The Old Foundry Management Services Company Limited

Company Name	The Old Foundry Management Services Company Limited
Director	Robin Gardener Johnson
Company Status	Active
Company Number	04533766
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Previous Name	The Old Foundry/Haford Management Company Limited

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 Robin Gardener Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(21 years, 7 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Peter Alan Willers
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Lawyer
Correspondence Address	Ballagawne Farm Garwick Lonan Isle Of Man IM4 6EP

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Christopher Stewart Barr
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Lawyer
Country of Residence	Isle Of Man
Correspondence Address	12 Woodbourne Court Woodbourne Road Douglas Isle Of Man IM2 3AT

Director Name	Patrick Richard Herring
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 May 2009)
Role	Accountant
Correspondence Address	21 Westminster Terrace Douglas Isle Of Man IM1 4EE

Director Name	Alan William Bath
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2010)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Glen Garth Port Soderick Glen IM4 1BE

Director Name	Mr Brian Stowell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2011)
Role	Local Authority Commissioner
Country of Residence	Isle Of Man
Correspondence Address	C/O The Management Office The Ellesmere Centre Walkden Manchester M28 5BB

Director Name	Mr Andrew Styles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2012)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	C/O The Management Office The Ellesmere Centre Walkden Manchester M28 5BB

Director Name	Mr Christopher Stewart Barr
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 2016)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	12 Woodbourne Court Douglas Isle Of Man IM2 3AT

Director Name	Mr Ian Lee Woolley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2014)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	C/O The Management Office The Ellesmere Centre Walkden Manchester M28 5BB

Director Name	Mr John Maurice Sutton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(12 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 2019)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Walkden Town Centre, Walkden Manchester M28 3ZH

Director Name	Mr Martyn Edward Quayle
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(13 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 2022)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Secretary Name	Mr Martyn Edward Quayle
Status	Resigned
Appointed	06 September 2016(13 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 2022)
Role	Company Director
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr David Fraser Keown
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 2024)
Role	Group It And Operations Director
Country of Residence	Isle Of Man
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr Lukasz Weckwerth
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2024)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Nunnery Mills 1 Old Castletown Road Douglas Isle Of Man IM2 1QA

Location

Registered Address	3 Denmark Street Altrincham WA14 2SS
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£489
Current Liabilities	£611

