FIFTH PROPERTY CO. LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 1PJ

Company number 02702595
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address PARK HOUSE, 200 DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,010,000 ; Appointment of Mr Graham Morris as a secretary on 23 August 2015. The most likely internet sites of FIFTH PROPERTY CO. LIMITED are www.fifthpropertyco.co.uk, and www.fifth-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Ashton-under-Lyne Rail Station is 8.8 miles; to Guide Bridge Rail Station is 9.7 miles; to Fairfield Rail Station is 9.8 miles; to Belle Vue Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifth Property Co Limited is a Private Limited Company. The company registration number is 02702595. Fifth Property Co Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of Fifth Property Co Limited is Park House 200 Drake Street Rochdale Lancashire Ol16 1pj. The company`s financial liabilities are £54.67k. It is £6.11k against last year. The cash in hand is £39.58k. It is £-3.63k against last year. And the total assets are £54.67k, which is £6.11k against last year. MORRIS, Graham is a Secretary of the company. FLETCHER, Ernest is a Director of the company. TAYLOR, Kenneth is a Director of the company. Secretary CHALKER, Christopher Robin has been resigned. Secretary MORRIS, Graham has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHALKER, Christopher Robin has been resigned. Director ENTWISTLE, Brian has been resigned. Director HINE, David John has been resigned. Director THOMPSON, Geralding Glynis has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


fifth property co. Key Finiance

LIABILITIES £54.67k
+12%
CASH £39.58k
-9%
TOTAL ASSETS £54.67k
+12%
All Financial Figures

Current Directors

Secretary
MORRIS, Graham
Appointed Date: 23 August 2015
Director
FLETCHER, Ernest

92 years old
Director
TAYLOR, Kenneth

76 years old

Resigned Directors

Secretary
CHALKER, Christopher Robin
Resigned: 23 August 2015
Secretary
MORRIS, Graham
Resigned: 08 March 1993
Appointed Date: 04 April 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 April 1992
Appointed Date: 01 April 1992
Director
CHALKER, Christopher Robin
Resigned: 23 August 2015
88 years old
Director
ENTWISTLE, Brian
Resigned: 05 April 2001
86 years old
Director
HINE, David John
Resigned: 07 December 2005
83 years old
Director
THOMPSON, Geralding Glynis
Resigned: 08 March 1993
Appointed Date: 04 April 1992
76 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 April 1992
Appointed Date: 01 April 1992

FIFTH PROPERTY CO. LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,010,000
15 Apr 2016
Appointment of Mr Graham Morris as a secretary on 23 August 2015
15 Apr 2016
Termination of appointment of Christopher Robin Chalker as a director on 23 August 2015
15 Apr 2016
Termination of appointment of Christopher Robin Chalker as a secretary on 23 August 2015
...
... and 62 more events
21 Apr 1992
Director resigned;new director appointed
13 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1992
£ nc 100/1000000 04/04/92
01 Apr 1992
Incorporation

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