City Point 2 Management Company Limited

Company Name	City Point 2 Management Company Limited
Company Status	Active
Company Number	04405186
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 2002(22 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Cooke
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 September 2007(5 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Mr Michael Peter Howard
Nationality	British
Status	Current
Appointed	02 February 2009(6 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Ms Victoria Jane Berryman
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Michael James Mawson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr David James Rigby
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(16 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Derek Blank
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Financial Director
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	27 March 2002(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	Kenneth James Ewen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Sales Director
Correspondence Address	2 Merobank Oxton Birkenhead Merseyside LA43 0WX

Secretary Name	Mr Derek Blank
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Higher Croft Whitefield Manchester Lancashire M45 7LY

Director Name	Mr Peter Michael Taylor
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(5 years, 4 months after company formation)
Appointment Duration	12 months (resigned 04 August 2008)
Role	Advertising Agent
Country of Residence	United Kingdom
Correspondence Address	5 Brookdale Close Leyland Preston Lancashire PR5 2DU

Director Name	Liam Alan Sharpley
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(5 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 July 2018)
Role	Construction Estimator
Country of Residence	United Kingdom
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr David John Wetters
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Hill View Whaley Bridge High Peak Derbyshire SK23 7BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Suttons City Living Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2009)
Correspondence Address	50 Granby Row Manchester M1 7AY

Location

Registered Address	C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
10 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
18 March 2019	Appointment of Mr David James Rigby as a director on 18 March 2019 (2 pages)
22 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
20 February 2019	Director's details changed for Mr Victoria Jane Berryman on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Michael James Mawson as a director on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Victoria Jane Berryman as a director on 20 February 2019 (2 pages)
6 February 2019	Termination of appointment of David John Wetters as a director on 6 February 2019 (1 page)
4 July 2018	Termination of appointment of Liam Alan Sharpley as a director on 4 July 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
15 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
10 August 2016	Appointment of Mr David John Wetters as a director on 10 August 2016 (2 pages)
10 August 2016	Appointment of Mr David John Wetters as a director on 10 August 2016 (2 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
28 March 2016	Annual return made up to 27 March 2016 no member list (3 pages)
28 March 2016	Director's details changed for Mr Mark Cooke on 21 December 2015 (2 pages)
28 March 2016	Secretary's details changed for Mr Michael Peter Howard on 21 December 2015 (1 page)
28 March 2016	Annual return made up to 27 March 2016 no member list (3 pages)
28 March 2016	Director's details changed for Mr Mark Cooke on 21 December 2015 (2 pages)
28 March 2016	Director's details changed for Liam Alan Sharpley on 21 December 2015 (2 pages)
28 March 2016	Director's details changed for Liam Alan Sharpley on 21 December 2015 (2 pages)
28 March 2016	Secretary's details changed for Mr Michael Peter Howard on 21 December 2015 (1 page)
5 January 2016	Registered office address changed from C/O Urbanbubble 79 Swan Square Tib Street Manchester M4 1LS to C/O C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from C/O Urbanbubble 79 Swan Square Tib Street Manchester M4 1LS to C/O C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 5 January 2016 (1 page)
13 April 2015	Annual return made up to 27 March 2015 no member list (4 pages)
13 April 2015	Annual return made up to 27 March 2015 no member list (4 pages)
12 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
12 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 April 2014	Annual return made up to 27 March 2014 no member list (4 pages)
22 April 2014	Annual return made up to 27 March 2014 no member list (4 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
24 May 2013	Registered office address changed from C/O Urbanbubble 3 Hilton Square Tariff Street Manchester Lancashire M1 2FF on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from C/O Urbanbubble 3 Hilton Square Tariff Street Manchester Lancashire M1 2FF on 24 May 2013 (1 page)
3 April 2013	Annual return made up to 27 March 2013 no member list (4 pages)
3 April 2013	Annual return made up to 27 March 2013 no member list (4 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
30 March 2012	Annual return made up to 27 March 2012 no member list (4 pages)
30 March 2012	Annual return made up to 27 March 2012 no member list (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 April 2011	Annual return made up to 27 March 2011 no member list (4 pages)
27 April 2011	Annual return made up to 27 March 2011 no member list (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 July 2010	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
27 July 2010	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
26 May 2010	Director's details changed for Liam Alan Sharpley on 6 May 2010 (2 pages)
26 May 2010	Director's details changed for Mark Cooke on 6 May 2010 (2 pages)
26 May 2010	Director's details changed for Liam Alan Sharpley on 6 May 2010 (2 pages)
26 May 2010	Director's details changed for Liam Alan Sharpley on 6 May 2010 (2 pages)
26 May 2010	Director's details changed for Mark Cooke on 6 May 2010 (2 pages)
26 May 2010	Director's details changed for Mark Cooke on 6 May 2010 (2 pages)
20 May 2010	Registered office address changed from C/O Urban Bubble 6 Junction House Po Box 4347 Manchester Lanchesire M61 0DG on 20 May 2010 (1 page)
20 May 2010	Annual return made up to 27 March 2010 no member list (3 pages)
20 May 2010	Registered office address changed from C/O Urban Bubble 6 Junction House Po Box 4347 Manchester Lanchesire M61 0DG on 20 May 2010 (1 page)
20 May 2010	Annual return made up to 27 March 2010 no member list (3 pages)
6 May 2010	Secretary's details changed for Mr Michael Peter Howard on 6 May 2010 (1 page)
6 May 2010	Secretary's details changed for Mr Michael Peter Howard on 6 May 2010 (1 page)
6 May 2010	Secretary's details changed for Mr Michael Peter Howard on 6 May 2010 (1 page)
26 April 2010	Director's details changed for Mark Cooke on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Liam Alan Sharpley on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Liam Alan Sharpley on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mark Cooke on 26 April 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 August 2009	Annual return made up to 27/03/09 (4 pages)
21 August 2009	Annual return made up to 27/03/09 (4 pages)
11 August 2009	Registered office changed on 11/08/2009 from 6 jutland house jutland street manchester lancashire M1 2DS (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 6 jutland house jutland street manchester lancashire M1 2DS (1 page)
6 March 2009	Secretary appointed michael peter howard (2 pages)
6 March 2009	Secretary appointed michael peter howard (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from 50 granby row manchester lancashire M1 7AY (1 page)
6 March 2009	Appointment terminated secretary suttons city living LIMITED (1 page)
6 March 2009	Appointment terminated secretary suttons city living LIMITED (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 50 granby row manchester lancashire M1 7AY (1 page)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 December 2008	Appointment terminated director david wetters (1 page)
28 December 2008	Appointment terminated director david wetters (1 page)
7 August 2008	Appointment terminated director peter taylor (1 page)
7 August 2008	Appointment terminated director peter taylor (1 page)
19 May 2008	Annual return made up to 27/03/08 (3 pages)
19 May 2008	Annual return made up to 27/03/08 (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Secretary resigned;director resigned (1 page)
4 August 2007	New secretary appointed (1 page)
4 August 2007	New secretary appointed (1 page)
23 May 2007	Annual return made up to 27/03/07 (5 pages)
23 May 2007	Annual return made up to 27/03/07 (5 pages)
20 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
14 July 2006	Annual return made up to 27/03/06 (5 pages)
14 July 2006	Annual return made up to 27/03/06 (5 pages)
27 April 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
27 April 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
21 April 2005	Annual return made up to 27/03/05 (4 pages)
21 April 2005	Annual return made up to 27/03/05 (4 pages)
8 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 April 2004	Annual return made up to 27/03/04 363(287) ‐ Registered office changed on 16/04/04 (4 pages)
16 April 2004	Annual return made up to 27/03/04 363(287) ‐ Registered office changed on 16/04/04 (4 pages)
16 April 2004	Registered office changed on 16/04/04 from: 50 granby row manchester M1 7AY (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 50 granby row manchester M1 7AY (1 page)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 April 2003	Annual return made up to 27/03/03 (4 pages)
16 April 2003	Annual return made up to 27/03/03 (4 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Secretary resigned (1 page)
27 March 2002	Incorporation (22 pages)
27 March 2002	Incorporation (22 pages)

City Point 2 Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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