Thomas Street (M/Cr) Management Company Limited

Company Name	Thomas Street (M/Cr) Management Company Limited
Directors	Anna Sophia Dale and Amy Jessica Mazloomian
Company Status	Active
Company Number	05145991
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 10 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	Anna Sophia Dale
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(9 years, 10 months after company formation)
Appointment Duration	10 years
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Liberty House 75-77 Thomas Street Manchester Greater Manchester Ml 1lq

Director Name	Miss Amy Jessica Mazloomian
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(9 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Derwent House Waterfold Business Park Bury BL9 7BR

Secretary Name	Premier Residential Management Ltd (Corporation)
Status	Current
Appointed	03 April 2014(9 years, 10 months after company formation)
Appointment Duration	10 years
Correspondence Address	Derwent House Waterfold Business Park Bury BL9 7BR

Director Name	Mr Michael Paul McHale
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	The Coach House Woodend Styal Wilmslow Cheshire SK9 4HF

Secretary Name	Indra McHale
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Developer
Correspondence Address	The Coach House Woodend Styal Cheshire SK9 4HF

Director Name	Mr Jobe William Ferguson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(9 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Liberty House 75 Thomas Street Manchester Greater Manchester M20 1JF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Derwent House Waterfold Business Park Bury Lancs BL9 7BR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Amy Mazloomian 9.09% Ordinary
1 at £1	Jobe Ferguson 9.09% Ordinary
1 at £1	Mr Isbell & Mrs Isbell 9.09% Ordinary
1 at £1	Mr L. Marjoram 9.09% Ordinary
1 at £1	Richard Foulkes 9.09% Ordinary
1 at £1	Ruth Spencer 9.09% Ordinary
1 at £1	Sophie Dale 9.09% Ordinary
4 at £1	Michael P. Mchale 36.36% Ordinary

Financials

Year	2014
Net Worth	£1,049
Cash	£6,619
Current Liabilities	£7,929

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
13 September 2022	Termination of appointment of Jobe William Ferguson as a director on 23 July 2021 (1 page)
6 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
14 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
26 April 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
26 April 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 11 (7 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 11 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 July 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 11 (7 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 11 (7 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 11 (7 pages)
21 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 11 (7 pages)
21 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 11 (7 pages)
21 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 11 (7 pages)
7 August 2014	Registered office address changed from The Coach House Woodend Styal Wilmslow Cheshire SK9 4HF to Derwent House Waterfold Business Park Bury Lancs BL9 7BR on 7 August 2014 (2 pages)
7 August 2014	Registered office address changed from The Coach House Woodend Styal Wilmslow Cheshire SK9 4HF to Derwent House Waterfold Business Park Bury Lancs BL9 7BR on 7 August 2014 (2 pages)
7 August 2014	Registered office address changed from The Coach House Woodend Styal Wilmslow Cheshire SK9 4HF to Derwent House Waterfold Business Park Bury Lancs BL9 7BR on 7 August 2014 (2 pages)
20 May 2014	Appointment of Anna Sophia Dale as a director (3 pages)
20 May 2014	Appointment of Anna Sophia Dale as a director (3 pages)
12 May 2014	Appointment of Jobe Ferguson as a director (3 pages)
12 May 2014	Appointment of Jobe Ferguson as a director (3 pages)
17 April 2014	Appointment of Premier Residential Management Ltd as a secretary (3 pages)
17 April 2014	Appointment of Amy Jessica Mazloomian as a director (3 pages)
17 April 2014	Appointment of Amy Jessica Mazloomian as a director (3 pages)
17 April 2014	Appointment of Premier Residential Management Ltd as a secretary (3 pages)
13 January 2014	Termination of appointment of Indra Mchale as a secretary (1 page)
13 January 2014	Termination of appointment of Michael Mchale as a director (1 page)
13 January 2014	Termination of appointment of Michael Mchale as a director (1 page)
13 January 2014	Termination of appointment of Indra Mchale as a secretary (1 page)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 11 (5 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 11 (5 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 11 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 August 2011	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
3 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (14 pages)
3 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (14 pages)
3 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (14 pages)
3 August 2011	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
3 August 2011	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
2 August 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
2 August 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
29 July 2011	Administrative restoration application (3 pages)
29 July 2011	Administrative restoration application (3 pages)
18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 June 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
30 July 2009	Return made up to 04/06/09; full list of members (3 pages)
30 July 2009	Return made up to 04/06/09; full list of members (3 pages)
26 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 July 2008	Return made up to 04/06/08; no change of members (6 pages)
15 July 2008	Return made up to 04/06/08; no change of members (6 pages)
8 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 July 2007	Return made up to 04/06/07; no change of members (6 pages)
16 July 2007	Return made up to 04/06/07; no change of members (6 pages)
12 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
12 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 June 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
30 June 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
14 June 2006	Return made up to 04/06/06; full list of members (6 pages)
14 June 2006	Return made up to 04/06/06; full list of members (6 pages)
22 June 2005	Return made up to 04/06/05; full list of members (6 pages)
22 June 2005	Return made up to 04/06/05; full list of members (6 pages)
15 June 2004	Registered office changed on 15/06/04 from: the britannia suite 2ND floor, st james's 79 oxford street, manchester, lancashire M1 6FR (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Registered office changed on 15/06/04 from: the britannia suite 2ND floor, st james's 79 oxford street, manchester, lancashire M1 6FR (2 pages)
15 June 2004	Secretary resigned (1 page)
4 June 2004	Incorporation (13 pages)
4 June 2004	Incorporation (13 pages)

Thomas Street (M/Cr) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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