China House Management Company Limited

Company Name	China House Management Company Limited
Directors	Remy Oliver McConvey and George Howard Goudie
Company Status	Active
Company Number	03840121
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 September 1999(24 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Remy Oliver McConvey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2009(9 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr George Howard Goudie
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 January 2015(15 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	18 October 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Jeremy Neil Pollitt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Radley Close Moss Lane Sale Cheshire M33 4TJ

Director Name	Mr John Ogilvie Kemp
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Limefield Road Smithills Bolton Lancashire BL1 6LA

Secretary Name	Mr John Ogilvie Kemp
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Limefield Road Smithills Bolton Lancashire BL1 6LA

Director Name	Mr Graham Victor Martin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	23 Gleneagles Road Flixton Manchester M41 8SA

Director Name	John Hall Saxon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2002)
Role	Surveyor
Correspondence Address	Holly Vale Farm Holly Vale Millbrow Marple Bridge Stockport Cheshire SK6 5DQ

Director Name	Barrie Slater Westmacott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2002)
Role	Surveyor
Correspondence Address	6 Thorngrove Drive Wilmslow Cheshire SK9 1DQ

Secretary Name	Mr Graham Victor Martin
Nationality	British
Status	Resigned
Appointed	12 March 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	23 Gleneagles Road Flixton Manchester M41 8SA

Director Name	Matthew Trevor Burrell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 29 August 2003)
Role	Chartered Surveyor
Correspondence Address	1 China House 14 Harter Street Manchester M1 6HP

Director Name	Rev Canon Richard Whishaw Hawkins
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 December 2003)
Role	Clerk
Country of Residence	England
Correspondence Address	1 Owen Fold Lees Oldham Greater Manchester OL4 3DT

Director Name	Keith Stewart Armes
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 December 2004)
Role	Control Engineer
Correspondence Address	48a Peel Street Macclesfield Cheshire SK11 8BH

Director Name	Jennifer Sinker
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 November 2002(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2005)
Role	Student
Correspondence Address	22 China House 14 Harter Street Manchester M1 6HP

Director Name	Lee Yvette Crew
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 July 2008)
Role	Buyer
Correspondence Address	11 China House 14 Harter Street Manchester Greater Manchester M1 6HP

Director Name	Terence Miles Hepworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	03 December 2003(4 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 December 2007)
Role	Solicitor
Correspondence Address	24 China House 14 Harter Street Manchester Greater Manchester M1 6HP

Director Name	Adam Partington
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2005)
Role	Accountant
Correspondence Address	Flat 38 14 Harter Street Manchester Greater Manchester M1 6HP

Secretary Name	Neville Arthur Phillips
Nationality	British
Status	Resigned
Appointed	18 December 2003(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 October 2013)
Role	Company Director
Correspondence Address	6 Stuart Avenue Marple Stockport Cheshire SK6 6JX

Director Name	Anton Marius Delsink
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2010)
Role	Programmer
Correspondence Address	Apartment 21 China House 14 Harter Street Manchester Lancashire M1 6HP

Director Name	Mr Richard John Kerrigan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 26 September 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	Rendall And Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mrs Yvette Marie Bracewell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19 China House Harter Street Manchester M1 6HP

Director Name	Mr Nicholas John Kirby
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Victor Damian Calvino Velez
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2020(21 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2021)
Role	Bank Admnistrator
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Suttons City Living Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 December 2003)
Correspondence Address	50 Granby Row Manchester M1 7AY

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35,734
Cash	£34,443
Current Liabilities	£12,250

