On The 8th Day Management Company Limited

Company Name	On The 8th Day Management Company Limited
Directors	Keith Muncey and Gary John East
Company Status	Active
Company Number	04731310
Category	Private Limited Company
Incorporation Date	11 April 2003(21 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 Keith Muncey
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 August 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Property Developer & Builder
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Gary John East
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Architect Director
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	15 August 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr Glyn Watkin Jones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Y Glyn Holyhead Road Bangor Gwynedd LL57 2HX Wales

Director Name	Mark Watkin Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 01 June 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bwthyn Y Cei Y Felinheli Gwynedd LL56 4JP Wales

Secretary Name	George Charles Smith Davidson
Nationality	British
Status	Resigned
Appointed	24 May 2004(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2005)
Role	Secretary
Country of Residence	Wales
Correspondence Address	44 Clwyd Park Kinmel Bay Rhyl Clwyd LL18 5EJ Wales

Secretary Name	Mr Harold Loasby
Nationality	British
Status	Resigned
Appointed	22 July 2004(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 2005)
Role	Property Management
Correspondence Address	16 Elmfield Road Shrewsbury Shropshire SY2 5PB Wales

Director Name	Mr Harold Loasby
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2008)
Role	Property Management
Correspondence Address	16 Elmfield Road Shrewsbury Shropshire SY2 5PB Wales

Director Name	Martin Chuter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2009)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	1 Pear Tree Close Lutterworth Leicestershire LE17 4XL

Director Name	Mr Jonathan Martin Edwards
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 August 2016)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Director Name	Mr James Patrick McGing
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 September 2021)
Role	Property Oawner
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Housemans Management Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2008)
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG Wales

Director Name	Housemans Management Company Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	30 January 2008(4 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 October 2008)
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2008(5 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 July 2018)
Correspondence Address	C/O Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

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	D.e.v. Rajan & Vijaylaxmi Daliah 4.35% Ordinary
1 at £1	Miss B. Healey 4.35% Ordinary
1 at £1	Mr A.s.n. Rana 4.35% Ordinary
1 at £1	Mr Adil Ansari 4.35% Ordinary
1 at £1	Mr Aditi Anand & Mrs V.k. Anand 4.35% Ordinary
1 at £1	Mr C. Teegan & Mrs R. Teegan 4.35% Ordinary
1 at £1	Mr Clive Furness 4.35% Ordinary
1 at £1	Mr D.c. Marsden & Mrs J.f. Marsden 4.35% Ordinary
1 at £1	Mr D.j. Halpern 4.35% Ordinary
1 at £1	Mr F. Kennedy 4.35% Ordinary
1 at £1	Mr G.j. East 4.35% Ordinary
1 at £1	Mr J.a. Dodimead & Mr J.p. Hodgkins 4.35% Ordinary
1 at £1	Mr J.p. Mcging 4.35% Ordinary
1 at £1	Mr K. Muncey 4.35% Ordinary
1 at £1	Mr R. Ganatra & Mrs M. Ganatra 4.35% Ordinary
1 at £1	Mr Taiwo Ademilola Osikoya 4.35% Ordinary
1 at £1	Mr Wu & Mrs Wu 4.35% Ordinary
1 at £1	Mrs Bharkhada & Mr N. Bharkhada 4.35% Ordinary
1 at £1	Ms M. Murdock 4.35% Ordinary
1 at £1	Siu Fong Atalanta Tang & Tsz Yan Leung 4.35% Ordinary
-	OTHER 13.04% -

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 April 2023	Confirmation statement made on 11 April 2023 with updates (6 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
18 October 2021	Appointment of Mr Gary John East as a director on 15 October 2021 (2 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 September 2021	Termination of appointment of James Patrick Mcging as a director on 10 September 2021 (1 page)
13 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 April 2020	Confirmation statement made on 11 April 2020 with updates (6 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with updates (6 pages)
15 August 2018	Registered office address changed from C/O Mr J.P. Mcging 20 Westbourne Drive Wilmslow SK9 2GY England to Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 15 August 2018 (1 page)
15 August 2018	Appointment of Premier Estates Limited as a secretary on 15 August 2018 (2 pages)
17 July 2018	Termination of appointment of Cosec Management Services Ltd as a secretary on 17 July 2018 (1 page)
17 July 2018	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Mr J.P. Mcging 20 Westbourne Drive Wilmslow SK9 2GY on 17 July 2018 (1 page)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
9 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 August 2016	Appointment of Mr James Mcging as a director on 10 August 2016 (2 pages)
11 August 2016	Termination of appointment of Jonathan Martin Edwards as a director on 10 August 2016 (1 page)
11 August 2016	Appointment of Mr Keith Muncey as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Mr James Mcging as a director on 10 August 2016 (2 pages)
11 August 2016	Termination of appointment of Jonathan Martin Edwards as a director on 10 August 2016 (1 page)
11 August 2016	Appointment of Mr Keith Muncey as a director on 10 August 2016 (2 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 23 (5 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 23 (5 pages)
25 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 25 January 2016 (1 page)
21 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 23 (5 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 23 (5 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 23 (5 pages)
23 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 23 (5 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 October 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
15 October 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
14 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
28 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (16 pages)
25 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (16 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (16 pages)
21 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (16 pages)
8 January 2010	Termination of appointment of Martin Chuter as a director (2 pages)
8 January 2010	Appointment of Jonathan Martin Edwards as a director (3 pages)
8 January 2010	Appointment of Jonathan Martin Edwards as a director (3 pages)
8 January 2010	Termination of appointment of Martin Chuter as a director (2 pages)
3 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 May 2009	Secretary's change of particulars / cosec management services LTD / 06/05/2009 (1 page)
12 May 2009	Secretary's change of particulars / cosec management services LTD / 06/05/2009 (1 page)
27 April 2009	Return made up to 11/04/09; full list of members (8 pages)
27 April 2009	Return made up to 11/04/09; full list of members (8 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 December 2008	Appointment terminated director harold loasby (1 page)
4 December 2008	Appointment terminated director harold loasby (1 page)
4 December 2008	Appointment terminated director housemans management company LIMITED (1 page)
4 December 2008	Secretary appointed cosec management services LTD (2 pages)
4 December 2008	Appointment terminated director housemans management company LIMITED (1 page)
4 December 2008	Director appointed martin chuter (4 pages)
4 December 2008	Director appointed martin chuter (4 pages)
4 December 2008	Secretary appointed cosec management services LTD (2 pages)
4 December 2008	Appointment terminated secretary housemans management secretarial LIMITED (1 page)
4 December 2008	Appointment terminated secretary housemans management secretarial LIMITED (1 page)
25 April 2008	Return made up to 11/04/08; full list of members (8 pages)
25 April 2008	Return made up to 11/04/08; full list of members (8 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 April 2007	Return made up to 11/04/07; full list of members (7 pages)
24 April 2007	Return made up to 11/04/07; full list of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 May 2006	Return made up to 11/04/06; no change of members (6 pages)
12 May 2006	Return made up to 11/04/06; no change of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 August 2005	Registered office changed on 17/08/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB (1 page)
17 August 2005	Registered office changed on 17/08/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
18 May 2005	Return made up to 11/04/05; full list of members (10 pages)
18 May 2005	Return made up to 11/04/05; full list of members (10 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 August 2004	Return made up to 11/04/04; full list of members (10 pages)
6 August 2004	Return made up to 11/04/04; full list of members (10 pages)
2 August 2004	Registered office changed on 02/08/04 from: whitfields, box 3, marion house 23-25 elbow lane, formby liverpool merseyside L37 4AB (1 page)
2 August 2004	Registered office changed on 02/08/04 from: whitfields, box 3, marion house 23-25 elbow lane, formby liverpool merseyside L37 4AB (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
11 April 2003	Incorporation (18 pages)
11 April 2003	Incorporation (18 pages)

On The 8th Day Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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