Flatmanage Limited

Company Name	Flatmanage Limited
Directors	John Wilson Mabbott and Michael Purdie
Company Status	Active
Company Number	01991785
Category	Private Limited Company
Incorporation Date	20 February 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Wilson Mabbott
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(29 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Grovewood Mews Macclesfield Cheshire SK11 8AB

Director Name	Mr Michael Purdie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	20 January 2016(29 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	5 Grovewood Mews Macclesfield Cheshire SK11 8AB

Secretary Name	Mrs Pauline Jones
Status	Current
Appointed	11 March 2019(33 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Mrs Rosemary Turk
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 1999)
Role	Leisure Centre Managment
Correspondence Address	4 Grovewood Mews Macclesfield Cheshire SK11 8AB

Secretary Name	Joane Mary Sharp
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grovewood Mews Macclesfield Cheshire SK11 8AB

Director Name	Mrs Melanie Pennington
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 20 November 2002)
Role	Company Administrator
Correspondence Address	12 Grovewood Mews Macclesfield Cheshire SK11 8AB

Secretary Name	Mrs Hilda Ayling
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	7 Grovewood Mews Macclesfield Cheshire SK11 8AB

Secretary Name	Mrs Rosemary Turk
Nationality	British
Status	Resigned
Appointed	15 November 1993(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	4 Grovewood Mews Macclesfield Cheshire SK11 8AB

Director Name	Deanna Woodley Tyler
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(13 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 20 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	5 Grovewood Mews Macclesfield Cheshire SK11 8AB

Secretary Name	Deanna Woodley Tyler
Nationality	British
Status	Resigned
Appointed	12 April 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 2001)
Role	Magisterial Officer
Country of Residence	England
Correspondence Address	5 Grovewood Mews Macclesfield Cheshire SK11 8AB

Secretary Name	Kathryn Ann Stanier
Nationality	British
Status	Resigned
Appointed	06 March 2001(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2004)
Role	Housewife Secretary
Correspondence Address	3 Grovewood Mews Macclesfield Cheshire SK11 8AB

Director Name	Joane Mary Sharp
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(16 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grovewood Mews Macclesfield Cheshire SK11 8AB

Secretary Name	Mr John Wilson Mabbott
Nationality	British
Status	Resigned
Appointed	31 May 2004(18 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Grovewood Mews Macclesfield Cheshire SK11 8AB

Secretary Name	Ms Kathryn Ann Stanier
Status	Resigned
Appointed	03 April 2013(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 2015)
Role	Company Director
Correspondence Address	Flat 3 Grovewood Mews Macclesfield Cheshire SK11 8AB

Location

Registered Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	A. Green 7.14% Ordinary
1 at £1	Austin Hamilton Parkinson & Frances Anne Parkinson 7.14% Ordinary
1 at £1	Beverley Maria Barnes 7.14% Ordinary
1 at £1	Helen Serlenga & Andrew Fearick 7.14% Ordinary
1 at £1	Kathryn Ann Stanier & Mr David Howard Stanier 7.14% Ordinary
1 at £1	Miss Joane Mary Sharp 7.14% Ordinary
1 at £1	Mr Anthony Goodwin & Mrs Jean Goodwin 7.14% Ordinary
1 at £1	Mr Derek Oldham & Mrs Annette Oldham 7.14% Ordinary
1 at £1	Mr John W. Mabbott & Mrs Freda M. Mabbott 7.14% Ordinary
1 at £1	Mr M. Purdie & Mrs Deanna Woodley Tyler 7.14% Ordinary
1 at £1	Mrs D.c. Bates 7.14% Ordinary
1 at £1	Mrs N. Russell 7.14% Ordinary
1 at £1	Mrs Sylvia Kirk & K. Kirk 7.14% Ordinary
1 at £1	Richard Gunshon & Jean Gunshon 7.14% Ordinary

