Gresham Mill Management Company Limited

Company Name	Gresham Mill Management Company Limited
Directors	Basil John Mandy and Antony Stuart Garnett
Company Status	Active
Company Number	04831959
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 5 months ago)
Previous Name	Hallco 927 Limited

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	Basil John Mandy
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 January 2013(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	79 Bluestone Drive Stockport Cheshire SK4 3PX

Director Name	Mr Antony Stuart Garnett
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barony Villa 18 Barony Road Nantwich Cheshire CW5 5QY

Director Name	Lord Lieutenant Warren James Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ

Secretary Name	Deborah Jane Mason
Nationality	British
Status	Resigned
Appointed	29 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Birchwood Hollybank Chase Droylsden Manchester M43 7ST

Director Name	Mr Benjamin Giles Patmore
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ferndene Road Didsbury Manchester M20 4TN

Director Name	Mr Simon Andrew Burns
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vale Avenue Godley Hyde Cheshire SK14 2PH

Secretary Name	Mr Mark Stuart Whittle
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mill South Hall Street Salford Lancashire M5 4JH

Director Name	Adele Mandy
Date of Birth	March 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	302 The Mill South Hall Street Manchester Greater Manchester M5 4JH

Director Name	Sarah Jane Paterson
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 2013)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	409 The Mill South Hall Street Salford Lancashire M5 4JH

Director Name	Kathleen Douglas
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rumford Place Liverpool Merseyside L3 9b

Director Name	Ross Edward Davies
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2015)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	6 The Mill South Hall Street Salford M5 4JH

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Keppie Massie Limited (Corporation)
Status	Resigned
Appointed	02 May 2017(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 2020)
Correspondence Address	Alabama House 6 Rumford Place Liverpool L3 9BY

Location

Registered Address	Heritage Exchange South Lane Elland HX5 0HG
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12 at £1	Mrs K. Douglas 4.29% Ordinary
8 at £1	Mr Andrew Mark Stuart Henry 2.86% Ordinary
8 at £1	Mrs S. Martin & Mr Martin 2.86% Ordinary
8 at £1	Ms Philippa Usher 2.86% Ordinary
8 at £1	Munawar Sultana 2.86% Ordinary
