Whalley Estates Management Company Limited in Crossley Road STOCKPORT

Whalley Estates Management Company Limited STOCKPORT

Whalley Estates Management Company started in year 2002 as Private Limited Company with registration number 04589907. The Whalley Estates Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Stockport at Ground Floor, Discovery House. Postal code: SK4 5BH. Since 2003/01/09 Whalley Estates Management Company Limited is no longer carrying the name Cobco (530).

The firm has 3 directors, namely Lucy W., Matthew T. and Martin W.. Of them, Martin W. has been with the company the longest, being appointed on 31 January 2012 and Lucy W. has been with the company for the least time - from 9 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alexander D. who worked with the the firm until 21 June 2005.

Whalley Estates Management Company Limited Address / Contact

Office Address	Ground Floor, Discovery House
Office Address2	Crossley Road
Town	Stockport
Post code	SK4 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04589907
Date of Incorporation	Thu, 14th Nov 2002
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (461 days left)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 8th Dec 2022 (2022-12-08)
Last confirmation statement dated	Wed, 24th Nov 2021

Company staff

Lucy W.

Position: Director

Appointed: 09 March 2022

Matthew T.

Position: Director

Appointed: 01 March 2022

Martin W.

Position: Director

Appointed: 31 January 2012

Realty Management Limited

Position: Corporate Secretary

Appointed: 21 June 2005

Lucy M.

Position: Director

Appointed: 14 October 2011

Resigned: 25 June 2021

Helen W.

Position: Director

Appointed: 01 July 2011

Resigned: 11 September 2013

Malcolm A.

Position: Director

Appointed: 07 April 2008

Resigned: 01 March 2010

Robert S.

Position: Director

Appointed: 07 April 2008

Resigned: 01 July 2011

Paul C.

Position: Director

Appointed: 05 February 2004

Resigned: 20 June 2005

Gareth W.

Position: Director

Appointed: 05 February 2004

Resigned: 20 March 2007

Martin W.

Position: Director

Appointed: 21 May 2003

Resigned: 04 April 2008

Alexander D.

Position: Secretary

Appointed: 06 May 2003

Resigned: 21 June 2005

Cobbetts Limited

Position: Corporate Director

Appointed: 14 November 2002

Resigned: 21 May 2003

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 14 November 2002

Resigned: 06 May 2003

Company previous names

Cobco (530)	January 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	18	18	18	18

Balance Sheet
Cash Bank On Hand				18	18	18	18
Net Assets Liabilities				18	18	18	18
Cash Bank In Hand	18	18	18	18
Net Assets Liabilities Including Pension Asset Liability	18	18	18	18

Reserves/Capital
Shareholder Funds	18	18	18	18

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		0	0	0	0	0	0
Number Shares Allotted		18	18	18	18	18	18
Par Value Share		1			1	1	1
Share Capital Allotted Called Up Paid	18	18	18	18

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2022/03/01. filed on: 22nd, March 2022	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2022/03/01. filed on: 22nd, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/09. filed on: 15th, March 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/25 filed on: 29th, June 2021	officers	Free Download (1 page)
CH01	On 2020/11/23 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/24 filed on: 21st, December 2015	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2015/10/20 filed on: 20th, October 2015	officers	Free Download (1 page)
CH01	On 2015/10/20 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
CH01	On 2015/10/20 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2015/10/14 filed on: 15th, October 2015	officers	Free Download (1 page)
AD01	Change of registered address from 128 Wellington Road North Stockport Cheshire SK4 2LL on 2015/10/14 to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH filed on: 14th, October 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/24 filed on: 19th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 28th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/24 filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	18.00 GBP is the capital in company's statement on 2014/01/15	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/09/25 filed on: 25th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/24 filed on: 12th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 22nd, February 2012	accounts	Free Download (8 pages)
AP01	New director appointment on 2012/01/31. filed on: 31st, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/07. filed on: 7th, December 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/12/07. filed on: 7th, December 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/12/07 filed on: 7th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/24 filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 15th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/24 filed on: 24th, November 2010	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/10/07 filed on: 7th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 24th, February 2010	accounts	Free Download (11 pages)
CH01	On 2009/11/24 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/24 filed on: 24th, November 2009	annual return	Free Download (8 pages)
CH01	On 2009/11/24 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/11/24 filed on: 24th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, February 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008	annual return	Free Download (5 pages)
288a	On 2008/05/07 Director appointed filed on: 7th, May 2008	officers	Free Download (2 pages)
288b	On 2008/05/07 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
288a	On 2008/05/01 Director appointed filed on: 1st, May 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 21st, April 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (11 pages)
288b	On 2007/03/29 Director resigned filed on: 29th, March 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/11/24	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005	annual return	Free Download (11 pages)
288a	On 2005/07/15 New secretary appointed filed on: 15th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/14 Secretary resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/11 Director resigned filed on: 11th, July 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/11/15 with complete member list filed on: 15th, November 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 5th, July 2004	accounts	Free Download (8 pages)
88(2)R	Alloted 1 shares on 2004/04/28. Value of each share 1 £, total number of shares: 18. filed on: 14th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 28th, February 2004	accounts	Free Download (1 page)
288a	On 2004/02/13 New director appointed filed on: 13th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/13 New director appointed filed on: 13th, February 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/02/01 with complete member list filed on: 1st, February 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 8 shares on 2003/10/08. Value of each share 1 £, total number of shares: 17. filed on: 10th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/11/27. Value of each share 1 £, total number of shares: 9. filed on: 9th, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 06/12/03 from: ship canal house king street manchester M2 4WB filed on: 6th, December 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/07/25. Value of each share 1 £, total number of shares: 8. filed on: 9th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/07/01. Value of each share 1 £, total number of shares: 7. filed on: 16th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/07/01. Value of each share 1 £, total number of shares: 6. filed on: 6th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2003/07/01. Value of each share 1 £, total number of shares: 4. filed on: 6th, August 2003	capital	Free Download (2 pages)
288b	On 2003/06/16 Director resigned filed on: 16th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/16 New director appointed filed on: 16th, June 2003	officers	Free Download (2 pages)
288b	On 2003/06/16 Secretary resigned filed on: 16th, June 2003	officers	Free Download (1 page)
288a	On 2003/05/17 New secretary appointed filed on: 17th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/17 Secretary resigned filed on: 17th, May 2003	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, April 2003	resolution	Free Download (12 pages)
CERTNM	Company name changed cobco (530) LIMITEDcertificate issued on 09/01/03 filed on: 9th, January 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, November 2002	incorporation	Free Download (17 pages)

Whalley Estates Management Company Limited STOCKPORT

Whalley Estates Management Company Limited Address / Contact

Company Information / Profile

Company staff

Lucy W.

Matthew T.

Martin W.

Realty Management Limited

Lucy M.

Helen W.

Malcolm A.

Robert S.

Paul C.

Gareth W.

Martin W.

Alexander D.

Cobbetts Limited

Cobbetts (secretarial) Limited

Company previous names

Annual reports financial information

Company filings

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