THE BAKESTONES MANAGEMENT COMPANY LIMITED

THE BAKESTONES 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 NameTHE BAKESTONES MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09090003
    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 THE BAKESTONES MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE BAKESTONES MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Capital House 272 Manchester Road
    Droylsden
    M43 6PW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BAKESTONES MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE BAKESTONES MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for THE BAKESTONES MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Appointment of Gaskells Property Management Ltd as a secretary on Aug 27, 2024

    2 pagesAP04

    Termination of appointment of Robert Andrew Whittaker-Schofield as a secretary on Aug 27, 2024

    1 pagesTM02

    Appointment of Mr Robert Andrew Whittaker-Schofield as a secretary on Aug 27, 2024

    2 pagesAP03

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Keiran Melfi as a director on Apr 24, 2023

    1 pagesTM01

    Termination of appointment of Ben Edward John Tunnicliffe as a director on Feb 02, 2023

    1 pagesTM01

    Appointment of Mr Robert Andrew Whittaker-Schofield as a director on Nov 02, 2022

    2 pagesAP01

    Termination of appointment of George Dmytrenko as a director on Nov 02, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Appointment of Mr George Dmytrenko as a director on Oct 01, 2021

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Realty Management Ltd as a secretary on Sep 08, 2021

    1 pagesTM02

    Registered office address changed from Realty Management Ground Floor, Discovery House Crossley Road Stockport SK4 5BH England to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on Sep 08, 2021

    1 pagesAD01

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Who are the officers of THE BAKESTONES MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASKELLS PROPERTY MANAGEMENT LTD
    Moorgate Street
    Uppermill
    OL3 6DE Oldham
    1a
    England
    Secretary
    Moorgate Street
    Uppermill
    OL3 6DE Oldham
    1a
    England
    Identification TypeUK Limited Company
    Registration Number04217599
    326520200001
    WALKER, Adrian
    Ground Floor, Discovery House
    Crossley Road
    SK4 5BH Stockport
    Realty Management
    England
    Director
    Ground Floor, Discovery House
    Crossley Road
    SK4 5BH Stockport
    Realty Management
    England
    EnglandBritish256134610002
    WHITELEY, Patricia
    Ground Floor, Discovery House
    Crossley Road
    SK4 5BH Stockport
    Realty Management
    England
    Director
    Ground Floor, Discovery House
    Crossley Road
    SK4 5BH Stockport
    Realty Management
    England
    EnglandBritish256138150003
    WHITTAKER-SCHOFIELD, Robert Andrew
    Mossley Road
    Grasscroft
    OL4 4HH Oldham
    1 The Fold
    England
    Director
    Mossley Road
    Grasscroft
    OL4 4HH Oldham
    1 The Fold
    England
    EnglandBritish281766990001
    KENT, John
    Heath Lane
    CH3 5SX Chester
    22
    United Kingdom
    Secretary
    Heath Lane
    CH3 5SX Chester
    22
    United Kingdom
    241406760001
    MATHER, Christopher John
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    United Kingdom
    Secretary
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    United Kingdom
    188615340001
    WHITTAKER-SCHOFIELD, Robert Andrew
    Moorgate Street
    Uppermill
    OL3 6DE Oldham
    1a
    England
    Secretary
    Moorgate Street
    Uppermill
    OL3 6DE Oldham
    1a
    England
    326518100001
    REALTY MANAGEMENT LTD
    Ground Floor, Discovery House
    Crossley Road
    SK4 5BH Stockport
    Realty Management
    England
    Secretary
    Ground Floor, Discovery House
    Crossley Road
    SK4 5BH Stockport
    Realty Management
    England
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number04680374
    257643800001
    CAREY, Alison Lesley
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    United Kingdom
    Director
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    United Kingdom
    United KingdomBritish135393860001
    DMYTRENKO, George
    272 Manchester Road
    Droylsden
    M43 6PW Manchester
    Capital House
    England
    Director
    272 Manchester Road
    Droylsden
    M43 6PW Manchester
    Capital House
    England
    United KingdomBritish113191420001
    GITTINS, Alison
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    Director
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    EnglandBritish224232360001
    GRIFFITHS, Claire
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    United Kingdom
    Director
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    United Kingdom
    EnglandBritish106594690001
    HARASIWKA, Frank
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    Director
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    EnglandBritish228013320001
    KELLY, Sandra
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    Director
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    EnglandBritish207759750001
    KENT, John Ashley
    Brooke View
    Delph
    OL3 5GF Oldham
    8
    England
    Director
    Brooke View
    Delph
    OL3 5GF Oldham
    8
    England
    United KingdomBritish236201590001
    MELFI, Keiran
    Ground Floor, Discovery House
    Crossley Road
    SK4 5BH Stockport
    Realty Management
    England
    Director
    Ground Floor, Discovery House
    Crossley Road
    SK4 5BH Stockport
    Realty Management
    England
    EnglandBritish256133230002
    TUNNICLIFFE, Ben Edward John
    Ground Floor, Discovery House
    Crossley Road
    SK4 5BH Stockport
    Realty Management
    England
    Director
    Ground Floor, Discovery House
    Crossley Road
    SK4 5BH Stockport
    Realty Management
    England
    EnglandBritish214302700002

    Who are the persons with significant control of THE BAKESTONES MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    England
    Jun 29, 2018
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    England
    Yes
    Legal FormPrivate Limited Company With Shares
    Country RegisteredUk
    Legal AuthorityCo-Operative And Community Benefit Socities Act 2014
    Place RegisteredCompanies House
    Registration NumberIp29480r
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Claire Griffiths
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    Jul 01, 2016
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for THE BAKESTONES MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 23, 2019The 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