42 Atwood Road Management Company Limited

Company Registration Number: 04247781

Company registered in England and Wales

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42 Atwood Road Management Company Limited is a Private Company Limited by Shares first registered on 6 July 2001. Its current registered address is in Cheadle Hulme, Cheshire.

Registered Address

NO 2 THE COURTYARD
EARL ROAD
CHEADLE HULME
CHESHIRE
SK8 6GN

There are 94 companies currently registered at this postcode, including this one.

All companies at SK8 6GN

Registration Data

Company Number

04247781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £664£2,020£1,524£1,320£1,203£848£693
of which Cash £494£1,591£144£316£704£54£509
Total Assets £664£2,020£1,524£1,320£1,203£848£693
Current Liabilities £1,171£2,590£2,593£1,919£1,543£2,321£1,308
Net Current Assets £-507£-570£-1,069£-599£-340£-1,473£-615
Total Net Worth £-507£-570£-1,069£-599£-340£-1,473£-615

Previous Names

No previous names

Company Officers

  • GRAYMARSH PROPERTY SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 August 2014

     

    No 2, The Courtyard
    Earl Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6GN
    England

  • BEASANT, Thomas

    Director

    Appointed on 6 September 2016

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1990

    No 2 The Courtyard
    Earl Road
    Cheadle Hulme
    Cheshire
    SK8 6GN

  • COUSINS, Thomas

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Technician

    Month of birth: November 1984

    No 2 The Courtyard
    Earl Road
    Cheadle Hulme
    Cheshire
    SK8 6GN

  • DICKINSON, Sarah Christine

    Secretary

    Appointed on 7 February 2006

    Resigned on 29 August 2014

    6 Graymarsh Drive
    Poynton
    Cheshire
    SK12 1YW

  • GOULDSTONE, Sian Louise

    Secretary

    Appointed on 17 May 2002

    Resigned on 6 February 2006

    Flat 1 42 Atwood Road
    Didsbury
    Manchester
    Greater Manchester
    M20 6TD

  • MERRICK, Amanda Jane

    Secretary

    Appointed on 6 July 2001

    Resigned on 17 May 2002

    Flat 3 Waterloo Court
    Lapwing Lane
    Manchester
    Greater Manchester
    M20 2NT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2001

    Resigned on 6 July 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BARNES, Victoria

    Director

    Appointed on 26 August 2005

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Student

    Month of birth: May 1980

    Flat 3 42 Atwood Road
    Didsbury
    Manchester
    Lancashire
    M20 6TD

  • BRICE, Victoria, Dr

    Director

    Appointed on 21 July 2014

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1988

    No 2 The Courtyard
    Earl Road
    Cheadle Hulme
    Cheshire
    SK8 6GN

  • GOULDSTONE, Sian Louise

    Director

    Appointed on 7 February 2006

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1976

    Flat 1 42 Atwood Road
    Didsbury
    Manchester
    Greater Manchester
    M20 6TD

  • LAPPIN, Steven Kenneth

    Director

    Appointed on 17 May 2002

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1975

    Flat 3 42 Atwood Road
    Didsbury
    Manchester
    Greater Manchester
    M20 6TD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 July 2001

    Resigned on 6 July 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MELANSON, Smita, Dr

    Director

    Appointed on 17 May 2002

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1970

    Apartment 3 Blackburn Lodge
    3 Elm Road
    Manchester
    M20 6XB

  • WARD, Christopher Roscoe

    Director

    Appointed on 6 July 2001

    Resigned on 17 May 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1965

    106 Old Lansdowne Road
    West Didsbury
    Manchester
    M20 2NY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 October 2016 Appointment of Mr Thomas Beasant as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5HBZJRN. Transaction: MzE1OTM0MzExMGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GGH7WB. Transaction: MzE1ODQyMzI3OWFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHXM8. Transaction: MzE1MzEzMjc3MGFkaXF6a2N4.

  4. 27 June 2016 Termination of appointment of Smita Melanson as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X5A23ZHD. Transaction: MzE1MTczMzg1NWFkaXF6a2N4.

  5. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4TFM9. Transaction: MzEzOTMyNjc1MWFkaXF6a2N4.

  6. 3 August 2015 Appointment of Mr Thomas Cousins as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CZGFGA. Transaction: MzEyODI5NjYxMGFkaXF6a2N4.

  7. 27 July 2015 Director's details changed for Dr Smita Halder on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CJOBSY. Transaction: MzEyNzg0MTAwNWFkaXF6a2N4.

  8. 27 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOA7M. Transaction: MzEyNzg0MDY5NmFkaXF6a2N4.

  9. 20 July 2015 Termination of appointment of Victoria Brice as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4C1FCLE. Transaction: MzEyNzM1ODE2NmFkaXF6a2N4.

  10. 2 March 2015 Termination of appointment of Sian Louise Gouldstone as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42C5FAX. Transaction: MzExODM1ODM2M2FkaXF6a2N4.

  11. 17 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MXUW03. Transaction: MzExMzcwOTg2NGFkaXF6a2N4.

  12. 1 September 2014 Appointment of Graymarsh Property Services Limited as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP04. Barcode: X3FHQ216. Transaction: MzEwNjU2ODg5M2FkaXF6a2N4.

