Amulree Management Ltd

Company Name	Amulree Management Ltd
Company Status	Active
Company Number	06338652
Category	Private Limited Company
Incorporation Date	9 August 2007(16 years, 9 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

Secretary Name	Mrs Ann Elizabeth Spieler
Status	Current
Appointed	01 January 2012(4 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Apartment 7 70 Upper Road Salford M7 4JA

Director Name	Mr Michael Jeffrey Field
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 May 2012(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Actuary
Country of Residence	England
Correspondence Address	Apartment 7 70 Upper Park Road Salford M7 4JA

Director Name	Mildred Sybil Adler
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	05 August 2018(10 years, 12 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 70 Upper Park Road Salford M7 4JA

Director Name	Mr Herzl Eric Hamburger
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 August 2018(10 years, 12 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 7 70 Upper Park Road Salford M7 4JA

Director Name	Mr Malcolm Gerald Simon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 August 2018(10 years, 12 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 7 70 Upper Park Road Salford M7 4JA

Director Name	Jamsheed Kamali
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2007(2 days after company formation)
Appointment Duration	7 years, 5 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Park Road Prestwich Manchester M25 0EA

Secretary Name	Susie Kamali
Nationality	British
Status	Resigned
Appointed	11 August 2007(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2011)
Role	Secretary
Correspondence Address	81 Park Road Prestwich Manchester Lancashire M25 0EA

Director Name	Mr Jan Stephen Fidler
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2012(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 July 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Amulree 70 Upper Park Road Salford M7 4JA

Director Name	Mr Anthony Spieler
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2012(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 July 2018)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 70 Upper Park Road Salford M7 4JA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0161 7400646
Telephone region	Manchester

Location

Registered Address	Apartment 7 70 Upper Park Road Salford M7 4JA
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Kersal
Built Up Area	Greater Manchester

Shareholders

6 at £1	Vine Street Developments LTD 33.33% Ordinary
3 at £1	Anthony Spieler & Anne Elizabeth Spieler 16.67% Ordinary
3 at £1	Michael Jeffry Field & Carolyn Susan Field 16.67% Ordinary
2 at £1	Eric Herzl & Rosemary Hamberger 11.11% Ordinary
2 at £1	Harry Leon & Vivienne Sylvia Goldwater 11.11% Ordinary
2 at £1	Jan Stephen Fidler & Lynn Rochelle Fidler 11.11% Ordinary

Financials

Year	2014
Net Worth	£1,061
Cash	£1,755
Current Liabilities	£694

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Filing History

5 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 August 2019	Director's details changed for Mr Malcolm Gerald Simon on 1 August 2019 (2 pages)
2 August 2019	Secretary's details changed for Mrs Ann Elizabeth Spieler on 1 August 2019 (1 page)
1 August 2019	Director's details changed for Mr Michael Jeffrey Field on 1 August 2019 (2 pages)
30 July 2019	Cessation of Michael Jeffrey Field as a person with significant control on 30 July 2019 (1 page)
30 July 2019	Cessation of Ann Elizabeth Spieler as a person with significant control on 30 July 2019 (1 page)
30 July 2019	Cessation of Vine St Development Ltd as a person with significant control on 30 July 2019 (1 page)
30 July 2019	Notification of a person with significant control statement (2 pages)
30 July 2019	Cessation of Anthony Spieler as a person with significant control on 30 July 2019 (1 page)
30 July 2019	Director's details changed for Mr Michael Jeffrey Field on 30 July 2019 (2 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
9 October 2018	Appointment of Mildred Sybil Adler as a director on 5 August 2018 (2 pages)
28 September 2018	Appointment of Mr Malcolm Gerald Simon as a director on 5 August 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 September 2018	Cessation of Jan Stephen Fidler as a person with significant control on 26 July 2018 (1 page)
12 September 2018	Appointment of Mr Herzl Eric Hamburger as a director on 5 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
27 July 2018	Termination of appointment of Jan Stephen Fidler as a director on 26 July 2018 (1 page)
27 July 2018	Termination of appointment of Anthony Spieler as a director on 26 July 2018 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 September 2016	Confirmation statement made on 26 July 2016 with updates (10 pages)
21 September 2016	Confirmation statement made on 26 July 2016 with updates (10 pages)
16 September 2016	Secretary's details changed for Mrs Ann Elizabeth Spieler on 16 September 2016 (1 page)
16 September 2016	Secretary's details changed for Mrs Ann Elizabeth Spieler on 16 September 2016 (1 page)
15 August 2016	Secretary's details changed for Mrs Anne Elizabeth Spieler on 12 August 2016 (1 page)
15 August 2016	Secretary's details changed for Mrs Anne Elizabeth Spieler on 12 August 2016 (1 page)
12 August 2016	Director's details changed for Mr Michael Jeffrey Field on 12 August 2016 (2 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 18 (7 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 18 (7 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 18 (7 pages)
10 February 2015	Termination of appointment of Jamsheed Kamali as a director on 28 January 2015 (2 pages)
10 February 2015	Termination of appointment of Jamsheed Kamali as a director on 28 January 2015 (2 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 18 (8 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 18 (8 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 18 (8 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 18 (7 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 18 (7 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 18 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 September 2012	Statement of capital following an allotment of shares on 8 July 2011 GBP 18 (4 pages)
12 September 2012	Statement of capital following an allotment of shares on 8 July 2011 GBP 18 (4 pages)
12 September 2012	Statement of capital following an allotment of shares on 8 July 2011 GBP 18 (4 pages)
10 September 2012	Appointment of Mrs Anne Elizabeth Spieler as a secretary (1 page)
10 September 2012	Appointment of Mrs Anne Elizabeth Spieler as a secretary (1 page)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
10 September 2012	Termination of appointment of Susie Kamali as a secretary (1 page)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
10 September 2012	Termination of appointment of Susie Kamali as a secretary (1 page)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
19 June 2012	Registered office address changed from 5 Park Hill Parade, Bury Old Road, Prestwich Manchester M25 0FX on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 5 Park Hill Parade, Bury Old Road, Prestwich Manchester M25 0FX on 19 June 2012 (1 page)
21 May 2012	Appointment of Mr Jan Stephen Fidler as a director (2 pages)
21 May 2012	Appointment of Mr Jan Stephen Fidler as a director (2 pages)
21 May 2012	Appointment of Mr Michael Jeffrey Field as a director (2 pages)
21 May 2012	Appointment of Mr Michael Jeffrey Field as a director (2 pages)
20 May 2012	Appointment of Mr Anthony Spieler as a director (2 pages)
20 May 2012	Appointment of Mr Anthony Spieler as a director (2 pages)
29 March 2012	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 October 2009	Return made up to 09/08/09; full list of members (3 pages)
1 October 2009	Return made up to 09/08/09; full list of members (3 pages)
28 August 2008	Return made up to 09/08/08; full list of members (3 pages)
28 August 2008	Return made up to 09/08/08; full list of members (3 pages)
7 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 December 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
29 December 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (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)
9 August 2007	Incorporation (9 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Incorporation (9 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)

Amulree Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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