Langside Management Limited

Company Name	Langside Management Limited
Directors	Brendan Shryane and John Christopher Saxon
Company Status	Active
Company Number	05285927
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 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 Brendan Shryane
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Service Manager
Country of Residence	England
Correspondence Address	Dempster Management Services Limited Offices 7-9 T Bowden Hall, Bowden Lane, Marple Stockport SK6 6NE

Director Name	Mr John Christopher Saxon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.1, First Floor, Jackson House Sibson Road Sale M33 7RR

Secretary Name	Dempster Management Services Limited (Corporation)
Status	Current
Appointed	20 February 2024(19 years, 3 months after company formation)
Appointment Duration	2 months
Correspondence Address	Dempster Management Services Limited Offices 7-9 T Bowden Hall, Bowden Lane, Marple Stockport SK6 6NE

Director Name	Sajjad Akram
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	34 Bolshaw Road Heald Green Cheadle Cheshire SK8 3NY

Secretary Name	Nicholas Graham Edward Lake
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Lindrick Close Tytherington Macclesfield Cheshire SK10 2UG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Lisa Caroline Fulluck
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2009)
Role	Research University
Correspondence Address	Flat 5 137 Palatine Road West Didsbury Lancashire M20 3YA

Secretary Name	Riznan Asarafi
Nationality	British
Status	Resigned
Appointed	02 June 2005(6 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 06 October 2005)
Role	Business Manager
Correspondence Address	137 Palatine Road Flat 3 West Didsbury Lancashire M20 3YA

Secretary Name	Geoffrey Carr
Nationality	British
Status	Resigned
Appointed	06 October 2005(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2007)
Role	Chartered Surveyor
Correspondence Address	307 Valley Mill Cottonfields Bolton Lancashire BL7 9DY

Director Name	Sally Jo Barker
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 November 2010)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Unit 21 Chatterley Whitfield Business Centre Biddulph Road Stoke-On-Trent Staffordshire ST6 8UW

Secretary Name	Charles Alec Guthrie
Nationality	British
Status	Resigned
Appointed	06 January 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Mr Alan Thomas Williamson
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Director Name	Miss Anne Louise Barber
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(6 years after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 2017)
Role	Senior Project Manager
Country of Residence	United Kingdom
Correspondence Address	218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA

Director Name	Dr John Littler
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA

Secretary Name	Roger W. Dean & Company Limited (Corporation)
Status	Resigned
Appointed	05 January 2016(11 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 20 February 2024)
Correspondence Address	218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA

Location

Registered Address	Dempster Management Services Limited Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple Stockport SK6 6NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple

Shareholders

1 at £1	Anne Barber 20.00% Ordinary
1 at £1	Brendan Shryane 20.00% Ordinary
1 at £1	John Christopher Saxon & Theresa Ellen Saxon 20.00% Ordinary
1 at £1	John Henry Smith Littler 20.00% Ordinary
1 at £1	Mr R. Ashrafi 20.00% Ordinary

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

8 December 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
5 December 2017	Director's details changed for Mr John Christopher Saxon on 1 November 2017 (2 pages)
5 December 2017	Director's details changed for Mr John Christopher Saxon on 1 November 2017 (2 pages)
23 November 2017	Termination of appointment of John Littler as a director on 1 November 2017 (1 page)
23 November 2017	Appointment of Mr John Christopher Saxon as a director on 1 November 2017 (2 pages)
13 November 2017	Termination of appointment of Anne Louise Barber as a director on 16 October 2017 (1 page)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 January 2016	Appointment of Roger W Dean & Co as a secretary on 5 January 2016 (2 pages)
5 January 2016	Appointment of Roger W Dean & Co as a secretary on 5 January 2016 (2 pages)
4 January 2016	Registered office address changed from Riverside Mountbatten Way Congleton Cheshire CW12 1DY to 218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA on 4 January 2016 (1 page)
4 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5 (5 pages)
4 January 2016	Registered office address changed from Riverside Mountbatten Way Congleton Cheshire CW12 1DY to 218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA on 4 January 2016 (1 page)
23 December 2015	Termination of appointment of Alan Thomas Williamson as a secretary on 30 June 2015 (1 page)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5 (6 pages)
22 September 2014	Appointment of Dr John Littler as a director on 22 September 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 August 2014	Appointment of Mr Brendan Shryane as a director on 29 August 2014 (2 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	Register inspection address has been changed from Unit 21 Chatterley Whitfield Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW England (1 page)
8 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Registered office address changed from Unit 21 Chatterley Whitfield Business Centre Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW on 29 August 2012 (1 page)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
19 September 2011	Termination of appointment of Sajjad Akram as a director (2 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 December 2010	Termination of appointment of Sally Barker as a director (1 page)
2 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Appointment of Miss Anne Louise Barber as a director (2 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 February 2010	Registered office address changed from Unit 21 Chatterley Whitfield Business Centre Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW England on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Unit 21 Chatterley Whitfield Business Centre Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW England on 1 February 2010 (1 page)
1 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
31 January 2010	Registered office address changed from Unit 3 Chatterley Whitfield Bic Chatterley Whitfield Stoke-on-Trent Staffordshire ST6 8UW on 31 January 2010 (1 page)
30 January 2010	Register inspection address has been changed (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Secretary's details changed for Alan Thomas Williamson on 29 January 2010 (1 page)
29 January 2010	Termination of appointment of Lisa Fulluck as a director (1 page)
29 January 2010	Director's details changed for Sally Jo Barker on 29 January 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 January 2009	Return made up to 15/11/08; full list of members (5 pages)
27 January 2009	Appointment terminated secretary charles guthrie (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 June 2008	Secretary appointed alan thomas williamson (1 page)
9 June 2008	Registered office changed on 09/06/2008 from c/o the guthrie partnership 1 church hill knutsford cheshire WA16 6DH (1 page)
20 November 2007	Return made up to 15/11/07; full list of members (3 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 September 2007	Secretary's particulars changed (1 page)
13 August 2007	Registered office changed on 13/08/07 from: the guthrie partnership 63A king street knutsford cheshire WA16 6DX (1 page)
3 February 2007	Secretary resigned (1 page)
3 February 2007	New secretary appointed (2 pages)
3 February 2007	Registered office changed on 03/02/07 from: boundary house 210 folly lane swinton manchester M27 0DD (1 page)
12 December 2006	Return made up to 15/11/06; full list of members (8 pages)
27 March 2006	New director appointed (2 pages)
22 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 January 2006	Return made up to 15/11/05; full list of members (7 pages)
29 November 2005	Secretary resigned (1 page)
4 November 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 137 palatine road didsbury manchester M20 3YA (1 page)
4 November 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Registered office changed on 16/06/05 from: darbishire house 293A upper brook street manchester lancashire M13 0FW (1 page)
16 June 2005	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
15 November 2004	Incorporation (15 pages)

Langside Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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