FIFTY FIVE CENTRAL ROAD LIMITED
MANCHESTER

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Company number 05179695
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 55 CENTRAL ROAD, DIDSBURY, MANCHESTER, M20 4YE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of FIFTY FIVE CENTRAL ROAD LIMITED are www.fiftyfivecentralroad.co.uk, and www.fifty-five-central-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Fifty Five Central Road Limited is a Private Limited Company. The company registration number is 05179695. Fifty Five Central Road Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Fifty Five Central Road Limited is 55 Central Road Didsbury Manchester M20 4ye. . WOODCOCK, Hannah is a Secretary of the company. BAILEY, Patricia Ann is a Director of the company. BEAUMONT, Thomas Edward is a Director of the company. WOODCOCK, Hannah is a Director of the company. Secretary BALL, Greg has been resigned. Secretary HENRY, Christopher John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BALL, Greg has been resigned. Director HENRY, James Christopher has been resigned. Director MARTINEZ, Martine has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODCOCK, Hannah
Appointed Date: 15 May 2009
Director
BAILEY, Patricia Ann
Appointed Date: 16 April 2008
59 years old
Director
BEAUMONT, Thomas Edward
Appointed Date: 12 February 2015
37 years old
Director
WOODCOCK, Hannah
Appointed Date: 15 May 2009
45 years old

Resigned Directors

Secretary
BALL, Greg
Resigned: 15 May 2009
Appointed Date: 16 April 2008
Secretary
HENRY, Christopher John
Resigned: 16 April 2008
Appointed Date: 14 July 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Director
BALL, Greg
Resigned: 12 February 2015
Appointed Date: 16 April 2008
45 years old
Director
HENRY, James Christopher
Resigned: 16 April 2008
Appointed Date: 14 July 2004
52 years old
Director
MARTINEZ, Martine
Resigned: 15 May 2009
Appointed Date: 20 February 2008
45 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Ms Hannah Woodcock
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Patricia Ann Bailey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Edward Beaumont
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTY FIVE CENTRAL ROAD LIMITED Events

08 Nov 2016
Total exemption full accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Feb 2016
Total exemption full accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
24 Jul 2015
Register(s) moved to registered inspection location C/O Hannah Woodcock 16 Longfield Avenue Poulton-Le-Fylde Lancashire FY6 7DA
...
... and 37 more events
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
New secretary appointed
04 Oct 2004
New director appointed
14 Jul 2004
Incorporation

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