360 Management Company Limited

Company Registration Number: 04715342

Company registered in England and Wales

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360 Management Company Limited is a Private Company Limited by Shares first registered on 28 March 2003. Its current registered address is in Manchester.

Registered Address

GATELEY LLP
SHIP CANAL HOUSE 98
KING STREET
MANCHESTER
M2 4WU

There are 232 companies currently registered at this postcode, including this one.

All companies at M2 4WU

Registration Data

Company Number

04715342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2003

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£240£240£0£0£240
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£240£240£0£0£240
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£240£240£0£0£240
Total Net Worth £0£0£0£240£240£0£0£240

Previous Names

  • HALLCO 889 LIMITED, active until 4 July 2003

Company Officers

  • FARRELL, Anthony Paul

    Secretary

    Appointed on 16 April 2009

     

    Nationality: British

    14 Crofton Avenue
    Timperley
    Altrincham
    Cheshire
    WA15 6DA

  • GATELEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 March 2016

     

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    England

  • FARRELL, Anthony Paul

    Director

    Appointed on 21 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    14 Crofton Avenue
    Timperley
    Altrincham
    Cheshire
    WA15 6DA

  • NUGENT, James Peter

    Director

    Appointed on 22 October 2010

     

    Nationality: Irish

    Occupation: None

    Month of birth: July 1956

    GATELEY LLP
    Ship Canal House
    98
    King Street
    Manchester
    M2 4WU
    England

  • LEE, Margaret Ann

    Secretary

    Appointed on 20 June 2006

    Resigned on 16 April 2009

    53 Daffodil Gardens
    Bold
    St Helens
    Merseyside
    WA9 4LP

  • HBJGW MANCHESTER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 March 2003

    Resigned on 16 March 2016

    Ship Canal House
    98
    King Street
    Manchester
    M2 4WU
    United Kingdom

  • CORNES, Howard Leslie

    Director

    Appointed on 8 February 2005

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Flat 1 Bancroft Court
    Hale
    Cheshire
    WA15 8BQ

  • DAYSON, Terence

    Director

    Appointed on 20 June 2006

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Health And Safety Consultant

    Month of birth: March 1947

    36 Gypsy Lane
    Nunthorpe
    Cleveland
    TS7 0DU

  • LEEMING, Gary Edward

    Director

    Appointed on 13 June 2003

    Resigned on 8 February 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1959

    High Trees
    Ballabrooie Drive
    Douglas
    Isle Of Man
    IM1 4HF

  • MCGUINNESS, Hugh Edward

    Director

    Appointed on 20 June 2006

    Resigned on 22 October 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1972

    91 Majestic Apartments
    King Edward Road
    Onchan
    Isle Of Man
    IM3 2BE

  • MILLAR, David Robertson

    Director

    Appointed on 13 June 2003

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1955

    Bowling Green Cottage
    Hernstone Lane,
    Peak Forest
    Derbyshire
    SK17 8EJ

  • NEILSON, Michael Andrew

    Director

    Appointed on 13 June 2003

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1968

    94 Hale Road
    Hale
    Cheshire
    WA15 9HS

  • NUGENT, James Peter

    Director

    Appointed on 13 June 2003

    Resigned on 8 February 2005

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1956

    Clough Willey
    Tosaby Road
    St Marks
    Isle Of Man
    IM9 3AN

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2003

    Resigned on 13 June 2003

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

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

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Latest Filings

  1. 3 May 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X567IDT7. Transaction: MzE0NzY4NzY3N2FkaXF6a2N4.

  2. 18 March 2016 Appointment of Gateley Secretaries Limited as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP04. Barcode: X5306HA6. Transaction: MzE0NDM4NjM4MGFkaXF6a2N4.

  3. 18 March 2016 Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM02. Barcode: X5306H9M. Transaction: MzE0NDM4NjM1OGFkaXF6a2N4.

  4. 3 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IISJ74. Transaction: MzEzMzgwMzUzMWFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X4618OGB. Transaction: MzEyMTg4NDYwM2FkaXF6a2N4.

  6. 18 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42L1O5F. Transaction: MzExODk3Nzk3NGFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36JZ309. Transaction: MzA5ODgxNDU1OWFkaXF6a2N4.

  8. 13 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33J9LUR. Transaction: MzA5NjIxODUwOGFkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26G2UY8. Transaction: MzA3NjMzNjE5NmFkaXF6a2N4.

  10. 11 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZM92V6. Transaction: MzA3MDk3MTA0NmFkaXF6a2N4.

  11. 8 January 2013 Registered office address changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZM9ZGW. Transaction: MzA3MDczNTQ4NGFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16NIUDL. Transaction: MzA1NTY0MzQ4NmFkaXF6a2N4.

  13. 11 April 2012 Registered office address changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16NIUDD. Transaction: MzA1NTY0MzM4NWFkaXF6a2N4.

  14. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DO9E9. Transaction: MzA1NDgzNzYwM2FkaXF6a2N4.

  15. 29 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X67ACSUI. Transaction: MzAzNDY2MTIwOWFkaXF6a2N4.

  16. 29 March 2011 Secretary's details changed for Hbjgw Manchester Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X67ABSUH. Transaction: MzAzNDY2MTA1N2FkaXF6a2N4.

  17. 29 March 2011 Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X67AASUG. Transaction: MzAzNDY2MTA1NmFkaXF6a2N4.

  18. 25 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATTEKSPB. Transaction: MzAzNDQ2OTY4MmFkaXF6a2N4.

  19. 20 January 2011 Secretary's details changed for Halliwells Secretaries Limited on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH04. Barcode: AKMVHQXF. Transaction: MzAzMDgwNjAxMWFkaXF6a2N4.

  20. 30 December 2010 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Address. Type: AD01. Barcode: ASKXVQ48. Transaction: MzAyOTQ5NzU0M2FkaXF6a2N4.

  21. 4 November 2010 Appointment of James Peter Nugent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK7NSOTX. Transaction: MzAyNjQyNTA4OWFkaXF6a2N4.

  22. 29 October 2010 Termination of appointment of Hugh Mcguinness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANA7DOM1. Transaction: MzAyNjExMTM1MGFkaXF6a2N4.

  23. 28 May 2010 Annual return made up to 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: ARHZ2KCF. Transaction: MzAxNjUyMTYxOGFkaXF6a2N4.

  24. 23 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASL97IG1. Transaction: MzAxMjA0OTI0MGFkaXF6a2N4.

  25. 23 April 2009 Secretary appointed anthony paul farrell [View PDF]

    Category: Officers. Type: 288a. Barcode: A0YNU975. Transaction: MjAzMTI5NDc1MGFkaXF6a2N4.

  26. 23 April 2009 Appointment terminated secretary margaret lee [View PDF]

    Category: Officers. Type: 288b. Barcode: A0YNT974. Transaction: MjAzMTI5NDM2OWFkaXF6a2N4.

  27. 23 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0YNZ97A. Transaction: MjAzMTI5MzkzOWFkaXF6a2N4.

  28. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2XVF93V. Transaction: MjAzMDk3MDQzMGFkaXF6a2N4.

  29. 2 May 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALUQBZC1. Transaction: MjAwNDY1ODQzM2FkaXF6a2N4.

  30. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMVA1ZBC. Transaction: MjAwNDQxMjQ3OGFkaXF6a2N4.

  31. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0OTE2MWFkaXF6a2N4.

  32. 23 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk2MzEwMmFkaXF6a2N4.

  33. 11 December 2007 Registered office changed on 11/12/07 from: saint james's court brown street manchester greater manchester M2 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTY2Mzg0NmFkaXF6a2N4.

  34. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY1MDI5OGFkaXF6a2N4.

  35. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI3MDkzNGFkaXF6a2N4.

  36. 2 July 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU0NDMzN2FkaXF6a2N4.

  37. 23 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3MTI3N2FkaXF6a2N4.

  38. 12 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzUyMTMyMGFkaXF6a2N4.

  39. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAyNDg2MWFkaXF6a2N4.

  40. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYyODYyMGFkaXF6a2N4.

  41. 5 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcyNjMzNWFkaXF6a2N4.

  42. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0NjUzM2FkaXF6a2N4.

  43. 23 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU0MjQ3MWFkaXF6a2N4.

  44. 25 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk2NjMxMGFkaXF6a2N4.

  45. 26 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMDE1OTI0OGFkaXF6a2N4.

  46. 4 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1Mzc3MWFkaXF6a2N4.

  47. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUzNTE3NmFkaXF6a2N4.

  48. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE4NDczOGFkaXF6a2N4.

  49. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM3NDEwNmFkaXF6a2N4.

  50. 29 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyOTk2Mzg0OWFkaXF6a2N4.

  51. 21 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQwNjgyOWFkaXF6a2N4.

  52. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg1NjI1MGFkaXF6a2N4.

  53. 10 July 2003 Ad 13/06/03--------- £ si [email protected]=238 £ ic 2/240 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDgyODA0MmFkaXF6a2N4.

  54. 10 July 2003 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjQ1OTIxMWFkaXF6a2N4.

  55. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkxMzIwMWFkaXF6a2N4.

  56. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjEzMzI2MGFkaXF6a2N4.

  57. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQwNDQwN2FkaXF6a2N4.

  58. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM1MjQ2M2FkaXF6a2N4.

  59. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgxMTQ4NGFkaXF6a2N4.

  60. 10 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjc0NTU4MmFkaXF6a2N4.

  61. 10 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDEyOTI4M2FkaXF6a2N4.

  62. 4 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzcyNzk3NGFkaXF6a2N4.

  63. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODY3MDMwMWFkaXF6a2N4.

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