St Vincents (Rusholme) No.2. Management Company Limited

Company Name	St Vincents (Rusholme) No.2. Management Company Limited
Directors	Daniel George Pollard and James Derek Winward
Company Status	Active
Company Number	04598729
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 2002(21 years, 5 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 Daniel George Pollard
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 October 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr James Derek Winward
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Realty Management Limited (Corporation)
Status	Current
Appointed	01 January 2012(9 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Derek Blank
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 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	22 November 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	22 November 2002(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 25 156 Chapel Street Salford Lancashire M3 5DF

Secretary Name	Mr Derek Blank
Nationality	British
Status	Resigned
Appointed	22 November 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	Katie O'Connell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 March 2006)
Role	Professional
Correspondence Address	24 Schuster Road Rushholme Manchester Lancashire M14 5PE

Director Name	Claire Mullins
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 04 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hadfield Close Manchester Lancashire M14 5LY

Director Name	Susan Jane Devlin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 24 October 2018)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	18 Schuster Road Rusholme Manchester M14 5PE

Director Name	Iain Richard Hart
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2012)
Role	Computer Officer
Country of Residence	United Kingdom
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Director Name	Miss Saleha Ali
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2016)
Role	Careers Adviser
Country of Residence	England
Correspondence Address	22 Schuster Road Manchester M14 5PE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mainstay (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(2 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2012)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

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

Financials

Year	2012
Net Worth	£13,774
Cash	£5,749
Current Liabilities	£7,158

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
13 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
22 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
23 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
23 July 2019	Appointment of Mr James Derek Winward as a director on 23 July 2019 (2 pages)
26 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
31 October 2018	Appointment of Mr Daniel Pollard as a director on 7 October 2018 (2 pages)
24 October 2018	Termination of appointment of Susan Jane Devlin as a director on 24 October 2018 (1 page)
14 March 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 February 2016	Termination of appointment of Saleha Ali as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Saleha Ali as a director on 1 February 2016 (1 page)
9 December 2015	Annual return made up to 22 November 2015 no member list (4 pages)
9 December 2015	Secretary's details changed for Realty Management Limited on 9 December 2015 (1 page)
9 December 2015	Annual return made up to 22 November 2015 no member list (4 pages)
9 December 2015	Secretary's details changed for Realty Management Limited on 9 December 2015 (1 page)
14 October 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 14 October 2015 (1 page)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 December 2014	Annual return made up to 22 November 2014 no member list (4 pages)
19 December 2014	Annual return made up to 22 November 2014 no member list (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 August 2014	Termination of appointment of Claire Mullins as a director on 4 August 2014 (1 page)
13 August 2014	Termination of appointment of Claire Mullins as a director on 4 August 2014 (1 page)
13 August 2014	Termination of appointment of Claire Mullins as a director on 4 August 2014 (1 page)
2 December 2013	Annual return made up to 22 November 2013 no member list (5 pages)
2 December 2013	Annual return made up to 22 November 2013 no member list (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 December 2012	Appointment of Miss Saleha Ali as a director (2 pages)
7 December 2012	Annual return made up to 22 November 2012 no member list (4 pages)
7 December 2012	Annual return made up to 22 November 2012 no member list (4 pages)
7 December 2012	Appointment of Miss Saleha Ali as a director (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 June 2012	Termination of appointment of Mainstay (Secretaries) Limited as a secretary (1 page)
19 June 2012	Termination of appointment of Mainstay (Secretaries) Limited as a secretary (1 page)
6 June 2012	Termination of appointment of Iain Hart as a director (1 page)
6 June 2012	Termination of appointment of Iain Hart as a director (1 page)
31 January 2012	Registered office address changed from Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX on 31 January 2012 (2 pages)
31 January 2012	Registered office address changed from Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX on 31 January 2012 (2 pages)
31 January 2012	Appointment of Realty Management Limited as a secretary (3 pages)
31 January 2012	Appointment of Realty Management Limited as a secretary (3 pages)
5 December 2011	Annual return made up to 22 November 2011 no member list (5 pages)
5 December 2011	Annual return made up to 22 November 2011 no member list (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 December 2010	Annual return made up to 22 November 2010 no member list (5 pages)
2 December 2010	Annual return made up to 22 November 2010 no member list (5 pages)
15 June 2010	Appointment of Iain Richard Hart as a director (3 pages)
15 June 2010	Appointment of Iain Richard Hart as a director (3 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
17 December 2009	Annual return made up to 22 November 2009 no member list (3 pages)
17 December 2009	Annual return made up to 22 November 2009 no member list (3 pages)
16 December 2009	Director's details changed for Susan Jane Devlin on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Claire Mullins on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Claire Mullins on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Susan Jane Devlin on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Claire Mullins on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Susan Jane Devlin on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009 (2 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
5 January 2009	Annual return made up to 22/11/08 (2 pages)
5 January 2009	Annual return made up to 22/11/08 (2 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 November 2007	Annual return made up to 22/11/07 (2 pages)
23 November 2007	Annual return made up to 22/11/07 (2 pages)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
22 November 2006	Annual return made up to 22/11/06 (2 pages)
22 November 2006	Annual return made up to 22/11/06 (2 pages)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
21 December 2005	Annual return made up to 22/11/05 (2 pages)
21 December 2005	Annual return made up to 22/11/05 (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
6 June 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
6 June 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
25 May 2005	Registered office changed on 25/05/05 from: bellway house,the beacons warrington road,birchwood warrington cheshire WA3 (1 page)
25 May 2005	Registered office changed on 25/05/05 from: bellway house,the beacons warrington road,birchwood warrington cheshire WA3 (1 page)
22 March 2005	Full accounts made up to 30 November 2003 (9 pages)
22 March 2005	Full accounts made up to 30 November 2003 (9 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
17 December 2004	Annual return made up to 22/11/04 (4 pages)
17 December 2004	Annual return made up to 22/11/04 (4 pages)
6 December 2003	Annual return made up to 22/11/03 (4 pages)
6 December 2003	Annual return made up to 22/11/03 (4 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
22 November 2002	Incorporation (24 pages)
22 November 2002	Incorporation (24 pages)

St Vincents (Rusholme) No.2. Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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