395 Wilmslow Road Management Company Limited

Company Name	395 Wilmslow Road Management Company Limited
Directors	Katrina Muruganinrajah and Hanya Khouri
Company Status	Active
Company Number	04217134
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months 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	Miss Katrina Muruganinrajah
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(16 years, 12 months after company formation)
Appointment Duration	5 years, 12 months
Role	Recruitment Account Manager
Country of Residence	England
Correspondence Address	395 Wilmslow Road Manchester M20 4WA

Director Name	Dr Hanya Khouri
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	10 May 2019(17 years, 12 months after company formation)
Appointment Duration	4 years, 12 months
Role	Doctor
Country of Residence	England
Correspondence Address	395 Wilmslow Road Manchester M20 4WA

Director Name	Mr Danny Samuels
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2003)
Role	Property Developer
Country of Residence	England
Correspondence Address	5 Westwood St Margarets Road Bowden Altrincham Cheshire WA14 2AP

Secretary Name	Linda Matlin
Nationality	British
Status	Resigned
Appointed	07 September 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2003)
Role	Property Developer
Correspondence Address	15 Breeze Mount Prestwich Manchester M25 0AH

Director Name	Sasha Louise Lane
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2005)
Role	Accountant
Correspondence Address	Flat 2 395 Wilmslow Road Fallowfield Manchester M20 4WA

Director Name	Andrew Daniel Martin
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2004)
Role	Land Buyer
Correspondence Address	Flat B 395 Wilmslow Road Withington Manchester M20 4WA

Director Name	Chris Parsons
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 November 2012)
Role	Sales
Country of Residence	England
Correspondence Address	Flat 3 Brookfield House Fallowfield M20 4WA

Director Name	Mr Anthony Samuel Kaye
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 23 September 2017)
Role	Landlord
Country of Residence	England
Correspondence Address	1 Trafalgar Place Palatine Road Didsbury Manchester Lancashire M20 3TF

Secretary Name	Sasha Louise Lane
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2005)
Role	Accountant
Correspondence Address	Flat 2 395 Wilmslow Road Fallowfield Manchester M20 4WA

Director Name	Melissa Jane Donnai
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2006)
Role	Manager
Correspondence Address	Flat A 395 Wilmslow Road Manchester Lancashire M20 4WA

Secretary Name	Melissa Jane Donnai
Nationality	British
Status	Resigned
Appointed	10 January 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2006)
Role	Manager
Correspondence Address	Flat A 395 Wilmslow Road Manchester Lancashire M20 4WA

Director Name	Dr Karyee Chow
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years after company formation)
Appointment Duration	11 years, 8 months (resigned 11 February 2018)
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	Flat B 395 Wilmslow Road Manchester Lancashire M20 4WA

Secretary Name	Dr Karyee Chow
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years after company formation)
Appointment Duration	11 years, 3 months (resigned 23 September 2017)
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	Flat B 395 Wilmslow Road Manchester Lancashire M20 4WA

Director Name	Mrs Elizabeth Amy Ellyard
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Brookfield House Flat 2, 395 Wilmslow Road Manchester M20 4WA

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Location

Registered Address	395 Wilmslow Road Manchester M20 4WA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Withington
Built Up Area	Greater Manchester

Shareholders

1 at £1	Elizabeth Austen 12.50% Ordinary
1 at £1	K. Joseph 12.50% Ordinary
1 at £1	Michael Spearman 12.50% Ordinary
1 at £1	Mr A. Kay 12.50% Ordinary
1 at £1	Mr H. Hainey 12.50% Ordinary
1 at £1	Mr K. Chow 12.50% Ordinary
1 at £1	Neil P. Mallon 12.50% Ordinary
1 at £1	Sarah Lewis 12.50% Ordinary

Financials

Year	2014
Turnover	£7,482
Cash	£1,206
Current Liabilities	£1,206

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	7 August 2023 (9 months ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Filing History

28 February 2024	Micro company accounts made up to 30 April 2023 (3 pages)
7 August 2023	Appointment of Miss Jennifer Louise Haley as a director on 7 August 2023 (2 pages)
7 August 2023	Appointment of Mr George Lee Richards as a director on 7 August 2023 (2 pages)
7 August 2023	Appointment of Mr Paul Marsh as a director on 7 August 2023 (2 pages)
7 August 2023	Appointment of Mrs Christina Catherine Finn as a director on 7 August 2023 (2 pages)
7 August 2023	Appointment of Miss Estefania Rodriguez Valverde as a director on 7 August 2023 (2 pages)
7 August 2023	Confirmation statement made on 7 August 2023 with updates (4 pages)
7 August 2023	Appointment of Miss Sophia Katherine Joseph as a director on 7 August 2023 (2 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
22 January 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
22 January 2023	Termination of appointment of Hanya Khouri as a director on 22 January 2023 (1 page)
22 January 2023	Appointment of Miss Katy Anna Lenney as a director on 22 January 2023 (2 pages)
3 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
3 February 2022	Confirmation statement made on 10 December 2021 with no updates (3 pages)
23 May 2021	Micro company accounts made up to 30 April 2020 (3 pages)
25 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
29 January 2020	Cessation of Elizabeth Amy Ellyard as a person with significant control on 18 December 2019 (1 page)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
29 January 2020	Confirmation statement made on 10 December 2019 with updates (4 pages)
10 May 2019	Termination of appointment of Elizabeth Amy Ellyard as a director on 10 May 2019 (1 page)
10 May 2019	Appointment of Dr Hanya Khouri as a director on 10 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
15 April 2019	Notification of Katrina Muruganinrajah as a person with significant control on 15 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 8 December 2018 with updates (4 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
10 October 2018	Cessation of Karyee Chow as a person with significant control on 1 March 2018 (1 page)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
8 May 2018	Appointment of Miss Katrina Muruganinrajah as a director on 8 May 2018 (2 pages)
8 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 May 2018	Notification of Elizabeth Amy Ellyard as a person with significant control on 20 March 2018 (2 pages)
7 May 2018	Previous accounting period shortened from 9 May 2018 to 30 April 2018 (1 page)
8 March 2018	Registered office address changed from Flat B 395 Wilmslow Road Manchester Lancashire M20 4WA to 395 Wilmslow Road Manchester M20 4WA on 8 March 2018 (1 page)
11 February 2018	Termination of appointment of Karyee Chow as a director on 11 February 2018 (1 page)
28 November 2017	Appointment of Mrs Elizabeth Ellyard as a director on 28 November 2017 (2 pages)
28 November 2017	Appointment of Mrs Elizabeth Ellyard as a director on 28 November 2017 (2 pages)
23 September 2017	Termination of appointment of Anthony Samuel Kaye as a director on 23 September 2017 (1 page)
23 September 2017	Termination of appointment of Karyee Chow as a secretary on 23 September 2017 (1 page)
23 September 2017	Termination of appointment of Karyee Chow as a secretary on 23 September 2017 (1 page)
23 September 2017	Termination of appointment of Anthony Samuel Kaye as a director on 23 September 2017 (1 page)
12 June 2017	Total exemption full accounts made up to 9 May 2017 (2 pages)
12 June 2017	Total exemption full accounts made up to 9 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 9 May 2016 (2 pages)
24 January 2017	Total exemption small company accounts made up to 9 May 2016 (2 pages)
31 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 8 (6 pages)
31 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 8 (6 pages)
3 March 2016	Total exemption small company accounts made up to 9 May 2015 (2 pages)
3 March 2016	Total exemption small company accounts made up to 9 May 2015 (2 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 8 (6 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 8 (6 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 8 (6 pages)
23 February 2015	Total exemption small company accounts made up to 9 May 2014 (2 pages)
23 February 2015	Total exemption small company accounts made up to 9 May 2014 (2 pages)
23 February 2015	Total exemption small company accounts made up to 9 May 2014 (2 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 8 (6 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 8 (6 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 8 (6 pages)
12 February 2014	Total exemption small company accounts made up to 9 May 2013 (2 pages)
12 February 2014	Total exemption small company accounts made up to 9 May 2013 (2 pages)
12 February 2014	Total exemption small company accounts made up to 9 May 2013 (2 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Termination of appointment of Chris Parsons as a director (1 page)
3 June 2013	Termination of appointment of Chris Parsons as a director (1 page)
13 February 2013	Total exemption small company accounts made up to 9 May 2012 (2 pages)
13 February 2013	Total exemption small company accounts made up to 9 May 2012 (2 pages)
13 February 2013	Total exemption small company accounts made up to 9 May 2012 (2 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
24 January 2012	Total exemption small company accounts made up to 9 May 2011 (2 pages)
24 January 2012	Total exemption small company accounts made up to 9 May 2011 (2 pages)
24 January 2012	Total exemption small company accounts made up to 9 May 2011 (2 pages)
30 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
23 July 2010	Total exemption small company accounts made up to 9 May 2010 (2 pages)
23 July 2010	Total exemption small company accounts made up to 9 May 2010 (2 pages)
23 July 2010	Total exemption small company accounts made up to 9 May 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Kaye on 9 May 2010 (2 pages)
28 June 2010	Director's details changed for Dr Karyee Chow on 9 May 2010 (2 pages)
28 June 2010	Director's details changed for Chris Parsons on 9 May 2010 (2 pages)
28 June 2010	Director's details changed for Chris Parsons on 9 May 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Kaye on 9 May 2010 (2 pages)
28 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Dr Karyee Chow on 9 May 2010 (2 pages)
28 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Anthony Kaye on 9 May 2010 (2 pages)
28 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Chris Parsons on 9 May 2010 (2 pages)
28 June 2010	Director's details changed for Dr Karyee Chow on 9 May 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 9 May 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 9 May 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 9 May 2009 (2 pages)
9 June 2009	Return made up to 09/05/09; full list of members (6 pages)
9 June 2009	Return made up to 09/05/09; full list of members (6 pages)
3 April 2009	Accounting reference date shortened from 31/05/2008 to 09/05/2008 (1 page)
3 April 2009	Accounting reference date shortened from 31/05/2008 to 09/05/2008 (1 page)
3 April 2009	Total exemption small company accounts made up to 9 May 2008 (3 pages)
3 April 2009	Total exemption small company accounts made up to 9 May 2008 (3 pages)
3 April 2009	Total exemption small company accounts made up to 9 May 2008 (3 pages)
3 June 2008	Return made up to 09/05/08; full list of members (6 pages)
3 June 2008	Return made up to 09/05/08; full list of members (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 May 2007 (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 May 2007 (2 pages)
20 June 2007	Return made up to 15/05/07; change of members 363(287) ‐ Registered office changed on 20/06/07 (7 pages)
20 June 2007	Return made up to 15/05/07; change of members 363(287) ‐ Registered office changed on 20/06/07 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 May 2006 (2 pages)
22 June 2006	Total exemption small company accounts made up to 31 May 2006 (2 pages)
12 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	New secretary appointed;new director appointed (2 pages)
30 May 2006	Return made up to 15/05/06; full list of members (9 pages)
30 May 2006	Return made up to 15/05/06; full list of members (9 pages)
18 April 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
18 April 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
7 June 2005	Return made up to 15/05/05; full list of members (9 pages)
7 June 2005	Ad 20/01/03--------- Â£ si 1@1 (2 pages)
7 June 2005	Return made up to 15/05/05; full list of members (9 pages)
7 June 2005	Ad 20/01/03--------- Â£ si 1@1 (2 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
19 January 2005	New secretary appointed;new director appointed (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Registered office changed on 19/01/05 from: flat 2 395 wilmslow road fallowfield manchester M20 4WA (1 page)
19 January 2005	Secretary resigned;director resigned (1 page)
19 January 2005	New secretary appointed;new director appointed (1 page)
19 January 2005	Registered office changed on 19/01/05 from: flat 2 395 wilmslow road fallowfield manchester M20 4WA (1 page)
14 June 2004	Return made up to 15/05/04; full list of members (10 pages)
14 June 2004	Return made up to 15/05/04; full list of members (10 pages)
18 May 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
18 May 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
7 February 2004	Accounts for a dormant company made up to 31 May 2002 (2 pages)
7 February 2004	Accounts for a dormant company made up to 31 May 2002 (2 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Ad 01/07/03--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Ad 01/07/03--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
17 July 2003	Secretary resigned (1 page)
23 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2002	Return made up to 15/05/02; full list of members (6 pages)
12 June 2002	Return made up to 15/05/02; full list of members (6 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
15 May 2001	Incorporation (16 pages)
15 May 2001	Incorporation (16 pages)

395 Wilmslow Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check