355 Deansgate (Manchester) Management Limited

Company Name	355 Deansgate (Manchester) Management Limited
Directors	Michael Edward Wolfe and Castlefield Gallery
Company Status	Active
Company Number	04172773
Category	Private Limited Company
Incorporation Date	5 March 2001(23 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Edward Wolfe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Castlefield Gallery (Corporation)
Status	Current
Appointed	20 October 2003(2 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	2 Hewitt Street Manchester Greater Manchester M15 4GB

Director Name	John Martin Hepplestone
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Whitehills Combs High Peak SK23 9UX

Director Name	Mr David Stratton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Manse 7 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Secretary Name	John Martin Hepplestone
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Whitehills Combs High Peak SK23 9UX

Director Name	Mrs Eleanor Martina Moran
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2003(2 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Groby Place Altrincham Cheshire WA14 4AL

Director Name	Mr Kevin Bernard Moran
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2003(2 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 March 2021)
Role	Sports Management
Country of Residence	England
Correspondence Address	Oakwood Groby Place Altrincham Cheshire WA14 4AL

Secretary Name	Mr Kevin Bernard Moran
Nationality	Irish
Status	Resigned
Appointed	20 October 2003(2 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 March 2021)
Role	Sports Management
Country of Residence	England
Correspondence Address	Oakwood Groby Place Altrincham Cheshire WA14 4AL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 20 October 2003)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 20 October 2003)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Location

Registered Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

37 at £1	Castlefield Gallery 37.00% Ordinary
21 at £1	Siobhan Bastable & Peter Bastable 21.00% Ordinary
14 at £1	Eleanor Martina Moran 14.00% Ordinary
14 at £1	James Moran 14.00% Ordinary
14 at £1	Kevin Bernard Moran 14.00% Ordinary

Financials

Year	2014
Net Worth	£2,924
Cash	£3,312
Current Liabilities	£955

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

29 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 March 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
10 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 June 2021	Termination of appointment of Kevin Bernard Moran as a secretary on 19 March 2021 (1 page)
3 June 2021	Notification of a person with significant control statement (2 pages)
3 June 2021	Registered office address changed from 9 Groby Place Altrincham Cheshire WA14 4AL to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 3 June 2021 (1 page)
3 June 2021	Cessation of Eleanor Martina Moran as a person with significant control on 19 March 2021 (1 page)
3 June 2021	Cessation of Kevin Bernard Moran as a person with significant control on 19 March 2021 (1 page)
3 June 2021	Termination of appointment of Kevin Bernard Moran as a director on 19 March 2021 (1 page)
3 June 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
3 June 2021	Appointment of Mr Michael Edward Wolfe as a director on 3 June 2021 (2 pages)
3 June 2021	Termination of appointment of Eleanor Martina Moran as a director on 19 March 2021 (1 page)
27 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (7 pages)
26 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (7 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (7 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (7 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 May 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 February 2010	Director's details changed for Castlefield Gallery on 21 February 2010 (2 pages)
26 February 2010	Director's details changed for Eleanor Martina Moran on 21 February 2010 (2 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Kevin Bernard Moran on 21 February 2010 (2 pages)
26 February 2010	Director's details changed for Eleanor Martina Moran on 21 February 2010 (2 pages)
26 February 2010	Director's details changed for Castlefield Gallery on 21 February 2010 (2 pages)
26 February 2010	Director's details changed for Kevin Bernard Moran on 21 February 2010 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 March 2009	Return made up to 22/02/09; full list of members (5 pages)
4 March 2009	Return made up to 22/02/09; full list of members (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 February 2008	Return made up to 22/02/08; full list of members (5 pages)
26 February 2008	Return made up to 22/02/08; full list of members (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 March 2007	Return made up to 22/02/07; full list of members (3 pages)
9 March 2007	Return made up to 22/02/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 February 2006	Return made up to 22/02/06; full list of members (8 pages)
22 February 2006	Return made up to 22/02/06; full list of members (8 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 February 2005	Return made up to 22/02/05; full list of members (8 pages)
28 February 2005	Return made up to 22/02/05; full list of members (8 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 April 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 April 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 April 2004	Return made up to 05/03/04; full list of members (8 pages)
16 April 2004	Return made up to 05/03/04; full list of members (8 pages)
20 February 2004	Ad 20/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 2004	Ad 20/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2003	Secretary resigned;director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Registered office changed on 27/10/03 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Secretary resigned;director resigned (1 page)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
14 March 2003	Return made up to 05/03/03; full list of members (7 pages)
14 March 2003	Return made up to 05/03/03; full list of members (7 pages)
23 January 2003	Resolutions RES13 ‐ Approve accounts/agm ap 17/01/03 (1 page)
23 January 2003	Resolutions RES13 ‐ Approve accounts/agm ap 17/01/03 (1 page)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 March 2002	Return made up to 05/03/02; full list of members (6 pages)
14 March 2002	Return made up to 05/03/02; full list of members (6 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	New secretary appointed;new director appointed (2 pages)
22 November 2001	Secretary resigned;director resigned (1 page)
22 November 2001	Registered office changed on 22/11/01 from: st johns court 70 quay street manchester M3 3EJ (1 page)
22 November 2001	New secretary appointed;new director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: st johns court 70 quay street manchester M3 3EJ (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Secretary resigned;director resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	Registered office changed on 27/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	New secretary appointed;new director appointed (4 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New secretary appointed;new director appointed (4 pages)
5 March 2001	Incorporation (17 pages)
5 March 2001	Incorporation (17 pages)

355 Deansgate (Manchester) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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