1001 Chester Road Management Company Limited

Company Registration Number: 04304680

Company registered in England and Wales

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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.
1001 Chester Road Management Company Limited is a Private Company Limited by Shares first registered on 15 October 2001. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04304680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2001

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

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£44£44£12,828£11,640£20,640£23,426£20,380£19,517
of which Cash £0£0£0£0£0£0£11,582£8,974£15,546£16,819£14,580£12,283
Total Assets £0£0£0£0£44£44£12,828£11,640£20,640£23,426£20,380£19,517
Current Liabilities £0£0£0£0£0£0£1,417£1,688£2,044£3,628£2,689£2,665
Net Current Assets £0£0£0£0£44£44£11,411£9,952£18,596£19,798£17,691£16,852
Total Net Worth £0£0£0£0£44£44£11,411£9,952£18,596£19,798£17,691£16,852

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARY SERVICES

    Corporate Secretary

    Appointed on 12 May 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • IVORY, Anthony Michael

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1958

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • ROSENBERG, Rebecca

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1978

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • SHARP, Philip Thomas

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1953

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • GUTHRIE, Charles Alec

    Secretary

    Appointed on 1 November 2010

    Resigned on 28 February 2012

    1
    Church Hill
    Knutsford
    Cheshire
    WA16 6DH
    United Kingdom

  • HANCOCK, Clare

    Secretary

    Appointed on 2 February 2004

    Resigned on 27 August 2004

    Flat 24
    1001 Chester Road
    Stretford
    Manchester
    M32 0TA

  • HAWKINS, Timothy James Rhys

    Secretary

    Appointed on 6 December 2005

    Resigned on 28 November 2006

    50 Granby Row
    Manchester
    Lancashire
    M1 7AY

  • CUPPIN STREET SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 October 2001

    Resigned on 29 March 2004

    C/O Hill Dickinson
    Union Court 1 Cook Street
    Liverpool
    Merseyside
    L2 4SJ

  • SUTTONS CITY LIVING LIMITED

    Corporate Secretary

    Appointed on 9 November 2006

    Resigned on 4 November 2010

    First Floor
    4 Tripps Mews
    Didsbury
    Manchester
    M20 2JT

  • THE GUTHRIE PARTNERSHIP LIMITED

    Corporate Secretary

    Appointed on 28 February 2012

    Resigned on 12 May 2014

    1
    Church Hill
    Knutsford
    Cheshire
    WA16 6DH
    United Kingdom

  • BLANK, Derek

    Director

    Appointed on 15 October 2001

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    5 Higher Croft
    Whitefield
    Manchester
    Lancashire
    M45 7LY

  • CROMPTON, Stewart Ian

    Director

    Appointed on 15 October 2001

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1946

    8 Pendle Gardens
    Culcheth
    Warrington
    Cheshire
    WA3 4LU

  • HOWARTH, Janet Catherine

    Director

    Appointed on 20 January 2011

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Financial Inclusion Officer

    Month of birth: November 1962

    4-6 Princess Street
    Knutsford
    Cheshire
    WA16 6DD
    United Kingdom

  • MURPHY, James Gerard

    Director

    Appointed on 20 January 2011

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Catering

    Month of birth: May 1976

    4-6 Princess Street
    Knutsford
    Cheshire
    WA16 6DD
    United Kingdom

  • REID, Anthony

    Director

    Appointed on 13 November 2003

    Resigned on 19 March 2006

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: August 1955

    Apartment 26 1001 Chester Road
    Stretford
    Manchester
    M32 0TA

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBD4KZ. Transaction: MzE2MjQzMDI0OGFkaXF6a2N4.

  2. 26 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IF9WQB. Transaction: MzE2MDUyMTQxNWFkaXF6a2N4.

  3. 11 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1MY63. Transaction: MzEzNzM2MzA2OGFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KST5X7. Transaction: MzEzNTc0MzcwMGFkaXF6a2N4.

  5. 11 November 2015 Director's details changed for Philip Thomas Sharp on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4JXPVGY. Transaction: MzEzNDk3MDEyNWFkaXF6a2N4.

  6. 11 November 2015 Director's details changed for Miss Rebecca Rosenberg on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4JXPV61. Transaction: MzEzNDk3MDA1N2FkaXF6a2N4.

  7. 11 November 2015 Director's details changed for Anthony Michael Ivory on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4JXPVFE. Transaction: MzEzNDk3MDAzM2FkaXF6a2N4.

  8. 30 September 2015 Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H15NU0. Transaction: MzEzMjA3NjY0MWFkaXF6a2N4.

  9. 8 January 2015 Termination of appointment of Janet Catherine Howarth as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3YNELEG. Transaction: MzExNDk5MzU5NmFkaXF6a2N4.

  10. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N344LF. Transaction: MzExMzgzOTA5N2FkaXF6a2N4.

  11. 26 November 2014 Appointment of Miss Rebecca Rosenberg as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3LHJA6Y. Transaction: MzExMjE0MjI0NGFkaXF6a2N4.

  12. 18 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWS8YJ. Transaction: MzExMTU1NjUzNWFkaXF6a2N4.

  13. 18 November 2014 Termination of appointment of James Gerard Murphy as a director on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: TM01. Barcode: X3KWS0YG. Transaction: MzExMTU1MzI1MmFkaXF6a2N4.

  14. 28 June 2014 Director's details changed for Philip Thomas Sharp on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3B0WGW9. Transaction: MzEwMjgxNjQwM2FkaXF6a2N4.

  15. 28 June 2014 Director's details changed for Anthony Michael Ivory on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3B0WGM8. Transaction: MzEwMjgxNjM1NGFkaXF6a2N4.

  16. 30 May 2014 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH04. Barcode: X38XM39S. Transaction: MzEwMDk0NjIxM2FkaXF6a2N4.

  17. 28 May 2014 Secretary's details changed for Hml Guthrie on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH04. Barcode: X38UWRSG. Transaction: MzEwMDgzNDQzM2FkaXF6a2N4.

  18. 12 May 2014 Appointment of Hml Guthrie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37PH7VN. Transaction: MzA5OTg0NTY0NWFkaXF6a2N4.

  19. 12 May 2014 Termination of appointment of The Guthrie Partnership Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PGGZV. Transaction: MzA5OTgzNjc3N2FkaXF6a2N4.

  20. 12 May 2014 Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PFVI1. Transaction: MzA5OTgzMDUwMGFkaXF6a2N4.

  21. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJY7VD. Transaction: MzA5MDE0MDUyM2FkaXF6a2N4.

  22. 3 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOFX5. Transaction: MzA4OTk1NTA0MWFkaXF6a2N4.

  23. 1 October 2013 Appointment of Philip Thomas Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0IIE2. Transaction: MzA4NjA0OTM5NGFkaXF6a2N4.

  24. 20 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: A1NZKOKR. Transaction: MzA2OTc1MzUwMGFkaXF6a2N4.

  25. 20 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RJ0A. Transaction: MzA2Nzc0MDc1OGFkaXF6a2N4.

  26. 5 March 2012 Appointment of The Guthrie Partnership Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X142LUTD. Transaction: MzA1MzU2MDIzNGFkaXF6a2N4.

  27. 29 February 2012 Termination of appointment of Charles Guthrie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PQQ4I. Transaction: MzA1MzMzMzUyN2FkaXF6a2N4.

  28. 21 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XE78VZFZ. Transaction: MzA0NzQ5ODM2M2FkaXF6a2N4.

  29. 14 September 2011 Director's details changed for Janet Catherine Howarth on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQQ1HXIA. Transaction: MzA0Mzc1NDQwMGFkaXF6a2N4.

  30. 14 September 2011 Director's details changed for James Gerard Murphy on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQQ1GXI9. Transaction: MzA0Mzc1NDM5OGFkaXF6a2N4.

  31. 15 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6XXOUVN. Transaction: MzAzODg5ODU5OGFkaXF6a2N4.

