CLYDE ROAD MANAGEMENT COMPANY LIMITED
MANCHESTER


Company number 02437260
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address HELEN SIMPSON, FLAT 3, 34A CLYDE ROAD, MANCHESTER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLYDE ROAD MANAGEMENT COMPANY LIMITED are www.clyderoadmanagementcompany.co.uk, and www.clyde-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Clyde Road Management Company Limited is a Private Limited Company. The company registration number is 02437260. Clyde Road Management Company Limited has been working since 27 October 1989. The present status of the company is Active. The registered address of Clyde Road Management Company Limited is Helen Simpson Flat 3 34a Clyde Road Manchester. The company`s financial liabilities are £0.2k. It is £-2.37k against last year. The cash in hand is £0.2k. It is £-2.37k against last year. And the total assets are £0.2k, which is £-2.37k against last year. SIMPSON, Helen, Dr is a Secretary of the company. SIMPSON, Helen Marie is a Director of the company. Secretary BUTLER, Daniel John has been resigned. Secretary DAVIES, Richard Alun has been resigned. Secretary GOLD, Stephen John Andrew, Dr has been resigned. Secretary HEAL, Carrie, Dr has been resigned. Secretary TUSELMANN, Heinz-Josef has been resigned. Director BUTLER, Daniel John has been resigned. Director CULBERT, Ian John has been resigned. Director DAVIDSON, Colin James has been resigned. Director DAVIES, Richard Alun has been resigned. Director GILDART BUTLER, Charlotte has been resigned. Director GOLD, Stephen John Andrew, Dr has been resigned. Director HEAL, Carrie, Dr has been resigned. Director HOWARD, Paula has been resigned. Director PHILBURN, Marie Christine has been resigned. Director TUSELMANN, Heinz-Josef has been resigned. The company operates in "Residents property management".


clyde road management company Key Finiance

LIABILITIES £0.2k
-93%
CASH £0.2k
-93%
TOTAL ASSETS £0.2k
-93%
All Financial Figures

Current Directors

Secretary
SIMPSON, Helen, Dr
Appointed Date: 03 November 2010
Director
SIMPSON, Helen Marie
Appointed Date: 02 September 2010
46 years old

Resigned Directors

Secretary
BUTLER, Daniel John
Resigned: 23 March 2001
Appointed Date: 20 December 2000
Secretary
DAVIES, Richard Alun
Resigned: 20 December 2001
Appointed Date: 23 March 2001
Secretary
GOLD, Stephen John Andrew, Dr
Resigned: 03 November 2010
Appointed Date: 01 January 2005
Secretary
HEAL, Carrie, Dr
Resigned: 04 October 1999
Appointed Date: 27 October 1991
Secretary
TUSELMANN, Heinz-Josef
Resigned: 20 December 2000
Appointed Date: 04 October 1999
Director
BUTLER, Daniel John
Resigned: 23 March 2001
Appointed Date: 24 August 1999
51 years old
Director
CULBERT, Ian John
Resigned: 04 September 2010
Appointed Date: 30 August 2007
43 years old
Director
DAVIDSON, Colin James
Resigned: 25 August 1999
Appointed Date: 15 April 1991
59 years old
Director
DAVIES, Richard Alun
Resigned: 20 December 2001
Appointed Date: 13 January 2000
58 years old
Director
GILDART BUTLER, Charlotte
Resigned: 23 March 2001
Appointed Date: 24 August 1999
50 years old
Director
GOLD, Stephen John Andrew, Dr
Resigned: 04 November 2010
Appointed Date: 01 January 2005
53 years old
Director
HEAL, Carrie, Dr
Resigned: 04 October 1999
Appointed Date: 27 October 1991
62 years old
Director
HOWARD, Paula
Resigned: 25 August 1999
Appointed Date: 15 April 1991
59 years old
Director
PHILBURN, Marie Christine
Resigned: 29 August 2007
Appointed Date: 20 December 2000
58 years old
Director
TUSELMANN, Heinz-Josef
Resigned: 20 December 2000
Appointed Date: 16 February 2000
67 years old

Persons With Significant Control

Ms Helen Marie Simpson
Notified on: 2 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYDE ROAD MANAGEMENT COMPANY LIMITED Events

29 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2016
Confirmation statement made on 27 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
13 Apr 2015
Registered office address changed from C/O Helen Simpson Flat 3 34a Clyde Road Manchester M20 2HN to C/O Helen Simpson Flat 3 34a Clyde Road Manchester on 13 April 2015
...
... and 99 more events
05 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1989
Director resigned;new director appointed
30 Nov 1989
Secretary resigned;new secretary appointed
30 Nov 1989
Registered office changed on 30/11/89 from: 2 baches street london N1 6UB
27 Oct 1989
Incorporation

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