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 - ALTRINCHAM

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Adderstone Mansion Management Co Limited - Period Ending 2022-12-31 2023-09-22 31-12-2022 £14 Cash £14 equity
Adderstone Mansion Management Co Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £14 Cash £14 equity
Adderstone Mansion Management Co Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £14,219 Cash £11,443 equity
Adderstone Mansion Management Co Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 31-12-2019 £14,984 Cash £14,548 equity
Adderstone Mansion Management Co Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £4,798 Cash £4,475 equity
Adderstone Mansion Management Co Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £19,921 Cash £20,460 equity
Adderstone Mansion Management Co Limited - Accounts to registrar - small 17.2 2017-09-15 31-12-2016 £15,786 Cash £17,297 equity
Adderstone Mansion Management Co Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £9,836 Cash £9,395 equity
Adderstone Mansion Management Co Limited - Limited company - abbreviated - 11.6 2015-09-19 31-12-2014 £7,073 Cash £7,383 equity
Adderstone Mansion Management Co Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £4,258 Cash £935 equity

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