MACINTOSH MILLS (MANAGEMENT) LIMITED
Overview
| Company Name | MACINTOSH MILLS (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05861049 |
| 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 MILLS (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 MILLS (MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Realty Management Limited, Ground Floor Discovery House Crossley Road SK4 5BH Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACINTOSH MILLS (MANAGEMENT) 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 MACINTOSH MILLS (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for MACINTOSH MILLS (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Clements as a director on Jun 14, 2026 | 1 pages | TM01 | ||
Appointment of Mr Adam Allan Elder as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Sally Mcroberts as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Stephen Clements on Mar 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of David George Swanson Lamb as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sally Mcroberts as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Kuldip Singh Sidhu on Oct 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Kuldip Singh Sidhu on Oct 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from Nq Building 47 Bengal Street Manchester M4 6BB England to C/O Realty Management Limited, Ground Floor Discovery House Crossley Road Stockport SK4 5BH on Dec 01, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr David George Swanson Lamb on Oct 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Stephen Clements on Oct 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard David Stephenson Chadwick on Oct 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of Eleanor Claire Leigh as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Second filing for the appointment of Mr David George Swanson Lamb as a director | 3 pages | RP04AP01 | ||
Who are the officers of MACINTOSH MILLS (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Richard David Stephenson | Director | Discovery House Crossley Road SK4 5BH Stockport C/O Realty Management Limited, Ground Floor England | United Kingdom | British | 95917000001 | |||||
| ELDER, Adam Allan | Director | Discovery House Crossley Road SK4 5BH Stockport C/O Realty Management Limited, Ground Floor England | England | British | 337036970001 | |||||
| SIDHU, Kuldip Singh | Director | Discovery House Crossley Road SK4 5BH Stockport C/O Realty Management Limited, Ground Floor England | England | British | 113928100002 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 147318340001 | |||||||
| 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 | 165978130001 | |||||||
| DE FEO, Caterina | Secretary | 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | British | 58246930001 | ||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||
| LONNON, Michael Andrew, Mr. | Secretary | 78 Long Drive HA4 0HP South Ruislip Middlesex | British | 34521340004 | ||||||
| AITKEN, Christine Margaret | Director | Westminster Close M33 5WZ Sale 5 Cheshire United Kingdom | United Kingdom | British | 170272000001 | |||||
| BUSHELL, James David | Director | Cambridge Street M1 5GG Manchester Apartment 11 Macintosh Mills England | England | United Kingdom | 227775080001 | |||||
| CLEMENTS, Stephen John | Director | Discovery House Crossley Road SK4 5BH Stockport C/O Realty Management Limited, Ground Floor England | Malaysia | British | 278855470002 | |||||
| FURY, Beverly Anne | Director | Lumsdale Road Stretford M32 0UT Manchester 1 Lancashire United Kingdom | United Kingdom | British | 137551200001 | |||||
| LAMB, David George Swanson | Director | Discovery House Crossley Road SK4 5BH Stockport C/O Realty Management Limited, Ground Floor England | Indonesia | British | 278854590001 | |||||
| LEIGH, Eleanor Claire | Director | Macintosh Mills Cambridge Street M1 5GG Manchester Apartment 4 England | United Kingdom | British | 269042170001 | |||||
| MCROBERTS, Sally | Director | Discovery House Crossley Road SK4 5BH Stockport C/O Realty Management Limited, Ground Floor England | England | British | 316971870001 | |||||
| NEWTON, Jason | Director | 205 Upton Lane WA8 9PB Widnes Cheshire | England | British | 106088580001 | |||||
| PICKTHALL, Robert | Director | 174 Glazebrook Lane Glazebrook WA3 5AY Warrington Cheshire | British | 3227370001 | ||||||
| POULTON, Mark James Rigby | Director | Daniell Way Great Boughton CH3 5XH Chester 15 Cheshire Uk | United Kingdom | British | 101148430001 | |||||
| SANDERSON, Natalie Anne | Director | 4 Cambridge Street M1 5GG Manchester 6 Macintosh Mills England | England | British | 263869960001 | |||||
| SAROY, Ranjit | Director | Cambridge Street M1 5GH Manchester Apartment 54 Macintosh Mills England | United Kingdom | British | 252153000001 | |||||
| TRAFACH NOGUER, Jordi | Director | 4 Cambridge Street M1 5GH Manchester Macintosh Mills Greater Manchester United Kingdom | United Kingdom | Spanish | 180382860001 | |||||
| VAUGHAN, Geraint, Dr | Director | 4 Cambridge Street M1 5GH Manchester 78 Macintosh Mill United Kingdom | United Kingdom | British | 180382980001 | |||||
| WILLIAMS, Samantha | Director | Warrington Road Birchwood WA3 6XU Warrington The Beacons United Kingdom | United Kingdom | British | 155384430001 |
What are the latest statements on persons with significant control for MACINTOSH MILLS (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | 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