Dunscar Grange (Bolton) Management Company Limited

Company Name	Dunscar Grange (Bolton) Management Company Limited
Company Status	Active
Company Number	05303679
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 December 2004(19 years, 4 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 Alan John Dallas
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mrs Christine Fox
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mrs Jenna Briggs
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Michael Leonard Stephen Ritchie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Jamie Harrison
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 February 2022(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Secretary Name	Professional And Dependable Ltd (Corporation)
Status	Current
Appointed	21 August 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	2 Belmont House Blackburn Road Egerton Bolton BL7 9RP

Director Name	Frank Ronald Lord
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Developer
Correspondence Address	76a Moor Road Chorley Lancashire PR7 2LN

Director Name	Neil Charles MacDougal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Developer
Correspondence Address	Oaklands Wycoller Colne Lancashire BB8 8SY

Director Name	Mr Alan Christopher Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Ian Henry Stanistreet
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 73 Mosley Street Manchester Lancashire M2 3JN

Secretary Name	Mr Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redcourt Avenue Manchester M20 3QL

Director Name	Caroline Bayne
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2005(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2009)
Role	Chartered Surveyor
Correspondence Address	521 Darwen Road Bromley Cross Bolton Lancashire BL7 9BD

Director Name	Julia Aldred
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 25 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	519 Darwen Road Bromley Cross Bolton Lancashire BL7 9BD

Secretary Name	Mr Darren Norris
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Dilworth Coach House 41 Dilworth Lane Longridge Lancs PR3 3ST

Director Name	Roger Gilbert Arthur Logan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Dilworth Lane Longridge Preston PR3 3ST

Director Name	Mr Miguel Cuadrado
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 August 2011(6 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 21 August 2023)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Martin Alexander Smith
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 16 November 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Andrew Haslam
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Stephen Thomas Fletcher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr David Guy Warburton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Donal Anthony O'Cleirigh
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Charles Wong
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2022(18 years after company formation)
Appointment Duration	3 weeks (resigned 23 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Location

Registered Address	2 Belmont House, Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,621
Cash	£1,880
Current Liabilities	£689

