Meadow View (Manchester) Management Company Limited

Company Name	Meadow View (Manchester) Management Company Limited
Director	Rupert William Arthur Mackay
Company Status	Active
Company Number	04901444
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 September 2003(20 years, 8 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 Rupert William Arthur Mackay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 May 2015(11 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Urbanbubble Ltd (Corporation)
Status	Current
Appointed	17 March 2022(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Colin Edward Farmer
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Sunnyhurst 9-10 Briers Bow, Wheelton Chorley Lancashire PR6 8HD

Director Name	Mr Peter Michael Holiday
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Western House 44 Western Road Urmston Manchester Lancashire M41 6LF

Secretary Name	Mr Peter Michael Holiday
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Western House 44 Western Road Urmston Manchester Lancashire M41 6LF

Secretary Name	Anthony Paul Farrel
Nationality	British
Status	Resigned
Appointed	05 July 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 2007)
Role	Company Director
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Mr Neil Robert Burn
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Chalkwell Park Avenue Enfield Middlesex EN1 2AL

Secretary Name	Mrs Pauline Theresa Maclean
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Hall Old Pool Bank Pool In Wharfedale Otley West Yorkshire LS21 1EJ

Secretary Name	Mr Michael David Willans
Nationality	British
Status	Resigned
Appointed	10 February 2009(5 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 2009)
Role	Property Manager
Country of Residence	England
Correspondence Address	36 Fairways Drive Harrogate North Yorkshire HG2 7ER

Secretary Name	Mrs Sharon Tracey Morley
Nationality	British
Status	Resigned
Appointed	01 August 2009(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Secretary
Correspondence Address	8 Hall Cross Grove Huddersfield West Yorkshire HD5 8LE

Secretary Name	Mrs Alexandra Fay Heald
Status	Resigned
Appointed	17 May 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2012)
Role	Company Director
Correspondence Address	Pennine House Russell Street Leeds Yorkshire LS1 5RN

Director Name	Kelly Havarde
Date of Birth	June 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(6 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 April 2021)
Role	PR Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Helena Murphy
Status	Resigned
Appointed	13 January 2012(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Ricky Madden
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(9 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 September 2018)
Role	Senior Administrator
Country of Residence	England
Correspondence Address	Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Secretary Name	Miss Danielle Clare McCarthy
Status	Resigned
Appointed	02 September 2014(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 October 2018)
Role	Company Director
Correspondence Address	Liv Group Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Director Name	Mr Adam Craig Driver
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(15 years after company formation)
Appointment Duration	6 months (resigned 13 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Secretary Name	Miss Elizabeth Harriet Price
Status	Resigned
Appointed	23 October 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2020)
Role	Company Director
Correspondence Address	Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Secretary Name	Mr Michael Howard
Status	Resigned
Appointed	06 March 2020(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 March 2022)
Role	Company Director
Correspondence Address	Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2007(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Dunlop Haywards Residential Limited (Corporation)
Status	Resigned
Appointed	16 September 2007(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon CR0 2NW

Location

Registered Address	Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA
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

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (8 months, 1 week ago)
Next Return Due	27 September 2024 (4 months, 1 week from now)

Filing History

12 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
8 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 November 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
29 September 2016	Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016 (1 page)
14 July 2016	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 14 July 2016 (1 page)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 October 2015	Annual return made up to 16 September 2015 no member list (4 pages)
12 May 2015	Appointment of Mr Rupert William Arthur Mackay as a director on 12 May 2015 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
27 October 2014	Annual return made up to 16 September 2014 no member list (3 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
11 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 September 2013	Annual return made up to 16 September 2013 no member list (3 pages)
9 July 2013	Registered office address changed from Eddisons Pennine House Russell Street Leeds Yorkshire LS1 5RN on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Eddisons Pennine House Russell Street Leeds Yorkshire LS1 5RN on 9 July 2013 (1 page)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
30 May 2013	Appointment of Mr Ricky Madden as a director (2 pages)
28 September 2012	Termination of appointment of Neil Burn as a director (1 page)
17 September 2012	Annual return made up to 16 September 2012 no member list (3 pages)
1 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
16 January 2012	Appointment of Helena Murphy as a secretary (1 page)
16 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
16 September 2011	Annual return made up to 16 September 2011 no member list (3 pages)
12 January 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
1 November 2010	Annual return made up to 16 September 2010 no member list (4 pages)
1 November 2010	Director's details changed for Neil Robert Burn on 16 September 2010 (2 pages)
26 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
19 August 2010	Appointment of Kelly Havarde as a director (2 pages)
3 June 2010	Appointment of Mrs Alexandra Fay Heald as a secretary (1 page)
19 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
16 September 2009	Annual return made up to 16/09/09 (2 pages)
4 August 2009	Appointment terminated secretary michael willans (1 page)
4 August 2009	Secretary appointed mrs sharon tracey morley (1 page)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 February 2009	Secretary appointed michael david willans (3 pages)
20 February 2009	Appointment terminated secretary pauline maclean (2 pages)
21 October 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
18 September 2008	Annual return made up to 16/09/08 (2 pages)
2 September 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
28 March 2008	Appointment terminated secretary dunlop haywards residential LIMITED (1 page)
28 March 2008	Secretary appointed pauline theresa maclean (2 pages)
10 March 2008	Director appointed neil robert burn (1 page)
27 February 2008	Registered office changed on 27/02/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Annual return made up to 16/09/07 (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Director resigned (1 page)
11 January 2008	Registered office changed on 11/01/08 from: c/o dunlop heywoods LTD roberts house 80 manchester road altrincham WA14 4PL (1 page)
17 September 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
23 October 2006	Annual return made up to 16/09/06 (4 pages)
5 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
14 December 2005	Annual return made up to 16/09/05 363(287) ‐ Registered office changed on 14/12/05 (4 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
20 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
28 April 2005	Registered office changed on 28/04/05 from: 6TH floor 8 exchange quay salford manchester M3 3EJ (1 page)
28 September 2004	Annual return made up to 16/09/04 363(287) ‐ Registered office changed on 28/09/04 (4 pages)
16 September 2003	Incorporation (26 pages)

Meadow View (Manchester) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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