| Company Name | Delph Station Management Company Limited |
|---|---|
| Directors | Christopher John Taylor and Robert Andrew Whittaker-Schofield |
| Company Status | Active |
| Company Number | 05195910 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 August 2004(19 years, 8 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 Christopher John Taylor |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2004(1 week after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Horse Copper Higher Lakewood, Rakewood Road Hollingworth Lake Littleborough Lancashire OL15 0AZ |
| Director Name | Mr Robert Andrew Whittaker-Schofield |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(19 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Moorgate Street Moorgate Street Uppermill Oldham OL3 6DE |
| Director Name | Jean Taylor |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2004(1 week after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 01 February 2024) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Horse Copper Higher Lakewood, Rakewood Road Hollingworth Lake Littleborough Lancashire OL15 0AZ |
| Secretary Name | Jean Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2004(1 week after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 01 February 2024) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Horse Copper Higher Lakewood, Rakewood Road Hollingworth Lake Littleborough Lancashire OL15 0AZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,461 |
| Cash | £8,131 |
| Current Liabilities | £816 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Filing History
| 17 November 2020 | Micro company accounts made up to 31 August 2020 (2 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 2 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 7 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 30 May 2018 | Registered office address changed from 141 Union Street Oldham OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 30 May 2018 (1 page) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 4 August 2017 | Change of details for Mr Chrisopher Taylor as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 4 August 2017 | Change of details for Mr Chrisopher Taylor as a person with significant control on 4 August 2017 (2 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 10 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
| 10 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 August 2015 | Annual return made up to 3 August 2015 no member list (4 pages) |
| 6 August 2015 | Annual return made up to 3 August 2015 no member list (4 pages) |
| 6 August 2015 | Annual return made up to 3 August 2015 no member list (4 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 3 August 2014 no member list (4 pages) |
| 11 August 2014 | Annual return made up to 3 August 2014 no member list (4 pages) |
| 11 August 2014 | Annual return made up to 3 August 2014 no member list (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 3 August 2013 no member list (4 pages) |
| 12 August 2013 | Annual return made up to 3 August 2013 no member list (4 pages) |
| 12 August 2013 | Annual return made up to 3 August 2013 no member list (4 pages) |
| 3 June 2013 | Registered office address changed from C/O Greenbooth Developments Ltd Hunt Lane Chadderton Oldham Greater Manchester OL9 0LR on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from C/O Greenbooth Developments Ltd Hunt Lane Chadderton Oldham Greater Manchester OL9 0LR on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from C/O Greenbooth Developments Ltd Hunt Lane Chadderton Oldham Greater Manchester OL9 0LR on 3 June 2013 (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 3 August 2012 no member list (4 pages) |
| 21 August 2012 | Annual return made up to 3 August 2012 no member list (4 pages) |
| 21 August 2012 | Annual return made up to 3 August 2012 no member list (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 3 August 2011 no member list (4 pages) |
| 13 September 2011 | Annual return made up to 3 August 2011 no member list (4 pages) |
| 13 September 2011 | Annual return made up to 3 August 2011 no member list (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 October 2010 | Secretary's details changed for Jean Taylor on 12 August 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Mr Christopher John Taylor on 12 August 2010 (2 pages) |
| 20 October 2010 | Secretary's details changed for Jean Taylor on 12 August 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Mr Christopher John Taylor on 12 August 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 3 August 2010 no member list (4 pages) |
| 19 October 2010 | Director's details changed for Jean Taylor on 1 August 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Jean Taylor on 12 August 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 3 August 2010 no member list (4 pages) |
| 19 October 2010 | Director's details changed for Jean Taylor on 12 August 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Jean Taylor on 1 August 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 3 August 2010 no member list (4 pages) |
| 19 October 2010 | Director's details changed for Jean Taylor on 1 August 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 21 October 2009 | Annual return made up to 3 August 2009 no member list (2 pages) |
| 21 October 2009 | Annual return made up to 3 August 2009 no member list (2 pages) |
| 21 October 2009 | Annual return made up to 3 August 2009 no member list (2 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 9 January 2009 | Annual return made up to 03/08/08 (2 pages) |
| 9 January 2009 | Annual return made up to 03/08/08 (2 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 14 August 2007 | Annual return made up to 03/08/07 (4 pages) |
| 14 August 2007 | Annual return made up to 03/08/07 (4 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 4 September 2006 | Annual return made up to 03/08/06 (4 pages) |
| 4 September 2006 | Annual return made up to 03/08/06 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 8 September 2005 | Annual return made up to 03/08/05 (4 pages) |
| 8 September 2005 | Annual return made up to 03/08/05 (4 pages) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Director resigned (1 page) |
| 9 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2004 | Director resigned (1 page) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 3 August 2004 | Incorporation (17 pages) |
| 3 August 2004 | Incorporation (17 pages) |