SLATE WHARF MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SLATE WHARF MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02963615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLATE WHARF MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SLATE WHARF MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 7 5 Blantyre Street M15 4JJ Manchester Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLATE WHARF MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SLATE WHARF MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for SLATE WHARF MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Rooney as a director on May 20, 2026 | 1 pages | TM01 | ||
Registered office address changed from 384a Deansgate Manchester M3 4LA United Kingdom to Unit 7 5 Blantyre Street Manchester Greater Manchester M15 4JJ on Mar 10, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Stevenson Whyte Ltd on Mar 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr Matthew Roy Foster on Mar 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Janet Rosemary Baker on Mar 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Carlo Boggiano on Mar 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Rooney on Mar 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Philbin on Mar 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Susan Anne Nelder on Mar 01, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Carlo Boggiano as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Janet Rosemary Baker as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hamid Zakaria as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Justin Jonathan Kippest as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with updates | 3 pages | CS01 | ||
Appointment of Stevenson Whyte Ltd as a secretary on May 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 22 Church Street Eccles Manchester Lancashire M30 0DF England to 384a Deansgate Manchester M3 4LA on May 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Nwakaji Eppie as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Victoria Jane Davies as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Justin Jonathan Kippest as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Joseph Philbin as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan Rooney as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Who are the officers of SLATE WHARF MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON WHYTE LTD | Secretary | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England |
| 263138890002 | ||||||||||
| BAKER, Janet Rosemary | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 135392360001 | |||||||||
| BOGGIANO, Anthony | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 89242430001 | |||||||||
| FOSTER, Matthew Roy | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 276661050001 | |||||||||
| NELDER, Susan Anne | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 277806190001 | |||||||||
| PHILBIN, Joseph | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 272625230001 | |||||||||
| CHADWICK, Stuart Neil | Secretary | 28 Spencer Lane OL11 5PE Rochdale Lancashire | British | 60542550002 | ||||||||||
| EPPIE, Nwakaji | Secretary | Church Street Eccles M30 0DF Manchester 22 England | British | 102441820001 | ||||||||||
| FLETCHER, Neil Jason | Secretary | 4 Ashton House 21 Slate Wharf M15 4SX Manchester Greater Manchester | British | 84551880001 | ||||||||||
| WESTMACOTT, Barrie Slater | Secretary | 6 Thorngrove Drive SK9 1DQ Wilmslow Cheshire | British | 56427290001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| MACBRYDE HOMES LIMITED | Secretary | Alexandra House Abergele Road LL29 9YF Colwyn Bay Clwyd Wales | 129346480001 | |||||||||||
| ALBERICCI, Martin | Director | 7 Bridgewater House 5 Slate Wharf M15 4SW Manchester Lancashire | British | 110955240001 | ||||||||||
| BOGGIANO, Anthony | Director | Eccles M30 0DF Manchester 22 Church Street Lancashire England | England | British | 89242430001 | |||||||||
| CORBETT, Christopher | Director | Flat 3 Medlock House 1 Slate Wharf M15 4SW Manchester Lancashire | British | 111302070001 | ||||||||||
| CRIMES, Matthew Thomas | Director | 13 Bridgewater House M15 4SW Manchester Lancashire | British | 96851430001 | ||||||||||
| DAVIES, Victoria Jane | Director | Eccles M30 0DF Manchester 22 Church Street Lancashire England | England | British | 309199480001 | |||||||||
| EDWARDS, Richard John | Director | 1 Irwell House 11 Slate Wharf M15 4SW Manchester | British | 84714400001 | ||||||||||
| FITZPATRICK, Rachel | Director | Eccles M30 0DF Manchester 22 Church Street Lancashire England | England | British | 277577230001 | |||||||||
| FLETCHER, Neil Jason | Director | 4 Ashton House 21 Slate Wharf M15 4SX Manchester Greater Manchester | British | 84551880001 | ||||||||||
| GABBIE, Michael Maurice Nathan | Director | 1 Ship Canal House Slate Wharf M15 4SX Manchester | England | British | 4186610003 | |||||||||
| HICKMAN, Antony Preece | Director | New Ford Old Hall Lane SK7 1RM Woodford Cheshire | British | 37991920001 | ||||||||||
| HULME, Neil Robert | Director | Eccles M30 0DF Manchester 22 Church Street Lancashire England | England | British | 221984460001 | |||||||||
| JENNINGS, Charlotte | Director | 2 Ship Canal House 25 Slate Wharf Castlefield M15 4SX Manchester Lancashire | British | 111468340001 | ||||||||||
| KIPPEST, Justin Jonathan | Director | Deansgate M3 4LA Manchester 384a United Kingdom | England | British | 314800120001 | |||||||||
| MARTIN, Graham Victor | Director | 23 Gleneagles Road Flixton M41 8SA Manchester | England | British | 37991890001 | |||||||||
| MORGAN, Nichola | Director | 14 Medlock House Slate Wharf M15 4SW Manchester Greater Manchester | British | 97047690001 | ||||||||||
| OGDEN, Andrew | Director | 10 Medlock House Slate Wharf M15 4SW Manchester | British | 97025810001 | ||||||||||
| PALIN, Donald | Director | Eccles M30 0DF Manchester 22 Church Street Lancashire England | England | British | 126964960001 | |||||||||
| PHILLIPS, Nicola | Director | Slate Wharf Castlefield M15 4SX Manchester 15 Ship Canal House 29 | England | British | 139977540001 | |||||||||
| RENDLE, Tim | Director | 14 Bridgewater House Slate Wharf Castlefield M15 4SW Manchester | England | British | 117921580001 | |||||||||
| RENDLE, Timothy | Director | 1 Beathwaite Drive Bramhall SK7 3NY Stockport | British | 84714470001 | ||||||||||
| ROONEY, Alan | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 313735720001 | |||||||||
| SMETHURST, Craig | Director | 1 Rochdale House Slate Wharf Castlefield MI5 4SX Manchester Greater Manchester | British | 84551190001 |
What are the latest statements on persons with significant control for SLATE WHARF MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0