About

Registered Number: 04242797
Date of Incorporation: 28/06/2001 (23 years and 9 months ago)
Company Status: Active
Registered Address: Boulton House, 3rd Floor, Rear Suite, Chorlton Street, Manchester, M1 3HY,

 

Crystal House (Whalley Range) Management Company Ltd was founded on 28 June 2001, it's status is listed as "Active". We don't know the number of employees at Crystal House (Whalley Range) Management Company Ltd. Tsakiri, Georgia, Williamson, Hugh Martin, Dr, Edwards, Katharine Jane Louise, Hill, Matthew, Latham, James Simon, Little, Joanne, Malin-august, Kat, Mckernaghan, John, Nugent, Karl, Shabanladeh, Nina, Smith, Karen, Thomas, Neil Philip, Ungarian, Natalie are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TSAKIRI, Georgia 16 July 2018 - 1
WILLIAMSON, Hugh Martin, Dr 04 March 2020 - 1
EDWARDS, Katharine Jane Louise 05 September 2007 28 June 2013 1
HILL, Matthew 18 September 2013 13 March 2019 1
LATHAM, James Simon 04 September 2006 06 July 2007 1
LITTLE, Joanne 18 December 2002 23 February 2007 1
MALIN-AUGUST, Kat 18 September 2013 16 March 2020 1
MCKERNAGHAN, John 22 August 2006 02 September 2020 1
NUGENT, Karl 14 March 2007 20 December 2007 1
SHABANLADEH, Nina 01 February 2011 06 May 2020 1
SMITH, Karen 18 December 2002 05 December 2005 1
THOMAS, Neil Philip 18 December 2002 13 August 2005 1
UNGARIAN, Natalie 01 February 2011 18 July 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 September 2020
CS01 - N/A 26 June 2020
TM01 - Termination of appointment of director 11 May 2020
TM01 - Termination of appointment of director 18 March 2020
AP01 - Appointment of director 12 March 2020
AA - Annual Accounts 31 January 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 11 July 2019
TM01 - Termination of appointment of director 13 March 2019
TM01 - Termination of appointment of director 18 July 2018
AP01 - Appointment of director 16 July 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 21 June 2017
AP04 - Appointment of corporate secretary 21 June 2017
TM02 - Termination of appointment of secretary 21 June 2017
AA - Annual Accounts 24 May 2017
AR01 - Annual Return 29 June 2016
AD01 - Change of registered office address 16 March 2016
AA - Annual Accounts 14 March 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 01 July 2015
CH01 - Change of particulars for director 19 January 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 10 April 2014
AP01 - Appointment of director 19 September 2013
AP01 - Appointment of director 19 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 28 June 2013
TM01 - Termination of appointment of director 28 June 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 29 June 2012
AR01 - Annual Return 29 June 2011
AD01 - Change of registered office address 29 June 2011
AA - Annual Accounts 06 June 2011
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 24 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AD01 - Change of registered office address 28 June 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 18 May 2009
AA - Annual Accounts 07 October 2008
363s - Annual Return 14 August 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
AA - Annual Accounts 09 September 2007
363s - Annual Return 22 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 28 April 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
363s - Annual Return 15 August 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 02 July 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 23 July 2003
RESOLUTIONS - N/A 10 March 2003
RESOLUTIONS - N/A 10 March 2003
RESOLUTIONS - N/A 21 February 2003
RESOLUTIONS - N/A 21 February 2003
RESOLUTIONS - N/A 21 February 2003
RESOLUTIONS - N/A 21 February 2003
MEM/ARTS - N/A 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
287 - Change in situation or address of Registered Office 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 22 July 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
RESOLUTIONS - N/A 09 November 2001
RESOLUTIONS - N/A 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
225 - Change of Accounting Reference Date 09 November 2001
MEM/ARTS - N/A 09 November 2001
NEWINC - New incorporation documents 28 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.