York Road (Sale) Management Company Limited

Company Name	York Road (Sale) Management Company Limited
Company Status	Active
Company Number	04511635
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul John Murphy
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 April 2003(7 months, 3 weeks after company formation)
Appointment Duration	21 years
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Stuartâ€™S House 7 Ambassador Place Altrincham WA15 8DB

Director Name	Mr Mark Thomas Anderson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(7 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Stuartâ€™S House 7 Ambassador Place Altrincham WA15 8DB

Director Name	Mr Sam Doyle
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(12 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stuartâ€™S House 7 Ambassador Place Altrincham WA15 8DB

Secretary Name	Stuarts Limited (Corporation)
Status	Current
Appointed	01 January 2018(15 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Meadowcroft Stoney Lane Cauldon Stoke-On-Trent ST10 3EP

Director Name	Mr Iain Duncan Hamish Hamilton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Director Name	Mr Peter David Kendall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heath Cottage Heath Lane Budworth Heath Northwich Cheshire CW9 6ND

Secretary Name	Mr Iain Duncan Hamish Hamilton
Nationality	British
Status	Resigned
Appointed	21 August 2002(6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Director Name	Anthony Sean Broomhead
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 2007)
Role	Food Technologist
Correspondence Address	Apartment 6 The Chambers 32 York Road Sale Cheshire M33 6DA

Director Name	Lesley Anne Scott
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 March 2007)
Role	Bank Manager
Correspondence Address	Apt 7 The Chambers 32 York Road Sale Cheshire M33 6DA

Director Name	Sarah Louise Simpson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2004)
Role	Recruitment
Correspondence Address	Flat 14 The Chambers 32 York Road Sale Cheshire M33 6DA

Director Name	Ms Janice Christine Rowlands
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 13 November 2015)
Role	Partner Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	51 Cecil Avenue Sale Cheshire M33 5BG

Director Name	Mr Gavin Lee Melling
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2014)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Swan Square 79 Tib Street Manchester M4 1LS

Secretary Name	Mr Michael Howard
Status	Resigned
Appointed	17 June 2011(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Stuart’S House 7 Ambassador Place Altrincham WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

7 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
17 August 2019	Confirmation statement made on 15 August 2019 with updates (3 pages)
18 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
5 January 2018	Registered office address changed from C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to Stuartâ€™S House 7 Ambassador Place Altrincham WA15 8DB on 5 January 2018 (1 page)
5 January 2018	Termination of appointment of Michael Howard as a secretary on 1 January 2018 (1 page)
5 January 2018	Termination of appointment of Michael Howard as a secretary on 1 January 2018 (1 page)
5 January 2018	Appointment of Stuarts Limited as a secretary on 1 January 2018 (2 pages)
5 January 2018	Appointment of Stuarts Limited as a secretary on 1 January 2018 (2 pages)
5 January 2018	Registered office address changed from C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to Stuartâ€™S House 7 Ambassador Place Altrincham WA15 8DB on 5 January 2018 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
16 September 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
16 September 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
14 March 2016	Registered office address changed from C/O Urbanbubble Swan Square 79 Tib Street Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from C/O Urbanbubble Swan Square 79 Tib Street Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016 (1 page)
13 November 2015	Termination of appointment of Janice Christine Rowlands as a director on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Janice Christine Rowlands as a director on 13 November 2015 (1 page)
19 August 2015	Annual return made up to 15 August 2015 no member list (4 pages)
19 August 2015	Annual return made up to 15 August 2015 no member list (4 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
13 April 2015	Appointment of Mr Sam Doyle as a director on 28 January 2015 (2 pages)
13 April 2015	Appointment of Mr Sam Doyle as a director on 28 January 2015 (2 pages)
11 November 2014	Termination of appointment of Gavin Lee Melling as a director on 27 October 2014 (1 page)
11 November 2014	Termination of appointment of Gavin Lee Melling as a director on 27 October 2014 (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 September 2014	Annual return made up to 15 August 2014 no member list (4 pages)
3 September 2014	Annual return made up to 15 August 2014 no member list (4 pages)
19 August 2013	Annual return made up to 15 August 2013 no member list (4 pages)
19 August 2013	Annual return made up to 15 August 2013 no member list (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 May 2013	Registered office address changed from C/O Urbanbubble Hilton Square 3 Tariff Street Manchester M1 2FF United Kingdom on 24 May 2013 (1 page)
24 May 2013	Director's details changed for Mr Gavin Lee Melling on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Mr Paul John Murphy on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Mr Mark Thomas Anderson on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Mr Paul John Murphy on 24 May 2013 (2 pages)
24 May 2013	Registered office address changed from C/O Urbanbubble Hilton Square 3 Tariff Street Manchester M1 2FF United Kingdom on 24 May 2013 (1 page)
24 May 2013	Director's details changed for Mr Mark Thomas Anderson on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Mr Gavin Lee Melling on 24 May 2013 (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
21 August 2012	Annual return made up to 15 August 2012 no member list (5 pages)
21 August 2012	Annual return made up to 15 August 2012 no member list (5 pages)
26 August 2011	Annual return made up to 15 August 2011 no member list (5 pages)
26 August 2011	Annual return made up to 15 August 2011 no member list (5 pages)
20 June 2011	Registered office address changed from Po Box 4347 6, Junction House Manchester M61 0DG United Kingdom on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Po Box 4347 6, Junction House Manchester M61 0DG United Kingdom on 20 June 2011 (1 page)
20 June 2011	Appointment of Mr Michael Howard as a secretary (1 page)
20 June 2011	Appointment of Mr Michael Howard as a secretary (1 page)
17 June 2011	Director's details changed for Mr Mark Thomas Anderson on 17 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Mark Thomas Anderson on 17 June 2011 (2 pages)
9 June 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 9 June 2011 (1 page)
21 January 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
21 January 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 August 2010	Director's details changed for Paul John Murphy on 15 August 2010 (2 pages)
17 August 2010	Annual return made up to 15 August 2010 no member list (6 pages)
17 August 2010	Secretary's details changed for Hertford Company Secretaries Limited on 15 August 2010 (2 pages)
17 August 2010	Director's details changed for Janice Christine Rowlands on 15 August 2010 (2 pages)
17 August 2010	Director's details changed for Janice Christine Rowlands on 15 August 2010 (2 pages)
17 August 2010	Annual return made up to 15 August 2010 no member list (6 pages)
17 August 2010	Director's details changed for Paul John Murphy on 15 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Hertford Company Secretaries Limited on 15 August 2010 (2 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
10 February 2010	Appointment of Mr Gavin Lee Melling as a director (2 pages)
10 February 2010	Appointment of Mr Gavin Lee Melling as a director (2 pages)
19 January 2010	Appointment of Mr Mark Thomas Anderson as a director (2 pages)
19 January 2010	Appointment of Mr Mark Thomas Anderson as a director (2 pages)
17 August 2009	Annual return made up to 15/08/09 (2 pages)
17 August 2009	Registered office changed on 17/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
17 August 2009	Annual return made up to 15/08/09 (2 pages)
17 August 2009	Registered office changed on 17/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 January 2009	Full accounts made up to 31 December 2007 (12 pages)
13 January 2009	Full accounts made up to 31 December 2007 (12 pages)
28 August 2008	Registered office changed on 28/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 August 2008	Annual return made up to 15/08/08 (2 pages)
28 August 2008	Annual return made up to 15/08/08 (2 pages)
28 August 2008	Registered office changed on 28/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 August 2007	Annual return made up to 15/08/07 (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 August 2007	Annual return made up to 15/08/07 (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
26 March 2007	Director resigned (1 page)
31 August 2006	Annual return made up to 15/08/06 (5 pages)
31 August 2006	Annual return made up to 15/08/06 (5 pages)
19 April 2006	Full accounts made up to 31 August 2005 (11 pages)
19 April 2006	Full accounts made up to 31 August 2005 (11 pages)
13 September 2005	Annual return made up to 15/08/05 363(287) ‐ Registered office changed on 13/09/05 (5 pages)
13 September 2005	Annual return made up to 15/08/05 363(287) ‐ Registered office changed on 13/09/05 (5 pages)
3 June 2005	Full accounts made up to 31 August 2004 (10 pages)
3 June 2005	Full accounts made up to 31 August 2004 (10 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Annual return made up to 15/08/04 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Annual return made up to 15/08/04 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
3 June 2004	Full accounts made up to 31 August 2003 (10 pages)
3 June 2004	Full accounts made up to 31 August 2003 (10 pages)
30 April 2004	Secretary resigned;director resigned (1 page)
30 April 2004	Secretary resigned;director resigned (1 page)
22 September 2003	Annual return made up to 15/08/03 (7 pages)
22 September 2003	Annual return made up to 15/08/03 (7 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: morland house 18 the parks newton-le-willows merseyside WA12 0JB (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: morland house 18 the parks newton-le-willows merseyside WA12 0JB (1 page)
24 June 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 September 2002	New director appointed (3 pages)
9 September 2002	New director appointed (3 pages)
2 September 2002	Registered office changed on 02/09/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 September 2002	New secretary appointed;new director appointed (3 pages)
2 September 2002	New secretary appointed;new director appointed (3 pages)
2 September 2002	Registered office changed on 02/09/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 August 2002	Incorporation (44 pages)
15 August 2002	Incorporation (44 pages)

York Road (Sale) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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