Radclyffe Mews (Ordsall) Management Company Limited

Company Name	Radclyffe Mews (Ordsall) Management Company Limited
Company Status	Active
Company Number	06297020
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)
Previous Names	Hallco 1501 Limited and Radclyffe Mews (Orsall) Management Company Limited

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	Mr Ben Farrell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(5 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Applications Engineer
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Brendan Keville
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(5 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Housing Manager
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Paul Page
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(5 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Secretary Name	Portland Block Management Limited (Corporation)
Status	Current
Appointed	11 December 2013(6 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Simon Richard Ashdown
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rake Farm Whitworth Lake Lobden Lancashire OL12 8XJ

Director Name	Mr Benjamin Giles Patmore
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ferndene Road Didsbury Manchester M20 4TN

Director Name	Mr Andrew Roberts
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Mardale Crescent Lymm Cheshire WA13 9PJ

Secretary Name	Deborah Jane Mason
Nationality	British
Status	Resigned
Appointed	14 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Birchwood Hollybank Chase Droylsden Manchester M43 7ST

Director Name	Mr Guy James Cresswell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Grange Road Bramhall Stockport Cheshire SK7 3BD

Secretary Name	Mr Philip Howard Elvy
Nationality	British
Status	Resigned
Appointed	28 September 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Melksham Close Macclesfield Cheshire SK11 8NH

Director Name	Ms Amanda Long
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	78a Parish Gardens Leyland PR25 3UF

Director Name	Ms Victoria Louise Swindells
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(9 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Gemma Louise Zakrzewski
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(12 years after company formation)
Appointment Duration	9 months, 1 week (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 41.18% -
1 at £1	Adam Stewart Nicholson 2.94% Ordinary
1 at £1	Anna Vo 2.94% Ordinary
1 at £1	Anthony Philip Christopher Mcgrath 2.94% Ordinary
1 at £1	Ben Paul Farrell 2.94% Ordinary
1 at £1	Brenden Keville 2.94% Ordinary
1 at £1	Damien John Cormican 2.94% Ordinary
1 at £1	Derek Lee Holland 2.94% Ordinary
1 at £1	James Neill Patrick Brien & Toni Lynn Brien 2.94% Ordinary
1 at £1	Karen Elizabeth Campbell 2.94% Ordinary
1 at £1	Marcia Elaine Panton 2.94% Ordinary
1 at £1	Mavis Asante 2.94% Ordinary
1 at £1	Mohamed Swarrim Aslam 2.94% Ordinary
1 at £1	Neil Patrick Kirwan & Fiona Suzanne Kirwan 2.94% Ordinary
1 at £1	Nicola Fitzgibbon & David Stringfellow 2.94% Ordinary
1 at £1	Paul Edgar Patton 2.94% Ordinary
1 at £1	Paul Wayne Page 2.94% Ordinary
1 at £1	Ruihui Zhang 2.94% Ordinary
1 at £1	Simon Jeremy Hindle 2.94% Ordinary
1 at £1	Stuart Paul Holland 2.94% Ordinary
1 at £1	Xiu Xin 2.94% Ordinary

Financials

Year	2014
Net Worth	£34

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 4 weeks ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 July 2023	Confirmation statement made on 29 June 2023 with updates (6 pages)
11 April 2023	Termination of appointment of Brendan Keville as a director on 3 March 2023 (1 page)
22 December 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 July 2022	Director's details changed for Mr Paul Page on 8 July 2022 (2 pages)
8 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
8 July 2022	Director's details changed for Mr Ben Farrell on 8 July 2022 (2 pages)
8 July 2022	Director's details changed for Mr Brendan Keville on 8 July 2022 (2 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with updates (6 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 November 2020	Termination of appointment of Victoria Louise Swindells as a director on 9 October 2020 (1 page)
29 July 2020	Confirmation statement made on 29 June 2020 with updates (7 pages)
30 June 2020	Termination of appointment of Gemma Louise Zakrzewski as a director on 17 April 2020 (1 page)
14 November 2019	Appointment of Ms Victoria Louise Swindells as a director on 12 October 2016 (2 pages)
14 November 2019	Appointment of Gemma Louise Zakrzewski as a director on 10 July 2019 (2 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
14 March 2019	Termination of appointment of Amanda Long as a director on 31 January 2019 (1 page)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with updates (6 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with updates (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 34 (9 pages)
12 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 34 (9 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 34 (11 pages)
1 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 34 (11 pages)
29 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 34 (10 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 34 (10 pages)
17 June 2014	Appointment of Portland Block Management Limited as a secretary (3 pages)
17 June 2014	Registered office address changed from 1 Holyoake Rd Holyoake Road Worsley Manchester M28 3DL England on 17 June 2014 (2 pages)
17 June 2014	Registered office address changed from 1 Holyoake Rd Holyoake Road Worsley Manchester M28 3DL England on 17 June 2014 (2 pages)
17 June 2014	Appointment of Portland Block Management Limited as a secretary (3 pages)
23 December 2013	Registered office address changed from C/O Plumlife Southern Gate 729 Princess Road Manchester M20 2LT on 23 December 2013 (1 page)
23 December 2013	Termination of appointment of Philip Elvy as a secretary (1 page)
23 December 2013	Registered office address changed from C/O Plumlife Southern Gate 729 Princess Road Manchester M20 2LT on 23 December 2013 (1 page)
23 December 2013	Termination of appointment of Philip Elvy as a secretary (1 page)
15 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (10 pages)
15 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (10 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
4 April 2013	Appointment of Mr Ben Farrell as a director (2 pages)
4 April 2013	Appointment of Mr Paul Page as a director (2 pages)
4 April 2013	Appointment of Mr Brendan Keville as a director (2 pages)
4 April 2013	Appointment of Ms Amanda Long as a director (2 pages)
4 April 2013	Appointment of Ms Amanda Long as a director (2 pages)
4 April 2013	Appointment of Mr Brendan Keville as a director (2 pages)
4 April 2013	Appointment of Mr Paul Page as a director (2 pages)
4 April 2013	Appointment of Mr Ben Farrell as a director (2 pages)
28 March 2013	Termination of appointment of Guy Cresswell as a director (1 page)
28 March 2013	Termination of appointment of Guy Cresswell as a director (1 page)
26 October 2012	Amended accounts made up to 31 December 2011 (7 pages)
26 October 2012	Amended accounts made up to 31 December 2011 (7 pages)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
13 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
11 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
28 September 2009	Appointment terminated secretary deborah mason (1 page)
28 September 2009	Appointment terminated director andrew roberts (1 page)
28 September 2009	Secretary appointed mr philip howard elvy (1 page)
28 September 2009	Director appointed mr guy cresswell (1 page)
28 September 2009	Appointment terminated director simon ashdown (1 page)
28 September 2009	Appointment terminated secretary deborah mason (1 page)
28 September 2009	Appointment terminated director andrew roberts (1 page)
28 September 2009	Appointment terminated director simon ashdown (1 page)
28 September 2009	Director appointed mr guy cresswell (1 page)
28 September 2009	Secretary appointed mr philip howard elvy (1 page)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 July 2009	Return made up to 29/06/09; full list of members (18 pages)
28 July 2009	Return made up to 29/06/09; full list of members (18 pages)
9 December 2008	Appointment terminated director benjamin patmore (1 page)
9 December 2008	Appointment terminated director benjamin patmore (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 October 2008	Ad 17/09/08\gbp si 31@1=31\gbp ic 2/33\ (8 pages)
7 October 2008	Ad 17/09/08\gbp si 31@1=31\gbp ic 2/33\ (8 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 September 2008	Return made up to 29/06/08; full list of members (4 pages)
3 September 2008	Return made up to 29/06/08; full list of members (4 pages)
6 June 2008	Registered office changed on 06/06/2008 from optimum house clippers quay salford M50 3XP (1 page)
6 June 2008	Registered office changed on 06/06/2008 from optimum house clippers quay salford M50 3XP (1 page)
29 October 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
29 October 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
19 September 2007	Registered office changed on 19/09/07 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
19 September 2007	Registered office changed on 19/09/07 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
17 September 2007	Company name changed radclyffe mews (orsall) manageme nt company LIMITED\certificate issued on 17/09/07 (2 pages)
17 September 2007	Company name changed radclyffe mews (orsall) manageme nt company LIMITED\certificate issued on 17/09/07 (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (2 pages)
20 August 2007	Company name changed hallco 1501 LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed hallco 1501 LIMITED\certificate issued on 20/08/07 (2 pages)
29 June 2007	Incorporation (19 pages)
29 June 2007	Incorporation (19 pages)

Radclyffe Mews (Ordsall) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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