| Company Name | 193 Withington Road Management Company Limited |
|---|---|
| Director | David Michael Evans |
| Company Status | Active |
| Company Number | 04900127 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2003(20 years, 7 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 David Michael Evans |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 St. Anns Square Manchester M2 7PW |
| Secretary Name | Mr Philip Faulkner |
|---|---|
| Status | Current |
| Appointed | 09 October 2017(14 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | Rossetti Place 6 Lower Byrom Street Manchester M3 4AP |
| Director Name | Jane Ann Atherton |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 March 2006) |
| Role | Company Director |
| Correspondence Address | 16 High Lane Chorlton Manchester M21 9DF |
| Secretary Name | Jane Ann Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 14 years (resigned 09 October 2017) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 St. Anns Square Manchester M2 7PW |
| Director Name | Mr Robin Luke Parry |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2017(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rossetti Place 6 Lower Byrom Street Manchester M3 4AP |
| Director Name | Mr Phillip Douglas Woods |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2017(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rossetti Place 6 Lower Byrom Street Manchester M3 4AP |
| Director Name | Mr Christopher Rodan Paul |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2017(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 September 2021) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rossetti Place 6 Lower Byrom Street Manchester M3 4AP |
| Director Name | Beatrice Isabel Andrews Pickup |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2017(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rossetti Place 6 Lower Byrom Street Manchester M3 4AP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Thomson Associates Rossetti Place 6 Lower Byrom Street Manchester M3 4AP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew E. Wray 14.29% Ordinary |
|---|---|
| 1 at £1 | Beatrice Pickup 14.29% Ordinary |
| 1 at £1 | Christopher R. Paul 14.29% Ordinary |
| 1 at £1 | David Michael Evans 14.29% Ordinary |
| 1 at £1 | Jacqueline Ellis-jones 14.29% Ordinary |
| 1 at £1 | Maurice Shapero 14.29% Ordinary |
| 1 at £1 | Phillip Douglas Woods 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£500 |
| Cash | £35 |
| Current Liabilities | £4,231 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
|---|---|
| 21 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 26 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 29 September 2021 | Termination of appointment of Christopher Rodan Paul as a director on 20 September 2021 (1 page) |
| 29 September 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
| 29 September 2021 | Termination of appointment of Beatrice Isabel Andrews Pickup as a director on 20 September 2021 (1 page) |
| 28 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 June 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
| 23 October 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 18 August 2020 | Termination of appointment of Phillip Douglas Woods as a director on 13 August 2020 (1 page) |
| 13 December 2019 | Termination of appointment of Robin Luke Parry as a director on 22 November 2019 (1 page) |
| 25 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 21 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 14 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 12 December 2017 | Appointment of Mr Phillip Douglas Woods as a director on 5 December 2017 (2 pages) |
| 12 December 2017 | Appointment of Mr Christopher Rodan Paul as a director on 5 December 2017 (2 pages) |
| 12 December 2017 | Appointment of Mr Robin Luke Parry as a director on 5 December 2017 (2 pages) |
| 12 December 2017 | Appointment of Beatrice Isabel Andrews Pickup as a director on 5 December 2017 (2 pages) |
| 12 October 2017 | Termination of appointment of Jane Ann Evans as a secretary on 9 October 2017 (1 page) |
| 12 October 2017 | Appointment of Mr Philip Faulkner as a secretary on 9 October 2017 (2 pages) |
| 12 October 2017 | Termination of appointment of Jane Ann Evans as a secretary on 9 October 2017 (1 page) |
| 12 October 2017 | Appointment of Mr Philip Faulkner as a secretary on 9 October 2017 (2 pages) |
| 9 October 2017 | Statement of capital following an allotment of shares on 26 September 2017
|
| 9 October 2017 | Statement of capital following an allotment of shares on 26 September 2017
|
| 26 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 March 2014 | Secretary's details changed for Jane Ann Evans on 11 March 2014 (1 page) |
| 12 March 2014 | Secretary's details changed for Jane Ann Evans on 11 March 2014 (1 page) |
| 12 March 2014 | Director's details changed for David Michael Evans on 19 December 2013 (2 pages) |
| 12 March 2014 | Director's details changed for David Michael Evans on 19 December 2013 (2 pages) |
| 11 December 2013 | Registered office address changed from 16 High Lane Chorlton Manchester M21 9DF on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from 16 High Lane Chorlton Manchester M21 9DF on 11 December 2013 (1 page) |
| 8 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 7 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 8 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 17 November 2008 | Return made up to 15/09/08; change of members (7 pages) |
| 17 November 2008 | Return made up to 15/09/08; change of members (7 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 1 December 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 1 December 2007 | Ad 02/11/07--------- £ si 6@1=6 £ ic 1/7 (3 pages) |
| 1 December 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 1 December 2007 | Ad 02/11/07--------- £ si 6@1=6 £ ic 1/7 (3 pages) |
| 13 September 2007 | Secretary's particulars changed (1 page) |
| 13 September 2007 | Secretary's particulars changed (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 20 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 21 April 2006 | Director resigned (1 page) |
| 21 April 2006 | Director resigned (1 page) |
| 20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 23 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 39 whitelow road chorlton manchester M21 9HG (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 39 whitelow road chorlton manchester M21 9HG (1 page) |
| 30 September 2004 | Return made up to 16/09/04; full list of members
|
| 30 September 2004 | Return made up to 16/09/04; full list of members
|
| 21 November 2003 | New director appointed (1 page) |
| 21 November 2003 | New director appointed (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | Secretary resigned;director resigned (1 page) |
| 20 November 2003 | Secretary resigned;director resigned (1 page) |
| 20 November 2003 | New secretary appointed;new director appointed (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 November 2003 | New secretary appointed;new director appointed (1 page) |
| 16 September 2003 | Incorporation (16 pages) |
| 16 September 2003 | Incorporation (16 pages) |