Gawsworth Place Management Limited

Company Name	Gawsworth Place Management Limited
Directors	Simon Andrew Duran Gleave and Brenda Christine Griffin De Tapia
Company Status	Active
Company Number	01056735
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 June 1972(51 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Simon Andrew Duran Gleave
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(35 years after company formation)
Appointment Duration	16 years, 10 months
Role	Property Landlord
Country of Residence	England
Correspondence Address	78 Park Lane Poynton Stockport SK12 1RE

Director Name	Ms Brenda Christine Griffin De Tapia
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(39 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Cabin Crew
Country of Residence	United Kingdom
Correspondence Address	68 Simonsway Manchester M22 5HF

Director Name	Mr Giovanni Di Paola
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 February 1996)
Role	Grocer
Correspondence Address	247 Peel Hall Road Peel Hall Manchester Lancashire M22 5HE

Director Name	Mr Stephen Hutchings
Date of Birth	April 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 1991(19 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 April 1995)
Role	Dairyman
Correspondence Address	66 Simonsway Peel Hall Manchester M22 5HF

Director Name	Mr John Martell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 February 1996)
Role	Postal Investigator
Correspondence Address	64 Simonsway Peel Hall Manchester M22 5HF

Secretary Name	Mr Stephen Hutchings
Nationality	English
Status	Resigned
Appointed	13 November 1991(19 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 April 1995)
Role	Company Director
Correspondence Address	66 Simonsway Peel Hall Manchester M22 5HF

Director Name	Cllr Tom Farrell
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1996(23 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2000)
Role	Retired
Correspondence Address	66 Simonsway Manchester Lancashire M22 5HF

Director Name	Frank Flannery
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1996(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 1997)
Role	Retired
Correspondence Address	70 Simonsway Peel Hall Wythenshawe Manchester Lancashire M22 5HF

Director Name	Louise McDonald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1996(23 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 1999)
Role	Estate Agent
Correspondence Address	7 Drayton Drive Heald Green Cheadle Cheshire SK8 3LE

Secretary Name	Cllr Tom Farrell
Nationality	British
Status	Resigned
Appointed	11 February 1996(23 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2000)
Role	Retired
Correspondence Address	66 Simonsway Manchester Lancashire M22 5HF

Director Name	Ivy Bell
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(25 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2007)
Role	Housewife
Correspondence Address	76 Simonsway Peel Hall Greater Manchester M22 5HF

Director Name	Ann Flannery
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(27 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	70 Simonsway Manchester Lancashire M22 5HF

Director Name	Frank Flannery
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(28 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2007)
Role	Security
Correspondence Address	70 Simonsway Peel Hall Wythenshawe Manchester Lancashire M22 5HF

Secretary Name	Frank Flannery
Nationality	British
Status	Resigned
Appointed	31 October 2000(28 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2007)
Role	Security
Correspondence Address	70 Simonsway Peel Hall Wythenshawe Manchester Lancashire M22 5HF

Secretary Name	Mr Robert Ernest Halstead
Nationality	British
Status	Resigned
Appointed	01 June 2007(35 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	143 London Road South Poynton Stockport Cheshire SK12 1LG

Location

Registered Address	78 Park Lane Poynton Stockport SK12 1RE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,175
Cash	£9,328
Current Liabilities	£251

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
10 July 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
23 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
30 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
7 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
3 July 2019	Change of details for Mr Simon Andrew Duran Gleave as a person with significant control on 14 June 2019 (2 pages)
3 July 2019	Director's details changed for Mr Simon Andrew Duran Gleave on 14 June 2019 (2 pages)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
17 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
30 April 2018	Registered office address changed from 143 London Road South Poynton Stockport Cheshire SK12 1LG to 78 Park Lane Poynton Stockport SK12 1RE on 30 April 2018 (1 page)
28 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
26 September 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
6 April 2016	Micro company accounts made up to 31 December 2015 (2 pages)
6 April 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 October 2015	Annual return made up to 20 September 2015 no member list (3 pages)
1 October 2015	Annual return made up to 20 September 2015 no member list (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
30 September 2014	Annual return made up to 20 September 2014 no member list (3 pages)
30 September 2014	Annual return made up to 20 September 2014 no member list (3 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
20 September 2013	Annual return made up to 20 September 2013 no member list (3 pages)
20 September 2013	Annual return made up to 20 September 2013 no member list (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
11 October 2012	Annual return made up to 20 September 2012 no member list (4 pages)
11 October 2012	Termination of appointment of Robert Halstead as a secretary (1 page)
11 October 2012	Termination of appointment of Robert Halstead as a secretary (1 page)
11 October 2012	Annual return made up to 20 September 2012 no member list (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
11 October 2011	Annual return made up to 20 September 2011 no member list (4 pages)
11 October 2011	Appointment of Ms Brenda Christine Griffin De Tapia as a director (2 pages)
11 October 2011	Appointment of Ms Brenda Christine Griffin De Tapia as a director (2 pages)
11 October 2011	Annual return made up to 20 September 2011 no member list (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
30 September 2010	Annual return made up to 20 September 2010 no member list (3 pages)
30 September 2010	Annual return made up to 20 September 2010 no member list (3 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 October 2009	Annual return made up to 20 September 2009 no member list (2 pages)
27 October 2009	Annual return made up to 20 September 2009 no member list (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
10 October 2008	Annual return made up to 20/09/08 (2 pages)
10 October 2008	Annual return made up to 20/09/08 (2 pages)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Annual return made up to 20/09/07 (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New secretary appointed (1 page)
24 September 2007	Annual return made up to 20/09/07 (2 pages)
24 September 2007	New secretary appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 70 simonsway peel hall wythenshawe lancashire M22 5HF (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 70 simonsway peel hall wythenshawe lancashire M22 5HF (1 page)
28 September 2006	Annual return made up to 20/09/06 (4 pages)
28 September 2006	Annual return made up to 20/09/06 (4 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 September 2005	Annual return made up to 18/09/05 (4 pages)
27 September 2005	Annual return made up to 18/09/05 (4 pages)
12 October 2004	Annual return made up to 02/10/04 (4 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
12 October 2004	Annual return made up to 02/10/04 (4 pages)
9 October 2003	Annual return made up to 02/10/03 (4 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2003	Annual return made up to 02/10/03 (4 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 October 2002	Annual return made up to 14/10/02 (4 pages)
14 October 2002	Annual return made up to 14/10/02 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
4 October 2001	Annual return made up to 14/10/01 363(353) ‐ Location of register of members address changed (4 pages)
4 October 2001	Annual return made up to 14/10/01 363(353) ‐ Location of register of members address changed (4 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 66 simonsway peel hall manchester M22 5HF (1 page)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 66 simonsway peel hall manchester M22 5HF (1 page)
8 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Full accounts made up to 31 December 1999 (4 pages)
18 October 2000	Full accounts made up to 31 December 1999 (4 pages)
18 October 2000	Annual return made up to 14/10/00 (4 pages)
18 October 2000	Annual return made up to 14/10/00 (4 pages)
19 October 1999	Annual return made up to 14/10/99 (4 pages)
19 October 1999	Annual return made up to 14/10/99 (4 pages)
18 October 1999	Full accounts made up to 31 December 1998 (4 pages)
18 October 1999	Full accounts made up to 31 December 1998 (4 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (5 pages)
23 October 1998	Full accounts made up to 31 December 1997 (5 pages)
13 October 1998	Annual return made up to 15/10/98 363(288) ‐ Director's particulars changed (4 pages)
13 October 1998	Annual return made up to 15/10/98 363(288) ‐ Director's particulars changed (4 pages)
19 November 1997	Full accounts made up to 31 December 1996 (5 pages)
19 November 1997	Full accounts made up to 31 December 1996 (5 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	Director resigned (1 page)
4 November 1997	Director resigned (1 page)
4 November 1997	New director appointed (2 pages)
31 October 1997	Annual return made up to 15/10/97 (6 pages)
31 October 1997	Annual return made up to 15/10/97 (6 pages)
10 December 1996	Annual return made up to 13/11/96 (4 pages)
10 December 1996	Annual return made up to 13/11/96 (4 pages)
26 September 1996	Full accounts made up to 31 December 1995 (3 pages)
26 September 1996	Full accounts made up to 31 December 1995 (3 pages)
25 February 1996	Annual return made up to 13/11/95 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
25 February 1996	New secretary appointed;new director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: 247 peel hall road peel hall manchester M22 5HE (1 page)
25 February 1996	New secretary appointed;new director appointed (2 pages)
25 February 1996	Annual return made up to 13/11/95 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: 247 peel hall road peel hall manchester M22 5HE (1 page)
13 December 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
13 December 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

Gawsworth Place Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire