38 Atwood Road Management Company Limited

Company Name	38 Atwood Road Management Company Limited
Directors	Sharon Loggie and Dorian Conway Holman
Company Status	Active
Company Number	04689618
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 2 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	Sharon Loggie
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 April 2005(2 years, 1 month after company formation)
Appointment Duration	19 years
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 38 Atwood Road Didsbury Manchester Lancashire M20 6TD

Director Name	Mr Dorian Conway Holman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 May 2005(2 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	Flat 2 38 Atwood Road Didsbury Manchester Lancashire M20 6TD

Director Name	Mr Paul Anthony Cook
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	18 Broadway Bramhall Stockport Cheshire SK7 3BT

Secretary Name	Catherine Deed
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	32 Catterick Road Manchester Lancashire M20 6HJ

Director Name	Sylvain Laxade
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 22 August 2006)
Role	Head Of Health Service Redesig
Correspondence Address	Flat 3 38 Atwood Road Didsbury Manchester Lancashire M20 6TD

Director Name	Faye Green Pulley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2005)
Role	Marketing Manager
Correspondence Address	27 Longford Road Chorlton Manchester M21 9WP

Secretary Name	Faye Green Pulley
Nationality	British
Status	Resigned
Appointed	28 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2005)
Role	Marketing Manager
Correspondence Address	27 Longford Road Chorlton Manchester M21 9WP

Secretary Name	Mr Dorian Conway Holman
Nationality	British
Status	Resigned
Appointed	25 May 2005(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 25 August 2005)
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	Flat 2 38 Atwood Road Didsbury Manchester Lancashire M20 6TD

Secretary Name	Geoffrey Carr
Nationality	British
Status	Resigned
Appointed	25 August 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2007)
Role	Chartered Surveyor
Correspondence Address	307 Valley Mill Cottonfields Bolton Lancashire BL7 9DY

Secretary Name	Charles Alec Guthrie
Nationality	British
Status	Resigned
Appointed	06 January 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Location

Registered Address	Wren House 108 Palatine Road Manchester M20 3ZA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Claire Tabiner 16.67% Ordinary
1 at £1	Dorian Holman 16.67% Ordinary
1 at £1	Kha Lin Ma 16.67% Ordinary
1 at £1	Louise Clifton 16.67% Ordinary
1 at £1	Sharon Loggie 16.67% Ordinary
1 at £1	Sylvain Laxade 16.67% Ordinary

Financials

Year	2014
Turnover	£4,320
Net Worth	£87
Cash	£120
Current Liabilities	£764

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (2 months ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Filing History

8 March 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
26 September 2023	Registered office address changed from Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN England to Wren House 108 Palatine Road Manchester M20 3ZA on 26 September 2023 (1 page)
15 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
14 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 June 2022	Registered office address changed from 346 Deansgate Manchester M3 4LY to Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN on 8 June 2022 (1 page)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
9 July 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
11 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
11 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 6 (5 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 6 (5 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 6 (5 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 6 (5 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 6 (5 pages)
15 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
15 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 6 (5 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 6 (5 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 6 (5 pages)
24 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
19 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
25 June 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
25 June 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Sharon Loggie on 6 March 2010 (2 pages)
8 April 2010	Director's details changed for Dorian Conway Holman on 6 March 2010 (2 pages)
8 April 2010	Director's details changed for Sharon Loggie on 6 March 2010 (2 pages)
8 April 2010	Director's details changed for Dorian Conway Holman on 6 March 2010 (2 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Sharon Loggie on 6 March 2010 (2 pages)
8 April 2010	Director's details changed for Dorian Conway Holman on 6 March 2010 (2 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
8 May 2009	Appointment terminated secretary charles guthrie (1 page)
8 May 2009	Appointment terminated secretary charles guthrie (1 page)
19 March 2009	Return made up to 06/03/09; full list of members (5 pages)
19 March 2009	Return made up to 06/03/09; full list of members (5 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 May 2008	Return made up to 06/03/08; full list of members (5 pages)
30 May 2008	Return made up to 06/03/08; full list of members (5 pages)
11 March 2008	Registered office changed on 11/03/2008 from c/o the guthrie partnership 1 church hill knutsford cheshire WA16 6DH (1 page)
11 March 2008	Registered office changed on 11/03/2008 from c/o the guthrie partnership 1 church hill knutsford cheshire WA16 6DH (1 page)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
13 August 2007	Registered office changed on 13/08/07 from: the guthrie partnership 63A king street knutsford cheshire WA16 6DX (1 page)
13 August 2007	Registered office changed on 13/08/07 from: the guthrie partnership 63A king street knutsford cheshire WA16 6DX (1 page)
14 March 2007	Return made up to 06/03/07; full list of members (8 pages)
14 March 2007	Return made up to 06/03/07; full list of members (8 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: boundary house 210 folly lane swinton manchester M27 0DD (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: boundary house 210 folly lane swinton manchester M27 0DD (1 page)
8 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
10 March 2006	Return made up to 06/03/06; full list of members (8 pages)
10 March 2006	Return made up to 06/03/06; full list of members (8 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 27 longford road chorlton manchester M21 9WP (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: 27 longford road chorlton manchester M21 9WP (1 page)
21 October 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed;new director appointed (2 pages)
13 June 2005	Secretary resigned;director resigned (1 page)
13 June 2005	New secretary appointed;new director appointed (2 pages)
13 June 2005	Secretary resigned;director resigned (1 page)
19 May 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
19 May 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
5 May 2005	Return made up to 06/03/05; full list of members (8 pages)
5 May 2005	Return made up to 06/03/05; full list of members (8 pages)
25 October 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/10/04 (9 pages)
25 October 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/10/04 (9 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 32 catterick road didsbury manchester lancashire M20 6HJ (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New secretary appointed;new director appointed (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 32 catterick road didsbury manchester lancashire M20 6HJ (1 page)
11 August 2003	New secretary appointed;new director appointed (1 page)
11 August 2003	Secretary resigned (1 page)
6 March 2003	Incorporation (16 pages)
6 March 2003	Incorporation (16 pages)

38 Atwood Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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