Company number 03016876
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address BUSHBURY HOUSE, 435 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 4AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Stephanie Graham as a director on 21 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 17 OLD BROADWAY MANAGEMENT COMPANY LIMITED are www.17oldbroadwaymanagementcompany.co.uk, and www.17-old-broadway-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. 17 Old Broadway Management Company Limited is a Private Limited Company.
The company registration number is 03016876. 17 Old Broadway Management Company Limited has been working since 01 February 1995.
The present status of the company is Active. The registered address of 17 Old Broadway Management Company Limited is Bushbury House 435 Wilmslow Road Withington Manchester M20 4af. . BELL, Mark is a Director of the company. Secretary PAYNE, Christian has been resigned. Secretary TAYLOR, Mark has been resigned. Secretary THORNTON, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAHAM, Stephanie has been resigned. Director JOHNSON, Lesley has been resigned. Director NERCESSIAN, Frances Bryan has been resigned. Director TAYLOR, Mark has been resigned. Director WELSH, Paul has been resigned. The company operates in "Residents property management".
Current Directors
Director
BELL, Mark
Appointed Date: 09 July 2003
56 years old
Resigned Directors
Secretary
TAYLOR, Mark
Resigned: 18 November 2014
Appointed Date: 14 August 2008
Secretary
THORNTON, Ann
Resigned: 04 November 2002
Appointed Date: 01 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Director
GRAHAM, Stephanie
Resigned: 21 September 2016
Appointed Date: 17 February 2015
38 years old
Director
JOHNSON, Lesley
Resigned: 14 August 2008
Appointed Date: 09 July 2003
48 years old
Director
TAYLOR, Mark
Resigned: 18 November 2014
Appointed Date: 14 August 2008
55 years old
Director
WELSH, Paul
Resigned: 04 November 2002
Appointed Date: 01 February 1995
72 years old
Persons With Significant Control
Mr Mark Bell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
17 OLD BROADWAY MANAGEMENT COMPANY LIMITED Events
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Nov 2016
Termination of appointment of Stephanie Graham as a director on 21 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
16 Feb 2016
Director's details changed for Stephanie Graham on 31 January 2016
...
... and 64 more events
16 Nov 1995
Ad 10/04/95--------- £ si 1@1=1 £ ic 2/3
26 Sep 1995
Accounting reference date notified as 31/01
01 Feb 1995
Incorporation