| Company Name | Tivoli House Residents Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05811265 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(17 years, 11 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 | Mr Robert Edward Johnson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 April 2008(1 year, 11 months after company formation) |
| Appointment Duration | 16 years |
| Role | Investigation Officer |
| Country of Residence | England |
| Correspondence Address | 4 Woodacre Close Sale Cheshire M33 3UZ |
| Director Name | Mr Leonard Watkin Davies |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2015(9 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
| Director Name | Mr Christopher Maurice George Onyon |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2015(9 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Blank |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Modbury Close Hazel Grove Stockport Cheshire SK7 5QX |
| Director Name | Mr Stephen Jeremy Birchall |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2015(9 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
| Director Name | Mr Gary Walt |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2022(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Blank |
| Country of Residence | England |
| Correspondence Address | Stuarts House Stockport Road Altrincham WA15 8DB |
| Secretary Name | Stuarts Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 7 months |
| Correspondence Address | 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
| Director Name | Mr Simon Robert Burrows |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Micheldelving Davey Lane Alderley Edge Cheshire SK9 7NZ |
| Secretary Name | Mr Anthony Paul Farrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA |
| Director Name | Ms Maureen Wardle |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2008(1 year, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 17 April 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 25 Tivoli House 12 Denmark Street Altrincham Cheshire WA14 2YE |
| Director Name | Mr Michael John Niemira |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2008(1 year, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 03 May 2018) |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 1 Tivoli House 12 Denmark Street Altrincham Cheshire WA14 2YE |
| Director Name | Mr Edward Michael Colton |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2014(8 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 22 November 2021) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 64 The Northern Road Great Crosby Liverpool L23 2RQ |
| Director Name | Mr John Edward Frazer |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2015(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 March 2019) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 1303 Sovereign Point 31 The Quays Salford M50 3AY |
| Director Name | Mr Patrick Kevin Cooney |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 November 2015(9 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 September 2021) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
Location
| Registered Address | 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Edward Michael Colton 6.90% Ordinary |
|---|---|
| 2 at £1 | Kassum Latta Soni & Raj Kumar Soni 6.90% Ordinary |
| - | OTHER 6.90% - |
| 2 at £1 | Vanita Tandon & Sanjeev Tandon 6.90% Ordinary |
| 1 at £1 | Anastasia Tsoka 3.45% Ordinary |
| 1 at £1 | Angela June Brassington & John Edward Brassington 3.45% Ordinary |
| 1 at £1 | Caroline Mary Hindley & Paul William Skelt 3.45% Ordinary |
| 1 at £1 | David Benjamin Day 3.45% Ordinary |
| 1 at £1 | Dr B. Salam & Dr I. Rabanni 3.45% Ordinary |
| 1 at £1 | Elizabeth Richens 3.45% Ordinary |
| 1 at £1 | Janice Onyon & Christopher Morris George Onyon 3.45% Ordinary |
| 1 at £1 | John Edward Frazer 3.45% Ordinary |
| 1 at £1 | Kathleen Walt & Gary Walt 3.45% Ordinary |
| 1 at £1 | Leonard W. Davies & Marjorie A. Davies 3.45% Ordinary |
| 1 at £1 | Maureen Wardle 3.45% Ordinary |
| 1 at £1 | Michael John Niemira 3.45% Ordinary |
| 1 at £1 | Michelle Rose Mulholland & Andrew Mulholland 3.45% Ordinary |
| 1 at £1 | Patrick Kevin Cooney & Edward Michael Colton 3.45% Ordinary |
| 1 at £1 | Robert Edward Johnson & Elaine Michelle Rumney 3.45% Ordinary |
| 1 at £1 | Victor Alexander & Hella Alexander 3.45% Ordinary |
| 5 at £1 | John Michael Flynn & Kay Margaret Flynn 17.24% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,700 |
| Cash | £153 |
| Current Liabilities | £32,979 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 7 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with updates (6 pages) |
| 6 March 2019 | Termination of appointment of John Edward Frazer as a director on 6 March 2019 (1 page) |
| 28 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 8 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 May 2018 | Termination of appointment of Michael John Niemira as a director on 3 May 2018 (1 page) |
| 15 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (7 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (7 pages) |
| 13 December 2016 | Appointment of Mr Stephen Jeremy Birchall as a director on 12 November 2015 (2 pages) |
| 13 December 2016 | Appointment of Mr Stephen Jeremy Birchall as a director on 12 November 2015 (2 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 7 December 2015 | Appointment of Mr Christopher Maurice George Onyon as a director on 12 November 2015 (2 pages) |
| 7 December 2015 | Appointment of Mr Christopher Maurice George Onyon as a director on 12 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Leonard Watkin Davies as a director on 12 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr John Edward Frazer as a director on 12 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr John Edward Frazer as a director on 12 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Patrick Kevin Cooney as a director on 12 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Leonard Watkin Davies as a director on 12 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Patrick Kevin Cooney as a director on 12 November 2015 (2 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Director's details changed for Mr Edward (Eddie) Michael Colton on 13 May 2015 (2 pages) |
| 13 May 2015 | Director's details changed for Mr Edward (Eddie) Michael Collins on 13 May 2015 (2 pages) |
| 13 May 2015 | Director's details changed for Mr Edward (Eddie) Michael Collins on 13 May 2015 (2 pages) |
| 13 May 2015 | Director's details changed for Mr Edward (Eddie) Michael Colton on 13 May 2015 (2 pages) |
| 20 April 2015 | Termination of appointment of Maureen Wardle as a director on 17 April 2015 (1 page) |
| 20 April 2015 | Termination of appointment of Maureen Wardle as a director on 17 April 2015 (1 page) |
| 12 December 2014 | Registered office address changed from C/O Ford's Residential Management Stuarts House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 12 December 2014 (1 page) |
| 12 December 2014 | Secretary's details changed for Stuarts Limited on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from C/O Ford's Residential Management Stuarts House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 12 December 2014 (1 page) |
| 12 December 2014 | Secretary's details changed for Stuarts Limited on 12 December 2014 (1 page) |
| 18 November 2014 | Appointment of Mr Edward (Eddie) Michael Collins as a director on 10 November 2014 (2 pages) |
| 18 November 2014 | Appointment of Mr Edward (Eddie) Michael Collins as a director on 10 November 2014 (2 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 10 October 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
| 10 October 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
| 17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (8 pages) |
| 17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (8 pages) |
| 17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (8 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (8 pages) |
| 30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (8 pages) |
| 30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (8 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (8 pages) |
| 16 May 2011 | Secretary's details changed for Stuarts Limited on 16 May 2011 (2 pages) |
| 16 May 2011 | Secretary's details changed for Stuarts Limited on 16 May 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (8 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (8 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 14 June 2010 | Secretary's details changed for Stuarts Limited on 9 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Maureen Wardle on 9 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Maureen Wardle on 9 May 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Stuarts Limited on 9 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Michael John Niemira on 9 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Maureen Wardle on 9 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (14 pages) |
| 14 June 2010 | Director's details changed for Michael John Niemira on 9 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (14 pages) |
| 14 June 2010 | Director's details changed for Robert Edward Johnson on 9 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (14 pages) |
| 14 June 2010 | Director's details changed for Robert Edward Johnson on 9 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Michael John Niemira on 9 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Robert Edward Johnson on 9 May 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Stuarts Limited on 9 May 2010 (2 pages) |
| 4 January 2010 | Registered office address changed from the Court House C/O Fords Residential Management 9 Grafton Street Altrincham Cheshire WA14 1DU on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from the Court House C/O Fords Residential Management 9 Grafton Street Altrincham Cheshire WA14 1DU on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from the Court House C/O Fords Residential Management 9 Grafton Street Altrincham Cheshire WA14 1DU on 4 January 2010 (1 page) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 24 June 2009 | Return made up to 09/05/09; full list of members (14 pages) |
| 24 June 2009 | Location of register of members (1 page) |
| 24 June 2009 | Location of register of members (1 page) |
| 24 June 2009 | Location of debenture register (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from c/o fords residential management the court house 9 grafton street altrincham cheshire WA14 1DU (1 page) |
| 24 June 2009 | Location of debenture register (1 page) |
| 24 June 2009 | Return made up to 09/05/09; full list of members (14 pages) |
| 24 June 2009 | Registered office changed on 24/06/2009 from c/o fords residential management the court house 9 grafton street altrincham cheshire WA14 1DU (1 page) |
| 6 May 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 6 May 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 June 2008 | Return made up to 09/05/08; full list of members (12 pages) |
| 5 June 2008 | Return made up to 09/05/08; full list of members (12 pages) |
| 5 June 2008 | Director appointed michael john niemira (2 pages) |
| 5 June 2008 | Director appointed michael john niemira (2 pages) |
| 28 May 2008 | Director appointed robert edward johnson (2 pages) |
| 28 May 2008 | Director appointed robert edward johnson (2 pages) |
| 12 May 2008 | Appointment terminated director simon burrows (1 page) |
| 12 May 2008 | Appointment terminated director simon burrows (1 page) |
| 1 May 2008 | Director appointed maureen wardle (1 page) |
| 1 May 2008 | Director appointed maureen wardle (1 page) |
| 5 July 2007 | Return made up to 09/05/07; full list of members (6 pages) |
| 5 July 2007 | Return made up to 09/05/07; full list of members (6 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: roberts house, 80 manchester road, altrincham cheshire WA14 4PL (1 page) |
| 30 April 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 30 April 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 30 April 2007 | Secretary resigned (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: roberts house, 80 manchester road, altrincham cheshire WA14 4PL (1 page) |
| 30 April 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | Secretary resigned (1 page) |
| 30 April 2007 | New secretary appointed (2 pages) |
| 9 May 2006 | Incorporation (10 pages) |
| 9 May 2006 | Incorporation (10 pages) |