Central Road Didsbury Flats Management Limited

Company Name	Central Road Didsbury Flats Management Limited
Company Status	Active
Company Number	04128419
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Vincent Paul Robertshaw
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 December 2004(4 years after company formation)
Appointment Duration	19 years, 4 months
Role	Landscape Architect
Country of Residence	England
Correspondence Address	Flat 2 18 Central Road Manchester M20 4ZD

Director Name	Mr Michael Benjamin Filson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 February 2006(5 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 18 Central Road West Didsbury Manchester M20 4ZD

Secretary Name	Michael Filson
Nationality	British
Status	Current
Appointed	04 May 2007(6 years, 4 months after company formation)
Appointment Duration	16 years, 12 months
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	Flat 1 18 Central Road West Didsbury Manchester M20 4ZD

Director Name	Mr Richard John Swingler
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(12 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Primary School Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 18 Central Road Didsbury Manchester M20 4ZD

Director Name	Mr Daniel Francis Sutton
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 18 Central Road Didsbury Manchester M20 4ZD

Director Name	Richard Edward Cullen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2003)
Role	Director Of Financial Services
Correspondence Address	58 Central Road Didsbury Manchester M20 4ZA

Director Name	Paul James Cripps
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2003)
Role	Architectural Technician
Correspondence Address	58 Central Road Didsbury Manchester M20 4ZA

Secretary Name	Richard Edward Cullen
Nationality	British
Status	Resigned
Appointed	04 January 2001(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2003)
Role	Director Of Financial Services
Correspondence Address	58 Central Road Didsbury Manchester M20 4ZA

Director Name	Dr Alasdair Ian Thomas
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(2 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2013)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 4 18 Central Road Withington Manchester M20 4ZD

Director Name	Helen Kirsty Sharples
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2004)
Role	Executive
Correspondence Address	Flat 4 18 Central Road Withington Manchester M20 4ZD

Secretary Name	Helen Kirsty Sharples
Nationality	British
Status	Resigned
Appointed	13 June 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2004)
Role	Executive
Correspondence Address	Flat 4 18 Central Road Withington Manchester M20 4ZD

Director Name	John Paul Egerton Cooper
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 May 2007)
Role	Town Planner
Correspondence Address	Flat 3 18 Central Road Manchester Lancashire M20 4ZD

Director Name	Christine Hare
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 2004)
Role	Insurance Broker
Correspondence Address	Flat 2 18 Central Road Manchester Lancashire M20 4ZD

Director Name	Graciela Baaks
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	02 January 2004(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 April 2004)
Role	Trader
Correspondence Address	Flat 1 18 Central Road West Didsbury Manchester Greater Manchester M20 4ZD

Director Name	Bridget Carter
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2006)
Role	Pilot
Correspondence Address	Flat 1 18 Central Road Manchester Lancashire M20 4ZD

Secretary Name	John Paul Egerton Cooper
Nationality	British
Status	Resigned
Appointed	21 October 2004(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2007)
Role	Surveyor
Correspondence Address	Flat 3 18 Central Road Manchester Lancashire M20 4ZD

Secretary Name	Joel Marcus Rossiter
Nationality	British
Status	Resigned
Appointed	23 April 2007(6 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 3 18 Central Road Withingdon Manchester Greater Manchester M20 4ZD

Director Name	Joel Marcus Rossiter
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2013)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Flat 3 18 Central Road Withingdon Manchester Greater Manchester M20 4ZD

Director Name	Mr Christopher James Hilton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Central Road Flat 4 West Didsbury Manchester M20 4ZD

Director Name	Mr Christopher Ward
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 18 Central Road Manchester M20 4ZD

Director Name	Mr Matthew Robert Shufflebottom
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(18 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 18 Central Road Didsbury Manchester Greater Manchester M20 4ZD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	21 Canterbury Road Hale Cheshire WA15 8PL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Christopher James Hilton 25.00% Ordinary
1 at £1	Mr Michael Filson 25.00% Ordinary
1 at £1	Mr Richard John Swingler 25.00% Ordinary
1 at £1	Mr Vincent Paul Robertshaw 25.00% Ordinary