  13. 1 September 2014 Termination of appointment of Sarah Christine Dickinson as a secretary on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM02. Barcode: X3FHQ03D. Transaction: MzEwNjU2ODM4M2FkaXF6a2N4.

  14. 28 July 2014 Appointment of Dr Victoria Brice as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3D1LUA0. Transaction: MzEwNDUzNjIwNWFkaXF6a2N4.

  15. 14 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3W4GO. Transaction: MzEwMzcxMDgxNWFkaXF6a2N4.

  16. 22 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JIYLH5. Transaction: MzA4NzQwNDY2MmFkaXF6a2N4.

  17. 9 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C72ZQH. Transaction: MzA4MTE3OTk2N2FkaXF6a2N4.

  18. 22 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: X20MG6W1. Transaction: MzA3MTU1MTgyNWFkaXF6a2N4.

  19. 9 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTBI2O. Transaction: MzA2MDUwNDk3MWFkaXF6a2N4.

  20. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MVJU3. Transaction: MzA1MTU1OTk1NGFkaXF6a2N4.

  21. 29 December 2011 Termination of appointment of Victoria Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P7ZUP5. Transaction: MzA0OTc5ODgzOWFkaXF6a2N4.

  22. 11 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X5I0VVQ0. Transaction: MzA0MDE5NDEyNGFkaXF6a2N4.

  23. 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: XKVWZR42. Transaction: MzAzMTExMDExMmFkaXF6a2N4.

  24. 6 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XQL53LGH. Transaction: MzAxODk2MzI4N2FkaXF6a2N4.

  25. 6 July 2010 Director's details changed for Sian Louise Gouldstone on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQL51LGF. Transaction: MzAxODk2MzE4NWFkaXF6a2N4.

  26. 6 July 2010 Director's details changed for Dr Smita Halder on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQL52LGG. Transaction: MzAxODk2MzE4OGFkaXF6a2N4.

  27. 6 July 2010 Director's details changed for Victoria Barnes on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQL50LGE. Transaction: MzAxODk2MzE2M2FkaXF6a2N4.

  28. 26 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQZFTIK9. Transaction: MzAxMjMzMDkzNWFkaXF6a2N4.

  29. 8 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1SQBDW. Transaction: MjAzNjc0NDAzMmFkaXF6a2N4.

  30. 26 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATJYH7OW. Transaction: MjAyNjg2ODQxMGFkaXF6a2N4.

  31. 10 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT9A1AW. Transaction: MjAwODc2MDk1MGFkaXF6a2N4.

  32. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUI68XMJ. Transaction: MjAwMDc4MTg1NmFkaXF6a2N4.

  33. 6 December 2007 Registered office changed on 06/12/07 from: no 2 the courtyard earl road cheadle hulme cheshire SK8 6GN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE5NTYyNWFkaXF6a2N4.

  34. 30 November 2007 Registered office changed on 30/11/07 from: c/o graymarsh property services LTD lowry house 12 kennerleys lane wilmslow cheshire SK9 5EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA4NDE5MGFkaXF6a2N4.

  35. 13 September 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ4NTgxN2FkaXF6a2N4.

  36. 19 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3NTc1MmFkaXF6a2N4.

  37. 12 September 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYyMzk3N2FkaXF6a2N4.

  38. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE5MDQzNGFkaXF6a2N4.

  39. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI5NjU1N2FkaXF6a2N4.

  40. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMxODU2NGFkaXF6a2N4.

  41. 9 March 2006 Registered office changed on 09/03/06 from: 42 atwood road didsbury manchester greater manchester M20 6TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkxMTg2MWFkaXF6a2N4.

  42. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxODY2MmFkaXF6a2N4.

  43. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk5MDk2NWFkaXF6a2N4.

  44. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA5ODQ3MWFkaXF6a2N4.

  45. 5 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMDgwNGFkaXF6a2N4.

  46. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NjMwODgyNmFkaXF6a2N4.

  47. 15 December 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxNzE3NWFkaXF6a2N4.

  48. 28 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgxOTE5OGFkaXF6a2N4.

  49. 7 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg2ODg3NGFkaXF6a2N4.

  50. 28 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NDc3NmFkaXF6a2N4.

  51. 18 October 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE0NDk5MGFkaXF6a2N4.

  52. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAxNjI3M2FkaXF6a2N4.

  53. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk2OTE1OWFkaXF6a2N4.

  54. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg4MzM4NmFkaXF6a2N4.

  55. 24 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIwOTA0MmFkaXF6a2N4.

  56. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3NzgwNWFkaXF6a2N4.

  57. 24 May 2002 Registered office changed on 24/05/02 from: 26 park road hale altrincham cheshire WA15 9NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA5NzAwNGFkaXF6a2N4.

  58. 13 July 2001 Accounting reference date shortened from 31/07/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTI4NTg2OGFkaXF6a2N4.

  59. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2NzI3MGFkaXF6a2N4.

  60. 13 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY4MDI3M2FkaXF6a2N4.

  61. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcyNzUxOWFkaXF6a2N4.

  62. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIwMjgzNGFkaXF6a2N4.

  63. 13 July 2001 Registered office changed on 13/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM0MjI3MmFkaXF6a2N4.

  64. 6 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU0MTc5NWFkaXF6a2N4.

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