| Company Name | Didsbury Point 5 Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 05405675 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 March 2005(19 years, 1 month ago) |
| Previous Name | Didsbury Point Phase 5 Management Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Aidel Schleider |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2008(3 years, 1 month after company formation) |
| Appointment Duration | 16 years |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Bewick Road Gateshead Tyne & Wear NE8 1RS |
| Director Name | Mrs Anna Schleider |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2008(3 years, 1 month after company formation) |
| Appointment Duration | 16 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 80 Bewick Road Gateshead Tyne & Wear NE8 1RS |
| Secretary Name | Miriam Silver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2008(3 years, 1 month after company formation) |
| Appointment Duration | 16 years |
| Role | Interior Designer |
| Correspondence Address | 80 Bewick Road Gateshead Tyne & Wear NE8 1RS |
| Director Name | Mr Yechezkel Michael Halberstadt |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2020(14 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
| Director Name | Mr Graham Stewart Cherry |
|---|---|
| Date of Birth | June 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Fridays Fox Road Mashbury Chelmsford Essex CM1 4TJ |
| Director Name | Mr Ian Russell Kelley |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Fenwick Close Westhoughton Bolton Lancashire BL5 2GQ |
| Secretary Name | Mr Gary Preston Shillinglaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,191 |
| Cash | £7,010 |
| Current Liabilities | £7,464 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 5 May 2025 (11 months, 3 weeks from now) |
Filing History
| 24 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 21 February 2020 | Appointment of Mr Yechezkel Michael Halberstadt as a director on 16 February 2020 (2 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
| 3 April 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 7 September 2016 | Current accounting period shortened from 22 December 2015 to 30 June 2015 (1 page) |
| 7 September 2016 | Current accounting period shortened from 22 December 2015 to 30 June 2015 (1 page) |
| 29 March 2016 | Annual return made up to 29 March 2016 no member list (4 pages) |
| 29 March 2016 | Annual return made up to 29 March 2016 no member list (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 29 December 2014 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 29 December 2014 (3 pages) |
| 21 September 2015 | Previous accounting period shortened from 23 December 2014 to 22 December 2014 (1 page) |
| 21 September 2015 | Previous accounting period shortened from 23 December 2014 to 22 December 2014 (1 page) |
| 31 March 2015 | Annual return made up to 29 March 2015 no member list (4 pages) |
| 31 March 2015 | Annual return made up to 29 March 2015 no member list (4 pages) |
| 16 March 2015 | Previous accounting period extended from 23 June 2014 to 23 December 2014 (1 page) |
| 16 March 2015 | Previous accounting period extended from 23 June 2014 to 23 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 80 Bewick Road Gateshead Tyne & Wear NE8 1RS to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 80 Bewick Road Gateshead Tyne & Wear NE8 1RS to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 80 Bewick Road Gateshead Tyne & Wear NE8 1RS to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 3 December 2014 (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 June 2014 | Previous accounting period shortened from 24 June 2013 to 23 June 2013 (1 page) |
| 16 June 2014 | Previous accounting period shortened from 24 June 2013 to 23 June 2013 (1 page) |
| 2 April 2014 | Annual return made up to 29 March 2014 no member list (4 pages) |
| 2 April 2014 | Annual return made up to 29 March 2014 no member list (4 pages) |
| 17 March 2014 | Previous accounting period shortened from 25 June 2013 to 24 June 2013 (1 page) |
| 17 March 2014 | Previous accounting period shortened from 25 June 2013 to 24 June 2013 (1 page) |
| 13 September 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 June 2013 | Previous accounting period shortened from 26 June 2012 to 25 June 2012 (1 page) |
| 18 June 2013 | Previous accounting period shortened from 26 June 2012 to 25 June 2012 (1 page) |
| 29 May 2013 | Annual return made up to 29 March 2013 no member list (4 pages) |
| 29 May 2013 | Annual return made up to 29 March 2013 no member list (4 pages) |
| 19 March 2013 | Previous accounting period shortened from 27 June 2012 to 26 June 2012 (1 page) |
| 19 March 2013 | Previous accounting period shortened from 27 June 2012 to 26 June 2012 (1 page) |
| 13 July 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 10 May 2012 | Annual return made up to 29 March 2012 no member list (4 pages) |
| 10 May 2012 | Annual return made up to 29 March 2012 no member list (4 pages) |
| 20 March 2012 | Previous accounting period shortened from 28 June 2011 to 27 June 2011 (1 page) |
| 20 March 2012 | Previous accounting period shortened from 28 June 2011 to 27 June 2011 (1 page) |
| 12 July 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 7 July 2011 | Current accounting period shortened from 29 June 2010 to 28 June 2010 (1 page) |
| 7 July 2011 | Current accounting period shortened from 29 June 2010 to 28 June 2010 (1 page) |
| 17 May 2011 | Annual return made up to 29 March 2011 no member list (4 pages) |
| 17 May 2011 | Annual return made up to 29 March 2011 no member list (4 pages) |
| 29 March 2011 | Previous accounting period shortened from 30 June 2010 to 29 June 2010 (1 page) |
| 29 March 2011 | Previous accounting period shortened from 30 June 2010 to 29 June 2010 (1 page) |
| 1 September 2010 | Annual return made up to 29 March 2010 no member list (4 pages) |
| 1 September 2010 | Annual return made up to 29 March 2010 no member list (4 pages) |
| 31 August 2010 | Director's details changed for Aidel Schleider on 29 March 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Aidel Schleider on 29 March 2010 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 April 2009 | Annual return made up to 29/03/09 (2 pages) |
| 30 April 2009 | Annual return made up to 29/03/09 (2 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from countryside house the drive brentwood CM13 3AT (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from countryside house the drive brentwood CM13 3AT (1 page) |
| 13 May 2008 | Director appointed anna schleider (2 pages) |
| 13 May 2008 | Director appointed anna schleider (2 pages) |
| 12 May 2008 | Appointment terminated director ian kelley (1 page) |
| 12 May 2008 | Appointment terminated director graham cherry (1 page) |
| 12 May 2008 | Appointment terminated secretary gary shillinglaw (1 page) |
| 12 May 2008 | Director appointed aidel schleider (1 page) |
| 12 May 2008 | Secretary appointed miriam silver (1 page) |
| 12 May 2008 | Appointment terminated director ian kelley (1 page) |
| 12 May 2008 | Appointment terminated secretary gary shillinglaw (1 page) |
| 12 May 2008 | Director appointed aidel schleider (1 page) |
| 12 May 2008 | Secretary appointed miriam silver (1 page) |
| 12 May 2008 | Appointment terminated director graham cherry (1 page) |
| 1 May 2008 | Accounts for a small company made up to 30 June 2007 (4 pages) |
| 1 May 2008 | Accounts for a small company made up to 30 June 2007 (4 pages) |
| 23 April 2008 | Annual return made up to 29/03/08 (2 pages) |
| 23 April 2008 | Annual return made up to 29/03/08 (2 pages) |
| 30 March 2007 | Annual return made up to 29/03/07 (2 pages) |
| 30 March 2007 | Annual return made up to 29/03/07 (2 pages) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Accounts for a small company made up to 30 June 2006 (3 pages) |
| 6 February 2007 | Accounts for a small company made up to 30 June 2006 (3 pages) |
| 7 January 2007 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 7 January 2007 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Resolutions
|
| 24 May 2006 | Resolutions
|
| 8 May 2006 | Company name changed didsbury point phase 5 managemen t LIMITED\certificate issued on 08/05/06 (2 pages) |
| 8 May 2006 | Company name changed didsbury point phase 5 managemen t LIMITED\certificate issued on 08/05/06 (2 pages) |
| 7 April 2006 | Annual return made up to 29/03/06 (2 pages) |
| 7 April 2006 | Annual return made up to 29/03/06 (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New director appointed (3 pages) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | New secretary appointed (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | New director appointed (3 pages) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | New secretary appointed (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 29 March 2005 | Incorporation (17 pages) |
| 29 March 2005 | Incorporation (17 pages) |