ADDERSTONE MANSION MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

03677319

Incorporation date

02/12/1998

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1998)

20/02/2026

Confirmation statement made on 2025-12-17 with updates

View PDF (5 pages)

20/02/2026

Appointment of Mr Martin Horrocks as a director on 2026-02-20

View PDF (2 pages)

19/02/2026

Termination of appointment of Mark Doodson as a director on 2026-02-19

View PDF (1 pages)

19/02/2026

Termination of appointment of Jonathan Richard Lewis Healey as a director on 2026-02-19

View PDF (1 pages)

19/02/2026

Termination of appointment of Jan Hampton as a director on 2026-02-19

View PDF (1 pages)

19/02/2026

Termination of appointment of Martin Horrocks as a director on 2026-02-19

View PDF (1 pages)

19/02/2026

Termination of appointment of Nigel Gordon Holt as a secretary on 2026-02-19

View PDF (1 pages)

19/02/2026

Appointment of Rbm (Northwest) Limited as a secretary on 2026-02-19

View PDF (2 pages)

19/02/2026

Termination of appointment of Kenneth Howieson as a director on 2026-02-19

View PDF (1 pages)

02/12/2025

Termination of appointment of Wai on Lau as a director on 2025-10-18

View PDF (1 pages)

15/08/2025

Appointment of Mr Nigel Gordon Holt as a secretary on 2025-08-15

View PDF (2 pages)

01/08/2025

Registered office address changed from 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB United Kingdom to 29 Lee Lane Horwich Bolton BL6 7AY on 2025-08-01

View PDF (1 pages)

01/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

23/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

20/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (4 pages)

19/12/2023

Appointment of Ms Wai on Lau as a director on 2023-12-19

View PDF (2 pages)

18/12/2023

Termination of appointment of Sau Wa Wong as a director on 2023-11-30

View PDF (1 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

01/02/2023

Termination of appointment of Graham Sinclair Callander as a director on 2023-01-06

View PDF (1 pages)

01/02/2023

Appointment of Mr Anthony Steven Eason as a director on 2023-01-17

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

23/06/2022

Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 2022-06-23

View PDF (1 pages)

17/06/2022

Director's details changed for Mr Sau Wa Wong on 2022-04-27

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

02/10/2021

Termination of appointment of Angela Hibbert as a director on 2021-09-27

View PDF (1 pages)

02/10/2021

Appointment of Ms Jan Hampton as a director on 2021-09-27

View PDF (2 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

22/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

10/09/2020

Director's details changed for Mrs Margarett Corbett on 2020-09-10

View PDF (2 pages)

09/09/2020

Appointment of Mrs Margarett Corbett as a director on 2020-07-07

View PDF (2 pages)

09/09/2020

Termination of appointment of Katie Exton as a director on 2020-07-07

View PDF (1 pages)

25/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

05/09/2019

Appointment of Mr Sau Wa Wong as a director on 2019-09-05

View PDF (2 pages)

05/09/2019

Termination of appointment of Bernard Hargreaves as a director on 2019-06-18

View PDF (1 pages)

27/05/2019

Appointment of Mr Trevor John Stevenson as a director on 2019-05-03

View PDF (2 pages)

27/05/2019

Termination of appointment of Hollie Paula Nolan as a director on 2019-05-03

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

08/03/2018

Withdrawal of a person with significant control statement on 2018-03-08

View PDF (2 pages)

08/03/2018

Notification of Julienne Eva Salem as a person with significant control on 2016-04-06

View PDF (2 pages)

08/03/2018

Notification of Eric Salem as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

20/11/2017

Appointment of Mr Kenneth Howieson as a director on 2017-10-16

View PDF (2 pages)

20/11/2017

Termination of appointment of Joanna Elizabeth Williams as a director on 2017-10-13

View PDF (1 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

12/01/2017

Appointment of Mr Bernard Hargreaves as a director on 2017-01-09

View PDF (2 pages)

12/01/2017

Termination of appointment of Susan Hargreaves as a director on 2017-01-09

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

01/11/2016

Statement of capital following an allotment of shares on 2012-10-01

View PDF (3 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/05/2016

Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 2016-05-19

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (9 pages)

