Strathalyn Management Company Limited

Company Name	Strathalyn Management Company Limited
Company Status	Active
Company Number	05041261
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 2004(20 years, 2 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 Peter Milne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(6 years, 2 months after company formation)
Appointment Duration	13 years, 12 months
Role	Pilot
Country of Residence	England
Correspondence Address	Fern House Braceborough Stamford Lincolnshire PE9 4NT

Director Name	Mr Steven Michael Taylor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU

Director Name	Mr Paul James Arthur
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU

Director Name	Mrs Saira Camran Mirza
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 West Way Heston Middlesex TW5 0JE

Director Name	Mr Camran Wyn Mirza
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 West Way Heston Hounslow Middlesex TW5 0JE

Secretary Name	Mrs Saira Camran Mirza
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 West Way Heston Middlesex TW5 0JE

Director Name	Hugo Richard Macloskey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2009(5 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 June 2009)
Role	Lawyer
Correspondence Address	15 Strathalyn Rossett Wrexham Clwyd LL12 0GB Wales

Director Name	Mrs Catherine Hennessy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2009(5 years after company formation)
Appointment Duration	10 years, 2 months (resigned 23 April 2019)
Role	Housewife
Country of Residence	Wales
Correspondence Address	12 Strathalyn Rossett Wrexham Clwyd LL12 0GB Wales

Director Name	Dr Christine Helen Laine
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2009(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2010)
Role	Radiologist
Country of Residence	Wales
Correspondence Address	18 Strathalyn Rossett Wrexham Clwyd LL12 0GB Wales

Director Name	Anthony Paul Jennings
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2009(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2010)
Role	Retired
Country of Residence	Wales
Correspondence Address	9 Strathalyn Rossett Wrexham Clwyd LL12 0GB Wales

Director Name	Janette Dean
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2009(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2011)
Role	Senior Director Business Development
Country of Residence	Wales
Correspondence Address	11 Strathalyn Rossett Wrexham Clwyd LL12 0GB Wales

Secretary Name	Dr Barbara Ann Haines
Nationality	British
Status	Resigned
Appointed	15 February 2009(5 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 August 2009)
Role	Retired Academic
Correspondence Address	16 Strathalyn Rossett Wrexham Clwyd LL12 0GB Wales

Director Name	Mr Francis Alfred O'Connor
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Grove Road Wrexham Clwyd LL11 1DY Wales

Director Name	Mr Steven Michael Taylor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 January 2015)
Role	Bank Manager
Country of Residence	Wales
Correspondence Address	3 Grove Road Wrexham Clwyd LL11 1DY Wales

Director Name	Miss Sian Parry Williams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2014)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	3 Grove Road Wrexham Clwyd LL11 1DY Wales

Director Name	Mr Michael Haines
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Grove Road Wrexham Clwyd LL11 1DY Wales

Director Name	Mr Alan David McLaughlin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Victoria Buildings C/O Longden & Cook Real Estate 9-13 Silver Street Bury BL9 0EU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,821
Current Liabilities	£570

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (2 weeks, 6 days ago)
Next Return Due	10 April 2025 (11 months, 4 weeks from now)