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 November 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr. David Fraser Keown as a director on 15 May 2019 (2 pages)
20 May 2019	Termination of appointment of John Maurice Sutton as a director on 15 May 2019 (1 page)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
6 September 2016	Appointment of Mr Martyn Edward Quayle as a director on 6 September 2016 (2 pages)
6 September 2016	Termination of appointment of Christopher Stewart Barr as a director on 6 September 2016 (1 page)
6 September 2016	Appointment of Mr Martyn Edward Quayle as a secretary on 6 September 2016 (2 pages)
6 September 2016	Appointment of Mr Martyn Edward Quayle as a secretary on 6 September 2016 (2 pages)
6 September 2016	Appointment of Mr Martyn Edward Quayle as a director on 6 September 2016 (2 pages)
6 September 2016	Termination of appointment of Christopher Stewart Barr as a director on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Christopher Stewart Barr as a secretary on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Christopher Stewart Barr as a secretary on 6 September 2016 (1 page)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 September 2015	Registered office address changed from C/O the Management Office the Ellesmere Centre Walkden Manchester M28 5BB to C/O the Management Office Walkden Town Centre, Walkden Manchester M28 3ZH on 24 September 2015 (1 page)
24 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 93 (5 pages)
24 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 93 (5 pages)
24 September 2015	Registered office address changed from C/O the Management Office the Ellesmere Centre Walkden Manchester M28 5BB to C/O the Management Office Walkden Town Centre, Walkden Manchester M28 3ZH on 24 September 2015 (1 page)
14 January 2015	Full accounts made up to 31 March 2014 (15 pages)
14 January 2015	Full accounts made up to 31 March 2014 (15 pages)
23 December 2014	Termination of appointment of Ian Lee Woolley as a director on 8 December 2014 (1 page)
23 December 2014	Termination of appointment of Ian Lee Woolley as a director on 8 December 2014 (1 page)
23 December 2014	Termination of appointment of Ian Lee Woolley as a director on 8 December 2014 (1 page)
23 December 2014	Appointment of Mr John Maurice Sutton as a director on 8 December 2014 (2 pages)
23 December 2014	Appointment of Mr John Maurice Sutton as a director on 8 December 2014 (2 pages)
23 December 2014	Appointment of Mr John Maurice Sutton as a director on 8 December 2014 (2 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 93 (5 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 93 (5 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
28 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 October 2013	Director's details changed for Mr Ian Lee Woolley on 1 September 2013 (2 pages)
9 October 2013	Director's details changed for Mr Ian Lee Woolley on 1 September 2013 (2 pages)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 93 (5 pages)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 93 (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Secretary's details changed for Mr Christopher Stewart Barr on 24 May 2012 (2 pages)
23 October 2012	Secretary's details changed for Mr Christopher Stewart Barr on 24 May 2012 (2 pages)
4 July 2012	Appointment of Mr Christopher Stewart Barr as a director (2 pages)
4 July 2012	Appointment of Mr Christopher Stewart Barr as a director (2 pages)
4 July 2012	Termination of appointment of Andrew Styles as a director (1 page)
4 July 2012	Termination of appointment of Andrew Styles as a director (1 page)
4 July 2012	Appointment of Mr Ian Lee Woolley as a director (2 pages)
4 July 2012	Appointment of Mr Ian Lee Woolley as a director (2 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
8 August 2011	Termination of appointment of Brian Stowell as a director (1 page)
8 August 2011	Termination of appointment of Brian Stowell as a director (1 page)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 July 2010	Appointment of Mr Andrew Styles as a director (2 pages)
13 July 2010	Appointment of Mr Andrew Styles as a director (2 pages)
17 February 2010	Appointment of Mr Brian Stowell as a director (2 pages)
17 February 2010	Appointment of Mr Brian Stowell as a director (2 pages)
16 February 2010	Termination of appointment of Peter Willers as a director (1 page)
16 February 2010	Termination of appointment of Alan Bath as a director (1 page)
16 February 2010	Termination of appointment of Peter Willers as a director (1 page)
16 February 2010	Termination of appointment of Alan Bath as a director (1 page)
2 October 2009	Return made up to 12/09/09; full list of members (4 pages)
2 October 2009	Return made up to 12/09/09; full list of members (4 pages)
17 July 2009	Registered office changed on 17/07/2009 from 5 castle street liverpool merseyside L2 4XE (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 5 castle street liverpool merseyside L2 4XE (1 page)
26 May 2009	Appointment terminated director patrick herring (1 page)
26 May 2009	Appointment terminated director patrick herring (1 page)
29 April 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
29 April 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 January 2009	Director's change of particulars / alan bath / 16/01/2009 (1 page)
26 January 2009	Director's change of particulars / alan bath / 16/01/2009 (1 page)
13 October 2008	Return made up to 12/09/08; full list of members (5 pages)
13 October 2008	Return made up to 12/09/08; full list of members (5 pages)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 October 2007	Return made up to 12/09/07; full list of members (3 pages)
25 October 2007	Return made up to 12/09/07; full list of members (3 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 September 2006	Return made up to 12/09/06; full list of members (3 pages)
18 September 2006	Return made up to 12/09/06; full list of members (3 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 February 2006	Return made up to 12/09/05; full list of members (3 pages)
24 February 2006	Return made up to 12/09/05; full list of members (3 pages)
9 March 2005	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 March 2005	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 February 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
23 February 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
29 October 2004	Return made up to 12/09/04; full list of members (7 pages)
29 October 2004	Return made up to 12/09/04; full list of members (7 pages)
16 September 2004	Ad 27/08/04--------- Â£ si 13@1=13 Â£ ic 80/93 (2 pages)
16 September 2004	Ad 27/08/04--------- Â£ si 13@1=13 Â£ ic 80/93 (2 pages)
11 February 2004	Return made up to 12/09/03; full list of members (6 pages)
11 February 2004	Return made up to 12/09/03; full list of members (6 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
20 January 2004	Ad 01/12/03--------- Â£ si 52@1=52 Â£ ic 28/80 (2 pages)
20 January 2004	Ad 01/12/03--------- Â£ si 52@1=52 Â£ ic 28/80 (2 pages)
14 October 2003	Ad 08/09/03--------- Â£ si 26@1=26 Â£ ic 2/28 (2 pages)
14 October 2003	Ad 08/09/03--------- Â£ si 26@1=26 Â£ ic 2/28 (2 pages)
9 September 2003	Â£ nc 1000/100 31/07/03 (1 page)
9 September 2003	Â£ nc 1000/100 31/07/03 (1 page)
9 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 September 2003	Company name changed the old foundry/haford managemen t company LIMITED\certificate issued on 09/09/03 (3 pages)
9 September 2003	Company name changed the old foundry/haford managemen t company LIMITED\certificate issued on 09/09/03 (3 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Registered office changed on 03/10/02 from: 312B high street orpington kent BR6 0NG (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 312B high street orpington kent BR6 0NG (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
12 September 2002	Incorporation (14 pages)
12 September 2002	Incorporation (14 pages)

The Old Foundry Management Services Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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