Forty Eight M (Management) Limited

Company Name	Forty Eight M (Management) Limited
Directors	Richard Jonathan Tauber and Samia Hirstwood
Company Status	Active
Company Number	04484477
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 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 Richard Jonathan Tauber
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mrs Samia Hirstwood
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 May 2013(10 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Property
Country of Residence	Britain
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Realty Management Limited (Corporation)
Status	Current
Appointed	11 September 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Russell John Brighouse
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 05 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davenport House Cinder Lane Farm Davenport Lane Mobberley WA16 7NB

Director Name	Mrs Rania Davis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Florence Cottage Woodford Lane Newton Macclesfield Cheshire SK10 4LH

Director Name	Adel Samir Lababedi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Berry Close Wilmslow Cheshire SK9 1LR

Director Name	Samia Lababedi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 26 October 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Florence Farm Woodford Lane Newton Macclesfield Cheshire SK10 4LH

Secretary Name	Adel Samir Lababedi
Nationality	British
Status	Resigned
Appointed	16 July 2002(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 11 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Berry Close Wilmslow Cheshire SK9 1LR

Director Name	Harinderpal Bajwa
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(5 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 January 2008)
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	Apartment 14 48 Princess Street Manchester Lancashire M1 6HR

Director Name	Lisa Kenyon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(5 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 May 2013)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 4 48 Princess Street Manchester M1 6HR

Director Name	Mr Robert Shevlin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 November 2014)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Apartment 24 48 Princess Street Manchester M1 6HR

Director Name	Mr Harinderpal Bajwa
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(7 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	rack-centre.com

Location

Registered Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	A. Baines 3.70% Ordinary
4 at £1	B. Peyronnel 3.70% Ordinary
4 at £1	D. Sudby 3.70% Ordinary
4 at £1	E. Smith 3.70% Ordinary
4 at £1	J. Henley 3.70% Ordinary
4 at £1	M. Knott 3.70% Ordinary
4 at £1	Miss Lisa Kenyon & Mr Bainbridge 3.70% Ordinary
4 at £1	Mr Ang 3.70% Ordinary
4 at £1	Mr Broadhead 3.70% Ordinary
4 at £1	Mr Humphrey 3.70% Ordinary
4 at £1	Mr Jamil 3.70% Ordinary
4 at £1	Mr Lloyd & Mr Bolton 3.70% Ordinary
4 at £1	Mr Reid 3.70% Ordinary
4 at £1	Mr Richard Tauber 3.70% Ordinary
4 at £1	Mr Sampson 3.70% Ordinary
4 at £1	Mrs Bajwa & Mr Bajwa 3.70% Ordinary
4 at £1	Mrs Brown & Mr Brown 3.70% Ordinary
-	OTHER 3.70% -
4 at £1	R. Keating 3.70% Ordinary
20 at £1	Mr Verdi 18.52% Ordinary
12 at £1	Mr Brighouse 11.11% Ordinary

Financials

Year	2014
Net Worth	£108

Accounts

Latest Accounts	31 March 2024 (3 weeks, 3 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

