MANCHESTER DIOCESAN CHURCH HOUSE COMPANY LIMITED(THE)

Profile MANCHESTER DIOCESAN CHURCH HOUSE COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
MANCHESTER DIOCESAN CHURCH HOUSE COMPANY LIMITED(THE)
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Company number
00099121
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 August 1908
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
90 DEANSGATE, MANCHESTER, M3 2GP
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PSC and Officers MANCHESTER DIOCESAN CHURCH HOUSE COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

BLINKHORN, Phillip Steel
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Administrator
Country of residence: England
BYROM, Richard John
Status: Active
Appointed on: Thursday, 18 April 2013
Correspondence address: 3, Hawkshaw Lane, Great Britain, Bury, BL8 4JZ, 3
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
COOPER, Alan
Status: Active
Appointed on: Monday, 05 December 1994
Correspondence address: 11 Ravensdale Gardens, Eccles, Manchester, M30 9JD
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired Headmaster
Country of residence: United Kingdom
MILLINGTON, David William
Status: Active
Appointed on: Friday, 22 January 1999
Correspondence address: Pendower House, 9 Fairy Road, Wrexham, LL13 7PT
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PLATTS, Helen Jane
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Diocesan Secretary
Country of residence: England
TATTERSALL, Geoffrey Frank
Status: Active
Appointed on: Monday, 14 April 2014
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Barrister
Country of residence: England
WELDON, David
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Role: Secretary
WELDON, David
Status: Active
Appointed on: Tuesday, 28 March 2017
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Finance Director
Country of residence: England
SPRAGGINS, Nigel
Status: Not active
Appointed on: Tuesday, 16 September 2003
Resigned on: Friday, 02 November 2007
Correspondence address: The Rectory, Church Hill, Nottinghamshire, Bilsthorpe, NG22 8RU
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Diocesan Secretary
Country of residence: England
TRUNKFIELD, David Clive
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Friday, 04 June 2004
Correspondence address: 115 Manchester Road, Greenfield, Oldham, OL3 7HH
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Director
SHORTLAND, John Eric
Status: Not active
Resigned on: Friday, 22 January 1999
Correspondence address: Norwood Macclesfield Road, Cheshire, Alderley Edge, SK9 7BL
Nationality: British
Date of birth: April 1908
Role: Director
Occupation: Retired Businessman
CROLL, Michael John
Status: Not active
Resigned on: Monday, 05 December 1994
Correspondence address: 625 Wilmslow Road, Didsbury, Lancashire, Manchester, M20 6DF
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Chartered Accountant
DAVIES, Mark, The Right Reverend
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Sunday, 01 January 2017
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Bishop Of Middleton
Country of residence: England
DENT, Geoffrey
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Sunday, 01 January 2017
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
Country of residence: England
JONES, Andrea Susan, Reverend
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Sunday, 01 January 2017
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Rector
Country of residence: England
JONES, Jane Ann
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Sunday, 01 January 2017
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Teaching Assistant
Country of residence: England
MACKERETH, Yvonne Muriel
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Sunday, 01 January 2017
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: England
PENNY, David Roy, Reverend
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Sunday, 01 January 2017
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Clerk In Holy Orders
Country of residence: England
TAYLOR, Barbara Christine, Canon
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Sunday, 01 January 2017
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Tax Manager
Country of residence: England
THOMPSON, Matt, Reverend Canon
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Sunday, 01 January 2017
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Priest
Country of residence: England
PALMER, Frank Alan
Status: Not active
Appointed on: Friday, 22 January 1999
Resigned on: Sunday, 21 April 2002
Correspondence address: 44 Beatrice Road, Worsley, Lancashire, Manchester, M28 2TN
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Retired
ASHCROFT, George Denman
Status: Not active
Resigned on: Thursday, 14 October 1999
Correspondence address: 19 Ballbrook Avenue, Didsbury, Lancashire, Manchester, M20 6AB
Nationality: British
Date of birth: October 1909
Role: Director
Occupation: Chartered Accountant
DAVENPORT, Joseph Stanley
Status: Not active
Resigned on: Thursday, 20 December 1990
Correspondence address: 2 Lakelands Drive, Deane, Lancashire, Bolton, BL3 4NN
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Resigned Through Ill Health
O'CONNELL, Richard
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 01 January 2013
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Accountant
Country of residence: Great Britain
NOTT, Paul
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Tuesday, 03 December 2019
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
NOTT, Paul
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Tuesday, 31 July 2018
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Role: Secretary
WILCOCK, Robert Kenneth
Status: Not active
Appointed on: Tuesday, 16 September 2003
Resigned on: Wednesday, 01 January 2014
Correspondence address: 19 Portland Road, Bowdon, Uk, Cheshire, Altrincham, WA14 2PA
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
O'CONNELL, Richard
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Wednesday, 13 July 2016
Correspondence address: Midge Hill, Mossley, Gb-Gbr, Lancashire, Ashton Undedr Lyne, OL5 0RT, 9
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Accountant
Country of residence: Great Britain
MC NEIL, James Stuart
Status: Not active
Resigned on: Wednesday, 16 June 2010
Correspondence address: 34 Bower Road, Hale, Cheshire, Altrincham, WA15 9DR
Role: Secretary
MAXWELL, John David
Status: Not active
Appointed on: Monday, 05 December 1994
Resigned on: Wednesday, 21 May 2003
Correspondence address: Braestones, Hob Lane, Turton, Lancashire, Bolton, BL7 0PT
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MILLER, Martin
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Wednesday, 26 September 2018
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Diocesan Secretary
Country of residence: United Kingdom
BURY, Janet
Status: Not active
Appointed on: Thursday, 10 June 2010
Resigned on: Wednesday, 29 June 2011
Correspondence address: 90 Deansgate, Manchester, M3 2GP
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BECK, John Robert
Status: Not active
Appointed on: Thursday, 15 May 2008
Resigned on: Wednesday, 29 September 2010
Correspondence address: Tarporley Road, Oakmere, United Kingdom, Cheshire, Northwich, CW8 2EP, Glenmere
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MC NEIL, James Stuart
Status: Not active
Resigned on: Wednesday, 30 June 2010
Correspondence address: 34 Bower Road, Hale, Cheshire, Altrincham, WA15 9DR
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Manchester Diocesan Board Of Finance
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Manchester, 90
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent