Modyn Management Company Limited in Eversley Park CHESTER

Modyn Management Company Limited CHESTER

Founded in 1993, Modyn Management Company, classified under reg no. 02782801 is an active company. Currently registered at 5 Modyn CH2 2AJ, Chester the company has been in the business for 31 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Michelle S., Susan A.. Of them, Susan A. has been with the company the longest, being appointed on 16 August 2022 and Michelle S. has been with the company for the least time - from 12 July 2023. Currently 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.

Modyn Management Company Limited Address / Contact

Office Address	5 Modyn
Office Address2	Eversley Park
Town	Chester
Post code	CH2 2AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02782801
Date of Incorporation	Fri, 22nd Jan 1993
Industry	Residents property management
End of financial Year	31st January
Company age	31 years old
Account next due date	Thu, 31st Oct 2024 (194 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated	Mon, 26th Dec 2022

Company staff

Michelle S.

Position: Director

Appointed: 12 July 2023

Susan A.

Position: Director

Appointed: 16 August 2022

Roger B.

Position: Secretary

Appointed: 24 April 2002

Resigned: 30 April 2015

Alison K.

Position: Director

Appointed: 27 April 2000

Resigned: 07 July 2023

Valerie O.

Position: Secretary

Appointed: 27 April 2000

Resigned: 24 April 2002

Christine R.

Position: Director

Appointed: 25 January 1993

Resigned: 27 April 2000

Colin R.

Position: Director

Appointed: 25 January 1993

Resigned: 27 April 2000

Christine R.

Position: Secretary

Appointed: 25 January 1993

Resigned: 27 April 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1993

Resigned: 25 January 1993

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 January 1993

Resigned: 25 January 1993

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Michelle S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alison K. This PSC owns 25-50% shares.

Michelle S.

Notified on	12 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Alison K.

Notified on	1 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31

Balance Sheet
Cash Bank On Hand	5	5	5	5	5	5

Other
Net Current Assets Liabilities		5	5	5	5	5
Number Shares Issued Fully Paid			5
Par Value Share			1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 7th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 7th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 27th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 20th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 17th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 10th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 8th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 4th, October 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 11th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 8th January 2016	capital
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 10th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Monday 12th January 2015	capital
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 30th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Wednesday 22nd January 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 3rd, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 30th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 17th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 17th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 24th, November 2009	accounts	Free Download (1 page)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 5th, April 2008	accounts	Free Download (1 page)
363s	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008	annual return
363s	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (7 pages)
363s	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008	annual return
AA	Accounts made up to Wednesday 31st January 2007 filed on: 30th, March 2007	accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 31st January 2007 filed on: 30th, March 2007	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 31st January 2006 filed on: 7th, April 2006	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 31st January 2006 filed on: 7th, April 2006	accounts	Free Download (1 page)
AA	Accounts made up to Monday 31st January 2005 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Accounts made up to Monday 31st January 2005 filed on: 27th, October 2005	accounts	Free Download (1 page)
363s	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (8 pages)
AA	Accounts made up to Saturday 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (1 page)
AA	Accounts made up to Saturday 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (1 page)
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
AA	Accounts made up to Friday 31st January 2003 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Accounts made up to Friday 31st January 2003 filed on: 24th, October 2003	accounts	Free Download (1 page)
363s	Period up to Friday 24th January 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 24th January 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (8 pages)
AA	Accounts made up to Thursday 31st January 2002 filed on: 12th, November 2002	accounts	Free Download (1 page)
AA	Accounts made up to Thursday 31st January 2002 filed on: 12th, November 2002	accounts	Free Download (1 page)
363s	Period up to Wednesday 20th February 2002 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 20th February 2002 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 8th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 8th, August 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 10th April 2001 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th April 2001 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (6 pages)
AA	Accounts made up to Monday 31st January 2000 filed on: 6th, November 2000	accounts	Free Download (1 page)
AA	Accounts made up to Monday 31st January 2000 filed on: 6th, November 2000	accounts	Free Download (1 page)
363s	Period up to Monday 13th March 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 13th March 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
AA	Accounts made up to Sunday 31st January 1999 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Accounts made up to Sunday 31st January 1999 filed on: 4th, November 1999	accounts	Free Download (1 page)
363s	Period up to Friday 26th February 1999 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 26th February 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 26th February 1999 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st January 1998 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Accounts made up to Saturday 31st January 1998 filed on: 23rd, October 1998	accounts	Free Download (1 page)
363s	Period up to Thursday 22nd January 1998 - Annual return with full member list filed on: 22nd, January 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 22nd January 1998 - Annual return with full member list filed on: 22nd, January 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 3rd October 1997 - Annual return with full member list filed on: 3rd, October 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd October 1997 - Annual return with full member list filed on: 3rd, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 2nd, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 2nd, October 1997	accounts	Free Download (4 pages)
AA	Accounts made up to Wednesday 31st January 1996 filed on: 28th, October 1996	accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 31st January 1996 filed on: 28th, October 1996	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 31st January 1995 filed on: 11th, February 1996	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 31st January 1995 filed on: 11th, February 1996	accounts	Free Download (1 page)
363s	Period up to Tuesday 23rd January 1996 - Annual return with full member list filed on: 23rd, January 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 23rd January 1996 - Annual return with full member list filed on: 23rd, January 1996	annual return	Free Download (4 pages)
363s	Period up to Monday 6th February 1995 - Annual return with full member list filed on: 6th, February 1995	annual return	Free Download
363s	Period up to Monday 6th February 1995 - Annual return with full member list filed on: 6th, February 1995	annual return
AA	Accounts made up to Monday 31st January 1994 filed on: 26th, September 1994	accounts	Free Download
AA	Accounts made up to Monday 31st January 1994 filed on: 26th, September 1994	accounts
363s	Period up to Friday 16th September 1994 - Annual return with full member list filed on: 16th, September 1994	annual return	Free Download
363s	Period up to Friday 16th September 1994 - Annual return with full member list filed on: 16th, September 1994	annual return

Modyn Management Company Limited CHESTER

Modyn Management Company Limited Address / Contact

Company Information / Profile

Company staff

Michelle S.

Susan A.

Roger B.

Alison K.

Valerie O.

Christine R.

Colin R.

Christine R.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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