| Company Name | The Miners Mews (Management) Company Limited |
|---|---|
| Directors | Andrew Lee and Derek Lee |
| Company Status | Active |
| Company Number | 04863713 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2003(20 years, 9 months ago) |
| Previous Name | Ellies Gardens (Management) Limited |
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 Andrew Lee |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 June 2022(18 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
| Director Name | Mr Derek Lee |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2022(18 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
| Director Name | Stephen James Lee |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
| Secretary Name | Mr John Peter Carey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 51 Footwood Crescent Shawclough Rochdale Lancashire OL12 6PB |
| Secretary Name | Mr Michael Brookes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(4 years, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 25 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 211 Manchester New Road Middleton Manchester M24 1JT |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | South Middleton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen James Lee 40.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Lee 20.00% Ordinary |
| 1 at £1 | Derek Lee 20.00% Ordinary |
| 1 at £1 | Edward Ward 20.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 3 weeks from now) |
Filing History
| 25 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
|---|---|
| 12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 22 November 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Secretary's details changed for Michael Brookes on 11 August 2015 (1 page) |
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Secretary's details changed for Michael Brookes on 11 August 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page) |
| 4 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Stephen James Lee on 1 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Stephen James Lee on 1 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Stephen James Lee on 1 August 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 6 August 2014 | Registered office address changed from Harewood House Rochdale Road Middleton Manchester M24 6DP England to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Hampton House Oldham Road, Middleton Manchester Lancashire M24 1GT to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Hampton House Oldham Road, Middleton Manchester Lancashire M24 1GT to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Harewood House Rochdale Road Middleton Manchester M24 6DP England to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Hampton House Oldham Road, Middleton Manchester Lancashire M24 1GT to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Harewood House Rochdale Road Middleton Manchester M24 6DP England to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 6 August 2014 (1 page) |
| 6 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 25 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Stephen James Lee on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Stephen James Lee on 10 November 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 13 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 13 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 16 November 2007 | New secretary appointed (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | New secretary appointed (1 page) |
| 16 August 2007 | Return made up to 12/08/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 12/08/07; full list of members (3 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 17 August 2006 | Return made up to 12/08/06; full list of members (3 pages) |
| 17 August 2006 | Return made up to 12/08/06; full list of members (3 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 18 August 2005 | Ad 12/08/03--------- £ si 1@1 (2 pages) |
| 18 August 2005 | Ad 12/08/03--------- £ si 1@1 (2 pages) |
| 18 August 2005 | Ad 12/08/03--------- £ si 1@1 (2 pages) |
| 18 August 2005 | Ad 12/08/03--------- £ si 1@1 (2 pages) |
| 18 August 2005 | Ad 12/08/03--------- £ si 1@1 (2 pages) |
| 18 August 2005 | Ad 12/08/03--------- £ si 1@1 (2 pages) |
| 17 August 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 17 August 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 22 September 2004 | Return made up to 12/08/04; full list of members (5 pages) |
| 22 September 2004 | Return made up to 12/08/04; full list of members (5 pages) |
| 18 June 2004 | Company name changed ellies gardens (management) limi ted\certificate issued on 18/06/04 (2 pages) |
| 18 June 2004 | Company name changed ellies gardens (management) limi ted\certificate issued on 18/06/04 (2 pages) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | Registered office changed on 22/08/03 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | Registered office changed on 22/08/03 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | Incorporation (16 pages) |
| 12 August 2003 | Incorporation (16 pages) |