22 Everett Road Management Company Limited

Company Registration Number: 03691546

Company registered in England and Wales

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22 Everett Road Management Company Limited is a Private Company Limited by Shares first registered on 4 January 1999. Its current registered address is in Manchester.

Registered Address

FLAT 2 22 EVERETT ROAD
WITHINGTON
MANCHESTER
M20 3DQ

There are 2 companies currently registered at this postcode, including this one.

All companies at M20 3DQ

Registration Data

Company Number

03691546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,676£1,866£1,379£2,134£1,048£2,557
of which Cash £0£0£1,379£2,134£1,048£2,157
Total Assets £1,676£1,866£1,379£2,134£1,048£2,557
Current Liabilities £559£845£480£1,256£456£435
Net Current Assets £1,117£1,021£899£878£592£2,122
Total Net Worth £1,120£1,024£899£878£592£2,122

Previous Names

No previous names

Company Officers

  • MALCOLM, Victoria Louise

    Secretary

    Appointed on 31 January 2003

     

    Flat 1 22 Everett Road
    Withington
    Manchester
    M20 3DQ

  • JONES, Marina

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1966

    1 Cavendish Road
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3DN

  • MALCOLM, Victoria Louise

    Director

    Appointed on 17 March 2001

     

    Nationality: British

    Occupation: Patient Experience Manager

    Month of birth: February 1977

    Flat 1 22 Everett Road
    Withington
    Manchester
    M20 3DQ

  • STEWART, Nicholas Richard

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1982

    Flat 2
    22 Everett Road
    Withington
    Manchester
    M20 3DQ
    England

  • MANGOLINI, Sandra

    Secretary

    Appointed on 31 January 2003

    Resigned on 1 January 2010

    Flat 2 22 Everett Road
    Withington
    Manchester
    M20 3DQ

  • MCFEE, Lindsey, Dr

    Secretary

    Appointed on 17 March 2001

    Resigned on 31 January 2003

    Flat 2 22 Everett Road
    Withington
    Manchester
    M20 3DQ

  • SANDERS, Mark Alistair, Dr

    Secretary

    Appointed on 4 January 1999

    Resigned on 1 August 2000

    42 Fordbank Road
    Manchester
    Lancashire
    M20 2TH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 January 1999

    Resigned on 4 January 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • JONES, Philip Dawson

    Director

    Appointed on 17 March 2001

    Resigned on 19 March 2005

    Nationality: British

    Occupation: Manufacturing Engineer

    Month of birth: July 1966

    1 Cavendish Road
    Stockport
    Cheshire
    SK4 3DN

  • MANGOLINI, Sandra

    Director

    Appointed on 31 January 2003

    Resigned on 1 January 2010

    Nationality: Italian

    Occupation: Consultant

    Month of birth: January 1976

    Flat 2 22 Everett Road
    Withington
    Manchester
    M20 3DQ

  • MCFEE, Lindsey, Dr

    Director

    Appointed on 17 March 2001

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1973

    Flat 2 22 Everett Road
    Withington
    Manchester
    M20 3DQ

  • SANDERS, Keith

    Director

    Appointed on 4 January 1999

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    14 Little Fosters Chaddesley Glen
    Poole
    Dorset
    BH13 7PB

  • SANDERS, Mark Alistair, Dr

    Director

    Appointed on 4 January 1999

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1967

    42 Fordbank Road
    Manchester
    Lancashire
    M20 2TH

  • SMITH, Rachel Elizabeth

    Director

    Appointed on 1 January 2010

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1985

    Flat 2
    22 Everett Road
    Manchester
    M20 3DQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 4 January 1999

    Resigned on 4 January 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 November 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JVU7L7. Transaction: MzE2MjA4OTc4OGFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4QZ68. Transaction: MzEzOTI1MDQ3M2FkaXF6a2N4.

  3. 13 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HTZ9ZU. Transaction: MzEzMjg3NjIxMWFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVM7FL. Transaction: MzExNjEwMzQ2N2FkaXF6a2N4.

  5. 27 September 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HAQ42B. Transaction: MzEwODM2NDUxNWFkaXF6a2N4.

  6. 10 July 2014 Registered office address changed from Stonebridge Stewart Daryl House 76a Pensby Road Heswall Wirral CH60 7RF on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTJS0O. Transaction: MzEwMzUyMTQyN2FkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4KGG. Transaction: MzA5MzM5MTcxMmFkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IB18RD. Transaction: MzA4NjM4Mzc1OGFkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X2176R1N. Transaction: MzA3MjA0NjQ5M2FkaXF6a2N4.

  10. 31 January 2013 Director's details changed for Victoria Louise Malcolm on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2176R0Z. Transaction: MzA3MjA0NjE2N2FkaXF6a2N4.

  11. 31 January 2013 Termination of appointment of Rachel Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2176R17. Transaction: MzA3MjA0NjE3MGFkaXF6a2N4.

  12. 31 January 2013 Appointment of Mr Nicholas Richard Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2176R1F. Transaction: MzA3MjA0NjE3M2FkaXF6a2N4.

  13. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJNZ3S. Transaction: MzA2NjYyNTM1NmFkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10CLGY3. Transaction: MzA1MDYyNzczOGFkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6LOKYUO. Transaction: MzA0NjMxNTcyNWFkaXF6a2N4.

  16. 2 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XNLQ5RB2. Transaction: MzAzMTU0NDYwNmFkaXF6a2N4.

  17. 1 February 2011 Termination of appointment of Sandra Mangolini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMZY4RAL. Transaction: MzAzMTQ0NzIyOWFkaXF6a2N4.

  18. 28 January 2011 Appointment of Miss Rachel Elizabeth Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLS49R6K. Transaction: MzAzMTI3NTI5NGFkaXF6a2N4.

  19. 28 January 2011 Termination of appointment of Sandra Mangolini as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLRQZR6V. Transaction: MzAzMTI3NDEyM2FkaXF6a2N4.

  20. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT2UUONR. Transaction: MzAyNjExNDk3N2FkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XQ6I9HXY. Transaction: MzAxMDQ0NDQ0MGFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Sandra Mangolini on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ6I8HXX. Transaction: MzAxMDQzNTgwMGFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Victoria Louise Malcolm on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ6I7HXW. Transaction: MzAxMDQzNTc5OWFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Marina Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ6I6HXV. Transaction: MzAxMDQzNTc5OGFkaXF6a2N4.

  25. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8JC8FE1. Transaction: MzAwMzkxODY2NWFkaXF6a2N4.

  26. 26 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUQN7PT. Transaction: MjAyNjg0Nzc0M2FkaXF6a2N4.

  27. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7ZHE558. Transaction: MjAxODgwMzY0NGFkaXF6a2N4.

  28. 29 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: XKL67XMY. Transaction: MjAwMDU0MDQzMWFkaXF6a2N4.

  29. 27 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL5RXJD. Transaction: MjAwMDMwNjQwNWFkaXF6a2N4.

  30. 11 March 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc5MDc3NGFkaXF6a2N4.

  31. 7 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMxNjk2MGFkaXF6a2N4.

  32. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY4NTA2NmFkaXF6a2N4.

  33. 11 April 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIwNDk3OGFkaXF6a2N4.

  34. 11 April 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDExODkzMmFkaXF6a2N4.

  35. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTkwMTkwNmFkaXF6a2N4.

  36. 1 March 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNDI4MjI3OGFkaXF6a2N4.

  37. 21 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc1MzExOGFkaXF6a2N4.

  38. 28 July 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2Mjc5NGFkaXF6a2N4.

  39. 7 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxODI0NTkwMWFkaXF6a2N4.

  40. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIyMTk3M2FkaXF6a2N4.

  41. 30 October 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk4MDY2NWFkaXF6a2N4.

  42. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUwMDM5NmFkaXF6a2N4.

  43. 19 October 2003 Registered office changed on 19/10/03 from: 22 everett road manchester M20 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM2OTM4MmFkaXF6a2N4.

  44. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDIyOTg3OGFkaXF6a2N4.

  45. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgzNTUwMmFkaXF6a2N4.

  46. 8 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ4MTAwNWFkaXF6a2N4.

  47. 2 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMTgxNDY5MWFkaXF6a2N4.

  48. 26 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA0MDI0M2FkaXF6a2N4.

  49. 22 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMzgwMDA4N2FkaXF6a2N4.

  50. 9 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQxOTYzMGFkaXF6a2N4.

  51. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE5MDE4MWFkaXF6a2N4.

  52. 26 March 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcwOTkxOWFkaXF6a2N4.

  53. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc1MjY4M2FkaXF6a2N4.

  54. 23 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MjUwNDA3NGFkaXF6a2N4.

  55. 29 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkwODc0M2FkaXF6a2N4.

  56. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUxODA0OGFkaXF6a2N4.

  57. 5 July 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcyOTI0MWFkaXF6a2N4.

  58. 29 January 1999 Registered office changed on 29/01/99 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjIxMTI4M2FkaXF6a2N4.

  59. 29 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI1OTk1NWFkaXF6a2N4.

  60. 29 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg1NDkwNmFkaXF6a2N4.

  61. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg0MzY4MWFkaXF6a2N4.

  62. 28 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE1MjU0OGFkaXF6a2N4.

  63. 4 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDM3MDE5M2FkaXF6a2N4.

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