37 Cross Street Management Company Limited

Company Registration Number: 04532415

Company registered in England and Wales

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37 Cross Street Management Company Limited is a Private Company Limited by Shares first registered on 11 September 2002. Its current registered address is in Manchester.

Registered Address

CASSERLY PROPERTY MANAGEMENT
10 JAMES NASMYTH WAY
ECCLES
MANCHESTER
M30 0SF

There are 41 companies currently registered at this postcode, including this one.

All companies at M30 0SF

Registration Data

Company Number

04532415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13£13£13£13£60,743
of which Cash £0£0£0£0£8,845
Total Assets £13£13£13£13£60,743
Current Liabilities £0£0£0£0£60,017
Net Current Assets £13£13£13£13£726
Total Net Worth £13£13£13£13£726

Previous Names

No previous names

Company Officers

  • CASSERLY, Paul Anthony

    Secretary

    Appointed on 10 April 2012

     

    CASSERLY PROPERTY MANAGEMENT
    10
    James Nasmyth Way
    Eccles
    Manchester
    M30 0SF

  • BRIDGE, Jonathon Martin

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1987

    CASSERLY PROPERTY MANAGEMENT
    10
    James Nasmyth Way
    Eccles
    Manchester
    M30 0SF

  • ROONEY, Thomas James John

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1981

    CASSERLY PROPERTY MANAGEMENT
    10
    James Nasmyth Way
    Eccles
    Manchester
    M30 0SF

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 11 September 2002

    Resigned on 11 September 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • SHEARMAN, Claire Catherine Mary

    Secretary

    Appointed on 16 December 2004

    Resigned on 20 December 2006

    Apartment 402
    37 Cross Street
    Manchester
    Lancashire
    M2 4JE

  • SILVERMAN, Martin Barry

    Secretary

    Appointed on 11 September 2002

    Resigned on 18 December 2004

    39a Tavistock Road
    London
    W11 1AR

  • THOMSON, John James

    Secretary

    Appointed on 20 December 2006

    Resigned on 10 April 2012

    13 Thornley Park Road
    Grotton
    Oldham
    Lancashire
    OL4 5QT

  • CLAYDON, Richard Dominic

    Director

    Appointed on 25 July 2013

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1953

    CASSERLY PROPERTY MANAGEMENT
    10
    James Nasmyth Way
    Eccles
    Manchester
    M30 0SF

  • CLAYDON, Richard Dominic

    Director

    Appointed on 11 September 2002

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    450 Kings Road
    Chelsea
    London
    SW10 0LQ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 11 September 2002

    Resigned on 11 September 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MCGREGOR, Hamish Mclean

    Director

    Appointed on 16 December 2004

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1944

    Apartment 401
    37 Cross Street
    Manchester
    Lancashire
    M2 4JE

  • MCGREGOR, Marika Ann

    Director

    Appointed on 16 December 2004

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1954

    Apartment 401
    37 Cross Street
    Manchester
    Lancashire
    M2 4JE

  • SHEARMAN, Claire Catherine Mary

    Director

    Appointed on 16 December 2004

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Apartment 402
    37 Cross Street
    Manchester
    Lancashire
    M2 4JE

  • SILVERMAN, Martin Barry

    Director

    Appointed on 11 September 2002

    Resigned on 18 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    39a Tavistock Road
    London
    W11 1AR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2681. Transaction: MzE1NzQ4Nzc4MWFkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F06KOX. Transaction: MzE1NjkwMDc4MWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITYCW. Transaction: MzEzMTU2MjQxMWFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VO40Q. Transaction: MzEyNTc1NjkzNWFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY6N2Y. Transaction: MzEwODg4NjY2NGFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AMYX0B. Transaction: MzEwMjcwMTc0NmFkaXF6a2N4.

  7. 18 June 2014 Appointment of Mr Jonathon Martin Bridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAZCQB. Transaction: MzEwMjE0MTg0NmFkaXF6a2N4.

  8. 18 June 2014 Termination of appointment of Richard Claydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAZ842. Transaction: MzEwMjE0MDg1OGFkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL809E. Transaction: MzA4NjU2MjAzNGFkaXF6a2N4.

  10. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSI05V. Transaction: MzA4Mjc0MTk5MmFkaXF6a2N4.

  11. 30 July 2013 Appointment of Mr Richard Dominic Claydon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPDJH7. Transaction: MzA4MjQyOTI1OWFkaXF6a2N4.

  12. 25 July 2013 Termination of appointment of Marika Mcgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCI6NC. Transaction: MzA4MjE4Mjg3NGFkaXF6a2N4.

  13. 25 July 2013 Termination of appointment of Hamish Mcgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCI6IZ. Transaction: MzA4MjE4MjgzOWFkaXF6a2N4.

  14. 25 July 2013 Appointment of Mr Thomas James John Rooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCI669. Transaction: MzA4MjE4Mjc5N2FkaXF6a2N4.

  15. 16 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ2O8. Transaction: MzA2NDE4Mjc5NGFkaXF6a2N4.

  16. 16 September 2012 Director's details changed for Marika Ann Mcgregor on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X1HLQ2O0. Transaction: MzA2NDE4Mjc4OGFkaXF6a2N4.

  17. 16 September 2012 Director's details changed for Hamish Mclean Mcgregor on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X1HLQ2NT. Transaction: MzA2NDE4Mjc4N2FkaXF6a2N4.

  18. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKUGAY. Transaction: MzA2MjEzMDk1N2FkaXF6a2N4.

  19. 24 April 2012 Appointment of Paul Anthony Casserly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A17IKCY1. Transaction: MzA1NjM5MjUwNWFkaXF6a2N4.

  20. 24 April 2012 Termination of appointment of John Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A17IKCY9. Transaction: MzA1NjM5MjQyOGFkaXF6a2N4.

  21. 24 April 2012 Registered office address changed from Rossetti Place 6 Lower Byrom Street Manchester M3 4AP on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: A17IKCYH. Transaction: MzA1NjM5MjMzOWFkaXF6a2N4.

  22. 30 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A11FV6J7. Transaction: MzA1MTU3ODIwMmFkaXF6a2N4.

  23. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDE2OTAzN2FkaXF6a2N4.

  24. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MDg2NGFkaXF6a2N4.

  25. 5 January 2012 Annual return made up to 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: A0ORPA5M. Transaction: MzA1MDE2ODc4OWFkaXF6a2N4.

  26. 11 October 2010 Annual return made up to 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: AYJHRO0N. Transaction: MzAyNDk3NTUyOWFkaXF6a2N4.

  27. 12 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A17KJFII. Transaction: MzAwNDg1ODEzOGFkaXF6a2N4.

  28. 24 November 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: PVPGCF8O. Transaction: MzAwMzU2MDY2N2FkaXF6a2N4.

  29. 29 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACCAG6WQ. Transaction: MjAyNDU1OTEzM2FkaXF6a2N4.

  30. 28 October 2008 Return made up to 11/09/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVH3S48T. Transaction: MjAxNjU2NzEwMWFkaXF6a2N4.

  31. 16 April 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AXKT2YWG. Transaction: MjAwMzQ1NDM3OWFkaXF6a2N4.

  32. 16 April 2008 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: AXKT3YWH. Transaction: MjAwMzQ1NDI3NGFkaXF6a2N4.

  33. 3 October 2007 Return made up to 11/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAwMzU5N2FkaXF6a2N4.

  34. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ4NjEyMmFkaXF6a2N4.

  35. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2MjQ4NWFkaXF6a2N4.

  36. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkwOTg4N2FkaXF6a2N4.

  37. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg1OTMwMWFkaXF6a2N4.

  38. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgzMzczMGFkaXF6a2N4.

  39. 29 November 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUyNzUwNmFkaXF6a2N4.

  40. 10 November 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAwNDcxMmFkaXF6a2N4.

  41. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTk0NDQzM2FkaXF6a2N4.

  42. 21 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjc0NjMwN2FkaXF6a2N4.

  43. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU3Mzk4OWFkaXF6a2N4.

  44. 29 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzExNjg4MmFkaXF6a2N4.

  45. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg4MDE3NmFkaXF6a2N4.

  46. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0NjYyNmFkaXF6a2N4.

  47. 29 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUxOTkwOWFkaXF6a2N4.

  48. 22 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxMTU3M2FkaXF6a2N4.

  49. 21 November 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkxODM5MGFkaXF6a2N4.

  50. 8 August 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjIzMDU0N2FkaXF6a2N4.

  51. 7 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgzMjcxNWFkaXF6a2N4.

  52. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEwOTgxMWFkaXF6a2N4.

  53. 7 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQwNjM3NmFkaXF6a2N4.

  54. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM3NDU4NWFkaXF6a2N4.

  55. 7 November 2002 Registered office changed on 07/11/02 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI2NzM4MmFkaXF6a2N4.

  56. 11 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYxMTM5OGFkaXF6a2N4.

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