Lakeside (Blackley) Management Company Limited

Company Name	Lakeside (Blackley) Management Company Limited
Company Status	Active
Company Number	05101191
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)
Previous Name	Hallco 1050 Limited

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 Rodney Paulden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 December 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Actor
Country of Residence	England
Correspondence Address	Dilworth Coach House 41 Dilworth Lane Longridge Preston PR3 3ST

Director Name	Mr Alfred William Phillips
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 December 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Dilworth Coach House 41 Dilworth Lane Longridge Preston PR3 3ST

Director Name	Susan Lockett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(10 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dilworth Coach House 41 Dilworth Lane Longridge Preston PR3 3ST

Secretary Name	Mr Darren Norris
Status	Current
Appointed	01 October 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Dilworth Coach House 41 Dilworth Lane Longridge Preston PR3 3ST

Director Name	Lord Lieutenant Warren James Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 22 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ

Secretary Name	Deborah Jane Mason
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckingham House 45 Vivian Avenue London NW4 3XA

Director Name	Mr Benjamin Giles Patmore
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 2008)
Role	Director.
Country of Residence	England
Correspondence Address	3 Ferndene Road Didsbury Manchester M20 4TN

Director Name	Mr Andrew Roberts
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(4 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Buckingham House 45 Vivian Avenue London NW4 3XA

Director Name	Mr Simon Richard Ashdown
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 11 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckingham House 45 Vivian Avenue London NW4 3XA

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 April 2012(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2015)
Role	Consultant
Country of Residence	Israel
Correspondence Address	Stirling House 9 Burroughs Gardens London NW4 4AU

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Revolution Property Management (Corporation)
Status	Resigned
Appointed	23 March 2015(10 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2020)
Correspondence Address	Suite One 3 Exchange Quay Salford M5 3ED

Location

Registered Address	Block Living Limited 18 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	2 other UK companies use this postal address

Shareholders

750 at £1	Hallco 1241 LTD 75.00% Ordinary A
31 at £1	Sarunas Properties LTD 3.10% Ordinary B
-	OTHER 19.40% -
4 at £1	Anthony Lee Charman & Alan Michael Goldstone 0.40% Ordinary B
3 at £1	K.m. Kingsley 0.30% Ordinary B
2 at £1	Hurinder Dhaliwal 0.20% Ordinary B
2 at £1	Susan Lockett & Ian Lockett 0.20% Ordinary B
1 at £1	Adam White 0.10% Ordinary B
1 at £1	Asha Deloup 0.10% Ordinary B
1 at £1	Charles Anthony Whittle 0.10% Ordinary B
1 at £1	David Idowu 0.10% Ordinary B
1 at £1	Hazel Clarke & Anthony Clarke 0.10% Ordinary B
1 at £1	Julie Bird 0.10% Ordinary B
1 at £1	Katy Shaw 0.10% Ordinary B
1 at £1	Kelly Stevens & Matthew Walsh 0.10% Ordinary B
1 at £1	Kimpy Khvat 0.10% Ordinary B
1 at £1	Madeline Ruth Barnes 0.10% Ordinary B
1 at £1	Marie Smith & Steven Smith 0.10% Ordinary B
1 at £1	Nasir Khan 0.10% Ordinary B
1 at £1	P.h. Goldman & E.l. Abelson 0.10% Ordinary B
1 at £1	Rachael Tunnard 0.10% Ordinary B

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week, 1 day from now)