4 at £1	Abimbola Adekanbi 1.43% Ordinary
4 at £1	Akwasi A. Manu 1.43% Ordinary
4 at £1	Camilla Denise Gobel 1.43% Ordinary
4 at £1	Dr T. Chrysochou 1.43% Ordinary
4 at £1	Frederick P. Robinson & Jacqueline Moore 1.43% Ordinary
4 at £1	Haroon Iqbal 1.43% Ordinary
4 at £1	Harriet Kerr 1.43% Ordinary
4 at £1	Juan Jose Jacobus Bakker 1.43% Ordinary
4 at £1	K. McDonald & L. McDonald 1.43% Ordinary
4 at £1	Karthik Nagaraj 1.43% Ordinary
4 at £1	Kathryn Hudson 1.43% Ordinary
4 at £1	Kelly Emma Macmillan Faulkner 1.43% Ordinary
4 at £1	Kelly Maldonado 1.43% Ordinary
4 at £1	Laura Joan Thomson 1.43% Ordinary
4 at £1	Miss H. Nuttall 1.43% Ordinary
4 at £1	Mr A. Ghafoor 1.43% Ordinary
4 at £1	Mr A. Starkie & Mrs A. Starkie 1.43% Ordinary
4 at £1	Mr Alan Duncan Junor Watts 1.43% Ordinary
4 at £1	Mr C. Hodgson 1.43% Ordinary
4 at £1	Mr C. Hoy 1.43% Ordinary
4 at £1	Mr Colin Davies 1.43% Ordinary
4 at £1	Mr D. Calvey & Ms J. Griffin 1.43% Ordinary
4 at £1	Mr D. Walton 1.43% Ordinary
4 at £1	Mr Ernest George Cooksey 1.43% Ordinary
4 at £1	Mr I. Whitelock 1.43% Ordinary
4 at £1	Mr J. Norfolk 1.43% Ordinary
4 at £1	Mr Jason Kin Fal Wong 1.43% Ordinary
4 at £1	Mr Justin Gibbs 1.43% Ordinary
4 at £1	Mr Kurt Wytcliffe Douglas 1.43% Ordinary
4 at £1	Mr M. Whittle 1.43% Ordinary
4 at £1	Mr Majid Zameer 1.43% Ordinary
4 at £1	Mr N. Hicks 1.43% Ordinary
4 at £1	Mr N. Ryan & Mr S. Jones 1.43% Ordinary
4 at £1	Mr O. Belgacam 1.43% Ordinary
4 at £1	Mr R. Machin 1.43% Ordinary
4 at £1	Mr R.e. Davies 1.43% Ordinary
4 at £1	Mr S. Hine 1.43% Ordinary
4 at £1	Mr Simon Jones 1.43% Ordinary
4 at £1	Mr Stephen Henry Gaughan 1.43% Ordinary
4 at £1	Mr Thomas Murphy 1.43% Ordinary
4 at £1	Mrs A. Garnett & Mr Garnett 1.43% Ordinary
4 at £1	Mrs Mcintosh & Mr Mcintosh 1.43% Ordinary
4 at £1	Mrs P. Dunn & Mr Dunn 1.43% Ordinary
4 at £1	Mrs S. Ringrose & Mr Ringrose 1.43% Ordinary
4 at £1	Ms A. Mandy 1.43% Ordinary
4 at £1	Ms Gail Lesley Atkinson 1.43% Ordinary
4 at £1	Ms J. Parkin & Mr D. Bennett 1.43% Ordinary
4 at £1	Ms L. Tamakaha 1.43% Ordinary
4 at £1	Ms Maria Jane Thomas 1.43% Ordinary
4 at £1	Ms Nicola Jayne Hodgson 1.43% Ordinary
4 at £1	Ms S. Bradley 1.43% Ordinary
4 at £1	Ms S. Paterson 1.43% Ordinary
4 at £1	Ms S. Thorpe 1.43% Ordinary
4 at £1	Ms T. Pearce 1.43% Ordinary
4 at £1	Paul J. Hey & Emma A.v. Sharrock 1.43% Ordinary
4 at £1	Prabhu Charles Jesudason 1.43% Ordinary
4 at £1	Ross Paul Hegarty 1.43% Ordinary
4 at £1	Seamus Whitehead & Dawn Marie Cooper 1.43% Ordinary
4 at £1	Stefan Tyson Birkett 1.43% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 October 2022 (1 year, 1 month ago)
Next Return Due	28 October 2023 (overdue)

Charges

30 July 2015	Delivered on: 3 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 March 2020	Termination of appointment of Keppie Massie Limited as a secretary on 4 March 2020 (1 page)
13 February 2020	Registered office address changed from Keppie Massie, Alabama House 6 Rumford Place Liverpool L3 9BY England to Heritage Exchange South Lane Elland HX5 0HG on 13 February 2020 (1 page)
13 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 October 2018	Confirmation statement made on 14 October 2018 with updates (9 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 November 2017	Confirmation statement made on 14 October 2017 with updates (9 pages)
22 November 2017	Confirmation statement made on 14 October 2017 with updates (9 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 May 2017	Appointment of Keppie Massie Limited as a secretary on 2 May 2017 (2 pages)
16 May 2017	Appointment of Keppie Massie Limited as a secretary on 2 May 2017 (2 pages)
11 November 2016	Registered office address changed from C/O Keppie Massie Alabama House 6 Rumford Place Liverpool Merseyside L3 9B to Keppie Massie, Alabama House 6 Rumford Place Liverpool L3 9BY on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from C/O Keppie Massie Alabama House 6 Rumford Place Liverpool Merseyside L3 9B to Keppie Massie, Alabama House 6 Rumford Place Liverpool L3 9BY on 11 November 2016 (1 page)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (11 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (11 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 June 2016	Appointment of Antony Stuart Garnett as a director on 8 June 2016 (2 pages)
24 June 2016	Termination of appointment of Kathleen Douglas as a director on 23 June 2016 (1 page)
24 June 2016	Appointment of Antony Stuart Garnett as a director on 8 June 2016 (2 pages)
24 June 2016	Termination of appointment of Kathleen Douglas as a director on 23 June 2016 (1 page)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 280 (10 pages)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 280 (10 pages)
30 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 August 2015	Registration of charge 048319590001, created on 30 July 2015 (23 pages)
3 August 2015	Registration of charge 048319590001, created on 30 July 2015 (23 pages)
15 May 2015	Termination of appointment of Ross Edward Davies as a director on 8 May 2015 (1 page)
15 May 2015	Termination of appointment of Ross Edward Davies as a director on 8 May 2015 (1 page)
15 May 2015	Termination of appointment of Ross Edward Davies as a director on 8 May 2015 (1 page)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 280 (11 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 280 (11 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 280 (11 pages)
22 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 280 (11 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Registered office address changed from C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY England on 16 September 2013 (2 pages)
16 September 2013	Registered office address changed from C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY England on 16 September 2013 (2 pages)
9 September 2013	Registered office address changed from Wren Properties Ltd 346 Deansgate Manchester M3 4LY on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Wren Properties Ltd 346 Deansgate Manchester M3 4LY on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Wren Properties Ltd 346 Deansgate Manchester M3 4LY on 9 September 2013 (1 page)
31 July 2013	Appointment of Ross Edward Davies as a director (3 pages)
31 July 2013	Appointment of Ross Edward Davies as a director (3 pages)
1 March 2013	Termination of appointment of Adele Mandy as a director (1 page)
1 March 2013	Termination of appointment of Adele Mandy as a director (1 page)
14 February 2013	Termination of appointment of Sarah Paterson as a director (1 page)
14 February 2013	Termination of appointment of Sarah Paterson as a director (1 page)
7 February 2013	Appointment of Basil John Mandy as a director (3 pages)
7 February 2013	Appointment of Basil John Mandy as a director (3 pages)
28 January 2013	Appointment of Kathleen Douglas as a director (4 pages)
28 January 2013	Appointment of Kathleen Douglas as a director (4 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (10 pages)
19 October 2012	Termination of appointment of Simon Burns as a director (1 page)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (10 pages)
19 October 2012	Termination of appointment of Simon Burns as a director (1 page)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (16 pages)
10 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (16 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (16 pages)
21 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (16 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 September 2010	Registered office address changed from 7 Vale Avenue Gooley Hyde Manchester Lancs on 13 September 2010 (2 pages)
13 September 2010	Registered office address changed from 7 Vale Avenue Gooley Hyde Manchester Lancs on 13 September 2010 (2 pages)
31 August 2010	Appointment of Sarah Jane Paterson as a director (3 pages)
31 August 2010	Appointment of Sarah Jane Paterson as a director (3 pages)
11 August 2010	Appointment of Adele Mandy as a director (3 pages)
11 August 2010	Appointment of Adele Mandy as a director (3 pages)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Compulsory strike-off action has been suspended (1 page)
17 June 2009	Compulsory strike-off action has been suspended (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
15 August 2008	Appointment terminated secretary mark whittle (1 page)
15 August 2008	Appointment terminated secretary mark whittle (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 6 the mill south hall street salford M5 4JH (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 6 the mill south hall street salford M5 4JH (1 page)
18 August 2007	Return made up to 14/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2007	Return made up to 14/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
10 August 2007	Registered office changed on 10/08/07 from: optimum house clippers quay salford manchester M50 3XP (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: optimum house clippers quay salford manchester M50 3XP (1 page)
12 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Director resigned (1 page)
19 December 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
19 December 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
2 November 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
2 November 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
18 September 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
18 September 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
24 August 2006	Return made up to 14/07/06; full list of members (10 pages)
24 August 2006	Return made up to 14/07/06; full list of members (10 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
5 August 2005	Return made up to 14/07/05; full list of members (22 pages)
5 August 2005	Return made up to 14/07/05; full list of members (22 pages)
6 July 2005	Secretary's particulars changed (1 page)
6 July 2005	Secretary's particulars changed (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
11 May 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
11 May 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
15 March 2005	Secretary's particulars changed (1 page)
15 March 2005	Secretary's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: paragon house seymour grove old trafford manchester M16 0LN (1 page)
3 November 2004	Registered office changed on 03/11/04 from: paragon house seymour grove old trafford manchester M16 0LN (1 page)
16 September 2004	Return made up to 14/07/04; full list of members (6 pages)
16 September 2004	Return made up to 14/07/04; full list of members (6 pages)
10 March 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
10 March 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 November 2003	New director appointed (3 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Registered office changed on 25/11/03 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
25 November 2003	Secretary resigned (1 page)
11 November 2003	Company name changed hallco 927 LIMITED\certificate issued on 11/11/03 (3 pages)
11 November 2003	Company name changed hallco 927 LIMITED\certificate issued on 11/11/03 (3 pages)
14 July 2003	Incorporation (15 pages)
14 July 2003	Incorporation (15 pages)

Gresham Mill Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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