Georges Court Management Limited

Company Name	Georges Court Management Limited
Director	Sarah Brade
Company Status	Active
Company Number	02039085
Category	Private Limited Company
Incorporation Date	21 July 1986(37 years, 9 months ago)
Previous Names	Genlace Limited and George's Court Management Limited

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	Sarah Brade
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Clerk
Country of Residence	England
Correspondence Address	21 The Circuit Alderley Edge Cheshire SK9 7LS

Secretary Name	Mrs Pauline Jones
Status	Current
Appointed	11 March 2019(32 years, 8 months 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	Mr David Boyce
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 May 2000)
Role	Operations Analyst
Correspondence Address	Flat 3 Georges Court Macclesfield Cheshire SK11 6DP

Director Name	Mr Damien Joseph Mead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 June 1999)
Role	Chartered Accountants
Correspondence Address	George Court Chestergate Macclesfield Cheshire SK11 6DP

Secretary Name	Mr Damien Joseph Mead
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	George Court Chestergate Macclesfield Cheshire SK11 6DP

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	08 July 1994(7 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Mr Lee James Birkett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 May 2000)
Role	Partner
Country of Residence	England
Correspondence Address	The Newlands 145 Whirley Road Macclesfield Cheshire SK10 3JL

Director Name	Mrs Michelle Hebb
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 1997)
Role	Hairdresser
Correspondence Address	20 Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Mr Kenneth George Keig
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(13 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 June 2010)
Role	Retired
Country of Residence	England
Correspondence Address	4 Georges Court 121 Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Mrs Deborah Jayne Simcock
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(17 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 December 2018)
Role	PR Account Manager
Country of Residence	England
Correspondence Address	1 Derby Knowle Buxworth High Peak Derbyshire SK23 7SD

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	06 October 2003(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Wayne Anthony Francis
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(19 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2010)
Role	Partner Underwriter
Country of Residence	England
Correspondence Address	121 Chestergate Macclesfield Cheshire SK11 6DB

Secretary Name	Mrs Pauline Jones
Nationality	British
Status	Resigned
Appointed	01 November 2008(22 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Bond Street Macclesfield Cheshire SK11 8EQ

Director Name	Mr Alan Philip Major
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(23 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 2013)
Role	Landlord
Country of Residence	England
Correspondence Address	23 Ryebank Way Macclesfield Cheshire SK10 2LJ

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 September 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

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

2 at £1	Cath Jones 6.67% Ordinary
2 at £1	Ipm Personal Pension Trustees Limited 6.67% Ordinary
1 at £1	Anil Armitt 3.33% Ordinary
1 at £1	Corporate Accountancy Solutions 3.33% Ordinary
1 at £1	D.j. Simcock 3.33% Ordinary
1 at £1	Floriane Place-verghness-wood 3.33% Ordinary
1 at £1	Hague Lambert 3.33% Ordinary
1 at £1	L. Taylor & A.m. Platt 3.33% Ordinary
1 at £1	Miss A. Coombs 3.33% Ordinary
1 at £1	Miss B.k. Mckenna & Miss S.c. Ambrose 3.33% Ordinary
1 at £1	Mr A. Bergin 3.33% Ordinary
1 at £1	Mr A. Murphy 3.33% Ordinary
1 at £1	Mr B.k. Mclennan 3.33% Ordinary
1 at £1	Mr G.p. Foster 3.33% Ordinary
1 at £1	Mr R.j. Harris 3.33% Ordinary
1 at £1	Mr S. Meneisy 3.33% Ordinary
1 at £1	Mr T.c.d. Bowen & B.a. Bowen 3.33% Ordinary
1 at £1	Mr T.p. Maxwell & Mrs Suzannah V. Maxwell 3.33% Ordinary
1 at £1	Mr Wayne Francis & Ms Lindsay Francis 3.33% Ordinary
1 at £1	Mrs J.f. Fletcher & Mr J.f. Fletcher 3.33% Ordinary
1 at £1	Mrs Meecham 3.33% Ordinary
1 at £1	Ms C.e. Eastham 3.33% Ordinary
1 at £1	R. Stirling 3.33% Ordinary
1 at £1	Sarah Brade 3.33% Ordinary
1 at £1	T.p. Maxwell 3.33% Ordinary
3 at £1	Genesis Developments LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£22,913
Cash	£23,212
Current Liabilities	£299

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with updates (6 pages)
24 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with updates (6 pages)
20 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with updates (6 pages)
14 July 2021	Registered office address changed from C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU to Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 14 July 2021 (1 page)
5 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
28 January 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
5 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 March 2019	Appointment of Mrs Pauline Jones as a secretary on 11 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 December 2018	Termination of appointment of Deborah Jayne Simcock as a director on 13 December 2018 (1 page)
16 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
21 March 2017	Micro company accounts made up to 31 December 2016 (7 pages)
21 March 2017	Micro company accounts made up to 31 December 2016 (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 30 (7 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 30 (7 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 June 2015	Termination of appointment of Pauline Jones as a secretary on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Pauline Jones as a secretary on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Pauline Jones as a secretary on 4 June 2015 (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 30 (8 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 30 (8 pages)
24 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 30 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 30 (7 pages)
29 November 2013	Registered office address changed from C/O Georges Court Management Ltd, Jones Associates 5 Market Place Macclesfield Cheshire SK10 1EB England on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from C/O Georges Court Management Ltd, Jones Associates 5 Market Place Macclesfield Cheshire SK10 1EB England on 29 November 2013 (1 page)
19 September 2013	Director's details changed for Mrs Deborah Jayne Simcock on 9 September 2013 (2 pages)
19 September 2013	Director's details changed for Mrs Deborah Jayne Simcock on 9 September 2013 (2 pages)
19 September 2013	Director's details changed for Mrs Deborah Jayne Simcock on 9 September 2013 (2 pages)
18 September 2013	Termination of appointment of Alan Major as a director (1 page)
18 September 2013	Termination of appointment of Alan Major as a director (1 page)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013	Director's details changed for Deborah Jayne Leah on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Deborah Jayne Leah on 1 December 2012 (2 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Director's details changed for Deborah Jayne Leah on 1 December 2012 (2 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 February 2011	Registered office address changed from 127 Chestergate Macclesfield Cheshire SK11 6DP on 11 February 2011 (1 page)
11 February 2011	Termination of appointment of Wayne Francis as a director (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 February 2011	Termination of appointment of Kenneth Keig as a director (1 page)
11 February 2011	Registered office address changed from 127 Chestergate Macclesfield Cheshire SK11 6DP on 11 February 2011 (1 page)
11 February 2011	Termination of appointment of Kenneth Keig as a director (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 February 2011	Termination of appointment of Wayne Francis as a director (1 page)
25 October 2010	Appointment of Mr Alan Philip Major as a director (2 pages)
25 October 2010	Appointment of Mr Alan Philip Major as a director (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 February 2010	Director's details changed for Mr Kenneth George Keig on 30 December 2009 (2 pages)
1 February 2010	Director's details changed for Sarah Brade on 30 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Kenneth George Keig on 30 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
1 February 2010	Director's details changed for Deborah Jayne Leah on 30 December 2009 (2 pages)
1 February 2010	Director's details changed for Wayne Anthony Francis on 30 December 2009 (2 pages)
1 February 2010	Director's details changed for Sarah Brade on 30 December 2009 (2 pages)
1 February 2010	Director's details changed for Wayne Anthony Francis on 30 December 2009 (2 pages)
1 February 2010	Director's details changed for Deborah Jayne Leah on 30 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 March 2009	Return made up to 31/12/08; full list of members (16 pages)
5 March 2009	Return made up to 31/12/08; full list of members (16 pages)
31 December 2008	Registered office changed on 31/12/2008 from unit 1 store street works bollington macclesfield cheshire SK10 5PN (1 page)
31 December 2008	Registered office changed on 31/12/2008 from unit 1 store street works bollington macclesfield cheshire SK10 5PN (1 page)
21 November 2008	Secretary appointed pauline jones (2 pages)
21 November 2008	Secretary appointed pauline jones (2 pages)
17 September 2008	Appointment terminated secretary residential management group LIMITED (1 page)
17 September 2008	Appointment terminated secretary residential management group LIMITED (1 page)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
11 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (11 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (11 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 January 2007	Return made up to 31/12/06; full list of members (9 pages)
30 January 2007	Return made up to 31/12/06; full list of members (9 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 January 2006	Return made up to 31/12/05; change of members 363(287) ‐ Registered office changed on 23/01/06 363(288) ‐ Secretary's particulars changed (8 pages)
23 January 2006	Return made up to 31/12/05; change of members 363(287) ‐ Registered office changed on 23/01/06 363(288) ‐ Secretary's particulars changed (8 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 January 2005	Return made up to 31/12/04; change of members (7 pages)
7 January 2005	Return made up to 31/12/04; change of members (7 pages)
14 June 2004	Return made up to 31/12/03; full list of members (12 pages)
14 June 2004	Return made up to 31/12/03; full list of members (12 pages)
26 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed (1 page)
15 October 2003	New secretary appointed (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
12 February 2003	Return made up to 31/12/02; change of members (11 pages)
12 February 2003	Return made up to 31/12/02; change of members (11 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 January 2002	Return made up to 31/12/01; full list of members (15 pages)
8 January 2002	Return made up to 31/12/01; full list of members (15 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
29 January 2001	Return made up to 31/12/00; change of members (6 pages)
29 January 2001	Return made up to 31/12/00; change of members (6 pages)
5 January 2001	Return made up to 31/12/99; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 2001	Return made up to 31/12/99; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2000	Registered office changed on 28/11/00 from: the old mill finney lane heald green cheadle cheshire SK8 3DF (1 page)
28 November 2000	Registered office changed on 28/11/00 from: the old mill finney lane heald green cheadle cheshire SK8 3DF (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
13 June 1997	Director resigned (2 pages)
13 June 1997	Director resigned (2 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
19 December 1995	Return made up to 31/12/95; no change of members (6 pages)
19 December 1995	Return made up to 31/12/95; no change of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
23 April 1987	Memorandum and Articles of Association (11 pages)
23 April 1987	Memorandum and Articles of Association (11 pages)

Georges Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire