Charles House Didsbury Management Company Limited

Company Name	Charles House Didsbury Management Company Limited
Director	Sarah Penelope Williamson
Company Status	Active
Company Number	05929934
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 8 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	Sarah Penelope Williamson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(5 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wren Properties Ltd 696 Wilmslow Road Didsbury Manchester M20 2DN

Director Name	Emile Johann Kreisler
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2008)
Role	Company Director
Correspondence Address	92 Walton Road Stockton Heath Warrington Cheshire WA4 6NP

Secretary Name	Marisa Semp
Nationality	British
Status	Resigned
Appointed	20 September 2006(1 week, 5 days after company formation)
Appointment Duration	10 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	92 Walton Road Warrington Cheshire WA4 6NP

Director Name	Ian Kershaw
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 2009)
Role	Civil Servant
Correspondence Address	Apt 2, Charles House 173 Palatine Road Didsbury Manchester Lancs M20 2GH

Director Name	Paul Leslie Melville
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 2011)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	5 Charles House 173 Palatine Road Didsbury Manchester M20 2GH

Director Name	Alice Thomson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 11 December 2015)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	Apt 3, Charles House 173 Palatine Road, Didsnury Manchester Lancashire M20 2GH

Secretary Name	Ian Kershaw
Nationality	British
Status	Resigned
Appointed	19 July 2007(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 2009)
Role	Civil Servant
Correspondence Address	Apt 2, Charles House 173 Palatine Road Didsbury Manchester Lancs M20 2GH

Director Name	Mr Graeme Robert Crosby
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2022)
Role	Landlord
Country of Residence	England
Correspondence Address	Wren Properties Ltd 696 Wilmslow Road Didsbury Manchester M20 2DN

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Telephone	0161 9559000
Telephone region	Manchester

Location

Registered Address	Wren House 108 Palatine Road Manchester M20 3ZA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dr L. Lalkhen 16.67% Ordinary
1 at £1	Elizabeth Andrews 16.67% Ordinary
1 at £1	G.r. Crosby 16.67% Ordinary
1 at £1	Ms A.g. Freeman 16.67% Ordinary
1 at £1	Sarah Williamson 16.67% Ordinary
1 at £1	Wafa Kotob 16.67% Ordinary

Financials

Year	2014
Turnover	£6,780
Net Worth	£7,313
Cash	£7,343
Current Liabilities	£587

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 3 weeks ago)
Next Return Due	4 October 2024 (4 months, 4 weeks from now)

Filing History

12 January 2024	Accounts for a dormant company made up to 30 September 2023 (2 pages)
27 September 2023	Registered office address changed from Wren Properties Ltd 696 Wilmslow Road Didsbury Manchester M20 2DN England to Wren House 108 Palatine Road Manchester M20 3ZA on 27 September 2023 (1 page)
20 September 2023	Confirmation statement made on 20 September 2023 with updates (4 pages)
31 March 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
23 February 2023	Termination of appointment of Sarah Penelope Williamson as a director on 23 February 2023 (1 page)
23 February 2023	Appointment of Mr Jonathan David Fernie as a director on 23 February 2023 (2 pages)
29 September 2022	Termination of appointment of Graeme Robert Crosby as a director on 29 September 2022 (1 page)
29 September 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
12 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
12 May 2022	Registered office address changed from Wren Properties Ltd 346 Deansgate Manchester Lancs M3 4LY to Wren Properties Ltd 696 Wilmslow Road Didsbury Manchester M20 2DN on 12 May 2022 (1 page)
6 December 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
12 November 2020	Appointment of Mr Graeme Robert Crosby as a director on 12 November 2020 (2 pages)
9 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
11 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
12 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
25 April 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
22 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 January 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
8 January 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
11 December 2015	Termination of appointment of Alice Thomson as a director on 11 December 2015 (1 page)
11 December 2015	Termination of appointment of Alice Thomson as a director on 11 December 2015 (1 page)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 6 (5 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 6 (5 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 6 (5 pages)
2 March 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
2 March 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
24 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 6 (5 pages)
24 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 6 (5 pages)
24 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 6 (5 pages)
17 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
17 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 6 (5 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 6 (5 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 6 (5 pages)
27 February 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
27 February 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
19 July 2012	Appointment of Sarah Penelope Williamson as a director (3 pages)
19 July 2012	Appointment of Sarah Penelope Williamson as a director (3 pages)
10 January 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
10 January 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
16 December 2011	Termination of appointment of Paul Melville as a director (1 page)
16 December 2011	Termination of appointment of Paul Melville as a director (1 page)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Alice Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Paul Leslie Melville on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Alice Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Alice Thomson on 8 September 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Paul Leslie Melville on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Paul Leslie Melville on 8 September 2010 (2 pages)
27 May 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
27 May 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
16 September 2009	Return made up to 08/09/09; full list of members (3 pages)
16 September 2009	Return made up to 08/09/09; full list of members (3 pages)
11 May 2009	Appointment terminated director ian kershaw (1 page)
11 May 2009	Appointment terminated secretary ian kershaw (1 page)
11 May 2009	Appointment terminated secretary ian kershaw (1 page)
11 May 2009	Appointment terminated director ian kershaw (1 page)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
9 February 2009	Appointment terminated director emile kreisler (1 page)
9 February 2009	Appointment terminated director emile kreisler (1 page)
24 September 2008	Registered office changed on 24/09/2008 from apartment 2 charles house 173 palatine road didsbury, manchester lancs M20 2GH (1 page)
24 September 2008	Registered office changed on 24/09/2008 from apartment 2 charles house 173 palatine road didsbury, manchester lancs M20 2GH (1 page)
24 September 2008	Return made up to 08/09/08; full list of members (4 pages)
24 September 2008	Return made up to 08/09/08; full list of members (4 pages)
19 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
19 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 December 2007	Return made up to 08/09/07; full list of members (3 pages)
21 December 2007	Return made up to 08/09/07; full list of members (3 pages)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New director appointed (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 92 walton road, stockton heath warrington cheshire WA4 6NP (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 92 walton road, stockton heath warrington cheshire WA4 6NP (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Secretary resigned (1 page)
8 September 2006	Incorporation (11 pages)
8 September 2006	Incorporation (11 pages)

Charles House Didsbury Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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