17 Old Broadway Management Company Limited in 435 Wilmslow Road WITHINGTON

17 Old Broadway Management Company Limited WITHINGTON

17 Old Broadway Management Company started in year 1995 as Private Limited Company with registration number 03016876. The 17 Old Broadway Management Company company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Withington at Bushbury House. Postal code: M20 4AF.

The firm has 2 directors, namely Nasim M., Arif V.. Of them, Arif V. has been with the company the longest, being appointed on 26 August 2020 and Nasim M. has been with the company for the least time - from 5 February 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

17 Old Broadway Management Company Limited Address / Contact

Office Address	Bushbury House
Office Address2	435 Wilmslow Road
Town	Withington
Post code	M20 4AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03016876
Date of Incorporation	Wed, 1st Feb 1995
Industry	Residents property management
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Nasim M.

Position: Director

Appointed: 05 February 2021

Arif V.

Position: Director

Appointed: 26 August 2020

Jonathan Y.

Position: Director

Appointed: 10 January 2018

Resigned: 07 December 2020

Stephanie G.

Position: Director

Appointed: 17 February 2015

Resigned: 21 September 2016

Mark T.

Position: Secretary

Appointed: 14 August 2008

Resigned: 18 November 2014

Mark T.

Position: Director

Appointed: 14 August 2008

Resigned: 18 November 2014

Mark B.

Position: Director

Appointed: 09 July 2003

Resigned: 11 January 2019

Lesley J.

Position: Director

Appointed: 09 July 2003

Resigned: 14 August 2008

Christian P.

Position: Secretary

Appointed: 09 July 2003

Resigned: 14 August 2008

Ann T.

Position: Secretary

Appointed: 01 February 1995

Resigned: 04 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1995

Resigned: 01 February 1995

Frances N.

Position: Director

Appointed: 01 February 1995

Resigned: 21 October 2002

Paul W.

Position: Director

Appointed: 01 February 1995

Resigned: 04 November 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Nasim M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Arif V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan Y., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nasim M.

Notified on	5 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Arif V.

Notified on	26 August 2020
Nature of control:	25-50% voting rights 25-50% shares

Jonathan Y.

Notified on	13 November 2018
Ceased on	7 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Mark B.

Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	1 497	1 389

Balance Sheet
Cash Bank In Hand	335	379
Current Assets	1 083	1 557
Debtors	748	1 178
Tangible Fixed Assets	750	750

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	1 494	1 386
Shareholder Funds	1 497	1 389

Other
Creditors Due Within One Year	336	918
Net Assets Liability Excluding Pension Asset Liability	1 497	1 389
Net Current Assets Liabilities	747	639
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Cost Or Valuation		750

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 3rd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 6th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2016 filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2015 filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 23rd, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2014 filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2013 filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2012 filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2011 filed on: 20th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2010 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2008 filed on: 18th, February 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2009 filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th April 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th April 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, April 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 2nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 2nd, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th July 2003 with complete member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/07/03	annual return
363s	Annual return drawn up to 18th July 2003 with complete member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/07/03	annual return
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 26th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 26th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th February 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 11th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 11th, September 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th February 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th February 2000 with complete member list filed on: 18th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th February 2000 with complete member list filed on: 18th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 21st, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 21st, November 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th February 1999 with complete member list filed on: 11th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th February 1999 with complete member list filed on: 11th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1998 filed on: 2nd, December 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st January 1998 filed on: 2nd, December 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 12th February 1998 with complete member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th February 1998 with complete member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 1997 filed on: 17th, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st January 1997 filed on: 17th, October 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th February 1997 with complete member list filed on: 27th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th February 1997 with complete member list filed on: 27th, February 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1996 filed on: 3rd, December 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st January 1996 filed on: 3rd, December 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 5th February 1996 with complete member list filed on: 5th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th February 1996 with complete member list filed on: 5th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 26th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 26th, September 1995	accounts	Free Download (1 page)

17 Old Broadway Management Company Limited WITHINGTON

17 Old Broadway Management Company Limited Address / Contact

Company Information / Profile

Company staff

Nasim M.

Arif V.

Jonathan Y.

Stephanie G.

Mark T.

Mark T.

Mark B.

Lesley J.

Christian P.

Ann T.

Swift Incorporations Limited

Frances N.

Paul W.

People with significant control

Annual reports financial information

Company filings

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