Stockport
Greater Manchester
SK4 5BH
Director Name | Mr Christopher John Stephenson |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2012(7 years, 5 months after company formation) |
Appointment Duration | 12 years |
Role | F.L.T Driver |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Director Name | Mr Anthony Brian Leech |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2015(10 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Gas Engineer |
Country of Residence | England |
Correspondence Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Director Name | Mr Stephen Richards |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2020(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester Greater Manchester M30 0SF |
Secretary Name | Casserly Property Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 08 September 2020(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Correspondence Address | 10 James Nasmyth Way Eccles Manchester M30 0SF |
Director Name | John Kenneth Holt |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Mather Road Limefield Bury Lancashire BL9 9QU |
Director Name | Mr John Geoffrey Houghton |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Fettler Close Swinton Manchester M27 5PD |
Secretary Name | John Kenneth Holt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Mather Road Limefield Bury Lancashire BL9 9QU |
Director Name | Angela Kay Harris |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2007(2 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 09 November 2007) |
Role | Property Manager |
Correspondence Address | 6 Dundonald Street Heaviley Stockport Cheshire SK2 6PA |
Director Name | Alexander Lawrie Dempster |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2007(2 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 09 November 2007) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 128 Wellington Road North Stockport Cheshire SK4 2LL |
Director Name | Clive Ebbrell |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 10 February 2015) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bellam Court Bagiot Street Wardley Swinton M27 9GD |
Director Name | Robert Alan Leggetter |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(3 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 April 2008) |
Role | Security Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Elmore Eldene Swindon Wiltshire SN3 3TL |
Director Name | Anthony Leech |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2008(3 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 09 August 2010) |
Role | Gas Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Bellam Court Swinton Manchester M27 9GA |
Director Name | Mr Neville Hughes |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2011(6 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 03 September 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 18 Bellam Court Wardley Swinton Manchester Greater Manchester M27 9GA |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Realty Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 2007(2 years, 6 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 07 September 2020) |
Correspondence Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Registered Address | 10 James Nasmyth Way Eccles Manchester Greater Manchester M30 0SF |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Eccles |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Fatemha Khauari 8.33% Ordinary |
---|---|
2 at £1 | Vaclensa PLC 8.33% Ordinary |
1 at £1 | Alan Leggetter 4.17% Ordinary |
1 at £1 | C. Stephenson 4.17% Ordinary |
1 at £1 | E.m. Rose 4.17% Ordinary |
1 at £1 | Harry Blears & Anne Blears 4.17% Ordinary |
1 at £1 | Katarina Snowden 4.17% Ordinary |
1 at £1 | Marie Leather 4.17% Ordinary |
1 at £1 | Mr A.b. Leach 4.17% Ordinary |
1 at £1 | Mr A.j. May 4.17% Ordinary |
1 at £1 | Mr Howarth & Mrs Howarth 4.17% Ordinary |
1 at £1 | Mr Hughes & Mrs Hughes 4.17% Ordinary |
1 at £1 | Mr Mark Simpson 4.17% Ordinary |
1 at £1 | Mr O.g. Lewis 4.17% Ordinary |
1 at £1 | Mr Panchal 4.17% Ordinary |
1 at £1 | Mr R. Lee 4.17% Ordinary |
1 at £1 | Mr Speirs & Mr Jones 4.17% Ordinary |
1 at £1 | Mr Sugarman & Mrs Sugarman 4.17% Ordinary |
1 at £1 | Mr Wheeid Majid 4.17% Ordinary |
1 at £1 | Mrs Barnes 4.17% Ordinary |
1 at £1 | Ms Patricia Garner 4.17% Ordinary |
1 at £1 | Sara Yates & Samuel Horowitz 4.17% Ordinary |
Year | 2014 |
---|---|
Turnover | £18,826 |
Net Worth | £49 |
Cash | £7,789 |
Current Liabilities | £9,333 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 2 December 2024 (7 months, 1 week from now) |
21 November 2023 | Confirmation statement made on 18 November 2023 with updates (5 pages) |
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24 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
18 November 2022 | Confirmation statement made on 18 November 2022 with updates (5 pages) |
28 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
22 November 2021 | Confirmation statement made on 18 November 2021 with updates (5 pages) |
2 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
10 March 2021 | Appointment of Mr Stephen Richards as a director on 15 December 2020 (2 pages) |
20 November 2020 | Confirmation statement made on 18 November 2020 with updates (5 pages) |
20 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
8 September 2020 | Appointment of Casserly Property Management Ltd as a secretary on 8 September 2020 (2 pages) |
7 September 2020 | Termination of appointment of Realty Management Limited as a secretary on 7 September 2020 (1 page) |
7 September 2020 | Registered office address changed from Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH to 10 James Nasmyth Way Eccles Manchester Greater Manchester M30 0SF on 7 September 2020 (1 page) |
21 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
16 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
21 November 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
7 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 18 November 2017 with updates (6 pages) |
24 November 2017 | Confirmation statement made on 18 November 2017 with updates (6 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
22 November 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
10 February 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
10 February 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
1 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
22 October 2015 | Secretary's details changed for Realt Management Limited on 21 October 2015 (1 page) |
22 October 2015 | Secretary's details changed for Realt Management Limited on 21 October 2015 (1 page) |
19 October 2015 | Director's details changed for Mr Christopher John Stephenson on 19 October 2015 (2 pages) |
19 October 2015 | Director's details changed for Mr Christopher John Stephenson on 19 October 2015 (2 pages) |
19 October 2015 | Director's details changed for Mr Anthony Brian Leech on 19 October 2015 (2 pages) |
19 October 2015 | Director's details changed for Henry William Blears on 19 October 2015 (2 pages) |
19 October 2015 | Director's details changed for Henry William Blears on 19 October 2015 (2 pages) |
