KINGS CLOSE (PRESTWICH) MANAGEMENT COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 1QE
Company number 03142195
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 9 KINGS CLOSE, PRESTWICH, MANCHESTER, M25 1QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Allan Phillip Merton as a director on 31 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KINGS CLOSE (PRESTWICH) MANAGEMENT COMPANY LIMITED are www.kingscloseprestwichmanagementcompany.co.uk, and www.kings-close-prestwich-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Kings Close Prestwich Management Company Limited is a Private Limited Company. The company registration number is 03142195. Kings Close Prestwich Management Company Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Kings Close Prestwich Management Company Limited is 9 Kings Close Prestwich Manchester M25 1qe. The company`s financial liabilities are £2.87k. It is £-0.5k against last year. And the total assets are £2.87k, which is £-0.2k against last year. KELLY, Sophie Lee is a Secretary of the company. ALLERTON, Elizabeth Rosamond is a Director of the company. KELLY, Sophie Lee is a Director of the company. PORTER, Nigel is a Director of the company. SHAW, Susan Emma is a Director of the company. SULLIVAN, Catherine Marie is a Director of the company. Secretary BINDER, Michael Justin has been resigned. Secretary EVANS, Stephen Geoffrey has been resigned. Secretary KELLY, Sara Louise has been resigned. Secretary PLATTEN, Annie has been resigned. Secretary SAMUELS, Laurence Roy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ACTON, Mark has been resigned. Director BASSO, Gary Michael has been resigned. Director BINDER, Michael Justin has been resigned. Director BOOTH, Paul has been resigned. Director BURTON, Martin Gerard has been resigned. Director CATLOW, David has been resigned. Director CRANMER, Stephen has been resigned. Director DJAVANROODI, Faramarz, Dr has been resigned. Director FURNESS, Robert Michael has been resigned. Director GEREZDI, Carl has been resigned. Director HOLLINRAKE, Sara has been resigned. Director HOPWOOD, Jean Raie has been resigned. Director KELLY, Sara Louise has been resigned. Director MARSAY, Sharon Louise has been resigned. Director MERTEN, Charles Simon has been resigned. Director MERTON, Allan Phillip has been resigned. Director PALUCH, Nicola Alexandra has been resigned. Director PLATTEN, Annie has been resigned. Director POTTER, Susan Annette has been resigned. Director WALKER, Robert Stuart has been resigned. Director WILKINSON, Cyril Davy has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


kings close (prestwich) management company Key Finiance

LIABILITIES £2.87k
-15%
CASH n/a
TOTAL ASSETS £2.87k
-7%
All Financial Figures

Current Directors

Secretary
KELLY, Sophie Lee
Appointed Date: 01 July 2015
Director
ALLERTON, Elizabeth Rosamond
Appointed Date: 27 November 2010
43 years old
Director
KELLY, Sophie Lee
Appointed Date: 28 June 2013
37 years old
Director
PORTER, Nigel
Appointed Date: 09 February 2008
48 years old
Director
SHAW, Susan Emma
Appointed Date: 23 March 2001
52 years old
Director
SULLIVAN, Catherine Marie
Appointed Date: 09 December 2005
53 years old

Resigned Directors

Secretary
BINDER, Michael Justin
Resigned: 14 January 1999
Appointed Date: 08 June 1998
Secretary
EVANS, Stephen Geoffrey
Resigned: 08 June 1998
Appointed Date: 20 January 1997
Secretary
KELLY, Sara Louise
Resigned: 01 July 2015
Appointed Date: 28 June 2013
Secretary
PLATTEN, Annie
Resigned: 12 January 2012
Appointed Date: 08 June 1998
Secretary
SAMUELS, Laurence Roy
Resigned: 20 January 1997
Appointed Date: 03 January 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 January 1996
Appointed Date: 29 December 1995
Director
ACTON, Mark
Resigned: 12 February 2010
Appointed Date: 20 December 2004
52 years old
Director
BASSO, Gary Michael
Resigned: 30 November 2001
Appointed Date: 08 June 1998
52 years old
Director
BINDER, Michael Justin
Resigned: 14 November 2005
Appointed Date: 08 June 1998
51 years old
Director
BOOTH, Paul
Resigned: 22 February 2002
Appointed Date: 08 June 1998
56 years old
Director
BURTON, Martin Gerard
Resigned: 23 July 1999
Appointed Date: 08 June 1998
55 years old
Director
CATLOW, David
Resigned: 09 February 2008
Appointed Date: 14 November 2005
94 years old
Director
CRANMER, Stephen
Resigned: 08 June 1998
Appointed Date: 03 January 1996
72 years old
Director
DJAVANROODI, Faramarz, Dr
Resigned: 19 December 2013
Appointed Date: 30 March 2007
70 years old
Director
FURNESS, Robert Michael
Resigned: 23 March 2001
Appointed Date: 23 July 1999
53 years old
Director
GEREZDI, Carl
Resigned: 09 December 2005
Appointed Date: 08 December 2000
48 years old
Director
HOLLINRAKE, Sara
Resigned: 15 December 2004
Appointed Date: 30 November 2001
55 years old
Director
HOPWOOD, Jean Raie
Resigned: 17 September 1999
Appointed Date: 08 June 1998
95 years old
Director
KELLY, Sara Louise
Resigned: 01 July 2015
Appointed Date: 28 June 2013
39 years old
Director
MARSAY, Sharon Louise
Resigned: 07 July 2006
Appointed Date: 17 September 1999
54 years old
Director
MERTEN, Charles Simon
Resigned: 17 November 2003
Appointed Date: 14 June 2001
53 years old
Director
MERTON, Allan Phillip
Resigned: 31 March 2016
Appointed Date: 17 November 2003
75 years old
Director
PALUCH, Nicola Alexandra
Resigned: 26 November 2010
Appointed Date: 22 February 2002
54 years old
Director
PLATTEN, Annie
Resigned: 28 June 2013
Appointed Date: 08 June 1998
79 years old
Director
POTTER, Susan Annette
Resigned: 24 May 2001
Appointed Date: 08 June 1998
52 years old
Director
WALKER, Robert Stuart
Resigned: 28 June 2013
Appointed Date: 17 March 2012
56 years old
Director
WILKINSON, Cyril Davy
Resigned: 08 December 2000
Appointed Date: 09 September 1998
88 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 January 1996
Appointed Date: 29 December 1995

Persons With Significant Control

Miss Sophie Lee Kelly
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

KINGS CLOSE (PRESTWICH) MANAGEMENT COMPANY LIMITED Events

07 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Jan 2017
Termination of appointment of Allan Phillip Merton as a director on 31 March 2016
24 Jan 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 8
16 Jan 2016
Termination of appointment of Sara Louise Kelly as a director on 1 July 2015
...
... and 106 more events
13 Feb 1997
New secretary appointed
11 Feb 1996
New director appointed
11 Feb 1996
Secretary resigned;new secretary appointed;director resigned
11 Feb 1996
Registered office changed on 11/02/96 from: 31 corsham street london N1 6DR
29 Dec 1995
Incorporation

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