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CORK STREET PROPERTIES MANAGEMENT LIMITED

Learn more about CORK STREET PROPERTIES MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS

CORK STREET PROPERTIES MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01004005
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.05
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.03.10
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
ACCOUNT CHARGE - Outstanding on 2012.01.06

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2
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SAIL ADDRESS CHANGED FROM:, QUAY HOUSE 6TH FLOOR, QUAY STREET, MANCHESTER, M3 3JE, UNITED KINGDOM
Form type: AD02
Date: 2016.01.28
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, C/O CAPITAL PROPERTIES (UK) LTD, LEVEL 5 TOWER 12, 18-22 BRIDGE STREET SPINNINGFIELDS, MANCHESTER, M3 3BZ
Form type: AD01
Date: 2015.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.10
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL
Form type: AP01
Date: 2014.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.06.09
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CURRSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2014.03.05
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, C/O CAPITAL PROPERTIES (UK) LTD, 5TH FLOOR TOWER 12, AVENUE NORTH 18-20 BRIDGE STREET, MANCHESTER, M3 3BZ, UNITED KINGDOM
Form type: AD01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SKINNER
Form type: TM01
Date: 2013.10.01
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.07.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.06.13
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 1ST FLOOR 33 CORK STREET, LONDON, W1S 3NQ, ENGLAND
Form type: AD01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.05
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COMPANY NAME CHANGED ALLIED LONDON PROPERTIES MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 25/01/13
Form type: CERTNM
Date: 2013.01.25
Child documents:
Document type: ANNOTATION
Date: 2013.01.25
Form type: RES15
Document description: CHANGE OF NAME 23/01/2013
Document type: ANNOTATION
Date: 2013.01.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 09/01/2012
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL LYELL / 09/01/2012
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE SKINNER / 09/01/2012
Form type: CH01
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY MARTIN BELL
Form type: TM02
Date: 2012.04.05
£2.95
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SECRETARY APPOINTED ANDY CAMPBELL
Form type: AP03
Date: 2012.04.05
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 01/11/2011
Form type: CH01
Date: 2012.01.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR SURESH GORASIA
Form type: TM01
Date: 2011.12.15
£2.95
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SECRETARY APPOINTED MR MARTIN BELL
Form type: AP03
Date: 2011.12.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
Form type: TM02
Date: 2011.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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SAIL ADDRESS CHANGED FROM:, 2 HARDMAN STREET, MANCHESTER, M3 3HF, UNITED KINGDOM
Form type: AD02
Date: 2011.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.03.10
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, 1ST FLOOR 33 CORK STREET, LONDON, W1S 3NQ, ENGLAND
Form type: AD01
Date: 2011.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, 1 CAVENDISH PLACE, LONDON, W1G 0QF
Form type: AD01
Date: 2011.02.10
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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SECRETARY APPOINTED MR SURESH PREMJI GORASIA
Form type: AP03
Date: 2010.10.20
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APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST
Form type: TM02
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN ASHURST
Form type: TM01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED MR SURESH PREMJI GORASIA
Form type: AP01
Date: 2010.09.29
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ASHURST / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE SKINNER / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL LYELL / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
£2.95
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SECTION 175(5)(A) CA 2006 27/10/2009
Form type: RES13
Date: 2009.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP DANIELL
Form type: 288b
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY TROTT
Form type: 288b
Date: 2008.11.24
£2.95
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DIRECTOR APPOINTED MR JOHN ASHURST
Form type: 288a
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, 1 CAVENDISH PLACE, LONDON, W1G 0QD
Form type: 287
Date: 2006.12.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.19

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Company directors and board members:

ANDY CAMPBELL (current)
Secretary, 2012.04.05
2ND FLOOR HQ BUILDING 2 ATHERTON STREET , MANCHESTER
M3 3GS
ENGLAND
ANDY JAMES CAMPBELL (current)
Director, CHARTERED ACCOUNTANT, 2014.12.23
2ND FLOOR HQ BUILDING 2 ATHERTON STREET , MANCHESTER
M3 3GS
ENGLAND
FREDERICK PAUL GRAHAM WATSON (current)
Director, FINANCE DIRECTOR, 1991.12.15
2ND FLOOR HQ BUILDING 2 ATHERTON STREET , MANCHESTER
M3 3GS
ENGLAND
MICHAEL JULIAN INGALL (current)
Director, COMPANY DIRECTOR, 1996.02.09
2ND FLOOR HQ BUILDING 2 ATHERTON STREET , MANCHESTER
M3 3GS
ENGLAND
STUART PAUL LYELL (current)
Director, SURVEYOR, 2004.05.28
2ND FLOOR HQ BUILDING 2 ATHERTON STREET , MANCHESTER
M3 3GS
ENGLAND
JOHN RICHARD ASHURST (resigned)
Secretary, 2003.09.30 - 2010.10.15
29 BROADHURST , ASHTEAD
KT21 1QB, SURREY
MARTIN BELL (resigned)
Secretary, 2011.12.13 - 2012.04.05
1ST FLOOR 33 CORK STREET , LONDON
W1S 3NQ
ENGLAND
SURESH PREMJI GORASIA (resigned)
Secretary, 2010.10.15 - 2011.12.13
1ST FLOOR 33 CORK STREET , LONDON
W1S 3NQ
ENGLAND
JOHN HENRY NIXON (resigned)
Secretary, 2002.02.08 - 2003.09.30
52 KILWORTH AVENUE , SHENFIELD
CM15 8PT, ESSEX
ROGER ALAN WILLIS (resigned)
Secretary, 1991.12.15 - 2002.02.08
77 PARK DRIVE , SITTINGBOURNE
ME10 1RD, KENT
JOHN RICHARD ASHURST (resigned)
Director, ACCOUNTANT, 2008.11.07 - 2010.10.15
29 BROADHURST , ASHTEAD
KT21 1QB, SURREY
NEIL ANTHONY CARRON (resigned)
Director, SURVEYOR, 2001.01.03 - 2006.07.07
53 THE AVENUE , LEWES
BN7 1QU, EAST SUSSEX
PETER FRANK COOPER (resigned)
Director, CHARTERED SURVEYOR, 2001.01.03 - 2006.03.31
105 O'DONNELL COURT THE BRUNSWICK , LONDON
WC1N 1NZ
PHILIP JOHN DANIELL (resigned)
Director, SURVEYOR, 1991.12.15 - 2009.05.31
172 MANOR GREEN ROAD , EPSOM
KT19 8LL, SURREY
SURESH PREMJI GORASIA (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2011.12.13
1ST FLOOR 33 CORK STREET , LONDON
W1S 3NQ
ENGLAND
GEOFFREY NORMAN LEIGH (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1998.11.26
38 BELGRAVE SQUARE , LONDON
SW1X 8NT
MORRIS LEIGH (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1993.12.01
ONE DUCHESS STREET PORTLAND PLACE , LONDON
W1N 3AB
GRAHAM GEORGE SKINNER (resigned)
Director, SURVEYOR, 2005.05.26 - 2013.09.01
5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET , MANCHESTER
M3 3BZ
HOWARD TERENCE STANTON (resigned)
Director, MANAGING DIRECTOR, 1991.12.15 - 2001.08.31
40 PORTMAN SQUARE , LONDON
W1H 6LT
GARY KEITH TROTT (resigned)
Director, ACCOUNTANT, 2008.01.10 - 2008.11.21
1 CANTERBURY CLOSE , RAYLEIGH
SS6 9PS, ESSEX
GARY KEITH TROTT (resigned)
Director, ACCOUNTANT, 2004.04.13 - 2007.12.21
1 CANTERBURY CLOSE , RAYLEIGH
SS6 9PS, ESSEX

Companies near to CORK STREET PROPERTIES MANAGEMENT ltd.

Information about the Private Limited Company CORK STREET PROPERTIES MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data