Financials

Year	2014
Net Worth	£379
Current Liabilities	£253

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

14 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 June 2019	Second filing of Confirmation Statement dated 20/12/2018 (9 pages)
15 May 2019	Termination of appointment of Christopher Ward as a director on 20 December 2018 (1 page)
15 May 2019	Appointment of Mr Matthew Robert Shufflebottom as a director on 20 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 03/06/2019. (4 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 November 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 December 2016	Director's details changed for Michael Filson on 1 December 2016 (2 pages)
20 December 2016	Director's details changed for Michael Filson on 1 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
16 November 2016	Appointment of Mr Christopher Ward as a director on 1 September 2016 (2 pages)
16 November 2016	Termination of appointment of Christopher James Hilton as a director on 1 September 2016 (1 page)
16 November 2016	Termination of appointment of Christopher James Hilton as a director on 1 September 2016 (1 page)
16 November 2016	Appointment of Mr Christopher Ward as a director on 1 September 2016 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
10 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (7 pages)
10 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (7 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (7 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (7 pages)
22 September 2014	Micro company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Micro company accounts made up to 31 December 2013 (5 pages)
6 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4 (8 pages)
6 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4 (8 pages)
14 January 2014	Termination of appointment of Joel Rossiter as a secretary (1 page)
14 January 2014	Appointment of Mr Richard John Swingler as a director (2 pages)
14 January 2014	Appointment of Mr Richard John Swingler as a director (2 pages)
14 January 2014	Termination of appointment of Joel Rossiter as a director (1 page)
14 January 2014	Termination of appointment of Joel Rossiter as a director (1 page)
14 January 2014	Termination of appointment of Joel Rossiter as a secretary (1 page)
30 September 2013	Termination of appointment of Alasdair Thomas as a director (1 page)
30 September 2013	Appointment of Mr Christopher James Hilton as a director (2 pages)
30 September 2013	Termination of appointment of Alasdair Thomas as a director (1 page)
30 September 2013	Appointment of Mr Christopher James Hilton as a director (2 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
9 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011	Director's details changed for Michael Filson on 20 December 2010 (2 pages)
8 February 2011	Director's details changed for Joel Marcus Rossiter on 20 December 2010 (2 pages)
8 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
8 February 2011	Director's details changed for Vincent Paul Robertshaw on 20 December 2010 (2 pages)
8 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
8 February 2011	Director's details changed for Joel Marcus Rossiter on 20 December 2010 (2 pages)
8 February 2011	Director's details changed for Michael Filson on 20 December 2010 (2 pages)
8 February 2011	Director's details changed for Doctor Alasdair Ian Thomas on 20 December 2010 (2 pages)
8 February 2011	Director's details changed for Vincent Paul Robertshaw on 20 December 2010 (2 pages)
8 February 2011	Director's details changed for Doctor Alasdair Ian Thomas on 20 December 2010 (2 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (17 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (17 pages)
11 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 April 2009	Return made up to 20/12/08; full list of members (8 pages)
16 April 2009	Return made up to 20/12/08; full list of members (8 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	Return made up to 20/12/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2008	Return made up to 20/12/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2008	New director appointed (2 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2007	New secretary appointed (3 pages)
14 June 2007	New secretary appointed (3 pages)
24 May 2007	Secretary resigned;director resigned (1 page)
24 May 2007	New secretary appointed (1 page)
24 May 2007	New secretary appointed (1 page)
24 May 2007	Secretary resigned;director resigned (1 page)
28 December 2006	Return made up to 20/12/06; full list of members (3 pages)
28 December 2006	Return made up to 20/12/06; full list of members (3 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (2 pages)
3 January 2006	Return made up to 20/12/05; full list of members (3 pages)
3 January 2006	Return made up to 20/12/05; full list of members (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
6 January 2005	Return made up to 20/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (8 pages)
6 January 2005	Return made up to 20/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (8 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Secretary resigned;director resigned (1 page)
27 October 2004	Secretary resigned;director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
9 March 2004	Return made up to 20/12/03; full list of members (8 pages)
9 March 2004	Return made up to 20/12/03; full list of members (8 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	Ad 18/02/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 February 2004	Ad 18/02/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 February 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: c/o ridley & hall 1 dundas street huddersfield HD1 1LE (1 page)
30 December 2003	Registered office changed on 30/12/03 from: c/o ridley & hall 1 dundas street huddersfield HD1 1LE (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed;new director appointed (1 page)
29 August 2003	New secretary appointed;new director appointed (1 page)
26 July 2003	New director appointed (1 page)
26 July 2003	New director appointed (1 page)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned;director resigned (1 page)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 January 2003	Return made up to 20/12/02; full list of members (7 pages)
20 January 2003	Return made up to 20/12/02; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 March 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
20 December 2000	Incorporation (14 pages)
20 December 2000	Incorporation (14 pages)

Central Road Didsbury Flats Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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