About

Registered Number: 04763378
Date of Incorporation: 14/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 47 Bengal Street, Manchester, M4 6BB,

 

South At Didsbury Point One Management Ltd was registered on 14 May 2003, it's status is listed as "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Richard 05 March 2019 - 1
JONES, Dianne Ruth 05 March 2019 - 1
MCKENNA, Joe 31 July 2019 - 1
WAREING, John Andrew 20 July 2018 - 1
WILKINSON, Ciaron John 28 September 2020 - 1
ACKERMAN, Suzanne Clare 01 February 2009 31 May 2018 1
LANE, David Christopher 01 February 2009 24 January 2019 1
MASTERSON, Roy 04 April 2016 31 July 2019 1
POND, Edward 01 February 2009 31 May 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 28 September 2020
AP04 - Appointment of corporate secretary 15 September 2020
AD01 - Change of registered office address 15 September 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 25 March 2020
AP01 - Appointment of director 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 28 March 2019
PSC08 - N/A 14 March 2019
AP01 - Appointment of director 14 March 2019
AP01 - Appointment of director 12 March 2019
TM01 - Termination of appointment of director 06 March 2019
PSC07 - N/A 06 March 2019
AP01 - Appointment of director 17 September 2018
TM01 - Termination of appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 24 May 2016
AP01 - Appointment of director 14 April 2016
AA - Annual Accounts 31 March 2016
AD01 - Change of registered office address 17 March 2016
AD01 - Change of registered office address 14 August 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 27 April 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 19 June 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
225 - Change of Accounting Reference Date 12 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
RESOLUTIONS - N/A 18 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 02 June 2006
287 - Change in situation or address of Registered Office 02 June 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 16 May 2005
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
225 - Change of Accounting Reference Date 07 June 2004
363s - Annual Return 21 May 2004
RESOLUTIONS - N/A 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.