| Company Name | New Islington Facilities Management Company Limited |
|---|---|
| Directors | Ian Anthony Slater and Matthew Selwyn Bennett |
| Company Status | Active |
| Company Number | 06943600 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 June 2009(14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Anthony Slater |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2018(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Hall C/O Legal Services Albert Square Manchester M60 2LA |
| Director Name | Mr Matthew Selwyn Bennett |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2018(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Hall C/O Legal Services Albert Square Manchester M60 2LA |
| Director Name | Mr Richard Edward Oakes |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bannacks Close Willaston Nantwich Cheshire CW5 6RP |
| Secretary Name | Mrs Kimberley Jane Essop |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 West Park Road Bramhall Stockport Cheshire SK7 3JX |
| Director Name | Mr Nicholas Edward Johnson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 October 2012) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 The Oaks Heald Road Bowdon Altrincham Cheshire WA14 2JD |
| Director Name | Mr Julian Peter Curnuck |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2012(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 10 August 2018) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 11 Wolseley Place Withington Manchester Lancashire M20 3LR |
| Director Name | Cllr Suzanne Richards |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2019(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 19 May 2021) |
| Role | Councillor And Executive Member |
| Country of Residence | United Kingdom |
| Correspondence Address | Town Hall C/O Legal Services Albert Square Manchester M60 2LA |
| Director Name | Urban Splash Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Correspondence Address | Timber Wharf 16-22 Worsley Street Manchester M15 4LD |
Contact
| Telephone | 0161 2143000 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Town Hall C/O Legal Services Albert Square Manchester M60 2LA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
|---|---|
| 8 June 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 30 July 2019 | Appointment of Councillor Suzanne Richards as a director on 11 March 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
| 8 January 2019 | Termination of appointment of Kimberley Jane Essop as a secretary on 10 August 2018 (1 page) |
| 4 December 2018 | Cessation of Urban Splash Director Limited as a person with significant control on 10 August 2018 (3 pages) |
| 30 August 2018 | Notification of The Council of the City of Manchester as a person with significant control on 10 August 2018 (4 pages) |
| 30 August 2018 | Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester M15 4LD to Town Hall C/O Legal Services Albert Square Manchester M60 2LA on 30 August 2018 (2 pages) |
| 28 August 2018 | Appointment of Matthew Bennett as a director on 10 August 2018 (2 pages) |
| 28 August 2018 | Appointment of Ian Anthony Slater as a director on 10 August 2018 (2 pages) |
| 28 August 2018 | Termination of appointment of Julian Peter Curnuck as a director on 10 August 2018 (1 page) |
| 28 August 2018 | Termination of appointment of Urban Splash Director Limited as a director on 10 August 2018 (1 page) |
| 26 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 15 March 2018 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
| 14 July 2017 | Notification of Urban Splash Director Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Urban Splash Director Limited as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 29 June 2016 | Annual return made up to 24 June 2016 no member list (4 pages) |
| 29 June 2016 | Annual return made up to 24 June 2016 no member list (4 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 28 January 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 2 July 2015 | Annual return made up to 24 June 2015 no member list (4 pages) |
| 2 July 2015 | Annual return made up to 24 June 2015 no member list (4 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 18 August 2014 | Annual return made up to 24 June 2014 no member list (4 pages) |
| 18 August 2014 | Annual return made up to 24 June 2014 no member list (4 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 2 January 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 6 August 2013 | Annual return made up to 24 June 2013 no member list (4 pages) |
| 6 August 2013 | Annual return made up to 24 June 2013 no member list (4 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 4 December 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 3 December 2012 | Appointment of Julian Peter Curnuck as a director (2 pages) |
| 3 December 2012 | Appointment of Julian Peter Curnuck as a director (2 pages) |
| 28 November 2012 | Termination of appointment of Nicholas Johnson as a director (1 page) |
| 28 November 2012 | Termination of appointment of Nicholas Johnson as a director (1 page) |
| 9 July 2012 | Annual return made up to 24 June 2012 no member list (4 pages) |
| 9 July 2012 | Annual return made up to 24 June 2012 no member list (4 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 1 July 2011 | Annual return made up to 24 June 2011 no member list (4 pages) |
| 1 July 2011 | Annual return made up to 24 June 2011 no member list (4 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 10 November 2010 | Appointment of Mr Nicholas Edward Johnson as a director (2 pages) |
| 10 November 2010 | Termination of appointment of Richard Oakes as a director (1 page) |
| 10 November 2010 | Termination of appointment of Richard Oakes as a director (1 page) |
| 10 November 2010 | Appointment of Mr Nicholas Edward Johnson as a director (2 pages) |
| 10 August 2010 | Annual return made up to 24 June 2010 no member list (4 pages) |
| 10 August 2010 | Annual return made up to 24 June 2010 no member list (4 pages) |
| 24 June 2009 | Incorporation (19 pages) |
| 24 June 2009 | Incorporation (19 pages) |