  32. 27 January 2011 Appointment of Janet Catherine Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH82MR5J. Transaction: MzAzMTIyMDQ0M2FkaXF6a2N4.

  33. 27 January 2011 Appointment of James Gerard Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH82OR5L. Transaction: MzAzMTIyMDI3NmFkaXF6a2N4.

  34. 7 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X5LVUPQR. Transaction: MzAyODQwMDM1MWFkaXF6a2N4.

  35. 7 December 2010 Termination of appointment of Suttons City Living Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5JT2PQV. Transaction: MzAyODM5NTAwN2FkaXF6a2N4.

  36. 30 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: A9K1IPGR. Transaction: MzAyNzkyOTE3NmFkaXF6a2N4.

  37. 3 November 2010 Appointment of Mr Charles Alec Guthrie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUH2JOS9. Transaction: MzAyNjM1MTc2M2FkaXF6a2N4.

  38. 3 November 2010 Registered office address changed from 1St Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUH1YOSN. Transaction: MzAyNjM1MTczMGFkaXF6a2N4.

  39. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM5CTOOI. Transaction: MzAyNjI2MjY0OWFkaXF6a2N4.

  40. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJF6LGS7. Transaction: MzAwNzUzMjM1MmFkaXF6a2N4.

  41. 12 December 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: A0MNJFJ0. Transaction: MzAwNDg2OTQyMmFkaXF6a2N4.

  42. 26 November 2009 Secretary's details changed for Suttons City Living Limited on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH04. Barcode: A66ULF5L. Transaction: MzAwMzcyMTg5OWFkaXF6a2N4.

  43. 14 July 2009 Registered office changed on 14/07/2009 from c/o suttons city living 50 granby row manchester M1 7AY [View PDF]

    Category: Address. Type: 287. Barcode: ATRYXBJJ. Transaction: MjAzNzEwNDAwOGFkaXF6a2N4.

  44. 17 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGDKY4UJ. Transaction: MjAxODEzNjIyN2FkaXF6a2N4.

  45. 15 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB20B1CB. Transaction: MjAwOTAyOTI1NWFkaXF6a2N4.

  46. 2 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: MDE4OTA4NjY0MmFkaXF6a2N4.

  47. 9 November 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgxMDY0MGFkaXF6a2N4.

  48. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0MDAxMmFkaXF6a2N4.

  49. 4 December 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk5MzM5NWFkaXF6a2N4.

  50. 24 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIzODg1M2FkaXF6a2N4.

  51. 20 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE3MTk2MGFkaXF6a2N4.

  52. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU5MTg5NGFkaXF6a2N4.

  53. 2 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxMjc4OGFkaXF6a2N4.

  54. 23 February 2006 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1NTk5MmFkaXF6a2N4.

  55. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg0MzU3MWFkaXF6a2N4.

  56. 9 December 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg5MTk5MWFkaXF6a2N4.

  57. 11 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ4MDE2NmFkaXF6a2N4.

  58. 9 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjA0NjcxMGFkaXF6a2N4.

  59. 15 April 2004 Registered office changed on 15/04/04 from: c/o hill dickinson first floor 1 union court liverpool merseyside L2 4SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYzNzQzMmFkaXF6a2N4.

  60. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg1NzI2M2FkaXF6a2N4.

  61. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE4OTYyOWFkaXF6a2N4.

  62. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM2MDI3NWFkaXF6a2N4.

  63. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYzNDM1MWFkaXF6a2N4.

  64. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYwNTY5N2FkaXF6a2N4.

  65. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMzOTAzN2FkaXF6a2N4.

  66. 14 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA3NTAzMmFkaXF6a2N4.

  67. 4 September 2003 Registered office changed on 04/09/03 from: po box 297 34 cuppin street chester cheshire CH1 2WE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM3MDkwNGFkaXF6a2N4.

  68. 21 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTU4MzM4OGFkaXF6a2N4.

  69. 22 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMwNjA2OWFkaXF6a2N4.

  70. 6 September 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjk3ODkwNWFkaXF6a2N4.

  71. 15 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODk3OTI3NmFkaXF6a2N4.

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