Filing History

6 December 2023	Registered office address changed from Victoria Buildings C/O Longden & Cook Real Estate Ltd 9-13 Silver Street Bury BL9 0EU England to 9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU on 6 December 2023 (1 page)
26 September 2023	Termination of appointment of Alan David Mclaughlin as a director on 26 September 2023 (1 page)
18 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
2 May 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
28 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
5 April 2022	Micro company accounts made up to 31 December 2021 (5 pages)
15 December 2021	Micro company accounts made up to 31 December 2020 (5 pages)
22 June 2021	Registered office address changed from 3 Grove Road Wrexham Clwyd LL11 1DY to Victoria Buildings C/O Longden & Cook Real Estate Ltd 9-13 Silver Street Bury BL9 0EU on 22 June 2021 (1 page)
22 June 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
23 November 2020	Cessation of Michael Haines as a person with significant control on 31 October 2020 (1 page)
23 November 2020	Termination of appointment of Michael Haines as a director on 31 October 2020 (1 page)
23 November 2020	Notification of Steven Michael Taylor as a person with significant control on 31 October 2020 (2 pages)
30 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 May 2019	Notification of Michael Haines as a person with significant control on 3 May 2019 (2 pages)
23 April 2019	Cessation of Catherine Hennessy as a person with significant control on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Catherine Hennessy as a director on 23 April 2019 (1 page)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
17 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 June 2017	Appointment of Mr Steven Michael Taylor as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Mr Paul James Arthur as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Mr Steven Michael Taylor as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Mr Alan David Mclaughlin as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Mr Paul James Arthur as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Mr Alan David Mclaughlin as a director on 6 June 2017 (2 pages)
22 May 2017	Appointment of Professor Michael Haines as a director on 22 May 2017 (2 pages)
22 May 2017	Appointment of Professor Michael Haines as a director on 22 May 2017 (2 pages)
13 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 April 2016	Annual return made up to 27 March 2016 no member list (3 pages)
21 April 2016	Annual return made up to 27 March 2016 no member list (3 pages)
16 February 2016	Termination of appointment of Christine Helen Laine as a director on 15 July 2015 (1 page)
16 February 2016	Termination of appointment of Christine Helen Laine as a director on 15 July 2015 (1 page)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 April 2015	Annual return made up to 27 March 2015 no member list (4 pages)
8 April 2015	Annual return made up to 27 March 2015 no member list (4 pages)
21 January 2015	Termination of appointment of Steven Michael Taylor as a director on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Steven Michael Taylor as a director on 21 January 2015 (1 page)
7 January 2015	Appointment of Dr Christine Helen Laine as a director on 30 December 2014 (2 pages)
7 January 2015	Appointment of Dr Christine Helen Laine as a director on 30 December 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Termination of appointment of Sian Parry Williams as a director on 5 September 2014 (1 page)
11 September 2014	Termination of appointment of Sian Parry Williams as a director on 5 September 2014 (1 page)
11 September 2014	Termination of appointment of Alan David Mclaughlin as a director on 5 September 2014 (1 page)
11 September 2014	Termination of appointment of Alan David Mclaughlin as a director on 5 September 2014 (1 page)
11 September 2014	Termination of appointment of Alan David Mclaughlin as a director on 5 September 2014 (1 page)
11 September 2014	Termination of appointment of Sian Parry Williams as a director on 5 September 2014 (1 page)
22 April 2014	Annual return made up to 27 March 2014 no member list (5 pages)
22 April 2014	Annual return made up to 27 March 2014 no member list (5 pages)
17 March 2014	Termination of appointment of Francis O'connor as a director (1 page)
17 March 2014	Termination of appointment of Francis O'connor as a director (1 page)
17 March 2014	Registered office address changed from 19 Strathalyn Llay Rd Rossett Wrexham LL12 0GB United Kingdom on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from 19 Strathalyn Llay Rd Rossett Wrexham LL12 0GB United Kingdom on 17 March 2014 (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 April 2013	Annual return made up to 27 March 2013 no member list (6 pages)
8 April 2013	Annual return made up to 27 March 2013 no member list (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Annual return made up to 27 March 2012 no member list (6 pages)
11 April 2012	Annual return made up to 27 March 2012 no member list (6 pages)
14 November 2011	Registered office address changed from C/O Guy Walmsley & Company 3 Grove Road Wrexham LL11 1DY on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from C/O Guy Walmsley & Company 3 Grove Road Wrexham LL11 1DY on 14 November 2011 (1 page)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011	Appointment of Miss Sian Parry Williams as a director (2 pages)
9 August 2011	Appointment of Miss Sian Parry Williams as a director (2 pages)
26 July 2011	Appointment of Mr Steven Michael Taylor as a director (2 pages)
26 July 2011	Appointment of Mr Francis Alfred O'connor as a director (2 pages)
26 July 2011	Appointment of Mr Steven Michael Taylor as a director (2 pages)
26 July 2011	Appointment of Mr Francis Alfred O'connor as a director (2 pages)
1 April 2011	Annual return made up to 27 March 2011 no member list (4 pages)
1 April 2011	Annual return made up to 27 March 2011 no member list (4 pages)
12 January 2011	Termination of appointment of Janette Dean as a director (1 page)
12 January 2011	Termination of appointment of Janette Dean as a director (1 page)
11 November 2010	Termination of appointment of Michael Haines as a director (1 page)
