STAMFORD BROOK (ALTRINCHAM) NO. 5 MANAGEMENT COMPANY LIMITED

STAMFORD BROOK (ALTRINCHAM) NO. 5 MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTAMFORD BROOK (ALTRINCHAM) NO. 5 MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06151726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAMFORD BROOK (ALTRINCHAM) NO. 5 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. 5 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 AddressNo

    What are the latest accounts for STAMFORD BROOK (ALTRINCHAM) NO. 5 MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STAMFORD BROOK (ALTRINCHAM) NO. 5 MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for STAMFORD BROOK (ALTRINCHAM) NO. 5 MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Joan Warnock as a director on Jun 22, 2026

    2 pagesAP01

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Brenda Anne Maddocks as a director on Mar 01, 2026

    1 pagesTM01

    Termination of appointment of Joan Warnock as a director on Mar 01, 2026

    1 pagesTM01

    Termination of appointment of Peter Kelly as a director on Mar 01, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Termination of appointment of Peter Maddocks as a director on Jul 12, 2023

    1 pagesTM01

    Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Scanlans Carvers Warehouse Suite 2B, 77 Dale Street Manchester M1 2HG

    1 pagesAD02

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Scanlans Property Management on Jan 01, 2023

    1 pagesCH04

    Director's details changed for Mr Kenneth Ralston on Mar 01, 2023

    2 pagesCH01

    Registered office address changed from Boulton House 3rd Floor Rear Suite Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on Jan 06, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Scanlans Property Management on Feb 28, 2022

    1 pagesCH04

    Secretary's details changed for Scanlans Property Management Llp on Feb 28, 2022

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Peter Kelly as a director on Jul 13, 2021

    2 pagesAP01

    Director's details changed for Mr Kenneth Thomas Ralston on Jul 12, 2021

    2 pagesCH01

    Termination of appointment of Jonathan Richard Webster as a director on Jul 12, 2021

    1 pagesTM01

    Who are the officers of STAMFORD BROOK (ALTRINCHAM) NO. 5 MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCANLANS PROPERTY MANAGEMENT
    Carvers Warehouse
    Suite 2b, 77 Dale Street
    M1 2HG Manchester
    Scanlans
    England
    Secretary
    Carvers Warehouse
    Suite 2b, 77 Dale Street
    M1 2HG Manchester
    Scanlans
    England
    Identification TypeUK Limited Company
    Registration NumberOC347366
    109322130036
    RALSTON, Kenneth
    Carvers Warehouse
    Suite 2b, 77 Dale Street
    M1 2HG Manchester
    Scanlans
    England
    Director
    Carvers Warehouse
    Suite 2b, 77 Dale Street
    M1 2HG Manchester
    Scanlans
    England
    EnglandBritish213572650001
    WARNOCK, Joan
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    EnglandBritish285210250001
    ATTERBURY, Karen Lorraine
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    Secretary
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    147318310001
    BANHAM, Molly
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    Secretary
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    251603660001
    CLAPHAM, Colin Richard
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    Secretary
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    165978030001
    LONNON, Michael Andrew, Mr.
    78 Long Drive
    HA4 0HP South Ruislip
    Middlesex
    Secretary
    78 Long Drive
    HA4 0HP South Ruislip
    Middlesex
    British34521340004
    FURY, Beverly Anne
    Lumsdale Road
    Stretford
    M32 0UT Manchester
    1
    Lancashire
    United Kingdom
    Director
    Lumsdale Road
    Stretford
    M32 0UT Manchester
    1
    Lancashire
    United Kingdom
    United KingdomBritish137551200001
    HASSALL, Alison
    Lumsdale Road
    Stretford
    M32 0UT Manchester
    1
    Lancashire
    United Kingdom
    Director
    Lumsdale Road
    Stretford
    M32 0UT Manchester
    1
    Lancashire
    United Kingdom
    United KingdomBritish127646920001
    KELLY, Peter
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    EnglandBritish285229850001
    MADDOCKS, Brenda Anne
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    EnglandBritish285211780001
    MADDOCKS, Peter
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    EnglandBritish285211570001
    NEWTON, Jason
    205 Upton Lane
    WA8 9PB Widnes
    Cheshire
    Director
    205 Upton Lane
    WA8 9PB Widnes
    Cheshire
    EnglandBritish106088580001
    PICKTHALL, Robert
    174 Glazebrook Lane
    Glazebrook
    WA3 5AY Warrington
    Cheshire
    Director
    174 Glazebrook Lane
    Glazebrook
    WA3 5AY Warrington
    Cheshire
    British3227370001
    SMITH, Ian Paul
    Scholars Green Lane
    WA13 0QA Lymm
    8
    Cheshire
    United Kingdom
    Director
    Scholars Green Lane
    WA13 0QA Lymm
    8
    Cheshire
    United Kingdom
    EnglandBritish65027290001
    WARNOCK, Joan
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    EnglandBritish285210250001
    WEBSTER, Jonathan Richard
    Moor Knoll Drive
    East Ardsley
    WF3 2DR Wakefield
    10
    West Yorkshire
    United Kingdom
    Director
    Moor Knoll Drive
    East Ardsley
    WF3 2DR Wakefield
    10
    West Yorkshire
    United Kingdom
    United KingdomBritish89151680002
    WILLIAMS, Samantha
    Warrington Road
    Birchwood
    WA3 6XU Warrington
    The Beacons
    United Kingdom
    Director
    Warrington Road
    Birchwood
    WA3 6XU Warrington
    The Beacons
    United Kingdom
    United KingdomBritish155384430001

    Who are the persons with significant control of STAMFORD BROOK (ALTRINCHAM) NO. 5 MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number643420
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    What are the latest statements on persons with significant control for STAMFORD BROOK (ALTRINCHAM) NO. 5 MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2021The 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