1-25 School Lane Management Company Limited

Company Name	1-25 School Lane Management Company Limited
Directors	James Lutton and Richard James Cundiff
Company Status	Active
Company Number	04990167
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James Lutton
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mjc Developments Limited Unit 15a School Street Tr Hazel Grove Stockport SK7 4RA

Director Name	Mr Richard James Cundiff
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15a School Street Hazel Grove Stockport SK7 4RA

Director Name	Mr Roger James Southam
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	238 Boardwalk Place London E14 5SQ

Director Name	Neville James Paterson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	1 Inglewood House Station Road Amersham Buckinghamshire HP7 0AW

Secretary Name	Mr Roger James Southam
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	238 Boardwalk Place London E14 5SQ

Director Name	Carol Bland
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(1 year, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 23 September 2021)
Role	Shoe Retailer
Country of Residence	England
Correspondence Address	The Coach House Heawood Hall Congleton Road Nether Alderley Cheshire SK10 4TN

Director Name	Stephen Andrew Milligan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(1 year, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 June 2020)
Role	Property Developer
Country of Residence	Northern Ireland
Correspondence Address	Brack Hill Lack Road Ederney County Fermanagh BT93 0BA Northern Ireland

Director Name	David Mahon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(1 year, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 September 2005)
Role	Company Director
Correspondence Address	Castle Archdale Irvinestown Co Fermanagh BT94 1PP Northern Ireland

Director Name	Mr Lloyd Albert McCullagh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 2006)
Role	Self Employed
Country of Residence	Northern Ireland
Correspondence Address	2 Chestnut Grove Killywillen Bellanaleck County Fermanagh BT92 2AE Northern Ireland

Secretary Name	David Mahon
Nationality	British
Status	Resigned
Appointed	26 May 2005(1 year, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 September 2005)
Role	Company Director
Correspondence Address	Castle Archdale Irvinestown Co Fermanagh BT94 1PP Northern Ireland

Secretary Name	Cheryl McCullagh
Nationality	British
Status	Resigned
Appointed	03 July 2006(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 05 December 2006)
Role	Self Employed
Correspondence Address	2 Chestnut Grove Killywillen Bellanaleck County Fermanagh BT92 2AE Northern Ireland

Director Name	Andie Baruch David
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(2 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 January 2007)
Role	Pharmacist
Correspondence Address	64 Green Lane Edgware Middlesex HA8 7PX

Secretary Name	Andie Baruch David
Nationality	British
Status	Resigned
Appointed	05 December 2006(2 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 March 2007)
Role	Pharmacist
Correspondence Address	64 Green Lane Edgware Middlesex HA8 7PX

Secretary Name	Kenneth Bland
Nationality	British
Status	Resigned
Appointed	16 March 2007(3 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Heawood Hall Congleton Road Nether Alderley Cheshire SK10 4TN

Director Name	Kenneth Bland
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2021(17 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House, Heawood Hall Congleton Road Nether Alderley Macclesfield SK10 4TN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mjc Developments Limited Unit 15a School Street Trading Estate Hazel Grove Stockport SK7 4RA
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Shareholders

1 at £1	Neville James Paterson 50.00% Ordinary
1 at £1	Roger Southam 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
8 December 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
27 February 2023	Termination of appointment of James Lutton as a director on 10 February 2023 (1 page)
14 December 2022	Accounts for a dormant company made up to 31 May 2022 (3 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
18 March 2022	Compulsory strike-off action has been discontinued (1 page)
18 March 2022	Confirmation statement made on 9 December 2021 with updates (4 pages)
17 March 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
17 March 2022	Registered office address changed from First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX England to Mjc Developments Limited Unit 15a School Street Trading Estate Hazel Grove Stockport SK7 4RA on 17 March 2022 (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
11 January 2022	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX on 11 January 2022 (1 page)
5 October 2021	Appointment of Mr Richard James Cundiff as a director on 23 September 2021 (2 pages)
5 October 2021	Termination of appointment of Kenneth Bland as a secretary on 23 September 2021 (1 page)
5 October 2021	Cessation of Kenneth Bland as a person with significant control on 23 September 2021 (1 page)
5 October 2021	Cessation of Carol Bland as a person with significant control on 23 September 2021 (1 page)
5 October 2021	Termination of appointment of Kenneth Bland as a director on 23 September 2021 (1 page)
5 October 2021	Notification of M.J.C. Developments Limited as a person with significant control on 23 September 2021 (2 pages)
5 October 2021	Termination of appointment of Carol Bland as a director on 23 September 2021 (1 page)
3 August 2021	Notification of Kenneth Bland as a person with significant control on 2 July 2021 (2 pages)
3 August 2021	Notification of Carol Bland as a person with significant control on 2 July 2021 (2 pages)
3 August 2021	Appointment of Kenneth Bland as a director on 2 July 2021 (2 pages)
3 August 2021	Withdrawal of a person with significant control statement on 3 August 2021 (2 pages)
29 July 2021	Statement of capital following an allotment of shares on 2 July 2021 GBP 5 (3 pages)
29 July 2021	Appointment of Mr James Lutton as a director on 2 July 2021 (2 pages)
21 July 2021	Memorandum and Articles of Association (16 pages)
21 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 March 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
21 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
18 August 2020	Termination of appointment of Stephen Andrew Milligan as a director on 27 June 2020 (1 page)
13 March 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
28 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
19 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
4 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
6 November 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
15 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
18 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
22 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Registered office address changed from 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL England on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Registered office address changed from 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL England on 6 January 2014 (1 page)
28 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
23 December 2010	Registered office address changed from , 330 Bramhall Lane South, Bramhall, Cheshire, SK7 3DT on 23 December 2010 (1 page)
23 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Registered office address changed from , 330 Bramhall Lane South, Bramhall, Cheshire, SK7 3DT on 23 December 2010 (1 page)
23 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
1 January 2010	Director's details changed for Carol Bland on 1 October 2009 (2 pages)
1 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
1 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
1 January 2010	Director's details changed for Stephen Andrew Milligan on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Stephen Andrew Milligan on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Carol Bland on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Carol Bland on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Stephen Andrew Milligan on 1 October 2009 (2 pages)
1 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
8 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
8 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
3 April 2009	Return made up to 09/12/08; full list of members (4 pages)
3 April 2009	Return made up to 09/12/08; full list of members (4 pages)
9 May 2008	Director's change of particulars / carol bland / 01/02/2007 (1 page)
9 May 2008	Director's change of particulars / carol bland / 01/02/2007 (1 page)
9 May 2008	Return made up to 09/12/07; full list of members (4 pages)
9 May 2008	Return made up to 09/12/07; full list of members (4 pages)
8 May 2008	Return made up to 09/12/06; full list of members (4 pages)
8 May 2008	Return made up to 09/12/06; full list of members (4 pages)
21 April 2008	Appointment terminated director andie david (1 page)
21 April 2008	Appointment terminated director andie david (1 page)
7 February 2008	Partial exemption accounts made up to 31 May 2007 (1 page)
7 February 2008	Partial exemption accounts made up to 31 May 2007 (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: willott house, wilmslow road, prestbury, cheshire SK10 4LG (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
10 April 2007	Registered office changed on 10/04/07 from: willott house, wilmslow road, prestbury, cheshire SK10 4LG (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	New secretary appointed;new director appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
13 July 2006	Return made up to 09/12/05; full list of members (8 pages)
13 July 2006	Return made up to 09/12/05; full list of members (8 pages)
3 June 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
3 June 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
1 September 2005	New secretary appointed;new director appointed (4 pages)
1 September 2005	New secretary appointed;new director appointed (4 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: hope house, 45 great peter stret, london, SW1P 3LT (1 page)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: hope house, 45 great peter stret, london, SW1P 3LT (1 page)
25 February 2005	Return made up to 09/12/04; full list of members (7 pages)
25 February 2005	Return made up to 09/12/04; full list of members (7 pages)
25 October 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
25 October 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
4 February 2004	Memorandum and Articles of Association (7 pages)
4 February 2004	Memorandum and Articles of Association (7 pages)
4 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2004	Registered office changed on 28/01/04 from: 1-25 school lane, poynton, cheshire SK12 1AX (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 1-25 school lane, poynton, cheshire SK12 1AX (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (3 pages)
24 January 2004	New director appointed (3 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Secretary resigned;director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Secretary resigned;director resigned (1 page)
9 December 2003	Incorporation (19 pages)
9 December 2003	Incorporation (19 pages)

1-25 School Lane Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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