Sunny Bank Mills Management Company Limited

Company Name	Sunny Bank Mills Management Company Limited
Company Status	Active
Company Number	05114320
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 April 2004(20 years 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 Christopher John Burley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mr John Reed
Date of Birth	November 2005 (Born 18 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mr Graham Phillips
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Secretary Name	Scanlans Property Management Llp (Corporation)
Status	Current
Appointed	01 August 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Patrick O'Flynn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 2006(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 2009)
Role	Civil Engineer
Correspondence Address	41 Holly Bank Elland West Yorkshire HX5 0JT

Director Name	Mr Gerard Martin Sweeney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX

Secretary Name	Mr Gerard Martin Sweeney
Nationality	British
Status	Resigned
Appointed	13 February 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX

Director Name	Graham Allen Phillips
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(3 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2015)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	John Canham Reed
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Mr Derek Marney
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(3 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 January 2009)
Role	Man Director
Country of Residence	England
Correspondence Address	Helme Lodge Helme Lane Helme Meltham West Yorkshire HD9 5RL

Director Name	Pauline Anita Ellis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Mr Martin McConnell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2013(9 years, 7 months after company formation)
Appointment Duration	4 months (resigned 11 April 2014)
Role	Medical Technician
Country of Residence	United Kingdom
Correspondence Address	24 Lower Sunny Bank Court Meltham Holmfirth HD9 5AE

Director Name	Mr Jonathan Howard Ward
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 January 2020)
Role	Construction Site Supervisor
Country of Residence	England
Correspondence Address	3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mrs Rachel Joanne Tookey
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Upper Sunny Bank Mews Meltham Holmfirth HD9 5AA

Director Name	Mr Steven Anthony Ogden
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	10 Lower Sunny Bank Court Lower Sunny Bank Court Meltham Holmfirth HD9 5AE

Director Name	Mr Kevin Nigel Kirschner
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(16 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 February 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mr Mark Truelove
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(16 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 26 August 2020)
Role	Self Employed
Country of Residence	England
Correspondence Address	3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mr Benjamin Dransfield
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2020(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2021)
Role	Site Engineer
Country of Residence	England
Correspondence Address	3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Dr Esca Jolyon Allday
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(16 years, 11 months after company formation)
Appointment Duration	4 months (resigned 09 August 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mr Graham Phillips
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2021(17 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Secretary Name	Mr Graham Phillips
Status	Resigned
Appointed	26 October 2021(17 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 August 2022)
Role	Company Director
Correspondence Address	3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Scanlans Property Management Llp (Corporation)
Status	Resigned
Appointed	10 November 2008(4 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 October 2021)
Correspondence Address	3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Location

Registered Address	Carvers Warehouse 77 Dale Street Manchester M1 2HG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Filing History

