Stamford Court (Macclesfield) Management Limited

Company Name	Stamford Court (Macclesfield) Management Limited
Directors	Simon Clare and Sylvia Joyce Stewart
Company Status	Active
Company Number	02603029
Category	Private Limited Company
Incorporation Date	19 April 1991(33 years 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 Simon Clare
Date of Birth	March 1943 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	18 March 2022(30 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Ms Sylvia Joyce Stewart
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(30 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	01 October 1998(7 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr Stanley David Nin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1993)
Role	Financial Consultant
Correspondence Address	4 Flat Lane Sandbach Cheshire CW11 0BD

Director Name	Mr Peter John Walker
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge Davenport Congleton Cheshire CW12 4SS

Secretary Name	Mr Peter John Walker
Nationality	British
Status	Resigned
Appointed	19 April 1992(1 year after company formation)
Appointment Duration	3 years (resigned 20 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge Davenport Congleton Cheshire CW12 4SS

Director Name	Michael Edward Sutton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(1 year, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 June 2001)
Role	Electrical Draughtsman
Correspondence Address	Flat 2 Stamford Court Stamford Road Macclesfield Cheshire SK11 7TQ

Director Name	Hilary Joyce Citron
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 08 September 2007)
Role	Marketing Admin
Correspondence Address	1 Stamford Court Stamford Road Macclesfield Cheshire SK11 7TQ

Director Name	Simon Wayles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Flat 5 Stamford Court Stamford Road Macclesfield Cheshire SK11 7TQ

Director Name	Nicola Catherine Monks
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 20 June 2001)
Role	Bank Clerk
Correspondence Address	Flat 3 Stamford Court Stamford Road Macclesfield Cheshire SK11 7TQ

Secretary Name	Michael Edward Sutton
Nationality	British
Status	Resigned
Appointed	21 April 1995(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 1997)
Role	Draughtsman
Correspondence Address	Flat 2 Stamford Court Stamford Road Macclesfield Cheshire SK11 7TQ

Director Name	Liza Jane Fanthorpe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 November 2002)
Role	Sales Rep Spectus
Correspondence Address	2 Stamford Court Stamford Road Macclesfield Cheshire SK11 7TQ

Director Name	Victoria Morris
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 November 2006)
Role	Customer Services Manager
Correspondence Address	8 Stamford Court Stamford Road Macclesfield Cheshire SK11 7TQ

Director Name	Paul Anthony Timmis
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(14 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Paul Ray
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(18 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 2013)
Role	Hospital Porter
Country of Residence	United Kingdom
Correspondence Address	Apartment 10 Stamford Court Stamford Road Macclesfield Cheshire SK11 7TQ

Director Name	Mr Adrian Stafford
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2016)
Role	Preparations Manager
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Templar Housing Association Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Correspondence Address	Charles Roe House Chestergate Macclesfield Cheshire SK11 6DZ

Location

Registered Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A.p. Stafford 10.00% Ordinary
1 at £1	Bernard George Holland 10.00% Ordinary
1 at £1	Lindsey Duffield 10.00% Ordinary
1 at £1	Paul Anthony Timmis 10.00% Ordinary
1 at £1	Paul Ray 10.00% Ordinary
1 at £1	R.d. Hough 10.00% Ordinary
1 at £1	Ryan Murray 10.00% Ordinary
1 at £1	Samantha Claire Draper 10.00% Ordinary
1 at £1	Simon Rankine 10.00% Ordinary
1 at £1	Simon Wynne Clare 10.00% Ordinary