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

Filing History

8 April 2024	Accounts for a dormant company made up to 31 March 2024 (2 pages)
20 November 2023	Termination of appointment of Harinderpal Bajwa as a director on 15 February 2023 (1 page)
11 July 2023	Confirmation statement made on 7 July 2023 with updates (7 pages)
11 July 2023	Director's details changed for Harinderpal Bajwa on 6 July 2023 (2 pages)
11 July 2023	Director's details changed for Mr Richard Jonathan Tauber on 6 July 2023 (2 pages)
15 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 July 2022	Confirmation statement made on 7 July 2022 with updates (7 pages)
27 July 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
8 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 August 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
9 July 2019	Confirmation statement made on 7 July 2019 with updates (7 pages)
30 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with updates (7 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with updates (7 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 October 2015	Director's details changed for Harinderpal Bajwa on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Richard Jonathan Tauber on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Mrs Samia Hirstwood on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Mrs Samia Hirstwood on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Harinderpal Bajwa on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Richard Jonathan Tauber on 20 October 2015 (2 pages)
18 September 2015	Registered office address changed from 128 Wellington Road Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from 128 Wellington Road Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 18 September 2015 (1 page)
17 September 2015	Secretary's details changed for Realty Management Limited on 17 September 2015 (1 page)
17 September 2015	Secretary's details changed for Realty Management Limited on 17 September 2015 (1 page)
12 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 108 (8 pages)
12 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 108 (8 pages)
12 August 2015	Secretary's details changed for Realty Management Limited on 12 August 2015 (1 page)
12 August 2015	Secretary's details changed for Realty Management Limited on 12 August 2015 (1 page)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
17 November 2014	Termination of appointment of Robert Shevlin as a director on 11 November 2014 (2 pages)
17 November 2014	Termination of appointment of Robert Shevlin as a director on 11 November 2014 (2 pages)
22 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 108 (9 pages)
22 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 108 (9 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 108 (9 pages)
5 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 108 (9 pages)
19 June 2013	Appointment of Mrs Samia Hirstwood as a director (2 pages)
19 June 2013	Appointment of Mrs Samia Hirstwood as a director (2 pages)
12 June 2013	Termination of appointment of Lisa Kenyon as a director (1 page)
12 June 2013	Termination of appointment of Lisa Kenyon as a director (1 page)
8 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (9 pages)
8 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (9 pages)
13 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
13 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Lisa Kenyon on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Lisa Kenyon on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Lisa Kenyon on 1 October 2009 (2 pages)
15 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Appointment of Harinderpal Bajwa as a director (3 pages)
21 January 2010	Appointment of Harinderpal Bajwa as a director (3 pages)
17 July 2009	Return made up to 12/07/09; full list of members (7 pages)
17 July 2009	Return made up to 12/07/09; full list of members (7 pages)
12 January 2009	Return made up to 12/07/08; no change of members (5 pages)
12 January 2009	Return made up to 12/07/08; no change of members (5 pages)
16 December 2008	Appointment terminated director harinderpal bajwa (1 page)
16 December 2008	Appointment terminated director harinderpal bajwa (1 page)
3 September 2008	Registered office changed on 03/09/2008 from maxim house marthall knutsford cheshire WA16 7ST (1 page)
3 September 2008	Registered office changed on 03/09/2008 from maxim house marthall knutsford cheshire WA16 7ST (1 page)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
10 June 2008	Appointment terminated director russell brighouse (1 page)
10 June 2008	Appointment terminated director russell brighouse (1 page)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
23 October 2007	Return made up to 12/07/07; no change of members 363(287) ‐ Registered office changed on 23/10/07 (8 pages)
23 October 2007	Return made up to 12/07/07; no change of members 363(287) ‐ Registered office changed on 23/10/07 (8 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: maxim house marthall knutsford cheshire WA16 7ST (1 page)
13 September 2007	Registered office changed on 13/09/07 from: maxim house marthall knutsford cheshire WA16 7ST (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 August 2006	Return made up to 12/07/06; full list of members (8 pages)
8 August 2006	Return made up to 12/07/06; full list of members (8 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 July 2005	Return made up to 12/07/05; full list of members (8 pages)
12 July 2005	Return made up to 12/07/05; full list of members (8 pages)
8 March 2005	Registered office changed on 08/03/05 from: mount pleasant farm marthall knutsford cheshire WA16 7SS (1 page)
8 March 2005	Registered office changed on 08/03/05 from: mount pleasant farm marthall knutsford cheshire WA16 7SS (1 page)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 July 2004	Return made up to 12/07/04; full list of members (8 pages)
5 July 2004	Return made up to 12/07/04; full list of members (8 pages)
22 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
11 May 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
24 September 2002	Ad 10/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 2002	Ad 10/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
12 July 2002	Incorporation (16 pages)
12 July 2002	Incorporation (16 pages)

Forty Eight M (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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