109 Princess Street Management Company Limited

Company Registration Number: 03481557

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.
109 Princess Street Management Company Limited is a Private Company Limited by Shares first registered on 16 December 1997. Its current registered address is in Manchester.

Registered Address

REVOLUTION PROPERTY MANAGEMENT LTD
384A DEANSGATE
MANCHESTER
ENGLAND
M3 4LA

There are 42 companies currently registered at this postcode, including this one.

All companies at M3 4LA

Registration Data

Company Number

03481557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £31£31£0£14,220£13,088£37,815
of which Cash £0£0£0£8,918£7,401£6,254
Total Assets £31£31£0£14,220£13,088£37,815
Current Liabilities £0£0£0£12,471£11,933£6,993
Net Current Assets £31£31£0£1,749£1,155£30,822
Total Net Worth £31£31£0£1,749£1,155£30,822

Previous Names

  • INHOCO 725 LIMITED, active until 2 March 1998

Company Officers

  • REVOLUTION PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 13 November 2007

     

    384a
    Deansgate
    Manchester
    M3 4LA
    England

  • SCHOFIELD, Paul John

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1955

    REVOLUTION PROPERTY MANAGEMENT LTD
    384a
    Deansgate
    Manchester
    M3 4LA
    England

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 16 December 1997

    Resigned on 16 February 1998

    100 Barbirolli Square
    Manchester
    M2 3AB

  • HEPPLESTONE, John Martin

    Secretary

    Appointed on 16 February 1998

    Resigned on 1 November 2007

    Breck Head Barn
    The Wash
    High Peak
    SK23 0QL

  • GOULTY, Ian Oliphant

    Director

    Appointed on 16 February 1998

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1954

    2 Wolsey Drive
    Bowdon
    Altrincham
    Cheshire
    WA14 3QU

  • HAVERLY, Scott Matthew

    Director

    Appointed on 8 December 2003

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Property Director

    Month of birth: October 1972

    105
    63 Bloom Streeet
    Manchester
    Greater Manchester
    M1 3LR

  • HEPPLESTONE, John Martin

    Director

    Appointed on 16 February 1998

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1947

    Breck Head Barn
    The Wash
    High Peak
    SK23 0QL

  • HORNBY, John William

    Director

    Appointed on 30 June 2010

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    REVOLUTION PROPERTY MANAGEMENT LTD
    Firts Floor
    121 Princess Street
    Manchester
    M1 7AG
    United Kingdom

  • STRATTON, David

    Director

    Appointed on 5 March 1999

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1947

    The Manse 7 Enville Road
    Bowdon
    Altrincham
    Cheshire
    WA14 2PQ

  • WHITEHEAD, Thomas Alexander

    Director

    Appointed on 1 February 2005

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Town Planner

    Month of birth: March 1977

    Apartment 301
    63 Bloom Street
    Manchester
    M1 3LR

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1997

    Resigned on 16 February 1998

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated today.

Latest Filings

  1. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLFFH. Transaction: MzE1ODQ2NzE2MmFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LW56Z. Transaction: MzE1MDI0MjYwM2FkaXF6a2N4.

  3. 27 July 2015 Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH04. Barcode: X4CJN4KG. Transaction: MzEyNzgyOTM5NGFkaXF6a2N4.

  4. 16 July 2015 Registered office address changed from C/O Revolution Property Management Ltd Firts Floor 121 Princess Street Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR5VZE. Transaction: MzEyNzIwMzgzM2FkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4957FT4. Transaction: MzEyNDcyNTY1OGFkaXF6a2N4.

  6. 13 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X458FDLK. Transaction: MzEyMTA0MDQ0N2FkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE331C. Transaction: MzEwMzE5MjI3NWFkaXF6a2N4.

  8. 17 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35ZCL43. Transaction: MzA5ODQwMzQ5NWFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIYLM. Transaction: MzA3OTgwMDc1NWFkaXF6a2N4.

  10. 8 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27DTK36. Transaction: MzA3NzY1MzcyNWFkaXF6a2N4.

  11. 16 January 2013 Termination of appointment of John William Hornby as a director on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: TM01. Barcode: X2070BVV. Transaction: MzA3MTIxNDczMGFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAFTF. Transaction: MzA2MDEyMDcwNWFkaXF6a2N4.

  13. 18 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170MJKA. Transaction: MzA1NjAzNDE5M2FkaXF6a2N4.

  14. 3 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOT89W8C. Transaction: MzA0MTUwMTc5NGFkaXF6a2N4.

  15. 22 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XZ3UFV7A. Transaction: MzAzOTIxMzIwMmFkaXF6a2N4.

  16. 3 June 2011 Director's details changed for Mr Paul John Schofield on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XT4CIUO6. Transaction: MzAzODI0MTE3MGFkaXF6a2N4.

  17. 14 April 2011 Appointment of John William Hornby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCGLJTAW. Transaction: MzAzNTYwODEzNGFkaXF6a2N4.

  18. 14 April 2011 Termination of appointment of John Hepplestone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCGIHTAR. Transaction: MzAzNTYwNzkwNWFkaXF6a2N4.

  19. 23 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A62ERNLV. Transaction: MzAyMzg3MDgwOGFkaXF6a2N4.

  20. 30 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XZ1T5L9P. Transaction: MzAxODU2ODE1MGFkaXF6a2N4.

  21. 29 June 2010 Secretary's details changed for Revolution Property Management Ltd on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH04. Barcode: XZ1T4L9O. Transaction: MzAxODU2Nzc5OGFkaXF6a2N4.

  22. 15 June 2010 Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: XA36OKUI. Transaction: MzAxNzU0NTk0N2FkaXF6a2N4.

  23. 15 June 2010 Secretary's details changed for Suttons City Living Limited on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH04. Barcode: XA30NKUB. Transaction: MzAxNzU0NTYzN2FkaXF6a2N4.

  24. 21 April 2010 Director's details changed for Paul John Schofield on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XKNZFJCD. Transaction: MzAxMzk3OTk5OWFkaXF6a2N4.

  25. 24 March 2010 Secretary's details changed for Suttons City Living Limited on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH04. Barcode: ASQ63IGZ. Transaction: MzAxMjEyNTE0NmFkaXF6a2N4.

  26. 6 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYBU2B9Z. Transaction: MjAzNjUzOTgwOGFkaXF6a2N4.

  27. 16 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8KI2AOK. Transaction: MjAzNTE0MTAyNmFkaXF6a2N4.

  28. 21 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY6B05SM. Transaction: MjAyMDk5NDQ0NGFkaXF6a2N4.

  29. 1 November 2008 Registered office changed on 01/11/2008 from hallidays portland buildings portland street manchester lancashire M1 4PZ [View PDF]

    Category: Address. Type: 287. Barcode: ARE7P4ET. Transaction: MjAxNzA0MTQzMWFkaXF6a2N4.

  30. 18 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS9VS0KI. Transaction: MjAwNzQyNDkxMmFkaXF6a2N4.

  31. 11 December 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTYyNzg2NWFkaXF6a2N4.

  32. 15 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3NjU1OGFkaXF6a2N4.

  33. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3OTY2M2FkaXF6a2N4.

  34. 4 May 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU0OTI5NWFkaXF6a2N4.

  35. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMyMzgzOWFkaXF6a2N4.

  36. 26 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczMDAxMGFkaXF6a2N4.

  37. 19 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTgyMTI5OWFkaXF6a2N4.

  38. 12 December 2005 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY1NjUyOWFkaXF6a2N4.

  39. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgxODExNmFkaXF6a2N4.

  40. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI1MDAzMWFkaXF6a2N4.

  41. 24 June 2004 Return made up to 16/12/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ1Nzg1NGFkaXF6a2N4.

  42. 17 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODAyNzE5OGFkaXF6a2N4.

  43. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIyMjE3M2FkaXF6a2N4.

  44. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc5MDU3NGFkaXF6a2N4.

  45. 21 January 2004 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU3MDI2OWFkaXF6a2N4.

  46. 21 January 2004 Return made up to 16/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY1NTcyM2FkaXF6a2N4.

  47. 21 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODE2MjEyNmFkaXF6a2N4.

  48. 11 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTY5MzMwOWFkaXF6a2N4.

  49. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM1NDE4NWFkaXF6a2N4.

  50. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTQxNzI4OGFkaXF6a2N4.

  51. 13 September 2002 Registered office changed on 13/09/02 from: brighton house 273/275 wilmslow road manchester M14 5JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzU4MjQ5M2FkaXF6a2N4.

  52. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDAxMjExNGFkaXF6a2N4.

  53. 16 October 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNDc4Nzk2NmFkaXF6a2N4.

  54. 12 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYwMTQ1MGFkaXF6a2N4.

  55. 12 October 2001 Return made up to 16/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAwMzE1MmFkaXF6a2N4.

  56. 22 May 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExODcxMTEwNmFkaXF6a2N4.

  57. 7 January 2000 Return made up to 16/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkxMDAwMmFkaXF6a2N4.

  58. 7 January 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNTA0MTM5MWFkaXF6a2N4.

  59. 7 January 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5MTM4OGFkaXF6a2N4.

  60. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc2ODc1NGFkaXF6a2N4.

  61. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUxMTQzMmFkaXF6a2N4.

  62. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTcxMTkwMGFkaXF6a2N4.

  63. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc4NDQ1NWFkaXF6a2N4.

  64. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM0NTI1MWFkaXF6a2N4.

  65. 4 March 1998 Registered office changed on 04/03/98 from: 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTkzNTYzOWFkaXF6a2N4.

  66. 4 March 1998 Conve 13/02/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyOTYwMzE1MmFkaXF6a2N4.

  67. 4 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDI2OTI5OGFkaXF6a2N4.

  68. 4 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ4NzUyMGFkaXF6a2N4.

  69. 27 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDc2NDc4OGFkaXF6a2N4.

  70. 16 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTc2NzM0OGFkaXF6a2N4.

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