Kings Close (Prestwich) Management Company Ltd

About

Registered Number: 03142195
Date of Incorporation: 29/12/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 24 Duckworth Road, Prestwich, Manchester, M25 9QH,

 

Kings Close (Prestwich) Management Company Ltd was founded on 29 December 1995 and are based in Manchester, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLERTON, Elizabeth Rosamond 27 November 2010 - 1
KELLY, Sophie Lee 28 June 2013 - 1
PORTER, Nigel 09 February 2008 - 1
SHAW, Susan Emma 23 March 2001 - 1
SULLIVAN, Catherine Marie 09 December 2005 - 1
ACTON, Mark 20 December 2004 12 February 2010 1
BINDER, Michael Justin 08 June 1998 14 November 2005 1
BOOTH, Paul 08 June 1998 22 February 2002 1
BURTON, Martin Gerard 08 June 1998 23 July 1999 1
CATLOW, David 14 November 2005 09 February 2008 1
DJAVANROODI, Faramarz, Dr 30 March 2007 19 December 2013 1
FURNESS, Robert Michael 23 July 1999 23 March 2001 1
GEREZDI, Carl 08 December 2000 09 December 2005 1
HOLLINRAKE, Sara 30 November 2001 15 December 2004 1
HOPWOOD, Jean Raie 08 June 1998 17 September 1999 1
KELLY, Sara Louise 28 June 2013 01 July 2015 1
MARSAY, Sharon Louise 17 September 1999 07 July 2006 1
MERTEN, Charles Simon 14 June 2001 17 November 2003 1
MERTON, Allan Phillip 17 November 2003 31 March 2016 1
PALUCH, Nicola Alexandra 22 February 2002 26 November 2010 1
PLATTEN, Annie 08 June 1998 28 June 2013 1
POTTER, Susan Annette 08 June 1998 24 May 2001 1
WALKER, Robert Stuart 17 March 2012 28 June 2013 1
WILKINSON, Cyril Davy 09 September 1998 08 December 2000 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Sophie Lee 01 July 2015 - 1
KELLY, Sara Louise 28 June 2013 01 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 January 2020
CS01 - N/A 19 January 2020
AA - Annual Accounts 18 January 2019
CS01 - N/A 13 January 2019
AD01 - Change of registered office address 17 June 2018
AA - Annual Accounts 03 February 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 13 May 2017
CS01 - N/A 07 January 2017
TM01 - Termination of appointment of director 07 January 2017
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 24 January 2016
TM01 - Termination of appointment of director 16 January 2016
TM02 - Termination of appointment of secretary 16 January 2016
AP03 - Appointment of secretary 16 January 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 06 April 2014
AR01 - Annual Return 05 January 2014
TM01 - Termination of appointment of director 30 December 2013
TM01 - Termination of appointment of director 30 July 2013
AA - Annual Accounts 27 July 2013
TM01 - Termination of appointment of director 28 June 2013
AP01 - Appointment of director 28 June 2013
AP03 - Appointment of secretary 28 June 2013
AP01 - Appointment of director 28 June 2013
AD01 - Change of registered office address 28 June 2013
AD01 - Change of registered office address 02 May 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 19 March 2012
AR01 - Annual Return 13 January 2012
AD01 - Change of registered office address 12 January 2012
TM02 - Termination of appointment of secretary 12 January 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 22 February 2011
AP01 - Appointment of director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
TM01 - Termination of appointment of director 22 February 2011
TM01 - Termination of appointment of director 22 February 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH03 - Change of particulars for secretary 15 January 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 14 October 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 26 June 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
363s - Annual Return 06 February 2007
288b - Notice of resignation of directors or secretaries 04 August 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 24 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 13 February 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 12 July 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
363s - Annual Return 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
AA - Annual Accounts 11 September 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
363s - Annual Return 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 18 January 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 22 January 1999
288c - Notice of change of directors or secretaries or in their particulars 22 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
AA - Annual Accounts 03 November 1998
287 - Change in situation or address of Registered Office 30 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 06 April 1997
287 - Change in situation or address of Registered Office 13 February 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
288 - N/A 11 February 1996
288 - N/A 11 February 1996
287 - Change in situation or address of Registered Office 11 February 1996
NEWINC - New incorporation documents 29 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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