Poynton Wood Flats Management Limited

Company Name	Poynton Wood Flats Management Limited
Company Status	Active
Company Number	01453469
Category	Private Limited Company
Incorporation Date	10 October 1979(44 years, 7 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

Secretary Name	John Stephen McDonald
Nationality	British
Status	Current
Appointed	01 January 2000(20 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Surveyor
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Andrea Jean Marquis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 October 2004(25 years after company formation)
Appointment Duration	19 years, 6 months
Role	Coffee Bar Supervisor
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Keith Ferris
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(28 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Mr Roger Wolstenholme
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(30 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Allan Edward Senior
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(11 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	1 Ladybower Court Everard Avenue Sheffield S17 4LY

Director Name	Harold Rowbotham
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	10 Ladybower Court Everard Avenue Sheffield S17 4LY

Director Name	Ernest William Marcroft
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(11 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 1991)
Role	Company Director
Correspondence Address	4 Derwent Court Everard Avenue Sheffield South Yorkshire S17 4LY

Secretary Name	Harold Rowbotham
Nationality	British
Status	Resigned
Appointed	20 July 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	10 Ladybower Court Everard Avenue Sheffield S17 4LY

Director Name	Walter John William Farr
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 12 Derwent Court 83 Everard Avenue Sheffield South Yorkshire S17 4ND

Director Name	John Thomas Crookes
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Retire
Correspondence Address	9 Derwent Court Everard Avenue Bradway Sheffield South Yorkshire SI7 4LY

Director Name	Ivy Henstock
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(14 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2001)
Role	Retired
Correspondence Address	9 Ladybower Court Everard Avenue Bradway Sheffield South Yorkshire S17 4LY

Director Name	Kathleen Hilda Marcroft
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1996)
Role	Retired
Correspondence Address	4 Derwent Court Everard Avenue Bradway Sheffield South Yorkshire S17 4LY

Director Name	Hilary Jean Levesley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 2003)
Role	Secretary
Correspondence Address	Flat 4 Derwent Court 83 Everard Avenue Sheffield South Yorkshire S17 4ND

Director Name	Margaret Audrey Frow
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(20 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 July 2009)
Role	Company Director
Correspondence Address	Flat 11 Derwent Court 83 Everard Avenue Sheffield South Yorkshire S17 4ND

Director Name	Walter John William Farr
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(20 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 Derwent Court 83 Everard Avenue Sheffield South Yorkshire S17 4ND

Director Name	Harold Hibbert
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(21 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 July 2009)
Role	Retired
Correspondence Address	Flat 4 Ladybower Court 83 Everard Avenue Sheffield South Yorkshire S17 4NF

Director Name	Joan Dowsett
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(24 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 19 July 2009)
Role	Retired
Correspondence Address	Flat 3 Ladybower Court Everard Avenue Sheffield South Yorkshire S17 4NF

Director Name	John Thomas Cook
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(25 years after company formation)
Appointment Duration	11 years, 1 month (resigned 26 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Derwent Court Everard Avenue Bradway Sheffield South Yorkshire S17 4ND

Contact

Telephone	0114 2746020
Telephone region	Sheffield

Location

Registered Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£716
Cash	£716
Current Liabilities	£1,865

