NORTH RODE PROPERTIES LTD
MACCLESFIELD DORSET EMERGENCY SERVICES PPP LIMITED PFF DORSET LIMITED

Hellopages » Cheshire » Cheshire East » SK10 3DT

Company number 05321314
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 12 PETERBOROUGH CLOSE, MACCLESFIELD, CHESHIRE, SK10 3DT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of NORTH RODE PROPERTIES LTD are www.northrodeproperties.co.uk, and www.north-rode-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Chelford Rail Station is 5.4 miles; to Middlewood Rail Station is 7 miles; to Gatley Rail Station is 9.3 miles; to Romiley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Rode Properties Ltd is a Private Limited Company. The company registration number is 05321314. North Rode Properties Ltd has been working since 24 December 2004. The present status of the company is Active. The registered address of North Rode Properties Ltd is 12 Peterborough Close Macclesfield Cheshire Sk10 3dt. . KENNEDY, Alastair Crawford is a Director of the company. Secretary HOWSONS SERVICES LIMITED has been resigned. Director BENNETT, Nigel Anthony has been resigned. Director CARDEN, Simon Dennis has been resigned. Director CROFT, David John has been resigned. Director DAVIDSON, Angus has been resigned. Director KENNEDY, Alastair has been resigned. The company operates in "Architectural activities".


Current Directors

Director
KENNEDY, Alastair Crawford
Appointed Date: 01 May 2008
79 years old

Resigned Directors

Secretary
HOWSONS SERVICES LIMITED
Resigned: 26 September 2013
Appointed Date: 24 December 2004
Director
BENNETT, Nigel Anthony
Resigned: 01 November 2007
Appointed Date: 04 January 2005
64 years old
Director
CARDEN, Simon Dennis
Resigned: 01 May 2008
Appointed Date: 04 January 2005
70 years old
Director
CROFT, David John
Resigned: 01 May 2008
Appointed Date: 04 January 2005
76 years old
Director
DAVIDSON, Angus
Resigned: 15 June 2012
Appointed Date: 11 July 2008
57 years old
Director
KENNEDY, Alastair
Resigned: 19 June 2006
Appointed Date: 24 December 2004
79 years old

Persons With Significant Control

Mr Alastair Crawford Kennedy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ann Davidson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NORTH RODE PROPERTIES LTD Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 October 2014
12 May 2015
Director's details changed for Mr Alastair Kennedy on 8 May 2015
...
... and 45 more events
18 Mar 2005
New director appointed
18 Mar 2005
New director appointed
18 Mar 2005
New director appointed
23 Feb 2005
Accounting reference date shortened from 31/12/05 to 31/10/05
24 Dec 2004
Incorporation

NORTH RODE PROPERTIES LTD Charges

24 June 2010
Legal charge
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a flat 8 the barracks crompton road…
1 August 2008
Legal charge
Delivered: 18 August 2008
Status: Satisfied on 2 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a flat 8 the barracks crompton road…
1 August 2008
Legal charge
Delivered: 4 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 1 foundry court pinfold street macclesfield cheshire.
9 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 35 arlington drive macclesfield…
13 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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