| Company Name | Garrett Lane Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10338045 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2016(7 years, 8 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
| Director Name | Mr Steven Keith Underwood |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Mark Whittaker |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2020(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Matthew Paul Colton |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2023(7 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Commercial Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Ms Louise Helen Morrissey |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr Philip Rothwell |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr Neil Lees |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr John Alexander Schofield |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2020(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Location
| Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 10 December 2020 | Full accounts made up to 31 March 2020 (18 pages) |
|---|---|
| 2 December 2020 | Change of details for Peel Property (Partnerships) Limited as a person with significant control on 2 November 2020 (2 pages) |
| 4 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
| 4 November 2020 | Director's details changed for Mr Mark Whittaker on 2 November 2020 (2 pages) |
| 4 November 2020 | Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages) |
| 4 November 2020 | Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages) |
| 2 November 2020 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page) |
| 2 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 3 April 2020 | Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages) |
| 6 February 2020 | Appointment of Mr Mark Whittaker as a director on 16 January 2020 (2 pages) |
| 16 January 2020 | Appointment of Mr John Alexander Schofield as a director on 15 January 2020 (2 pages) |
| 13 January 2020 | Termination of appointment of Philip Rothwell as a director on 3 January 2020 (1 page) |
| 19 December 2019 | Termination of appointment of Louise Helen Morrissey as a director on 18 December 2019 (1 page) |
| 20 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 21 August 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 6 July 2017 | Cessation of Peel Property (Partnerships) Limited as a person with significant control on 6 July 2017 (1 page) |
| 6 July 2017 | Cessation of Peel Property (Partnerships) Limited as a person with significant control on 31 December 9999 (1 page) |
| 5 July 2017 | Notification of Peel Property (Partnerships) Limited as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Peel Property (Partnerships) Limited as a person with significant control on 19 August 2016 (2 pages) |
| 26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
| 26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
| 21 September 2016 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 21 September 2016 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 19 August 2016 | Incorporation
Statement of capital on 2016-08-19
|
| 19 August 2016 | Incorporation
Statement of capital on 2016-08-19
|