Great Northern Tower Management Company Limited

Company Name	Great Northern Tower Management Company Limited
Company Status	Active
Company Number	04917546
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 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 Benjamin Glen Audley
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Zenith Management Bengal Street Manchester M4 6BB

Director Name	Mr Paul Vale
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Zenith Management Bengal Street Manchester M4 6BB

Director Name	Dr Sophia Avis-Bailes
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Scientist
Country of Residence	England
Correspondence Address	Zenith Management Bengal Street Manchester M4 6BB

Director Name	Mr Alun Robin Tweedale
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Zenith Management Bengal Street Manchester M4 6BB

Director Name	Ms Chantal Dennis-Soto
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(18 years after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Ms Flor Siperstein
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Professor
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Santiago Issa
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 2024(20 years, 4 months after company formation)
Appointment Duration	3 months
Role	Investment Professional
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	16 November 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Zenith Management Ltd 47 Bengal Street Manchester M4 6BB

Director Name	Mr Richard William Hays
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Linfold Close Braintree Essex CM7 9FB

Director Name	Mr Raymond Anthony Peacock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grosvenor Road Finchley London N3 1EY

Director Name	Mr Michael Arthur Southcombe
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mackie Avenue Hassocks West Sussex BN6 8NH

Director Name	Richard John Woolsey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Victoria Wharf 46 Narrow Street London E14 8DD

Secretary Name	Nicola Amanda Eleanor Hastie
Nationality	British
Status	Resigned
Appointed	23 March 2007(3 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2007)
Role	Company Director
Correspondence Address	97 Yew Tree Lane Tettenhall Wolverhampton WV6 8UN

Director Name	Lesley Jane Chalmers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2007(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 07 July 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C7 2 Great Northern Tower 1 Watson Street Manchester M3 4EF

Secretary Name	Mr James John Jordan
Nationality	British
Status	Resigned
Appointed	31 December 2007(4 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP

Secretary Name	Mr Peter Anthony Carr
Nationality	British
Status	Resigned
Appointed	06 February 2008(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxfoot House South Luffenham Rutland LE15 8NP

Secretary Name	Miss Karen Lorraine Atterbury
Nationality	British
Status	Resigned
Appointed	01 January 2009(5 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chestnut Drive Berkhamsted Hertfordshire HP24 2JL

Director Name	Mr Ian Butler
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2010)
Role	Architect
Country of Residence	England
Correspondence Address	Gun Court 70 Wapping Lane Wapping London E1W 2RF

Director Name	Christian Bodtke
Date of Birth	October 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2009(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2013)
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Felipe Rodriguez
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 October 2009(6 years after company formation)
Appointment Duration	8 years, 6 months (resigned 16 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Dominic Joseph Garvey
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(6 years, 11 months after company formation)
Appointment Duration	7 months (resigned 18 April 2011)
Role	Audit Associate
Country of Residence	United Kingdom
Correspondence Address	B10 - 5 Great Northern Tower 1 Watson Street Manchester Greater Manchester M3 4EH

Director Name	Mr Robert David Jones
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(6 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mrs Julie Ann McDonnell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Michael David Suddaby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Dr Blessings Precious Hope Ketani
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2021)
Role	Dentist
Country of Residence	England
Correspondence Address	Zenith Management Bengal Street Manchester M4 6BB

Director Name	Mr Kevin Skillin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2020(16 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Zenith Management Bengal Street Manchester M4 6BB

Director Name	Mr Abhi Shah
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 December 2023)
Role	NHS Gp
Country of Residence	England
Correspondence Address	Zenith Management Ltd. 47 Bengal Street Manchester M4 6BB

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Stevens Scanlan (Corporation)
Status	Resigned
Appointed	30 March 2009(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 January 2010)
Correspondence Address	73 Mosley Street Manchester M2 3JN

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	29 January 2010(6 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 November 2020)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

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	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

25 February 2021	Termination of appointment of Kevin Skillin as a director on 27 November 2020 (1 page)
5 February 2021	Termination of appointment of Blessings Precious Hope Ketani as a director on 19 January 2021 (1 page)
25 November 2020	Appointment of Mr Abhi Shah as a director on 25 November 2020 (2 pages)
19 November 2020	Director's details changed for Mr Kevin Skillin on 16 November 2020 (2 pages)
19 November 2020	Director's details changed for Mr Benjamin Audley on 16 November 2020 (2 pages)
19 November 2020	Termination of appointment of Rendall and Rittner Limited as a secretary on 15 November 2020 (1 page)
19 November 2020	Director's details changed for Mr Paul Vale on 16 November 2020 (2 pages)
19 November 2020	Director's details changed for Mr Alun Robin Tweedale on 16 November 2020 (2 pages)
19 November 2020	Director's details changed for Dr Blessings Precious Hope Ketani on 16 November 2020 (2 pages)
19 November 2020	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to Zenith Management Ltd. 47 Bengal Street Manchester M4 6BB on 19 November 2020 (1 page)
19 November 2020	Director's details changed for Dr Sophia Avis-Bailes on 16 November 2020 (2 pages)
19 November 2020	Appointment of Zenith Management Ltd as a secretary on 16 November 2020 (2 pages)
27 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
27 October 2020	Secretary's details changed for Rendall and Rittner Limited on 1 October 2020 (1 page)
27 October 2020	Secretary's details changed for Rendall and Rittner Limited on 1 October 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 September 2020	Appointment of Mr Alun Robin Tweedale as a director on 16 September 2020 (2 pages)
19 June 2020	Appointment of Mr Kevin Skillin as a director on 9 June 2020 (2 pages)
8 June 2020	Termination of appointment of Robert David Jones as a director on 21 May 2020 (1 page)
4 March 2020	Appointment of Dr Sophia Avis-Bailes as a director on 20 February 2020 (2 pages)
2 March 2020	Appointment of Mr Benjamin Audley as a director on 20 February 2020 (2 pages)
2 March 2020	Appointment of Mr Paul Vale as a director on 20 February 2020 (2 pages)
26 February 2020	Termination of appointment of Julie Ann Mcdonnell as a director on 20 February 2020 (1 page)
15 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
7 May 2019	Appointment of Dr Blessings Precious Hope Ketani as a director on 25 April 2019 (2 pages)
26 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 March 2019	Termination of appointment of Michael David Suddaby as a director on 15 March 2019 (1 page)
3 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 April 2018	Termination of appointment of Felipe Rodriguez as a director on 16 April 2018 (1 page)
19 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
5 November 2015	Annual return made up to 1 October 2015 no member list (4 pages)
5 November 2015	Annual return made up to 1 October 2015 no member list (4 pages)
5 November 2015	Annual return made up to 1 October 2015 no member list (4 pages)
25 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
25 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
6 October 2014	Annual return made up to 1 October 2014 no member list (4 pages)
6 October 2014	Annual return made up to 1 October 2014 no member list (4 pages)
6 October 2014	Annual return made up to 1 October 2014 no member list (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 February 2014	Appointment of Mrs Julie Ann Mcdonnell as a director (2 pages)
13 February 2014	Appointment of Mr Michael David Suddaby as a director (2 pages)
13 February 2014	Appointment of Mrs Julie Ann Mcdonnell as a director (2 pages)
13 February 2014	Appointment of Mr Michael David Suddaby as a director (2 pages)
2 December 2013	Termination of appointment of Christian Bodtke as a director (1 page)
2 December 2013	Termination of appointment of Christian Bodtke as a director (1 page)
1 October 2013	Annual return made up to 1 October 2013 no member list (3 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (3 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (3 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 1 October 2012 no member list (3 pages)
9 October 2012	Annual return made up to 1 October 2012 no member list (3 pages)
9 October 2012	Annual return made up to 1 October 2012 no member list (3 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
26 October 2011	Annual return made up to 1 October 2011 no member list (3 pages)
26 October 2011	Annual return made up to 1 October 2011 no member list (3 pages)
26 October 2011	Annual return made up to 1 October 2011 no member list (3 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
9 June 2011	Termination of appointment of Dominic Joseph Garvey as a director (1 page)
9 June 2011	Termination of appointment of Dominic Joseph Garvey as a director (1 page)
21 October 2010	Appointment of Mr Dominic Joseph Garvey as a director (2 pages)
21 October 2010	Appointment of Mr Robert David Jones as a director (2 pages)
21 October 2010	Appointment of Mr Dominic Joseph Garvey as a director (2 pages)
21 October 2010	Appointment of Mr Robert David Jones as a director (2 pages)
14 October 2010	Annual return made up to 1 October 2010 no member list (3 pages)
14 October 2010	Secretary's details changed for Rendall and Rittner Limited on 1 October 2010 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 no member list (3 pages)
14 October 2010	Secretary's details changed for Rendall and Rittner Limited on 1 October 2010 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 no member list (3 pages)
14 October 2010	Secretary's details changed for Rendall and Rittner Limited on 1 October 2010 (2 pages)
20 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 20 September 2010 (1 page)
17 September 2010	Termination of appointment of Lesley Chalmers as a director (1 page)
17 September 2010	Termination of appointment of Ian Butler as a director (1 page)
17 September 2010	Termination of appointment of Lesley Chalmers as a director (1 page)
17 September 2010	Termination of appointment of Ian Butler as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 April 2010	Termination of appointment of Stevens Scanlan as a secretary (1 page)
24 April 2010	Termination of appointment of Stevens Scanlan as a secretary (1 page)
5 March 2010	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
5 March 2010	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
5 March 2010	Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 5 March 2010 (1 page)
30 November 2009	Director's details changed for Christian Bodtke on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Lesley Jane Chalmers on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Ian Butler on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Christian Bodtke on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Ian Butler on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Lesley Jane Chalmers on 30 November 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 October 2009	Appointment of Mr Felipe Rodriguez as a director (2 pages)
27 October 2009	Appointment of Mr Felipe Rodriguez as a director (2 pages)
15 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
15 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
15 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
14 October 2009	Director's details changed for Ian Butler on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Butler on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Christian Bodtke on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Lesley Jane Chalmers on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Lesley Jane Chalmers on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Christian Bodtke on 13 October 2009 (2 pages)
11 May 2009	Appointment terminated director richard hays (1 page)
11 May 2009	Appointment terminated director richard hays (1 page)
21 April 2009	Director appointed christian bodtke (1 page)
21 April 2009	Director appointed christian bodtke (1 page)
9 April 2009	Director appointed ian butler (2 pages)
9 April 2009	Appointment terminated secretary karen atterbury (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 80 new bond street london W1S 1SB united kingdom (1 page)
9 April 2009	Appointment terminated secretary karen atterbury (1 page)
9 April 2009	Director appointed ian butler (2 pages)
9 April 2009	Registered office changed on 09/04/2009 from 80 new bond street london W1S 1SB united kingdom (1 page)
9 April 2009	Director appointed lesley jane chalmers (2 pages)
9 April 2009	Secretary appointed stevens scanlan (2 pages)
9 April 2009	Appointment terminated director richard woolsey (1 page)
9 April 2009	Appointment terminated director richard woolsey (1 page)
9 April 2009	Director appointed lesley jane chalmers (2 pages)
9 April 2009	Secretary appointed stevens scanlan (2 pages)
6 February 2009	Appointment terminated director raymond peacock (1 page)
6 February 2009	Appointment terminated director raymond peacock (1 page)
5 January 2009	Secretary appointed karen lorraine atterbury (1 page)
5 January 2009	Secretary appointed karen lorraine atterbury (1 page)
2 January 2009	Appointment terminated secretary peter carr (1 page)
2 January 2009	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR (1 page)
2 January 2009	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR (1 page)
2 January 2009	Appointment terminated secretary peter carr (1 page)
31 December 2008	Appointment terminated director michael southcombe (1 page)
31 December 2008	Appointment terminated director michael southcombe (1 page)
1 October 2008	Registered office changed on 01/10/2008 from st. David's court, union street wolverhampton west midlands WV1 3JE (1 page)
1 October 2008	Registered office changed on 01/10/2008 from st. David's court, union street wolverhampton west midlands WV1 3JE (1 page)
1 October 2008	Annual return made up to 01/10/08 (3 pages)
1 October 2008	Annual return made up to 01/10/08 (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 February 2008	Secretary appointed peter anthony carr (1 page)
29 February 2008	Appointment terminated secretary james jordan (1 page)
29 February 2008	Appointment terminated secretary james jordan (1 page)
29 February 2008	Secretary appointed peter anthony carr (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
26 November 2007	Registered office changed on 26/11/07 from: c/o stevens scanlan LLP 73 mosley street manchester M2 3JN (1 page)
26 November 2007	Registered office changed on 26/11/07 from: c/o stevens scanlan LLP 73 mosley street manchester M2 3JN (1 page)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Registered office changed on 30/10/07 from: st david's court union street wolverhampton west midlands WV1 3JE (1 page)
30 October 2007	Registered office changed on 30/10/07 from: st david's court union street wolverhampton west midlands WV1 3JE (1 page)
4 October 2007	Annual return made up to 01/10/07 (2 pages)
4 October 2007	Annual return made up to 01/10/07 (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 odr (1 page)
27 April 2007	Registered office changed on 27/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 odr (1 page)
16 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
16 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
27 November 2006	Annual return made up to 01/10/06 363(288) ‐ Director's particulars changed (4 pages)
27 November 2006	Annual return made up to 01/10/06 363(288) ‐ Director's particulars changed (4 pages)
14 June 2006	Full accounts made up to 31 October 2005 (10 pages)
14 June 2006	Full accounts made up to 31 October 2005 (10 pages)
12 December 2005	Annual return made up to 01/10/05 363(287) ‐ Registered office changed on 12/12/05 (4 pages)
12 December 2005	Annual return made up to 01/10/05 363(287) ‐ Registered office changed on 12/12/05 (4 pages)
23 September 2005	Full accounts made up to 31 October 2004 (8 pages)
23 September 2005	Full accounts made up to 31 October 2004 (8 pages)
28 October 2004	Annual return made up to 01/10/04 (4 pages)
28 October 2004	Annual return made up to 01/10/04 (4 pages)
1 October 2003	Incorporation (32 pages)
1 October 2003	Incorporation (32 pages)

Great Northern Tower Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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