Company NameBredbury Management Company Limited
DirectorsMark Edward Patrick Roberts and Gareth Townley
Company StatusActive
Company Number05640707
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 November 2005(18 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Mark Edward Patrick Roberts
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(1 year, 10 months after company formation)
Appointment Duration16 years, 7 months
RoleSales
Country of ResidenceEngland
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB
Secretary NameMr Philip Faulkner
StatusCurrent
Appointed23 August 2018(12 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB
Director NameMr Gareth Townley
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2022(16 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB
Director NamePatrick Mary O'Flynn
Date of BirthMarch 1958 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed30 November 2005(same day as company formation)
RoleBuilder
Country of ResidenceGb-Eng
Correspondence Address65 Southgate
Elland
West Yorkshire
HX5 0DQ
Director NameMr Gerard Martin Sweeney
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(same day as company formation)
RoleProposed Director
Country of ResidenceUnited Kingdom
Correspondence Address12 West Laithe
Heptonstall
Hebden Bridge
West Yorkshire
HX7 7LX
Secretary NameMr Gerard Martin Sweeney
NationalityBritish
StatusResigned
Appointed30 November 2005(same day as company formation)
RoleProposed Director
Country of ResidenceUnited Kingdom
Correspondence Address12 West Laithe
Heptonstall
Hebden Bridge
West Yorkshire
HX7 7LX
Director NameLaura Elizabeth Newcombe
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(2 years, 8 months after company formation)
Appointment Duration13 years, 7 months (resigned 22 March 2022)
RoleSolicitor
Country of ResidenceGb-Eng
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 November 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameServices 4 Apartments Ltd (Corporation)
StatusResigned
Appointed01 February 2009(3 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 August 2011)
Correspondence AddressLibrary Chambers 48 Union Street
Hyde
Cheshire
SK14 1ND
Secretary NameOakland Residential Management Ltd (Corporation)
StatusResigned
Appointed01 August 2011(5 years, 8 months after company formation)
Appointment Duration7 years (resigned 22 August 2018)
Correspondence Address20a Victoria Road
Hale
Altrincham
Cheshire
WA15 9AD
Secretary NameOakland Residential Management Limited (Corporation)
StatusResigned
Appointed01 August 2011(5 years, 8 months after company formation)
Appointment Duration7 years (resigned 22 August 2018)
Correspondence Address20a Victoria Road
Hale
Altrincham
Cheshire
WA15 9AD

Location

Registered AddressBeaumont House
455 Chester Road
Manchester
M16 9HA
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardClifford
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£12,694
Cash£6,762
Current Liabilities£3,035

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return30 November 2023 (4 months, 4 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
30 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
15 August 2023Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom to Beaumont House 455 Chester Road Manchester M16 9HA on 15 August 2023 (1 page)
15 August 2023Director's details changed for Mr Mark Edward Patrick Roberts on 15 August 2023 (2 pages)
15 August 2023Director's details changed for Mr Gareth Townley on 15 August 2023 (2 pages)
30 November 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
24 June 2022Micro company accounts made up to 30 November 2021 (3 pages)
5 April 2022Appointment of Mr Gareth Townley as a director on 22 March 2022 (2 pages)
24 March 2022Termination of appointment of Laura Elizabeth Newcombe as a director on 22 March 2022 (1 page)
7 January 2022Director's details changed for Laura Elizabeth Newcombe on 7 January 2022 (2 pages)
7 January 2022Confirmation statement made on 30 November 2021 with no updates (3 pages)
7 January 2022Director's details changed for Mr Mark Edward Patrick Roberts on 7 January 2022 (2 pages)
24 February 2021Micro company accounts made up to 30 November 2020 (3 pages)
4 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 30 November 2019 (6 pages)
4 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
22 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
3 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 November 2018Appointment of Mr Philip Faulkner as a secretary on 23 August 2018 (2 pages)
20 November 2018Registered office address changed from C/O Oakland Residential 20a Victoria Road Hale Altrincham Cheshire WA15 9AD to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 20 November 2018 (1 page)
22 August 2018Termination of appointment of Oakland Residential Management Ltd as a secretary on 22 August 2018 (1 page)
22 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
6 December 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
6 December 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 December 2015Annual return made up to 30 November 2015 no member list (4 pages)
8 December 2015Annual return made up to 30 November 2015 no member list (4 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 December 2014Annual return made up to 30 November 2014 no member list (4 pages)
10 December 2014Annual return made up to 30 November 2014 no member list (4 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 December 2013Annual return made up to 30 November 2013 no member list (4 pages)
12 December 2013Annual return made up to 30 November 2013 no member list (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 December 2012Annual return made up to 30 November 2012 no member list (4 pages)
5 December 2012Annual return made up to 30 November 2012 no member list (4 pages)
20 September 2012Director's details changed for Mark Edward Patrick Roberts on 20 September 2012 (2 pages)
20 September 2012Director's details changed for Mark Edward Patrick Roberts on 20 September 2012 (2 pages)
20 September 2012Director's details changed for Mark Edward Patrick Roberts on 20 September 2012 (2 pages)
20 September 2012Director's details changed for Mark Edward Patrick Roberts on 20 September 2012 (2 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 December 2011Annual return made up to 30 November 2011 no member list (4 pages)
9 December 2011Annual return made up to 30 November 2011 no member list (4 pages)
15 November 2011Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
15 November 2011Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1ND on 15 November 2011 (1 page)
15 November 2011Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1ND on 15 November 2011 (1 page)
15 November 2011Termination of appointment of Services 4 Apartments Ltd as a secretary (1 page)
15 November 2011Termination of appointment of Services 4 Apartments Ltd as a secretary (1 page)
15 November 2011Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
21 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 December 2010Secretary's details changed for Services 4 Apartments Ltd on 30 November 2010 (2 pages)
15 December 2010Annual return made up to 30 November 2010 no member list (4 pages)
15 December 2010Secretary's details changed for Services 4 Apartments Ltd on 30 November 2010 (2 pages)
15 December 2010Annual return made up to 30 November 2010 no member list (4 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 January 2010Termination of appointment of Patrick O'flynn as a director (1 page)
11 January 2010Termination of appointment of Patrick O'flynn as a director (1 page)
7 December 2009Secretary's details changed for Services 4Apartments Ltd on 30 November 2009 (2 pages)
7 December 2009Director's details changed for Patrick Mary O'flynn on 30 November 2009 (2 pages)
7 December 2009Director's details changed for Laura Elizabeth Newcombe on 30 November 2009 (2 pages)
7 December 2009Director's details changed for Laura Elizabeth Newcombe on 30 November 2009 (2 pages)
7 December 2009Annual return made up to 30 November 2009 no member list (4 pages)
7 December 2009Director's details changed for Patrick Mary O'flynn on 30 November 2009 (2 pages)
7 December 2009Annual return made up to 30 November 2009 no member list (4 pages)
7 December 2009Secretary's details changed for Services 4Apartments Ltd on 30 November 2009 (2 pages)
7 December 2009Director's details changed for Mark Edward Patrick Roberts on 30 November 2009 (2 pages)
7 December 2009Director's details changed for Mark Edward Patrick Roberts on 30 November 2009 (2 pages)
30 September 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
30 September 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
9 February 2009Registered office changed on 09/02/2009 from c/o stevens scanlan 73 mosley street manchester greater manchester M2 3JN (1 page)
9 February 2009Registered office changed on 09/02/2009 from c/o stevens scanlan 73 mosley street manchester greater manchester M2 3JN (1 page)
9 February 2009Secretary appointed services 4APARTMENTS LTD (2 pages)
9 February 2009Secretary appointed services 4APARTMENTS LTD (2 pages)
1 December 2008Annual return made up to 30/11/08 (3 pages)
1 December 2008Annual return made up to 30/11/08 (3 pages)
22 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 September 2008Director appointed laura elizabeth newcombe (2 pages)
23 September 2008Director appointed laura elizabeth newcombe (2 pages)
7 April 2008Appointment terminated secretary gerard sweeney (1 page)
7 April 2008Appointment terminated secretary gerard sweeney (1 page)
7 April 2008Appointment terminated director gerard sweeney (1 page)
7 April 2008Appointment terminated director gerard sweeney (1 page)
19 March 2008Annual return made up to 30/11/07 (3 pages)
19 March 2008Annual return made up to 30/11/07 (3 pages)
3 March 2008Director appointed mark edward patrick roberts (2 pages)
3 March 2008Director appointed mark edward patrick roberts (2 pages)
12 December 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 December 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 March 2007Annual return made up to 30/11/06 (4 pages)
6 March 2007Annual return made up to 30/11/06 (4 pages)
10 January 2007Registered office changed on 10/01/07 from: swift house 136 bradley hall estate standish wigan lancashire WN6 0XQ (1 page)
10 January 2007Registered office changed on 10/01/07 from: swift house 136 bradley hall estate standish wigan lancashire WN6 0XQ (1 page)
13 December 2005Secretary resigned (1 page)
13 December 2005Secretary resigned (1 page)
30 November 2005Incorporation (19 pages)
30 November 2005Incorporation (19 pages)