Financials

Year	2014
Net Worth	£10,746
Cash	£8,825
Current Liabilities	£2,561

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

23 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
11 March 2019	Appointment of Mrs Pauline Jones as a secretary on 11 March 2019 (2 pages)
30 January 2019	Micro company accounts made up to 31 December 2018 (7 pages)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 31 December 2017 (7 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
23 March 2017	Micro company accounts made up to 31 December 2016 (7 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 14 (6 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 14 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Appointment of Mr Michael Purdie as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Michael Purdie as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Deanna Woodley Tyler as a director on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Deanna Woodley Tyler as a director on 20 January 2016 (1 page)
18 January 2016	Appointment of Mr John Wilson Mabbott as a director on 18 January 2016 (2 pages)
18 January 2016	Appointment of Mr John Wilson Mabbott as a director on 18 January 2016 (2 pages)
1 September 2015	Termination of appointment of Joane Mary Sharp as a director on 28 August 2015 (1 page)
1 September 2015	Termination of appointment of Joane Mary Sharp as a director on 28 August 2015 (1 page)
14 August 2015	Termination of appointment of Kathryn Ann Stanier as a secretary on 10 August 2015 (1 page)
14 August 2015	Termination of appointment of Kathryn Ann Stanier as a secretary on 10 August 2015 (1 page)
7 May 2015	Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR to C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR to C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR to C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU on 7 May 2015 (1 page)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 14 (7 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 14 (7 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 14 (7 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 14 (6 pages)
16 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 14 (6 pages)
16 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 14 (6 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Termination of appointment of John Mabbott as a secretary (1 page)
15 April 2013	Appointment of Ms Kathryn Ann Stanier as a secretary (2 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Appointment of Ms Kathryn Ann Stanier as a secretary (2 pages)
15 April 2013	Termination of appointment of John Mabbott as a secretary (1 page)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 May 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
26 May 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
16 April 2010	Director's details changed for Deanna Woodley Tyler on 4 April 2010 (2 pages)
16 April 2010	Director's details changed for Joane Mary Sharp on 4 April 2010 (2 pages)
16 April 2010	Director's details changed for Deanna Woodley Tyler on 4 April 2010 (2 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (11 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (11 pages)
16 April 2010	Director's details changed for Deanna Woodley Tyler on 4 April 2010 (2 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (11 pages)
16 April 2010	Director's details changed for Joane Mary Sharp on 4 April 2010 (2 pages)
16 April 2010	Director's details changed for Joane Mary Sharp on 4 April 2010 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 April 2009	Return made up to 04/04/09; full list of members (10 pages)
23 April 2009	Return made up to 04/04/09; full list of members (10 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
20 May 2008	Return made up to 04/04/08; full list of members (7 pages)
20 May 2008	Return made up to 04/04/08; full list of members (7 pages)
24 May 2007	Return made up to 04/04/07; no change of members (7 pages)
24 May 2007	Return made up to 04/04/07; no change of members (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
12 April 2006	Return made up to 04/04/06; no change of members (7 pages)
12 April 2006	Return made up to 04/04/06; no change of members (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
9 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
4 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
8 May 2004	Return made up to 17/04/04; full list of members (13 pages)
8 May 2004	Return made up to 17/04/04; full list of members (13 pages)
26 July 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
26 July 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
5 June 2003	Return made up to 17/04/03; full list of members (12 pages)
5 June 2003	Return made up to 17/04/03; full list of members (12 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
27 May 2002	Return made up to 17/04/02; full list of members (11 pages)
27 May 2002	Return made up to 17/04/02; full list of members (11 pages)
25 January 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
25 January 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
30 April 2001	Return made up to 17/04/01; full list of members (11 pages)
30 April 2001	Return made up to 17/04/01; full list of members (11 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (2 pages)
5 March 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
5 March 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
8 May 2000	Return made up to 17/04/00; full list of members (12 pages)
8 May 2000	Return made up to 17/04/00; full list of members (12 pages)
21 December 1999	Accounts for a small company made up to 31 August 1999 (3 pages)
21 December 1999	Accounts for a small company made up to 31 August 1999 (3 pages)
26 May 1999	Return made up to 17/04/99; full list of members (5 pages)
26 May 1999	New secretary appointed;new director appointed (2 pages)
26 May 1999	New secretary appointed;new director appointed (2 pages)
26 May 1999	Return made up to 17/04/99; full list of members (5 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Registered office changed on 08/05/99 from: heywood shepherd, 2ND floor london & manchester house park green macclesfield cheshire SK11 7NG (1 page)
8 May 1999	Registered office changed on 08/05/99 from: heywood shepherd, 2ND floor london & manchester house park green macclesfield cheshire SK11 7NG (1 page)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Director resigned (1 page)
20 November 1998	Accounts for a small company made up to 31 August 1998 (3 pages)
20 November 1998	Accounts for a small company made up to 31 August 1998 (3 pages)
20 July 1998	Return made up to 17/04/98; no change of members (4 pages)
20 July 1998	Return made up to 17/04/98; no change of members (4 pages)
26 November 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
26 November 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
7 May 1997	Return made up to 17/04/97; no change of members (4 pages)
7 May 1997	Return made up to 17/04/97; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 31 August 1996 (3 pages)
23 December 1996	Accounts for a small company made up to 31 August 1996 (3 pages)
25 April 1996	Return made up to 17/04/96; full list of members (5 pages)
25 April 1996	Return made up to 17/04/96; full list of members (5 pages)
18 December 1995	Full accounts made up to 31 August 1995 (8 pages)
18 December 1995	Full accounts made up to 31 August 1995 (8 pages)
17 May 1995	Return made up to 17/04/95; full list of members (6 pages)
17 May 1995	Return made up to 17/04/95; full list of members (6 pages)

Flatmanage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire