| Company Name | Stamford Brook (Altrincham) No.1 Management Company Limited |
|---|---|
| Director | Jonathan Howard Clough |
| Company Status | Active |
| Company Number | 05603884 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 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 | Jonathan Howard Clough |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2017(11 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Scanlans Property Management Boulton House 17-21 Chorlton Street Manchester M1 3HY |
| Secretary Name | Scanlans Property Management (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 April 2017(11 years, 5 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 | 26 October 2005(same day as company formation) |
| Role | Company 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 | 26 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 | 26 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 | Dr Sumit Sehgal |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2017(11 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 04 May 2023) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| 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, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months from now) |
Filing History
| 22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 24 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 18 September 2019 | Notification of a person with significant control statement (2 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 19 October 2018 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Boulton House Scanlans, 3rd Floor 17-21 Chorlton Street Manchester M1 3HY (1 page) |
| 19 October 2018 | Cessation of Taylor Wimpey Developments Limited as a person with significant control on 20 April 2017 (1 page) |
| 31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 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 | Appointment of Jonathan Howard Clough as a director on 20 April 2017 (2 pages) |
| 20 April 2017 | Appointment of Dr Sumit Sehgal as a director on 20 April 2017 (2 pages) |
| 20 April 2017 | Termination of appointment of Colin Richard Clapham as a secretary 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 | Appointment of Jonathan Howard Clough 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 Dr Sumit Sehgal as a director on 20 April 2017 (2 pages) |
| 20 April 2017 | Register(s) moved to registered office address Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR (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 | 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 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 Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR (1 page) |
| 20 April 2017 | Appointment of Scanlans Property Management Llp as a secretary on 20 April 2017 (2 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
| 28 October 2016 | Confirmation statement made on 26 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 26 October 2015 no member list (4 pages) |
| 26 October 2015 | Annual return made up to 26 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 United Kingdom 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 United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page) |
| 28 October 2014 | Annual return made up to 26 October 2014 no member list (4 pages) |
| 28 October 2014 | Annual return made up to 26 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 26 October 2013 no member list (4 pages) |
| 19 November 2013 | Annual return made up to 26 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 26 October 2012 no member list (4 pages) |
| 14 November 2012 | Annual return made up to 26 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 | 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) |
| 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 26 October 2011 no member list (4 pages) |
| 26 October 2011 | Annual return made up to 26 October 2011 no member list (4 pages) |
| 27 September 2011 | Director's details changed for Beverly Anne Fury on 27 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Beverly Anne Fury on 27 September 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) |
| 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) |
| 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 26 October 2010 no member list (3 pages) |
| 4 November 2010 | Annual return made up to 26 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 Robert Pickthall 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 Jason Newton 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 | Appointment of Karen Lorraine Atterbury 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 | Termination of appointment of Michael Lonnon as a secretary (1 page) |
| 31 October 2009 | Annual return made up to 26 October 2009 no member list (4 pages) |
| 31 October 2009 | Annual return made up to 26 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) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 October 2008 | Annual return made up to 26/10/08 (2 pages) |
| 28 October 2008 | Annual return made up to 26/10/08 (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) |
| 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 26/10/07 (2 pages) |
| 30 October 2007 | Annual return made up to 26/10/07 (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 26/10/06 (2 pages) |
| 27 October 2006 | Annual return made up to 26/10/06 (2 pages) |
| 27 March 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 27 March 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 16 December 2005 | Resolutions
|
| 16 December 2005 | Resolutions
|
| 26 October 2005 | Incorporation (31 pages) |
| 26 October 2005 | Incorporation (31 pages) |