Coolair Management Company Limited

Company Name	Coolair Management Company Limited
Company Status	Active
Company Number	07471434
Category	Private Limited Company
Incorporation Date	16 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Helen Sharratt
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr Adam Garstang
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr John James Otterson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mark Garstang
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(1 year, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr Michael John Bintliff
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr Miles John Gorton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr Nicholas Stephen Parker
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr Neil Simon Gibbard
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr Steven John Valentine
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ

Contact

Website	coolair.co.uk

Location

Registered Address	Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £0.01	Generation Two LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Charges

5 December 2011	Delivered on: 8 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 December 2011

Delivered on: 8 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (18 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (14 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
29 July 2021	Termination of appointment of Neil Simon Gibbard as a director on 16 July 2021 (1 page)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
8 April 2020	Termination of appointment of Steven Valentine as a director on 8 April 2020 (1 page)
18 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
8 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (6 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (6 pages)
21 August 2014	Accounts for a medium company made up to 31 December 2013 (10 pages)
21 August 2014	Accounts for a medium company made up to 31 December 2013 (10 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
2 October 2013	Accounts for a medium company made up to 31 December 2012 (9 pages)
2 October 2013	Accounts for a medium company made up to 31 December 2012 (9 pages)
15 January 2013	Appointment of Mr Steven Valentine as a director (2 pages)
15 January 2013	Appointment of Mr Steven Valentine as a director (2 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Termination of appointment of Miles Gorton as a director (1 page)
17 December 2012	Termination of appointment of Miles Gorton as a director (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (23 pages)
19 September 2012	Full accounts made up to 31 December 2011 (23 pages)
27 July 2012	Termination of appointment of Nicholas Parker as a director (1 page)
27 July 2012	Termination of appointment of Michael Bintliff as a director (1 page)
27 July 2012	Appointment of Mark Garstang as a director (2 pages)
27 July 2012	Termination of appointment of Nicholas Parker as a director (1 page)
27 July 2012	Appointment of Mark Garstang as a director (2 pages)
27 July 2012	Termination of appointment of Michael Bintliff as a director (1 page)
3 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2011	Appointment of Nicholas Stephen Parker as a director (3 pages)
27 January 2011	Appointment of Michael John Bintliff as a director (3 pages)
27 January 2011	Appointment of Miles Lohn Gorton as a director (3 pages)
27 January 2011	Appointment of Miles Lohn Gorton as a director (3 pages)
27 January 2011	Appointment of Mr Adam Garstang as a director (3 pages)
27 January 2011	Appointment of John James Otterson as a director (3 pages)
27 January 2011	Appointment of John James Otterson as a director (3 pages)
27 January 2011	Appointment of Nicholas Stephen Parker as a director (3 pages)
27 January 2011	Appointment of Neil Simon Gibbard as a director (3 pages)
27 January 2011	Appointment of Neil Simon Gibbard as a director (3 pages)
27 January 2011	Appointment of Mr Adam Garstang as a director (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,000 (4 pages)
27 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,000 (4 pages)
27 January 2011	Appointment of Michael John Bintliff as a director (3 pages)
16 December 2010	Incorporation (48 pages)
16 December 2010	Incorporation (48 pages)