28 Peel Moat Road Management Company Limited

Company Registration Number: 04351508

Company registered in England and Wales

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28 Peel Moat Road Management Company Limited is a Private Company Limited by Shares first registered on 11 January 2002. Its current registered address is in Stockport, Cheshire.

Registered Address

FLAT 1
28 PEEL MOAT ROAD
HEATON MOOR
STOCKPORT
CHESHIRE
SK4 4PH

There are 3 companies currently registered at this postcode, including this one.

All companies at SK4 4PH

Registration Data

Company Number

04351508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,800£4,008£2,354£1,548£1,495£1,505
of which Cash £5,498£3,762£2,097£1,264£603£1,285
Total Assets £5,800£4,008£2,354£1,548£1,495£1,505
Current Liabilities £278£308£266£828£320£455
Net Current Assets £5,522£3,700£2,088£720£1,175£1,050
Total Net Worth £5,522£3,700£2,088£720£1,175£1,050

Previous Names

No previous names

Company Officers

  • AFFLICK, Ian

    Secretary

    Appointed on 1 January 2013

     

    336a
    Wellington Road North
    Heaton Chapel
    Stockport
    Cheshire
    SK4 5DA
    England

  • DODD, Steven Paul

    Director

    Appointed on 30 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1974

    Flat 7
    28,Peel Moat Road
    Stockport
    Cheshire
    SK4 4PH
    England

  • LONGDEN, Julie Ann

    Director

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1977

    Flat 1
    28 Peel Moat Road
    Stockport
    Cheshire
    SK4 4PH

  • BENNETT, Samantha Jane

    Secretary

    Appointed on 1 March 2002

    Resigned on 12 November 2002

    Flat 7
    28 Peel Moat Road Heaton Moor
    Stockport
    Greater Manchester
    SK4 4PH

  • COUTTS, Ian Stuart

    Secretary

    Appointed on 12 November 2002

    Resigned on 31 October 2010

    9 Hollyshaw Walk
    Leeds
    LS15 7AQ

  • FAIRWEATHER, Joanna Helen

    Secretary

    Appointed on 15 April 2009

    Resigned on 1 January 2013

    Flat 6
    28 Peelmoat Road
    Stockport
    Cheshire
    SK4 4PH

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2002

    Resigned on 11 January 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BENNETT, Samantha Jane

    Director

    Appointed on 1 March 2002

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Hairdresser

    Month of birth: April 1968

    Flat 7
    28 Peel Moat Road Heaton Moor
    Stockport
    Greater Manchester
    SK4 4PH

  • CAMP, Emma Jane

    Director

    Appointed on 22 October 2003

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: May 1979

    Flat 3 28 Peel Moat Road
    Heaton Moor
    Stockport
    SK4 4PH

  • FAIRWEATHER, Joanna Helen

    Director

    Appointed on 11 September 2007

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Careers Consultant

    Month of birth: January 1981

    Flat 6
    28 Peelmoat Road
    Stockport
    Cheshire
    SK4 4PH

  • IONTA, Giovani

    Director

    Appointed on 1 March 2002

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1963

    Flat 2
    28 Peel Moat Road
    Stockport
    Cheshire
    SK4 4PH

  • SWANSTON, Annabel

    Director

    Appointed on 15 August 2011

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1971

    FLAT 1
    28
    Peel Moat Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 4PH
    England

  • TAYLOR, Jeremy Paul Dominic

    Director

    Appointed on 28 February 2003

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1954

    Flat 5 28 Peel Moat Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 4PH

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2002

    Resigned on 11 January 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 25 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZL10. Transaction: MzE0MDQzODYyMGFkaXF6a2N4.

  2. 13 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J6139U. Transaction: MzEzNDY3MDU4NWFkaXF6a2N4.

  3. 25 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z23NN. Transaction: MzExODA1NDU5M2FkaXF6a2N4.

  4. 21 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IE17Z6. Transaction: MzEwOTYxMTkxN2FkaXF6a2N4.

  5. 26 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X32IBMMI. Transaction: MzA5NTI2MjMxMGFkaXF6a2N4.

  6. 15 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZBXOHM. Transaction: MzA5MjY1ODM2MGFkaXF6a2N4.

  7. 20 December 2013 Appointment of Mr Steven Paul Dodd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NMXTVK. Transaction: MzA5MTI0MTM5NmFkaXF6a2N4.

  8. 15 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X204DE64. Transaction: MzA3MTExNzE1N2FkaXF6a2N4.

  9. 15 January 2013 Termination of appointment of Joanna Fairweather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204DE5K. Transaction: MzA3MTExNjk3MmFkaXF6a2N4.

  10. 15 January 2013 Termination of appointment of Annabel Swanston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204DE5S. Transaction: MzA3MTExNjk3OGFkaXF6a2N4.

  11. 11 January 2013 Appointment of Mr Ian Afflick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZU3KW3. Transaction: MzA3MDk1MDgxMmFkaXF6a2N4.

