Company number 03122026
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 4 CHURCHILL PLACE GOLFVIEW DRIVE, ECCLES, MANCHESTER, M30 9WN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 6
. The most likely internet sites of CHURCHILL PLACE MANAGEMENT COMPANY LIMITED are www.churchillplacemanagementcompany.co.uk, and www.churchill-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Churchill Place Management Company Limited is a Private Limited Company.
The company registration number is 03122026. Churchill Place Management Company Limited has been working since 03 November 1995.
The present status of the company is Active. The registered address of Churchill Place Management Company Limited is 4 Churchill Place Golfview Drive Eccles Manchester M30 9wn. . HESKETH, Albert Neville is a Secretary of the company. ANDERSON, John Frederick is a Director of the company. BROOKES, Kenneth Brian is a Director of the company. CLOUGH, Peter Spence, Doctor is a Director of the company. GREEN, Eric is a Director of the company. HESKETH, Albert Neville is a Director of the company. MASON, Bernard Anthony is a Director of the company. Secretary MASON, Gerard Anthony has been resigned. Secretary THORNTON, Edwin has been resigned. Secretary TOWNSEND, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GERRARD, Raymond Ormesher has been resigned. Director LAVELLE, George has been resigned. Director MASON, Gerard Anthony has been resigned. Director MASON, Gerrard Godfrey has been resigned. Director RUDKIN, Paul Austin has been resigned. Director SANDHAM, John Rodney has been resigned. Director THORNTON, Edwin has been resigned. The company operates in "Residents property management".
Current Directors
Director
GREEN, Eric
Appointed Date: 22 February 2006
82 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Director
LAVELLE, George
Resigned: 13 September 2004
Appointed Date: 17 August 2001
95 years old
Director
THORNTON, Edwin
Resigned: 15 May 2012
Appointed Date: 01 March 2000
85 years old
Persons With Significant Control
Mr Albert Neville Hesketh
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Green
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Frederick Anderson
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Brian Brookes
Notified on: 1 July 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Peter Spence Clough
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Anthony Mason
Notified on: 1 July 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHURCHILL PLACE MANAGEMENT COMPANY LIMITED Events
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
28 Aug 2015
Micro company accounts made up to 31 December 2014
24 Dec 2014
Appointment of Mr John Frederick Anderson as a director on 27 October 2014
...
... and 70 more events
14 Nov 1996
Return made up to 03/11/96; full list of members
07 Aug 1996
Registered office changed on 07/08/96 from: 18 lloyd street manchester M2 5WA
30 Nov 1995
Accounting reference date notified as 31/12
09 Nov 1995
Secretary resigned
03 Nov 1995
Incorporation