Accounts

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

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

9 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
7 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 September 2016	Termination of appointment of Adrian Stafford as a director on 5 September 2016 (1 page)
5 September 2016	Termination of appointment of Adrian Stafford as a director on 5 September 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10 (5 pages)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (5 pages)
6 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10 (5 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 May 2013	Appointment of Mr Adrian Stafford as a director (2 pages)
29 May 2013	Appointment of Mr Adrian Stafford as a director (2 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Termination of appointment of Paul Ray as a director (1 page)
8 March 2013	Termination of appointment of Paul Ray as a director (1 page)
8 March 2013	Termination of appointment of Paul Ray as a director (1 page)
8 March 2013	Termination of appointment of Paul Ray as a director (1 page)
8 March 2013	Termination of appointment of Paul Ray as a director (1 page)
8 March 2013	Termination of appointment of Paul Ray as a director (1 page)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 April 2012	Director's details changed for Paul Ray on 28 March 2012 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Director's details changed for Paul Ray on 28 March 2012 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for Paul Anthony Timmis on 25 March 2010 (2 pages)
14 April 2010	Director's details changed for Paul Ray on 25 March 2010 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for Paul Anthony Timmis on 25 March 2010 (2 pages)
14 April 2010	Director's details changed for Paul Ray on 25 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Premier Estates Ltd on 25 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Premier Estates Ltd on 25 March 2010 (2 pages)
14 April 2010	Director's details changed for Paul Ray on 25 March 2010 (2 pages)
14 April 2010	Director's details changed for Paul Ray on 25 March 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Appointment of Paul Ray as a director (2 pages)
18 December 2009	Appointment of Paul Ray as a director (2 pages)
24 August 2009	Director appointed paul ray (2 pages)
24 August 2009	Director appointed paul ray (2 pages)
13 May 2009	Return made up to 31/03/09; full list of members (6 pages)
13 May 2009	Return made up to 31/03/09; full list of members (6 pages)
23 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
24 April 2008	Return made up to 31/03/08; change of members 363(288) ‐ Director resigned (7 pages)
24 April 2008	Return made up to 31/03/08; change of members 363(288) ‐ Director resigned (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
28 April 2007	Return made up to 31/03/07; full list of members (10 pages)
28 April 2007	Return made up to 31/03/07; full list of members (10 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
25 April 2006	Return made up to 31/03/06; full list of members (10 pages)
25 April 2006	Return made up to 31/03/06; full list of members (10 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
11 April 2005	Return made up to 31/03/05; change of members (7 pages)
11 April 2005	Return made up to 31/03/05; change of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
19 April 2004	Return made up to 31/03/04; no change of members (7 pages)
19 April 2004	Return made up to 31/03/04; no change of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 May 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
21 May 2003	Return made up to 31/03/03; full list of members (9 pages)
21 May 2003	Return made up to 31/03/03; full list of members (9 pages)
21 May 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
21 May 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
16 April 2002	Return made up to 31/03/02; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2002	Return made up to 31/03/02; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
12 April 2001	Return made up to 31/03/01; change of members (7 pages)
12 April 2001	Return made up to 31/03/01; change of members (7 pages)
26 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
20 May 1999	Full accounts made up to 31 March 1999 (6 pages)
20 May 1999	Full accounts made up to 31 March 1999 (6 pages)
9 April 1999	Return made up to 31/03/99; full list of members (6 pages)
9 April 1999	Return made up to 31/03/99; full list of members (6 pages)
14 December 1998	Full accounts made up to 31 March 1998 (6 pages)
14 December 1998	Full accounts made up to 31 March 1998 (6 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
5 December 1997	Full accounts made up to 31 March 1997 (6 pages)
5 December 1997	Full accounts made up to 31 March 1997 (6 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
8 September 1997	Registered office changed on 08/09/97 from: flat 2 stamford court macclesfield SK11 7TQ (1 page)
8 September 1997	Registered office changed on 08/09/97 from: flat 2 stamford court macclesfield SK11 7TQ (1 page)
14 May 1997	Return made up to 31/03/97; no change of members (4 pages)
14 May 1997	Return made up to 31/03/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
27 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
30 April 1996	Return made up to 31/03/96; full list of members (6 pages)
30 April 1996	Return made up to 31/03/96; full list of members (6 pages)
29 January 1996	Full accounts made up to 31 March 1995 (5 pages)
29 January 1996	Full accounts made up to 31 March 1995 (5 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Return made up to 31/03/95; no change of members (4 pages)
26 April 1995	Return made up to 31/03/95; no change of members (4 pages)

Stamford Court (Macclesfield) Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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