11 Deane Road Management Company Limited

Company Name	11 Deane Road Management Company Limited
Company Status	Active
Company Number	05994857
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 November 2006(17 years, 5 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 Dillon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(1 year, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	F2 11 Deane Road Liverpool Merseyside L7 0ES

Director Name	Mr Henry Simpson-Lucas
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	Glide Property Management 3 Exchange Quay Suite One Salford M5 3ED

Director Name	Mr Simon Leech
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2023(16 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Civil Celebrant
Country of Residence	United Kingdom
Correspondence Address	Glide Property Management 3 Exchange Quay Suite One Salford M5 3ED

Director Name	Mr Joshua Cooke
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(17 years, 2 months after company formation)
Appointment Duration	3 months
Role	Nurse
Country of Residence	England
Correspondence Address	Apartment 3 11 Deane Road Liverpool L7 0ES

Director Name	Mr Paul Mahon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(17 years, 2 months after company formation)
Appointment Duration	3 months
Role	Administrator
Country of Residence	England
Correspondence Address	Apartment 5 11 Deane Road Liverpool L7 0ES

Director Name	Miss Susan Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Project Officer
Country of Residence	England
Correspondence Address	5 Tamar Close Liverpool Merseyside L6 2PJ

Director Name	Pamela Margaret Welford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ

Secretary Name	Miss Susan Ward
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tamar Close Liverpool Merseyside L6 2PJ

Director Name	Miss Emer Friel
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2008(1 year, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 July 2020)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 122 Bedford Street South Liverpool L7 7DA

Director Name	Miss Janet Madden
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(1 year, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 July 2020)
Role	Radiographer
Country of Residence	England
Correspondence Address	C/O Revolution Ltd T/A Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED

Director Name	Mr Paul Mahon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(1 year, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 July 2020)
Role	Programmes & Enrolment Administrator
Country of Residence	England
Correspondence Address	F5 11 Deane Road Liverpool Merseyside L7 0ES

Director Name	Mr Iain Anthony Hoskins
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(1 year, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 October 2020)
Role	Actor
Country of Residence	England
Correspondence Address	C/O Revolution Ltd T/A Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED

Secretary Name	Miss Bernadette Davis
Nationality	British
Status	Resigned
Appointed	01 June 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bassett Grove Winstanly Wigan WN3 6HT

Secretary Name	Ian Hoskins
Nationality	British
Status	Resigned
Appointed	18 February 2013(6 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	C/O Revolution Ltd T/A Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED

Location

Registered Address	Glide Property Management 3 Exchange Quay Suite One Salford M5 3ED
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,116
Current Liabilities	£6,341

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

1 February 2024	Appointment of Mr Paul Mahon as a director on 23 January 2024 (2 pages)
1 February 2024	Appointment of Mr Joshua Cooke as a director on 23 January 2024 (2 pages)
23 January 2024	Registered office address changed from C/O Revolution Ltd T/a Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED United Kingdom to Glide Property Management 3 Exchange Quay Suite One Salford M5 3ED on 23 January 2024 (1 page)
23 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
22 September 2023	Appointment of Mr Simon Leech as a director on 9 September 2023 (2 pages)
25 August 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
7 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
13 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 March 2021 (5 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
8 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of Iain Anthony Hoskins as a director on 1 October 2020 (1 page)
13 November 2020	Termination of appointment of Ian Hoskins as a secretary on 30 October 2020 (1 page)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
15 July 2020	Termination of appointment of Paul Mahon as a director on 9 July 2020 (1 page)
15 July 2020	Termination of appointment of Emer Friel as a director on 9 July 2020 (1 page)
15 July 2020	Termination of appointment of Janet Madden as a director on 9 July 2020 (1 page)
30 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
30 June 2020	Appointment of Mr Henry Simpson-Lucas as a director on 25 June 2020 (2 pages)
28 May 2020	Registered office address changed from C/O Rebloom Ltd, Armadillo Stanley Green Business Park, Earl Road Cheadle Hulme Cheadle SK8 6PT England to C/O Revolution Ltd T/a Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED on 28 May 2020 (1 page)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
12 September 2019	Registered office address changed from C/O Rebloom Ltd, the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN England to C/O Rebloom Ltd, Armadillo Stanley Green Business Park, Earl Road Cheadle Hulme Cheadle SK8 6PT on 12 September 2019 (1 page)
30 May 2019	Registered office address changed from C/ Rebloom Ltd Courthill House 60 Water Lane Wilmslow SK9 5AJ England to C/O Rebloom Ltd, the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN on 30 May 2019 (1 page)
30 May 2019	Notification of a person with significant control statement (2 pages)
30 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 June 2018	Registered office address changed from PO Box SK9 5EQ Courthill House C/O Rebloom Ltd 60 Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom to C/ Rebloom Ltd Courthill House 60 Water Lane Wilmslow SK9 5AJ on 5 June 2018 (1 page)
5 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
4 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017	Registered office address changed from Accountant: Castleton's the Old Workshop Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom to PO Box SK9 5EQ Courthill House C/O Rebloom Ltd 60 Water Lane Wilmslow Cheshire SK9 5AJ on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from Accountant: Castleton's the Old Workshop Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom to PO Box SK9 5EQ Courthill House C/O Rebloom Ltd 60 Water Lane Wilmslow Cheshire SK9 5AJ on 11 September 2017 (1 page)
7 July 2017	Confirmation statement made on 25 May 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 25 May 2017 with no updates (3 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 May 2016	Annual return made up to 25 May 2016 no member list (5 pages)
26 May 2016	Annual return made up to 25 May 2016 no member list (5 pages)
25 May 2016	Registered office address changed from 501a Prescot Road Liverpool Mereyside L13 3BU to Accountant: Castleton's the Old Workshop Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from 501a Prescot Road Liverpool Mereyside L13 3BU to Accountant: Castleton's the Old Workshop Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 25 May 2016 (1 page)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 July 2015	Annual return made up to 17 March 2015 (19 pages)
1 July 2015	Annual return made up to 17 March 2015 (19 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
6 June 2014	Annual return made up to 17 March 2014 (19 pages)
6 June 2014	Annual return made up to 17 March 2014 (19 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
28 November 2013	Director's details changed for Miss Janet Madden on 18 September 2013 (2 pages)
28 November 2013	Director's details changed for Miss Janet Madden on 18 September 2013 (2 pages)
9 October 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (2 pages)
9 October 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (2 pages)
11 July 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
11 July 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
4 June 2013	Annual return made up to 17 March 2013 (16 pages)
4 June 2013	Annual return made up to 17 March 2013 (16 pages)
24 April 2013	Director's details changed for Mr Iain Hoskins on 21 March 2013 (2 pages)
24 April 2013	Director's details changed for Mr Iain Hoskins on 21 March 2013 (2 pages)
12 April 2013	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (2 pages)
12 April 2013	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (2 pages)
4 March 2013	Registered office address changed from 26 Hamilton Square Birkenhead Merseyside CH41 6AY on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 26 Hamilton Square Birkenhead Merseyside CH41 6AY on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 26 Hamilton Square Birkenhead Merseyside CH41 6AY on 4 March 2013 (1 page)
25 February 2013	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 February 2013	Appointment of Ian Hoskins as a secretary (2 pages)
22 February 2013	Termination of appointment of Susan Ward as a director (1 page)
22 February 2013	Termination of appointment of Bernadette Davis as a secretary (1 page)
22 February 2013	Annual return made up to 17 March 2012 (17 pages)
22 February 2013	Termination of appointment of Susan Ward as a director (1 page)
22 February 2013	Annual return made up to 17 March 2012 (17 pages)
22 February 2013	Appointment of Ian Hoskins as a secretary (2 pages)
22 February 2013	Termination of appointment of Bernadette Davis as a secretary (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Compulsory strike-off action has been suspended (1 page)
4 September 2012	Compulsory strike-off action has been suspended (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 March 2011	Annual return made up to 17 March 2011 no member list (8 pages)
24 March 2011	Annual return made up to 17 March 2011 no member list (8 pages)
14 September 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
14 September 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
27 July 2010	Total exemption full accounts made up to 30 November 2008 (11 pages)
27 July 2010	Total exemption full accounts made up to 30 November 2008 (11 pages)
17 March 2010	Annual return made up to 17 March 2010 no member list (5 pages)
17 March 2010	Annual return made up to 17 March 2010 no member list (5 pages)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
15 February 2010	Annual return made up to 10 November 2009 no member list (5 pages)
15 February 2010	Annual return made up to 10 November 2009 no member list (5 pages)
10 February 2010	Director's details changed for Janet Madden on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Iain Hoskins on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Robert Dillon on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Susan Ward on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Janet Madden on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Janet Madden on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Susan Ward on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Paul Mahon on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Susan Ward on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Robert Dillon on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Iain Hoskins on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Paul Mahon on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Robert Dillon on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Iain Hoskins on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Paul Mahon on 8 February 2010 (2 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	Director appointed paul mahon (2 pages)
7 July 2009	Director appointed paul mahon (2 pages)
4 July 2009	Director appointed robert dillon (2 pages)
4 July 2009	Director appointed robert dillon (2 pages)
18 June 2009	Director appointed iain hoskins (1 page)
18 June 2009	Director appointed iain hoskins (1 page)
16 June 2009	Director appointed janet madden (2 pages)
16 June 2009	Director appointed emer friel (2 pages)
16 June 2009	Secretary appointed bernadette davis (2 pages)
16 June 2009	Director appointed janet madden (2 pages)
16 June 2009	Secretary appointed bernadette davis (2 pages)
16 June 2009	Director appointed emer friel (2 pages)
27 May 2009	Appointment terminated director pamela welford (1 page)
27 May 2009	Registered office changed on 27/05/2009 from horton house exchange flags liverpool merseyside L2 3YL (1 page)
27 May 2009	Registered office changed on 27/05/2009 from horton house exchange flags liverpool merseyside L2 3YL (1 page)
27 May 2009	Appointment terminated secretary susan ward (1 page)
27 May 2009	Appointment terminated secretary susan ward (1 page)
27 May 2009	Appointment terminated director pamela welford (1 page)
17 February 2009	Annual return made up to 10/11/08 (4 pages)
17 February 2009	Annual return made up to 10/11/08 (4 pages)
2 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 May 2008	Registered office changed on 27/05/2008 from horton house exchange flags liverpool L2 3YL (1 page)
27 May 2008	Registered office changed on 27/05/2008 from horton house exchange flags liverpool L2 3YL (1 page)
28 November 2007	Annual return made up to 10/11/07 363(287) ‐ Registered office changed on 28/11/07 (4 pages)
28 November 2007	Annual return made up to 10/11/07 363(287) ‐ Registered office changed on 28/11/07 (4 pages)
10 November 2006	Incorporation (23 pages)
10 November 2006	Incorporation (23 pages)

11 Deane Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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