About

Registered Number: 02963615
Date of Incorporation: 31/08/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 22 Church Street Eccles, Manchester, Lancashire, M30 0DF,

 

Established in 1994, Slate Wharf Management Company Ltd are based in Manchester, it has a status of "Active". The business has 23 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOGGIANO, Anthony Carlo 01 September 2005 - 1
PALIN, Donald 17 December 2007 - 1
ALBERICCI, Martin 13 June 2005 01 March 2006 1
CORBETT, Christopher 13 June 2005 01 June 2007 1
CRIMES, Matthew Thomas 16 December 2003 22 November 2004 1
EDWARDS, Richard John 29 August 2002 09 January 2006 1
FLETCHER, Neil Jason 17 September 2002 02 February 2004 1
HICKMAN, Antony Preece 01 September 1994 10 September 1996 1
JENNINGS, Charlotte 13 June 2005 31 October 2006 1
MACBRYDE HOMES LIMITED 01 September 1994 27 April 1998 1
MORGAN, Nichola 16 February 2004 13 June 2005 1
OGDEN, Andrew 29 March 2004 22 November 2004 1
PHILLIPS, Nicola 22 May 2009 03 June 2015 1
RENDLE, Tim 01 December 2006 19 December 2012 1
RENDLE, Timothy 03 September 2002 08 November 2004 1
SMETHURST, Craig 17 September 2002 05 November 2004 1
STEVENSON, James Richard 30 June 2010 23 October 2012 1
STINSON, John 17 September 2002 12 January 2006 1
TAYLOR, Simon Peter 01 March 2004 13 June 2005 1
UNWIN, Hannah 01 July 2005 11 December 2006 1
VIVIER, Sasha 29 November 2005 02 September 2009 1
WALSH, Daryl Joseph 09 April 2003 28 October 2004 1
Secretary Name Appointed Resigned Total Appointments
CHADWICK, Stuart Neil 07 November 2005 17 December 2007 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
CH03 - Change of particulars for secretary 21 April 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 08 June 2018
AD01 - Change of registered office address 04 April 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 22 June 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 13 September 2016
CH01 - Change of particulars for director 10 September 2015
CH01 - Change of particulars for director 10 September 2015
AR01 - Annual Return 01 September 2015
TM01 - Termination of appointment of director 03 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 31 May 2013
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 08 November 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AP01 - Appointment of director 12 August 2010
AA - Annual Accounts 13 May 2010
TM01 - Termination of appointment of director 16 October 2009
363a - Annual Return 14 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 08 September 2008
287 - Change in situation or address of Registered Office 14 April 2008
AA - Annual Accounts 09 April 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
363a - Annual Return 14 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
AA - Annual Accounts 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
287 - Change in situation or address of Registered Office 05 July 2007
287 - Change in situation or address of Registered Office 22 June 2007
287 - Change in situation or address of Registered Office 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
363s - Annual Return 25 September 2006
AA - Annual Accounts 25 September 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
AA - Annual Accounts 23 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
363s - Annual Return 27 September 2005
287 - Change in situation or address of Registered Office 26 April 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 07 September 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
363s - Annual Return 13 November 2002
287 - Change in situation or address of Registered Office 08 November 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
AA - Annual Accounts 14 August 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 04 September 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 06 September 1999
AA - Annual Accounts 06 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
363b - Annual Return 22 September 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 23 September 1997
RESOLUTIONS - N/A 12 March 1997
363s - Annual Return 31 October 1996
288 - N/A 30 September 1996
288 - N/A 31 July 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 04 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 September 1994
287 - Change in situation or address of Registered Office 14 September 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
NEWINC - New incorporation documents 31 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.