STAMFORD BROOK (ALTRINCHAM) NO.1 MANAGEMENT COMPANY LIMITED

Overview

Company Name	STAMFORD BROOK (ALTRINCHAM) NO.1 MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05603884
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2005

Summary

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

What is the purpose of STAMFORD BROOK (ALTRINCHAM) 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 STAMFORD BROOK (ALTRINCHAM) NO.1 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 STAMFORD BROOK (ALTRINCHAM) NO.1 MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 STAMFORD BROOK (ALTRINCHAM) NO.1 MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for STAMFORD BROOK (ALTRINCHAM) NO.1 MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Register inspection address has been changed from Boulton House Scanlans, 3rd Floor 17-21 Chorlton Street Manchester M1 3HY England to Scanlans 77 Dale Street Manchester Greater Manchester M1 2HG	1 pages	AD02

Oct 28, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Secretary's details changed for Scanlans Property Management on Jan 01, 2023	1 pages	CH04

Oct 30, 2023	Termination of appointment of Sumit Sehgal as a director on May 04, 2023	1 pages	TM01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 06, 2023	Registered office address changed from 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY United Kingdom to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on Jan 06, 2023	1 pages	AD01

Oct 24, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Secretary's details changed for Scanlans Property Management Llp on Oct 21, 2022	1 pages	CH04

Jan 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Notification of a person with significant control statement	2 pages	PSC08

Aug 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Oct 19, 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Boulton House Scanlans, 3rd Floor 17-21 Chorlton Street Manchester M1 3HY	1 pages	AD02

Oct 19, 2018	Cessation of Taylor Wimpey Developments Limited as a person with significant control on Apr 20, 2017	1 pages	PSC07

Aug 31, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

Aug 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Apr 20, 2017	Termination of appointment of Colin Richard Clapham as a secretary on Apr 20, 2017	1 pages	TM02

View All Filings

Who are the officers of STAMFORD BROOK (ALTRINCHAM) NO.1 MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCANLANS PROPERTY MANAGEMENT

Apr 20, 2017

Secretary

Carvers Warehouse Suite 2b

77 Dale Street

M1 2HG Manchester

C/O Scanlans Property Management

Greater Manchester

England

Identification Type	UK Limited Company
Registration Number	OC347366

109322130042

CLOUGH, Jonathan Howard

Apr 20, 2017

Director

Boulton House

17-21 Chorlton Street

M1 3HY Manchester

Scanlans Property Management

United Kingdom

British

1960-7

University Lecturer

229699710001

ATTERBURY, Karen Lorraine

Dec 01, 2009

Jan 16, 2012

Secretary

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

147318570001

CLAPHAM, Colin Richard

Jan 16, 2012

Apr 20, 2017

Secretary

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

165978090001

LONNON, Michael Andrew, Mr.

Oct 26, 2005

Dec 01, 2009

Secretary

78 Long Drive

HA4 0HP South Ruislip

Middlesex

British

34521340004

FURY, Beverly Anne

Jul 02, 2010

Apr 20, 2017

Director

Lumsdale Road

Stretford

M32 0UT Manchester

Lancashire

United Kingdom

British

1955-7

Director

137551200001

NEWTON, Jason

Oct 26, 2005

Jul 02, 2010

Director

205 Upton Lane

WA8 9PB Widnes

Cheshire

England

British

1967-1

Company Director

106088580001

PICKTHALL, Robert

Oct 26, 2005

Jul 02, 2010

Director

174 Glazebrook Lane

Glazebrook

WA3 5AY Warrington

Cheshire

British

1950-3

Company Director

3227370001

SEHGAL, Sumit, Dr

Apr 20, 2017

May 04, 2023

Director

Boulton House

17-21 Chorlton Street

M1 3HY Manchester

Scanlans Property Management

United Kingdom

British

1977-3

Doctor

170378070001

SMITH, Ian Paul

Jun 29, 2012

Apr 20, 2017

Director

Scholars Green Lane

WA13 0QA Lymm

Cheshire

United Kingdom

England

British

1964-6

Managing Director

65027290001

WILLIAMS, Samantha

Oct 28, 2010

Jun 29, 2012

Director

Warrington Road

Birchwood

WA3 6XU Warrington

The Beacons

United Kingdom

British

1969-10

Director

155384430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAMFORD BROOK (ALTRINCHAM) NO.1 MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Wimpey Developments Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	643420

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STAMFORD BROOK (ALTRINCHAM) NO.1 MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 17, 2019		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.
license: CC0