Bramhall Lane (Management Company) Limited

Company Name	Bramhall Lane (Management Company) Limited
Company Status	Active
Company Number	05656285
Category	Private Limited Company
Incorporation Date	16 December 2005(18 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	Mrs Patricia Williams
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 November 2012(6 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Boulton House Chorlton Street Manchester M1 3HY

Director Name	Mr Mark Wallace
Date of Birth	October 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	22 July 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Boulton House Chorlton Street Manchester M1 3HY

Director Name	Mrs Joyce Blease
Date of Birth	April 1937 (Born 87 years ago)
Nationality	English
Status	Current
Appointed	08 July 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Boulton House (3rd Floor, Rear Suite) Chorlton Str Manchester M1 3HY

Director Name	Mr Denis Arthur Maddock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3 Danefield Road Holmes Chapel Crewe Cheshire CW4 7NT

Director Name	Mr Kenton Lloyd Whitaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Beechwood Lane Culcheth Warrington Cheshire WA3 4HJ

Secretary Name	Mr Stuart McLaughlin
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathcote Avenue Heaton Norris Stockport Cheshire SK4 2QF

Director Name	Mrs Patricia Williams
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(2 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 29 December 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 15 295 Bramhall Lane Davenport Stockport Cheshire SK3 8TA

Director Name	Mr Alan Blease
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(2 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 08 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Boulton House Chorlton Street Manchester M1 3HY

Director Name	Mark James Edgar
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mosley Street Manchester Lancs M2 3HR

Director Name	Ms Aine Carriline
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2014(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Boulton House Chorlton Street Manchester M1 3HY

Director Name	Mrs Christine Fiona Appleyard
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Boulton House Chorlton Street Manchester M1 3HY

Director Name	Mr Glynn Marchbank Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	1 Bramhall Lane Stockport SK3 8TA

Director Name	Mrs Susan Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	1 Bramhall Lane Stockport SK3 8TA

Director Name	Louise Hayden
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2022(16 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 August 2022)
Role	Nurse
Country of Residence	England
Correspondence Address	Boulton House Chorlton Street Manchester M1 3HY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Scanlans Property Management Llp (Corporation)
Status	Resigned
Appointed	09 July 2009(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 September 2014)
Correspondence Address	75 Mosley Street Manchester M2 3JN

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

Shareholders

16 at £1	Seddon Homes LTD 50.00% Ordinary A
1 at £1	Bennet Edward Morris & Miss G. Jones 3.13% Ordinary B
1 at £1	David Nortier 3.13% Ordinary B
1 at £1	James Andrew Haworth Stewart 3.13% Ordinary B
1 at £1	Joyce Blease & Alan Blease 3.13% Ordinary B
1 at £1	Lorna Victoria Butler 3.13% Ordinary B
1 at £1	Mark Alistair Wallace 3.13% Ordinary B
1 at £1	Mark James Edgar 3.13% Ordinary B
1 at £1	Mark Steven Inskip 3.13% Ordinary B
1 at £1	Mr Andrew David Clarke 3.13% Ordinary B
1 at £1	Mr Williams & Mrs Williams 3.13% Ordinary B
1 at £1	Nicola Fisher 3.13% Ordinary B
1 at £1	Patricia Williams & Kenneth Williams 3.13% Ordinary B
1 at £1	Peter Murphy & Janine Murphy 3.13% Ordinary B
1 at £1	Richard Anthony Green 3.13% Ordinary B
1 at £1	Sarah Nicole Harding 3.13% Ordinary B
1 at £1	Susan Vanessa Bishop & David Allan Bishop 3.13% Ordinary B

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	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

12 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 January 2023	Appointment of Scanlans Property Management Llp as a secretary on 13 January 2023 (2 pages)
4 January 2023	Registered office address changed from C/O Scanlans Boulton House Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 4 January 2023 (1 page)
21 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 August 2022	Termination of appointment of Louise Hayden as a director on 11 August 2022 (1 page)
22 April 2022	Appointment of Louise Hayden as a director on 22 April 2022 (2 pages)
17 March 2022	Termination of appointment of Susan Smith as a director on 11 March 2022 (1 page)
17 March 2022	Termination of appointment of Glynn Marchbank Smith as a director on 11 March 2022 (1 page)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
6 December 2021	Termination of appointment of Christine Fiona Appleyard as a director on 3 December 2021 (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 January 2021	Confirmation statement made on 7 December 2020 with updates (5 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 July 2020	Termination of appointment of Alan Blease as a director on 8 July 2020 (1 page)
8 July 2020	Appointment of Mrs Joyce Blease as a director on 8 July 2020 (2 pages)
19 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
28 October 2019	Appointment of Mrs Susan Smith as a director on 28 October 2019 (2 pages)
28 October 2019	Appointment of Mr Glynn Marchbank Smith as a director on 28 October 2019 (2 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
22 October 2018	Appointment of Mrs Christine Fiona Appleyard as a director on 22 October 2018 (2 pages)
22 October 2018	Termination of appointment of Aine Carriline as a director on 10 October 2018 (1 page)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 March 2016	Registered office address changed from C/O Scanlans Property Mnanagement Llp 75 Mosley Street Manchester Lancs M2 3HR to C/O Scanlans Boulton House Chorlton Street Manchester M1 3HY on 6 March 2016 (1 page)
6 March 2016	Registered office address changed from C/O Scanlans Property Mnanagement Llp 75 Mosley Street Manchester Lancs M2 3HR to C/O Scanlans Boulton House Chorlton Street Manchester M1 3HY on 6 March 2016 (1 page)
12 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 32 (6 pages)
12 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 32 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 32 (6 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 32 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Termination of appointment of Scanlans Property Management Llp as a secretary on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Scanlans Property Management Llp as a secretary on 29 September 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 August 2014	Appointment of Mr Mark Wallace as a director on 22 July 2014 (2 pages)
7 August 2014	Appointment of Mr Mark Wallace as a director on 22 July 2014 (2 pages)
1 August 2014	Appointment of Ms Aine Carriline as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Ms Aine Carriline as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Ms Aine Carriline as a director on 1 August 2014 (2 pages)
22 January 2014	Termination of appointment of Mark Edgar as a director (2 pages)
22 January 2014	Termination of appointment of Mark Edgar as a director (2 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 32 (6 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 32 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Director's details changed for Mark James Edgar on 1 December 2012 (2 pages)
21 January 2013	Director's details changed for Mark James Edgar on 1 December 2012 (2 pages)
21 January 2013	Director's details changed for Mark James Edgar on 1 December 2012 (2 pages)
16 November 2012	Appointment of Mrs Patricia Williams as a director (2 pages)
16 November 2012	Appointment of Mrs Patricia Williams as a director (2 pages)
14 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Secretary's details changed for Stevens Scanlan Llp on 6 January 2012 (2 pages)
6 January 2012	Secretary's details changed for Stevens Scanlan Llp on 6 January 2012 (2 pages)
6 January 2012	Secretary's details changed for Stevens Scanlan Llp on 6 January 2012 (2 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 May 2011	Appointment of Mark James Edgar as a director (3 pages)
9 May 2011	Appointment of Mark James Edgar as a director (3 pages)
11 January 2011	Secretary's details changed for Stevens Scanlan Llp on 11 January 2011 (2 pages)
11 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Registered office address changed from 73 Mosley Street Manchester M2 3JN on 11 January 2011 (1 page)
11 January 2011	Secretary's details changed for Stevens Scanlan Llp on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 73 Mosley Street Manchester M2 3JN on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 December 2009	Secretary's details changed for Stevens Scanlan Llp on 18 December 2009 (2 pages)
20 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (9 pages)
20 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (9 pages)
20 December 2009	Secretary's details changed for Stevens Scanlan Llp on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Alan Blease on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Alan Blease on 18 December 2009 (2 pages)
14 July 2009	Secretary appointed stevens scanlan LLP (1 page)
14 July 2009	Appointment terminated director kenton whitaker (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 3 cinnamon park crab lane warrington cheshire WA2 0XP (1 page)
14 July 2009	Appointment terminated secretary stuart mclaughlin (1 page)
14 July 2009	Appointment terminated secretary stuart mclaughlin (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 3 cinnamon park crab lane warrington cheshire WA2 0XP (1 page)
14 July 2009	Secretary appointed stevens scanlan LLP (1 page)
14 July 2009	Appointment terminated director denis maddock (1 page)
14 July 2009	Appointment terminated director kenton whitaker (1 page)
14 July 2009	Appointment terminated director denis maddock (1 page)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2009	Return made up to 16/12/08; full list of members (11 pages)
27 January 2009	Return made up to 16/12/08; full list of members (11 pages)
19 January 2009	Appointment terminated director patricia williams (1 page)
19 January 2009	Appointment terminated director patricia williams (1 page)
27 November 2008	Ad 01/01/08-31/10/08\gbp si 17@1=17\gbp ic 12/29\ (3 pages)
27 November 2008	Ad 01/01/08-31/10/08\gbp si 17@1=17\gbp ic 12/29\ (3 pages)
26 November 2008	Director appointed mr alan blease (1 page)
26 November 2008	Director appointed mr alan blease (1 page)
26 November 2008	Director appointed mrs patricia williams (1 page)
26 November 2008	Director appointed mrs patricia williams (1 page)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 February 2008	Return made up to 16/12/07; full list of members (5 pages)
12 February 2008	Return made up to 16/12/07; full list of members (5 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 February 2007	Ad 01/12/06-31/12/06 Â£ si 13@1=13 (4 pages)
9 February 2007	Ad 01/12/06-31/12/06 Â£ si 13@1=13 (4 pages)
9 February 2007	Return made up to 16/12/06; full list of members (5 pages)
9 February 2007	Return made up to 16/12/06; full list of members (5 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
16 December 2005	Incorporation (21 pages)
16 December 2005	Incorporation (21 pages)

Bramhall Lane (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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