Almond Brook Management Company Limited

Company Registration Number: 06076995

Company registered in England and Wales

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Almond Brook Management Company Limited is a Private Company Limited by Shares first registered on 1 February 2007. Its current registered address is in Manchester.

Registered Address

SCANLANS PROPERTY MANAGEMENT LLP
BOULTON HOUSE CHORLTON STREET
3RD FLOOR REAR SUITE
MANCHESTER
ENGLAND
M1 3HY

There are 293 companies currently registered at this postcode, including this one.

All companies at M1 3HY

Registration Data

Company Number

06076995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201720162015201420132012201120092008
Fixed Assets £0£0£0£0£12£0£0£0£0
Current Assets £0£0£0£0£0£0£0£12£2,256
of which Cash £0£0£0£0£0£0£0£0£1,751
Total Assets £0£0£0£0£12£0£0£12£2,256
Current Liabilities £0£0£0£0£0£0£0£0£2,120
Net Current Assets £0£0£0£0£0£0£0£12£136
Total Net Worth £0£0£0£0£12£0£0£12£136

Previous Names

  • BROOKFIELDS MANAGEMENT COMPANY LIMITED, active until 10 September 2007

Company Officers

  • SCANLANS PROPERTY MANAGEMENT LLP

    Corporate Secretary

    Appointed on 6 November 2013

     

    73
    Mosley Street
    Manchester
    M2 3HR
    England

  • HOWARD, Paul Andrew

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    SCANLANS PROPERTY MANAGEMENT LLP
    Boulton House
    Chorlton Street
    3rd Floor Rear Suite
    Manchester
    M1 3HY
    England

  • SAVAGE, Andrew

    Secretary

    Appointed on 1 February 2007

    Resigned on 31 January 2014

    SCANLANS PROPERTY MANAGEMENT LLP
    75
    Mosley Street
    Manchester
    M2 3HR
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2007

    Resigned on 1 February 2007

    26
    Church Street
    London
    NW8 8EP

  • BULLOCK, Paul Keith

    Director

    Appointed on 1 February 2007

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    81 Princess Way
    Euxton
    Chorley
    Lancashire
    PR7 6PL

  • GEORGE, Peter Bryan

    Director

    Appointed on 20 November 2008

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    SCANLANS PROPERTY MANAGEMENT LLP
    75
    Mosley Street
    Manchester
    M2 3HR
    United Kingdom

  • LOBLEY, Timothy David

    Director

    Appointed on 8 April 2014

    Resigned on 4 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    8
    Pine Grove
    Ormskirk
    Lancashire
    L39 2YS
    England

  • SAVAGE, Andrew

    Director

    Appointed on 1 February 2007

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Finance

    Month of birth: September 1971

    SCANLANS PROPERTY MANAGEMENT LLP
    75
    Mosley Street
    Manchester
    M2 3HR
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2007

    Resigned on 1 February 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 1 February 2007

    Resigned on 1 February 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 July 2017 Termination of appointment of Timothy David Lobley as a director on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Officers. Type: TM01. Barcode: X69XHR61. Transaction: MzE3OTY2NTk0NGFkaXF6a2N4.

  2. 22 May 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X670F208. Transaction: MzE3NjMxNTk1MGFkaXF6a2N4.

  3. 6 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP14DE. Transaction: MzE2ODI3ODQ5MGFkaXF6a2N4.

  4. 21 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5K8PR6P. Transaction: MzE2MjMyMjc1OGFkaXF6a2N4.

  5. 24 March 2016 Appointment of Mr Paul Andrew Howard as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X53FR3ZM. Transaction: MzE0NDgwMTY5OWFkaXF6a2N4.

  6. 24 February 2016 Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp Boulton House Chorlton Street 3rd Floor Rear Suite Manchester M1 3HY on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51E9INC. Transaction: MzE0MjYwNTI0OGFkaXF6a2N4.

  7. 11 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50J05DK. Transaction: MzE0MTc0MjYyOWFkaXF6a2N4.

  8. 10 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JV1YLM. Transaction: MzEzNDg3MTM3NmFkaXF6a2N4.

  9. 4 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40J2KBD. Transaction: MzExNjY2NzM3M2FkaXF6a2N4.

  10. 5 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K1JRL6. Transaction: MzExMDc2OTY4MWFkaXF6a2N4.

  11. 8 April 2014 Appointment of Mr Timothy David Lobley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EI1Z7. Transaction: MzA5Nzg3NjIyMWFkaXF6a2N4.

  12. 8 April 2014 Termination of appointment of Andrew Savage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EGMCB. Transaction: MzA5Nzg1ODA5NmFkaXF6a2N4.

  13. 3 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30XBMG1. Transaction: MzA5MzgwNzA4N2FkaXF6a2N4.

  14. 31 January 2014 Termination of appointment of Andrew Savage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PJSW8. Transaction: MzA5MzY3Mzc0NGFkaXF6a2N4.

  15. 20 November 2013 Appointment of Scanlans Property Management Llp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LJINKZ. Transaction: MzA4OTA4NDgyMmFkaXF6a2N4.

  16. 26 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X273HO00. Transaction: MzA3NzAxNjE1MWFkaXF6a2N4.

  17. 17 April 2013 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X26INRBF. Transaction: MzA3NjQwNzc2OGFkaXF6a2N4.

  18. 6 March 2013 Termination of appointment of Peter George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KKEOJ. Transaction: MzA3NDAyNjUyOGFkaXF6a2N4.

  19. 7 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21PA7C8. Transaction: MzA3MjQ0ODI5M2FkaXF6a2N4.

  20. 6 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11XCFTC. Transaction: MzA1MTg3MzUwN2FkaXF6a2N4.

  21. 28 April 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGV0FTO4. Transaction: MzAzNjI4ODk0MWFkaXF6a2N4.

  22. 18 April 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AN5HLTB8. Transaction: MzAzNTc3NTM2OWFkaXF6a2N4.

  23. 2 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XNMG8RBW. Transaction: MzAzMTU0NzQzOGFkaXF6a2N4.

  24. 2 February 2011 Registered office address changed from C/O C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN United Kingdom on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNMG7RBV. Transaction: MzAzMTU0NzEyMmFkaXF6a2N4.

  25. 16 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X2YLPIC1. Transaction: MzAxMTU4ODkxMWFkaXF6a2N4.

  26. 16 March 2010 Registered office address changed from Unit 6 Harvard Court Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2YLOIC0. Transaction: MzAxMTU4ODczOWFkaXF6a2N4.

  27. 2 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATHXQFZL. Transaction: MzAwNjA2MDE3N2FkaXF6a2N4.

  28. 24 November 2009 Director's details changed for Andrew Savage on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5SBNF8F. Transaction: MzAwMzUzNjUzOGFkaXF6a2N4.

  29. 24 November 2009 Director's details changed for Mr Peter Bryan George on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5S9OF8E. Transaction: MzAwMzUzNjQ2N2FkaXF6a2N4.

  30. 24 November 2009 Secretary's details changed for Andrew Savage on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: X5S81F8Q. Transaction: MzAwMzUzNjQyMmFkaXF6a2N4.

  31. 20 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSH6R7JT. Transaction: MjAyNjMyNTYyM2FkaXF6a2N4.

  32. 26 November 2008 Appointment terminated director paul bullock [View PDF]

    Category: Officers. Type: 288b. Barcode: ABI4854O. Transaction: MjAxODc3ODk4MmFkaXF6a2N4.

  33. 26 November 2008 Director appointed peter bryan george [View PDF]

    Category: Officers. Type: 288a. Barcode: ABI4954P. Transaction: MjAxODc3ODg1OGFkaXF6a2N4.

  34. 26 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ABI4A54Q. Transaction: MjAxODc3ODc0MGFkaXF6a2N4.

  35. 28 July 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEEV1PQ. Transaction: MjAwOTY5NDY3NWFkaXF6a2N4.

  36. 9 October 2007 Registered office changed on 09/10/07 from: unit 2 harvard court warwick quay warrington WA2 8ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ1OTg1NWFkaXF6a2N4.

  37. 10 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTQyODUxNWFkaXF6a2N4.

  38. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU5NzgwMWFkaXF6a2N4.

  39. 25 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5ODY4OGFkaXF6a2N4.

  40. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1NDUzMWFkaXF6a2N4.

  41. 25 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIzNTU4NWFkaXF6a2N4.

  42. 25 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIzNzQ2MGFkaXF6a2N4.

  43. 1 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDcxNjE1NGFkaXF6a2N4.

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23.22.136.56 Thu, 14 Dec 2017 23:04:46 +0000