Company NameEstate Management 123 Limited
Company StatusDissolved
Company Number05991785
CategoryPrivate Limited Company
Incorporation Date8 November 2006(17 years, 4 months ago)
Dissolution Date8 February 2022 (2 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Iain Scott Barrie
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Vernon Avenue
Stockport
Cheshire
SK1 2PE
Director NameMr Phillip James Barrie
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2006(same day as company formation)
RoleBuildings Surveyor
Country of ResidenceEngland
Correspondence Address63 Cliffe Road
Glossop
SK13 8NT
Secretary NameMr Phillip James Barrie
NationalityBritish
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79b Station Road
Hadfield
Glossop
Derbyshire
SK13 1AR
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed08 November 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address14 Vernon Avenue
Stockport
SK1 2PE
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Shareholders

1 at £1Iain Scott Barrie
50.00%
Ordinary
1 at £1Phillip James Barrie
50.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
26 June 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
12 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
24 July 2018Change of details for Mr Phillip James Barrie as a person with significant control on 24 July 2018 (2 pages)
17 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
9 June 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 June 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2016Director's details changed for Mr Phillip James Barrie on 2 November 2016 (2 pages)
2 November 2016Director's details changed for Mr Phillip James Barrie on 2 November 2016 (2 pages)
2 November 2016Director's details changed for Mr Phillip James Barrie on 2 November 2016 (2 pages)
2 November 2016Director's details changed for Mr Phillip James Barrie on 2 November 2016 (2 pages)
3 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
3 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
3 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 September 2016Registered office address changed from 79B Station Road Hadfield Glossop Derbyshire SK13 1AR to 14 Vernon Avenue Stockport SK1 2PE on 1 September 2016 (1 page)
1 September 2016Registered office address changed from 79B Station Road Hadfield Glossop Derbyshire SK13 1AR to 14 Vernon Avenue Stockport SK1 2PE on 1 September 2016 (1 page)
2 September 2015Registered office address changed from 1 Woolley Mill Lane Tintwistle Glossop Derbyshire SK13 1nd to 79B Station Road Hadfield Glossop Derbyshire SK13 1AR on 2 September 2015 (1 page)
2 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
2 September 2015Registered office address changed from 1 Woolley Mill Lane Tintwistle Glossop Derbyshire SK13 1nd to 79B Station Road Hadfield Glossop Derbyshire SK13 1AR on 2 September 2015 (1 page)
2 September 2015Director's details changed for Mr Phillip James Barrie on 1 September 2014 (2 pages)
2 September 2015Director's details changed for Mr Phillip James Barrie on 1 September 2014 (2 pages)
2 September 2015Director's details changed for Mr Phillip James Barrie on 1 September 2014 (2 pages)
2 September 2015Registered office address changed from 1 Woolley Mill Lane Tintwistle Glossop Derbyshire SK13 1nd to 79B Station Road Hadfield Glossop Derbyshire SK13 1AR on 2 September 2015 (1 page)
2 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
27 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(4 pages)
22 September 2014Director's details changed for Iain Scott Barrie on 1 October 2013 (2 pages)
22 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(4 pages)
22 September 2014Director's details changed for Iain Scott Barrie on 1 October 2013 (2 pages)
22 September 2014Director's details changed for Iain Scott Barrie on 1 October 2013 (2 pages)
6 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(4 pages)
25 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(4 pages)
20 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
9 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
7 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
16 June 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 June 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
22 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
22 September 2010Director's details changed for Phillip James Barrie on 31 August 2010 (2 pages)
22 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 September 2010Director's details changed for Phillip James Barrie on 31 August 2010 (2 pages)
2 September 2009Appointment terminated secretary phillip barrie (1 page)
2 September 2009Appointment terminated secretary phillip barrie (1 page)
2 September 2009Return made up to 31/08/09; full list of members (3 pages)
2 September 2009Return made up to 31/08/09; full list of members (3 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 September 2008Return made up to 31/08/08; full list of members (4 pages)
30 September 2008Return made up to 31/08/08; full list of members (4 pages)
22 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 September 2008Location of register of members (1 page)
22 September 2008Location of register of members (1 page)
22 September 2008Location of debenture register (1 page)
22 September 2008Location of debenture register (1 page)
22 September 2008Registered office changed on 22/09/2008 from 1 woolley mill lane, tintwistle glossop derbyshire SK13 1ND (1 page)
22 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 September 2008Registered office changed on 22/09/2008 from 1 woolley mill lane, tintwistle glossop derbyshire SK13 1ND (1 page)
26 September 2007Total exemption full accounts made up to 31 March 2007 (5 pages)
26 September 2007Total exemption full accounts made up to 31 March 2007 (5 pages)
19 September 2007Return made up to 31/08/07; full list of members (2 pages)
19 September 2007Return made up to 31/08/07; full list of members (2 pages)
14 September 2007New director appointed (1 page)
14 September 2007Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
14 September 2007Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
14 September 2007New director appointed (1 page)
5 December 2006New secretary appointed (1 page)
5 December 2006Registered office changed on 05/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 December 2006Director resigned (1 page)
5 December 2006New director appointed (1 page)
5 December 2006New secretary appointed (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Registered office changed on 05/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 December 2006Secretary resigned (1 page)
5 December 2006New director appointed (1 page)
5 December 2006Secretary resigned (1 page)
8 November 2006Incorporation (15 pages)
8 November 2006Incorporation (15 pages)