Honrby Street
Bury
BL9 5BN
Director Name | Mr Gwyn Roberts |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2020(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Property Landlord |
Country of Residence | United Kingdom |
Correspondence Address | The Old Smithy Stryt-Cae-Rhedyn Leeswood Mold CH7 4SS Wales |
Director Name | Mrs Elaine Mc Mahon |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2022(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jmb Property Management, Suite 117 Imperial House Honrby Street Bury BL9 5BN |
Secretary Name | Mr Brent Patterson |
---|---|
Status | Current |
Appointed | 01 December 2022(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | Jmb Property Management, Suite 117 Imperial House Honrby Street Bury BL9 5BN |
Secretary Name | Jmb Property Management Limited |
---|---|
Status | Current |
Appointed | 03 May 2023(18 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Company Director |
Correspondence Address | Jmb Property Management, Suite 117 Imperial House Honrby Street Bury BL9 5BN |
Director Name | Mr Stephen McLetchie |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2024(19 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Whitehall Drive Hartford Northwich CW8 1SJ |
Director Name | Peter Blackledge |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Role | Regional Director |
Correspondence Address | Apartment 30 Jacksons Warehouse 22 Tariff Street Manchester M1 2FF |
Director Name | Rachel Louise Magenheimer |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Role | Sales And Marketing Manager |
Correspondence Address | 41 St Matthews Close Haslington Cheshire CW1 5TW |
Secretary Name | Mr Ian Henry Stanistreet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Coventry Avenue Stockport Cheshire SK3 0QS |
Director Name | Miss Jane Lomas |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(11 months, 2 weeks after company formation) |
Appointment Duration | 8 months (resigned 28 July 2006) |
Role | Sales And Marketing Manager |
Country of Residence | England |
Correspondence Address | Newholm 47 Moss Road Congleton Cheshire CW12 3BN |
Director Name | Mr John Paul Edwardson |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2006(2 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 October 2007) |
Role | Snr Project Mgr |
Country of Residence | United Kingdom |
Correspondence Address | 96 Hartford Road Davenham Northwich Cheshire CW9 8JP |
Director Name | Malcolm Ball |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 June 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bowline Close Sandbach Cheshire CW11 4AQ |
Director Name | Rev Ralph Kemp |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2009(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 October 2010) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 75 Mosley Street Manchester M2 3HR |
Director Name | Linda May McLetchie |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2009(4 years, 6 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 24 January 2024) |
Role | Dental Nurse |
Country of Residence | United Kingdom |
Correspondence Address | Jmb Property Management, Suite 117 Imperial House Honrby Street Bury BL9 5BN |
Director Name | Ms Amanda Beverley Taylor |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2012(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 January 2014) |
Role | Verbatim Reporter |
Country of Residence | United Kingdom |
Correspondence Address | 75 Mosley Street Manchester M2 3HR |
Director Name | Mr Hassan Shabani |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2012(7 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 10 July 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Jmb Property Management, Suite 117 Imperial House Honrby Street Bury BL9 5BN |
Director Name | Mr John Patrick McMahon |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 June 2016(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 25 January 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Boulton House 17-21 Chorlton Street Manchester M1 3HY |
Director Name | Mr Mark Stephen Silvester |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2018(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 January 2024) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Jmb Property Management, Suite 117 Imperial House Honrby Street Bury BL9 5BN |
Secretary Name | Scanlans Property Management Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2011(6 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 08 November 2022) |
Correspondence Address | Boulton House 17-21 Chorlton Street 3rd Floor Manchester M1 3HY |
Registered Address | Jmb Property Management, Suite 117 Imperial House Honrby Street Bury BL9 5BN |
---|---|
Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Moorside |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months ago) |
---|---|
Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
29 January 2024 | Appointment of Mr Stephen Mcletchie as a director on 25 January 2024 (2 pages) |
---|---|
29 January 2024 | Termination of appointment of Linda May Mcletchie as a director on 24 January 2024 (1 page) |
23 January 2024 | Termination of appointment of Mark Stephen Silvester as a director on 23 January 2024 (1 page) |
28 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
24 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
10 July 2023 | Termination of appointment of Hassan Shabani as a director on 10 July 2023 (1 page) |
3 May 2023 | Appointment of Jmb Property Management Limited as a secretary on 3 May 2023 (2 pages) |
28 December 2022 | Appointment of Mr Brent Patterson as a secretary on 1 December 2022 (2 pages) |
28 December 2022 | Registered office address changed from C/O Scanlans Boulton House 17-21 Chorlton Street Manchester M1 3HY England to Jmb Property Management, Suite 117 Imperial House Honrby Street Bury BL9 5BN on 28 December 2022 (1 page) |
28 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
8 November 2022 | Termination of appointment of Scanlans Property Management Llp as a secretary on 8 November 2022 (1 page) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
8 February 2022 | Termination of appointment of John Patrick Mcmahon as a director on 25 January 2022 (1 page) |
8 February 2022 | Appointment of Mrs Elaine Mc Mahon as a director on 25 January 2022 (2 pages) |
4 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
19 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
12 April 2021 | Secretary's details changed for Scanlans Property Management Llp on 9 April 2021 (2 pages) |
3 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
3 February 2020 | Appointment of Mr Gwyn Roberts as a director on 28 January 2020 (2 pages) |
6 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
14 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
26 July 2018 | Appointment of Mr Mark Stephen Silvester as a director on 26 July 2018 (2 pages) |
17 January 2018 | Appointment of Mr John Patrick Mcmahon as a director on 9 June 2016 (2 pages) |
21 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
22 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 March 2016 | Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Boulton House 17-21 Chorlton Street Manchester M1 3HY on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Boulton House 17-21 Chorlton Street Manchester M1 3HY on 7 March 2016 (1 page) |
22 December 2015 | Annual return made up to 17 December 2015 no member list (3 pages) |
22 December 2015 | Annual return made up to 17 December 2015 no member list (3 pages) |
9 February 2015 | Accounts made up to 31 December 2014 (2 pages) |
9 February 2015 | Accounts made up to 31 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 17 December 2014 no member list (3 pages) |
18 December 2014 | Annual return made up to 17 December 2014 no member list (3 pages) |
1 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
1 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
24 January 2014 | Termination of appointment of Amanda Beverley Taylor as a director on 23 January 2014 (1 page) |
24 January 2014 | Termination of appointment of Amanda Beverley Taylor as a director on 23 January 2014 (1 page) |
20 December 2013 | Annual return made up to 17 December 2013 no member list (4 pages) |
20 December 2013 | Annual return made up to 17 December 2013 no member list (4 pages) |
21 June 2013 | Accounts made up to 31 December 2012 (2 pages) |
21 June 2013 | Accounts made up to 31 December 2012 (2 pages) |
23 January 2013 | Appointment of Mr Hassan Shabani as a director on 25 October 2012 (2 pages) |
23 January 2013 | Appointment of Mr Hassan Shabani as a director on 25 October 2012 (2 pages) |
18 December 2012 | Annual return made up to 17 December 2012 no member list (3 pages) |
18 December 2012 | Annual return made up to 17 December 2012 no member list (3 pages) |
18 December 2012 | Termination of appointment of Ian Henry Stanistreet as a secretary on 28 January 2011 (1 page) |
18 December 2012 | Termination of appointment of Ian Henry Stanistreet as a secretary on 28 January 2011 (1 page) |
8 May 2012 | Appointment of Ms Amanda Beverley Taylor as a director on 5 April 2012 (2 pages) |
8 May 2012 | Appointment of Ms Amanda Beverley Taylor as a director on 5 April 2012 (2 pages) |
8 May 2012 | Appointment of Ms Amanda Beverley Taylor as a director on 5 April 2012 (2 pages) |
12 April 2012 | Accounts made up to 31 December 2011 (1 page) |
12 April 2012 | Accounts made up to 31 December 2011 (1 page) |
3 February 2012 | Termination of appointment of Ralph Kemp as a director on 1 October 2010 (1 page) |
3 February 2012 | Termination of appointment of Ralph Kemp as a director on 1 October 2010 (1 page) |
3 February 2012 | Termination of appointment of Ralph Kemp as a director on 1 October 2010 (1 page) |
23 December 2011 | Annual return made up to 17 December 2011 no member list (3 pages) |
23 December 2011 | Appointment of Scanlans Property Management Llp as a secretary on 1 January 2011 (2 pages) |
23 December 2011 | Appointment of Scanlans Property Management Llp as a secretary on 1 January 2011 (2 pages) |
23 December 2011 | Annual return made up to 17 December 2011 no member list (3 pages) |
23 December 2011 | Appointment of Scanlans Property Management Llp as a secretary on 1 January 2011 (2 pages) |
26 September 2011 | Accounts made up to 31 December 2010 (1 page) |
26 September 2011 | Accounts made up to 31 December 2010 (1 page) |
18 January 2011 | Registered office address changed from C/O Scanlans Property Management PO Box 4th Floor 73 Mosley Street Manchester M2 3JN United Kingdom on 18 January 2011 (1 page) |
18 January 2011 | Annual return made up to 17 December 2010 no member list (3 pages) |
18 January 2011 | Annual return made up to 17 December 2010 no member list (3 pages) |
18 January 2011 | Registered office address changed from C/O Scanlans Property Management PO Box 4th Floor 73 Mosley Street Manchester M2 3JN United Kingdom on 18 January 2011 (1 page) |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 December 2009 | Registered office address changed from Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 17 December 2009 (1 page) |
17 December 2009 | Director's details changed for Linda May Mcletchie on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Michael Anthony Davies on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Linda May Mcletchie on 17 December 2009 (2 pages) |
17 December 2009 | Registered office address changed from Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 17 December 2009 (1 page) |
17 December 2009 | Director's details changed for Revd Ralph Kemp on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 17 December 2009 no member list (3 pages) |
17 December 2009 | Director's details changed for Revd Ralph Kemp on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Michael Anthony Davies on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 17 December 2009 no member list (3 pages) |
10 July 2009 | Director appointed revd ralph kemp (2 pages) |
10 July 2009 | Appointment terminated director malcolm ball (1 page) |
10 July 2009 | Director appointed michael anthony davies (2 pages) |
10 July 2009 | Appointment terminated director malcolm ball (1 page) |
10 July 2009 | Director appointed michael anthony davies (2 pages) |
10 July 2009 | Director appointed revd ralph kemp (2 pages) |
8 July 2009 | Director appointed linda may mcletchie (2 pages) |
8 July 2009 | Director appointed linda may mcletchie (2 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 January 2009 | Appointment terminate, director peter blackledge logged form (1 page) |
13 January 2009 | Appointment terminate, director peter blackledge logged form (1 page) |
13 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 January 2009 | Annual return made up to 17/12/08 (2 pages) |
5 January 2009 | Annual return made up to 17/12/08 (2 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 February 2008 | Appointment terminated director peter blackledge (1 page) |
29 February 2008 | Appointment terminated director peter blackledge (1 page) |
29 February 2008 | Director appointed malcolm ball (2 pages) |
29 February 2008 | Appointment terminated director john edwardson (1 page) |
29 February 2008 | Appointment terminated director john edwardson (1 page) |
29 February 2008 | Director appointed malcolm ball (2 pages) |
7 February 2008 | Annual return made up to 17/12/07 (4 pages) |
7 February 2008 | Annual return made up to 17/12/07 (4 pages) |
9 January 2007 | New director appointed (2 pages) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | New director appointed (2 pages) |
5 January 2007 | Annual return made up to 17/12/06 (4 pages) |
5 January 2007 | Annual return made up to 17/12/06 (4 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 January 2006 | Annual return made up to 17/12/05 (3 pages) |
3 January 2006 | Annual return made up to 17/12/05 (3 pages) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | Director resigned (1 page) |
4 March 2005 | Location of register of members (1 page) |
4 March 2005 | Location of register of members (1 page) |
17 December 2004 | Incorporation (19 pages) |
17 December 2004 | Incorporation (19 pages) |