11 November 2010	Termination of appointment of Michael Haines as a director (1 page)
6 September 2010	Termination of appointment of Anthony Jennings as a director (1 page)
6 September 2010	Termination of appointment of Christine Laine as a director (1 page)
6 September 2010	Termination of appointment of Christine Laine as a director (1 page)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Termination of appointment of Anthony Jennings as a director (1 page)
12 May 2010	Appointment of Mr Peter Milne as a director (2 pages)
12 May 2010	Appointment of Mr Peter Milne as a director (2 pages)
18 April 2010	Director's details changed for Dr Christine Helen Laine on 27 March 2010 (2 pages)
18 April 2010	Annual return made up to 27 March 2010 no member list (5 pages)
18 April 2010	Director's details changed for Janette Dean on 27 March 2010 (2 pages)
18 April 2010	Director's details changed for Alan David Mclaughlin on 27 March 2010 (2 pages)
18 April 2010	Director's details changed for Professor Michael Haines on 27 March 2010 (2 pages)
18 April 2010	Director's details changed for Dr Christine Helen Laine on 27 March 2010 (2 pages)
18 April 2010	Director's details changed for Catherine Hennessy on 27 March 2010 (2 pages)
18 April 2010	Annual return made up to 27 March 2010 no member list (5 pages)
18 April 2010	Director's details changed for Catherine Hennessy on 27 March 2010 (2 pages)
18 April 2010	Director's details changed for Alan David Mclaughlin on 27 March 2010 (2 pages)
18 April 2010	Director's details changed for Anthony Paul Jennings on 27 March 2010 (2 pages)
18 April 2010	Director's details changed for Janette Dean on 27 March 2010 (2 pages)
18 April 2010	Director's details changed for Professor Michael Haines on 27 March 2010 (2 pages)
18 April 2010	Director's details changed for Anthony Paul Jennings on 27 March 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
27 November 2009	Current accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
27 November 2009	Current accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
25 August 2009	Appointment terminated secretary barbara haines (1 page)
25 August 2009	Appointment terminated secretary barbara haines (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 16 strathalyn rossestt wrexham LL12 0GB (2 pages)
25 August 2009	Registered office changed on 25/08/2009 from 16 strathalyn rossestt wrexham LL12 0GB (2 pages)
16 June 2009	Appointment terminated director hugo macloskey (1 page)
16 June 2009	Appointment terminated director hugo macloskey (1 page)
14 April 2009	Annual return made up to 27/03/09 (7 pages)
14 April 2009	Annual return made up to 27/03/09 (7 pages)
17 March 2009	Director appointed alan david mclaughlin (2 pages)
17 March 2009	Director appointed alan david mclaughlin (2 pages)
9 March 2009	Appointment terminated director and secretary saira mirza (1 page)
9 March 2009	Appointment terminated director and secretary saira mirza (1 page)
6 March 2009	Appointment terminated director camran mirza (1 page)
6 March 2009	Director appointed catherine hennessy (2 pages)
6 March 2009	Director appointed hugo richard macloskey (2 pages)
6 March 2009	Director appointed janette dean (3 pages)
6 March 2009	Registered office changed on 06/03/2009 from 13 chestnut grove london SW12 8JA (1 page)
6 March 2009	Secretary appointed dr barbara ann haines (3 pages)
6 March 2009	Director appointed professor michael haines (2 pages)
6 March 2009	Director appointed janette dean (3 pages)
6 March 2009	Director appointed anthony paul jennings (2 pages)
6 March 2009	Director appointed anthony paul jennings (2 pages)
6 March 2009	Director appointed dr christine helen laine (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from 13 chestnut grove london SW12 8JA (1 page)
6 March 2009	Director appointed dr christine helen laine (2 pages)
6 March 2009	Secretary appointed dr barbara ann haines (3 pages)
6 March 2009	Director appointed catherine hennessy (2 pages)
6 March 2009	Director appointed hugo richard macloskey (2 pages)
6 March 2009	Director appointed professor michael haines (2 pages)
6 March 2009	Appointment terminated director camran mirza (1 page)
15 January 2009	Total exemption full accounts made up to 28 February 2008 (6 pages)
15 January 2009	Total exemption full accounts made up to 28 February 2008 (6 pages)
3 June 2008	Annual return made up to 11/02/08 (4 pages)
3 June 2008	Annual return made up to 11/02/08 (4 pages)
17 March 2008	Total exemption full accounts made up to 28 February 2007 (5 pages)
17 March 2008	Total exemption full accounts made up to 28 February 2007 (5 pages)
8 February 2008	Registered office changed on 08/02/08 from: 13 chestnut grove london SW12 8JA (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 13 chestnut grove london SW12 8JA (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 26 nicholas street chester cheshire CH1 2PQ (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 26 nicholas street chester cheshire CH1 2PQ (1 page)
15 June 2007	Total exemption full accounts made up to 28 February 2006 (3 pages)
15 June 2007	Total exemption full accounts made up to 28 February 2006 (3 pages)
28 April 2007	Annual return made up to 11/02/07 (4 pages)
28 April 2007	Annual return made up to 11/02/07 (4 pages)
7 April 2006	Annual return made up to 11/02/06 (2 pages)
7 April 2006	Annual return made up to 11/02/06 (2 pages)
21 February 2006	Total exemption full accounts made up to 28 February 2005 (3 pages)
21 February 2006	Total exemption full accounts made up to 28 February 2005 (3 pages)
14 April 2005	Annual return made up to 11/02/05 (4 pages)
14 April 2005	Annual return made up to 11/02/05 (4 pages)
24 March 2004	Registered office changed on 24/03/04 from: 16 churchill way cardiff CF10 2DX (1 page)
24 March 2004	New secretary appointed;new director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	New secretary appointed;new director appointed (2 pages)
24 March 2004	Registered office changed on 24/03/04 from: 16 churchill way cardiff CF10 2DX (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
11 February 2004	Incorporation (11 pages)
11 February 2004	Incorporation (11 pages)

Strathalyn Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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