Stamford Brook (Altrincham) No.3 Management Company Limited

Company Name	Stamford Brook (Altrincham) No.3 Management Company Limited
Company Status	Active
Company Number	05603212
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 October 2005(18 years, 6 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	Sandra Drinkwater
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(11 years, 6 months after company formation)
Appointment Duration	7 years
Role	Sales Office Manager
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Director Name	Stephanie Rosamunde Kingston
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(11 years, 6 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Director Name	Louise Melanie Withers
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Self Employed Freelancer
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Secretary Name	Scanlans Property Management (Corporation)
Status	Current
Appointed	20 April 2017(11 years, 6 months after company formation)
Appointment Duration	7 years
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Director Name	Jason Newton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	205 Upton Lane Widnes Cheshire WA8 9PB

Director Name	Robert Pickthall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	174 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5AY

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	01 December 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2012)
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Director Name	Mrs Beverly Anne Fury
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(4 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lumsdale Road Stretford Manchester Lancashire M32 0UT

Director Name	Miss Samantha Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beacons Warrington Road Birchwood Warrington WA3 6XU

Secretary Name	Colin Richard Clapham
Status	Resigned
Appointed	16 January 2012(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 April 2017)
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Director Name	Mr Ian Paul Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Scholars Green Lane Lymm Cheshire WA13 0QA

Director Name	Robert Wayne Duncan
Date of Birth	September 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2017(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2019)
Role	Web Designer
Country of Residence	England
Correspondence Address	Scanlans Property Management Boulton House 17-21 Chorlton Street Manchester M1 3HY

Location

Registered Address	C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street Manchester Greater Manchester M1 2HG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 March 2019	Appointment of Louise Melanie Withers as a director on 22 March 2019 (2 pages)
25 March 2019	Termination of appointment of Robert Wayne Duncan as a director on 22 March 2019 (1 page)
7 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
6 November 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Scanlans Property Management Llp Boulton House Chorlton Street Manchester M1 3HY (1 page)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 April 2017	Termination of appointment of Colin Richard Clapham as a secretary on 20 April 2017 (1 page)
20 April 2017	Appointment of Robert Wayne Duncan as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Scanlans Property Management Llp as a secretary on 20 April 2017 (2 pages)
20 April 2017	Appointment of Stephanie Rosamunde Kingston as a director on 20 April 2017 (2 pages)
20 April 2017	Termination of appointment of Ian Paul Smith as a director on 20 April 2017 (1 page)
20 April 2017	Appointment of Scanlans Property Management Llp as a secretary on 20 April 2017 (2 pages)
20 April 2017	Register(s) moved to registered office address 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY (1 page)
20 April 2017	Appointment of Stephanie Rosamunde Kingston as a director on 20 April 2017 (2 pages)
20 April 2017	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 20 April 2017 (1 page)
20 April 2017	Termination of appointment of Beverly Anne Fury as a director on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 20 April 2017 (1 page)
20 April 2017	Appointment of Sandra Drinkwater as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Robert Wayne Duncan as a director on 20 April 2017 (2 pages)
20 April 2017	Termination of appointment of Ian Paul Smith as a director on 20 April 2017 (1 page)
20 April 2017	Termination of appointment of Beverly Anne Fury as a director on 20 April 2017 (1 page)
20 April 2017	Termination of appointment of Colin Richard Clapham as a secretary on 20 April 2017 (1 page)
20 April 2017	Register(s) moved to registered office address 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY (1 page)
20 April 2017	Appointment of Sandra Drinkwater as a director on 20 April 2017 (2 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 November 2015	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
6 November 2015	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
26 October 2015	Annual return made up to 25 October 2015 no member list (4 pages)
26 October 2015	Annual return made up to 25 October 2015 no member list (4 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
25 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
27 October 2014	Annual return made up to 25 October 2014 no member list (4 pages)
27 October 2014	Annual return made up to 25 October 2014 no member list (4 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
19 November 2013	Annual return made up to 25 October 2013 no member list (4 pages)
19 November 2013	Annual return made up to 25 October 2013 no member list (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 November 2012	Annual return made up to 25 October 2012 no member list (4 pages)
14 November 2012	Annual return made up to 25 October 2012 no member list (4 pages)
29 June 2012	Appointment of Mr Ian Paul Smith as a director (2 pages)
29 June 2012	Termination of appointment of Samantha Williams as a director (1 page)
29 June 2012	Termination of appointment of Samantha Williams as a director (1 page)
29 June 2012	Appointment of Mr Ian Paul Smith as a director (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 January 2012	Appointment of Colin Richard Clapham as a secretary (2 pages)
17 January 2012	Appointment of Colin Richard Clapham as a secretary (2 pages)
17 January 2012	Termination of appointment of Karen Atterbury as a secretary (1 page)
17 January 2012	Termination of appointment of Karen Atterbury as a secretary (1 page)
26 October 2011	Annual return made up to 25 October 2011 no member list (4 pages)
26 October 2011	Annual return made up to 25 October 2011 no member list (4 pages)
28 September 2011	Director's details changed for Beverly Anne Fury on 27 September 2011 (2 pages)
28 September 2011	Director's details changed for Beverly Anne Fury on 27 September 2011 (2 pages)
30 March 2011	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011 (2 pages)
30 March 2011	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011 (2 pages)
30 March 2011	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011 (2 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 November 2010	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England (1 page)
12 November 2010	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England (1 page)
4 November 2010	Annual return made up to 25 October 2010 no member list (3 pages)
4 November 2010	Annual return made up to 25 October 2010 no member list (3 pages)
3 November 2010	Appointment of Samantha Williams as a director (2 pages)
3 November 2010	Appointment of Samantha Williams as a director (2 pages)
16 July 2010	Appointment of Beverly Anne Fury as a director (2 pages)
16 July 2010	Appointment of Beverly Anne Fury as a director (2 pages)
15 July 2010	Termination of appointment of Jason Newton as a director (1 page)
15 July 2010	Termination of appointment of Jason Newton as a director (1 page)
15 July 2010	Termination of appointment of Robert Pickthall as a director (1 page)
15 July 2010	Termination of appointment of Robert Pickthall as a director (1 page)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 January 2010	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 (1 page)
11 January 2010	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 (1 page)
1 December 2009	Termination of appointment of Michael Lonnon as a secretary (1 page)
1 December 2009	Termination of appointment of Michael Lonnon as a secretary (1 page)
1 December 2009	Appointment of Karen Lorraine Atterbury as a secretary (1 page)
1 December 2009	Appointment of Karen Lorraine Atterbury as a secretary (1 page)
31 October 2009	Annual return made up to 25 October 2009 no member list (4 pages)
31 October 2009	Annual return made up to 25 October 2009 no member list (4 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Register inspection address has been changed (1 page)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 January 2009	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR (1 page)
2 January 2009	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR (1 page)
28 October 2008	Annual return made up to 25/10/08 (2 pages)
28 October 2008	Annual return made up to 25/10/08 (2 pages)
1 October 2008	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE (1 page)
1 October 2008	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE (1 page)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 January 2008	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES (1 page)
30 October 2007	Annual return made up to 25/10/07 (2 pages)
30 October 2007	Annual return made up to 25/10/07 (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
27 October 2006	Annual return made up to 25/10/06 (2 pages)
27 October 2006	Annual return made up to 25/10/06 (2 pages)
3 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
3 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
16 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2005	Incorporation (31 pages)
25 October 2005	Incorporation (31 pages)

Stamford Brook (Altrincham) No.3 Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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