Filing History

8 September 2023	Termination of appointment of Rodney Paulden as a director on 1 September 2023 (1 page)
4 September 2023	Accounts for a dormant company made up to 30 June 2023 (6 pages)
3 July 2023	Registered office address changed from Dilworth Coach House 41 Dilworth Lane Longridge Preston PR3 3st England to Block Living Limited 18 Lower Byrom Street Manchester M3 4AP on 3 July 2023 (1 page)
3 July 2023	Appointment of Block Living Limited as a secretary on 1 July 2023 (2 pages)
30 June 2023	Termination of appointment of Darren Norris as a secretary on 30 June 2023 (1 page)
26 April 2023	Confirmation statement made on 14 April 2023 with updates (40 pages)
4 November 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
20 January 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
20 July 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
7 May 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
9 October 2020	Appointment of Mr Darren Norris as a secretary on 1 October 2020 (2 pages)
9 October 2020	Notification of a person with significant control statement (2 pages)
1 October 2020	Termination of appointment of Revolution Property Management as a secretary on 30 September 2020 (1 page)
1 October 2020	Registered office address changed from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England to Dilworth Coach House 41 Dilworth Lane Longridge Preston PR3 3st on 1 October 2020 (1 page)
1 October 2020	Cessation of Revolution Property Management Limited as a person with significant control on 30 September 2020 (1 page)
21 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
6 February 2020	Director's details changed for Mr Alfred William Phillips on 6 February 2020 (2 pages)
6 February 2020	Secretary's details changed for Revolution Property Management on 6 February 2020 (1 page)
6 February 2020	Director's details changed for Susan Lockett on 6 February 2020 (2 pages)
29 January 2020	Notification of Revolution Property Management Limited as a person with significant control on 29 January 2020 (2 pages)
29 January 2020	Withdrawal of a person with significant control statement on 29 January 2020 (2 pages)
29 January 2020	Registered office address changed from C/O Revolution Property Management Ltd 384a Deansgate Deansgate Manchester M3 4LA England to Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED on 29 January 2020 (1 page)
16 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
3 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
17 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (40 pages)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (40 pages)
24 April 2016	Registered office address changed from Apartment 26 12 Lakeside Rise Manchester Lancashire M9 8QD to C/O Revolution Property Management Ltd 384a Deansgate Deansgate Manchester M3 4LA on 24 April 2016 (1 page)
24 April 2016	Registered office address changed from Apartment 26 12 Lakeside Rise Manchester Lancashire M9 8QD to C/O Revolution Property Management Ltd 384a Deansgate Deansgate Manchester M3 4LA on 24 April 2016 (1 page)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 July 2015	Secretary's details changed for Revolution Property Management on 9 July 2015 (1 page)
27 July 2015	Secretary's details changed for Revolution Property Management on 9 July 2015 (1 page)
27 July 2015	Secretary's details changed for Revolution Property Management on 9 July 2015 (1 page)
3 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (23 pages)
3 June 2015	Appointment of Revolution Property Management as a secretary on 23 March 2015 (2 pages)
3 June 2015	Appointment of Revolution Property Management as a secretary on 23 March 2015 (2 pages)
3 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (23 pages)
15 May 2015	Termination of appointment of Michael David Gubbay as a director on 16 January 2015 (2 pages)
15 May 2015	Termination of appointment of Michael David Gubbay as a director on 16 January 2015 (2 pages)
14 April 2015	Registered office address changed from Buckingham House 45 Vivian Avenue London NW4 3XA England to Apartment 26 12 Lakeside Rise Manchester Lancashire M9 8QD on 14 April 2015 (2 pages)
14 April 2015	Appointment of Susan Lockett as a director on 15 January 2015 (3 pages)
14 April 2015	Appointment of Susan Lockett as a director on 15 January 2015 (3 pages)
14 April 2015	Registered office address changed from Buckingham House 45 Vivian Avenue London NW4 3XA England to Apartment 26 12 Lakeside Rise Manchester Lancashire M9 8QD on 14 April 2015 (2 pages)
16 December 2014	Termination of appointment of Deborah Jane Mason as a secretary on 11 December 2014 (1 page)
16 December 2014	Appointment of Mr Rodney Paulden as a director on 16 December 2014 (2 pages)
16 December 2014	Registered office address changed from Optimum House Clippers Quay Salford Manchester M50 3XP to Buckingham House 45 Vivian Avenue London NW4 3XA on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Alfred William Phillips as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Andrew Roberts as a director on 11 December 2014 (1 page)
16 December 2014	Termination of appointment of Andrew Roberts as a director on 11 December 2014 (1 page)
16 December 2014	Appointment of Mr Rodney Paulden as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Simon Richard Ashdown as a director on 11 December 2014 (1 page)
16 December 2014	Termination of appointment of Deborah Jane Mason as a secretary on 11 December 2014 (1 page)
16 December 2014	Appointment of Mr Alfred William Phillips as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Simon Richard Ashdown as a director on 11 December 2014 (1 page)
16 December 2014	Registered office address changed from Optimum House Clippers Quay Salford Manchester M50 3XP to Buckingham House 45 Vivian Avenue London NW4 3XA on 16 December 2014 (1 page)
16 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (23 pages)
16 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (23 pages)
20 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
20 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
22 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (19 pages)
22 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (19 pages)
22 November 2012	Appointment of Mr Michael David Gubbay as a director (2 pages)
22 November 2012	Appointment of Mr Michael David Gubbay as a director (2 pages)
29 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (18 pages)
29 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (18 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (18 pages)
26 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (18 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (17 pages)
4 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (17 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 October 2009	Director's details changed for Mr Simon Richard Ashdown on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Deborah Jane Mason on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Andrew Roberts on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Simon Richard Ashdown on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Roberts on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Deborah Jane Mason on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Simon Richard Ashdown on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Deborah Jane Mason on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Andrew Roberts on 1 October 2009 (2 pages)
14 May 2009	Return made up to 14/04/09; full list of members (7 pages)
14 May 2009	Return made up to 14/04/09; full list of members (7 pages)
9 December 2008	Director appointed mr simon richard ashdown (2 pages)
9 December 2008	Director appointed mr simon richard ashdown (2 pages)
9 December 2008	Appointment terminated director benjamin patmore (1 page)
9 December 2008	Appointment terminated director benjamin patmore (1 page)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Return made up to 14/04/08; full list of members (8 pages)
9 July 2008	Return made up to 14/04/08; full list of members (8 pages)
7 July 2008	Director appointed andrew roberts (3 pages)
7 July 2008	Director appointed andrew roberts (3 pages)
23 December 2007	Amended accounts made up to 31 December 2006 (5 pages)
23 December 2007	Amended accounts made up to 31 December 2006 (5 pages)
15 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
15 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
12 July 2007	Return made up to 14/04/07; full list of members (10 pages)
12 July 2007	Return made up to 14/04/07; full list of members (10 pages)
21 April 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
21 April 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 November 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
13 November 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
1 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 September 2006	Ad 21/08/06--------- £ si 36@1=36 £ ic 964/1000 (2 pages)
1 September 2006	Ad 21/08/06--------- Â£ si 36@1=36 Â£ ic 964/1000 (2 pages)
1 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 September 2006	Memorandum and Articles of Association (8 pages)
1 September 2006	Memorandum and Articles of Association (8 pages)
15 June 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 June 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 June 2006	Return made up to 14/04/06; full list of members (29 pages)
8 June 2006	Return made up to 14/04/06; full list of members (29 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
1 July 2005	Secretary's particulars changed (1 page)
1 July 2005	Secretary's particulars changed (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
6 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
6 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
3 November 2004	Registered office changed on 03/11/04 from: paragon house seymour grove old trafford manchester M16 0LN (1 page)
3 November 2004	Registered office changed on 03/11/04 from: paragon house seymour grove old trafford manchester M16 0LN (1 page)
26 August 2004	Memorandum and Articles of Association (6 pages)
26 August 2004	Memorandum and Articles of Association (6 pages)
2 August 2004	Ad 11/06/04--------- Â£ si 962@1=962 Â£ ic 2/964 (2 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 August 2004	Ad 11/06/04--------- £ si 962@1=962 £ ic 2/964 (2 pages)
2 August 2004	Registered office changed on 02/08/04 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Registered office changed on 02/08/04 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
28 July 2004	Company name changed hallco 1050 LIMITED\certificate issued on 28/07/04 (3 pages)
28 July 2004	Company name changed hallco 1050 LIMITED\certificate issued on 28/07/04 (3 pages)
14 April 2004	Incorporation (17 pages)
14 April 2004	Incorporation (17 pages)

Lakeside (Blackley) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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