Adam House Management Company Limited

Company Name	Adam House Management Company Limited
Company Status	Dissolved
Company Number	02230086
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 March 1988(36 years, 1 month ago)
Dissolution Date	16 April 2024 (1 week, 4 days 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

Director Name	Ms Nicola Susan Wiles
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2012(24 years, 1 month after company formation)
Appointment Duration	12 years (closed 16 April 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O Advance Block Management, St Paul's House, 3rd 23 Park Square South Leeds LS1 2ND

Secretary Name	Advance Residential Management Limited (Corporation)
Status	Closed
Appointed	15 April 2019(31 years, 1 month after company formation)
Appointment Duration	5 years (closed 16 April 2024)
Correspondence Address	The Hive 51 Lever Street Manchester M1 1FN

Director Name	Miss Janet Till
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 August 1999)
Role	Marketing Executive
Correspondence Address	Adam House Flat 3 4 Clyde Road West Didsbury Manchester M20 8WH

Secretary Name	Ms Angela Gazla
Nationality	British
Status	Resigned
Appointed	23 September 1991(3 years, 6 months after company formation)
Appointment Duration	12 months (resigned 21 September 1992)
Role	Company Director
Correspondence Address	4 Clyde Road Manchester Lancashire M20 8WH

Director Name	Seonna Louise Anderson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1993)
Role	Accountant
Correspondence Address	4 Clyde Road Manchester Lancashire M20 8WH

Secretary Name	Seonna Louise Anderson
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1993)
Role	Accountant
Correspondence Address	4 Clyde Road Manchester Lancashire M20 8WH

Director Name	Karen Allen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 1997)
Role	Broadcast Journalist
Correspondence Address	Flat 1 Adam House 4 Clyde Road West Didsbury Manchester Lancashire M20 2WH

Secretary Name	Karen Allen
Nationality	British
Status	Resigned
Appointed	30 November 1993(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 1997)
Role	Broadcast Journalist
Correspondence Address	Flat 1 Adam House 4 Clyde Road West Didsbury Manchester Lancashire M20 2WH

Director Name	Dawn Caroline Shepherd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2000)
Role	Bank Clerk
Correspondence Address	Flat 4 Adam House 4 Clyde Road Manchester Greater Manchester M20 2WH

Secretary Name	Dawn Caroline Shepherd
Nationality	British
Status	Resigned
Appointed	21 July 1997(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2000)
Role	Bank Clerk
Correspondence Address	Flat 4 Adam House 4 Clyde Road Manchester Greater Manchester M20 2WH

Director Name	Amy Silver
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2003)
Role	Clinical Psychologist
Correspondence Address	Flat 5,4 Clyde Road Manchester Lancashire M20 2WH

Secretary Name	Neville Arthur Phillips
Nationality	British
Status	Resigned
Appointed	04 December 2000(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	6 Stuart Avenue Marple Stockport Cheshire SK6 6JX

Director Name	Mr Steven Lyon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(14 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 July 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Ewan Robin Alexander
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(15 years after company formation)
Appointment Duration	9 years (resigned 11 April 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Secretary Name	Alexander Lawrie Dempster
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 2005)
Role	Property Mgr
Country of Residence	England
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Secretary Name	Realty Management Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(17 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 12 April 2019)
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Location

Registered Address	C/O Advance Block Management, St Paul's House, 3rd Floor 23 Park Square South Leeds LS1 2ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,040
Net Worth	£12
Cash	£3,947
Current Liabilities	£4,180