07/12/2015

Register inspection address has been changed from 5 Evington House Barracks Square Macclesfield Cheshire SK11 8HF England to C/O Julienne Salem 2 Filleigh 2 Barry Rise Bowdon Altrincham Cheshire WA14 3JS

View PDF (1 pages)

09/11/2015

Director's details changed for Mrs Julienne Eva Salem on 2015-10-29

View PDF (2 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (9 pages)

24/12/2014

Register inspection address has been changed from 1 Drummers Keep Barracks Square Macclesfield Cheshire SK11 8HH United Kingdom to 5 Evington House Barracks Square Macclesfield Cheshire SK11 8HF

View PDF (1 pages)

24/12/2014

Director's details changed for Mrs Julienne Eva Salem on 2014-10-10

View PDF (2 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (10 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/09/2013

Registered office address changed from C/O Mosley & Co 14 Market Place Ramsbottom Bury Lancashire BL0 9HT United Kingdom on 2013-09-06

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (10 pages)

11/12/2012

Register inspection address has been changed from 14 Burrwood Court Stainland Road Holywell Green Halifax West Yorkshire HX4 9FN United Kingdom

View PDF (1 pages)

10/12/2012

Director's details changed for Mrs Julienne Eva Salem on 2012-12-07

View PDF (2 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (9 pages)

13/12/2011

Director's details changed for Mrs Julienne Eva Salem on 2011-12-13

View PDF (2 pages)

13/12/2011

Director's details changed for Susan Roberts on 2011-12-12

View PDF (2 pages)

13/12/2011

Director's details changed for David John Morton on 2011-12-12

View PDF (2 pages)

13/12/2011

Director's details changed for Katie Exton on 2011-12-12

View PDF (2 pages)

13/12/2011

Director's details changed for Mark Doodson on 2011-12-12

View PDF (2 pages)

12/12/2011

Director's details changed for Hollie Paula Nolan on 2011-12-12

View PDF (2 pages)

12/12/2011

Director's details changed for Angela Hibbert on 2011-12-12

View PDF (2 pages)

12/12/2011

Director's details changed for Jonathan Richard Lewis Healey on 2011-12-12

View PDF (2 pages)

12/12/2011

Director's details changed for Graham Sinclair Callander on 2011-12-12

View PDF (2 pages)

05/12/2011

Director's details changed for Martin Horrocks on 2011-12-05

View PDF (2 pages)

21/11/2011

Termination of appointment of Tamara Skillin as a director

View PDF (1 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/05/2011

Appointment of Mrs Joanna Elizabeth Williams as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of Lynn Calvert as a director

View PDF (1 pages)

30/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (16 pages)

30/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2010

Director's details changed for Eva Julienne Salem on 2009-12-05

View PDF (3 pages)

30/12/2010

Director's details changed for Angela Hibbert on 2010-11-04

View PDF (2 pages)

30/12/2010

Director's details changed for Hollie Paula Nolan on 2010-11-04

View PDF (2 pages)

30/12/2010

Director's details changed for Susan Roberts on 2010-11-04

View PDF (2 pages)

30/12/2010

Director's details changed for Katie Exton on 2010-11-04

View PDF (2 pages)

30/12/2010

Director's details changed for David John Morton on 2010-11-04

View PDF (2 pages)

30/12/2010

Director's details changed for Martin Horrocks on 2010-11-04

View PDF (2 pages)

30/12/2010

Director's details changed for Lynn Calvert on 2010-11-04

View PDF (2 pages)

30/12/2010

Director's details changed for Graham Sinclair Callander on 2010-11-04

View PDF (2 pages)

30/12/2010

Director's details changed for Jonathan Richard Lewis Healey on 2010-11-04

View PDF (2 pages)

30/12/2010

Director's details changed for Mark Doodson on 2010-11-04

View PDF (2 pages)

30/12/2010

Director's details changed for Tamara Anne Skillin on 2010-11-04

View PDF (2 pages)

