Suffolk Road Estate Management Limited

Company Name	Suffolk Road Estate Management Limited
Directors	Ray Walla and Jeremy Norman White
Company Status	Active
Company Number	02713680
Category	Private Limited Company
Incorporation Date	6 May 1992(31 years, 12 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 Ray Walla
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(21 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Jeremy Norman White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(24 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired Quality Management Consultant
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	18 September 2014(22 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Kenneth Stephen Chalk
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	C/O Touche Ross & Co Columbia Centre Market Street Berkshire RG12 1PA

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Cyril Clumpus
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1998)
Role	Retired
Correspondence Address	Apt 9 The White House Suffolk Road Altrincham Cheshire WA14 4DX

Secretary Name	Annice Sieff
Nationality	British
Status	Resigned
Appointed	03 November 1994(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 November 1995)
Role	Company Director
Correspondence Address	Apt 8 The White House Suffolk Road Altrincham Cheshire WA14 4QX

Secretary Name	Mary Lyn Roberts
Nationality	British
Status	Resigned
Appointed	20 November 1995(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 September 2001)
Role	Secretary
Correspondence Address	3 The White House Altrincham Cheshire WA14 4QX

Director Name	Stephen Harold Alexander
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1999)
Role	Marketing Consultant
Correspondence Address	The White House Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Andrew Paul Robinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(8 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 September 2001)
Role	Computers
Correspondence Address	10 The White House Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Mr Michael Peter Parker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(9 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 22 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 10 The White House Suffolk Road Altringham Cheshire WA14 4QX

Director Name	Vivienne Lesley Alexander
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 2004)
Role	Consultant
Correspondence Address	6 The White House Suffolk Road Altrincham Cheshire WA14 4QX

Secretary Name	Pamela Rogers Rigby
Nationality	American
Status	Resigned
Appointed	27 September 2001(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2004)
Role	Nurse
Correspondence Address	5 The White House Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Anthony Richard Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 February 2009)
Role	British Airways Manager
Correspondence Address	Apartment 3 The White House Altrincham Cheshire WA14 4QX

Director Name	Jack Coleman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(12 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Apartment 5 The White House Suffolk Road Altrincham Cheshire WA14 4QX

Secretary Name	Jack Coleman
Nationality	British
Status	Resigned
Appointed	06 September 2004(12 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Apartment 5 The White House Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Derek William Ashcroft
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	4 The White House Suffolk Road Altrincham Cheshire WA14 4QX

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

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 1 day from now)