30 November 2020	Appointment of Mr Christopher John Burley as a director on 17 November 2020 (2 pages)
25 November 2020	Appointment of Mr Benjamin Dransfield as a director on 10 September 2020 (2 pages)
24 November 2020	Termination of appointment of Steven Anthony Ogden as a director on 9 September 2020 (1 page)
24 November 2020	Termination of appointment of Mark Truelove as a director on 26 August 2020 (1 page)
30 June 2020	Appointment of Mr Mark Truelove as a director on 15 June 2020 (2 pages)
12 June 2020	Appointment of Mr Kevin Nigel Kirschner as a director on 12 June 2020 (2 pages)
28 April 2020	Termination of appointment of Jonathan Howard Ward as a director on 3 January 2020 (1 page)
28 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 October 2018	Appointment of Mr Steven Anthony Ogden as a director on 25 October 2018 (2 pages)
31 July 2018	Termination of appointment of Rachel Joanne Tookey as a director on 31 July 2018 (1 page)
2 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
23 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 April 2016	Annual return made up to 26 April 2016 no member list (4 pages)
26 April 2016	Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 26 April 2016 (1 page)
26 April 2016	Annual return made up to 26 April 2016 no member list (4 pages)
26 April 2016	Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 26 April 2016 (1 page)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 October 2015	Appointment of Mrs Rachel Joanne Tookey as a director on 14 July 2015 (2 pages)
22 October 2015	Appointment of Mrs Rachel Joanne Tookey as a director on 14 July 2015 (2 pages)
1 July 2015	Termination of appointment of Pauline Anita Ellis as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Jonathan Howard Ward as a director on 30 June 2015 (2 pages)
1 July 2015	Termination of appointment of Pauline Anita Ellis as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Graham Allen Phillips as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Graham Allen Phillips as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Jonathan Howard Ward as a director on 30 June 2015 (2 pages)
1 July 2015	Termination of appointment of Graham Allen Phillips as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Pauline Anita Ellis as a director on 1 July 2015 (1 page)
5 May 2015	Annual return made up to 28 April 2015 no member list (3 pages)
5 May 2015	Annual return made up to 28 April 2015 no member list (3 pages)
28 August 2014	Termination of appointment of John Canham Reed as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of John Canham Reed as a director on 28 August 2014 (1 page)
23 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014	Annual return made up to 28 April 2014 no member list (3 pages)
29 April 2014	Annual return made up to 28 April 2014 no member list (3 pages)
11 April 2014	Termination of appointment of Martin Mcconnell as a director (1 page)
11 April 2014	Termination of appointment of Martin Mcconnell as a director (1 page)
5 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
5 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
5 December 2013	Appointment of Mr Martin Mcconnell as a director (2 pages)
5 December 2013	Appointment of Mr Martin Mcconnell as a director (2 pages)
29 April 2013	Annual return made up to 28 April 2013 no member list (3 pages)
29 April 2013	Annual return made up to 28 April 2013 no member list (3 pages)
8 November 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
9 May 2012	Annual return made up to 28 April 2012 no member list (3 pages)
9 May 2012	Annual return made up to 28 April 2012 no member list (3 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
20 May 2011	Secretary's details changed for Stevens Scanlan on 1 April 2010 (2 pages)
20 May 2011	Secretary's details changed for Stevens Scanlan on 1 April 2010 (2 pages)
20 May 2011	Registered office address changed from C/O C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN United Kingdom on 20 May 2011 (1 page)
20 May 2011	Annual return made up to 28 April 2011 no member list (3 pages)
20 May 2011	Registered office address changed from C/O C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN United Kingdom on 20 May 2011 (1 page)
20 May 2011	Secretary's details changed for Stevens Scanlan on 1 April 2010 (2 pages)
20 May 2011	Annual return made up to 28 April 2011 no member list (3 pages)
4 February 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
4 February 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
30 April 2010	Annual return made up to 28 April 2010 no member list (3 pages)
30 April 2010	Annual return made up to 28 April 2010 no member list (3 pages)
29 April 2010	Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 29 April 2010 (1 page)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 November 2009	Director's details changed for John Canham Reed on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for John Canham Reed on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Graham Allen Phillips on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Pauline Anita Ellis on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Pauline Anita Ellis on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Graham Allen Phillips on 24 November 2009 (2 pages)
29 June 2009	Director appointed pauline anita ellis (2 pages)
29 June 2009	Director appointed pauline anita ellis (2 pages)
7 May 2009	Annual return made up to 28/04/09 (3 pages)
7 May 2009	Appointment terminated director patrick o'flynn (1 page)
7 May 2009	Appointment terminated director patrick o'flynn (1 page)
7 May 2009	Annual return made up to 28/04/09 (3 pages)
7 February 2009	Appointment terminated director derek marney (1 page)
7 February 2009	Appointment terminated director derek marney (1 page)
17 November 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
17 November 2008	Secretary appointed stevens scanlan (2 pages)
17 November 2008	Appointment terminated secretary gerard sweeney (1 page)
17 November 2008	Appointment terminated secretary gerard sweeney (1 page)
17 November 2008	Secretary appointed stevens scanlan (2 pages)
17 November 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
6 August 2008	Appointment terminated director gerard sweeney (1 page)
6 August 2008	Appointment terminated director gerard sweeney (1 page)
21 May 2008	Annual return made up to 28/04/08 (3 pages)
21 May 2008	Annual return made up to 28/04/08 (3 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
18 February 2008	Registered office changed on 18/02/08 from: titan house 13 station house horsforth leeds LS18 5PA (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Registered office changed on 18/02/08 from: titan house 13 station house horsforth leeds LS18 5PA (1 page)
24 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 July 2007	Annual return made up to 28/04/07 (4 pages)
13 July 2007	Annual return made up to 28/04/07 (4 pages)
10 May 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 May 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 August 2006	Annual return made up to 28/04/06 363(287) ‐ Registered office changed on 02/08/06 (4 pages)
2 August 2006	Annual return made up to 28/04/06 363(287) ‐ Registered office changed on 02/08/06 (4 pages)
3 March 2006	Registered office changed on 03/03/06 from: ship canal house king street manchester M2 4WB (1 page)
3 March 2006	Registered office changed on 03/03/06 from: ship canal house king street manchester M2 4WB (1 page)
3 March 2006	New secretary appointed;new director appointed (3 pages)
3 March 2006	New secretary appointed;new director appointed (3 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	Director resigned (1 page)
23 January 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
23 January 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
27 June 2005	Annual return made up to 28/04/05 (4 pages)
27 June 2005	Annual return made up to 28/04/05 (4 pages)
28 April 2004	Incorporation (22 pages)
28 April 2004	Incorporation (22 pages)

Sunny Bank Mills Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Manchester Check