BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED

Overview

Company Name	BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03657317
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED?

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

Where is BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED located?

Registered Office Address	Apartment E 1 Raysonhill Drive M9 8PW Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2025	Appointment of Mr Stephen Paul Poole as a director on Jul 05, 2025	2 pages	AP01

Dec 20, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to May 31, 2024	6 pages	AA

Jan 02, 2024	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a dormant company made up to May 31, 2023	6 pages	AA

Nov 19, 2023	Termination of appointment of Paul Nicholas Tuck as a director on Jun 28, 2017	1 pages	TM01

Feb 17, 2023	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Jan 04, 2023	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Jun 19, 2021	Accounts for a dormant company made up to May 31, 2021	6 pages	AA

Nov 09, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Accounts for a dormant company made up to May 31, 2020	6 pages	AA

Nov 07, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Dec 28, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Dec 28, 2018	Termination of appointment of Angela Armstrong as a director on Mar 01, 2018	1 pages	TM01

Jul 19, 2018	Accounts for a dormant company made up to May 31, 2018	6 pages	AA

Jan 02, 2018	Director's details changed for Kieron Lee Jones on Jan 02, 2018	2 pages	CH01

Jan 02, 2018	Appointment of Mr Kieron Lee Jones as a secretary on Jan 02, 2018	2 pages	AP03

Jan 02, 2018	Termination of appointment of Paul Nicholas Tuck as a secretary on Jan 02, 2018	1 pages	TM02

Jan 02, 2018	Director's details changed for Kieron Lee Jones on Jan 02, 2018	2 pages	CH01

Jan 02, 2018	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to May 31, 2017	6 pages	AA

Oct 27, 2016	Confirmation statement made on Oct 27, 2016 with updates	5 pages	CS01

Jun 22, 2016	Total exemption full accounts made up to May 31, 2016	8 pages	AA

View All Filings

Who are the officers of BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Kieron Lee 2 Redwood Street M6 6PF Salford National Probation Service England	Jan 02, 2018		Secretary	2 Redwood Street M6 6PF Salford National Probation Service England					241585360001
BRENNAN, Nigel Mark Flat A 1 Rayson Hill Drive Blackley Village M9 8PW Manchester Lancashire	Jun 20, 2005		Director	Flat A 1 Rayson Hill Drive Blackley Village M9 8PW Manchester Lancashire	England	British	1968-4	Retail Sales	106542390001
JONES, Kieron Lee 2 Redwood Street M6 6PF Salford National Probation Service England	Nov 12, 2007		Director	2 Redwood Street M6 6PF Salford National Probation Service England	England	British	1980-12	Civil Servant	126015200001
POOLE, Stephen Paul 1 Raysonhill Drive M9 8PW Manchester Apartment E	Jul 05, 2025		Director	1 Raysonhill Drive M9 8PW Manchester Apartment E	England	British	1977-2	Paramedic	338190570001
BUXTON, Gary 1d Rayson Hill Drive Blackley M9 8PW Manchester Lancashire	Jun 20, 2005	Nov 12, 2007	Secretary	1d Rayson Hill Drive Blackley M9 8PW Manchester Lancashire		British		Social Regeneration Officer	106542360001
HANKINSON, Susan 28 Eskdale Road Ashton In Makerfield WN4 8BB Wigan Lancashire	Nov 24, 2000	Mar 16, 2001	Secretary	28 Eskdale Road Ashton In Makerfield WN4 8BB Wigan Lancashire		British		Sales Manager	66043860004
LEVER, Ann Elizabeth 95 Nevile Road Higher Broughton M7 3PP Salford Lancashire	Oct 27, 1998	Jun 01, 2000	Secretary	95 Nevile Road Higher Broughton M7 3PP Salford Lancashire		British		Proposed Director	27899750001
NEWELL, Natasha Susan, Dr Apartment B 1 Raysonhill Drive M9 8PW Manchester Lancashire	Nov 12, 2007	Aug 01, 2014	Secretary	Apartment B 1 Raysonhill Drive M9 8PW Manchester Lancashire		British			126015330002
O'DONNELL, Eoin 9 Westbourne Road CH1 5BA Chester Cheshire	Jun 01, 2000	Nov 24, 2000	Secretary	9 Westbourne Road CH1 5BA Chester Cheshire		Rep Of Ireland		Company Director	70309340001
STAMPER, Tony Flat 1 1 Rayson Hill Drive Blackley M9 8PW Manchester	Mar 16, 2001	Jan 01, 2003	Secretary	Flat 1 1 Rayson Hill Drive Blackley M9 8PW Manchester		British		Benefits Analyst	74989420001
TUCK, Paul Nicholas Raysonhill Drive M9 8PW Manchester 1e England	Sep 01, 2014	Jan 02, 2018	Secretary	Raysonhill Drive M9 8PW Manchester 1e England					191431630001
WELSBY, Stuart Flat E 1 Raysonhill Drive Blackley M9 8PW Manchester	Aug 23, 2002	Jun 20, 2005	Secretary	Flat E 1 Raysonhill Drive Blackley M9 8PW Manchester		British		It Consultant	84558770001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 27, 1998	Oct 27, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ARMSTRONG, Angela Raysonhill Drive M9 8PW Manchester 1b England	Oct 01, 2014	Mar 01, 2018	Director	Raysonhill Drive M9 8PW Manchester 1b England	England	British	1957-9	Residential Child Care Worker	191473370001
BUXTON, Gary 1d Rayson Hill Drive Blackley M9 8PW Manchester Lancashire	Mar 16, 2001	Jun 28, 2007	Director	1d Rayson Hill Drive Blackley M9 8PW Manchester Lancashire		British	1977-1	Support Worker	106542360001
GAFFNEY, David 11 Doonfoot Gardens G74 4XF East Kilbride Lanarkshire	Nov 19, 1998	May 14, 1999	Director	11 Doonfoot Gardens G74 4XF East Kilbride Lanarkshire	Scotland	British	1967-4	Commercial Director	84605410001
GODBY, Nathan Mark Flat B 1 Raysonhill Drive Blackley M9 8PW Manchester	Mar 16, 2001	Jan 01, 2004	Director	Flat B 1 Raysonhill Drive Blackley M9 8PW Manchester		British	1973-1	Teacher	74989530001
HANKINSON, Susan 28 Eskdale Road Ashton In Makerfield WN4 8BB Wigan Lancashire	Nov 24, 2000	Mar 16, 2001	Director	28 Eskdale Road Ashton In Makerfield WN4 8BB Wigan Lancashire		British	1968-5	Sales Manager	66043860004
LEVER, Ann Elizabeth 95 Nevile Road Higher Broughton M7 3PP Salford Lancashire	Oct 27, 1998	Jun 01, 2000	Director	95 Nevile Road Higher Broughton M7 3PP Salford Lancashire		British	1958-6	Proposed Director	27899750001
MARSH, Nicola Jane Flat C 1 Raysonhill Drive Blackley M9 8PW Manchester	Mar 16, 2001	Jan 01, 2004	Director	Flat C 1 Raysonhill Drive Blackley M9 8PW Manchester		British	1970-8	Nurse	74989440001
NEWELL, Natasha Susan, Dr Carlbury Crescent DL3 9QL Darlington 28 County Durham England	Jun 20, 2005	Oct 01, 2014	Director	Carlbury Crescent DL3 9QL Darlington 28 County Durham England	England	British	1979-5	Research Scientist	106542330003
O'DONNELL, Eoin 9 Westbourne Road CH1 5BA Chester Cheshire	Jun 01, 2000	Nov 24, 2000	Director	9 Westbourne Road CH1 5BA Chester Cheshire		Rep Of Ireland	1957-9	Company Director	70309340001
SIMMONS, Paul William 5 Summers Close WA16 9AW Knutsford Cheshire	Oct 27, 1998	Nov 19, 1998	Director	5 Summers Close WA16 9AW Knutsford Cheshire		British	1953-11	Proposed Director	59054560003
SMITH, Nicholas Ian, Ba Hons 40 Higher Lane WA13 0AZ Lymm Cheshire	May 14, 1999	Mar 16, 2001	Director	40 Higher Lane WA13 0AZ Lymm Cheshire		British	1955-2	Company Director	64389350001
STAMPER, Tony Flat 1 1 Rayson Hill Drive Blackley M9 8PW Manchester	Mar 16, 2001	Jan 01, 2003	Director	Flat 1 1 Rayson Hill Drive Blackley M9 8PW Manchester		British	1975-11	Surveyor	74989420001
TUCK, Paul Nicholas 1e Raysonhill Drive Blackley Village M9 8PW Manchester Lancashire	Jun 20, 2005	Jun 28, 2017	Director	1e Raysonhill Drive Blackley Village M9 8PW Manchester Lancashire	England	British	1972-7	Bar Manager	106542350001
WELSBY, Stuart Flat E 1 Raysonhill Drive Blackley M9 8PW Manchester	Aug 23, 2002	Jun 20, 2005	Director	Flat E 1 Raysonhill Drive Blackley M9 8PW Manchester		British	1979-1	It Consultant	84558770001
WHITEHOUSE, Colin Stephen Flat F 1 Raysonhill Drive Blackley M9 8PW Manchester	Mar 16, 2001	Jan 01, 2004	Director	Flat F 1 Raysonhill Drive Blackley M9 8PW Manchester		British	1959-11	Joiner	74989600001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 27, 1998	Oct 27, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 27, 1998	Oct 27, 1998	Director	12 York Place LS1 2DS Leeds West Yorkshire					51066720001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 27, 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

View Detailed Information on Persons with Significant Control Statements

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.
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