46 Denison Road Management Limited

Company Registration Number: 02597282

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
46 Denison Road Management Limited is a Private Company Limited by Shares first registered on 2 April 1991. Its current registered address is in Manchester.

Registered Address

46 DENISON ROAD
VICTORIA PARK
MANCHESTER
M14 5RN

This is the only company currently registered at this postcode.

Registration Data

Company Number

02597282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 June 2015

Returns Next Due

3 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,809£6,978£5,710£4,311£2,583£1,770£1,802£2,217£5,745£2,145£1,179£624
of which Cash £2,696£1,684£1,976£1,719£867£1,255£818£6£0£0£1,179£624
Total Assets £8,809£6,978£5,710£4,311£2,583£1,770£1,802£2,217£5,745£2,145£1,179£624
Current Liabilities £373£360£360£496£697£692£1,280£1,895£5,445£3,002£715£362
Net Current Assets £8,436£6,618£5,350£3,815£1,886£1,078£522£322£300£-857£464£262
Total Net Worth £8,436£6,618£5,350£3,815£1,886£1,078£522£322£300£-857£464£262

Previous Names

No previous names

Company Officers

  • KEENAN, Danielle Colette

    Secretary

    Appointed on 4 May 2004

     

    Nationality: British

    52
    Clyde Road
    Manchester
    M20 2WJ
    England

  • GIBBONS, Lisa Marianne

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: None

    Month of birth: May 1968

    30
    Goulden Road
    Manchester
    Greater Manchester

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 April 1991

    Resigned on 2 April 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • NICHOLSON, Simon Andrew

    Secretary

    Appointed on 10 May 1993

    Resigned on 21 January 1997

    Flat 6
    46 Denison Road
    Manchester
    M14 5RN

  • RICHARDS, Nicola

    Secretary

    Appointed on 21 January 1997

    Resigned on 11 June 1998

    Flat 4 46 Denison Road
    Victoria Park
    Manchester
    M14 5RN

  • ROSE, Samuel Anthony

    Secretary

    Appointed on 2 April 1991

    Resigned on 10 May 1993

    325 East Lincoln
    Pamona
    California 91767
    Usa

  • STRATFORD-SMITH, Joanne Elizabeth

    Secretary

    Appointed on 10 June 1998

    Resigned on 1 July 2003

    Flat 4 46 Denison Road
    Victoria Park
    Manchester
    M14 5RN

  • CASTILLO, Ruben Dario

    Director

    Appointed on 4 May 2004

    Resigned on 21 March 2008

    Nationality: Spanish

    Occupation: Translator

    Month of birth: July 1957

    Flat 6
    46 Denison Road
    Manchester
    M14 5RN

  • FORESTER, Adele, Dr

    Director

    Appointed on 29 April 2004

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1976

    Flat 126 39 City Road East
    Manchester
    M15 4QE

  • LOCKHAT, Farhana Banu

    Director

    Appointed on 10 May 1993

    Resigned on 2 April 1992

    Nationality: British

    Occupation: Medical Student

    Month of birth: November 1971

    46 Denison Road
    Flat 5
    Manchester
    M14 5RN

  • LOCKHAT, Farhana Banu

    Director

    Resigned on 28 April 2004

    Nationality: British

    Occupation: Medical Student

    Month of birth: November 1971

    46 Denison Road
    Flat 5
    Manchester
    M14 5RN

  • MACKIE, Glenn

    Director

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1966

    Flat 2
    46 Denison Road
    Victoria Park
    Manchester
    M14 5RN

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 2 April 1991

    Resigned on 2 April 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • NICHOLAS, Jones

    Director

    Resigned on 11 June 1998

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: October 1965

    Flat 4
    46 Denson Road
    Victoria Park
    Manchester
    M14 5DU

  • ROSE, Samuel Anthony

    Director

    Appointed on 2 April 1991

    Resigned on 10 May 1993

    Nationality: British

    Month of birth: May 1936

    325 East Lincoln
    Pamona
    California 91767
    Usa

  • ROSE, Sylvia

    Director

    Appointed on 2 April 1991

    Resigned on 10 May 1993

    Nationality: British

    Occupation: Denison Court Management Limited

    Month of birth: April 1943

    11 Lindop Road
    Hale
    Altrincham
    Cheshire
    WA15 9DZ

  • ROSE, Sylvia

    Director

    Resigned on 2 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    325 East Lincoln
    Pamona
    California
    91767

  • STRATFORD-SMITH, Philip

    Director

    Appointed on 10 June 1998

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Student

    Month of birth: September 1974

    Flat 4 46 Denison Road
    Victoria Park
    Manchester
    M14 5RN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1LCO4. Transaction: MzE2Nzg5MzA2OWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FKUA. Transaction: MzE1NDk3NzE0NmFkaXF6a2N4.

  3. 9 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN876J. Transaction: MzE0MTEyNjI3NGFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7I1N. Transaction: MzEzMDgxMTE2NmFkaXF6a2N4.

  5. 11 September 2015 Secretary's details changed for Danielle Colette Keenan on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH03. Barcode: X4FQ7I1F. Transaction: MzEzMDgxMTEyN2FkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HFLS. Transaction: MzExNjMyMzg2OGFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3F4UPZS. Transaction: MzEwNjMxNzE4MWFkaXF6a2N4.

  8. 3 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OY1S3. Transaction: MzA5Mzc5MTI2OWFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCHKQP. Transaction: MzA4MjE3NzY0MGFkaXF6a2N4.

  10. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20EPIJE. Transaction: MzA3MTU5NjM1MGFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGOY48. Transaction: MzA2MTg0MzcwMWFkaXF6a2N4.

  12. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IILD5. Transaction: MzA1MTczMTkzOWFkaXF6a2N4.

  13. 7 August 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XEXG9WHA. Transaction: MzA0MTcwNDk1N2FkaXF6a2N4.

  14. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHUSRR4Z. Transaction: MzAzMTEzOTIxNGFkaXF6a2N4.

  15. 3 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XPN5GLDS. Transaction: MzAxODgzMzIzNWFkaXF6a2N4.

  16. 3 July 2010 Director's details changed for Lisa Marianne Gibbons on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XPN5FLDR. Transaction: MzAxODgzMzIwOWFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC3UNH2P. Transaction: MzAwODYzMDI2MGFkaXF6a2N4.

  18. 11 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22A4CA1. Transaction: MjAzODk1NDQ3OGFkaXF6a2N4.

  19. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AM4PJ7Q5. Transaction: MjAyNzI0MzQ2M2FkaXF6a2N4.

  20. 17 December 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXLB5PW. Transaction: MjAyMDUxMDMxMGFkaXF6a2N4.

  21. 21 May 2008 Appointment terminated director ruben castillo [View PDF]

    Category: Officers. Type: 288b. Barcode: AADTGZV0. Transaction: MjAwNTc5NTQ3M2FkaXF6a2N4.

  22. 29 April 2008 Director appointed lisa marianne gibbons [View PDF]

    Category: Officers. Type: 288a. Barcode: AOGVIZ9Z. Transaction: MjAwNDMzNTA4NGFkaXF6a2N4.

  23. 3 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVL4JXLV. Transaction: MjAwMDY0MjE2NWFkaXF6a2N4.

  24. 2 February 2008 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY0NDI4OGFkaXF6a2N4.

  25. 3 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAwMDIwNWFkaXF6a2N4.

  26. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUyOTA5MGFkaXF6a2N4.

  27. 3 May 2007 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyOTgyOGFkaXF6a2N4.

  28. 3 May 2007 Return made up to 05/06/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc5NTI5ODI4YWRpcXprY3g.

  29. 3 May 2007 Return made up to 05/06/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc5NTMwMzkwYWRpcXprY3g.

