Congleton Management Company Limited

Company Name	Congleton Management Company Limited
Company Status	Active
Company Number	02360190
Category	Private Limited Company
Incorporation Date	13 March 1989(35 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Susan Anne Collins
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 March 1994(4 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	27 Newcastle Road Congleton Cheshire CW12 4HH

Director Name	Mr Steven Daniel Brough
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(29 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Logistics Manager
Country of Residence	England
Correspondence Address	Plot 7 Hopkins Close Greenfields Industrial Estate Congleton Cheshire CW12 4TR

Director Name	Mrs Claire Samantha Croucher
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(29 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Greenfields Industrial Estate Back Lane Congleton Cheshire CW12 4TR

Director Name	John Leonard Phillips
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	50 Long Common Scatterdells Lane Chipperfield Herts WD4 9EX

Secretary Name	Raymond Leslie Jeffrey
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	18 Adeyfield Gardens Adeyfield Hemel Hempstead Hertfordshire HP2 5JX

Director Name	Nigel John Painton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(4 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (resigned 23 July 2018)
Role	Label Printers
Country of Residence	United Kingdom
Correspondence Address	103 Byrons Lane Macclesfield Cheshire SK11 7JS

Secretary Name	Carolyn Pickles
Nationality	British
Status	Resigned
Appointed	03 March 1994(4 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (resigned 23 July 2018)
Role	Coach Proprietor
Correspondence Address	27 Back Lane Congleton Cheshire CW12 4PY

Contact

Telephone	01260 274460
Telephone region	Congleton

Location

Registered Address	Unit 3 Greenfields Industrial Estate Back Lane Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

6 at £1	Carolyn Pickles 6.98% Ordinary
6 at £1	J. Davies 6.98% Ordinary
6 at £1	Olenol LTD 6.98% Ordinary
6 at £1	S. Davies 6.98% Ordinary
24 at £1	Susan Anne Collins 27.91% Ordinary
12 at £1	Hydraulic Systems LTD 13.95% Ordinary
12 at £1	Nigel J. Painton 13.95% Ordinary
12 at £1	R. Armitt 13.95% Ordinary
1 at £1	John Leonard Phillips 1.16% Ordinary
1 at £1	Raymond Leslie Jeffrey 1.16% Ordinary

Financials

Year	2014
Net Worth	£25,534
Cash	£24,297
Current Liabilities	£1,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
7 April 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
5 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
8 April 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
23 July 2018	Appointment of Mrs Claire Samantha Croucher as a director on 23 July 2018 (2 pages)
23 July 2018	Termination of appointment of Carolyn Pickles as a secretary on 23 July 2018 (1 page)
23 July 2018	Appointment of Mr Steven Daniel Brough as a director on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from Units 11 & 12 Greenfields Industrial Estate Back Lane Congleton Cheshire CW12 4TR to Unit 3 Greenfields Industrial Estate Back Lane Congleton Cheshire CW12 4TR on 23 July 2018 (1 page)
23 July 2018	Director's details changed for Mrs Claire Samantha Croucher on 23 July 2018 (2 pages)
23 July 2018	Termination of appointment of Nigel John Painton as a director on 23 July 2018 (1 page)
20 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 86 (6 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 86 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 86 (6 pages)
14 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 86 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 86 (6 pages)
28 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 86 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 June 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 June 2012	Director's details changed for Susan Anne Collins on 1 March 2012 (2 pages)
9 June 2012	Director's details changed for Susan Anne Collins on 1 March 2012 (2 pages)
9 June 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
9 June 2012	Director's details changed for Susan Anne Collins on 1 March 2012 (2 pages)
9 June 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (8 pages)
9 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (8 pages)
18 September 2009	Return made up to 13/03/09; full list of members (7 pages)
18 September 2009	Return made up to 13/03/09; full list of members (7 pages)
14 September 2009	Return made up to 13/03/08; full list of members (7 pages)
14 September 2009	Return made up to 13/03/08; full list of members (7 pages)
26 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007	Return made up to 13/03/07; full list of members (11 pages)
20 June 2007	Return made up to 13/03/07; full list of members (11 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2006	Return made up to 13/03/06; full list of members (11 pages)
5 April 2006	Return made up to 13/03/06; full list of members (11 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 June 2005	Return made up to 13/03/05; full list of members (11 pages)
24 June 2005	Return made up to 13/03/05; full list of members (11 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 June 2004	Return made up to 13/03/04; full list of members (11 pages)
1 June 2004	Return made up to 13/03/04; full list of members (11 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 November 2003	Return made up to 13/03/03; full list of members (11 pages)
10 November 2003	Return made up to 13/03/03; full list of members (11 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 July 2002	Return made up to 13/03/02; full list of members (11 pages)
24 July 2002	Return made up to 13/03/02; full list of members (11 pages)
26 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
26 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
4 July 2000	Return made up to 13/03/99; full list of members (6 pages)
4 July 2000	Return made up to 13/03/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
30 April 1996	Return made up to 13/03/96; no change of members (4 pages)
30 April 1996	Return made up to 13/03/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
19 July 1995	Return made up to 13/03/95; full list of members (6 pages)
19 July 1995	Return made up to 13/03/95; full list of members (6 pages)

Congleton Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire