9 Mill Lane Management Limited

Company Registration Number: 06460002

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.
9 Mill Lane Management Limited is a Private Company Limited by Shares first registered on 27 December 2007. Its current registered address is in Manchester.

Registered Address

FLAT 2 9 MILL LANE
NORTHENDEN
MANCHESTER
M22 4HJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06460002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CUTTING, Richard Simon, Dr

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Senior Project Manager

    Month of birth: October 1976

    Flat 2
    9 Mill Lane
    Northenden
    Manchester
    M22 4HJ
    United Kingdom

  • KHAN, Affy

    Secretary

    Appointed on 27 December 2007

    Resigned on 2 August 2010

    113 Heald Place
    Manchester
    Lancashire
    M14 4AT

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 December 2007

    Resigned on 27 December 2007

    41 Chalton Street
    London
    NW1 1JD

  • GEORGIEV, Nedelcho

    Director

    Appointed on 31 January 2013

    Resigned on 7 October 2013

    Nationality: British

    Occupation: N/A

    Month of birth: April 1992

    Flat 3
    9 Mill Lane
    Manchester
    M22 4HJ
    England

  • LAKE, Nicholas Graham Edward

    Director

    Appointed on 27 December 2007

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1980

    16a
    Bulkeley Road
    Cheadle
    Cheshire
    SK8 2AD

  • TAYLOR, Christopher John

    Director

    Appointed on 7 January 2011

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1981

    Mcr House
    341 Great Western Street
    Manchester
    M14 4HB

  • WILLIAMSON, Ross

    Director

    Appointed on 1 February 2013

    Resigned on 7 October 2013

    Nationality: British

    Occupation: It Sales

    Month of birth: January 1973

    Flat 1
    9
    Mill Lane
    Manchester
    M22 4HJ
    England

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 December 2007

    Resigned on 27 December 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0PG2. Transaction: MzE2NTcxMjYzOWFkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3B5AO. Transaction: MzE1Nzk3NTgxOWFkaXF6a2N4.

  3. 28 December 2015 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7HLSB. Transaction: MzEzODQ0OTY5MWFkaXF6a2N4.

  4. 28 December 2015 Director's details changed for Dr Richard Simon Cutting on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4N7HLJ6. Transaction: MzEzODQ0OTY2OGFkaXF6a2N4.

  5. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5R31N. Transaction: MzEzMTE3NDc2NmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUC6R. Transaction: MzExNDkyMTc1M2FkaXF6a2N4.

  7. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHYDHV. Transaction: MzEwNzUwMjc5OWFkaXF6a2N4.

  8. 7 January 2014 Director's details changed for Dr Richard Simon Cutting on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1U7N6. Transaction: MzA5MjE0OTQ2MmFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TP4G. Transaction: MzA5MjE0NDMxMWFkaXF6a2N4.

  10. 7 October 2013 Termination of appointment of Ross Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIO6KY. Transaction: MzA4NjUwMDc3OGFkaXF6a2N4.

  11. 7 October 2013 Termination of appointment of Nedelcho Georgiev as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIO6IJ. Transaction: MzA4NjUwMDc2N2FkaXF6a2N4.

  12. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPVGXT. Transaction: MzA4NDg2Nzg2MmFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X219V2PS. Transaction: MzA3MjEyODk5NGFkaXF6a2N4.

  14. 1 February 2013 Appointment of Mr Ross Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219UZNT. Transaction: MzA3MjEyNzg4OGFkaXF6a2N4.

  15. 1 February 2013 Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4HB on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Address. Type: AD01. Barcode: X217AD22. Transaction: MzA3MjA4MzA5MWFkaXF6a2N4.

  16. 31 January 2013 Appointment of Mr Nedelcho Georgiev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X217ADCW. Transaction: MzA3MjA4MzE1N2FkaXF6a2N4.

  17. 31 January 2013 Termination of appointment of Christopher Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X217ACW3. Transaction: MzA3MjA4MzA2M2FkaXF6a2N4.

  18. 31 January 2013 Appointment of Dr Richard Simon Cutting as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X217ACCH. Transaction: MzA3MjA4Mjk0NmFkaXF6a2N4.

  19. 24 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FYOC5D. Transaction: MzA2MjkzNzgwNGFkaXF6a2N4.

  20. 24 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X117F8MP. Transaction: MzA1MTI2MjU2M2FkaXF6a2N4.

  21. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX3S8XZT. Transaction: MzA0NDczNTA5MmFkaXF6a2N4.

  22. 24 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XJPDGQZN. Transaction: MzAzMDkwNTk5MmFkaXF6a2N4.

  23. 24 January 2011 Termination of appointment of Nicholas Lake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJPDFQZM. Transaction: MzAzMDg4MTk1M2FkaXF6a2N4.

  24. 7 January 2011 Termination of appointment of Nicholas Lake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF2NBQLN. Transaction: MzAzMDAwMDczNWFkaXF6a2N4.

  25. 7 January 2011 Appointment of Mr Christopher John Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF2M8QLJ. Transaction: MzAzMDAwMDY0MmFkaXF6a2N4.

  26. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT498ONM. Transaction: MzAyNjExNzcwM2FkaXF6a2N4.

  27. 9 August 2010 Termination of appointment of Affy Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV94BMEG. Transaction: MzAyMTA2MTUzMWFkaXF6a2N4.

  28. 2 February 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XRNMCH6W. Transaction: MzAwODQ2Mjc1NmFkaXF6a2N4.

  29. 31 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: XU6D2EG6. Transaction: MzAwMTg1NzYxMGFkaXF6a2N4.

  30. 2 February 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLV371B. Transaction: MjAyNDc1OTA4NWFkaXF6a2N4.

  31. 8 August 2008 Director appointed nicholas graham edward lake [View PDF]

    Category: Officers. Type: 288a. Barcode: AY36X22I. Transaction: MjAxMDYyNzY2MGFkaXF6a2N4.

  32. 7 August 2008 Registered office changed on 07/08/2008 from suite 5, msv building lower chatham street manchester M1 5SU [View PDF]

    Category: Address. Type: 287. Barcode: AY36W22H. Transaction: MjAxMDU4OTEyNGFkaXF6a2N4.

  33. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1NTg3M2FkaXF6a2N4.

  34. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1NTAyNmFkaXF6a2N4.

  35. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1NTQzOWFkaXF6a2N4.

  36. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1NTgyNWFkaXF6a2N4.

  37. 27 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDAwNzg0N2FkaXF6a2N4.

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