  30. 3 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMDAyMGFkaXF6a2N4.

  31. 3 May 2007 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3OTUyOTAxN2FkaXF6a2N4.

  32. 2 May 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE3OTk4Mzc0M2FkaXF6a2N4.

  33. 31 October 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE2OTk3NTczMmFkaXF6a2N4.

  34. 18 July 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MzE5OTE0MmFkaXF6a2N4.

  35. 1 July 2004 Return made up to 05/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA4MDE0M2FkaXF6a2N4.

  36. 17 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyNDA3MmFkaXF6a2N4.

  37. 21 May 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk3MzA0MmFkaXF6a2N4.

  38. 21 May 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk0MDA5OGFkaXF6a2N4.

  39. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA2MjkyMWFkaXF6a2N4.

  40. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUyOTU1OGFkaXF6a2N4.

  41. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAzMjg2NGFkaXF6a2N4.

  42. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkxMDU5MmFkaXF6a2N4.

  43. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY1NzQwOWFkaXF6a2N4.

  44. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc3MzY2MWFkaXF6a2N4.

  45. 28 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMzA2MjkwN2FkaXF6a2N4.

  46. 3 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEzMTg0MWFkaXF6a2N4.

  47. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMTg0NDY2MmFkaXF6a2N4.

  48. 6 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3OTU0NWFkaXF6a2N4.

  49. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNTY1OTAwOWFkaXF6a2N4.

  50. 7 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgyOTU0OWFkaXF6a2N4.

  51. 4 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMjI0MzYxNmFkaXF6a2N4.

  52. 7 May 1999 Return made up to 02/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwMTcwM2FkaXF6a2N4.

  53. 3 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MDg2NjE3NmFkaXF6a2N4.

  54. 23 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM5NDQ2NmFkaXF6a2N4.

  55. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ5NjQ3NmFkaXF6a2N4.

  56. 23 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg4ODQzMmFkaXF6a2N4.

  57. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg1MDEwNGFkaXF6a2N4.

  58. 22 April 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1ODcyMWFkaXF6a2N4.

  59. 27 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNTQ2MjM3MmFkaXF6a2N4.

  60. 19 May 1997 Return made up to 02/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ3Mzk4OGFkaXF6a2N4.

  61. 24 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxNzI3OGFkaXF6a2N4.

  62. 20 February 1997 Accounts for a small company made up to 30 April 1996

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExMDE5MzQyNWFkaXF6a2N4.

  63. 21 May 1996 Return made up to 02/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2MTg0NGFkaXF6a2N4.

  64. 5 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExMzk2NDU3NmFkaXF6a2N4.

  65. 12 July 1995 Return made up to 02/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1NTk2MDk5N2FkaXF6a2N4.

  66. 1 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MTQ5NzA1N2FkaXF6a2N4.

  67. 12 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDI0Mjg5NmFkaXF6a2N4.

  68. 12 April 1994 Return made up to 02/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjYwNTMyNGFkaXF6a2N4.

  69. 8 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4NTc2MDM2NGFkaXF6a2N4.

  70. 26 August 1993 Return made up to 02/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNDgyMjMyNWFkaXF6a2N4.

  71. 26 August 1993 Registered office changed on 26/08/93

    Category: Annual return. Type: 363(287). Transaction: MDExNzQ0MTYyMWFkaXF6a2N4.

  72. 12 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjQwNTUyMGFkaXF6a2N4.

  73. 27 May 1993 Return made up to 02/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzOTk0NTIwNGFkaXF6a2N4.

  74. 25 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQxMDE2MWFkaXF6a2N4.

  75. 14 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzgyNTY0N2FkaXF6a2N4.

  76. 29 January 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0ODMwNjY4NmFkaXF6a2N4.

  77. 12 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjQ4NDk0OWFkaXF6a2N4.

  78. 12 April 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzI0NzE5N2FkaXF6a2N4.

  79. 2 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTkyMjk0OGFkaXF6a2N4.

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