361 Deansgate Limited

Company Registration Number: 04934827

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.
361 Deansgate Limited is a Private Company Limited by Shares first registered on 16 October 2003. Its current registered address is in Manchester.

Registered Address

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

There are 47 companies currently registered at this postcode, including this one.

All companies at M30 0SF

Registration Data

Company Number

04934827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £14£14£14£0£100£100£100£19,310
of which Cash £0£0£0£0£0£0£0£955
Total Assets £14£14£14£0£100£100£100£19,310
Current Liabilities £0£0£0£0£0£0£0£1,145
Net Current Assets £14£14£14£0£100£100£100£18,165
Total Net Worth £14£14£14£0£100£100£100£18,165

Previous Names

No previous names

Company Officers

  • CASSERLY, Paul Anthony

    Secretary

    Appointed on 1 January 2014

     

    CASSERLEY PROPERTY MANAGEMENT
    10
    James Nasmyth Way
    Eccles
    Manchester
    M30 0SF
    England

  • APPLETON, Rosanne

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: July 1989

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

  • HOPE, Margaret Mary

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1957

    Apartment 9
    357 - 361 Deansgate
    Manchester
    M3 4LG
    England

  • FARRELL, Anthony Paul

    Secretary

    Appointed on 16 October 2003

    Resigned on 1 October 2007

    Nationality: British

    14 Crofton Avenue
    Timperley
    Altrincham
    Cheshire
    WA15 6DA

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2008

    Resigned on 1 January 2014

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • RESIDENTIAL MANAGEMENT GROUP LIMITED

    Corporate Secretary

    Appointed on 1 October 2007

    Resigned on 11 June 2008

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2003

    Resigned on 16 October 2003

    26
    Church Street
    London
    NW8 8EP

  • HAGUE, Timothy

    Director

    Appointed on 29 January 2013

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1985

    Apartment 3
    357 - 361 Deansgate
    Manchester
    M3 4LG
    England

  • HERBERT, Justin William

    Director

    Appointed on 15 September 2010

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1968

    Rmg House
    PO BOX 553 Chelford House
    Northwich
    Cheshire
    CW9 9EY
    United Kingdom

  • MADDOCK, Denis Arthur

    Director

    Appointed on 16 October 2003

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1953

    3 Danefield Road
    Holmes Chapel
    Crewe
    Cheshire
    CW4 7NT

  • MOSS, Lauren Alicia

    Director

    Appointed on 29 January 2013

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1986

    5
    Deansgate
    Manchester
    M3 4LG
    England

  • SUMNER, Steven Norman

    Director

    Appointed on 29 January 2013

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1956

    36
    Key View
    Darwen
    Lancashire
    BB3 2JG
    England

  • WHITAKER, Kenton Lloyd

    Director

    Appointed on 16 October 2003

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1971

    21 Meadowbank Gardens
    Glazebury
    Warrington
    Cheshire
    WA3 5LX

  • RESIDENTIAL MANAGEMENT GROUP LIMITED

    Corporate Director

    Appointed on 12 June 2008

    Resigned on 29 January 2013

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

This information was most recently updated 15/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66P5S3S. Transaction: MzE3NjA5NDE4N2FkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGFTOX. Transaction: MzE2Njk2ODk1MmFkaXF6a2N4.

  3. 7 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LWWN5. Transaction: MzE1MDI1MDg4OGFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQON6. Transaction: MzEzOTkwNzc2M2FkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADJWDK. Transaction: MzEyNjAyMDM3MWFkaXF6a2N4.

  6. 26 May 2015 Termination of appointment of Timothy Hague as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X487AY6G. Transaction: MzEyMzg4MDk0NGFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z88D6Q. Transaction: MzExNTUxMDA1OGFkaXF6a2N4.

  8. 5 December 2014 Termination of appointment of Steven Norman Sumner as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3M2KE8B. Transaction: MzExMjg3NDYzNmFkaXF6a2N4.

  9. 5 December 2014 Termination of appointment of Lauren Alicia Moss as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3M2KDWL. Transaction: MzExMjg3NDUyMWFkaXF6a2N4.

  10. 3 December 2014 Appointment of Miss Rosanne Appleton as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3LXAPQQ. Transaction: MzExMjY3NzA5N2FkaXF6a2N4.

  11. 27 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4T4X. Transaction: MzA5MzM5MzY3OWFkaXF6a2N4.

  12. 10 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z6RNSG. Transaction: MzA5MjQyODM2NWFkaXF6a2N4.

  13. 7 January 2014 Appointment of Mr Paul Anthony Casserly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z1U1MP. Transaction: MzA5MjE0ODIxOGFkaXF6a2N4.

  14. 2 January 2014 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOWL3L. Transaction: MzA5MTc5NDY1OWFkaXF6a2N4.

  15. 2 January 2014 Termination of appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YOWKNV. Transaction: MzA5MTc5NDUyOGFkaXF6a2N4.

  16. 5 February 2013 Appointment of Miss Lauren Alicia Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K1MIQ. Transaction: MzA3MjI4MTU3NWFkaXF6a2N4.

  17. 1 February 2013 Appointment of Mr Steven Norman Sumner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219T5KZ. Transaction: MzA3MjEwNDkzNmFkaXF6a2N4.

  18. 31 January 2013 Termination of appointment of Residential Management Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2178UDU. Transaction: MzA3MjA2OTgyMmFkaXF6a2N4.

  19. 31 January 2013 Termination of appointment of Justin Herbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2178TXK. Transaction: MzA3MjA2OTczM2FkaXF6a2N4.

  20. 31 January 2013 Appointment of Mrs Margaret Mary Hope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2178SLT. Transaction: MzA3MjA2OTM0MGFkaXF6a2N4.

  21. 31 January 2013 Appointment of Mr Timothy Hague as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2178RH4. Transaction: MzA3MjA2ODk5MmFkaXF6a2N4.

  22. 18 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6W5F. Transaction: MzA3MTM0ODQ0NGFkaXF6a2N4.

  23. 16 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A201V30A. Transaction: MzA3MTIwMDU5M2FkaXF6a2N4.

  24. 31 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKLB7. Transaction: MzA1MTY3OTY4NGFkaXF6a2N4.

  25. 11 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1005KKH. Transaction: MzA1MDU3NDE0OWFkaXF6a2N4.

  26. 18 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X2GXBYH2. Transaction: MzA0NTY1ODcxOWFkaXF6a2N4.

  27. 18 October 2011 Director's details changed for Residential Management Group Limited on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH02. Barcode: X2GXAYH1. Transaction: MzA0NTY1ODM3MGFkaXF6a2N4.

  28. 18 October 2011 Secretary's details changed for Hertford Company Secretaries Limited on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH04. Barcode: X2GX9YH0. Transaction: MzA0NTY1ODM2OWFkaXF6a2N4.

  29. 20 June 2011 Director's details changed for Mr Justin William Herbert on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZP5V3L. Transaction: MzAzOTAyMTUyOGFkaXF6a2N4.

  30. 12 June 2011 Director's details changed for Mr Justin William Herbert on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRHTUXK. Transaction: MzAzODY4MzE2MGFkaXF6a2N4.

  31. 27 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKU4PTJT. Transaction: MzAzNjE5NzExN2FkaXF6a2N4.

  32. 9 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: AJDYTOVG. Transaction: MzAyNjY4MjE2OGFkaXF6a2N4.

  33. 1 October 2010 Appointment of Mr Justin Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHXPONV6. Transaction: MzAyNDM4NzA3MGFkaXF6a2N4.

  34. 6 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8XDALBY. Transaction: MzAxOTAwMDgxN2FkaXF6a2N4.

  35. 23 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: PZM23EC5. Transaction: MzAwMTM4MTYyNmFkaXF6a2N4.

  36. 30 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYZX59DV. Transaction: MjAzMTg3Mjc1NGFkaXF6a2N4.

  37. 26 March 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AES5P8FX. Transaction: MjAyOTE0MTE3MmFkaXF6a2N4.

  38. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP2JT4FW. Transaction: MjAxNzA1NTI0M2FkaXF6a2N4.

  39. 12 June 2008 Director appointed residential management group LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X6SRE0II. Transaction: MjAwNzExMDgwMWFkaXF6a2N4.

  40. 12 June 2008 Appointment terminated director kenton whitaker [View PDF]

    Category: Officers. Type: 288b. Barcode: X6SPO0IQ. Transaction: MjAwNzExMDc3M2FkaXF6a2N4.

  41. 12 June 2008 Appointment terminated director denis maddock [View PDF]

    Category: Officers. Type: 288b. Barcode: X6SOO0IP. Transaction: MjAwNzExMDc1M2FkaXF6a2N4.

  42. 12 June 2008 Secretary appointed hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X6M190HG. Transaction: MjAwNzA2MDA2MWFkaXF6a2N4.

  43. 12 June 2008 Registered office changed on 12/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW [View PDF]

    Category: Address. Type: 287. Barcode: X6M090HF. Transaction: MjAwNzA2MDA0OGFkaXF6a2N4.

  44. 11 June 2008 Appointment terminated secretary residential management group LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6M150HC. Transaction: MjAwNzA2MDA2MGFkaXF6a2N4.

  45. 11 March 2008 Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMITOXWB. Transaction: MjAwMTE4ODY3MWFkaXF6a2N4.

  46. 17 January 2008 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyNjIxMGFkaXF6a2N4.

  47. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyNzM3OGFkaXF6a2N4.

  48. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQyNTg5MWFkaXF6a2N4.

  49. 11 January 2008 Registered office changed on 11/01/08 from: dunlop haywards roberts house manchester road altrincham cheshire WA14 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM3OTQ4NmFkaXF6a2N4.

  50. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYxODIwNmFkaXF6a2N4.

  51. 6 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM3NjcyN2FkaXF6a2N4.

  52. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0MzMyM2FkaXF6a2N4.

  53. 26 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUwOTY4MWFkaXF6a2N4.

  54. 12 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU2OTgxOGFkaXF6a2N4.

  55. 15 July 2005 Ad 30/11/04-01/12/04 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQ5Njk3MWFkaXF6a2N4.

  56. 11 April 2005 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDEyNDgwMGFkaXF6a2N4.

  57. 21 December 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyMzAwNGFkaXF6a2N4.

  58. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgyNzUzOWFkaXF6a2N4.

  59. 16 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI1NDU2NWFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:56:50 +0000