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Company Information for

OUR MANAGEMENT LIMITED

SUITE 4, SECOND FLOOR, AUS BORE HOUSE, 19-25 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ,
Company Registration Number
02083610
Private Limited Company
Liquidation

Company Overview

About Our Management Ltd
OUR MANAGEMENT LIMITED was founded on 1986-12-12 and has its registered office in Wilmslow. The organisation's status is listed as "Liquidation". Our Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OUR MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 4, SECOND FLOOR, AUS BORE HOUSE
19-25 MANCHESTER ROAD
WILMSLOW
CHESHIRE
SK9 1BQ
Other companies in EN5
 
Filing Information
Company Number 02083610
Company ID Number 02083610
Date formed 1986-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB503340302  
Last Datalog update: 2025-01-05 13:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUR MANAGEMENT LIMITED
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Companies with same name OUR MANAGEMENT LIMITED
The following companies were found which have the same name as OUR MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OUR MANAGEMENT GROUP PTY LTD Active Company formed on the 2011-05-17
OUR MANAGEMENT PTY LTD QLD 4213 Active Company formed on the 2005-12-05
OUR MANAGEMENT CORP. ATTORNEY AT LAW ORANGE PARK FL 32073 Active Company formed on the 2006-02-06
OUR MANAGEMENT GROUP INC Georgia Unknown
Our Management Company L L C Maryland Unknown
OUR MANAGEMENT GROUP, LLC 2042 BEE RIDGE ROAD SARASOTA FL 34239 Active Company formed on the 2019-11-18
OUR MANAGEMENT GROUP INC Georgia Unknown

Company Officers of OUR MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GAIL BRENDA LESLIE
Company Secretary 2009-11-09
ALEC ROSS LESLIE
Director 1991-08-31
ROSS ALEXANDER LESLIE
Director 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
LEIF HENRIKSSON
Director 1991-08-31 2013-08-01
PATRICK KING
Company Secretary 2003-04-01 2009-11-09
GAIL BRENDA LESLIE
Company Secretary 1991-08-31 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC ROSS LESLIE PENSPIRE LIMITED Director 2009-11-09 CURRENT 1993-03-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-12-19Appointment of a voluntary liquidator
2024-12-19Voluntary liquidation Statement of affairs
2024-12-19REGISTERED OFFICE CHANGED ON 19/12/24 FROM 42 Lytton Road Barnet EN5 5BY
2024-08-28CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2024-02-29Previous accounting period shortened from 30/05/23 TO 29/05/23
2023-08-25CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-01-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-01-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CH01Director's details changed for Mr Ross Alexander Leslie on 2020-11-26
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-05-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-10-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08TM01Termination of appointment of a director
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0120/08/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0120/08/14 ANNUAL RETURN FULL LIST
2014-04-14AP01DIRECTOR APPOINTED MR ROSS ALEXANDER LESLIE
2014-04-11AAMDAmended accounts made up to 2013-05-31
2014-04-09SH08Change of share class name or designation
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LEIF HENRIKSSON
2013-09-02AR0120/08/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0120/08/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0120/08/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0120/08/10 ANNUAL RETURN FULL LIST
2010-08-27CH01Director's details changed for Leif Henriksson on 2010-08-20
2010-01-07AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-26AP03SECRETARY APPOINTED GAIL BRENDA LESLIE
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY PATRICK KING
2009-09-09363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-03-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-31363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-11363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-24363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-09363aRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: SUITE 231 KINNETIC BUSINESS CENTRE BOREHAMWOOD HERTFORDSHIRE WD6 4PJ
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-31363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-04-05288bSECRETARY RESIGNED
2003-04-05288aNEW SECRETARY APPOINTED
2002-09-06363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: SUITE 231 KINNETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: CONROY TOBIN BOUNDARY HOUSE,3RD FLOOR 91/93 CHARTERHOUSE ST LONDON EC1M 6HR
2002-07-10AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-11363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-03-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-15SRES03EXEMPTION FROM APPOINTING AUDITORS 30/03/99
1999-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-09-14363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-09-15363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1997-12-10363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-04-01AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-17363sRETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-04-01AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-11-06363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-07-12AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-04-04288DIRECTOR'S PARTICULARS CHANGED
1995-03-30363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-04-11AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-11-03363sRETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-04-15AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-01-25363sRETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-06-23287REGISTERED OFFICE CHANGED ON 23/06/92 FROM: 7 STAPLE INN LONDON WC1V 7QN
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to OUR MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-12-17
Resolution2024-12-17
Meetings of Creditors2024-12-10
Fines / Sanctions
No fines or sanctions have been issued against OUR MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUR MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUR MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 100
Called Up Share Capital 2012-05-31 £ 100
Cash Bank In Hand 2013-05-31 £ 1,353
Cash Bank In Hand 2012-05-31 £ 420
Current Assets 2013-05-31 £ 44,403
Current Assets 2012-05-31 £ 470
Debtors 2013-05-31 £ 43,050
Debtors 2012-05-31 £ 50
Shareholder Funds 2013-05-31 £ 13,970
Shareholder Funds 2012-05-31 £ -24,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUR MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUR MANAGEMENT LIMITED
Trademarks
We have not found any records of OUR MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUR MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as OUR MANAGEMENT LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where OUR MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOUR MANAGEMENT LIMITEDEvent Date2024-12-17
Company Number: 02083610 Name of Company: OUR MANAGEMENT LIMITED Nature of Business: Support activities to performing arts Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, S…
 
Initiating party Event TypeResolution
Defending partyOUR MANAGEMENT LIMITEDEvent Date2024-12-17
OUR MANAGEMENT LIMITED (Company Number 02083610 ) Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ Principal trading address: The Coach House, Tilstone Paddocks, Til…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUR MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OUR MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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