19 October 2015 | Director's details changed for Mr Anthony Brian Leech on 19 October 2015 (2 pages) |
22 September 2015 | Registered office address changed from Reality Management Ltd 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 22 September 2015 (1 page) |
22 September 2015 | Director's details changed for Mr Anthony Brian Leech on 22 September 2015 (2 pages) |
22 September 2015 | Registered office address changed from Reality Management Ltd 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 22 September 2015 (1 page) |
22 September 2015 | Director's details changed for Mr Anthony Brian Leech on 22 September 2015 (2 pages) |
22 September 2015 | Registered office address changed from Reality Management Ltd 128 Wellington Road North 128 Wellington Road North Stockport Cheshire SK4 2LL United Kingdom to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 22 September 2015 (1 page) |
22 September 2015 | Registered office address changed from Reality Management Ltd 128 Wellington Road North 128 Wellington Road North Stockport Cheshire SK4 2LL United Kingdom to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 22 September 2015 (1 page) |
6 August 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
6 August 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
17 April 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
17 April 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
18 March 2015 | Appointment of Mr Anthony Brian Leech as a director on 18 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Anthony Brian Leech as a director on 18 March 2015 (2 pages) |
10 February 2015 | Termination of appointment of Clive Ebbrell as a director on 10 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Clive Ebbrell as a director on 10 February 2015 (1 page) |
15 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
23 April 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
23 April 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
2 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
5 March 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
5 March 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
7 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (8 pages) |
7 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (8 pages) |
25 April 2012 | Appointment of Mr Christopher John Stephenson as a director (2 pages) |
25 April 2012 | Appointment of Mr Christopher John Stephenson as a director (2 pages) |
6 March 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
6 March 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (7 pages) |
22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (7 pages) |
22 September 2011 | Termination of appointment of Neville Hughes as a director (1 page) |
22 September 2011 | Termination of appointment of Neville Hughes as a director (1 page) |
9 August 2011 | Appointment of Mr Neville Hughes as a director (2 pages) |
9 August 2011 | Appointment of Mr Neville Hughes as a director (2 pages) |
28 March 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
28 March 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
9 August 2010 | Termination of appointment of Anthony Leech as a director (1 page) |
9 August 2010 | Termination of appointment of Anthony Leech as a director (1 page) |
8 April 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
8 April 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
18 December 2009 | Director's details changed for Henry William Blears on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (12 pages) |
18 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (12 pages) |
18 December 2009 | Director's details changed for Henry William Blears on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Clive Ebbrell on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Clive Ebbrell on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Anthony Leech on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Henry William Blears on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Anthony Leech on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Clive Ebbrell on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Realt Management Limited on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Realt Management Limited on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Realt Management Limited on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Anthony Leech on 1 October 2009 (2 pages) |
19 May 2009 | Total exemption full accounts made up to 31 January 2009 (15 pages) |
19 May 2009 | Total exemption full accounts made up to 31 January 2009 (15 pages) |
16 December 2008 | Return made up to 18/11/08; change of members (6 pages) |
16 December 2008 | Return made up to 18/11/08; change of members (6 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (10 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (10 pages) |
18 August 2008 | Appointment terminated director robert leggetter (1 page) |
18 August 2008 | Appointment terminated director robert leggetter (1 page) |
12 August 2008 | Director appointed anthony leech (2 pages) |
12 August 2008 | Director appointed anthony leech (2 pages) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
6 December 2007 | Return made up to 18/11/07; full list of members (11 pages) |
6 December 2007 | Return made up to 18/11/07; full list of members (11 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
29 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
29 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
5 October 2007 | New director appointed (2 pages) |
5 October 2007 | New director appointed (2 pages) |
17 September 2007 | New director appointed (3 pages) |
17 September 2007 | New director appointed (3 pages) |
11 September 2007 | Registered office changed on 11/09/07 from: 45-49 greek street stockport cheshire SK3 8AX (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: 45-49 greek street stockport cheshire SK3 8AX (1 page) |
13 August 2007 | New director appointed (2 pages) |
13 August 2007 | New director appointed (2 pages) |
4 July 2007 | Secretary resigned;director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | New director appointed (2 pages) |
4 July 2007 | New secretary appointed (2 pages) |
4 July 2007 | Secretary resigned;director resigned (1 page) |
4 July 2007 | New director appointed (2 pages) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | New secretary appointed (2 pages) |
7 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
20 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
20 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
29 March 2006 | Return made up to 18/11/05; full list of members (2 pages) |
29 March 2006 | Return made up to 18/11/05; full list of members (2 pages) |
22 September 2005 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
22 September 2005 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
25 November 2004 | New secretary appointed;new director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | Secretary resigned (1 page) |
25 November 2004 | New secretary appointed;new director appointed (2 pages) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Secretary resigned (1 page) |
18 November 2004 | Incorporation (12 pages) |
18 November 2004 | Incorporation (12 pages) |