21/23 the Downs Management Company Ltd

Company Registration Number: 04997716

Company registered in England and Wales

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21/23 the Downs Management Company Ltd is a Private Company Limited by Shares first registered on 17 December 2003. Its current registered address is in Altrincham, Cheshire.

Registered Address

MICHAEL BRANKIN
FLAT 1 HILTON HOUSE
21B THE DOWNS
ALTRINCHAM
CHESHIRE
WA14 2QD

There are 53 companies currently registered at this postcode, including this one.

All companies at WA14 2QD

Registration Data

Company Number

04997716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2003

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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,594£1,621£3,245£1,582£1,582£196
of which Cash £1,594£1,621£3,245£1,582£1,582£196
Total Assets £1,594£1,621£3,245£1,582£1,582£196
Current Liabilities £132£126£120£0£0£0
Net Current Assets £1,462£1,495£3,125£1,582£1,582£196
Total Net Worth £1,462£1,495£3,125£1,582£1,582£196

Previous Names

No previous names

Company Officers

  • BRANKLIN, Michael William

    Secretary

    Appointed on 1 March 2006

     

    Flat 1
    Hilton House
    The Downs
    Altrincham
    Cheshire
    WA14 2QD
    England

  • BRANKIN, Michael

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1957

    Flat 1
    Hilton House
    21 - 23 The Downs
    Altrincham
    Cheshire
    WA14 2QD
    England

  • HIGSON, Katrina Mary

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: June 1975

    MICHAEL BRANKIN
    Flat 1
    Hilton House
    21b The Downs
    Altrincham
    Cheshire
    WA14 2QD
    England

  • MARSTON, Tim

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1970

    Flat 5
    Hilton House
    21-23 The Downs
    Altrincham
    Cheshire
    WA14 2QD

  • SYAL, Dinesh

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1968

    1
    Harwell Road
    West Timperley
    Altrincham
    Cheshire
    WA14 5WF
    United Kingdom

  • OLSBERG, Bernard

    Secretary

    Appointed on 17 December 2003

    Resigned on 19 December 2003

    2nd Floor Levi House
    Bury Old Road, Salford
    Manchester
    M7 4QX

  • RUBIN, Bina

    Secretary

    Appointed on 19 December 2003

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Artist Lecturer

    Wicker House
    Wicker Lane
    Hale Barns
    Cheshire
    WA15 0EB

  • RYAN, Robert

    Secretary

    Appointed on 24 March 2005

    Resigned on 1 March 2006

    Flat 4 Hilton House
    21b The Downs
    Altrincham
    Cheshire
    WA14 2QD

  • OLSBERG, Rachel Hannah

    Nominee Director

    Appointed on 17 December 2003

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1948

    22 New Hall Avenue
    Salford
    M7 4HR

  • RUBIN, Anthony John Meek

    Director

    Appointed on 19 December 2003

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    Wicker House
    Wicker Lane
    Hale Barns
    Cheshire
    WA15 0EB

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

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Latest Filings

  1. 12 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54R1HO7. Transaction: MzE0NjE5MTgzOWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKU97T. Transaction: MzE0MDcwNTA5NWFkaXF6a2N4.

  3. 13 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: X4BJBNIW. Transaction: MzEyNjk4MDAwMmFkaXF6a2N4.

  4. 2 June 2015 Registered office address changed from Flat 3 Hilton House 21B the Downs Altrincham Cheshire WA14 2QD to C/O Michael Brankin Flat 1 Hilton House 21B the Downs Altrincham Cheshire WA14 2QD on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48N2XKH. Transaction: MzEyNDI5NjI4N2FkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKFRK. Transaction: MzExNDA4ODI1MGFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPJIKI. Transaction: MzEwNjg4MTY5MGFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4H7NN. Transaction: MzA5MjI3NTgzMGFkaXF6a2N4.

  8. 8 January 2014 Director's details changed for Mr Michael Brankin on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2Z4H7NE. Transaction: MzA5MjI3NTYyNWFkaXF6a2N4.

  9. 8 January 2014 Secretary's details changed for Michael William Branklin on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH03. Barcode: X2Z4H7N6. Transaction: MzA5MjI3NTYxOWFkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I5QY9L. Transaction: MzA4NjIwMzY3MGFkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OMV5XN. Transaction: MzA3MDYyNjA2MGFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3I8Y. Transaction: MzA3MDYwNTkyOWFkaXF6a2N4.

  13. 7 January 2013 Director's details changed for Dinesh Syal on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC3I8Q. Transaction: MzA3MDQ5NjIzNmFkaXF6a2N4.

