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ADAM GEOFFREY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam Geoffrey Management Limited. The company was founded 30 years ago and was given the registration number 02889696. The firm's registered office is in MANCHESTER. You can find them at C/o Adam Geoffrey & Co, Lloyds House 22 Lloyd Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADAM GEOFFREY MANAGEMENT LIMITED
Company Number:02889696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1994
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Adam Geoffrey & Co, Lloyds House 22 Lloyd Street, Manchester, M2 5WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Hollinwood Road, Disley, Stockport, SK12 2EB

Secretary24 April 1996Active
260-268, Chapel Street, Salford, M3 5JZ

Director02 February 1994Active
6 Woodthorpe Court, Prestwich, Manchester, M25 0NP

Secretary02 February 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 January 1994Active
6 Woodthorpe Court, Prestwich, Manchester, M25 0NP

Director02 February 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 January 1994Active

People with Significant Control

Mrs Rebecca Anne Conway
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:C/O Adam Geoffrey & Co, Manchester, M2 5WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Geoffrey Cohen
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:C/O Adam Geoffrey & Co, Manchester, M2 5WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-10-11Mortgage

Mortgage satisfy charge full.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-16Persons with significant control

Change to a person with significant control.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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