512 Wilmslow Road Limited

Company Registration Number: 03255930

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
512 Wilmslow Road Limited is a Private Company Limited by Shares first registered on 27 September 1996. Its current registered address is in Manchester.

Registered Address

512 WILMSLOW ROAD
MANCHESTER
M20 4BT

There are 5 companies currently registered at this postcode, including this one.

All companies at M20 4BT

Registration Data

Company Number

03255930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,505£5,505£5,505£0£0£0£0£0£0£0£0£0
Current Assets £2,792£3,495£7,938£2,379£1,320£1,676£9,151£9,071£8,742£7,953£6,915£6,789
of which Cash £2,527£1,889£5,405£1,339£219£0£6,365£6,875£5,788£968£1,672£2,950
Total Assets £8,297£9,000£13,443£2,379£1,320£1,676£9,151£9,071£8,742£7,953£6,915£6,789
Current Liabilities £470£470£5,348£325£325£693£5,794£7,057£6,626£6,274£5,886£5,212
Net Current Assets £2,322£3,025£2,590£2,054£995£983£3,357£2,014£2,116£1,679£1,029£1,577
Total Net Worth £7,827£8,530£8,095£2,054£995£983£3,357£2,014£2,116£1,679£1,029£1,577

Previous Names

No previous names

Company Officers

  • SAPHIER, Samantha Jane

    Secretary

    Appointed on 3 November 2014

     

    512
    Wilmslow Road
    Manchester
    M20 4BT

  • BOGGON, Titus Jonathon

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: University Professor

    Month of birth: November 1972

    Apartment A41, 85
    Viscount Drive
    Milford
    Conneticut 06460
    06460
    Usa

  • DAWSON, Naomi

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Nhs

    Month of birth: November 1985

    512
    Wilmslow Road
    Manchester
    M20 4BT

  • REDFERN, John William Irvine

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1968

    Flat 3 512
    Wilmslow Road
    Withington
    Manchester
    M20 4BT

  • SAPHIER, Samantha Jane

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Senior Administrator

    Month of birth: December 1974

    Flat 4 512
    Wilmslow Road
    Withington
    Manchester
    M20 4BT

  • SHAHIN, Sha Alam

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1970

    Flat 6
    512 Wilmslow Road
    Manchester
    M20 4BT

  • DANEBE ESTATES LIMITED

    Corporate Director

    Appointed on 30 March 2016

     

    MIKE TIERNAN
    2a
    Woodford Road
    Bramhall
    Stockport
    Cheshire
    SK7 1JJ
    England

  • CURRIE, Sarah Joanne

    Secretary

    Appointed on 25 March 2010

    Resigned on 3 November 2014

    Flat 2 512
    Wilmslow Road
    Withington
    Manchester
    M20 4BT

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 September 1996

    Resigned on 3 January 1997

    7 Devonshire Square
    London
    EC2M 4YH

  • SAYLE, Peter

    Secretary

    Appointed on 6 December 1996

    Resigned on 25 March 2010

    12 Knowsley Road West
    Blackburn
    Lancashire
    BB1 9PW

  • ARDERN, Carl Clark

    Director

    Appointed on 6 December 1996

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1948

    1 Cloverley Drive
    Timperley
    Altrincham
    Cheshire
    WA15 7PY

  • CURRIE, Sarah Joanne

    Director

    Appointed on 25 March 2010

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Contracts Specialist

    Month of birth: March 1978

    Flat 2 512
    Wilmslow Road
    Withington
    Manchester
    M20 4BT

  • DEGNAN, Russell

    Director

    Appointed on 25 March 2010

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1980

    Flat 1 512
    Wilmslow Road
    Withington
    Manchester
    M20 4BT

  • HAMMOND SUDDARDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 September 1996

    Resigned on 3 January 1997

    7 Devonshire Square
    London
    EC2M 4YH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF3GBF. Transaction: MzE2NTk3OTU0M2FkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11X6A. Transaction: MzE2MjIyNTk2OGFkaXF6a2N4.

  3. 13 April 2016 Appointment of Danebe Estates Limited as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP02. Barcode: X54TOL5S. Transaction: MzE0NjI3OTU5M2FkaXF6a2N4.

  4. 13 April 2016 Termination of appointment of Russell Degnan as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X54TOFVD. Transaction: MzE0NjI3Nzk5OGFkaXF6a2N4.

  5. 13 April 2016 Director's details changed for Titus Jonathon Boggon on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X54TOEK2. Transaction: MzE0NjI3NzYwNmFkaXF6a2N4.

  6. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QYQ3. Transaction: MzEzNzUwMTY1M2FkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYDXU8. Transaction: MzEzNjExMjQ1MmFkaXF6a2N4.

  8. 9 March 2015 Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Document replacement. Type: RP04. Barcode: A420HCUY. Transaction: MzExODgxMTI5OWFkaXF6a2N4.

  9. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE52M2. Transaction: MzExNDc4NDkwMmFkaXF6a2N4.

  10. 27 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHN4ZE. Transaction: MzExMjE3OTY5MGFkaXF6a2N4.

  11. 26 November 2014 Appointment of Miss Samantha Jane Saphier as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP03. Barcode: X3LHN41M. Transaction: MzExMjE3OTUyNGFkaXF6a2N4.

  12. 26 November 2014 Appointment of Miss Naomi Dawson as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3LHMZ6J. Transaction: MzExMjE3ODYyMGFkaXF6a2N4.

  13. 25 November 2014 Termination of appointment of Sarah Joanne Currie as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM02. Barcode: X3LEYBPL. Transaction: MzExMjAzOTk5OWFkaXF6a2N4.

  14. 25 November 2014 Termination of appointment of Sarah Joanne Currie as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3LEYABM. Transaction: MzExMjAzOTYzNWFkaXF6a2N4.

  15. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJIH22. Transaction: MzA5MTI1NTIyMmFkaXF6a2N4.

  16. 8 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOIXNM. Transaction: MzA4ODQyNjgzMmFkaXF6a2N4.

  17. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHN4R5. Transaction: MzA2OTQwMDk5M2FkaXF6a2N4.

  18. 9 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9K13U. Transaction: MzA2NzIxNTYzOWFkaXF6a2N4.

  19. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2MCG. Transaction: MzA0OTk0Njk5MmFkaXF6a2N4.

  20. 27 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XVD1NXWM. Transaction: MzA0NDUxNzc0NmFkaXF6a2N4.

  21. 27 September 2011 Registered office address changed from Flat 2 512 Wilmslow Road Withington Manchester M20 4BT on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XVD1MXWL. Transaction: MzA0NDUxNzY0M2FkaXF6a2N4.

  22. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATPBGQDM. Transaction: MzAzMDEwNTM5OGFkaXF6a2N4.

  23. 17 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XO3DYOBY. Transaction: MzAyNTM1NTY0NWFkaXF6a2N4.

  24. 30 April 2010 Appointment of Sha Alam Shahin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6QWMJKR. Transaction: MzAxNDY2NjU5OGFkaXF6a2N4.

  25. 21 April 2010 Termination of appointment of Peter Sayle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC3PSJB0. Transaction: MzAxMzk4MjM3MWFkaXF6a2N4.

  26. 21 April 2010 Termination of appointment of Carl Ardern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC3PTJB1. Transaction: MzAxMzk4MjMyMGFkaXF6a2N4.

  27. 21 April 2010 Appointment of Sarah Joanne Currie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AC3PUJB2. Transaction: MzAxMzk4MjI0N2FkaXF6a2N4.

  28. 21 April 2010 Appointment of Titus Jonathon Boggon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC3PWJB4. Transaction: MzAxMzk3NzUyNmFkaXF6a2N4.

  29. 21 April 2010 Appointment of Samantha Jane Saphier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC3PXJB5. Transaction: MzAxMzk3NzE4MmFkaXF6a2N4.

