South At Didsbury Point One Management Ltd

Company Name	South At Didsbury Point One Management Ltd
Company Status	Active
Company Number	04763378
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 May 2003(20 years, 11 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 Hall
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Ms Delsam Holden
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Dr Uchenna Patrick Ozo
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Secretary Name	Zenith Management Limited (Corporation)
Status	Current
Appointed	05 August 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	47 Bengal Street Bengal Street Manchester M4 6BB

Director Name	Mr Ian Russell Kelley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fenwick Close Westhoughton Bolton Lancashire BL5 2GQ

Secretary Name	Robin Patrick Hoyles
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Springpark Drive Beckenham Kent BR3 6QD

Director Name	Mr Graham Stewart Cherry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fridays Fox Road Mashbury Chelmsford Essex CM1 4TJ

Secretary Name	Mr Gary Preston Shillinglaw
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	04 August 2008(5 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Ms Suzanne Clare Ackerman
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2018)
Role	Conference Project Manager
Country of Residence	United Kingdom
Correspondence Address	78a Kings Road Prestwich Manchester M25 0FY

Director Name	Mr Edward Pond
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2018)
Role	Aircraft Designer
Country of Residence	United Kingdom
Correspondence Address	78a Kings Road Prestwich Manchester M25 0FY

Director Name	Mr David Christopher Lane
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 January 2019)
Role	Sales
Country of Residence	England
Correspondence Address	78a Kings Road Prestwich Manchester M25 0FY

Director Name	Mr Roy Masterson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	78a Kings Road Prestwich Manchester M25 0FY

Director Name	Mr John Andrew Wareing
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bengal Street Manchester M4 6BB

Director Name	Ms Dianne Ruth Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bengal Street Manchester M4 6BB

Director Name	Mr Joe McKenna
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bengal Street Manchester M4 6BB

Director Name	Mr Ciaron John Wilkinson
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(17 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 March 2021)
Role	Engagement Manager
Country of Residence	England
Correspondence Address	47 Bengal Street Manchester M4 6BB

Director Name	Ms Monica Orbegoso
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2021(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2023)
Role	International Sales
Country of Residence	England
Correspondence Address	47 Bengal Street Manchester M4 6BB

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

5 October 2023	Termination of appointment of Monica Orbegoso as a director on 4 October 2023 (1 page)
4 September 2023	Micro company accounts made up to 30 June 2023 (4 pages)
19 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 30 June 2022 (4 pages)
29 December 2022	Appointment of Mr Uchenna Patrick Ozo as a director on 16 December 2022 (2 pages)
8 August 2022	Termination of appointment of Dianne Ruth Jones as a director on 4 August 2022 (1 page)
24 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 30 June 2021 (4 pages)
18 January 2022	Appointment of Ms Delsam Holden as a director on 5 January 2022 (2 pages)
3 November 2021	Appointment of Ms Monica Orbegoso as a director on 21 October 2021 (2 pages)
28 September 2021	Termination of appointment of John Andrew Wareing as a director on 24 September 2021 (1 page)
30 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
1 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
14 May 2021	Termination of appointment of Joe Mckenna as a director on 19 January 2021 (1 page)
14 May 2021	Termination of appointment of Ciaron John Wilkinson as a director on 30 March 2021 (1 page)
28 September 2020	Appointment of Mr Ciaron John Wilkinson as a director on 28 September 2020 (2 pages)
15 September 2020	Appointment of Zenith Management Ltd as a secretary on 5 August 2020 (2 pages)
15 September 2020	Registered office address changed from 78a Kings Road Prestwich Manchester M25 0FY England to 47 Bengal Street Manchester M4 6BB on 15 September 2020 (1 page)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
6 August 2019	Appointment of Mr Joe Mckenna as a director on 31 July 2019 (2 pages)
6 August 2019	Termination of appointment of Roy Masterson as a director on 31 July 2019 (1 page)
19 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
14 March 2019	Appointment of Mr Richard Hall as a director on 5 March 2019 (2 pages)
14 March 2019	Notification of a person with significant control statement (2 pages)
12 March 2019	Appointment of Ms Dianne Ruth Jones as a director on 5 March 2019 (2 pages)
6 March 2019	Termination of appointment of David Christopher Lane as a director on 24 January 2019 (1 page)
6 March 2019	Cessation of David Christopher Lane as a person with significant control on 24 January 2019 (1 page)
17 September 2018	Appointment of Mr John Andrew Wareing as a director on 20 July 2018 (2 pages)
31 May 2018	Termination of appointment of Edward Pond as a director on 31 May 2018 (1 page)
31 May 2018	Termination of appointment of Suzanne Clare Ackerman as a director on 31 May 2018 (1 page)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 May 2016	Annual return made up to 14 May 2016 no member list (3 pages)
24 May 2016	Annual return made up to 14 May 2016 no member list (3 pages)
14 April 2016	Appointment of Mr Roy Masterson as a director on 4 April 2016 (2 pages)
14 April 2016	Appointment of Mr Roy Masterson as a director on 4 April 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2016	Registered office address changed from C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU England to 78a Kings Road Prestwich Manchester M25 0FY on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU England to 78a Kings Road Prestwich Manchester M25 0FY on 17 March 2016 (1 page)
14 August 2015	Registered office address changed from 13a Hyde Road Woodley Stockport Cheshire SK6 1QG to C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from 13a Hyde Road Woodley Stockport Cheshire SK6 1QG to C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 14 August 2015 (1 page)
15 May 2015	Annual return made up to 14 May 2015 no member list (3 pages)
15 May 2015	Annual return made up to 14 May 2015 no member list (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 May 2014	Annual return made up to 14 May 2014 no member list (3 pages)
14 May 2014	Annual return made up to 14 May 2014 no member list (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 May 2013	Annual return made up to 14 May 2013 no member list (3 pages)
14 May 2013	Annual return made up to 14 May 2013 no member list (3 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 May 2012	Annual return made up to 14 May 2012 no member list (3 pages)
22 May 2012	Annual return made up to 14 May 2012 no member list (3 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 July 2011	Director's details changed for Ms Suzanne Clare Ackerman on 14 May 2011 (2 pages)
28 July 2011	Director's details changed for Mr Edward Pond on 14 May 2011 (2 pages)
28 July 2011	Annual return made up to 14 May 2011 no member list (3 pages)
28 July 2011	Director's details changed for Mr David Christopher Lane on 14 May 2011 (2 pages)
28 July 2011	Director's details changed for Ms Suzanne Clare Ackerman on 14 May 2011 (2 pages)
28 July 2011	Annual return made up to 14 May 2011 no member list (3 pages)
28 July 2011	Director's details changed for Mr David Christopher Lane on 14 May 2011 (2 pages)
28 July 2011	Director's details changed for Mr Edward Pond on 14 May 2011 (2 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
26 May 2010	Director's details changed for David Christopher Lane on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for David Christopher Lane on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Edward Pond on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Suzanne Clare Ackerman on 29 April 2010 (2 pages)
26 May 2010	Annual return made up to 14 May 2010 no member list (3 pages)
26 May 2010	Director's details changed for Suzanne Clare Ackerman on 29 April 2010 (2 pages)
26 May 2010	Annual return made up to 14 May 2010 no member list (3 pages)
26 May 2010	Director's details changed for Edward Pond on 29 April 2010 (2 pages)
27 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
27 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
19 June 2009	Annual return made up to 14/05/09 (3 pages)
19 June 2009	Annual return made up to 14/05/09 (3 pages)
13 March 2009	Director appointed suzanne clare ackerman (1 page)
13 March 2009	Director appointed suzanne clare ackerman (1 page)
12 March 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
12 March 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
5 March 2009	Director appointed david lane (1 page)
5 March 2009	Director appointed david lane (1 page)
5 March 2009	Director appointed edward pond (1 page)
5 March 2009	Director appointed edward pond (1 page)
4 March 2009	Appointment terminated director graham cherry (1 page)
4 March 2009	Appointment terminated secretary tracy warren (1 page)
4 March 2009	Appointment terminated director ian kelley (1 page)
4 March 2009	Appointment terminated director graham cherry (1 page)
4 March 2009	Appointment terminated director ian kelley (1 page)
4 March 2009	Appointment terminated secretary tracy warren (1 page)
4 March 2009	Registered office changed on 04/03/2009 from, countryside house, the drive, great warley, brentwood, CM13 3AT (1 page)
4 March 2009	Registered office changed on 04/03/2009 from, countryside house, the drive, great warley, brentwood, CM13 3AT (1 page)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 August 2008	Secretary appointed tracy marina warren (1 page)
12 August 2008	Secretary appointed tracy marina warren (1 page)
6 August 2008	Appointment terminated secretary gary shillinglaw (1 page)
6 August 2008	Appointment terminated secretary gary shillinglaw (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 May 2008	Annual return made up to 14/05/08 (2 pages)
21 May 2008	Annual return made up to 14/05/08 (2 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 May 2007	Annual return made up to 14/05/07 (2 pages)
14 May 2007	Annual return made up to 14/05/07 (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 June 2006	Annual return made up to 14/05/06 (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: countryside properties PLC, the drive, brentwood, CM13 3AT (1 page)
2 June 2006	Registered office changed on 02/06/06 from: countryside properties PLC, the drive, brentwood, CM13 3AT (1 page)
2 June 2006	Annual return made up to 14/05/06 (2 pages)
14 October 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
14 October 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 May 2005	Annual return made up to 14/05/05 (2 pages)
16 May 2005	Annual return made up to 14/05/05 (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
7 June 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
7 June 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
21 May 2004	Annual return made up to 14/05/04 363(288) ‐ Director's particulars changed (4 pages)
21 May 2004	Annual return made up to 14/05/04 363(288) ‐ Director's particulars changed (4 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 July 2003	New director appointed (4 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 July 2003	New director appointed (4 pages)
14 May 2003	New secretary appointed (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (1 page)
14 May 2003	Incorporation (17 pages)
14 May 2003	New director appointed (1 page)
14 May 2003	New director appointed (1 page)
14 May 2003	Incorporation (17 pages)
14 May 2003	Secretary resigned (1 page)

South At Didsbury Point One Management Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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