Introduction
Watch Company
M
MANOR PLACE MANAGEMENT ALBERT ROAD LIMITED
MANOR PLACE MANAGEMENT ALBERT ROAD LIMITED is an active company incorporated on 20 November 2017 with the registered office located in Cheadle. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MANOR PLACE MANAGEMENT ALBERT ROAD LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11072852
LTD Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 30 November 2023 - 29 November 2024(13 months)
Type: Dormant
Next Due
Due by 29 August 2026
Period: 30 November 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 11 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
218 Finney Lane Heald Green Cheadle, SK8 3QA,
Previous Addresses
8 Manor Place Albert Road Cheadle Hulme Stockport Cheshire SK8 5BP
From: 12 August 2019To: 2 December 2019
Suite 17B 111 Piccadilly Manchester M1 2HY
From: 20 November 2017To: 12 August 2019
10 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Capital Reduction
Jan 20
Capital Cancellation Shares
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ROGER DEAN & CO LIMITED
ActiveFinney Lane, CheadleSK8 3QA
Corporate secretary
Appointed 10 Jan 2020
ROGER DEAN & CO LIMITED
Finney Lane, CheadleSK8 3QA
Corporate secretary
10 Jan 2020
Active
BESWICK, Stephen
ActiveAlbert Road, StockportSK8 5BP
Born December 1948
Director
Appointed 05 Aug 2019
BESWICK, Stephen
Albert Road, StockportSK8 5BP
Born December 1948
Director
05 Aug 2019
Active
ANDREW, Kathryn Louise
ResignedAlbert Road, StockportSK8 5BP
Born June 1981
Director
Appointed 05 Aug 2019
Resigned 28 Sept 2019
ANDREW, Kathryn Louise
Albert Road, StockportSK8 5BP
Born June 1981
Director
05 Aug 2019
Resigned 28 Sept 2019
Resigned
PAYAMI, Shahrzad
ResignedAlbert Road, StockportSK8 5BP
Born November 1975
Director
Appointed 20 Nov 2017
Resigned 05 Aug 2019
PAYAMI, Shahrzad
Albert Road, StockportSK8 5BP
Born November 1975
Director
20 Nov 2017
Resigned 05 Aug 2019
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Beswick
CeasedFinney Lane, CheadleSK8 3QA
Born December 1948
Nature of Control
Significant influence or control
Notified 09 Jan 2020
Ceased 04 Mar 2020
Mr Stephen Beswick
Finney Lane, CheadleSK8 3QA
Born December 1948
Significant influence or control
09 Jan 2020
Ceased 04 Mar 2020
Ceased
Mrs Shahrzad Payami
CeasedPiccadilly, ManchesterM1 2HY
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2017
Ceased 09 Jan 2020
Mrs Shahrzad Payami
Piccadilly, ManchesterM1 2HY
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2017
Ceased 09 Jan 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
30 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2020
4 March 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 March 2020
4 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2020
21 January 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2020
20 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2020
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
12 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2019