Adderstone Mansion Management Co Limited

Active03677319 Private limited company
Incorporated
2 December 1998 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Doodson
Jan Hampton
Martin Horrocks
Owned by
Eric Salem
Julienne Eva Salem
Accounts type
Micro entity
Region
North West
Address
29 Lee Lane
Horwich
Bolton
BL6 7AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Doodson, Mark
Director · Appointed 15 June 2026
British
Born October 1964 (62)
Hampton, Jan
Director · Appointed 20 April 2026
British
Born February 1962 (64)
Horrocks, Martin
Director · Appointed 20 February 2026
British
Born April 1977 (49)
Corporate Secretary · Appointed 19 February 2026
Eason, Anthony Steven
Director · Appointed 17 January 2023
English
Born May 1965 (61)
Corbett, Margaret
Director · Appointed 7 July 2020
British
Born October 1945 (81)
Stevenson, Trevor John
Director · Appointed 3 May 2019
British
Born March 1948 (78)
Morton, David John
Director · Appointed 24 January 2003
British
Born June 1952 (74)
Director · Appointed 2 December 1998
English
Born July 1948 (78)
Officer history (29 former)
15 June 2026
Appointed Doodson, Mark as Director
20 April 2026
Appointed Hampton, Jan as Director
20 February 2026
Appointed Horrocks, Martin as Director
19 February 2026
Resigned Doodson, Mark as Director
19 February 2026
Resigned Howieson, Kenneth as Director
19 February 2026
Resigned Healey, Jonathan Richard Lewis as Director
19 February 2026
Resigned Hampton, Jan as Director
19 February 2026
Resigned Horrocks, Martin as Director
19 February 2026
Resigned Holt, Nigel Gordon as Secretary
19 February 2026
Appointed Rbm (Northwest) Limited as Corporate Secretary
18 October 2025
Resigned Lau, Wai On as Director
15 August 2025
Appointed Holt, Nigel Gordon as Secretary
19 December 2023
Appointed Lau, Wai On as Director
30 November 2023
Resigned Wong, Sau Wa as Director
17 January 2023
Appointed Eason, Anthony Steven as Director
6 January 2023
Resigned Callander, Graham Sinclair as Director
27 September 2021
Appointed Hampton, Jan as Director
27 September 2021
Resigned Hibbert, Angela as Director
7 July 2020
Appointed Corbett, Margaret as Director
7 July 2020
Resigned Exton, Katie as Director
5 September 2019
Appointed Wong, Sau Wa as Director
18 June 2019
Resigned Hargreaves, Bernard as Director
3 May 2019
Appointed Stevenson, Trevor John as Director
3 May 2019
Resigned Nolan, Hollie Paula as Director
16 October 2017
Appointed Howieson, Kenneth as Director
13 October 2017
Resigned Williams, Joanna Elizabeth as Director
9 January 2017
Appointed Hargreaves, Bernard as Director
9 January 2017
Resigned Hargreaves, Susan as Director
28 October 2011
Resigned Skillin, Tamara Anne as Director
18 April 2011
Resigned Calvert, Lynn as Director
18 April 2011
Appointed Williams, Joanna Elizabeth as Director
1 January 2010
Resigned Hibbert, Angela as Secretary
26 March 2008
Appointed Nolan, Hollie Paula as Director
12 October 2007
Appointed Healey, Jonathan Richard Lewis as Director
7 September 2007
Resigned Nolan, John Michael as Director
28 February 2007
Resigned Griffin, Claire Belinda as Director
4 May 2006
Appointed Hargreaves, Susan as Director
4 May 2006
Resigned Simms, Adam as Director
25 July 2005
Appointed Calvert, Lynn as Director
25 July 2005
Resigned Ryan, Marie as Director
14 July 2005
Appointed Exton, Katie as Director
14 July 2005
Resigned Isherwood, Barbara as Director
13 June 2005
Appointed Nolan, John Michael as Director
5 January 2004
Appointed Skillin, Tamara Anne as Director
1 January 2004
Appointed Hibbert, Angela as Secretary
1 January 2004
Resigned Kaya, Lesley Barbara as Secretary
8 December 2003
Appointed Griffin, Claire Belinda as Director
8 December 2003
Resigned White, David as Director
10 July 2003
Resigned Popham, Elizabeth as Director
24 January 2003
Appointed Hibbert, Angela as Director
24 January 2003
Appointed Morton, David John as Director
5 August 2002
Appointed Callander, Graham Sinclair as Director
2 August 2002
Appointed Doodson, Mark as Director
1 August 2002
Resigned Wiseman, Louise as Director
14 September 2001
Appointed Simms, Adam as Director
1 November 2000
Appointed White, David as Director
1 November 2000
Appointed Isherwood, Barbara as Director
1 November 2000
Appointed Ryan, Marie as Director
1 November 2000
Appointed Horrocks, Martin as Director
1 November 2000
Appointed Popham, Elizabeth as Director
1 November 2000
Appointed Wiseman, Louise as Director
2 December 1998
Appointed Salem, Julienne Eva as Director
2 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 December 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 December 1998
Appointed London Law Services Limited as Corporate Nominee Director
2 December 1998
Resigned London Law Services Limited as Corporate Nominee Director
2 December 1998
Appointed Kaya, Lesley Barbara as Secretary

Ownership 2 active

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

Eric Salem
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1948 (78)

Financials

Cash
£14

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £14,548 £11,443 £14 £14 £14 £14
Balance sheet detail
202420232022202120202019
Current Assets£14,337£15,381
Debtors£118£397
Cash£14£14£14£14£14,219£14,984
Creditors (< 1 year)£2,894£833
Net Current Assets£11,443£14,548
Shareholder Funds£14£14£14£14£11,443£14,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Appointment of a director
9 May 2026Appointment of a director
20 February 2026Confirmation statement with updates17 December 2025
20 February 2026Appointment of a director
19 February 2026Termination of appointment of a director
Show all recent filings

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