  14. 4 January 2013 Director's details changed for Mrs Katrina Mary Higson on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC3I8I. Transaction: MzA3MDQ5NjIzNGFkaXF6a2N4.

  15. 4 January 2013 Director's details changed for Dinesh Syal on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC2D9V. Transaction: MzA3MDQ4NDQ5MGFkaXF6a2N4.

  16. 18 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10RZWXK. Transaction: MzA1MDg5NDcyM2FkaXF6a2N4.

  17. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4I2KXZE. Transaction: MzA0NDk1NzIyMmFkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XHMK4QU8. Transaction: MzAzMDUyODI1MmFkaXF6a2N4.

  19. 17 January 2011 Director's details changed for Katrina Mary Higson on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH01. Barcode: XHMK1QU5. Transaction: MzAzMDQ5ODg1NWFkaXF6a2N4.

  20. 16 January 2011 Director's details changed for Dinesh Syal on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH01. Barcode: XHMK3QU7. Transaction: MzAzMDQ5ODg1N2FkaXF6a2N4.

  21. 16 January 2011 Director's details changed for Michael Brankin on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH01. Barcode: XHMK0QU4. Transaction: MzAzMDQ5ODg1NGFkaXF6a2N4.

  22. 16 January 2011 Director's details changed for Tim Marston on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH01. Barcode: XHMK2QU6. Transaction: MzAzMDQ5ODg1NmFkaXF6a2N4.

  23. 4 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1001NUT. Transaction: MzAyNDQ5MjA1M2FkaXF6a2N4.

  24. 22 March 2010 Annual return made up to 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: ATR90IEZ. Transaction: MzAxMTg5NTI4MmFkaXF6a2N4.

  25. 19 March 2010 Director's details changed for Katrina Mary Davis on 26 September 2009 [View PDF]

    Action Date: 26 September 2009. Category: Officers. Type: CH01. Barcode: AU7ECIDW. Transaction: MzAxMTgwMzE0NWFkaXF6a2N4.

  26. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL84OEAJ. Transaction: MzAwMTQyMDUwMmFkaXF6a2N4.

  27. 25 March 2009 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFVPY8CR. Transaction: MjAyOTAwOTIwOWFkaXF6a2N4.

  28. 25 March 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFVPZ8CS. Transaction: MjAyOTAwOTEyN2FkaXF6a2N4.

  29. 25 March 2009 Director appointed michael brankin [View PDF]

    Category: Officers. Type: 288a. Barcode: AFVQ08CU. Transaction: MjAyOTAwODkxMWFkaXF6a2N4.

  30. 5 March 2009 Director appointed tim marston [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ6US7UT. Transaction: MjAyNzQ2MzM0MWFkaXF6a2N4.

  31. 5 March 2009 Director appointed dinesh syal [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ6UT7UU. Transaction: MjAyNzQ2MzI2N2FkaXF6a2N4.

  32. 25 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XTYLG3E6. Transaction: MjAxNDExNTk4MGFkaXF6a2N4.

  33. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxODgxNGFkaXF6a2N4.

  34. 11 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA0MzkwNGFkaXF6a2N4.

  35. 11 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY1NjgxNGFkaXF6a2N4.

  36. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0OTIyOWFkaXF6a2N4.

  37. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxNjc4NmFkaXF6a2N4.

  38. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQyMzgxNWFkaXF6a2N4.

  39. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYxNDY0NWFkaXF6a2N4.

  40. 19 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU0MjA3NmFkaXF6a2N4.

  41. 20 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: MDAzMDYxMjE4M2FkaXF6a2N4.

  42. 7 June 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5ODQyM2FkaXF6a2N4.

  43. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM0MjM3MmFkaXF6a2N4.

  44. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg1Mjg1M2FkaXF6a2N4.

  45. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg0ODk2OGFkaXF6a2N4.

  46. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIwMjU1MGFkaXF6a2N4.

  47. 10 May 2005 Registered office changed on 10/05/05 from: 17 ashley road altrincham cheshire WA14 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzc5ODc4N2FkaXF6a2N4.

  48. 30 March 2004 Ad 19/12/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTg1NDQxMmFkaXF6a2N4.

  49. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc4MzYzMGFkaXF6a2N4.

  50. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM3NDEyOGFkaXF6a2N4.

  51. 29 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE4Mzg1OWFkaXF6a2N4.

  52. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ2NTAwNWFkaXF6a2N4.

  53. 29 March 2004 Registered office changed on 29/03/04 from: 2ND floor levi house, bury old road, salford manchester M7 4QX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODAwNjk5MWFkaXF6a2N4.

  54. 17 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjg5ODY0MmFkaXF6a2N4.

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