Albany Court (Sale) Management Company Limited

Company Name	Albany Court (Sale) Management Company Limited
Directors	Jonathan Cowan and Patricia Nance
Company Status	Active
Company Number	04191589
Category	Private Limited Company
Incorporation Date	2 April 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 Jonathan Cowan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(1 year, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	Blockliving Limited Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP

Director Name	Patricia Nance
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(7 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blockliving Limited Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP

Secretary Name	Blockliving Limited (Corporation)
Status	Current
Appointed	03 October 2023(22 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Correspondence Address	Blockliving, Bonded Warehouse, 18 Lower Byrom Str Manchester M3 4AP

Director Name	Mr Derek Blank
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Higher Croft Whitefield Manchester Lancashire M45 7LY

Director Name	Stewart Ian Crompton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU

Director Name	Dawn Cartwright
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2006)
Role	Lawyer
Correspondence Address	14 The Stables Tabley House Knutsford Cheshire WA16 0HA

Director Name	Elaine Roper
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 13 March 2006)
Role	Civil Servant
Correspondence Address	Flat 25 Albany Court 43 Broad Road Sale Greater Manchester M33 2BG

Director Name	Stephanie Joanne Everett
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(1 year, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 18 October 2017)
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	384a Deansgate Manchester M3 4LA

Secretary Name	Mr Ian Henry Stanistreet
Nationality	British
Status	Resigned
Appointed	07 March 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Coventry Avenue Stockport Cheshire SK3 0QS

Director Name	John Clayton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 2006)
Role	Surveyor
Correspondence Address	Flat 39 Albany Court 43 Broad Road Sale Cheshire M33 2BG

Secretary Name	Dawn Cartwright
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	401 Daisyfield Mill Appleby Street Blackburn Lancashire BB1 3BL

Director Name	David Almond
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2009)
Role	IT Consultant
Correspondence Address	Flat 33 Albany Court 43 Broad Road Sale Cheshire M33 2BG

Secretary Name	Mr Lee Anthony Burkitt
Nationality	British
Status	Resigned
Appointed	01 May 2008(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 83 Worsley Mill 10 Blantyre Street Castlefield Manchester M15 4LG

Secretary Name	Cuppin Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ

Secretary Name	Revolution Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 July 2013(12 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 October 2023)
Correspondence Address	Suite One 3 Exchange Quay Salford M5 3ED

Location

Registered Address	Blockliving Limited Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

14 at £1	Q Investments LTD 35.00% Ordinary
1 at £1	Alison Jane Dixon 2.50% Ordinary
1 at £1	Andrew Everett & Stephanie Everett 2.50% Ordinary
1 at £1	Andrew Glover 2.50% Ordinary
1 at £1	Andrew Page & Claire Shepherd 2.50% Ordinary
1 at £1	Anne Ellis 2.50% Ordinary
1 at £1	Dawn Cartwright 2.50% Ordinary
1 at £1	Diane Lord 2.50% Ordinary
1 at £1	Dr Asha Mahendra Bhatt 2.50% Ordinary
1 at £1	Janet Faram 2.50% Ordinary
1 at £1	Joanne Michelle Edwards 2.50% Ordinary
1 at £1	John David Martucci 2.50% Ordinary
1 at £1	John Paul Farrugia 2.50% Ordinary
1 at £1	Lorna Pitman 2.50% Ordinary
1 at £1	Ms Elaine Howard & Jonathan Cowan 2.50% Ordinary
1 at £1	Stephanie Hunt 2.50% Ordinary
1 at £1	Suzanne Edmond 2.50% Ordinary
1 at £1	Thomas Cassidy 2.50% Ordinary
1 at £1	Uzai Mosharaf & Shamshad Shabana Ghani-mosharaf 2.50% Ordinary
1 at £1	Wayne Newhouse 2.50% Ordinary
-	OTHER 17.50% -

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

19 October 2023	Accounts for a dormant company made up to 30 June 2023 (6 pages)
10 October 2023	Cessation of Revolution Property Management Limited as a person with significant control on 3 October 2023 (1 page)
10 October 2023	Appointment of Blockliving Limited as a secretary on 3 October 2023 (2 pages)
10 October 2023	Registered office address changed from Revolution Property Management Ltd Suite One 3 Exchange Quay Salford M5 3ED England to Blockliving Limited Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 10 October 2023 (1 page)
10 October 2023	Notification of Blockliving Limited as a person with significant control on 3 October 2023 (2 pages)
10 October 2023	Termination of appointment of Revolution Property Management Ltd as a secretary on 3 October 2023 (1 page)
25 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
25 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
10 March 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
25 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
27 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
6 February 2020	Secretary's details changed for Revolution Property Management Ltd on 6 February 2020 (1 page)
28 January 2020	Withdrawal of a person with significant control statement on 28 January 2020 (2 pages)
28 January 2020	Notification of Revolution Property Management Limited as a person with significant control on 28 January 2020 (2 pages)
28 January 2020	Registered office address changed from C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA England to Revolution Property Management Ltd Suite One 3 Exchange Quay Salford M5 3ED on 28 January 2020 (1 page)
2 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
22 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
22 November 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
22 November 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
18 October 2017	Termination of appointment of Stephanie Joanne Everett as a director on 18 October 2017 (1 page)
18 October 2017	Termination of appointment of Stephanie Joanne Everett as a director on 18 October 2017 (1 page)
30 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
25 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 40 (6 pages)
25 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 40 (6 pages)
1 November 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
1 November 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
16 July 2015	Registered office address changed from C/O Revolution Property Management Limited First Floor 121 Princess Street Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from C/O Revolution Property Management Limited First Floor 121 Princess Street Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015 (1 page)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 40 (6 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 40 (6 pages)
16 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
16 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 40 (6 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 40 (6 pages)
12 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
12 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
11 July 2013	Appointment of Revolution Property Management Ltd as a secretary (2 pages)
11 July 2013	Termination of appointment of Lee Burkitt as a secretary (1 page)
11 July 2013	Termination of appointment of Lee Burkitt as a secretary (1 page)
11 July 2013	Appointment of Revolution Property Management Ltd as a secretary (2 pages)
12 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
4 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Director's details changed for Patricia Nance on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Jonathan Cowan on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Stephanie Joanne Everett on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Stephanie Joanne Everett on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Patricia Nance on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Jonathan Cowan on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Patricia Nance on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Stephanie Joanne Everett on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Jonathan Cowan on 3 June 2011 (2 pages)
22 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (15 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (15 pages)
16 June 2010	Director's details changed for Stephanie Joanne Everett on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Patricia Nance on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Jonathan Cowan on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Jonathan Cowan on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Stephanie Joanne Everett on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Patricia Nance on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Stephanie Joanne Lowick on 24 May 2010 (2 pages)
3 June 2010	Director's details changed for Stephanie Joanne Lowick on 24 May 2010 (2 pages)
12 November 2009	Termination of appointment of David Almond as a director (2 pages)
12 November 2009	Termination of appointment of David Almond as a director (2 pages)
27 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 June 2009	Director appointed patricia nance (2 pages)
8 June 2009	Director appointed patricia nance (2 pages)
1 June 2009	Return made up to 21/05/09; full list of members (6 pages)
1 June 2009	Return made up to 21/05/09; full list of members (6 pages)
30 March 2009	Registered office changed on 30/03/2009 from c/o revolution property management LTD suite c 2ND floor 121 princess street manchester M1 7AG (1 page)
30 March 2009	Registered office changed on 30/03/2009 from c/o revolution property management LTD suite c 2ND floor 121 princess street manchester M1 7AG (1 page)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 June 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
25 June 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
29 May 2008	Return made up to 21/05/08; full list of members (6 pages)
29 May 2008	Return made up to 21/05/08; full list of members (6 pages)
13 May 2008	Secretary appointed lee burkitt (1 page)
13 May 2008	Secretary appointed lee burkitt (1 page)
7 May 2008	Appointment terminated secretary dawn cartwright (1 page)
7 May 2008	Appointment terminated secretary dawn cartwright (1 page)
30 April 2008	Registered office changed on 30/04/2008 from booths hall booths park chelford road knutsford cheshire WA16 8QZ (1 page)
30 April 2008	Registered office changed on 30/04/2008 from booths hall booths park chelford road knutsford cheshire WA16 8QZ (1 page)
14 November 2007	Registered office changed on 14/11/07 from: suite 401 daisyfield business centre appleby street blackburn lancashire BB1 3BL (1 page)
14 November 2007	Registered office changed on 14/11/07 from: suite 401 daisyfield business centre appleby street blackburn lancashire BB1 3BL (1 page)
22 August 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
22 August 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
2 June 2007	Return made up to 21/05/07; change of members (8 pages)
2 June 2007	Return made up to 21/05/07; change of members (8 pages)
23 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
23 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
1 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
1 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
3 April 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
3 April 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
22 February 2006	Registered office changed on 22/02/06 from: 73 mosley street manchester M2 3JN (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 73 mosley street manchester M2 3JN (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Director resigned (1 page)
22 November 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
22 November 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
17 May 2005	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 May 2005	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 June 2004	Return made up to 21/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 June 2004	Return made up to 21/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 May 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
26 May 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
27 August 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
27 August 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
25 June 2003	Return made up to 21/05/03; full list of members (8 pages)
25 June 2003	Return made up to 21/05/03; full list of members (8 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Registered office changed on 11/05/03 from: 34 cuppin street p o box 297 chester cheshire CH1 2BN (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Secretary resigned (1 page)
11 May 2003	Registered office changed on 11/05/03 from: 34 cuppin street p o box 297 chester cheshire CH1 2BN (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Secretary resigned (1 page)
7 June 2002	Return made up to 21/05/02; full list of members (5 pages)
7 June 2002	Return made up to 21/05/02; full list of members (5 pages)
2 April 2001	Incorporation (26 pages)
2 April 2001	Incorporation (26 pages)

Albany Court (Sale) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check