The Estate Agent (Manchester) Limited

Company Name	The Estate Agent (Manchester) Limited
Directors	Robert Terry Parsons and Danny Cheshire
Company Status	Active
Company Number	07140109
Category	Private Limited Company
Incorporation Date	29 January 2010(14 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Robert Terry Parsons
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 August 2016(6 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Mr Danny Cheshire
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 December 2016(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Mr Paul Anthony Lightbody
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT

Director Name	Paul Anthony Lightbody
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	31a Chorlton Green Chorlton Manchester Greater Manchester M21 9FQ

Director Name	Mr Robert Terry Parsons
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 08 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mellor Road Cheadle Hulme Stockport Cheshire SK8 5AT

Director Name	Mr Neale John McMahon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31a Chorlton Green Chorlton Manchester Greater Manchester M21 9FQ

Director Name	Mr Danny Cheshire
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Contact

Website	theestateagentmanchester.co.uk
Email address	[email protected]
Telephone	0161 2364422
Telephone region	Manchester

Location

Registered Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,572
Cash	£114,903
Current Liabilities	£112,107

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

26 May 2015	Delivered on: 28 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
19 July 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
1 June 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
14 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
10 February 2021	Director's details changed for Mr Danny Cheshire on 27 January 2021 (2 pages)
10 February 2021	Change of details for Mr Robert Terry Parsons as a person with significant control on 27 January 2021 (2 pages)
10 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
10 February 2021	Change of details for Mr Danny Cheshire as a person with significant control on 27 January 2021 (2 pages)
10 February 2021	Director's details changed for Mr Robert Terry Parsons on 27 January 2021 (2 pages)
15 May 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
5 February 2020	Director's details changed for Mr Robert Terry Parsons on 5 February 2020 (2 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
8 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
7 February 2018	Change of details for Mr Robert Terry Parsons as a person with significant control on 6 February 2018 (2 pages)
7 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
1 February 2017	Termination of appointment of Danny Cheshire as a director on 17 December 2016 (1 page)
1 February 2017	Appointment of Mr Danny Cheshire as a director on 17 December 2016 (2 pages)
1 February 2017	Appointment of Mr Danny Cheshire as a director on 17 December 2016 (2 pages)
1 February 2017	Termination of appointment of Danny Cheshire as a director on 17 December 2016 (1 page)
30 January 2017	Appointment of Mr Danny Cheshire as a director on 17 December 2016 (2 pages)
30 January 2017	Appointment of Mr Danny Cheshire as a director on 17 December 2016 (2 pages)
19 January 2017	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 19 January 2017 (1 page)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 October 2016	Satisfaction of charge 071401090001 in full (1 page)
7 October 2016	Satisfaction of charge 071401090001 in full (1 page)
5 October 2016	Termination of appointment of Paul Anthony Lightbody as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Paul Anthony Lightbody as a director on 5 October 2016 (1 page)
25 August 2016	Appointment of Mr Robert Terry Parsons as a director on 25 August 2016 (2 pages)
25 August 2016	Termination of appointment of Neale John Mcmahon as a director on 25 August 2016 (1 page)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
25 August 2016	Appointment of Mr Robert Terry Parsons as a director on 25 August 2016 (2 pages)
22 August 2016	Termination of appointment of Robert Terry Parsons as a director on 18 August 2016 (1 page)
22 August 2016	Termination of appointment of Robert Terry Parsons as a director on 18 August 2016 (1 page)
18 August 2016	Appointment of Mr Robert Terry Parsons as a director on 18 August 2016 (2 pages)
18 August 2016	Appointment of Mr Robert Terry Parsons as a director on 18 August 2016 (2 pages)
1 March 2016	Director's details changed for Mr Neale John Mcmahon on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Paul Anthony Lightbody on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Mr Neale John Mcmahon on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Paul Anthony Lightbody on 1 March 2016 (2 pages)
11 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 May 2015	Registration of charge 071401090001, created on 26 May 2015 (8 pages)
28 May 2015	Registration of charge 071401090001, created on 26 May 2015 (8 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
13 November 2014	Termination of appointment of Robert Terry Parsons as a director on 10 July 2014 (1 page)
13 November 2014	Termination of appointment of Robert Terry Parsons as a director on 10 July 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 July 2014	Appointment of Mr Robert Terry Parsons as a director (2 pages)
9 July 2014	Appointment of Mr Robert Terry Parsons as a director (2 pages)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 October 2013	Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 3 October 2013 (1 page)
4 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 December 2011	Appointment of Mr Neale John Mcmahon as a director (2 pages)
14 December 2011	Appointment of Mr Neale John Mcmahon as a director (2 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
8 July 2010	Termination of appointment of Robert Parsons as a director (1 page)
8 July 2010	Termination of appointment of Robert Parsons as a director (1 page)
16 March 2010	Appointment of Robert Parsons as a director (2 pages)
16 March 2010	Appointment of Robert Parsons as a director (2 pages)
1 February 2010	Termination of appointment of Paul Lightbody as a director (1 page)
1 February 2010	Termination of appointment of Paul Lightbody as a director (1 page)
1 February 2010	Appointment of Paul Anthony Lightbody as a director (2 pages)
1 February 2010	Appointment of Paul Anthony Lightbody as a director (2 pages)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

The Estate Agent (Manchester) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire