MACINTOSH VILLAGE (MANAGEMENT) LIMITED
Overview
| Company Name | MACINTOSH VILLAGE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04440523 |
| 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 MACINTOSH VILLAGE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MACINTOSH VILLAGE (MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Zenith Management, Nq Building 47 Bengal Street M4 6BB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACINTOSH VILLAGE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MACINTOSH VILLAGE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for MACINTOSH VILLAGE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Stephen Farrar as a director on Jun 28, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Termination of appointment of Mark Anthony Slevin as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Sean Kennedy as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Zenith Management Limited on Jun 11, 2024 | 1 pages | CH04 | ||
Registered office address changed from Nq Building 47 Bengal Street Manchester M4 6BB England to C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB on Mar 19, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mr Mark Stephen Farrar as a director on Aug 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Matthew Sean Kennedy as a director on Jun 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Danny Cheshire as a director on Jun 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Christopher Darcey as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Appointment of Zenith Management Ltd as a secretary on Feb 21, 2020 | 2 pages | AP04 | ||
Who are the officers of MACINTOSH VILLAGE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZENITH MANAGEMENT LIMITED | Secretary | Nq Building 47 Bengal Street M4 6BB Manchester C/O Zenith Management England |
| 196285800002 | ||||||||||
| BAILEY, David Francis | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 30569680001 | |||||||||
| HALLEY, Michael Francis | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 186113890001 | |||||||||
| WIMBUSH, Paul | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 221019270001 | |||||||||
| ATTERBURY, Karen Lorraine | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 147317230001 | |||||||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||||||
| CLAPHAM, Colin Richard | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 165977920001 | |||||||||||
| CLAPHAM, Colin Richard | Secretary | Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex | Other | 135438270002 | ||||||||||
| DE FEO, Caterina | Secretary | 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | British | 58246930001 | ||||||||||
| HASTINGS, Jonathan Philip | Secretary | 7 Hanger Court Hanger Green W5 3ER London | British | 4733610001 | ||||||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||||||
| RICHMOND, Sonia Anna | Secretary | 118 Weymede Byfleet KT14 7DJ West Byfleet Surrey | British | 81951800001 | ||||||||||
| STOTE, Tanya | Secretary | Honeyburge The Fordrough B90 1PP Solihull West Midlands | British | 113603590001 | ||||||||||
| REVOLUTION PROPERTY MANAGEMENT LTD | Secretary | Deansgate M3 4LA Manchester 384a England |
| 81434940002 | ||||||||||
| BROOKS, John Howard | Director | Arcadian Farnborough Hill BR6 7EQ Orpington Kent | United Kingdom | British | 34160470002 | |||||||||
| CHESHIRE, Danny | Director | 47 Bengal Street M4 6BB Manchester Nq Building England | England | British | 221812200001 | |||||||||
| CORDINGLEY, Emma Jane | Director | 14 Appleton Road Hale WA15 9LP Altrincham Cheshire | British | 81417420001 | ||||||||||
| CULLEN, Paul Desmond | Director | c/o Revolution Property Management Ltd Deansgate M3 4LA Manchester 384a England | England United Kingdom | British | 181917370001 | |||||||||
| DARCEY, James Christopher | Director | 47 Bengal Street M4 6BB Manchester Nq Building England | England | British | 188772040001 | |||||||||
| FARRAR, Mark Stephen | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 275051540001 | |||||||||
| FURY, Beverly Anne | Director | Lumsdale Road Stretford M32 0UT Manchester 1 Lancashire United Kingdom | United Kingdom | British | 137551200001 | |||||||||
| HASSALL, Alison | Director | Lumsdale Road Stretford M32 0UT Manchester 1 Lancashire United Kingdom | United Kingdom | British | 127646920001 | |||||||||
| HASTINGS, Jonathan Philip | Director | 7 Hanger Court Hanger Green W5 3ER London | United Kingdom | British | 4733610001 | |||||||||
| JACOMB, Timothy Philip Bryan | Director | c/o Revolution Property Management Ltd Deansgate M3 4LA Manchester 384a England | England United Kingdom | British | 137367540001 | |||||||||
| KENNEDY, Matthew Sean | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 271190140001 | |||||||||
| LOCKE, Andrew | Director | Granta Cottage Mill Lane CB2 4NE Wittlesford Cambridgeshire | British | 73999340001 | ||||||||||
| MAINWARING, Mark | Director | 7 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 192267860001 | |||||||||
| PARKER, Guy Trevor | Director | Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House | England | British | 130108080001 | |||||||||
| PICKTHALL, Robert | Director | 174 Glazebrook Lane Glazebrook WA3 5AY Warrington Cheshire | British | 3227370001 | ||||||||||
| SADLER, Jonathan Antony | Director | c/o Revolution Property Management Ltd Deansgate M3 4LA Manchester 384a England | Uk | British | 141860240002 | |||||||||
| SEDDON, James | Director | c/o Revolution Property Management Ltd Deansgate M3 4LA Manchester 384a England | England United Kingdom | British | 181917470001 | |||||||||
| SLEVIN, Mark Anthony, Prof | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | United Kingdom | British | 221905090001 | |||||||||
| VELLA, Peter Vincent | Director | 93 Britannia Mills 11 Hulme Hall Road, Castlefield M15 4LB Manchester | British | 98481510001 | ||||||||||
| WARD, Elizabeth Jane | Director | New Wakefield Street M1 5NP Manchester 29 The Green Building | England | British | 181564440001 |
What are the latest statements on persons with significant control for MACINTOSH VILLAGE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 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