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Home > England & Wales Companies > 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED
Company Information for

61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED

FLAT 1, 61 OLD LANSDOWNE ROAD, MANCHESTER, M20 2WY,
Company Registration Number
05486686
Private Limited Company
Active

Company Overview

About 61 Old Landsdowne Road Management Ltd
61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED was founded on 2005-06-21 and has its registered office in Manchester. The organisation's status is listed as "Active". 61 Old Landsdowne Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 1
61 OLD LANSDOWNE ROAD
MANCHESTER
M20 2WY
Other companies in M20
 
Filing Information
Company Number 05486686
Company ID Number 05486686
Date formed 2005-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED
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Company Officers of 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LUKE DAVID SUTTON
 Company Secretary 2007-03-05
CLIVE JAMES MOWBRAY DARLASTON
 Director 2018-05-02
LUKE DAVID SUTTON
 Director 2005-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
LORELEI SWALES
 Company Secretary 2012-07-13 2018-05-02
BRENDA FREEMAN
 Director 2007-07-05 2018-05-02
LORELEI SWALES
 Director 2005-10-12 2018-05-02
ANNA MARIE GREGORY
 Director 2005-10-12 2007-07-05
ANNA MARIE GREGORY
 Company Secretary 2005-10-12 2007-03-05
RACHEL ANNE BURTON
 Company Secretary 2005-06-21 2005-10-12
KHAVER FAREED
 Director 2005-06-21 2005-10-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-06-21 2005-06-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-06-21 2005-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JAMES MOWBRAY DARLASTON CD ACCOUNTANCY SOLUTIONS 2016 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Liquidation
CLIVE JAMES MOWBRAY DARLASTON CDG NORTH WEST LIMITED Director 2016-07-20 CURRENT 2016-07-20 Dissolved 2018-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-30DIRECTOR APPOINTED MR ROBERT ALEXANDER HAWORTH
2025-04-30APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAWORTH
2025-01-01CONFIRMATION STATEMENT MADE ON 27/12/24, WITH NO UPDATES
2023-12-27CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-02-28CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-04AP01DIRECTOR APPOINTED MR JOSH GRIFFITHS
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURYN LESLIE
2021-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER GIBSON
2021-03-31PSC07CESSATION OF LAURYN LESLIE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22AP01DIRECTOR APPOINTED MR ANDREW PETER GIBSON
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Flat 2 61 Old Lansdowne Road West Didsbury Manchester M20 2WY England
2021-01-05PSC07CESSATION OF LUKE DAVID SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-03-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JAMES MOWBRAY DARLASTON
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 197 Grove Lane Cheadle Hulme Cheadle SK8 7NG England
2019-08-10PSC07CESSATION OF CLIVE JAMES MOWBRAY DARLASTON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURYN LESLIE
2019-08-09AP01DIRECTOR APPOINTED MISS LAURYN LESLIE
2019-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LUKE DAVID SUTTON
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HAWORTH
2019-03-19CH01Director's details changed for Mrs Jacqueline Haworth on 2019-03-19
2019-03-19AP01DIRECTOR APPOINTED MRS JACQUELINE HAWORTH
2019-03-18TM02Termination of appointment of Luke David Sutton on 2019-03-14
2019-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE DAVID SUTTON
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 15 Rivington Road Hale Altrincham Cheshire WA15 9PH England
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-16DISS40Compulsory strike-off action has been discontinued
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-02AP01DIRECTOR APPOINTED MR CLIVE JAMES MOWBRAY DARLASTON
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LORELEI SWALES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA FREEMAN
2018-05-02TM02Termination of appointment of Lorelei Swales on 2018-05-02
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 3
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-11-15RT01Administrative restoration application
2017-08-22GAZ2STRUCK OFF AND DISSOLVED
2017-08-22GAZ2STRUCK OFF AND DISSOLVED
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-07AR0121/06/16 ANNUAL RETURN FULL LIST
2016-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/16 FROM Flat 2 61 Old Lansdowne Road Manchester M20 2WY
2016-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-09AR0121/06/15 FULL LIST
2015-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-11AR0121/06/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-12AR0121/06/13 FULL LIST
2013-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-13AR0121/06/12 FULL LIST
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 15 RIVINGTON ROAD HALE ALTRINCHAM CHESHIRE WA15 9PH ENGLAND
2012-07-13AP03SECRETARY APPOINTED MISS LORELEI SWALES
2012-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-18AR0121/06/11 FULL LIST
2011-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / LUKE DAVID SUTTON / 18/07/2011
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM FLAT 1 61 OLD LANSDOWNE ROAD WEST DIDSBURY MANCHESTER M20 2WY
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-05AR0121/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LORELEI SWALES / 21/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE DAVID SUTTON / 21/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA FREEMAN / 21/06/2010
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-20363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-07363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-07-06363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 61 OLD LANSDOWNE ROAD WEST DIDSBURY MANCHESTER GREATER MANCHESTER M20 2WY
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-21288bSECRETARY RESIGNED
2006-07-24363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: FLAT 3 61 OLD LANSDOWNE ROAD WEST DIDSBURY MANCHESTER M20 2WY
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288bSECRETARY RESIGNED
2006-05-31288bDIRECTOR RESIGNED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 12 MOORFIELD ROAD WEST DIDSBURY MANCHESTER M20 2UY
2006-05-3188(2)RAD 12/10/05--------- £ SI 1@1=1 £ IC 2/3
2005-07-28288bSECRETARY RESIGNED
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-28288bDIRECTOR RESIGNED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M20 2WY