310 Management Company Limited

Company Registration Number: 04258745

Company registered in England and Wales

Approximate Location Map
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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.
310 Management Company Limited is a Private Company Limited by Shares first registered on 25 July 2001. Its current registered address is in Marianglas, Gwynedd.

Registered Address

JEAN SEXTON
YSGYBOR FAWR
MARIANGLAS
GWYNEDD
LL73 8PG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04258745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £661£249£514£553£107£116
of which Cash £509£201£391£430£26£100
Total Assets £661£249£514£553£107£116
Current Liabilities £350£0£203£0£203£202
Net Current Assets £311£249£311£553£-96£-86
Total Net Worth £311£48£311£350£96£86

Previous Names

  • RIVERLUPIN PROPERTY MANAGEMENT LIMITED, active until 1 March 2002

Company Officers

  • SEXTON, Jean

    Secretary

    Appointed on 1 September 2012

     

    Ysgubor Fawr
    Ysgubor Fawr
    Marianglas
    Anglesey
    LL73 8PG
    Wales

  • CORK, Victoria Anne

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1977

    Apartment 1 310 Palatine Road
    Northenden
    Manchester
    Greater Manchester
    M20 3LH

  • HILL, Jennifer Ann Ranson

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: June 1981

    9
    Disley Avenue
    Manchester
    M20 1JU

  • HUNT, Marcus Raymond William

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1973

    Apartment 4 310 Palatine Road
    Northenden
    Manchester
    Greater Manchester
    M20 3JA

  • SEXTON, Jean

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    JEAN SEXTON
    Ysgybor Fawr
    Marianglas
    Gwynedd
    LL73 8PG
    Wales

  • SEXTON, Michael

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    JEAN SEXTON
    Ysgybor Fawr
    Marianglas
    Gwynedd
    LL73 8PG
    Wales

  • FISK, Derek Rodney

    Secretary

    Appointed on 14 February 2002

    Resigned on 12 June 2002

    Woodhills 46 Moss Road
    Alderley Edge
    Cheshire
    SK9 7HZ

  • HUNT, Marcus Raymond William

    Secretary

    Appointed on 7 October 2003

    Resigned on 10 December 2005

    Apartment 4 310 Palatine Road
    Northenden
    Manchester
    Greater Manchester
    M20 3JA

  • MCLAUGHLIN, Kirsty

    Secretary

    Appointed on 10 December 2005

    Resigned on 1 May 2009

    Flat 3
    310 Palatine Road Northenden
    Manchester
    Lancashire
    M22 4FW

  • RANSON, Jennifer Ann

    Secretary

    Appointed on 1 May 2009

    Resigned on 1 September 2012

    JEAN SEXTON
    Ysgybor Fawr
    Marianglas
    Gwynedd
    LL73 8PG
    Wales

  • TOWNSEND, Emma Louise

    Secretary

    Appointed on 12 June 2002

    Resigned on 7 October 2003

    Apartment 2 310 Palatine Road
    Northenden
    Manchester
    Greater Manchester
    M20 3JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2001

    Resigned on 14 February 2002

    26
    Church Street
    London
    NW8 8EP

  • FISK, Derek Rodney

    Director

    Appointed on 14 February 2002

    Resigned on 12 June 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1945

    Woodhills 46 Moss Road
    Alderley Edge
    Cheshire
    SK9 7HZ

  • MCLAUGHLIN, Kirsty

    Director

    Appointed on 12 June 2002

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: November 1978

    Flat 3
    310 Palatine Road Northenden
    Manchester
    Lancashire
    M22 4FW

  • RAWLINGS, Martin Andrew

    Director

    Appointed on 14 February 2002

    Resigned on 12 June 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1960

    Highgates Rappax Road
    Hale
    Altrincham
    Cheshire
    WA15 0NR

  • TOWNSEND, Emma Louise

    Director

    Appointed on 12 June 2002

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1974

    Apartment 2 310 Palatine Road
    Northenden
    Manchester
    Greater Manchester
    M20 3JA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2001

    Resigned on 14 February 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2001

    Resigned on 14 February 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5LMRM. Transaction: MzE1Mjg5MTkzNmFkaXF6a2N4.

  2. 23 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KSUVAQ. Transaction: MzEzNTc2MjA4OGFkaXF6a2N4.

  3. 7 October 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4H3GUQI. Transaction: MzEzMjU3NzY2NmFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJCUGR. Transaction: MzEyNjk4ODU2NWFkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X461A16R. Transaction: MzEyMTg5NTk4MGFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6F1QH. Transaction: MzEwMzc1MjA3NGFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HF7SW. Transaction: MzA5ODc1MzI0N2FkaXF6a2N4.

  8. 1 August 2013 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X2DS11L4. Transaction: MzA4MjUyMjQwM2FkaXF6a2N4.

  9. 31 July 2013 Appointment of Mrs Jean Sexton as a secretary on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: AP03. Barcode: X2DS1WI1. Transaction: MzA4MjUyODY2MmFkaXF6a2N4.

  10. 31 July 2013 Director's details changed for Miss Jennifer Ranson on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Officers. Type: CH01. Barcode: X2DS12WZ. Transaction: MzA4MjUyMjc1NmFkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0YP5. Transaction: MzA4MjUyMjI5N2FkaXF6a2N4.

  12. 31 July 2013 Termination of appointment of Jennifer Ann Ranson as a secretary on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: TM02. Barcode: X2DS0YOX. Transaction: MzA4MjUyMTc5MmFkaXF6a2N4.

  13. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G2928. Transaction: MzA3NjMzMDU3OGFkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYKBYB. Transaction: MzA2MDcwMjkwN2FkaXF6a2N4.

  15. 12 July 2012 Registered office address changed from C/O Jean Sexton Ysgybor Fawr Ysgybor Fawr Marianglas Gwynedd LL73 8PG Wales on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1CYKBXN. Transaction: MzA2MDY3MDExNGFkaXF6a2N4.

  16. 12 July 2012 Registered office address changed from C/O Jenny Ranson 9 Disley Avenue West Didsbury Manchester M20 1JU United Kingdom on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1CYKA8Y. Transaction: MzA2MDY2OTgxNmFkaXF6a2N4.

  17. 11 July 2012 Director's details changed for Miss Jennifer Ranson on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: X1CYKBY3. Transaction: MzA2MDY3MDExNmFkaXF6a2N4.

  18. 11 July 2012 Secretary's details changed for Mrs Jean Sexton on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH03. Barcode: X1CYKBXV. Transaction: MzA2MDY3MDExNWFkaXF6a2N4.

  19. 11 July 2012 Secretary's details changed for Miss Jennifer Ann Ranson on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH03. Barcode: X1CYK9ZT. Transaction: MzA2MDY2OTc2N2FkaXF6a2N4.

  20. 21 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A155TDQQ. Transaction: MzA1NDUwMDQ1NGFkaXF6a2N4.

  21. 22 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XJJLEWWQ. Transaction: MzA0MjQ1NzcyNGFkaXF6a2N4.

  22. 26 April 2011 Registered office address changed from Apartment 2 310 Palatine Rd Northenden Manchester M22 4FW on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFL94TMP. Transaction: MzAzNjEwNDkzNmFkaXF6a2N4.

  23. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMT8FTCH. Transaction: MzAzNTc4MDMwNWFkaXF6a2N4.

  24. 25 October 2010 Appointment of Mrs Jean Sexton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQKBJOG5. Transaction: MzAyNTcyODA3OGFkaXF6a2N4.

  25. 25 October 2010 Appointment of Mr Michael Sexton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQKCMOG9. Transaction: MzAyNTcyODEzOGFkaXF6a2N4.

  26. 22 October 2010 Termination of appointment of Kirsty Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQIU5OG8. Transaction: MzAyNTcyNTMzMmFkaXF6a2N4.

  27. 15 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XXMONMKX. Transaction: MzAyMTQwNjg2MGFkaXF6a2N4.

  28. 15 August 2010 Director's details changed for Jennifer Ranson on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XXMOMMKW. Transaction: MzAyMTQwNjg1NmFkaXF6a2N4.

  29. 15 August 2010 Director's details changed for Marcus Raymond William Hunt on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XXMOKMKU. Transaction: MzAyMTQwNjg1NGFkaXF6a2N4.

  30. 15 August 2010 Director's details changed for Mrs Kirsty Mclaughlin on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XXMOLMKV. Transaction: MzAyMTQwNjg1NWFkaXF6a2N4.

  31. 15 August 2010 Director's details changed for Victoria Anne Cork on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XXMOJMKT. Transaction: MzAyMTQwNjg1M2FkaXF6a2N4.

  32. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A73SWJKB. Transaction: MzAxNDYwNzUzMWFkaXF6a2N4.

  33. 5 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02D2C4U. Transaction: MjAzODUyNjUyNGFkaXF6a2N4.

  34. 4 August 2009 Secretary appointed miss jennifer ann ranson [View PDF]

    Category: Officers. Type: 288a. Barcode: X02D1C4T. Transaction: MjAzODQ5NTE1NGFkaXF6a2N4.

  35. 4 August 2009 Registered office changed on 04/08/2009 from apartment 3 310 palatine road northenden manchester M22 4FW [View PDF]

    Category: Address. Type: 287. Barcode: X02CYC4P. Transaction: MjAzODQ5NTEzNmFkaXF6a2N4.

  36. 4 August 2009 Appointment terminated secretary kirsty mclaughlin [View PDF]

    Category: Officers. Type: 288b. Barcode: X02D0C4S. Transaction: MjAzODQ5NTE0M2FkaXF6a2N4.

  37. 4 August 2009 Appointment terminated secretary marcus hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: X02CZC4Q. Transaction: MjAzODQ5NTE0MWFkaXF6a2N4.

  38. 13 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYZUM9SQ. Transaction: MjAzMjgyMjE5OGFkaXF6a2N4.

  39. 8 August 2008 Secretary's change of particulars / kirsty mclaughlin / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJGR222T. Transaction: MjAxMDYxNTU1NGFkaXF6a2N4.

  40. 8 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGT222V. Transaction: MjAxMDYxNjUyOGFkaXF6a2N4.

  41. 28 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: APB25Z7N. Transaction: MjAwNDI0NDI2OGFkaXF6a2N4.

  42. 9 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgxNTQzNGFkaXF6a2N4.

  43. 5 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA2MDY4N2FkaXF6a2N4.

  44. 17 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczNDQzMGFkaXF6a2N4.

  45. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU3NDMwOGFkaXF6a2N4.

  46. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYyOTM1NGFkaXF6a2N4.

  47. 21 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyMzEwNmFkaXF6a2N4.

  48. 7 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2MDY1Nzg4MWFkaXF6a2N4.

  49. 18 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5Nzc5N2FkaXF6a2N4.

  50. 1 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NDIxODk5NWFkaXF6a2N4.

  51. 12 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMzODM2M2FkaXF6a2N4.

  52. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQyODg3NGFkaXF6a2N4.

  53. 30 October 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMjkxMjI5MGFkaXF6a2N4.

  54. 30 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4OTIzNjcxNGFkaXF6a2N4.

  55. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM2NjUwMGFkaXF6a2N4.

  56. 21 October 2003 Return made up to 25/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQzMTkyOGFkaXF6a2N4.

  57. 21 October 2003 Registered office changed on 21/10/03 from: apartment 2 310 palatine road northenden manchester M22 4FW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQ5ODg5NWFkaXF6a2N4.

  58. 11 September 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI1ODg0MmFkaXF6a2N4.

  59. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ4ODU1NWFkaXF6a2N4.

  60. 28 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ4MzQzOGFkaXF6a2N4.

  61. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE0MzM0M2FkaXF6a2N4.

  62. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI5MTE4NmFkaXF6a2N4.

  63. 28 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIwNDI0OWFkaXF6a2N4.

  64. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUzMzI0MmFkaXF6a2N4.

  65. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY0Njk2M2FkaXF6a2N4.

  66. 5 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk1NjAxMmFkaXF6a2N4.

  67. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkxMDEzNWFkaXF6a2N4.

  68. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM0NzczN2FkaXF6a2N4.

  69. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIzMjMzMmFkaXF6a2N4.

  70. 5 March 2002 Registered office changed on 05/03/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg1NjgzMWFkaXF6a2N4.

  71. 1 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTg4NTI3OGFkaXF6a2N4.

  72. 25 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTA1MzU5MmFkaXF6a2N4.

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