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

18 February 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
18 January 2021	Secretary's details changed for Rendall and Rittner Limited on 18 January 2021 (1 page)
6 January 2021	Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
27 October 2020	Appointment of Mr Victor Damian Calvino Velez as a director on 26 October 2020 (2 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
1 November 2019	Appointment of Mr Nicholas John Kirby as a director on 1 November 2019 (2 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
4 October 2018	Termination of appointment of Richard John Kerrigan as a director on 26 September 2018 (1 page)
14 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
18 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 February 2017	Termination of appointment of Yvette Marie Bracewell as a director on 13 February 2017 (1 page)
21 February 2017	Termination of appointment of Yvette Marie Bracewell as a director on 13 February 2017 (1 page)
27 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 September 2015	Annual return made up to 31 August 2015 no member list (5 pages)
11 September 2015	Annual return made up to 31 August 2015 no member list (5 pages)
10 September 2015	Appointment of Mr George Howard Goudie as a director on 13 January 2015 (2 pages)
10 September 2015	Appointment of Mr George Howard Goudie as a director on 13 January 2015 (2 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 January 2015	Appointment of Mrs Yvette Marie Bracewell as a director on 13 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Yvette Marie Bracewell as a director on 13 January 2015 (2 pages)
14 January 2015	Appointment of Mr Richard John Kerrigan as a director on 2 September 2014 (2 pages)
14 January 2015	Appointment of Mr Richard John Kerrigan as a director on 2 September 2014 (2 pages)
14 January 2015	Appointment of Mr Richard John Kerrigan as a director on 2 September 2014 (2 pages)
26 November 2014	Termination of appointment of Richard Whishaw Hawkins as a director on 12 November 2014 (1 page)
26 November 2014	Termination of appointment of Richard Whishaw Hawkins as a director on 12 November 2014 (1 page)
1 September 2014	Annual return made up to 31 August 2014 no member list (4 pages)
1 September 2014	Director's details changed for Richard Whishaw Hawkins on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Dr Remy Oliver Mcconvey on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Dr Remy Oliver Mcconvey on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Dr Remy Oliver Mcconvey on 1 September 2014 (2 pages)
1 September 2014	Annual return made up to 31 August 2014 no member list (4 pages)
1 September 2014	Director's details changed for Richard Whishaw Hawkins on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Richard Whishaw Hawkins on 1 September 2014 (2 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014	Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 24 March 2014 (1 page)
24 March 2014	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
24 March 2014	Termination of appointment of Neville Phillips as a secretary (1 page)
24 March 2014	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
24 March 2014	Termination of appointment of Neville Phillips as a secretary (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Annual return made up to 31 August 2013 no member list (6 pages)
10 September 2013	Annual return made up to 31 August 2013 no member list (6 pages)
6 November 2012	Annual return made up to 31 August 2012 no member list (4 pages)
6 November 2012	Annual return made up to 31 August 2012 no member list (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 October 2011	Annual return made up to 31 August 2011 no member list (4 pages)
12 October 2011	Annual return made up to 31 August 2011 no member list (4 pages)
11 October 2011	Termination of appointment of Anton Delsink as a director (1 page)
11 October 2011	Termination of appointment of Anton Delsink as a director (1 page)
11 October 2011	Register inspection address has been changed (1 page)
11 October 2011	Register inspection address has been changed (1 page)
10 October 2011	Director's details changed for Dr Remy Oliver Mcconvey on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Dr Remy Oliver Mcconvey on 10 October 2011 (2 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2010	Annual return made up to 31 August 2010 no member list (5 pages)
4 October 2010	Annual return made up to 31 August 2010 no member list (5 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
27 October 2009	Annual return made up to 31 August 2009 no member list (3 pages)
27 October 2009	Annual return made up to 31 August 2009 no member list (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 June 2009	Director appointed dr remy oliver mcconvey (1 page)
8 June 2009	Director appointed dr remy oliver mcconvey (1 page)
21 December 2008	Registered office changed on 21/12/2008 from c/o hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page)
21 December 2008	Registered office changed on 21/12/2008 from c/o hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Annual return made up to 31/08/08 (4 pages)
14 October 2008	Annual return made up to 31/08/08 (4 pages)
19 September 2008	Director appointed richard whishaw hawkins (2 pages)
19 September 2008	Director appointed richard whishaw hawkins (2 pages)
15 August 2008	Appointment terminated director lee crew (1 page)
15 August 2008	Appointment terminated director lee crew (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
7 November 2007	Annual return made up to 31/08/07 (6 pages)
7 November 2007	Annual return made up to 31/08/07 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 September 2006	Annual return made up to 31/08/06 (4 pages)
19 September 2006	Annual return made up to 31/08/06 (4 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 September 2005	Annual return made up to 31/08/05 (4 pages)
16 September 2005	Annual return made up to 31/08/05 (4 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Secretary resigned (1 page)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 October 2004	Annual return made up to 13/09/04 (6 pages)
13 October 2004	Annual return made up to 13/09/04 (6 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
7 December 2003	New director appointed (1 page)
7 December 2003	New director appointed (1 page)
30 September 2003	Director resigned (2 pages)
30 September 2003	Annual return made up to 13/09/03 (6 pages)
30 September 2003	Annual return made up to 13/09/03 (6 pages)
30 September 2003	Director resigned (2 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	New director appointed (1 page)
3 February 2003	New director appointed (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
2 October 2002	Annual return made up to 13/09/02 (4 pages)
2 October 2002	Annual return made up to 13/09/02 (4 pages)
19 September 2002	Registered office changed on 19/09/02 from: 4 tripps mews didsbury manchester M20 2JT (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 4 tripps mews didsbury manchester M20 2JT (1 page)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 February 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 February 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Annual return made up to 13/09/01 363(287) ‐ Registered office changed on 18/10/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (3 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	Annual return made up to 13/09/01 363(287) ‐ Registered office changed on 18/10/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (3 pages)
18 October 2001	New director appointed (2 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
24 October 2000	Annual return made up to 13/09/00 363(288) ‐ Director's particulars changed (3 pages)
24 October 2000	Annual return made up to 13/09/00 363(288) ‐ Director's particulars changed (3 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Secretary resigned (1 page)
13 September 1999	Incorporation (24 pages)
13 September 1999	Incorporation (24 pages)

China House Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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