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 January 2021	Registered office address changed from C/O Advance Block Management the Hive 51 Lever Street Manchester M1 1FN to C/O Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds LS1 2nd on 19 January 2021 (1 page)
1 December 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
27 November 2020	Director's details changed for Ms Nicola Susan Wiles on 27 November 2020 (2 pages)
27 November 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
7 March 2020	Compulsory strike-off action has been discontinued (1 page)
6 March 2020	Confirmation statement made on 2 November 2019 with no updates (3 pages)
28 January 2020	First Gazette notice for compulsory strike-off (1 page)
20 August 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
8 July 2019	Registered office address changed from Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH to C/O Advance Block Management the Hive 51 Lever Street Manchester M1 1FN on 8 July 2019 (1 page)
8 July 2019	Appointment of Advance Residential Management Limited as a secretary on 15 April 2019 (2 pages)
15 April 2019	Termination of appointment of Realty Management Limited as a secretary on 12 April 2019 (1 page)
5 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
25 July 2017	Termination of appointment of Steven Lyon as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Steven Lyon as a director on 25 July 2017 (1 page)
19 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
11 November 2015	Annual return made up to 4 November 2015 no member list (4 pages)
11 November 2015	Annual return made up to 4 November 2015 no member list (4 pages)
11 November 2015	Annual return made up to 4 November 2015 no member list (4 pages)
22 October 2015	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
22 October 2015	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
19 October 2015	Secretary's details changed for Realty Management Limited on 19 October 2015 (1 page)
19 October 2015	Secretary's details changed for Realty Management Limited on 19 October 2015 (1 page)
15 October 2015	Secretary's details changed for Realty Management Limited on 14 October 2015 (1 page)
15 October 2015	Secretary's details changed for Realty Management Limited on 14 October 2015 (1 page)
14 October 2015	Director's details changed for Ms Nicola Susan Wiles on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Steven Lyon on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Ms Nicola Susan Wiles on 14 October 2015 (2 pages)
14 October 2015	Secretary's details changed for Realty Management Limited on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 14 October 2015 (1 page)
14 October 2015	Director's details changed for Steven Lyon on 14 October 2015 (2 pages)
14 October 2015	Secretary's details changed for Realty Management Limited on 14 October 2015 (1 page)
14 October 2015	Director's details changed for Steven Lyon on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Ms Nicola Susan Wiles on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Ms Nicola Susan Wiles on 14 October 2015 (2 pages)
14 October 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 14 October 2015 (1 page)
14 October 2015	Director's details changed for Steven Lyon on 14 October 2015 (2 pages)
17 June 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
17 June 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
28 November 2014	Annual return made up to 4 November 2014 no member list (3 pages)
28 November 2014	Annual return made up to 4 November 2014 no member list (3 pages)
28 November 2014	Annual return made up to 4 November 2014 no member list (3 pages)
20 May 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
20 May 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
25 November 2013	Annual return made up to 4 November 2013 no member list (3 pages)
25 November 2013	Annual return made up to 4 November 2013 no member list (3 pages)
25 November 2013	Annual return made up to 4 November 2013 no member list (3 pages)
16 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
7 December 2012	Appointment of Ms Nicola Susan Wiles as a director (2 pages)
7 December 2012	Appointment of Ms Nicola Susan Wiles as a director (2 pages)
19 November 2012	Annual return made up to 4 November 2012 no member list (3 pages)
19 November 2012	Annual return made up to 4 November 2012 no member list (3 pages)
19 November 2012	Annual return made up to 4 November 2012 no member list (3 pages)
16 May 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
16 May 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
11 April 2012	Termination of appointment of Ewan Alexander as a director (1 page)
11 April 2012	Termination of appointment of Ewan Alexander as a director (1 page)
8 November 2011	Annual return made up to 4 November 2011 no member list (3 pages)
8 November 2011	Annual return made up to 4 November 2011 no member list (3 pages)
8 November 2011	Annual return made up to 4 November 2011 no member list (3 pages)
20 May 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
20 May 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
