1-25 School Lane Management Company Limited

Company Registration Number: 04990167

Company registered in England and Wales

Approximate Location Map
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1-25 School Lane Management Company Limited is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in Macclesfield, Cheshire.

Registered Address

SILK HOUSE
PARK GREEN
MACCLESFIELD
CHESHIRE
SK11 7QW

There are 100 companies currently registered at this postcode, including this one.

All companies at SK11 7QW

Registration Data

Company Number

04990167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£6
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • BLAND, Kenneth

    Secretary

    Appointed on 16 March 2007

     

    The Coach House Heawood Hall
    Congleton Road
    Nether Alderley
    Cheshire
    SK10 4TN

  • BLAND, Carol

    Director

    Appointed on 26 May 2005

     

    Nationality: British

    Occupation: Shoe Retailer

    Month of birth: October 1952

    The Coach House Heawood Hall
    Congleton Road
    Nether Alderley
    Cheshire
    SK10 4TN

  • MILLIGAN, Stephen Andrew

    Director

    Appointed on 26 May 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1979

    Brack Hill
    Lack Road
    Ederney
    County Fermanagh
    BT93 0BA

  • DAVID, Andie Baruch

    Secretary

    Appointed on 5 December 2006

    Resigned on 16 March 2007

    64 Green Lane
    Edgware
    Middlesex
    HA8 7PX

  • MAHON, David

    Secretary

    Appointed on 26 May 2005

    Resigned on 16 September 2005

    Castle Archdale
    Irvinestown
    Co Fermanagh
    BT94 1PP

  • MCCULLAGH, Cheryl

    Secretary

    Appointed on 3 July 2006

    Resigned on 5 December 2006

    2 Chestnut Grove
    Killywillen
    Bellanaleck
    County Fermanagh
    BT92 2AE
    N Ireland

  • SOUTHAM, Roger James

    Secretary

    Appointed on 9 December 2003

    Resigned on 26 May 2005

    238 Boardwalk Place
    London
    E14 5SQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    26
    Church Street
    London
    NW8 8EP

  • DAVID, Andie Baruch

    Director

    Appointed on 5 December 2006

    Resigned on 25 January 2007

    Nationality: British

    Occupation: Pharmacist

    Month of birth: July 1977

    64 Green Lane
    Edgware
    Middlesex
    HA8 7PX

  • MAHON, David

    Director

    Appointed on 26 May 2005

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Castle Archdale
    Irvinestown
    Co Fermanagh
    BT94 1PP

  • MCCULLAGH, Lloyd Albert

    Director

    Appointed on 26 May 2005

    Resigned on 5 December 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1971

    2 Chestnut Grove
    Killywillen
    Bellanaleck
    County Fermanagh
    BT92 2AE

  • PATERSON, Neville James

    Director

    Appointed on 9 December 2003

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1968

    1 Inglewood House
    Station Road
    Amersham
    Buckinghamshire
    HP7 0AW

  • SOUTHAM, Roger James

    Director

    Appointed on 9 December 2003

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1962

    238 Boardwalk Place
    London
    E14 5SQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB6QN7. Transaction: MzE2Njc3NTQ2NmFkaXF6a2N4.

  2. 18 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YUQXLM. Transaction: MzEzOTkwODg4NGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBQA3. Transaction: MzEzODk2NjIzN2FkaXF6a2N4.

  4. 11 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4119JCW. Transaction: MzExNzA5NzkwNWFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFH0VT. Transaction: MzExNDY4MTUxMmFkaXF6a2N4.

  6. 22 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X304O1WJ. Transaction: MzA5MzEyNTc3MGFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ757J. Transaction: MzA5MjAxNTY1MmFkaXF6a2N4.

  8. 6 January 2014 Registered office address changed from 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL England on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ7577. Transaction: MzA5MjAxNTQ3OWFkaXF6a2N4.

  9. 28 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20ZB2TV. Transaction: MzA3MTgwNTU5MGFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2IQB. Transaction: MzA3MDQ4NjE3MGFkaXF6a2N4.

  11. 1 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QESRV. Transaction: MzA1MzQyODg5N2FkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX0ZJN. Transaction: MzA1MDE1MjU0NWFkaXF6a2N4.

  13. 17 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7OE1RP0. Transaction: MzAzMjQwOTExMGFkaXF6a2N4.

  14. 23 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XBHIMQ6P. Transaction: MzAyOTI5MTA5N2FkaXF6a2N4.

  15. 23 December 2010 Registered office address changed from , 330 Bramhall Lane South, Bramhall, Cheshire, SK7 3DT on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBHILQ6O. Transaction: MzAyOTI5MDk0NGFkaXF6a2N4.

  16. 1 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1JHPHUB. Transaction: MzAxMDQwNDcwM2FkaXF6a2N4.

  17. 1 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XAD3DGAQ. Transaction: MzAwNjA0NDE0N2FkaXF6a2N4.

  18. 1 January 2010 Director's details changed for Carol Bland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAD3BGAO. Transaction: MzAwNjA0NDExMWFkaXF6a2N4.

  19. 1 January 2010 Director's details changed for Stephen Andrew Milligan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAD3CGAP. Transaction: MzAwNjA0NDExMmFkaXF6a2N4.

  20. 8 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7F9I8QL. Transaction: MjAzMDI5MjgzN2FkaXF6a2N4.

  21. 3 April 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SF48P8. Transaction: MjAyOTgzNTc4NGFkaXF6a2N4.

  22. 9 May 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZI5JZJK. Transaction: MjAwNTA4MjQzMGFkaXF6a2N4.

  23. 9 May 2008 Director's change of particulars / carol bland / 01/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZI5IZJJ. Transaction: MjAwNTA3MTY4OWFkaXF6a2N4.

  24. 8 May 2008 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBQMZJ1. Transaction: MjAwNTAwMzU4MGFkaXF6a2N4.

  25. 21 April 2008 Appointment terminated director andie david [View PDF]

    Category: Officers. Type: 288b. Barcode: AUZ1IYZJ. Transaction: MjAwMzc0NTE1NGFkaXF6a2N4.

  26. 7 February 2008 Partial exemption accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwODg0MWFkaXF6a2N4.

  27. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMyOTQyNmFkaXF6a2N4.

  28. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk4NDk5OWFkaXF6a2N4.

  29. 10 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQyOTU4OWFkaXF6a2N4.

  30. 10 April 2007 Registered office changed on 10/04/07 from: willott house, wilmslow road, prestbury, cheshire SK10 4LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODUzOTI4MGFkaXF6a2N4.

  31. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEyNDA3M2FkaXF6a2N4.

  32. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYwNjA3MWFkaXF6a2N4.

  33. 16 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ0OTAzOGFkaXF6a2N4.

  34. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2NDc2M2FkaXF6a2N4.

  35. 13 July 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2ODA1MWFkaXF6a2N4.

  36. 3 June 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4ODkzOGFkaXF6a2N4.

  37. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwNDc4NWFkaXF6a2N4.

  38. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzOTU2M2FkaXF6a2N4.

  39. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI5Mjk5NGFkaXF6a2N4.

  40. 1 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI5NDk4M2FkaXF6a2N4.

  41. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc4NjgzOWFkaXF6a2N4.

  42. 23 June 2005 Registered office changed on 23/06/05 from: hope house, 45 great peter stret, london, SW1P 3LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc4OTk3OGFkaXF6a2N4.

  43. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUwNzcyOGFkaXF6a2N4.

  44. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU3OTE1NmFkaXF6a2N4.

  45. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE1ODk4OGFkaXF6a2N4.

  46. 25 February 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTI5MjQ3OGFkaXF6a2N4.

  47. 25 October 2004 Accounting reference date extended from 31/12/04 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDUzMTg0MWFkaXF6a2N4.

  48. 4 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTI3ODcyOGFkaXF6a2N4.

  49. 4 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODg1MDIzOWFkaXF6a2N4.

  50. 28 January 2004 Registered office changed on 28/01/04 from: 1-25 school lane, poynton, cheshire SK12 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU4MDQ2M2FkaXF6a2N4.

  51. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk4MjAzM2FkaXF6a2N4.

  52. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTcwMDMyNWFkaXF6a2N4.

  53. 24 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAxODE0NWFkaXF6a2N4.

  54. 24 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkxNjA0MmFkaXF6a2N4.

  55. 24 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkxNjA0MWFkaXF6a2N4.

  56. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTYyODExMGFkaXF6a2N4.

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