  30. 21 April 2010 Appointment of John William Irvine Redfern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC3PYJB6. Transaction: MzAxMzk3NjcwNWFkaXF6a2N4.

  31. 21 April 2010 Appointment of Sarah Joanne Currie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC3PZJB7. Transaction: MzAxMzk3NjUzMWFkaXF6a2N4.

  32. 21 April 2010 Appointment of Russell Degnan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC3Q0JB9. Transaction: MzAxMzk3NTg4MmFkaXF6a2N4.

  33. 21 April 2010 Registered office address changed from C/O Sanderson Weatherall Brook House 64-72 Spring Gardens Manchester M2 2BQ on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: AC3Q1JBA. Transaction: MzAxMzk3NTM4OWFkaXF6a2N4.

  34. 30 March 2010 Statement of capital following an allotment of shares on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Capital. Type: SH01. Barcode: AQIVFIMW. Transaction: MzAxMjUzNDQxMmFkaXF6a2N4.

  35. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjUyMTgwOGFkaXF6a2N4.

  36. 28 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJDTPEFH. Transaction: MzAwMTY2MDAzNGFkaXF6a2N4.

  37. 12 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XKOFUE1T. Transaction: MzAwMDU3MTQ5OWFkaXF6a2N4.

  38. 13 February 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6GOO72H. Transaction: MjAyNTc3MjkwNmFkaXF6a2N4.

  39. 23 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVSJ047R. Transaction: MjAxNjE5NzY1M2FkaXF6a2N4.

  40. 8 January 2008 Return made up to 23/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc0Mjc2N2FkaXF6a2N4.

  41. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MTQzM2FkaXF6a2N4.

  42. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxNTI4MmFkaXF6a2N4.

  43. 25 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIzMDcyNGFkaXF6a2N4.

  44. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzIxMDg1NmFkaXF6a2N4.

  45. 26 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYwMzQ5OWFkaXF6a2N4.

  46. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzMxODYxN2FkaXF6a2N4.

  47. 19 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI5NzU1MWFkaXF6a2N4.

  48. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY1NzMwN2FkaXF6a2N4.

  49. 25 November 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYzMTMzMWFkaXF6a2N4.

  50. 4 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM1OTEzNmFkaXF6a2N4.

  51. 3 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTM5NDg2N2FkaXF6a2N4.

  52. 8 October 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM5MTg0OWFkaXF6a2N4.

  53. 12 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MDY2MjY5MmFkaXF6a2N4.

  54. 29 June 2001 Accounting reference date extended from 30/09/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDMxNDA4NWFkaXF6a2N4.

  55. 2 May 2001 Ad 28/05/97-20/07/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTAzODc2MmFkaXF6a2N4.

  56. 8 November 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2MjczNWFkaXF6a2N4.

  57. 4 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MTY1NTY2OWFkaXF6a2N4.

  58. 27 September 1999 Return made up to 23/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA3ODA5NWFkaXF6a2N4.

  59. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMzIxMTUzOGFkaXF6a2N4.

  60. 23 October 1998 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA4OTkyOGFkaXF6a2N4.

  61. 28 July 1998 Full accounts made up to 25 September 1997 [View PDF]

    Action Date: 25 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNjY0NTQ5MGFkaXF6a2N4.

  62. 27 October 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk3ODg4NmFkaXF6a2N4.

  63. 12 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODk5NzIyMWFkaXF6a2N4.

  64. 11 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDk2NzQ4N2FkaXF6a2N4.

  65. 7 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ3NjY5NWFkaXF6a2N4.

  66. 7 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU3NDkwMmFkaXF6a2N4.

  67. 7 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU3NzI0NmFkaXF6a2N4.

  68. 7 February 1997 Registered office changed on 07/02/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQyNTkzM2FkaXF6a2N4.

  69. 7 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE0OTY2NWFkaXF6a2N4.

  70. 27 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDI1MzExMGFkaXF6a2N4.

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