Primrose Hill Court Management Company Limited

Company Name	Primrose Hill Court Management Company Limited
Directors	Alicia Olwen Dunne and Haywood Middleton
Company Status	Active
Company Number	05847894
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Alicia Olwen Dunne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(6 years, 10 months after company formation)
Appointment Duration	11 years
Role	Regional Manager
Country of Residence	England
Correspondence Address	8-10 Ashley Road The Oak Suite Ashley Road Altrincham WA14 2DW

Director Name	Mr Haywood Middleton
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Plasterer
Country of Residence	England
Correspondence Address	28 Primrose Hill Court Shaw Oldham OL2 7PJ

Director Name	Paul William Yearsley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	White Gables Knowsley Grange Chorley New Road Bolton Lancashire BL1 5DQ

Secretary Name	Carol Yearsley
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	White Gables Knowsley Grange Chorley New Road Bolton Lancashire BL1 5DQ

Director Name	Thomas Barry Kerrigan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2011)
Role	Car Sprayer
Country of Residence	England
Correspondence Address	14 Primrose Hill Court Oldham OL2 7PJ

Director Name	Mr Leslie Knibbs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(4 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Primrose Hill Court Oldham OL2 7PJ

Director Name	Mr John Richard Broadhead
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(4 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 December 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Primrose Hill Court Oldham OL2 7PJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Puffin Associates Ltd (Corporation)
Status	Resigned
Appointed	21 October 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2012)
Correspondence Address	Suite 109 111 Piccadilly Manchester M1 2HX

Location

Registered Address	60 Beckett Street Lees Oldham OL4 3JY
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £0.03	Alicia O. Dunne & Mark A. Dunne 3.70% Ordinary
1 at £0.03	C. Karran 3.70% Ordinary
1 at £0.03	H. Comerford & J.m. Comerford 3.70% Ordinary
1 at £0.03	Houses For Homes LTD 3.70% Ordinary
1 at £0.03	I. Edmondson 3.70% Ordinary
1 at £0.03	I.h. Samberg 3.70% Ordinary
1 at £0.03	J. Broadhead & A. Broadhead 3.70% Ordinary
1 at £0.03	J. Lewis & S. Lea 3.70% Ordinary
1 at £0.03	J.d. Young 3.70% Ordinary
1 at £0.03	James Dunn & Joan Dunn 3.70% Ordinary
1 at £0.03	L. Knibbs 3.70% Ordinary
1 at £0.03	L.r. Thomas 3.70% Ordinary
1 at £0.03	M. Abeida & A. Harrison 3.70% Ordinary
1 at £0.03	M. Wood 3.70% Ordinary
1 at £0.03	O.s. Griffin 3.70% Ordinary
1 at £0.03	P. Sutcliffe & V. Sutcliffe 3.70% Ordinary
1 at £0.03	R. Hackworth 3.70% Ordinary
1 at £0.03	R. Tagg 3.70% Ordinary
1 at £0.03	S. Harrop & J. Harrop 3.70% Ordinary
1 at £0.03	T. Mait 3.70% Ordinary
-	OTHER 26.00% -

Financials

Year	2014
Net Worth	£17,310
Cash	£17,640
Current Liabilities	£330

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

3 February 2021	Director's details changed for Mr Hayward Middleton on 3 February 2021 (2 pages)
27 January 2021	Registered office address changed from First Floor, 19-223 Stamford New Road Stamford New Road Altrincham WA14 1BN England to First Floor, 19-23 Stamford New Road Altrincham Cheshire WA14 1BN on 27 January 2021 (1 page)
27 January 2021	Appointment of Mr Hayward Middleton as a director on 27 January 2021 (2 pages)
11 December 2020	Cessation of John Richard Broadhead as a person with significant control on 1 December 2020 (1 page)
11 December 2020	Termination of appointment of John Richard Broadhead as a director on 1 December 2020 (1 page)
26 June 2020	Confirmation statement made on 15 June 2020 with updates (6 pages)
24 June 2020	Cessation of Leslie Knibbs as a person with significant control on 28 February 2020 (1 page)
27 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
4 February 2020	Termination of appointment of Leslie Knibbs as a director on 4 February 2020 (1 page)
6 September 2019	Registered office address changed from C O, 1st Floor, Kennedy House 31 Stamford Street Altrincham WA14 1ES England to First Floor, 19-223 Stamford New Road Stamford New Road Altrincham WA14 1BN on 6 September 2019 (1 page)
26 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with updates (6 pages)
22 December 2017	Registered office address changed from C/O C O 60 Beckett Street Lees Oldham OL4 3JY to C O, 1st Floor, Kennedy House 31 Stamford Street Altrincham WA14 1ES on 22 December 2017 (1 page)
22 December 2017	Micro company accounts made up to 31 July 2017 (2 pages)
22 December 2017	Registered office address changed from C/O C O 60 Beckett Street Lees Oldham OL4 3JY to C O, 1st Floor, Kennedy House 31 Stamford Street Altrincham WA14 1ES on 22 December 2017 (1 page)
22 December 2017	Micro company accounts made up to 31 July 2017 (2 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (10 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (10 pages)
3 October 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 October 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP .999999 (7 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP .999999 (7 pages)
20 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP .999999 (8 pages)
5 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP .999999 (8 pages)
17 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP .999999 (8 pages)
3 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP .999999 (8 pages)
13 September 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
6 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
13 April 2013	Appointment of Mrs Alicia Olwen Dunne as a director (2 pages)
13 April 2013	Appointment of Mrs Alicia Olwen Dunne as a director (2 pages)
3 November 2012	Registered office address changed from Suite 109 111 Piccadilly Gardens Manchester M1 2HX United Kingdom on 3 November 2012 (1 page)
3 November 2012	Registered office address changed from Suite 109 111 Piccadilly Gardens Manchester M1 2HX United Kingdom on 3 November 2012 (1 page)
3 November 2012	Registered office address changed from Suite 109 111 Piccadilly Gardens Manchester M1 2HX United Kingdom on 3 November 2012 (1 page)
13 September 2012	Termination of appointment of Puffin Associates Ltd as a secretary (1 page)
13 September 2012	Termination of appointment of Puffin Associates Ltd as a secretary (1 page)
27 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
7 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
6 December 2011	Termination of appointment of Thomas Kerrigan as a director (1 page)
6 December 2011	Termination of appointment of Thomas Kerrigan as a director (1 page)
8 September 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
14 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
18 November 2010	Registered office address changed from Suite 109 111 Piccadilly Manchester M1 2HX on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from Suite 109 111 Piccadilly Manchester M1 2HX on 18 November 2010 (1 page)
17 November 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
9 November 2010	Appointment of Puffin Associates Ltd as a secretary (3 pages)
9 November 2010	Appointment of Puffin Associates Ltd as a secretary (3 pages)
26 October 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 26 October 2010 (2 pages)
26 October 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 26 October 2010 (2 pages)
18 October 2010	Appointment of John Richard Broadhead as a director (3 pages)
18 October 2010	Appointment of Thomas Barry Kerrigan as a director (3 pages)
18 October 2010	Appointment of John Richard Broadhead as a director (3 pages)
18 October 2010	Appointment of Thomas Barry Kerrigan as a director (3 pages)
18 October 2010	Appointment of Leslie Knibbs as a director (3 pages)
18 October 2010	Appointment of Leslie Knibbs as a director (3 pages)
6 October 2010	Termination of appointment of Paul Yearsley as a director (2 pages)
6 October 2010	Termination of appointment of Paul Yearsley as a director (2 pages)
6 October 2010	Termination of appointment of Carol Yearsley as a secretary (2 pages)
6 October 2010	Termination of appointment of Carol Yearsley as a secretary (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 September 2010	Previous accounting period shortened from 30 September 2010 to 31 July 2010 (3 pages)
16 September 2010	Previous accounting period shortened from 30 September 2010 to 31 July 2010 (3 pages)
6 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 June 2009	Return made up to 15/06/09; full list of members (3 pages)
23 June 2009	Return made up to 15/06/09; full list of members (3 pages)
5 August 2008	Return made up to 15/06/08; full list of members (3 pages)
5 August 2008	Return made up to 15/06/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 April 2008	Accounting reference date extended from 30/06/2007 to 30/09/2007 (1 page)
7 April 2008	Accounting reference date extended from 30/06/2007 to 30/09/2007 (1 page)
17 March 2008	Return made up to 15/06/07; full list of members (3 pages)
17 March 2008	Return made up to 15/06/07; full list of members (3 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
26 July 2006	New secretary appointed (2 pages)
15 June 2006	Incorporation (33 pages)
15 June 2006	Incorporation (33 pages)

Primrose Hill Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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