4 November 2010	Annual return made up to 4 November 2010 no member list (3 pages)
4 November 2010	Annual return made up to 4 November 2010 no member list (3 pages)
4 November 2010	Annual return made up to 4 November 2010 no member list (3 pages)
9 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 November 2009	Annual return made up to 4 November 2009 no member list (4 pages)
5 November 2009	Annual return made up to 4 November 2009 no member list (4 pages)
5 November 2009	Annual return made up to 4 November 2009 no member list (4 pages)
4 November 2009	Secretary's details changed for Realty Management Limited on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Steven Lyon on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Realty Management Limited on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Ewan Alexander on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Ewan Alexander on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Steven Lyon on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Steven Lyon on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Ewan Alexander on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Realty Management Limited on 4 November 2009 (2 pages)
16 May 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
16 May 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 September 2008	Annual return made up to 12/09/08 (4 pages)
29 September 2008	Annual return made up to 12/09/08 (4 pages)
14 September 2007	Annual return made up to 12/09/07 (4 pages)
14 September 2007	Annual return made up to 12/09/07 (4 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 October 2006	Annual return made up to 12/09/06 (4 pages)
3 October 2006	Annual return made up to 12/09/06 (4 pages)
22 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 September 2005	Annual return made up to 12/09/05 (4 pages)
19 September 2005	Annual return made up to 12/09/05 (4 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
27 January 2005	Registered office changed on 27/01/05 from: c/0 w t gunson & son 12 saint anns square manchester M2 7HW (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Registered office changed on 27/01/05 from: c/0 w t gunson & son 12 saint anns square manchester M2 7HW (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 September 2004	Annual return made up to 12/09/04 (4 pages)
6 September 2004	Annual return made up to 12/09/04 (4 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
22 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 September 2003	Annual return made up to 12/09/03 (3 pages)
19 September 2003	Annual return made up to 12/09/03 (3 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
21 October 2002	Annual return made up to 23/09/02 (3 pages)
21 October 2002	Annual return made up to 23/09/02 (3 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 October 2001	Annual return made up to 23/09/01 (3 pages)
25 October 2001	Annual return made up to 23/09/01 (3 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Annual return made up to 23/09/00 363(287) ‐ Registered office changed on 17/11/00 (3 pages)
17 November 2000	Annual return made up to 23/09/00 363(287) ‐ Registered office changed on 17/11/00 (3 pages)
11 January 2000	Full accounts made up to 31 March 1999 (9 pages)
11 January 2000	Full accounts made up to 31 March 1999 (9 pages)
7 October 1999	Annual return made up to 23/09/99 363(288) ‐ Director resigned (4 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Annual return made up to 23/09/99 363(288) ‐ Director resigned (4 pages)
7 October 1999	New director appointed (2 pages)
4 January 1999	Full accounts made up to 31 March 1998 (8 pages)
4 January 1999	Full accounts made up to 31 March 1998 (8 pages)
21 October 1998	Annual return made up to 23/09/98 (4 pages)
21 October 1998	Annual return made up to 23/09/98 (4 pages)
15 December 1997	Full accounts made up to 31 March 1997 (9 pages)
15 December 1997	Full accounts made up to 31 March 1997 (9 pages)
24 September 1997	New secretary appointed;new director appointed (2 pages)
24 September 1997	Annual return made up to 23/09/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 September 1997	Annual return made up to 23/09/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 September 1997	New secretary appointed;new director appointed (2 pages)
21 January 1997	Full accounts made up to 31 March 1996 (9 pages)
21 January 1997	Full accounts made up to 31 March 1996 (9 pages)
1 October 1996	Annual return made up to 23/09/96 (4 pages)
1 October 1996	Annual return made up to 23/09/96 (4 pages)
2 January 1996	Full accounts made up to 31 March 1995 (8 pages)
2 January 1996	Full accounts made up to 31 March 1995 (8 pages)
4 October 1995	Annual return made up to 23/09/95 (4 pages)
4 October 1995	Annual return made up to 23/09/95 (4 pages)
25 April 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
25 April 1995	Accounts for a small company made up to 31 March 1994 (9 pages)

Adam House Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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