56 Mill Lane Management Limited

Company Registration Number: 03644937

Company registered in England and Wales

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56 Mill Lane Management Limited is a Private Company Limited by Shares first registered on 6 October 1998. Its current registered address is in Cheshire.

Registered Address

ALPHA HOUSE, 4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB

There are 625 companies currently registered at this postcode, including this one.

All companies at SK3 8AB

Registration Data

Company Number

03644937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,924£1,844£1,399£8,179£7,644£7,606
of which Cash £1,885£895£480£4,650£4,655£4,767
Total Assets £2,924£1,844£1,399£8,179£7,644£7,606
Current Liabilities £2,726£1,430£765£7,496£6,831£6,166
Net Current Assets £198£414£634£683£813£1,440
Total Net Worth £198£414£634£683£813£1,440

Previous Names

No previous names

Company Officers

  • SOAMES, Jennifer

    Secretary

    Appointed on 14 October 2014

     

    39
    Lark Hall Crescent
    Macclesfield
    Cheshire
    SK10 1QU
    United Kingdom

  • HACKNEY, Roderick Peter

    Director

    Appointed on 14 November 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1942

    Alpha House, 4 Greek Street
    Stockport
    Cheshire
    SK3 8AB

  • HACKNEY, Roan

    Secretary

    Appointed on 14 November 2006

    Resigned on 14 October 2014

    46 Ormonde Terrace
    London
    NW8 7LR

  • HACKNEY, Roderick Peter

    Secretary

    Appointed on 6 October 1998

    Resigned on 14 November 2006

    St Peters House
    Windmill Street
    Macclesfield
    Cheshire
    SK11 7HS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1998

    Resigned on 6 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • THORNTON, Christine

    Director

    Appointed on 6 October 1998

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1943

    18 Prince Albert Road
    London
    NW1 7ST

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1998

    Resigned on 6 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEON3L. Transaction: MzE1OTQ0Nzk5N2FkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59JQYDF. Transaction: MzE1MTA4MjM4NGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAAOP. Transaction: MzEzMzc4ODc1M2FkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AG3DDF. Transaction: MzEyNjMyODM1NWFkaXF6a2N4.

  5. 18 December 2014 Appointment of Jennifer Soames as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP03. Barcode: A3MIU1HF. Transaction: MzExMzU4OTcxMGFkaXF6a2N4.

  6. 18 December 2014 Termination of appointment of Roan Hackney as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM02. Barcode: A3MIU1HN. Transaction: MzExMzU4OTcwN2FkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3MXUT4B. Transaction: MzExMzcwODk0M2FkaXF6a2N4.

  8. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HBOP2O. Transaction: MzEwODcwMzkxNGFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXO0W. Transaction: MzA4NzM5NDE4OWFkaXF6a2N4.

  10. 18 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUXUQR. Transaction: MzA4NTMwNDkxOGFkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O272AJ. Transaction: MzA2OTU4NDUyMGFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOOCHK. Transaction: MzA2NTkxNTczNGFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XGZXGZNB. Transaction: MzA0ODA0ODEwOWFkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATENSYSM. Transaction: MzA0NjQ3MTIyNmFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XLJWUO5K. Transaction: MzAyNDk4OTI4NGFkaXF6a2N4.

  16. 25 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK401MQB. Transaction: MzAyMjA3MDQ2MGFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Roderick Peter Hackney on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XCIN1JXV. Transaction: MzAxNjM3ODYyNWFkaXF6a2N4.

  18. 4 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XWAW8EO9. Transaction: MzAwMjEyNTQwN2FkaXF6a2N4.

  19. 4 November 2009 Director's details changed for Roderick Peter Hackney on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XWAW7EO8. Transaction: MzAwMjEyNTA0OWFkaXF6a2N4.

  20. 10 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGNXXC8R. Transaction: MjAzODkwNTczNmFkaXF6a2N4.

  21. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX9FD5T6. Transaction: MjAyMTA1NzE5M2FkaXF6a2N4.

  22. 22 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03OC46A. Transaction: MjAxNjA0NzA3M2FkaXF6a2N4.

  23. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MDczNWFkaXF6a2N4.

  24. 7 January 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzMTY1OWFkaXF6a2N4.

  25. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njg0OTA3NGFkaXF6a2N4.

  26. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2MDA1OWFkaXF6a2N4.

  27. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE2MDcxMGFkaXF6a2N4.

  28. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcwMzAxMWFkaXF6a2N4.

  29. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyODkzNWFkaXF6a2N4.

  30. 18 December 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk5Nzk3MWFkaXF6a2N4.

  31. 18 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk5Mzk4OWFkaXF6a2N4.

  32. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODYzNjg4NmFkaXF6a2N4.

  33. 17 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTI2NDM0NmFkaXF6a2N4.

  34. 17 October 2005 Registered office changed on 17/10/05 from: booth ainswath alpha house 4 greek street stockport SK3 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzMyNTc3NmFkaXF6a2N4.

  35. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk0MzU2OGFkaXF6a2N4.

  36. 19 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU0MzAzNWFkaXF6a2N4.

  37. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODM3Nzg4MmFkaXF6a2N4.

  38. 29 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAwNTg4NGFkaXF6a2N4.

  39. 15 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTI3MjE1OGFkaXF6a2N4.

  40. 15 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0OTA3NmFkaXF6a2N4.

  41. 13 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODg2MjUyMWFkaXF6a2N4.

  42. 4 December 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3ODY2OGFkaXF6a2N4.

  43. 17 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4NDI3OWFkaXF6a2N4.

  44. 7 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjI0NDQ0N2FkaXF6a2N4.

  45. 4 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzMDI3NWFkaXF6a2N4.

  46. 14 April 1999 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTY5NTY4MWFkaXF6a2N4.

  47. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI2NzA4NWFkaXF6a2N4.

  48. 10 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQxNjc3M2FkaXF6a2N4.

  49. 20 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcyMDU4MWFkaXF6a2N4.

  50. 20 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc1NDk0OWFkaXF6a2N4.

  51. 6 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTM3MDEyN2FkaXF6a2N4.

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