30/12/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2010

Registered office address changed from Rapport Cc, Market Chambers Market Place Ramsbottom Bury Lancashire BL0 9AJ on 2010-11-04

View PDF (1 pages)

03/11/2010

Termination of appointment of Angela Hibbert as a secretary

View PDF (1 pages)

19/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (13 pages)

14/01/2010

Secretary's details changed for Angela Hibbert on 2009-10-01

View PDF (4 pages)

13/01/2010

Director's details changed for Tamara Anne Skillin on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Susan Roberts on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Martin Horrocks on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Eva Julienne Salem on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Jonathan Richard Lewis Healey on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Angela Hibbert on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Hollie Paula Nolan on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Mark Doodson on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Lynn Calvert on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Graham Sinclair Callander on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for David John Morton on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Katie Exton on 2009-10-01

View PDF (2 pages)

13/01/2010

Secretary's details changed for Angela Hibbert on 2009-10-01

View PDF (1 pages)

02/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/12/2008

Return made up to 02/12/08; full list of members

View PDF (11 pages)

28/04/2008

Director appointed hollie nolan

View PDF (2 pages)

17/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/12/2007

Return made up to 02/12/07; full list of members

View PDF (7 pages)

19/10/2007

New director appointed

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

12/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/04/2007

Director resigned

View PDF (1 pages)

11/01/2007

Return made up to 02/12/06; full list of members

View PDF (8 pages)

11/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2007

Registered office changed on 11/01/07 from: rapport cc market chambers market place ramsbottom bury lancashire BL0 9AJ

View PDF (1 pages)

27/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Return made up to 02/12/05; full list of members

View PDF (16 pages)

03/06/2006

New director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

13/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/07/2005

New director appointed

View PDF (2 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Return made up to 02/12/04; full list of members

View PDF (14 pages)

24/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

25/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Registered office changed on 08/02/04 from: 14 the old tannery shawcross street gee cross hyde cheshire SK14 5PR

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

15/12/2003

Return made up to 02/12/03; full list of members

View PDF (14 pages)

17/10/2003

Director resigned

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

03/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

23/03/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

17/12/2002

Return made up to 02/12/02; full list of members

View PDF (12 pages)

17/12/2002

New director appointed

View PDF (2 pages)

11/10/2002

Return made up to 02/12/01; full list of members

View PDF (12 pages)

03/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

23/09/2002

Registered office changed on 23/09/02 from: 145 crostons road bury lancashire BL8 1AL

View PDF (1 pages)

20/09/2002

Director resigned

View PDF (1 pages)

20/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

21/12/2000

Return made up to 02/12/00; full list of members

View PDF (8 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

05/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

24/02/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

05/08/1999

Certificate of change of name

View PDF (2 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

04/12/1998

Registered office changed on 04/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/12/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
14.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/12/1998 - 02/12/1998	16011
Morton, David John	Director	24/01/2003 - Present	2
Hampton, Jan	Director	27/09/2021 - 19/02/2026	2
Williams, Joanna Elizabeth	Director	18/04/2011 - 13/10/2017	-
Wiseman, Louise	Director	01/11/2000 - 01/08/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADDERSTONE MANSION MANAGEMENT CO LIMITED

ADDERSTONE MANSION MANAGEMENT CO LIMITED is an(a) Active company incorporated on 02/12/1998 with the registered office located at 29 Lee Lane, Horwich, Bolton BL6 7AY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDERSTONE MANSION MANAGEMENT CO LIMITED?

ADDERSTONE MANSION MANAGEMENT CO LIMITED is currently Active. It was registered on 02/12/1998 .

Where is ADDERSTONE MANSION MANAGEMENT CO LIMITED located?

ADDERSTONE MANSION MANAGEMENT CO LIMITED is registered at 29 Lee Lane, Horwich, Bolton BL6 7AY.

What does ADDERSTONE MANSION MANAGEMENT CO LIMITED do?

ADDERSTONE MANSION MANAGEMENT CO LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ADDERSTONE MANSION MANAGEMENT CO LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2025-12-17 with updates.