Adderstone Mansion Management Co Ltd

About

Registered Number: 03677319

Date of Incorporation: 02/12/1998 (25 years and 5 months ago)

Company Status: Active

Registered Address: KAY JOHNSON GEE LLP, 2nd Floor 1 City Road East, Manchester, M15 4PN,

Adderstone Mansion Management Co Ltd was registered on 02 December 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 27 directors listed as Callander, Graham Sinclair, Corbett, Margaret, Doodson, Mark, Healey, Jonathan Richard Lewis, Horrocks, Martin, Howieson, Kenneth, Morton, David John, Salem, Julienne Eva, Stevenson, Trevor John, Wong, Sau Wa, Hibbert, Angela, Kaya, Lesley Barbara, Calvert, Lynn, Exton, Katie, Griffin, Claire Belinda, Hargreaves, Bernard, Hargreaves, Susan, Isherwood, Barbara, Nolan, Hollie Paula, Nolan, John Michael, Popham, Elizabeth, Ryan, Marie, Simms, Adam, Skillin, Tamara Anne, White, David, Williams, Joanna Elizabeth, Wiseman, Louise for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CALLANDER, Graham Sinclair	05 August 2002	-	1
CORBETT, Margaret	07 July 2020	-	1
DOODSON, Mark	02 August 2002	-	1
HEALEY, Jonathan Richard Lewis	12 October 2007	-	1
HORROCKS, Martin	01 November 2000	-	1
HOWIESON, Kenneth	16 October 2017	-	1
MORTON, David John	24 January 2003	-	1
SALEM, Julienne Eva	02 December 1998	-	1
STEVENSON, Trevor John	03 May 2019	-	1
WONG, Sau Wa	05 September 2019	-	1
CALVERT, Lynn	25 July 2005	18 April 2011	1
EXTON, Katie	14 July 2005	07 July 2020	1
GRIFFIN, Claire Belinda	08 December 2003	28 February 2007	1
HARGREAVES, Bernard	09 January 2017	18 June 2019	1
HARGREAVES, Susan	04 May 2006	09 January 2017	1
ISHERWOOD, Barbara	01 November 2000	14 July 2005	1
NOLAN, Hollie Paula	26 March 2008	03 May 2019	1
NOLAN, John Michael	13 June 2005	07 September 2007	1
POPHAM, Elizabeth	01 November 2000	10 July 2003	1
RYAN, Marie	01 November 2000	25 July 2005	1
SIMMS, Adam	14 September 2001	04 May 2006	1
SKILLIN, Tamara Anne	05 January 2004	28 October 2011	1
WHITE, David	01 November 2000	08 December 2003	1
WILLIAMS, Joanna Elizabeth	18 April 2011	13 October 2017	1
WISEMAN, Louise	01 November 2000	01 August 2002	1

Secretary Name	Appointed	Resigned	Total Appointments
HIBBERT, Angela	01 January 2004	01 January 2010	1
KAYA, Lesley Barbara	02 December 1998	01 January 2004	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	10 September 2020
AP01 - Appointment of director	09 September 2020
TM01 - Termination of appointment of director	09 September 2020
AA - Annual Accounts	25 June 2020
CS01 - N/A	17 December 2019
AA - Annual Accounts	24 September 2019
AP01 - Appointment of director	05 September 2019
TM01 - Termination of appointment of director	05 September 2019
AP01 - Appointment of director	27 May 2019
TM01 - Termination of appointment of director	27 May 2019
CS01 - N/A	04 December 2018
AA - Annual Accounts	25 September 2018
PSC09 - N/A	08 March 2018
PSC01 - N/A	08 March 2018
PSC01 - N/A	08 March 2018
CS01 - N/A	04 December 2017
AP01 - Appointment of director	20 November 2017
TM01 - Termination of appointment of director	20 November 2017
AA - Annual Accounts	14 September 2017
AP01 - Appointment of director	12 January 2017
TM01 - Termination of appointment of director	12 January 2017
CS01 - N/A	14 December 2016
SH01 - Return of Allotment of shares	01 November 2016
AA - Annual Accounts	26 September 2016
AD01 - Change of registered office address	19 May 2016
AR01 - Annual Return	07 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	07 December 2015
CH01 - Change of particulars for director	09 November 2015
AA - Annual Accounts	18 September 2015
AR01 - Annual Return	24 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	24 December 2014
CH01 - Change of particulars for director	24 December 2014
AA - Annual Accounts	22 September 2014
AR01 - Annual Return	11 December 2013
AA - Annual Accounts	18 September 2013
AD01 - Change of registered office address	06 September 2013
AR01 - Annual Return	11 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	11 December 2012
CH01 - Change of particulars for director	10 December 2012
AA - Annual Accounts	25 September 2012
AR01 - Annual Return	04 January 2012
CH01 - Change of particulars for director	13 December 2011
CH01 - Change of particulars for director	13 December 2011
CH01 - Change of particulars for director	13 December 2011
CH01 - Change of particulars for director	13 December 2011
CH01 - Change of particulars for director	13 December 2011
CH01 - Change of particulars for director	12 December 2011
CH01 - Change of particulars for director	12 December 2011
CH01 - Change of particulars for director	12 December 2011
CH01 - Change of particulars for director	12 December 2011
CH01 - Change of particulars for director	05 December 2011
TM01 - Termination of appointment of director	21 November 2011
AA - Annual Accounts	22 September 2011
AP01 - Appointment of director	31 May 2011
TM01 - Termination of appointment of director	31 May 2011
AR01 - Annual Return	30 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	30 December 2010
CH01 - Change of particulars for director	30 December 2010
CH01 - Change of particulars for director	30 December 2010
CH01 - Change of particulars for director	30 December 2010
CH01 - Change of particulars for director	30 December 2010
CH01 - Change of particulars for director	30 December 2010
CH01 - Change of particulars for director	30 December 2010
CH01 - Change of particulars for director	30 December 2010
CH01 - Change of particulars for director	30 December 2010
CH01 - Change of particulars for director	30 December 2010
CH01 - Change of particulars for director	30 December 2010
CH01 - Change of particulars for director	30 December 2010
CH01 - Change of particulars for director	30 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	30 December 2010
AD01 - Change of registered office address	04 November 2010
TM02 - Termination of appointment of secretary	03 November 2010
AA - Annual Accounts	19 April 2010
AR01 - Annual Return	22 January 2010
CH03 - Change of particulars for secretary	14 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH03 - Change of particulars for secretary	13 January 2010
AA - Annual Accounts	02 July 2009
363a - Annual Return	04 December 2008
288a - Notice of appointment of directors or secretaries	28 April 2008
AA - Annual Accounts	17 April 2008
363a - Annual Return	11 December 2007
288a - Notice of appointment of directors or secretaries	19 October 2007
288b - Notice of resignation of directors or secretaries	17 September 2007
AA - Annual Accounts	12 July 2007
288b - Notice of resignation of directors or secretaries	02 April 2007
363a - Annual Return	11 January 2007
288c - Notice of change of directors or secretaries or in their particulars	11 January 2007
287 - Change in situation or address of Registered Office	11 January 2007
AA - Annual Accounts	27 June 2006
288c - Notice of change of directors or secretaries or in their particulars	26 June 2006
288c - Notice of change of directors or secretaries or in their particulars	26 June 2006
363s - Annual Return	07 June 2006
288a - Notice of appointment of directors or secretaries	03 June 2006
288b - Notice of resignation of directors or secretaries	15 May 2006
288a - Notice of appointment of directors or secretaries	01 September 2005
288a - Notice of appointment of directors or secretaries	25 August 2005
288b - Notice of resignation of directors or secretaries	04 August 2005
288b - Notice of resignation of directors or secretaries	04 August 2005
AA - Annual Accounts	13 July 2005
288a - Notice of appointment of directors or secretaries	04 July 2005
288c - Notice of change of directors or secretaries or in their particulars	17 June 2005
363s - Annual Return	24 January 2005
AA - Annual Accounts	24 September 2004
288a - Notice of appointment of directors or secretaries	25 February 2004
288a - Notice of appointment of directors or secretaries	08 February 2004
288b - Notice of resignation of directors or secretaries	08 February 2004
287 - Change in situation or address of Registered Office	08 February 2004
288b - Notice of resignation of directors or secretaries	14 January 2004
288a - Notice of appointment of directors or secretaries	14 January 2004
363s - Annual Return	15 December 2003
288b - Notice of resignation of directors or secretaries	17 October 2003
288a - Notice of appointment of directors or secretaries	20 June 2003
288a - Notice of appointment of directors or secretaries	02 June 2003
AA - Annual Accounts	03 April 2003
288a - Notice of appointment of directors or secretaries	23 March 2003
288a - Notice of appointment of directors or secretaries	05 February 2003
363s - Annual Return	17 December 2002
288a - Notice of appointment of directors or secretaries	17 December 2002
363s - Annual Return	11 October 2002
AA - Annual Accounts	03 October 2002
287 - Change in situation or address of Registered Office	23 September 2002
288b - Notice of resignation of directors or secretaries	20 September 2002
AA - Annual Accounts	20 December 2001
288a - Notice of appointment of directors or secretaries	23 February 2001
288a - Notice of appointment of directors or secretaries	23 February 2001
288a - Notice of appointment of directors or secretaries	23 February 2001
288a - Notice of appointment of directors or secretaries	23 February 2001
363s - Annual Return	21 December 2000
288a - Notice of appointment of directors or secretaries	20 November 2000
288a - Notice of appointment of directors or secretaries	20 November 2000
AA - Annual Accounts	05 September 2000
363s - Annual Return	24 February 2000
CERTNM - Change of name certificate	05 August 1999
288b - Notice of resignation of directors or secretaries	04 December 1998
288b - Notice of resignation of directors or secretaries	04 December 1998
288a - Notice of appointment of directors or secretaries	04 December 1998
288a - Notice of appointment of directors or secretaries	04 December 1998
287 - Change in situation or address of Registered Office	04 December 1998
NEWINC - New incorporation documents	02 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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