ADDERSTONE MANSION MANAGEMENT CO LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
ADDERSTONE MANSION MANAGEMENT CO LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ADDERSTONE MANSION MANAGEMENT CO LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677319. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADDERSTONE MANSION MANAGEMENT CO LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677319. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADDERSTONE MANSION MANAGEMENT CO LIMITED - ALTRINCHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 AMBASSADOR PLACE
ALTRINCHAM
CHESHIRE
WA15 8DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JAN HAMPTON | Feb 1962 | British | Director | 2021-09-27 | CURRENT |
MR MARTIN HORROCKS | Apr 1977 | British | Director | 2000-11-01 | CURRENT |
MR JONATHAN RICHARD LEWIS HEALEY | Mar 1981 | British | Director | 2007-10-12 | CURRENT |
MR KENNETH HOWIESON | Jul 1962 | British | Director | 2017-10-16 | CURRENT |
MS WAI ON LAU | Sep 1978 | Chinese | Director | 2023-12-19 | CURRENT |
MR DAVID JOHN MORTON | Jun 1952 | British | Director | 2003-01-24 | CURRENT |
MRS JULIENNE EVA SALEM | Jul 1948 | English | Director | 1998-12-02 | CURRENT |
MR TREVOR JOHN STEVENSON | Mar 1948 | British | Director | 2019-05-03 | CURRENT |
MR ANTHONY STEVEN EASON | May 1965 | English | Director | 2023-01-17 | CURRENT |
MRS MARGARET CORBETT | Oct 1945 | British | Director | 2020-07-07 | CURRENT |
MR MARK DOODSON | Oct 1964 | British | Director | 2002-08-02 | CURRENT |
MR BERNARD HARGREAVES | Sep 1960 | British | Director | 2017-01-09 UNTIL 2019-06-18 | RESIGNED |
MR SAU WA WONG | Jun 1975 | Hong Konger | Director | 2019-09-05 UNTIL 2023-11-30 | RESIGNED |
MARIE RYAN | Mar 1940 | British | Director | 2000-11-01 UNTIL 2005-07-25 | RESIGNED |
JOHN MICHAEL NOLAN | Dec 1954 | British | Director | 2005-06-13 UNTIL 2007-09-07 | RESIGNED |
MS HOLLIE PAULA NOLAN | Dec 1986 | British | Director | 2008-03-26 UNTIL 2019-05-03 | RESIGNED |
BARBARA ISHERWOOD | Oct 1947 | British | Director | 2000-11-01 UNTIL 2005-07-14 | RESIGNED |
MS ANGELA HIBBERT | British | Director | 2003-01-24 UNTIL 2021-09-27 | RESIGNED | |
LESLEY BARBARA KAYA | British | Secretary | 1998-12-02 UNTIL 2004-01-01 | RESIGNED | |
ELIZABETH POPHAM | Jan 1969 | British | Director | 2000-11-01 UNTIL 2003-07-10 | RESIGNED |
MS ANGELA HIBBERT | British | Secretary | 2004-01-01 UNTIL 2010-01-01 | RESIGNED | |
ADAM SIMMS | Nov 1977 | British | Director | 2001-09-14 UNTIL 2006-05-04 | RESIGNED |
TAMARA ANNE SKILLIN | Jun 1966 | British | Director | 2004-01-05 UNTIL 2011-10-28 | RESIGNED |
DAVID WHITE | Sep 1974 | British | Director | 2000-11-01 UNTIL 2003-12-08 | RESIGNED |
MRS JOANNA ELIZABETH WILLIAMS | Mar 1979 | British | Director | 2011-04-18 UNTIL 2017-10-13 | RESIGNED |
LOUISE WISEMAN | Oct 1972 | British | Director | 2000-11-01 UNTIL 2002-08-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-12-02 UNTIL 1998-12-02 | RESIGNED | ||
MRS SUSAN HARGREAVES | Sep 1963 | British | Director | 2006-05-04 UNTIL 2017-01-09 | RESIGNED |
CLAIRE BELINDA GRIFFIN | Aug 1970 | British | Director | 2003-12-08 UNTIL 2007-02-28 | RESIGNED |
MS KATIE EXTON | Apr 1981 | British | Director | 2005-07-14 UNTIL 2020-07-07 | RESIGNED |
LYNN CALVERT | Sep 1957 | British | Director | 2005-07-25 UNTIL 2011-04-18 | RESIGNED |
MR GRAHAM SINCLAIR CALLANDER | Mar 1967 | British | Director | 2002-08-05 UNTIL 2023-01-06 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-12-02 UNTIL 1998-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eric Salem | 2016-04-06 | 5/1943 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Julienne Eva Salem | 2016-04-06 | 7/1948 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |