Slate Wharf Management Company Limited

Active02963615 Private company limited by guarantee
Incorporated
31 August 1994 (32 years)
Industry
Residents property management (98000)
Directors
Joseph Philbin
Susan Anne Nelder
Accounts type
Dormant
Region
North West
Address
Unit 7
5 Blantyre Street
Manchester
M15 4JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born August 1965 (61)
Corporate Secretary · Appointed 1 May 2024
Philbin, Joseph
Director · Appointed 19 September 2023
British
Born July 1985 (41)
Nelder, Susan Anne
Director · Appointed 19 December 2020
British
Born October 1989 (37)
Foster, Matthew Roy
Director · Appointed 13 November 2020
British
Born May 1969 (57)
Officer history (40 former)
4 September 2026
Resigned Baker, Janet Rosemary as Director
20 May 2026
Resigned Rooney, Alan as Director
18 March 2025
Appointed Baker, Janet Rosemary as Director
18 March 2025
Appointed Boggiano, Anthony as Director
24 February 2025
Resigned Zakaria, Hamid as Director
31 October 2024
Resigned Kippest, Justin Jonathan as Director
1 May 2024
Appointed Stevenson Whyte Ltd as Corporate Secretary
30 April 2024
Resigned Eppie, Nwakaji as Secretary
6 November 2023
Resigned Davies, Victoria Jane as Director
20 September 2023
Resigned Hulme, Neil Robert as Director
20 September 2023
Resigned Boggiano, Anthony as Director
20 September 2023
Resigned Fitzpatrick, Rachel as Director
19 September 2023
Appointed Kippest, Justin Jonathan as Director
19 September 2023
Appointed Zakaria, Hamid as Director
19 September 2023
Resigned Palin, Donald as Director
19 September 2023
Appointed Rooney, Alan as Director
19 September 2023
Appointed Philbin, Joseph as Director
16 May 2023
Appointed Davies, Victoria Jane as Director
19 December 2020
Appointed Nelder, Susan Anne as Director
2 December 2020
Appointed Fitzpatrick, Rachel as Director
27 November 2020
Appointed Hulme, Neil Robert as Director
13 November 2020
Appointed Foster, Matthew Roy as Director
3 June 2015
Resigned Phillips, Nicola as Director
19 December 2012
Resigned Rendle, Tim as Director
23 October 2012
Resigned Stevenson, James Richard as Director
30 June 2010
Appointed Stevenson, James Richard as Director
2 September 2009
Resigned Vivier, Sasha as Director
22 May 2009
Appointed Phillips, Nicola as Director
17 December 2007
Resigned Chadwick, Stuart Neil as Secretary
17 December 2007
Appointed Eppie, Nwakaji as Secretary
17 December 2007
Appointed Palin, Donald as Director
2 August 2007
Resigned Gabbie, Michael Maurice Nathan as Director
1 June 2007
Resigned Corbett, Christopher as Director
11 December 2006
Resigned Unwin, Hannah as Director
1 December 2006
Appointed Rendle, Tim as Director
31 October 2006
Resigned Jennings, Charlotte as Director
1 March 2006
Resigned Albericci, Martin as Director
1 February 2006
Appointed Gabbie, Michael Maurice Nathan as Director
12 January 2006
Resigned Stinson, John as Director
9 January 2006
Resigned Edwards, Richard John as Director
29 November 2005
Appointed Vivier, Sasha as Director
7 November 2005
Appointed Chadwick, Stuart Neil as Secretary
1 September 2005
Appointed Boggiano, Anthony as Director
1 July 2005
Appointed Unwin, Hannah as Director
13 June 2005
Appointed Jennings, Charlotte as Director
13 June 2005
Resigned Taylor, Simon Peter as Director
13 June 2005
Resigned Fletcher, Neil Jason as Secretary
13 June 2005
Resigned Morgan, Nichola as Director
13 June 2005
Appointed Albericci, Martin as Director
13 June 2005
Appointed Corbett, Christopher as Director
10 February 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 November 2004
Resigned Ogden, Andrew as Director
22 November 2004
Resigned Crimes, Matthew Thomas as Director
8 November 2004
Resigned Stubbs, Brierley Denver as Director
8 November 2004
Resigned Rendle, Timothy as Director
5 November 2004
Resigned Smethurst, Craig as Director
28 October 2004
Resigned Walsh, Daryl Joseph as Director
29 March 2004
Appointed Ogden, Andrew as Director
1 March 2004
Appointed Taylor, Simon Peter as Director
16 February 2004
Appointed Morgan, Nichola as Director
2 February 2004
Resigned Fletcher, Neil Jason as Director
16 December 2003
Appointed Crimes, Matthew Thomas as Director
9 April 2003
Appointed Walsh, Daryl Joseph as Director
15 November 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
17 September 2002
Appointed Stinson, John as Director
17 September 2002
Resigned Martin, Graham Victor as Director
17 September 2002
Appointed Stubbs, Brierley Denver as Director
17 September 2002
Appointed Smethurst, Craig as Director
17 September 2002
Appointed Fletcher, Neil Jason as Director
17 September 2002
Appointed Fletcher, Neil Jason as Secretary
3 September 2002
Appointed Rendle, Timothy as Director
29 August 2002
Appointed Edwards, Richard John as Director
31 July 2002
Resigned Westmacott, Barrie Slater as Secretary
31 March 1999
Appointed Westmacott, Barrie Slater as Secretary
27 April 1998
Resigned Macbryde Homes Limited as Corporate Director
27 April 1998
Resigned Macbryde Homes Limited as Corporate Secretary
10 September 1996
Resigned Hickman, Antony Preece as Director
20 July 1996
Appointed Martin, Graham Victor as Director
1 September 1994
Appointed Hickman, Antony Preece as Director
1 September 1994
Appointed Macbryde Homes Limited as Corporate Secretary
1 September 1994
Appointed Macbryde Homes Limited as Corporate Director
1 September 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
1 September 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
31 August 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
31 August 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £194,179 £209,278 £215,962 £212,405 £252,686 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£311,600£323,466£311,612£296,452£270,209
Creditors (< 1 year)£0£58,914£111,061£95,650£87,174£76,030
Net Current Assets£0£252,686£212,405£215,962£209,278£194,179
Net Assets£0
Shareholder Funds£0£252,686£212,405£215,962£209,278£194,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
3 August 2026Accounts for a dormant company31 December 2025
24 June 2026Confirmation statement with no updates11 June 2026
20 May 2026Termination of appointment of a director
10 March 2026Director's details changed
Show all recent filings

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