SALLY'S YARD MANAGEMENT CO. LIMITED

SALLY'S YARD MANAGEMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSALLY'S YARD MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03122102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALLY'S YARD MANAGEMENT CO. LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SALLY'S YARD MANAGEMENT CO. LIMITED located?

    Registered Office Address
    384a Deansgate
    M3 4LA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALLY'S YARD MANAGEMENT CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SALLY'S YARD MANAGEMENT CO. LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for SALLY'S YARD MANAGEMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    4 pagesCS01

    Appointment of Stevenson Whyte as a secretary on Aug 02, 2023

    2 pagesAP04

    Registered office address changed from 5-9 Duke Street Manchester M3 4NF United Kingdom to 384a Deansgate Manchester M3 4LA on Aug 02, 2023

    1 pagesAD01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 5-9 Duke Street Manchester M3 4NF on Jul 27, 2023

    1 pagesAD01

    Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on Jul 19, 2023

    1 pagesTM02

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Termination of appointment of Frank Dieter Staiger as a director on Dec 03, 2021

    1 pagesTM01

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Director's details changed for Mr Frank Dieter Staiger on Feb 08, 2019

    2 pagesCH01

    Appointment of Mr David Lygate as a director on Nov 14, 2018

    2 pagesAP01

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    6 pagesCS01

    Who are the officers of SALLY'S YARD MANAGEMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON WHYTE
    Deansgate
    M3 4LA Manchester
    384a
    England
    Secretary
    Deansgate
    M3 4LA Manchester
    384a
    England
    Identification TypeUK Limited Company
    Registration Number07639802
    263138890001
    CARROLL, Gary
    Deansgate
    M3 4LA Manchester
    384a
    England
    Director
    Deansgate
    M3 4LA Manchester
    384a
    England
    EnglandEnglishDirector162834530002
    HURST, Jonathan
    Deansgate
    M3 4LA Manchester
    384a
    England
    Director
    Deansgate
    M3 4LA Manchester
    384a
    England
    United KingdomBritishSales Manager84231150002
    LYGATE, David
    Deansgate
    M3 4LA Manchester
    384a
    England
    Director
    Deansgate
    M3 4LA Manchester
    384a
    England
    United KingdomScottishArchitect253618350001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    DIGGINS, Helen
    Loft 10 Sallys Yard
    9 Hulme Street
    M1 5GL Manchester
    Lancashire
    Secretary
    Loft 10 Sallys Yard
    9 Hulme Street
    M1 5GL Manchester
    Lancashire
    British123199330001
    FRANKLIN, Sarah
    Loft 5
    10 Sallys Yard 9 Hulme Street
    M1 5GL Manchester
    Secretary
    Loft 5
    10 Sallys Yard 9 Hulme Street
    M1 5GL Manchester
    British83851440001
    GRAY, Daniel Ian
    Flat 3 Sallys Yard
    9 Hulme Street
    M1 5GL Manchester
    Secretary
    Flat 3 Sallys Yard
    9 Hulme Street
    M1 5GL Manchester
    BritishProfessional98362410001
    MARTIN, Graham Victor
    23 Gleneagles Road
    Flixton
    M41 8SA Manchester
    Secretary
    23 Gleneagles Road
    Flixton
    M41 8SA Manchester
    BritishDirector37991890001
    HML COMPANY SECRETARIAL SERVICES LTD
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    158243630001
    BLOXHAM, Thomas Paul Richard
    The Penthouse 600 The Boxworks
    Worsley Street Castlefield
    M15 4LD Manchester
    Director
    The Penthouse 600 The Boxworks
    Worsley Street Castlefield
    M15 4LD Manchester
    United KingdomBritishDirector73976000002
    FRANKLIN, Sarah
    Loft 5
    10 Sallys Yard 9 Hulme Street
    M1 5GL Manchester
    Director
    Loft 5
    10 Sallys Yard 9 Hulme Street
    M1 5GL Manchester
    BritishCompany Secretary83851440001
    GRAY, Daniel Ian
    Flat 3 Sallys Yard
    9 Hulme Street
    M1 5GL Manchester
    Director
    Flat 3 Sallys Yard
    9 Hulme Street
    M1 5GL Manchester
    United KingdomBritishProfessional98362410001
    HOLDEN, Peter Alan
    Loft 5
    Sally's Yard
    M1 5GL 9 Hulme Street
    Manchester
    Director
    Loft 5
    Sally's Yard
    M1 5GL 9 Hulme Street
    Manchester
    BritishDirector45900820001
    LEAHY, James
    Loft 4 Sallys Yard
    9 Hulme Street
    M1 5GL Manchester
    Lancashire
    Director
    Loft 4 Sallys Yard
    9 Hulme Street
    M1 5GL Manchester
    Lancashire
    BritishCivil Engineer83425810001
    MARTIN, Graham Victor
    23 Gleneagles Road
    Flixton
    M41 8SA Manchester
    Director
    23 Gleneagles Road
    Flixton
    M41 8SA Manchester
    EnglandBritishDirector37991890001
    MATHER, Matthew Paul
    3 Sallys Yard 9 Hulme Street
    M1 5GL Manchester
    Greater Manchester
    Director
    3 Sallys Yard 9 Hulme Street
    M1 5GL Manchester
    Greater Manchester
    BritishEngeering Manager83283960001
    MURRAY, Stephen Roy
    Loft 2 Sallys Yard Hulme Street
    M1 5GL Manchester
    Director
    Loft 2 Sallys Yard Hulme Street
    M1 5GL Manchester
    BritishTelevision Producer54635090001
    SAXON, John Hall
    Holly Vale Farm Holly Vale
    Millbrow Marple Bridge
    SK6 5DQ Stockport
    Cheshire
    Director
    Holly Vale Farm Holly Vale
    Millbrow Marple Bridge
    SK6 5DQ Stockport
    Cheshire
    BritishChartered Surveyor37992020001
    STAIGER, Frank Dieter
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United KingdomBritishDirector66955160001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    What are the latest statements on persons with significant control for SALLY'S YARD MANAGEMENT CO. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2016The 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