361 Deansgate Limited in Eccles MANCHESTER

361 Deansgate Limited MANCHESTER

361 Deansgate started in year 2003 as Private Limited Company with registration number 04934827. The 361 Deansgate company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Manchester at 10 James Nasmyth Way. Postal code: M30 0SF.

The company has 3 directors, namely Yan C., Rosanne A. and Margaret H.. Of them, Margaret H. has been with the company the longest, being appointed on 29 January 2013 and Yan C. has been with the company for the least time - from 4 November 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

361 Deansgate Limited Address / Contact

Office Address	10 James Nasmyth Way
Office Address2	Eccles
Town	Manchester
Post code	M30 0SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04934827
Date of Incorporation	Thu, 16th Oct 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Yan C.

Position: Director

Appointed: 04 November 2019

Casserly Property Management Ltd

Position: Corporate Secretary

Appointed: 19 March 2019

Rosanne A.

Position: Director

Appointed: 02 December 2014

Margaret H.

Position: Director

Appointed: 29 January 2013

Paul C.

Position: Secretary

Appointed: 01 January 2014

Resigned: 19 March 2019

Steven S.

Position: Director

Appointed: 29 January 2013

Resigned: 03 December 2014

Timothy H.

Position: Director

Appointed: 29 January 2013

Resigned: 14 May 2015

Lauren M.

Position: Director

Appointed: 29 January 2013

Resigned: 03 December 2014

Justin H.

Position: Director

Appointed: 15 September 2010

Resigned: 29 January 2013

Residential Management Group Limited

Position: Corporate Director

Appointed: 12 June 2008

Resigned: 29 January 2013

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2008

Resigned: 01 January 2014

Residential Management Group Limited

Position: Corporate Secretary

Appointed: 01 October 2007

Resigned: 11 June 2008

Denis M.

Position: Director

Appointed: 16 October 2003

Resigned: 12 June 2008

Anthony F.

Position: Secretary

Appointed: 16 October 2003

Resigned: 01 October 2007

Kenton W.

Position: Director

Appointed: 16 October 2003

Resigned: 12 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2003

Resigned: 16 October 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	14	14	14	14

Balance Sheet
Current Assets		14	14	14	14	14	14	14	14
Net Assets Liabilities				14	14	14	14	14
Debtors	14	14
Net Assets Liabilities Including Pension Asset Liability			14	14

Reserves/Capital
Called Up Share Capital	14	14
Shareholder Funds	14	14	14	14

Other
Average Number Employees During Period					2	3	3	3	3
Net Current Assets Liabilities		14	14	14	14	14	14	14	14
Total Assets Less Current Liabilities	14	14	14	14	14	14	14	14
Number Shares Allotted		14
Par Value Share		1
Share Capital Allotted Called Up Paid	14	14

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 10th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 11th, June 2020	accounts	Free Download (3 pages)
AP01	On November 4, 2019 new director was appointed. filed on: 11th, November 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on March 19, 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
AP04	On March 19, 2019 - new secretary appointed filed on: 19th, March 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 18th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 18, 2016: 14.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (3 pages)
TM01	Director appointment termination date: May 14, 2015 filed on: 26th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (6 pages)
TM01	Director appointment termination date: December 3, 2014 filed on: 5th, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: December 3, 2014 filed on: 5th, December 2014	officers	Free Download (1 page)
AP01	On December 2, 2014 new director was appointed. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 27, 2014: 14.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, January 2014	accounts	Free Download (8 pages)
AP03	On January 7, 2014 - new secretary appointed filed on: 7th, January 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 2, 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
AD01	Company moved to new address on January 2, 2014. Old Address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR filed on: 2nd, January 2014	address	Free Download (1 page)
AP01	On February 5, 2013 new director was appointed. filed on: 5th, February 2013	officers	Free Download (2 pages)
AP01	On February 1, 2013 new director was appointed. filed on: 1st, February 2013	officers	Free Download (2 pages)
AP01	On January 31, 2013 new director was appointed. filed on: 31st, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2013 filed on: 31st, January 2013	officers	Free Download (1 page)
AP01	On January 31, 2013 new director was appointed. filed on: 31st, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2013 filed on: 31st, January 2013	officers	Free Download (1 page)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
CH04	Secretary's name changed on October 16, 2011 filed on: 18th, October 2011	officers	Free Download (2 pages)
CH02	Directors's name changed on October 16, 2011 filed on: 18th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to October 16, 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (7 pages)
CH01	On June 18, 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (1 page)
CH01	On June 12, 2011 director's details were changed filed on: 12th, June 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 27th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to October 16, 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (16 pages)
AP01	On October 1, 2010 new director was appointed. filed on: 1st, October 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 6th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to October 16, 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (7 pages)
288b	On June 12, 2008 Appointment terminated director filed on: 12th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 12/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW filed on: 12th, June 2008	address	Free Download (1 page)
288a	On June 12, 2008 Secretary appointed filed on: 12th, June 2008	officers	Free Download (1 page)
288b	On June 12, 2008 Appointment terminated director filed on: 12th, June 2008	officers	Free Download (1 page)
288a	On June 12, 2008 Director appointed filed on: 12th, June 2008	officers	Free Download (1 page)
288b	On June 11, 2008 Appointment terminated secretary filed on: 11th, June 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 11th, March 2008	officers	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (3 pages)
288b	On January 17, 2008 Secretary resigned filed on: 17th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (3 pages)
288a	On January 17, 2008 New secretary appointed filed on: 17th, January 2008	officers	Free Download (1 page)
288b	On January 17, 2008 Secretary resigned filed on: 17th, January 2008	officers	Free Download (1 page)
288a	On January 17, 2008 New secretary appointed filed on: 17th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 11/01/08 from: dunlop haywards roberts house manchester road altrincham cheshire WA14 4PL filed on: 11th, January 2008	address	Free Download (1 page)
287	Registered office changed on 11/01/08 from: dunlop haywards roberts house manchester road altrincham cheshire WA14 4PL filed on: 11th, January 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (8 pages)
363s	Annual return made up to November 6, 2006 filed on: 6th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 6, 2006 filed on: 6th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to October 26, 2005 filed on: 26th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to October 26, 2005 filed on: 26th, October 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares from November 30, 2004 to December 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares from November 30, 2004 to December 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 11th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 11th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to December 21, 2004 filed on: 21st, December 2004	annual return	Free Download (1 page)
363s	Annual return made up to December 21, 2004 filed on: 21st, December 2004	annual return	Free Download (7 pages)
288b	On October 23, 2003 Secretary resigned filed on: 23rd, October 2003	officers	Free Download (1 page)
288b	On October 23, 2003 Secretary resigned filed on: 23rd, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2003	incorporation	Free Download (21 pages)

361 Deansgate Limited MANCHESTER

361 Deansgate Limited Address / Contact

Company Information / Profile

Company staff

Yan C.

Casserly Property Management Ltd

Rosanne A.

Margaret H.

Paul C.

Steven S.

Timothy H.

Lauren M.

Justin H.

Residential Management Group Limited

Hertford Company Secretaries Limited

Residential Management Group Limited

Denis M.

Anthony F.

Kenton W.

Swift Incorporations Limited

Annual reports financial information

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