Company Name88 Palatine Road Management Company Limited
Company StatusActive
Company Number08117569
CategoryPrivate Limited Company
Incorporation Date25 June 2012(11 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameSusan Summers
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2013(1 year, 3 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 88 Palatine Road
Didsbury
Manchester
M20 3JW
Director NameMr Christopher Davies
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2013(1 year, 5 months after company formation)
Appointment Duration10 years, 3 months
RoleCatering Head Chef
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 88 Palatine Road
Manchester
M20 3JW
Director NameCamilla Duncan
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2013(1 year, 5 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 88 Palatine Road
Manchester
M20 3JW
Director NameOliver Skipper
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2013(1 year, 5 months after company formation)
Appointment Duration10 years, 3 months
RoleProduct Manager: Nuclear
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 88 Palatine Road
Manchester
M20 3JW
Secretary NameMr David Tommis
StatusCurrent
Appointed13 June 2019(6 years, 11 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence AddressThe Courtyard Earl Road
Cheadle Hulme
Cheshire
SK8 6GN
Director NameMr Kevin Paul Burke
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTilling House Denbigh Road
Bletchley
Milton Keynes
MK1 1RB
Director NameMichael Joseph Tiernan
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(1 year, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2019)
RoleProperty Landlord
Country of ResidenceEngland
Correspondence Address19 Cranmer Road
Didsbury
Manchester
Lancs
M20 6AW
Director NamePaul John Denton
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2013(1 year, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address88 Palatine Road
Manchester
Lancashire
M20 3JW
Director NameJonathon Rebbeck
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2013(1 year, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 February 2018)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 88 Palatine Road
Manchester
M20 3JW
Director NameJessica Davies
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2013(1 year, 5 months after company formation)
Appointment Duration6 years (resigned 31 December 2019)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 88 Palatine Road
Manchester
M20 3JW
Director NameYvonne Patricia Jackson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2014(1 year, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 16 December 2020)
RoleRetired Assistant Head Teacher
Country of ResidenceEngland
Correspondence Address88 Palatine Road
W.Ridsbury
Gt.Manchester
M20 3JW
Secretary NameJp & Brimelow Block Management Llp (Corporation)
StatusResigned
Appointed09 September 2014(2 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 September 2016)
Correspondence Address721 Wilmslow Road
Didsbury
Manchester
M20 6WF
Secretary NameCosec Management Services Limited (Corporation)
StatusResigned
Appointed02 September 2016(4 years, 2 months after company formation)
Appointment Duration4 months (resigned 31 December 2016)
Correspondence AddressNorth Point Stafford Drive
Battlefield Enterprise Park
Shrewsbury
Shropshire
SY1 3BF
Wales

Location

Registered AddressThe Courtyard
Earl Road
Cheadle Hulme
Cheshire
SK8 6GN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Camilla Duncan
10.00%
Ordinary
1 at £1Christopher Davies
10.00%
Ordinary
1 at £1Jessica Davies
10.00%
Ordinary
1 at £1Jonathon Rebbeck
10.00%
Ordinary
1 at £1Michael Joseph Tiernan
10.00%
Ordinary
1 at £1Oliver Skipper
10.00%
Ordinary
1 at £1Paul John Denton
10.00%
Ordinary
1 at £1Raymond Skwierczynski
10.00%
Ordinary
1 at £1Susan Summers
10.00%
Ordinary
1 at £1Yvonne Patricia Jackson
10.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 March 2024 (3 weeks, 1 day ago)
Next Return Due21 March 2025 (11 months, 3 weeks from now)

Filing History

14 March 2024Confirmation statement made on 7 March 2024 with updates (4 pages)
27 April 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 March 2023Confirmation statement made on 7 March 2023 with updates (4 pages)
11 April 2022Confirmation statement made on 7 March 2022 with updates (5 pages)
8 March 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 March 2022Appointment of That Property Ltd as a secretary on 3 March 2022 (2 pages)
3 March 2022Termination of appointment of Susan Summers as a director on 3 March 2022 (1 page)
3 March 2022Cessation of Camilla Duncan as a person with significant control on 3 March 2022 (1 page)
3 March 2022Termination of appointment of Camilla Duncan as a director on 3 March 2022 (1 page)
3 March 2022Termination of appointment of David Tommis as a secretary on 3 March 2022 (1 page)
29 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 April 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
17 December 2020Notification of Christopher Davies as a person with significant control on 16 December 2020 (2 pages)
17 December 2020Notification of Camilla Duncan as a person with significant control on 16 December 2020 (2 pages)
17 December 2020Termination of appointment of Yvonne Patricia Jackson as a director on 16 December 2020 (1 page)
17 December 2020Notification of Oliver Skipper as a person with significant control on 16 December 2020 (2 pages)
17 December 2020Notification of Susan Summers as a person with significant control on 16 December 2020 (2 pages)
6 April 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 February 2020Confirmation statement made on 7 February 2020 with updates (6 pages)
6 February 2020Registered office address changed from C/O that Property Limited 139 Mauldeth Road Fallowfield Manchester M14 6SR England to The Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN on 6 February 2020 (1 page)
5 February 2020Termination of appointment of Michael Joseph Tiernan as a director on 31 December 2019 (1 page)
5 February 2020Termination of appointment of Jessica Davies as a director on 31 December 2019 (1 page)
5 February 2020Termination of appointment of Paul John Denton as a director on 31 December 2019 (1 page)
25 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 August 2019Confirmation statement made on 25 June 2019 with updates (5 pages)
13 June 2019Appointment of Mr David Tommis as a secretary on 13 June 2019 (2 pages)
20 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 June 2018Confirmation statement made on 25 June 2018 with updates (5 pages)
14 February 2018Termination of appointment of Jonathon Rebbeck as a director on 6 February 2018 (1 page)
21 August 2017Confirmation statement made on 25 June 2017 with updates (5 pages)
21 August 2017Confirmation statement made on 25 June 2017 with updates (5 pages)
17 March 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 March 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 January 2017Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2016 (1 page)
6 January 2017Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O that Property Limited 139 Mauldeth Road Fallowfield Manchester M14 6SR on 6 January 2017 (1 page)
6 January 2017Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2016 (1 page)
6 January 2017Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O that Property Limited 139 Mauldeth Road Fallowfield Manchester M14 6SR on 6 January 2017 (1 page)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 September 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-09-05
  • GBP 10
(9 pages)
5 September 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-09-05
  • GBP 10
(9 pages)
2 September 2016Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2 September 2016 (1 page)
2 September 2016Termination of appointment of Jp & Brimelow Block Management Llp as a secretary on 2 September 2016 (1 page)
2 September 2016Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2 September 2016 (1 page)
2 September 2016Termination of appointment of Jp & Brimelow Block Management Llp as a secretary on 2 September 2016 (1 page)
2 September 2016Appointment of Cosec Management Services Limited as a secretary on 2 September 2016 (2 pages)
2 September 2016Appointment of Cosec Management Services Limited as a secretary on 2 September 2016 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10
(13 pages)
25 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10
(13 pages)
5 November 2014Registered office address changed from 88 Palatine Road Manchester M20 3JW to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 5 November 2014 (2 pages)
5 November 2014Appointment of Jp & Brimelow Block Management Llp as a secretary on 9 September 2014 (3 pages)
5 November 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 10
(4 pages)
5 November 2014Appointment of Jp & Brimelow Block Management Llp as a secretary on 9 September 2014 (3 pages)
5 November 2014Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
5 November 2014Registered office address changed from 88 Palatine Road Manchester M20 3JW to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 5 November 2014 (2 pages)
5 November 2014Appointment of Jp & Brimelow Block Management Llp as a secretary on 9 September 2014 (3 pages)
5 November 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 10
(4 pages)
5 November 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 10
(4 pages)
5 November 2014Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
5 November 2014Registered office address changed from 88 Palatine Road Manchester M20 3JW to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 5 November 2014 (2 pages)
21 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 10
(12 pages)
21 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 10
(12 pages)
11 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 March 2014Appointment of Yvonne Patricia Jackson as a director (3 pages)
11 March 2014Appointment of Yvonne Patricia Jackson as a director (3 pages)
18 February 2014Compulsory strike-off action has been discontinued (1 page)
18 February 2014Compulsory strike-off action has been discontinued (1 page)
15 February 2014Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-15
(2 pages)
15 February 2014Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-15
(2 pages)
16 January 2014Appointment of Michael Joseph Tiernan as a director (3 pages)
16 January 2014Appointment of Michael Joseph Tiernan as a director (3 pages)
15 January 2014Appointment of Camilla Duncan as a director (3 pages)
15 January 2014Appointment of Camilla Duncan as a director (3 pages)
9 January 2014Resolutions
  • RES13 ‐ Appointment/termination of director 04/07/2013
(1 page)
9 January 2014Termination of appointment of Kevin Burke as a director (2 pages)
9 January 2014Termination of appointment of Kevin Burke as a director (2 pages)
9 January 2014Resolutions
  • RES13 ‐ Appointment/termination of director 04/07/2013
(1 page)
2 January 2014Appointment of Oliver Skipper as a director (3 pages)
2 January 2014Appointment of Jonathan Rebbeck as a director (3 pages)
2 January 2014Registered office address changed from Tilling House Denbigh Road Bletchley Milton Keynes MK1 1RB United Kingdom on 2 January 2014 (2 pages)
2 January 2014Termination of appointment of Kevin Burke as a director (2 pages)
2 January 2014Appointment of Christopher Davies as a director (3 pages)
2 January 2014Registered office address changed from Tilling House Denbigh Road Bletchley Milton Keynes MK1 1RB United Kingdom on 2 January 2014 (2 pages)
2 January 2014Appointment of Jessica Davies as a director (3 pages)
2 January 2014Appointment of Jonathan Rebbeck as a director (3 pages)
2 January 2014Appointment of Jessica Davies as a director (3 pages)
2 January 2014Appointment of Oliver Skipper as a director (3 pages)
2 January 2014Termination of appointment of Kevin Burke as a director (2 pages)
2 January 2014Registered office address changed from Tilling House Denbigh Road Bletchley Milton Keynes MK1 1RB United Kingdom on 2 January 2014 (2 pages)
2 January 2014Appointment of Christopher Davies as a director (3 pages)
11 December 2013Appointment of Susan Summers as a director (2 pages)
11 December 2013Appointment of Paul John Denton as a director (2 pages)
11 December 2013Appointment of Susan Summers as a director (2 pages)
11 December 2013Appointment of Paul John Denton as a director (2 pages)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)