Foundry Salford Management Company Limited

Company Name	Foundry Salford Management Company Limited
Company Status	Active
Company Number	09865548
Category	Private Limited Company
Incorporation Date	10 November 2015(8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nathan Samuel Alexander
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(5 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, The Foundry Ordsall Lane Salford M5 3LW

Director Name	Mr Michael William Docherty
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(5 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, The Foundry Ordsall Lane Salford M5 3LW

Director Name	Mr Simon Grimley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(5 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, The Foundry Ordsall Lane Salford M5 3LW

Director Name	Mr Simon Lewis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(5 years, 4 months after company formation)
Appointment Duration	3 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit 1, The Foundry Ordsall Lane Salford M5 3LW

Director Name	Mr Alexei Christopher Lord
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(5 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, The Foundry Ordsall Lane Salford M5 3LW

Director Name	Mr Wenyong Xie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(5 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, The Foundry Ordsall Lane Salford M5 3LW

Director Name	Ms Tamsin Alice Visick
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, The Foundry Ordsall Lane Salford M5 3LW

Director Name	Mr Timothy Graham Heatley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY

Director Name	Mr Adam Stuart Higgins
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY

Director Name	Mr Dominic Labi Apenteng
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, The Foundry Ordsall Lane Salford M5 3LW

Director Name	Mr Ian William Scruton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, The Foundry Ordsall Lane Salford M5 3LW

Director Name	Mr Nicholas Joseph Steiert
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, The Foundry Ordsall Lane Salford M5 3LW

Location

Registered Address	Unit 1, The Foundry Ordsall Lane Salford M5 3LW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Filing History

22 January 2021	Registered office address changed from Sun House, 2-4 Little Peter Street Manchester M15 4PS United Kingdom to Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY on 22 January 2021 (1 page)
16 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
2 December 2019	Notification of a person with significant control statement (2 pages)
21 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
21 November 2019	Cessation of Capital & Centric (Salford Quays) Limited as a person with significant control on 21 February 2019 (1 page)
29 October 2019	Micro company accounts made up to 31 October 2018 (4 pages)
31 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
27 February 2019	Cancellation of shares. Statement of capital on 21 February 2019 GBP 12.00 (4 pages)
27 February 2019	Purchase of own shares. (3 pages)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
30 January 2019	Confirmation statement made on 9 November 2018 with no updates (3 pages)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
13 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
23 January 2018	Confirmation statement made on 9 November 2017 with updates (4 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
26 July 2017	Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
26 July 2017	Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
5 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 November 2015	Incorporation Statement of capital on 2015-11-10 GBP 13 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 November 2015	Incorporation Statement of capital on 2015-11-10 GBP 13 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Foundry Salford Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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