61 Old Landsdowne Road Management Limited

Company Registration Number: 05486686

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.
61 Old Landsdowne Road Management Limited is a Private Company Limited by Shares first registered on 21 June 2005. Its current registered address is in Altrincham, Cheshire.

Registered Address

15 RIVINGTON ROAD
HALE
ALTRINCHAM
CHESHIRE
ENGLAND
WA15 9PH

There are 4 companies currently registered at this postcode, including this one.

All companies at WA15 9PH

Registration Data

Company Number

05486686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

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

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£107£107
of which Cash £0£0£0£104£104
Total Assets £3£3£3£107£107
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£107£107
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • SUTTON, Luke David

    Secretary

    Appointed on 5 March 2007

     

    Nationality: British

    Occupation: Director

    15
    Rivington Road
    Hale
    Altrincham
    Cheshire
    WA15 9PH
    England

  • SWALES, Lorelei

    Secretary

    Appointed on 13 July 2012

     

    15
    Rivington Road
    Hale
    Altrincham
    Cheshire
    WA15 9PH
    England

  • FREEMAN, Brenda

    Director

    Appointed on 5 July 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1927

    61 Old Lansdowne Rd Flat 3
    West Disbury
    Manchester
    Lancashire
    M20 2WY

  • SUTTON, Luke David

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Flat 1
    61 Old Lansdowne Road
    West Didsbury
    Lancashire
    M20 2WY

  • SWALES, Lorelei

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1980

    Flat 2 61 Old Lansdowne Road
    West Didsbury
    Lancashire
    M20 2WY

  • BURTON, Rachel Anne

    Secretary

    Appointed on 21 June 2005

    Resigned on 12 October 2005

    12 Moorfield Road
    West Didsbury
    Manchester
    M20 2UY

  • GREGORY, Anna Marie

    Secretary

    Appointed on 12 October 2005

    Resigned on 5 March 2007

    Flat 3 61 Old Lansdowne Road
    West Didsbury
    Manchester
    Lancashire
    M20 2WY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • FAREED, Khaver

    Director

    Appointed on 21 June 2005

    Resigned on 12 October 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1965

    12 Moorfield Road
    West Didsbury
    Manchester
    M20 2UY

  • GREGORY, Anna Marie

    Director

    Appointed on 12 October 2005

    Resigned on 5 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1979

    Flat 3 61 Old Lansdowne Road
    West Didsbury
    Manchester
    Lancashire
    M20 2WY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5CWCQIG. Transaction: MzE1NDYyNjg5OGFkaXF6a2N4.

  2. 7 August 2016 Registered office address changed from Flat 2 61 Old Lansdowne Road Manchester M20 2WY to 15 Rivington Road Hale Altrincham Cheshire WA15 9PH on 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Address. Type: AD01. Barcode: X5CWCQI8. Transaction: MzE1NDYyNjg5N2FkaXF6a2N4.

  3. 23 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D7JF4. Transaction: MzE0NDczMDkyMmFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YJN4. Transaction: MzEyNjc2MzI5MmFkaXF6a2N4.

  5. 1 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DHFCO. Transaction: MzEyMDQxOTM2NmFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5SV6. Transaction: MzEwMzU5MDEzMmFkaXF6a2N4.

  7. 28 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: X34LT98J. Transaction: MzA5NzE2ODI1NGFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHEV6R. Transaction: MzA4MTQyMzIzOWFkaXF6a2N4.

  9. 29 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255MUXF. Transaction: MzA3NTQxNTEyNGFkaXF6a2N4.

  10. 13 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3NUHU. Transaction: MzA2MDc1NDc1MWFkaXF6a2N4.

  11. 13 July 2012 Registered office address changed from 15 Rivington Road Hale Altrincham Cheshire WA15 9PH England on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Address. Type: AD01. Barcode: X1D3NUHE. Transaction: MzA2MDc1NDY4N2FkaXF6a2N4.

  12. 13 July 2012 Appointment of Miss Lorelei Swales as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1D3NUHM. Transaction: MzA2MDc1NDY4OWFkaXF6a2N4.

  13. 21 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: A155TRGG. Transaction: MzA1NDUwMjkyMmFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X7ZT9VXX. Transaction: MzA0MDU5OTY5OGFkaXF6a2N4.

  15. 18 July 2011 Secretary's details changed for Luke David Sutton on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH03. Barcode: X7ZT8VXW. Transaction: MzA0MDU5OTYwMmFkaXF6a2N4.

  16. 18 July 2011 Registered office address changed from Flat 1 61 Old Lansdowne Road West Didsbury Manchester M20 2WY on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7ZT7VXV. Transaction: MzA0MDU5OTU5NmFkaXF6a2N4.

  17. 21 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: AWRGESJ2. Transaction: MzAzNDE0OTY3MWFkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XPZH7LF9. Transaction: MzAxODg3Njc2OWFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Lorelei Swales on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XPZH6LF8. Transaction: MzAxODg3NjQxNGFkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Luke David Sutton on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XPZH5LF7. Transaction: MzAxODg3NjQxM2FkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Brenda Freeman on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XPZH4LF6. Transaction: MzAxODg3NjQxMmFkaXF6a2N4.

  22. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOUH0IRI. Transaction: MzAxMjg4OTM1MmFkaXF6a2N4.

  23. 20 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVC97BPK. Transaction: MjAzNzQwOTMyNmFkaXF6a2N4.

  24. 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: A33BT92V. Transaction: MjAzMDkyMDY3MmFkaXF6a2N4.

  25. 29 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4NPL1S4. Transaction: MjAwOTg2NDIxOWFkaXF6a2N4.

  26. 7 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBV1D15N. Transaction: MjAwODUzNDAwMWFkaXF6a2N4.

  27. 6 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExNTUwOGFkaXF6a2N4.

  28. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM3NzA1MmFkaXF6a2N4.

  29. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk1MjA2MmFkaXF6a2N4.

  30. 10 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: MDE3OTc5NDYwMWFkaXF6a2N4.

  31. 27 March 2007 Registered office changed on 27/03/07 from: 61 old lansdowne road west didsbury manchester greater manchester M20 2WY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODIyMzUyM2FkaXF6a2N4.

  32. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc2MzcwMWFkaXF6a2N4.

  33. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMzNTU0N2FkaXF6a2N4.

  34. 24 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc4ODE0NGFkaXF6a2N4.

  35. 1 June 2006 Registered office changed on 01/06/06 from: flat 3 61 old lansdowne road west didsbury manchester M20 2WY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ2MDQzMmFkaXF6a2N4.

  36. 31 May 2006 Ad 12/10/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIzMzM2N2FkaXF6a2N4.

  37. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTczNDg5NGFkaXF6a2N4.

  38. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUwNzExNWFkaXF6a2N4.

  39. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc3NDM1MWFkaXF6a2N4.

  40. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUyNTI2NmFkaXF6a2N4.

  41. 31 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYzNzAyM2FkaXF6a2N4.

  42. 31 May 2006 Registered office changed on 31/05/06 from: 12 moorfield road west didsbury manchester M20 2UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTEwOTE4MmFkaXF6a2N4.

  43. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ1Mzk5MGFkaXF6a2N4.

  44. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI4MDkxOGFkaXF6a2N4.

  45. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM1MDY0NGFkaXF6a2N4.

  46. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgyMjc4MGFkaXF6a2N4.

  47. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTA2NDk0N2FkaXF6a2N4.

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