CRYSTAL HOUSE (WHALLEY RANGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CRYSTAL HOUSE (WHALLEY RANGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04242797 |
| 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 CRYSTAL HOUSE (WHALLEY RANGE) 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 CRYSTAL HOUSE (WHALLEY RANGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRYSTAL HOUSE (WHALLEY RANGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRYSTAL HOUSE (WHALLEY RANGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for CRYSTAL HOUSE (WHALLEY RANGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2024 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Ms Laura Miller as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam Thomas Rosillo as a director on Jan 21, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with updates | 8 pages | CS01 | ||
Secretary's details changed for Scanlans Property Management Llp on Jun 19, 2023 | 1 pages | CH04 | ||
Registered office address changed from Boulton House, 3rd Floor, Rear Suite Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on Jan 04, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Scanlans Property Management Llp on Jun 21, 2021 | 1 pages | CH04 | ||
Termination of appointment of John Mckernaghan as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2020 with updates | 7 pages | CS01 | ||
Termination of appointment of Nina Shabanladeh as a director on May 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kat Malin-August as a director on Mar 16, 2020 | 1 pages | TM01 | ||
Appointment of Doctor Hugh Martin Williamson as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with updates | 7 pages | CS01 | ||
Termination of appointment of Matthew Hill as a director on Mar 13, 2019 | 1 pages | TM01 | ||
Termination of appointment of Natalie Ungarian as a director on Jul 18, 2018 | 1 pages | TM01 | ||
Appointment of Miss Georgia Tsakiri as a director on Jul 16, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CRYSTAL HOUSE (WHALLEY RANGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCANLANS PROPERTY MANAGEMENT LLP | Secretary | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England |
| 109322130003 | ||||||||||
| MILLER, Laura | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | United Kingdom | British | Administrator | 319056060001 | ||||||||
| ROSILLO, Adam Thomas | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | England | British | Teacher | 318361680001 | ||||||||
| TSAKIRI, Georgia | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | England | Greek | Stock Control Administrator | 248465520001 | ||||||||
| WILLIAMSON, Hugh Martin, Dr | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | United Kingdom | British | Consultant | 268055480001 | ||||||||
| SIMS, Mary Jane | Secretary | Barroose House Barroose Road IM4 6AR Baldrine Isle Of Man | British | Director | 55336680001 | |||||||||
| STANISTREET, Ian Henry | Secretary | 15 Coventry Avenue SK3 0QS Stockport Cheshire | British | 108255120001 | ||||||||||
| THOMAS, Neil Philip | Secretary | Apt 44 Crystal House Withington Road M16 8BA Manchester Greater Manchester | British | Store Supervisor | 87587350001 | |||||||||
| CUPPIN STREET SECRETARIES LIMITED | Secretary | C/O Hill Dickinson Union Court 1 Cook Street L2 4SJ Liverpool Merseyside | 96654750001 | |||||||||||
| CHRISTIAN, Kevin | Director | 12 Close Quane IM5 1PY Peel Isle Of Man | Isle Of Man | British | Accountant | 54761610001 | ||||||||
| EDWARDS, Katharine Jane Louise | Director | Flat 25 Crystal House Withington Road M16 8BA Whalley Range Lancashire | United Kingdom | British | Solicitor | 126543220001 | ||||||||
| HILL, Matthew | Director | Withington Road M16 8BA Manchester 37 England | United Kingdom | British | Graphic Designer | 181437300001 | ||||||||
| LATHAM, James Simon | Director | 44 Crystal House Withington Road M16 8BA Manchester Lancashire | British | Designer | 115625770001 | |||||||||
| LITTLE, Joanne | Director | Apartment 15 Crystal House Withington Road M16 8BA Manchester | British | Accountant | 87587320001 | |||||||||
| MALIN-AUGUST, Kat | Director | Withington Road M16 8BA Manchester 43 England | England | British | Accountant | 181437870002 | ||||||||
| MCKERNAGHAN, John | Director | Holmfield West Lane, Baildon BD17 5HD Shipley West Yorkshire | United Kingdom | Northern Irish | Community Worker | 111562290001 | ||||||||
| NUGENT, Karl | Director | 47 Crystal House Withington Road M16 8BA Manchester Lancashire | British | Sales | 119908930001 | |||||||||
| SHABANLADEH, Nina | Director | Withington Road M16 8BA Manchester 5 Crystal House | United Kingdom | British | Communication Manager | 158050160001 | ||||||||
| SIMS, Mary Jane | Director | Barroose House Barroose Road IM4 6AR Baldrine Isle Of Man | United Kingdom | British | Director | 55336680001 | ||||||||
| SMITH, Karen | Director | 36 Crystal House Withington Road M16 8BA Manchester Greater Manchester | British | Advertising Account Manager | 87587420001 | |||||||||
| THOMAS, Neil Philip | Director | Apt 44 Crystal House Withington Road M16 8BA Manchester Greater Manchester | British | Store Supervisor | 87587350001 | |||||||||
| UNGARIAN, Natalie | Director | Crystal House Withington Road M16 8BA Whalley Range 40 Manchester Uk | United Kingdom | British | Account Director | 158042040001 | ||||||||
| WILSON, John Alexander | Director | 20 River Walk Barroose Hills IM4 4TJ Braddan Isle Of Man | Isle Of Man | British | Director | 62811580002 | ||||||||
| CUPPIN STREET SECRETARIES LIMITED | Director | C/O Hill Dickinson Union Court 1 Cook Street L2 4SJ Liverpool Merseyside | 96654750001 |
What are the latest statements on persons with significant control for CRYSTAL HOUSE (WHALLEY RANGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | 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