ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05050937 |
| 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 ELLERFIELDS WYTHENSHAW (NO.1) 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 ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 176 Washway Road M33 6RH Sale England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from 1 King Street Manchester M2 6AW England to 176 Washway Road Sale M33 6RH on Jun 01, 2025 | 1 pages | AD01 | ||
Termination of appointment of Richard Paul Fairclough as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Appointment of Code Property Management Ltd as a secretary on Jun 01, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Arian Mehran as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Marie Owen as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Asif Khan as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven John Morris as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Wainwright as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of David John Doyle as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Arian Mehran as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from Sanderson House 1st Floor 22 Station Road Horsforth Leeds LS18 5NT England to 1 King Street Manchester M2 6AW on May 06, 2021 | 1 pages | AD01 | ||
Termination of appointment of Stuarts Ltd as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Caroline Marie Owen as a director on Feb 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Philip Mulroney as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Who are the officers of ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CODE PROPERTY MANAGEMENT LTD | Secretary | Washway Road M33 6RH Sale 176 England |
| 290988980001 | ||||||||||
| KHAN, Asif | Director | Washway Road M33 6RH Sale 176 England | England | British | 292769310001 | |||||||||
| MEHTA, Dharmesh | Director | Bloomfield Close Cheadle Hulme SK8 6RR Cheadle 5 England | England | British | 77623300003 | |||||||||
| MULRONEY, Philip | Director | Washway Road M33 6RH Sale 176 England | England | British | 252443850001 | |||||||||
| RUTA, Stephen John | Director | Washway Road M33 6RH Sale 176 England | England | British | 154885670001 | |||||||||
| CHARLESWORTH, Dolores | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | British | 69357480001 | ||||||||||
| CHARLESWORTH, Dolores | Secretary | 11 Bank Street Wetherby LS22 6NQ West Yorkshire | British | 69357480001 | ||||||||||
| GRIFFITHS, Lori | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 175666860001 | |||||||||||
| MANDER, Navpreet | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 183976730001 | |||||||||||
| MORLEY, Sharon Tracey | Secretary | 11 Bank Street Wetherby LS22 6NQ West Yorkshire | 156273730001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road Whittigton WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| STUARTS LTD | Secretary | Stockport Road WA15 8DB Altrincham 7 Ambassador Place England |
| 193868740001 | ||||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139893950001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 208346400001 | ||||||||||
| DOYLE, David John | Director | King Street M2 6AW Manchester 1 England | England | British | 204494110001 | |||||||||
| FAIRCLOUGH, Richard Paul | Director | Royalthorn Road Wythenshawe M22 8NH Manchester 10, 2 Royalthorne Road England | England | British | 265488630001 | |||||||||
| GIBBONS, Laura Sandra | Director | Whittington Road Whittington WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | England | British | 125303220003 | |||||||||
| MEHRAN, Arian | Director | King Street M2 6AW Manchester 1 England | England | British | 286083380001 | |||||||||
| MORRIS, Steven John | Director | King Street M2 6AW Manchester 1 England | England | British | 267797000001 | |||||||||
| OWEN, Caroline Marie | Director | King Street M2 6AW Manchester 1 England | England | British | 279740830001 | |||||||||
| SPINK, Christopher Michael | Director | Apt 8 67 Greenwood Road M22 8NB Manchester Lancashire | England | British | 125687560001 | |||||||||
| WAINWRIGHT, Christopher | Director | King Street M2 6AW Manchester 1 England | England | British | 134500440002 | |||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 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