CENTRAL MANCHESTER HOLDINGS LIMITED
ALDERLEY EDGE

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Company number 00536521
Status Active
Incorporation Date 5 August 1954
Company Type Private Limited Company
Address 17 LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Robert Michael John Keene as a director on 19 May 2017; Termination of appointment of Mary Joan Keene as a director on 19 May 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of CENTRAL MANCHESTER HOLDINGS LIMITED are www.centralmanchesterholdings.co.uk, and www.central-manchester-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. Central Manchester Holdings Limited is a Private Limited Company. The company registration number is 00536521. Central Manchester Holdings Limited has been working since 05 August 1954. The present status of the company is Active. The registered address of Central Manchester Holdings Limited is 17 London Road Alderley Edge Cheshire Sk9 7jt. . JACKSON, Judith is a Secretary of the company. KEENE, Robert Michael John is a Director of the company. WESTBROOK, Fraser Gowanloch is a Director of the company. WESTBROOK, Rachael is a Director of the company. Secretary BRIGGS, Richard Jonathan has been resigned. Secretary FROGGATT, Brian has been resigned. Secretary WESTBROOK, Fraser Gowanloch has been resigned. Secretary WESTBROOK, Mary Joan, The Honourable Lady has been resigned. Director BRIGGS, Richard Jonathan has been resigned. Director JACKSON, Judith has been resigned. Director KEENE, Mary Joan has been resigned. Director WESTBROOK, Mary Joan, The Honourable Lady has been resigned. Director WESTBROOK, Neil Gowanloch, Sir has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JACKSON, Judith
Appointed Date: 26 June 2016

Director
KEENE, Robert Michael John
Appointed Date: 19 May 2017
82 years old

Director
WESTBROOK, Fraser Gowanloch
Appointed Date: 09 September 2010
79 years old

Director
WESTBROOK, Rachael
Appointed Date: 02 January 2014
47 years old

Resigned Directors

Secretary
BRIGGS, Richard Jonathan
Resigned: 09 September 2010
Appointed Date: 06 March 2004

Secretary
FROGGATT, Brian
Resigned: 16 November 1992

Secretary
WESTBROOK, Fraser Gowanloch
Resigned: 25 June 2016
Appointed Date: 09 September 2010

Secretary
WESTBROOK, Mary Joan, The Honourable Lady
Resigned: 06 March 2004
Appointed Date: 16 November 1992

Director
BRIGGS, Richard Jonathan
Resigned: 09 September 2010
Appointed Date: 31 March 2005
72 years old

Director
JACKSON, Judith
Resigned: 10 September 2010
Appointed Date: 17 April 2009
66 years old

Director
KEENE, Mary Joan
Resigned: 19 May 2017
75 years old

Director
WESTBROOK, Mary Joan, The Honourable Lady
Resigned: 06 March 2004
103 years old

Director
WESTBROOK, Neil Gowanloch, Sir
Resigned: 31 March 2005
108 years old

Persons With Significant Control

Ms Mary Joan Keene
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Middlemede Properties Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL MANCHESTER HOLDINGS LIMITED Events

19 May 2017
Appointment of Mr Robert Michael John Keene as a director on 19 May 2017
19 May 2017
Termination of appointment of Mary Joan Keene as a director on 19 May 2017
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Oct 2016
Full accounts made up to 25 March 2016
20 Jul 2016
Appointment of Mrs Judith Jackson as a secretary on 26 June 2016
...
... and 80 more events
24 Nov 1987
Accounts for a small company made up to 5 April 1987

23 Oct 1986
Accounts for a small company made up to 5 April 1986

23 Oct 1986
Return made up to 30/09/86; full list of members

23 Jan 1973
Company name changed\certificate issued on 23/01/73
05 Aug 1954
Certificate of incorporation