THE RESIDENCE HALE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE RESIDENCE HALE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05729737 |
| 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 THE RESIDENCE HALE 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 THE RESIDENCE HALE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stiltz Building Ledson Road Roundthorn Industrial Estate M23 9GP Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RESIDENCE HALE 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 THE RESIDENCE HALE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for THE RESIDENCE HALE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edge Property Management Ltd as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||
Appointment of Edge Property Management Company Limited as a secretary on Jan 30, 2025 | 2 pages | AP04 | ||
Registered office address changed from C/O Edge Property Management Ltd, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP England to Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on Jan 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr David Sukert on Oct 08, 2024 | 2 pages | CH01 | ||
Appointment of Edge Property Management Ltd as a secretary on Oct 08, 2024 | 2 pages | AP04 | ||
Registered office address changed from 7, Ambassador Place Stockport Road Altrincham WA15 8DB England to C/O Edge Property Management Ltd, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on Oct 08, 2024 | 1 pages | AD01 | ||
Appointment of Mr Jonathan Ayser Edelstein as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuarts Limited as a secretary on Oct 08, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Ayser Edelstein as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr David Sukert as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Sharpe as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Jonathan Ayser Edelstein as a director on Apr 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of THE RESIDENCE HALE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGE PROPERTY MANAGEMENT COMPANY LIMITED | Secretary | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester Stiltz Building England |
| 135376810001 | ||||||||||
| EDELSTEIN, Jonathan Ayser | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester Stiltz Building United Kingdom | England | British | Director | 218609010003 | ||||||||
| SUKERT, David | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester Stiltz Building United Kingdom | United Kingdom | British | Retired | 20417420004 | ||||||||
| EPPIE, Nwakaji | Secretary | Church Street Eccles M30 0DF Manchester 3 | British | 167868360001 | ||||||||||
| RIDLEY, Matthew John | Secretary | Bracken House Charles Street M1 7BD Manchester Lancashire | British | 112269420001 | ||||||||||
| EDGE PROPERTY MANAGEMENT LTD | Secretary | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester Stiltz Building England |
| 306669220001 | ||||||||||
| STUARTS LIMITED | Secretary | Stockport Road WA15 8DB Altrincham Stuarts House England | 114982520001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| EDELSTEIN, Jonathan Ayser | Director | Stockport Road WA15 8DB Altrincham 7 Ambassador Place England | England | British | Director | 218609010003 | ||||||||
| HOPE, Rosemarie Jennifer | Director | Hale Road Hale WA15 8RD Altrincham Apartment 6, The Residence England | United Kingdom | British | Retired | 241167310001 | ||||||||
| MOSER, Hayley Jayne | Director | Church Street Eccles M30 0DF Manchester 3 United Kingdom | United Kingdom | British | Director | 142012000001 | ||||||||
| SHARPE, David James | Director | c/o Fords Residential Management Stockport Road WA15 8DB Altrincham Stuarts House England | England | British | Football Club Chairman | 241211440001 | ||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for THE RESIDENCE HALE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 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