| Company Name | Breckside Park Management Company Limited |
|---|---|
| Director | Georgina Tang |
| Company Status | Active |
| Company Number | 05848949 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 June 2006(17 years, 10 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 | Ms Georgina Tang |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2011(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Secretary Name | Premier Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 February 2011(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Correspondence Address | Chitern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Secretary Name | Mr Benjamin Toby Oliver Jordan |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2010(4 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 11 February 2011) |
| Role | Company Director |
| Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Director Name | Premdirector Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Premier Estates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
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 | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 23 January 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
| 13 December 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 17 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 18 November 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 16 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 16 June 2016 no member list (3 pages) |
| 28 June 2016 | Annual return made up to 16 June 2016 no member list (3 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 16 June 2015 no member list (3 pages) |
| 16 June 2015 | Annual return made up to 16 June 2015 no member list (3 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 16 June 2014 no member list (3 pages) |
| 8 July 2014 | Annual return made up to 16 June 2014 no member list (3 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 16 June 2013 no member list (3 pages) |
| 17 June 2013 | Annual return made up to 16 June 2013 no member list (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 16 June 2012 no member list (3 pages) |
| 19 June 2012 | Annual return made up to 16 June 2012 no member list (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 June 2011 | Annual return made up to 16 June 2011 no member list (3 pages) |
| 16 June 2011 | Annual return made up to 16 June 2011 no member list (3 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 February 2011 | Appointment of Georgina Tang as a director (3 pages) |
| 23 February 2011 | Appointment of Premier Estates Limited as a secretary (3 pages) |
| 23 February 2011 | Appointment of Premier Estates Limited as a secretary (3 pages) |
| 23 February 2011 | Appointment of Georgina Tang as a director (3 pages) |
| 23 February 2011 | Termination of appointment of Premdirector Ltd as a director (2 pages) |
| 23 February 2011 | Termination of appointment of Premdirector Ltd as a director (2 pages) |
| 23 February 2011 | Termination of appointment of Benjamin Jordan as a secretary (2 pages) |
| 23 February 2011 | Termination of appointment of Benjamin Jordan as a secretary (2 pages) |
| 23 September 2010 | Appointment of Mr Benjamin Toby Oliver Jordan as a secretary (1 page) |
| 23 September 2010 | Appointment of Mr Benjamin Toby Oliver Jordan as a secretary (1 page) |
| 23 September 2010 | Termination of appointment of Premier Estates Limited as a secretary (1 page) |
| 23 September 2010 | Termination of appointment of Premier Estates Limited as a secretary (1 page) |
| 18 June 2010 | Director's details changed for Premdirector Ltd on 10 June 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Premier Estates Limited on 10 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 16 June 2010 no member list (3 pages) |
| 18 June 2010 | Annual return made up to 16 June 2010 no member list (3 pages) |
| 18 June 2010 | Secretary's details changed for Premier Estates Limited on 10 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Premdirector Ltd on 10 June 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 June 2009 | Annual return made up to 16/06/09 (2 pages) |
| 18 June 2009 | Annual return made up to 16/06/09 (2 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 June 2008 | Annual return made up to 16/06/08
|
| 30 June 2008 | Annual return made up to 16/06/08
|
| 20 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 20 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from premier house, 19 church street macclesfield cheshire SK11 6LB (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from premier house, 19 church street macclesfield cheshire SK11 6LB (1 page) |
| 21 July 2007 | Annual return made up to 16/06/07 (3 pages) |
| 21 July 2007 | Annual return made up to 16/06/07 (3 pages) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | New secretary appointed (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | New secretary appointed (1 page) |
| 27 June 2006 | New director appointed (1 page) |
| 27 June 2006 | New director appointed (1 page) |
| 16 June 2006 | Incorporation (16 pages) |
| 16 June 2006 | Incorporation (16 pages) |