Macintosh Village (Management) Limited

Company Name	Macintosh Village (Management) Limited
Company Status	Active
Company Number	04440523
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 2002(21 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	Mr David Francis Bailey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(14 years after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Michael Francis Halley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Paul Wimbush
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Prof Mark Anthony Slevin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Matthew Sean Kennedy
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Mark Stephen Farrar
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Secretary Name	Zenith Management Limited (Corporation)
Status	Current
Appointed	21 February 2020(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	Nq Building Bengal Street Manchester M4 6BB

Director Name	Mr John Howard Brooks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arcadian Farnborough Hill Orpington Kent BR6 7EQ

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	118 Weymede Byfleet West Byfleet Surrey KT14 7DJ

Director Name	Andrew Locke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(5 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 July 2003)
Role	Chartered Surveyor
Correspondence Address	Granta Cottage Mill Lane Wittlesford Cambridgeshire CB2 4NE

Secretary Name	Mr Jonathan Philip Hastings
Nationality	British
Status	Resigned
Appointed	06 November 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Mr Jonathan Philip Hastings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Emma Jane Cordingley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2003)
Role	Chartered Surveyor
Correspondence Address	14 Appleton Road Hale Altrincham Cheshire WA15 9LP

Director Name	Mr Guy Trevor Parker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 14 May 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Caxton House Cann Lane North Woodside Mews Appleton Warrington WA4 5NF

Director Name	Peter Vincent Vella
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 December 2004)
Role	Regional Sales And Marketing D
Correspondence Address	93 Britannia Mills 11 Hulme Hall Road, Castlefield Manchester M15 4LB

Director Name	Robert Pickthall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(1 year, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 March 2009)
Role	Company Director
Correspondence Address	174 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5AY

Director Name	Mr Mark Mainwaring
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(1 year, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Saxon Close Appleton Warrington Cheshire WA4 5SD

Secretary Name	Ms Tanya Stote
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeyburge The Fordrough Solihull West Midlands B90 1PP

Secretary Name	Caterina De Feo
Nationality	British
Status	Resigned
Appointed	15 July 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2007)
Role	Company Director
Correspondence Address	42 The Crescent Hampton In Arden Solihull West Midlands B92 0BP

Secretary Name	Mr James John Jordan
Nationality	British
Status	Resigned
Appointed	12 November 2007(5 years, 6 months after company formation)
Appointment Duration	5 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP

Secretary Name	Mr Peter Anthony Carr
Nationality	British
Status	Resigned
Appointed	15 April 2008(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxfoot House South Luffenham Rutland LE15 8NP

Secretary Name	Colin Richard Clapham
Status	Resigned
Appointed	01 January 2009(6 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	Homestead Scotland Street Stoke By Nayland Colchester Essex CO6 4QF

Director Name	Mrs Beverly Anne Fury
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 September 2013)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lumsdale Road Stretford Manchester Lancashire M32 0UT

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	01 December 2009(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2012)
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Secretary Name	Colin Richard Clapham
Status	Resigned
Appointed	16 January 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2013)
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Director Name	Ms Alison Hassall
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lumsdale Road Stretford Manchester Lancashire M32 0UT

Director Name	Elizabeth Jane Ward
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 September 2016)
Role	Adult Educator
Country of Residence	England
Correspondence Address	29 The Green Building New Wakefield Street Manchester M1 5NP

Director Name	Mr Jonathan Antony Sadler
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	384a Deansgate Manchester M3 4LA

Director Name	Paul Desmond Cullen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2016)
Role	Civil Servant
Country of Residence	England United Kingdom
Correspondence Address	384a Deansgate Manchester M3 4LA

Director Name	Timothy Philip Bryan Jacomb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2016)
Role	Investment Manager
Country of Residence	England United Kingdom
Correspondence Address	384a Deansgate Manchester M3 4LA

Director Name	James Seddon
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2016)
Role	Graphic Designer
Country of Residence	England United Kingdom
Correspondence Address	384a Deansgate Manchester M3 4LA

Director Name	Mr James Christopher Darcey
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(12 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2019)
Role	Dentist
Country of Residence	England
Correspondence Address	Nq Building 47 Bengal Street Manchester M4 6BB

Director Name	Mr Danny Cheshire
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Nq Building 47 Bengal Street Manchester M4 6BB

Secretary Name	Revolution Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2014(11 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2019)
Correspondence Address	384a Deansgate Manchester M3 4LA

Location

Registered Address	C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
6 January 2017	Appointment of Mr Mark Anthony Slevin as a director on 6 January 2017 (2 pages)
5 January 2017	Appointment of Mr Danny Cheshire as a director on 5 January 2017 (2 pages)
20 December 2016	Appointment of Mr Paul Wimbush as a director on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mr Michael Francis Halley as a director on 20 December 2016 (2 pages)
9 December 2016	Termination of appointment of Timothy Philip Bryan Jacomb as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of James Seddon as a director on 9 December 2016 (1 page)
9 November 2016	Termination of appointment of Paul Desmond Cullen as a director on 31 October 2016 (1 page)
14 September 2016	Termination of appointment of Elizabeth Jane Ward as a director on 14 September 2016 (1 page)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 May 2016	Appointment of Mr David Francis Bailey as a director on 27 May 2016 (2 pages)
16 May 2016	Annual return made up to 16 May 2016 no member list (5 pages)
12 May 2016	Termination of appointment of Jonathan Antony Sadler as a director on 12 May 2016 (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 C/O Revolution Property Management Ltd 121 Princess Street Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015 (1 page)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 May 2015	Annual return made up to 16 May 2015 no member list (6 pages)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 August 2014	Appointment of Revolution Property Management Ltd as a secretary on 1 January 2014 (2 pages)
19 August 2014	Registered office address changed from 121 Princess Street Manchester M1 7AG to C/O C/O Revolution Property Management Ltd 121 Princess Street Manchester M1 7AG on 19 August 2014 (1 page)
19 August 2014	Appointment of Revolution Property Management Ltd as a secretary on 1 January 2014 (2 pages)
1 July 2014	Annual return made up to 16 May 2014 no member list (5 pages)
23 June 2014	Appointment of Dr James Christopher Darcey as a director (2 pages)
8 October 2013	Termination of appointment of Beverly Fury as a director (2 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 October 2013	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 8 October 2013 (2 pages)
8 October 2013	Termination of appointment of Alison Hassall as a director (2 pages)
8 October 2013	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 8 October 2013 (2 pages)
8 October 2013	Termination of appointment of Colin Clapham as a secretary (2 pages)
8 October 2013	Appointment of Jonathan Antony Sadler as a director (3 pages)
8 October 2013	Appointment of Elizabeth Jane Ward as a director (3 pages)
8 October 2013	Appointment of Paul Desmond Cullen as a director (3 pages)
8 October 2013	Appointment of James Seddon as a director (3 pages)
8 October 2013	Appointment of Timothy Philip Bryan Jacomb as a director (3 pages)
22 May 2013	Annual return made up to 16 May 2013 no member list (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 May 2012	Annual return made up to 16 May 2012 no member list (4 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 February 2012	Director's details changed for Alison Hassall on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Alison Hassall on 2 February 2012 (2 pages)
1 February 2012	Appointment of Alison Hassall as a director (2 pages)
1 February 2012	Termination of appointment of Mark Mainwaring as a director (1 page)
17 January 2012	Termination of appointment of Karen Atterbury as a secretary (1 page)
17 January 2012	Appointment of Colin Richard Clapham as a secretary (2 pages)
27 September 2011	Director's details changed for Beverly Anne Fury on 27 September 2011 (2 pages)
16 May 2011	Annual return made up to 16 May 2011 no member list (4 pages)
30 March 2011	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011 (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 November 2010	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England (1 page)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 May 2010	Annual return made up to 16 May 2010 no member list (4 pages)
11 January 2010	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 (1 page)
1 December 2009	Termination of appointment of Colin Clapham as a secretary (1 page)
1 December 2009	Appointment of Karen Lorraine Atterbury as a secretary (1 page)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
21 May 2009	Annual return made up to 16/05/09 (2 pages)
14 April 2009	Appointment terminated director robert pickthall (1 page)
7 April 2009	Director appointed beverly anne fury (2 pages)
19 January 2009	Secretary's change of particulars / colin clapham / 19/01/2009 (1 page)
2 January 2009	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR (1 page)
2 January 2009	Secretary appointed colin richard clapham (1 page)
2 January 2009	Appointment terminated secretary peter carr (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 October 2008	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE (1 page)
27 May 2008	Annual return made up to 16/05/08 (2 pages)
8 May 2008	Secretary appointed peter anthony carr (1 page)
8 May 2008	Appointment terminated secretary james jordan (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES (1 page)
17 December 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 June 2007	Annual return made up to 16/05/07 (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
16 May 2006	Annual return made up to 16/05/06 (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
20 June 2005	Annual return made up to 16/05/05 (5 pages)
7 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
4 January 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
15 June 2004	Annual return made up to 16/05/04 (5 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
11 August 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
24 May 2003	Annual return made up to 16/05/03 (4 pages)
28 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
12 December 2002	Registered office changed on 12/12/02 from: venture house 42/54 london road staines middlesex TW18 4HF (1 page)
18 November 2002	New director appointed (2 pages)
7 October 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
6 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2002	Incorporation (23 pages)

Macintosh Village (Management) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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