  12. 11 January 2013 Termination of appointment of Joanna Fairweather as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU3K6J. Transaction: MzA3MDk1MDU1NmFkaXF6a2N4.

  13. 12 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA0S69. Transaction: MzA2OTI5MzgxM2FkaXF6a2N4.

  14. 6 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X124XCQX. Transaction: MzA1MTkzMTA3OWFkaXF6a2N4.

  15. 6 February 2012 Registered office address changed from Flat 6 28 Peel Moat Road Heaton Moor Stockport Cheshire SK4 4PH on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124XCQH. Transaction: MzA1MTkzMDU0NGFkaXF6a2N4.

  16. 6 February 2012 Termination of appointment of Ian Coutts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X124XCQP. Transaction: MzA1MTkzMDU0NmFkaXF6a2N4.

  17. 4 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR6IZYXJ. Transaction: MzA0NjYzMTQyNGFkaXF6a2N4.

  18. 16 August 2011 Termination of appointment of Jeremy Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKIO4WMM. Transaction: MzA0MjE0NjMyNWFkaXF6a2N4.

  19. 15 August 2011 Appointment of Ms Annabel Swanston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHKVKWPY. Transaction: MzA0MjEwNDE3MWFkaXF6a2N4.

  20. 24 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XJZ3IR2T. Transaction: MzAzMDkzMTQ4NGFkaXF6a2N4.

  21. 29 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4AJNNP6. Transaction: MzAyNDI1MTc3OGFkaXF6a2N4.

  22. 3 March 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XREZ9HZQ. Transaction: MzAxMDYzMDk3NmFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Joanna Fairweather on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XREZ6HZN. Transaction: MzAxMDYxNjc5MmFkaXF6a2N4.

  24. 3 March 2010 Director's details changed for Julie Longden on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XREZ7HZO. Transaction: MzAxMDYxNjc5NGFkaXF6a2N4.

  25. 3 March 2010 Director's details changed for Jeremy Paul Dominic Taylor on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XREZ8HZP. Transaction: MzAxMDYxNjc5NWFkaXF6a2N4.

  26. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIC35GUM. Transaction: MzAwNzcwNDA5MmFkaXF6a2N4.

  27. 21 April 2009 Secretary appointed joanna fairweather [View PDF]

    Category: Officers. Type: 288a. Barcode: A1V7994Z. Transaction: MjAzMTA3NDEyOWFkaXF6a2N4.

  28. 21 April 2009 Registered office changed on 21/04/2009 from 9 hollyshaw walk leeds LS15 7AQ [View PDF]

    Category: Address. Type: 287. Barcode: A1V7894Y. Transaction: MjAzMTA3NDAyNmFkaXF6a2N4.

  29. 14 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBJK6HG. Transaction: MjAyMzE5NzI0M2FkaXF6a2N4.

  30. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIBYB6HM. Transaction: MjAyMzE5Mjk0MWFkaXF6a2N4.

  31. 1 February 2008 Return made up to 11/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY0NjY2OGFkaXF6a2N4.

  32. 22 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MTYwN2FkaXF6a2N4.

  33. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5Mzg4MWFkaXF6a2N4.

  34. 14 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA0MzQyM2FkaXF6a2N4.

  35. 14 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwODE3N2FkaXF6a2N4.

  36. 3 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQyNDA0OGFkaXF6a2N4.

  37. 3 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTE4OTEwMWFkaXF6a2N4.

  38. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTgwMzcxM2FkaXF6a2N4.

  39. 14 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk4NDAxM2FkaXF6a2N4.

  40. 22 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTcwMDE5N2FkaXF6a2N4.

  41. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQwMjczN2FkaXF6a2N4.

  42. 4 February 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA4MjI2NGFkaXF6a2N4.

  43. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU2NDUxOWFkaXF6a2N4.

  44. 5 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzM3MjU1N2FkaXF6a2N4.

  45. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc1NjkyOGFkaXF6a2N4.

  46. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc3NzQ5OGFkaXF6a2N4.

  47. 6 February 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIwOTQ4OWFkaXF6a2N4.

  48. 19 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY2NTYwNGFkaXF6a2N4.

  49. 19 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQyMzk4MmFkaXF6a2N4.

  50. 4 September 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzM3NTc1NmFkaXF6a2N4.

  51. 28 August 2002 Ad 01/04/02-31/07/02 £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQxNzEyM2FkaXF6a2N4.

  52. 3 May 2002 Registered office changed on 03/05/02 from: 28 peel moat road heaton moor stockport SK4 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQxNjc1OGFkaXF6a2N4.

  53. 18 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI0MjAxMmFkaXF6a2N4.

  54. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIxMTU5OWFkaXF6a2N4.

  55. 21 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTg4NjkyNmFkaXF6a2N4.

  56. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYwOTM1OWFkaXF6a2N4.

  57. 21 January 2002 Registered office changed on 21/01/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjMwNzk3NWFkaXF6a2N4.

  58. 11 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTEzNDgzMGFkaXF6a2N4.

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