NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
Overview
| Company Name | NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04715072 |
| 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 NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED located?
| Registered Office Address | Discovery House Crossley Road SK4 5BH Stockport Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | Yes |
What are the latest filings for NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Iain Robert Ronaldson as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dillipkumar Mistry as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michelle Corrina Crothers as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Appointment of Ms Michelle Corrina Crothers as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter Raymond Brown as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr David James on May 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Philip Botfish on May 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Howard Greene on May 01, 2023 | 2 pages | CH01 | ||
Appointment of Realty Management Ltd as a secretary on May 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Zenith Management Limited as a secretary on May 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 47 Bengal Street Manchester M4 6BB England to Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on May 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian James Goodall as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Termination of appointment of Philip James Morgan as a director on Jun 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Howard Greene as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Who are the officers of NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REALTY MANAGEMENT LTD | Secretary | Crossley Road SK4 5BH Stockport Discovery House Greater Manchester England |
| 201715010001 | ||||||||||
| BOTFISH, Neil Philip | Director | Crossley Road SK4 5BH Stockport Discovery House Greater Manchester England | England | British | 252475050001 | |||||||||
| BROWN, Peter Raymond | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 312774710001 | |||||||||
| GREENE, Andrew Howard | Director | Crossley Road SK4 5BH Stockport Ground Floor, Discovery House Greater Manchester England | England | British | 205409570002 | |||||||||
| JAMES, David | Director | Crossley Road SK4 5BH Stockport Ground Floor, Discovery House Greater Manchester England | United Kingdom | British | 139904460001 | |||||||||
| MISTRY, Dillipkumar | Director | Crossley Road SK4 5BH Stockport Discovery House Greater Manchester England | England | British | 344445070001 | |||||||||
| RONALDSON, Iain Robert | Director | Crossley Road SK4 5BH Stockport Discovery House Greater Manchester England | England | British | 344445060001 | |||||||||
| HOYLES, Robin Patrick | Secretary | 12 Springpark Drive BR3 6QD Beckenham Kent | British | 34860250001 | ||||||||||
| NORRIS, Darren | Secretary | Dilworth Coach House 41 Dilworth Lane PR3 3ST Longridge Lancs | British | 81695850002 | ||||||||||
| SHILLINGLAW, Gary Preston | Secretary | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | British | 66825690001 | ||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| ZENITH MANAGEMENT LIMITED | Secretary | Nq Building M4 6BB Manchester 47 Bengal Street England |
| 196285800002 | ||||||||||
| AHMED, Ishfaq | Director | c/o Complete 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House | England | British | 209389970001 | |||||||||
| BEATTIE-JONES, Vanessa Avril | Director | 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey | United Kingdom | British | 59539540002 | |||||||||
| BOOTH, Robert Cecil | Director | Apartment 134 98 The Quays M50 3BD Salford Lancashire | British | 83424790002 | ||||||||||
| BROWN, Peter Raymond | Director | c/o Complete 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House | England | United Kingdom | 236309600001 | |||||||||
| CAMPBELL, Marilyn | Director | 136 Nv Buildings 98 The Quays M50 3BD Salford Manchester | British | 122007760001 | ||||||||||
| CHERRY, Graham Stewart | Director | Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex | England | British | 7228590002 | |||||||||
| COULTER, Heather | Director | c/o Complete 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House United Kingdom | Great Britain | British | 139721810001 | |||||||||
| CROTHERS, Michelle Corrina | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 241112900002 | |||||||||
| CUMBERLAND, David | Director | Apartment 163 N V Buildings 98 The Quays Salford Quays M50 3BD Manchester | England | British | 23987220002 | |||||||||
| DEL BEATO, Ilaria Jane | Director | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | 93124450002 | |||||||||
| FOX, Nicholas Joseph | Director | c/o Complete 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House United Kingdom | Gb | British | 176013660001 | |||||||||
| GATISS, Ian William | Director | 16 Coleridge Road CB1 3PJ Cambridge Cambridgeshire | England | British | 95094220002 | |||||||||
| GILLESPIE-FOTHERINGHAM, Paula | Director | c/o Complete 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House United Kingdom | England | British | 176512260001 | |||||||||
| GOODALL, Ian James | Director | Bengal Street M4 6BB Manchester 47 England | England | British | 176512360001 | |||||||||
| GOUGH, David Michael | Director | c/o Complete 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House | England | British | 206259180001 | |||||||||
| HOLLOWAY, Michael Howell | Director | 9c Witley Road Archway N19 5SQ London | British | 85530240001 | ||||||||||
| HOOI, Wai Harn | Director | c/o Complete 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House United Kingdom | England | Malaysian | 176013590001 | |||||||||
| JAMES, Sian Ana | Director | c/o Complete 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House United Kingdom | England | British | 176013680001 | |||||||||
| KELLEY, Ian Russell | Director | 5 Fenwick Close Westhoughton BL5 2GQ Bolton Lancashire | England | British | 81216850001 | |||||||||
| KENNEDY, Gerard | Director | 177 Town Lane Whittle Le Woods PR6 8AG Chorley Lancashire | United Kingdom | British | 21373560003 | |||||||||
| KENNEDY, Gerard | Director | Apt 63 96 The Quays Salford Quays M50 3BB Salford Lancashire | British | 118324950001 | ||||||||||
| LUCYK, Anthony John | Director | 3 Saint James Court Grange Park Drive ST8 7XX Biddulph Staffordshire | England | British | 60901120003 | |||||||||
| LUCYK, Anthony John | Director | 3 Saint James Court Grange Park Drive ST8 7XX Biddulph Staffordshire | England | British | 60901120003 |
What are the latest statements on persons with significant control for NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 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