Filing History

19 July 2023	Termination of appointment of Ray Walla as a director on 19 July 2023 (1 page)
19 July 2023	Appointment of Mr David Emery as a director on 19 July 2023 (2 pages)
12 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
11 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
27 June 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with updates (4 pages)
22 July 2021	Termination of appointment of Michael Peter Parker as a director on 22 July 2021 (1 page)
7 May 2021	Confirmation statement made on 6 May 2021 with updates (4 pages)
23 November 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
12 May 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
27 January 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
22 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
8 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
12 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
24 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 March 2017	Appointment of Mr Jeremy Norman White as a director on 24 March 2017 (2 pages)
27 March 2017	Appointment of Mr Jeremy Norman White as a director on 24 March 2017 (2 pages)
18 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10 (6 pages)
18 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10 (6 pages)
10 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 April 2016	Termination of appointment of Jack Coleman as a director on 31 January 2016 (1 page)
20 April 2016	Termination of appointment of Jack Coleman as a director on 31 January 2016 (1 page)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10 (7 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10 (7 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10 (7 pages)
27 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
17 October 2014	Appointment of Mr Ray Walla as a director on 14 March 2014 (2 pages)
17 October 2014	Appointment of Mr Ray Walla as a director on 14 March 2014 (2 pages)
14 October 2014	Appointment of Premier Estates Limited as a secretary on 18 September 2014 (2 pages)
14 October 2014	Appointment of Premier Estates Limited as a secretary on 18 September 2014 (2 pages)
9 October 2014	Termination of appointment of Jack Coleman as a secretary on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Apartment 5 the White House Suffolk Road Altrincham Cheshire WA14 4QX to Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Jack Coleman as a secretary on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Apartment 5 the White House Suffolk Road Altrincham Cheshire WA14 4QX to Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Apartment 5 the White House Suffolk Road Altrincham Cheshire WA14 4QX to Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Jack Coleman as a secretary on 9 October 2014 (1 page)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10 (6 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10 (6 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10 (6 pages)
19 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
23 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
27 June 2011	Termination of appointment of Derek Ashcroft as a director (1 page)
27 June 2011	Termination of appointment of Derek Ashcroft as a director (1 page)
9 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
9 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
7 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
7 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
7 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Jack Coleman on 6 May 2010 (2 pages)
10 May 2010	Director's details changed for Jack Coleman on 6 May 2010 (2 pages)
10 May 2010	Director's details changed for Jack Coleman on 6 May 2010 (2 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Derek William Ashcroft on 6 May 2010 (2 pages)
10 May 2010	Director's details changed for Derek William Ashcroft on 6 May 2010 (2 pages)
10 May 2010	Director's details changed for Derek William Ashcroft on 6 May 2010 (2 pages)
12 February 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
12 February 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
15 May 2009	Return made up to 06/05/09; full list of members (7 pages)
15 May 2009	Return made up to 06/05/09; full list of members (7 pages)
9 April 2009	Director appointed derek william ashcroft (2 pages)
9 April 2009	Director appointed derek william ashcroft (2 pages)
20 February 2009	Appointment terminated director anthony brown (1 page)
20 February 2009	Appointment terminated director anthony brown (1 page)
28 January 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
28 January 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
7 May 2008	Return made up to 06/05/08; full list of members (6 pages)
7 May 2008	Return made up to 06/05/08; full list of members (6 pages)
4 March 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
4 March 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
8 May 2007	Return made up to 06/05/07; full list of members (5 pages)
8 May 2007	Return made up to 06/05/07; full list of members (5 pages)
22 February 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
22 February 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
17 May 2006	Return made up to 06/05/06; full list of members (5 pages)
17 May 2006	Return made up to 06/05/06; full list of members (5 pages)
21 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
21 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
16 September 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
16 September 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
31 May 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (11 pages)
31 May 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (11 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New secretary appointed;new director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New secretary appointed;new director appointed (2 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Secretary resigned (1 page)
13 September 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
13 September 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
16 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
16 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
12 August 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
12 August 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
5 June 2003	Return made up to 06/05/03; full list of members (12 pages)
5 June 2003	Return made up to 06/05/03; full list of members (12 pages)
4 September 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director resigned (12 pages)
4 September 2002	Registered office changed on 04/09/02 from: queensway house 11 queensway new milton hampshire BH25 5NR (1 page)
4 September 2002	Registered office changed on 04/09/02 from: queensway house 11 queensway new milton hampshire BH25 5NR (1 page)
4 September 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director resigned (12 pages)
27 May 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
27 May 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
26 October 2001	New director appointed (4 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (4 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (4 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (4 pages)
31 May 2001	Return made up to 06/05/01; full list of members (12 pages)
31 May 2001	Return made up to 06/05/01; full list of members (12 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
12 February 2001	Accounts made up to 31 August 2000 (7 pages)
12 February 2001	Accounts made up to 31 August 2000 (7 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
8 February 2001	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Accounts made up to 31 July 1999 (8 pages)
8 February 2001	Accounts made up to 31 July 1999 (8 pages)
6 June 2000	Return made up to 06/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 363(288) ‐ Secretary's particulars changed (12 pages)
6 June 2000	Return made up to 06/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 363(288) ‐ Secretary's particulars changed (12 pages)
3 June 1999	Return made up to 06/05/99; full list of members (6 pages)
3 June 1999	Return made up to 06/05/99; full list of members (6 pages)
12 May 1999	Registered office changed on 12/05/99 from: queensway house 11 queensway new milton hampshire BH25 5NR (1 page)
12 May 1999	Registered office changed on 12/05/99 from: queensway house 11 queensway new milton hampshire BH25 5NR (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 16A regent road altrincham cheshire WA14 1RP (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 16A regent road altrincham cheshire WA14 1RP (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
26 August 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
26 August 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: royal bank chambers 159 ashley road hale,altrincham cheshire WA15 9SD (1 page)
26 July 1998	Registered office changed on 26/07/98 from: royal bank chambers 159 ashley road hale,altrincham cheshire WA15 9SD (1 page)
3 June 1998	Return made up to 06/05/98; no change of members (4 pages)
3 June 1998	Return made up to 06/05/98; no change of members (4 pages)
16 July 1997	Return made up to 06/05/97; full list of members (6 pages)
16 July 1997	Return made up to 06/05/97; full list of members (6 pages)
10 November 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
10 November 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
5 July 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
5 July 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
29 April 1996	Return made up to 06/05/96; no change of members (4 pages)
29 April 1996	Return made up to 06/05/96; no change of members (4 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: abbey house 74 mosley st manchester M60 2AT (1 page)
24 May 1995	Return made up to 06/05/95; no change of members (4 pages)
24 May 1995	Registered office changed on 24/05/95 from: abbey house 74 mosley st manchester M60 2AT (1 page)
24 May 1995	Return made up to 06/05/95; no change of members (4 pages)
6 May 1992	Incorporation (22 pages)

Suffolk Road Estate Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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