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

2 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 July 2020	Confirmation statement made on 5 July 2020 with updates (5 pages)
19 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with updates (6 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (7 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 March 2016	Director's details changed for Andrea Jean Marquis on 1 February 2016 (2 pages)
1 March 2016	Director's details changed for Andrea Jean Marquis on 1 February 2016 (2 pages)
1 March 2016	Director's details changed for Keith Ferris on 1 February 2016 (2 pages)
1 March 2016	Director's details changed for Keith Ferris on 1 February 2016 (2 pages)
27 November 2015	Termination of appointment of John Thomas Cook as a director on 26 November 2015 (1 page)
27 November 2015	Termination of appointment of John Thomas Cook as a director on 26 November 2015 (1 page)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 24 (8 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 24 (8 pages)
10 December 2014	Appointment of Mr Roger Wolstenholme as a director on 7 September 2010 (2 pages)
10 December 2014	Appointment of Mr Roger Wolstenholme as a director on 7 September 2010 (2 pages)
10 December 2014	Appointment of Mr Roger Wolstenholme as a director on 7 September 2010 (2 pages)
13 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 24 (7 pages)
13 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 24 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2013	Termination of appointment of Walter Farr as a director (1 page)
4 September 2013	Termination of appointment of Walter Farr as a director (1 page)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 24 (9 pages)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 24 (9 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Secretary's details changed for John Stephen Mcdonald on 19 July 2012 (1 page)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
1 August 2012	Secretary's details changed for John Stephen Mcdonald on 19 July 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (9 pages)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (9 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 July 2010	Director's details changed for Andrea Jean Marquis on 19 July 2010 (2 pages)
28 July 2010	Director's details changed for Andrea Jean Marquis on 19 July 2010 (2 pages)
28 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Director's details changed for Keith Ferris on 19 July 2010 (2 pages)
28 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Director's details changed for John Thomas Cook on 19 July 2010 (2 pages)
28 July 2010	Director's details changed for John Thomas Cook on 19 July 2010 (2 pages)
28 July 2010	Director's details changed for Keith Ferris on 19 July 2010 (2 pages)
28 July 2010	Director's details changed for Walter John William Farr on 19 July 2010 (2 pages)
28 July 2010	Director's details changed for Walter John William Farr on 19 July 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 July 2009	Appointment terminated director margaret frow (1 page)
27 July 2009	Appointment terminated director harold hibbert (1 page)
27 July 2009	Appointment terminated director joan dowsett (1 page)
27 July 2009	Return made up to 20/07/09; full list of members (13 pages)
27 July 2009	Appointment terminated director margaret frow (1 page)
27 July 2009	Appointment terminated director harold hibbert (1 page)
27 July 2009	Return made up to 20/07/09; full list of members (13 pages)
27 July 2009	Appointment terminated director joan dowsett (1 page)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 August 2008	Director appointed keith ferris (2 pages)
26 August 2008	Director appointed keith ferris (2 pages)
24 July 2008	Return made up to 20/07/08; full list of members (17 pages)
24 July 2008	Return made up to 20/07/08; full list of members (17 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 August 2007	Return made up to 20/07/07; full list of members (10 pages)
9 August 2007	Return made up to 20/07/07; full list of members (10 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 August 2006	Return made up to 20/07/06; change of members (9 pages)
17 August 2006	Return made up to 20/07/06; change of members (9 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 August 2005	Return made up to 20/07/05; change of members 363(288) ‐ Director resigned (9 pages)
4 August 2005	Return made up to 20/07/05; change of members 363(288) ‐ Director resigned (9 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 August 2004	Return made up to 20/07/04; full list of members (16 pages)
17 August 2004	Return made up to 20/07/04; full list of members (16 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
9 September 2003	Return made up to 20/07/03; change of members (9 pages)
9 September 2003	Return made up to 20/07/03; change of members (9 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 July 2002	Return made up to 20/07/02; change of members 363(288) ‐ Director resigned (8 pages)
29 July 2002	Return made up to 20/07/02; change of members 363(288) ‐ Director resigned (8 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
3 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 September 2001	Return made up to 20/07/01; full list of members (14 pages)
4 September 2001	Return made up to 20/07/01; full list of members (14 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 September 2000	Return made up to 20/07/00; change of members (7 pages)
12 September 2000	Return made up to 20/07/00; change of members (7 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
21 June 2000	Auditor's resignation (1 page)
21 June 2000	Auditor's resignation (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Secretary resigned;director resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Secretary resigned;director resigned (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 10 ladybower court everard avenue sheffield S17 4LY (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 10 ladybower court everard avenue sheffield S17 4LY (1 page)
24 September 1999	Full accounts made up to 31 March 1999 (11 pages)
24 September 1999	Full accounts made up to 31 March 1999 (11 pages)
18 August 1999	Return made up to 20/07/99; change of members (6 pages)
18 August 1999	Return made up to 20/07/99; change of members (6 pages)
24 August 1998	Full accounts made up to 31 March 1998 (10 pages)
24 August 1998	Full accounts made up to 31 March 1998 (10 pages)
26 July 1998	Return made up to 20/07/98; full list of members (6 pages)
26 July 1998	Return made up to 20/07/98; full list of members (6 pages)
26 August 1997	Full accounts made up to 31 March 1997 (10 pages)
26 August 1997	Full accounts made up to 31 March 1997 (10 pages)
6 November 1996	Full accounts made up to 31 March 1996 (9 pages)
6 November 1996	Full accounts made up to 31 March 1996 (9 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	Director resigned (2 pages)
3 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1995	Full accounts made up to 31 March 1995 (9 pages)
11 December 1995	Full accounts made up to 31 March 1995 (9 pages)
26 July 1995	Return made up to 20/07/95; full list of members (6 pages)
26 July 1995	Return made up to 20/07/95; full list of members (6 pages)

Poynton Wood Flats Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies