113 Newton Street Management Company Limited

Company Registration Number: 04978893

Company registered in England and Wales

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113 Newton Street Management Company Limited is a Private Company Limited by Shares first registered on 28 November 2003. Its current registered address is in Stockport, Greater Manchester.

Registered Address

GROUND FLOOR, DISCOVERY HOUSE
CROSSLEY ROAD
STOCKPORT
GREATER MANCHESTER
SK4 5BH

There are 156 companies currently registered at this postcode, including this one.

All companies at SK4 5BH

Registration Data

Company Number

04978893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£20£20£7,475£5,489£4,711
of which Cash £0£0£0£2,696£1,795£423
Total Assets £0£20£20£7,475£5,489£4,711
Current Liabilities £0£0£0£420£420£778
Net Current Assets £0£20£20£7,055£5,069£3,933
Total Net Worth £0£20£20£7,055£5,069£3,933

Previous Names

No previous names

Company Officers

  • REALTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

     

    Ground Floor, Discovery House
    Crossley Road
    Stockport
    Greater Manchester
    SK4 5BH
    England

  • HOLLOWOOD, Jane

    Director

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: Actors Agent

    Month of birth: November 1957

    Ground Floor, Discovery House
    Crossley Road
    Stockport
    Greater Manchester
    SK4 5BH
    England

  • KALIM, Nalim Mohammed

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1974

    Ground Floor, Discovery House
    Crossley Road
    Stockport
    Greater Manchester
    SK4 5BH
    England

  • HOLLOWOOD, Jane

    Secretary

    Appointed on 12 July 2006

    Resigned on 1 March 2007

    Apartment 17 113 Newton Street
    Manchester
    M1 1AE

  • WIGGETT, Marilyn

    Secretary

    Appointed on 12 December 2003

    Resigned on 12 July 2006

    21 Rush Hill Road
    Uppermill
    Oldham
    Lancashire
    OL3 6JD

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 28 November 2003

    Resigned on 12 December 2003

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    NE1 3XX

  • ATCHA, Rafica

    Director

    Appointed on 20 June 2006

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1972

    53
    Warwick Avenue
    Edgware
    Middlesex
    HA8 8UN

  • COLLINS, David Nigel

    Director

    Appointed on 12 June 2006

    Resigned on 12 September 2016

    Nationality: British

    Occupation: University Professor

    Month of birth: April 1983

    Ground Floor, Discovery House
    Crossley Road
    Stockport
    Greater Manchester
    SK4 5BH
    England

  • WIGGETT, Marilyn

    Director

    Appointed on 12 December 2003

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    21 Rush Hill Road
    Uppermill
    Oldham
    Lancashire
    OL3 6JD

  • WIGGETT, Philip John

    Director

    Appointed on 12 December 2003

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    21 Rush Hill Road
    Uppermill
    Oldham
    Lancashire
    OL3 6JD

  • YAKUB, Sabina

    Director

    Appointed on 12 July 2006

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Landlord

    Month of birth: August 1981

    172 Stroud Road
    Gloucester
    Gloucestershire
    GL1 5JX

  • EVERDIRECTOR LIMITED

    Corporate Director

    Appointed on 28 November 2003

    Resigned on 12 December 2003

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 1XX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLA4B. Transaction: MzE2MzI3ODAwNGFkaXF6a2N4.

  2. 28 November 2016 Termination of appointment of David Nigel Collins as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5KOLLTE. Transaction: MzE2MjkyODQwOWFkaXF6a2N4.

  3. 19 May 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A57009LU. Transaction: MzE0ODcwNzA4NGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWDD69. Transaction: MzEzNzE1Mjk5NGFkaXF6a2N4.

  5. 19 October 2015 Director's details changed for Nalim Mohammed Kalim on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IC59A2. Transaction: MzEzMzMyODQzOWFkaXF6a2N4.

  6. 19 October 2015 Director's details changed for Jane Hollowood on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IC599U. Transaction: MzEzMzMyODQzNmFkaXF6a2N4.

  7. 19 October 2015 Director's details changed for David Nigel Collins on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IC58W8. Transaction: MzEzMzMyODM4N2FkaXF6a2N4.

  8. 19 October 2015 Secretary's details changed for Realty Management Limited on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH04. Barcode: X4IC58NZ. Transaction: MzEzMzMyODI5NmFkaXF6a2N4.

  9. 12 October 2015 Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWC5JN. Transaction: MzEzMjgxNTYyNGFkaXF6a2N4.

  10. 12 October 2015 Secretary's details changed for Realty Management Limited on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH04. Barcode: X4HWC52O. Transaction: MzEzMjgxNTIwNmFkaXF6a2N4.

  11. 27 April 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A45K9LO8. Transaction: MzEyMTk1NzEyOWFkaXF6a2N4.

  12. 5 January 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFHLDL. Transaction: MzExNDY4NjU3NmFkaXF6a2N4.

  13. 6 May 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A36Y2FX6. Transaction: MzA5OTQ3MjQwOGFkaXF6a2N4.

  14. 4 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAIA2. Transaction: MzA5MDA1MTc1NWFkaXF6a2N4.

  15. 14 May 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27O534I. Transaction: MzA3Nzk1OTk1N2FkaXF6a2N4.

  16. 12 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMOSWX. Transaction: MzA2OTI4NDkyNmFkaXF6a2N4.

  17. 18 April 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A16SZXC3. Transaction: MzA1NjA1NTUzOWFkaXF6a2N4.

  18. 1 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XI3GBZPX. Transaction: MzA0ODIyMjMzNGFkaXF6a2N4.

  19. 11 May 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AGSZ0TZ9. Transaction: MzAzNjk4NzY0MWFkaXF6a2N4.

  20. 30 November 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X3GTOPJ5. Transaction: MzAyNzkyNDIwMWFkaXF6a2N4.

  21. 22 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADDJGP8W. Transaction: MzAyNzMxMzA4OWFkaXF6a2N4.

  22. 8 April 2010 Termination of appointment of Sabina Yakub as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANSWYIST. Transaction: MzAxMzA5NDI0NmFkaXF6a2N4.

  23. 17 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XHQOGFVI. Transaction: MzAwNTE5OTYwNGFkaXF6a2N4.

  24. 17 December 2009 Secretary's details changed for Realty Management Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHQOCFVE. Transaction: MzAwNTE5NTEzMGFkaXF6a2N4.

  25. 17 December 2009 Director's details changed for Nalim Mohammed Kalim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHQOFFVH. Transaction: MzAwNTE5NTE2MGFkaXF6a2N4.

  26. 17 December 2009 Director's details changed for David Nigel Collins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHQODFVF. Transaction: MzAwNTE5NTE1OGFkaXF6a2N4.

  27. 17 December 2009 Director's details changed for Jane Hollowood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHQOEFVG. Transaction: MzAwNTE5NTE1OWFkaXF6a2N4.

  28. 5 April 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9DOT8N8. Transaction: MjAyOTkxMTQ2MGFkaXF6a2N4.

  29. 11 December 2008 Return made up to 28/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A306A5JH. Transaction: MjAxOTkxOTY0MGFkaXF6a2N4.

  30. 24 June 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AN55R0TR. Transaction: MjAwNzc4NTUyM2FkaXF6a2N4.

  31. 18 June 2008 Appointment terminated director rafica atcha [View PDF]

    Category: Officers. Type: 288b. Barcode: AR8ZB0N6. Transaction: MjAwNzQyMTA4OGFkaXF6a2N4.

  32. 7 December 2007 Return made up to 28/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE3MzQzMmFkaXF6a2N4.

  33. 19 September 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYzNzgzM2FkaXF6a2N4.

  34. 24 August 2007 Accounting reference date extended from 30/11/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDU0MTUwMmFkaXF6a2N4.

  35. 11 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc1ODE4MmFkaXF6a2N4.

  36. 11 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkzNzUyMWFkaXF6a2N4.

  37. 11 March 2007 Registered office changed on 11/03/07 from: apartment 17 113 newton street manchester M1 1AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUyMjU3N2FkaXF6a2N4.

  38. 8 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc1MTMyNGFkaXF6a2N4.

  39. 8 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTc1MTQyNmFkaXF6a2N4.

  40. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4Mzk4MWFkaXF6a2N4.

  41. 23 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDczMDEwN2FkaXF6a2N4.

  42. 23 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ3ODY5NGFkaXF6a2N4.

  43. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM0MzMyNWFkaXF6a2N4.

  44. 10 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMzNjM2M2FkaXF6a2N4.

  45. 2 August 2006 Ad 25/07/06--------- £ si [email protected]=3 £ ic 17/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDk5OTYxOWFkaXF6a2N4.

  46. 2 August 2006 Ad 12/07/06--------- £ si [email protected]=16 £ ic 1/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDk1MTI4N2FkaXF6a2N4.

  47. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM3OTQ3NmFkaXF6a2N4.

  48. 2 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU5MzE2MmFkaXF6a2N4.

  49. 2 August 2006 Registered office changed on 02/08/06 from: viking house 449 middleton road, chadderton oldham greater manchster OL9 9LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEzNDk1MmFkaXF6a2N4.

  50. 2 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxNjc3MWFkaXF6a2N4.

  51. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI3MzU3MWFkaXF6a2N4.

  52. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5OTYxOWFkaXF6a2N4.

  53. 12 January 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDkwMTQwMGFkaXF6a2N4.

  54. 5 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTU2NjQ5OGFkaXF6a2N4.

  55. 9 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDUzNTkxNmFkaXF6a2N4.

  56. 9 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzI2MjU5N2FkaXF6a2N4.

  57. 9 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjczNTM3MWFkaXF6a2N4.

  58. 9 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg3NTQ0OWFkaXF6a2N4.

  59. 9 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyOTk0NDMxNWFkaXF6a2N4.

  60. 14 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDU2NDAzN2FkaXF6a2N4.

  61. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTEwODA2NmFkaXF6a2N4.

  62. 17 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA5ODMzNGFkaXF6a2N4.

  63. 17 December 2003 Registered office changed on 17/12/03 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE3MDY4M2FkaXF6a2N4.

  64. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA1NDI1OGFkaXF6a2N4.

  65. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI5MjAxMGFkaXF6a2N4.

  66. 16 December 2003 Nc inc already adjusted 12/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTI4NzM3N2FkaXF6a2N4.

  67. 16 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzAzMDMwNWFkaXF6a2N4.

  68. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI3MjU5NmFkaXF6a2N4.

  69. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzg2OTcwN2FkaXF6a2N4.

  70. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzUwNzkwNmFkaXF6a2N4.

  71. 16 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDMxNTEzNWFkaXF6a2N4.

  72. 28 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzk4MTgxNWFkaXF6a2N4.

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