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

10 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
10 December 2020	Registered office address changed from 1 Belmont House, Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP England to 2 Belmont House, Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP on 10 December 2020 (1 page)
17 October 2020	Termination of appointment of Andrew Haslam as a director on 9 October 2020 (1 page)
7 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 April 2020	Appointment of Mr Stephen Thomas Fletcher as a director on 6 April 2020 (2 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
7 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
21 November 2018	Termination of appointment of Martin Alexander Smith as a director on 16 November 2018 (1 page)
29 August 2018	Appointment of Professional and Dependable Ltd as a secretary on 21 August 2018 (2 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
14 May 2018	Registered office address changed from 5 Bridge Mill Threadfold Way Bolton BL7 9DU England to 1 Belmont House, Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP on 14 May 2018 (1 page)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 September 2017	Appointment of Mr Alan John Dallas as a director on 11 September 2017 (2 pages)
11 September 2017	Appointment of Mr Alan John Dallas as a director on 11 September 2017 (2 pages)
23 August 2017	Appointment of Mr Andrew Haslam as a director on 23 August 2017 (2 pages)
23 August 2017	Appointment of Mr Andrew Haslam as a director on 23 August 2017 (2 pages)
24 February 2017	Registered office address changed from 41 Dilworth Lane Longridge Preston PR3 3st to 5 Bridge Mill Threadfold Way Bolton BL7 9DU on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Darren Norris as a secretary on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 41 Dilworth Lane Longridge Preston PR3 3st to 5 Bridge Mill Threadfold Way Bolton BL7 9DU on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Darren Norris as a secretary on 24 February 2017 (1 page)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 December 2015	Annual return made up to 3 December 2015 no member list (3 pages)
15 December 2015	Annual return made up to 3 December 2015 no member list (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 December 2014	Annual return made up to 3 December 2014 no member list (3 pages)
10 December 2014	Annual return made up to 3 December 2014 no member list (3 pages)
10 December 2014	Annual return made up to 3 December 2014 no member list (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 December 2013	Annual return made up to 3 December 2013 no member list (3 pages)
4 December 2013	Annual return made up to 3 December 2013 no member list (3 pages)
4 December 2013	Annual return made up to 3 December 2013 no member list (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 January 2013	Termination of appointment of Roger Logan as a director (1 page)
31 January 2013	Termination of appointment of Roger Logan as a director (1 page)
14 January 2013	Annual return made up to 3 December 2012 no member list (3 pages)
14 January 2013	Annual return made up to 3 December 2012 no member list (3 pages)
14 January 2013	Annual return made up to 3 December 2012 no member list (3 pages)
6 November 2012	Appointment of Mr Martin Alexander Smith as a director (2 pages)
6 November 2012	Appointment of Mr Martin Alexander Smith as a director (2 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 December 2011	Director's details changed for Roger Gilbert Arthur Logan on 7 December 2011 (2 pages)
8 December 2011	Annual return made up to 3 December 2011 no member list (3 pages)
8 December 2011	Annual return made up to 3 December 2011 no member list (3 pages)
8 December 2011	Annual return made up to 3 December 2011 no member list (3 pages)
8 December 2011	Director's details changed for Roger Gilbert Arthur Logan on 7 December 2011 (2 pages)
8 December 2011	Director's details changed for Roger Gilbert Arthur Logan on 7 December 2011 (2 pages)
8 September 2011	Termination of appointment of Julia Aldred as a director (1 page)
8 September 2011	Appointment of Mr Miguel Cuadrado as a director (2 pages)
8 September 2011	Appointment of Mr Miguel Cuadrado as a director (2 pages)
8 September 2011	Termination of appointment of Julia Aldred as a director (1 page)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 December 2010	Annual return made up to 3 December 2010 no member list (4 pages)
3 December 2010	Annual return made up to 3 December 2010 no member list (4 pages)
3 December 2010	Annual return made up to 3 December 2010 no member list (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 December 2009	Annual return made up to 3 December 2009 no member list (3 pages)
5 December 2009	Annual return made up to 3 December 2009 no member list (3 pages)
5 December 2009	Director's details changed for Roger Gilbert Arthur Logan on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Julia Aldred on 5 December 2009 (2 pages)
5 December 2009	Annual return made up to 3 December 2009 no member list (3 pages)
5 December 2009	Director's details changed for Julia Aldred on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Roger Gilbert Arthur Logan on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Julia Aldred on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Roger Gilbert Arthur Logan on 5 December 2009 (2 pages)
24 July 2009	Director appointed roger gilbert arthur logan (2 pages)
24 July 2009	Director appointed roger gilbert arthur logan (2 pages)
21 July 2009	Appointment terminated director caroline bayne (1 page)
21 July 2009	Appointment terminated director caroline bayne (1 page)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 January 2009	Annual return made up to 03/12/08 (2 pages)
16 January 2009	Location of register of members (1 page)
16 January 2009	Annual return made up to 03/12/08 (2 pages)
16 January 2009	Location of register of members (1 page)
16 January 2009	Registered office changed on 16/01/2009 from c/o complete property management aag 9 king street westhoughton bolton lancashire BL5 3AX (1 page)
16 January 2009	Registered office changed on 16/01/2009 from c/o complete property management aag 9 king street westhoughton bolton lancashire BL5 3AX (1 page)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Location of debenture register (1 page)
25 June 2008	Registered office changed on 25/06/2008 from c/o complete property management aag the i-zone university of boltondeane road bolton lancashire BL3 5AB (2 pages)
25 June 2008	Registered office changed on 25/06/2008 from c/o complete property management aag the i-zone university of boltondeane road bolton lancashire BL3 5AB (2 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 December 2007	Annual return made up to 03/12/07 (2 pages)
19 December 2007	Annual return made up to 03/12/07 (2 pages)
23 August 2007	Secretary's particulars changed (1 page)
23 August 2007	Secretary's particulars changed (1 page)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New secretary appointed (2 pages)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	New secretary appointed (2 pages)
13 March 2007	Registered office changed on 13/03/07 from: 73 mosley street manchester greater manchester M2 3JN (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 73 mosley street manchester greater manchester M2 3JN (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
2 February 2007	Annual return made up to 03/12/06 (4 pages)
2 February 2007	Annual return made up to 03/12/06 (4 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 December 2005	Annual return made up to 03/12/05 (4 pages)
21 December 2005	Annual return made up to 03/12/05 (4 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
3 December 2004	Incorporation (19 pages)
3 December 2004	Incorporation (19 pages)

Dunscar Grange (Bolton) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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