400 Wilbraham Road Management Limited

Company Registration Number: 06053873

Company registered in England and Wales

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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.
400 Wilbraham Road Management Limited is a Private Company Limited by Shares first registered on 16 January 2007. Its current registered address is in Manchester.

Registered Address

400 WILBRAHAM ROAD
MANCHESTER
M21 0UH

There are 5 companies currently registered at this postcode, including this one.

All companies at M21 0UH

Registration Data

Company Number

06053873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £319£138£106£218£231£562
of which Cash £319£138£106£218£231£562
Total Assets £319£138£106£218£231£562
Current Liabilities £1,487£1,480£1,277£1,151£770£1,155
Net Current Assets £-1,168£-1,342£-1,171£-933£-539£-593
Total Net Worth £-1,168£-1,342£-1,171£-933£-539£-593

Previous Names

No previous names

Company Officers

  • POTTINGER, Steven Neil

    Secretary

    Appointed on 25 January 2015

     

    2/400
    Wilbraham Road
    Manchester
    M21 0UH
    England

  • POTTINGER, Steven Neil

    Director

    Appointed on 25 January 2015

     

    Nationality: British

    Occupation: Underwriting Manager

    Month of birth: March 1976

    2/400
    Wilbraham Road
    Manchester
    M21 0UH
    England

  • NIXON, Georgina Elaine

    Secretary

    Appointed on 18 January 2007

    Resigned on 21 January 2015

    400
    Wilbraham Road
    Manchester
    M21 0UH
    England

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 16 January 2007

    Resigned on 18 January 2007

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • MARROW, Robert Ian

    Director

    Appointed on 18 January 2007

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1949

    400
    Wilbraham Road
    Manchester
    M21 0UH
    England

  • NIXON, Georgina Elaine

    Director

    Appointed on 18 January 2007

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: March 1958

    400
    Wilbraham Road
    Manchester
    M21 0UH
    England

  • UK DIRECTORS LTD

    Director

    Appointed on 16 January 2007

    Resigned on 18 January 2007

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

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

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Latest Filings

  1. 17 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GZHH6W. Transaction: MzE1OTc5OTU1OGFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUSXXD. Transaction: MzEzOTkyODc2OWFkaXF6a2N4.

  3. 16 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G36G4R. Transaction: MzEzMTExMjc0NmFkaXF6a2N4.

  4. 25 January 2015 Appointment of Mr Steven Neil Pottinger as a secretary on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: AP03. Barcode: X3ZSYQDT. Transaction: MzExNjAzNTk5NmFkaXF6a2N4.

  5. 25 January 2015 Appointment of Mr Steven Neil Pottinger as a director on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: AP01. Barcode: X3ZSYQ76. Transaction: MzExNjAzNTk2NGFkaXF6a2N4.

  6. 21 January 2015 Termination of appointment of Georgina Elaine Nixon as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL3OAZ. Transaction: MzExNTc2MTg3NWFkaXF6a2N4.

  7. 21 January 2015 Termination of appointment of Robert Ian Marrow as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL3OC3. Transaction: MzExNTc2MTgxMWFkaXF6a2N4.

  8. 21 January 2015 Termination of appointment of Georgina Elaine Nixon as a secretary on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM02. Barcode: X3ZL3NW9. Transaction: MzExNTc2MTc1MWFkaXF6a2N4.

  9. 17 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZASXZD. Transaction: MzExNTU1NDU5M2FkaXF6a2N4.

  10. 17 January 2015 Registered office address changed from C/O Mr Robert Ian Marrow 400 Wilbraham Road Manchester M21 0UH to 400 Wilbraham Road Manchester M21 0UH on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Address. Type: AD01. Barcode: X3ZASXXS. Transaction: MzExNTU1NDU4M2FkaXF6a2N4.

  11. 15 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I3QCIR. Transaction: MzEwOTMzNzA5OWFkaXF6a2N4.

  12. 17 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP96G1. Transaction: MzA5Mjc3MDQ3OWFkaXF6a2N4.

  13. 20 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2LACCE0. Transaction: MzA4OTA1NjAxM2FkaXF6a2N4.

  14. 11 November 2013 Registered office address changed from 42 Woodlawn Court Manchester M16 9RJ England on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW5DMH. Transaction: MzA4ODUzODI1NmFkaXF6a2N4.

  15. 18 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5TMH. Transaction: MzA3MTMzODE4NGFkaXF6a2N4.

  16. 11 April 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A16DOVFN. Transaction: MzA1NTY3OTEzOGFkaXF6a2N4.

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

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MT7BZ. Transaction: MzA1MDc3MDA2N2FkaXF6a2N4.

  18. 16 January 2012 Secretary's details changed for Georgina Elaine Nixon on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH03. Barcode: X10MT7AR. Transaction: MzA1MDc2OTI1MmFkaXF6a2N4.

  19. 16 January 2012 Director's details changed for Georgina Elaine Nixon on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10MT7BN. Transaction: MzA1MDc2OTI1MWFkaXF6a2N4.

  20. 16 January 2012 Director's details changed for Robert Ian Marrow on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10MT7B7. Transaction: MzA1MDc2OTI0N2FkaXF6a2N4.

  21. 10 January 2012 Registered office address changed from 4 Walwyn Close, Stretford Manchester Greater Manchester M32 8JJ on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109WR35. Transaction: MzA1MDQ5NTMyNWFkaXF6a2N4.

  22. 10 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A9U4UTZ3. Transaction: MzAzNjk0MzE5OGFkaXF6a2N4.

  23. 25 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XKPP0R3P. Transaction: MzAzMTA1OTI1M2FkaXF6a2N4.

  24. 30 July 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYHR0M02. Transaction: MzAyMDQ5MjA3M2FkaXF6a2N4.

  25. 18 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XDFJ6GRL. Transaction: MzAwNzMwMDQ3MmFkaXF6a2N4.

  26. 18 January 2010 Director's details changed for Georgina Elaine Nixon on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDFJ5GRK. Transaction: MzAwNzI5OTk1M2FkaXF6a2N4.

  27. 18 January 2010 Director's details changed for Robert Ian Marrow on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDFJ4GRJ. Transaction: MzAwNzI5OTk1MGFkaXF6a2N4.

  28. 21 September 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3M4MDEV. Transaction: MjA0MTY5OTA1OWFkaXF6a2N4.

  29. 2 June 2009 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ERCYG00V. Transaction: MjAzNDE4MTkxNWFkaXF6a2N4.

  30. 3 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNBB711. Transaction: MjAyNDgxMDY3OGFkaXF6a2N4.

  31. 1 November 2008 Ad 29/10/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR88P4EO. Transaction: MjAxNzA1MjM0OWFkaXF6a2N4.

  32. 11 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2MjY1M2FkaXF6a2N4.

  33. 11 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA2NjQwNmFkaXF6a2N4.

  34. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA2NjM2OGFkaXF6a2N4.

  35. 11 February 2008 Registered office changed on 11/02/08 from: apartment 2 400 wilbraham road chorlton cum hardy manchester M21 0UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA2NjA0MGFkaXF6a2N4.

  36. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxODk5M2FkaXF6a2N4.

  37. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxODYyNmFkaXF6a2N4.

  38. 10 February 2007 Registered office changed on 10/02/07 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgyMDE5NmFkaXF6a2N4.

  39. 10 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgyMDE1MWFkaXF6a2N4.

  40. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ3OTQ4NGFkaXF6a2N4.

  41. 25 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYwNDE2MGFkaXF6a2N4.

  42. 16 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTA0MDgxMWFkaXF6a2N4.

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