83 Central Management Company Limited

Company Registration Number: 04451474

Company registered in England and Wales

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83 Central Management Company Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in Sale, Cheshire.

Registered Address

FLAT 27, CENTRAL 4
WHARF ROAD
SALE
CHESHIRE
M33 2ZH

There are 6 companies currently registered at this postcode, including this one.

All companies at M33 2ZH

Registration Data

Company Number

04451474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £75£0£0£0£75£75£75£75£75£52,204£41,774£35,398
of which Cash £0£0£0£0£0£0£0£0£0£33,993£4£3,892
Total Assets £75£0£0£0£75£75£75£75£75£52,204£41,774£35,398
Current Liabilities £0£0£0£0£0£0£0£0£0£14,497£12,838£21,197
Net Current Assets £75£0£0£0£75£75£75£75£75£37,707£28,936£14,201
Total Net Worth £75£0£0£0£75£75£75£75£75£37,707£28,936£14,201

Previous Names

No previous names

Company Officers

  • RODGERS, Stephen John

    Secretary

    Appointed on 29 August 2008

     

    Nationality: British

    Occupation: Solicitor

    110
    Glebelands Road
    Sale
    Cheshire
    M33 6JR
    England

  • TSANG, Woon Kam, Dr

    Secretary

    Appointed on 25 June 2008

     

    Flat 8
    Central 2
    Wharf Rd
    Sale
    Cheshire
    M33 2ZE

  • CRAWLEY, Stephen George

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1967

    Flat 11
    Central 4
    Wharf Road
    Sale
    Cheshire
    M33 2ZH

  • JONES, Joy Florence

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1959

    335 Washway Road
    Sale
    Cheshire
    M33 4FH

  • MCCARTHY, Brian James

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: It Developer

    Month of birth: May 1963

    Flat 27
    Central 4
    Wharf Road
    Sale
    Cheshire
    M33 2ZH

  • RODGERS, Stephen John

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    5 Baronet Mews
    Eastford Road
    Warrington
    Cheshire
    WA4 6EY

  • BATE, Richard

    Secretary

    Appointed on 30 May 2002

    Resigned on 28 April 2010

    The Moat Barn
    Glasshouse Lane
    Packwood
    Warwickshire
    B94 6PU

  • BYRNE, Maureen Elaine

    Director

    Appointed on 7 November 2012

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Premier Court
    117 Stockport Road
    Cheadle Heath
    Stockport
    Cheshire
    SK3 0JE
    Uk

  • CALDWELL, Denise Elsie

    Director

    Appointed on 6 December 2002

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1962

    14 The Hillock
    Astley
    Manchester
    Lancashire
    M29 7GW

  • DOBELL, Julia

    Director

    Appointed on 25 June 2008

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: March 1968

    Flat 15
    Central 5
    Sale
    Cheshire
    M33 2ZJ

  • HANKINSON, Susan

    Director

    Appointed on 30 May 2002

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1968

    28 Eskdale Road
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 8BB

  • LEATHER, Paul Michael

    Director

    Appointed on 25 June 2008

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1979

    Flat 10
    Central 5
    Wharf Road
    Sale
    Cheshire
    M33 2ZJ

  • WADDINGTON, Neil Andrew

    Director

    Appointed on 30 May 2002

    Resigned on 9 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    5 Arley Drive
    Sale
    Cheshire
    M33 3TA

  • WIELEBSKI, Stephen Edmund

    Director

    Appointed on 9 July 2003

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1952

    3 Carmarthen Close
    Callands
    Warrington
    Cheshire
    WA5 9UT

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NVCCQ. Transaction: MzE3ODE3MjE5NmFkaXF6a2N4.

  2. 15 June 2017 Director's details changed for Joy Florence Jones on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: CH01. Barcode: X68NUU0Q. Transaction: MzE3ODE3MTgxMGFkaXF6a2N4.

  3. 16 January 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5XYZP0W. Transaction: MzE2NjYxOTg0MmFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5A51PG0. Transaction: MzE1MTk1NjE1MmFkaXF6a2N4.

  5. 29 June 2016 Secretary's details changed for Stephen John Rodgers on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH03. Barcode: X5A51PFS. Transaction: MzE1MTk1NjExNmFkaXF6a2N4.

  6. 29 June 2016 Register inspection address has been changed to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: AD02. Barcode: X5A51PE3. Transaction: MzE1MTk1NjEyMGFkaXF6a2N4.

  7. 2 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4Z7SM4H. Transaction: MzE0MDUyNDA0N2FkaXF6a2N4.

  8. 21 December 2015 Termination of appointment of Paul Michael Leather as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: A4MAYCM8. Transaction: MzEzNzc3MzE1OWFkaXF6a2N4.

  9. 1 July 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQRUVS. Transaction: MzEyNjI3Mzk4NmFkaXF6a2N4.

  10. 3 March 2015 Termination of appointment of Maureen Elaine Byrne as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X42EVFYB. Transaction: MzExODQ3NTQ1N2FkaXF6a2N4.

  11. 3 March 2015 Termination of appointment of Julia Dobell as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X42EVFZ7. Transaction: MzExODQ3NTQ1NmFkaXF6a2N4.

  12. 26 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A418C8HK. Transaction: MzExNzU2MzUxMmFkaXF6a2N4.

  13. 1 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3B68J8Z. Transaction: MzEwMjk3ODU4OWFkaXF6a2N4.

  14. 24 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A306ZR2P. Transaction: MzA5MzI5NjQyMmFkaXF6a2N4.

  15. 30 October 2013 Appointment of Mrs Maureen Elaine Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K041DC. Transaction: MzA4NzkxMTQ3NWFkaXF6a2N4.

  16. 28 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2BENH0O. Transaction: MzA4MDYwOTk2M2FkaXF6a2N4.

  17. 22 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20C6LUR. Transaction: MzA3MTUzNDUzOWFkaXF6a2N4.

  18. 27 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVVVYB. Transaction: MzA1OTg4MjA1MWFkaXF6a2N4.

  19. 16 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10FN9L4. Transaction: MzA1MDc4MzEwMGFkaXF6a2N4.

  20. 29 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X1IFRVDU. Transaction: MzAzOTYwMzUwM2FkaXF6a2N4.

  21. 28 June 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1IFQVDT. Transaction: MzAzOTYwMzQ5NWFkaXF6a2N4.

  22. 17 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANO5CQQI. Transaction: MzAzMDUyMjk1N2FkaXF6a2N4.

  23. 6 August 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XUA7VMB0. Transaction: MzAyMDkxNTQ3N2FkaXF6a2N4.

  24. 6 August 2010 Director's details changed for Stephen John Rodgers on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XUA7UMBZ. Transaction: MzAyMDkxNTM1OWFkaXF6a2N4.

  25. 6 August 2010 Director's details changed for Brian James Mccarthy on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XUA7TMBY. Transaction: MzAyMDkxNTM1N2FkaXF6a2N4.

  26. 6 August 2010 Director's details changed for Paul Michael Leather on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XUA7SMBX. Transaction: MzAyMDkxNTM1NGFkaXF6a2N4.

  27. 6 August 2010 Director's details changed for Joy Florence Jones on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XUA7RMBW. Transaction: MzAyMDkxNTM1MmFkaXF6a2N4.

  28. 6 August 2010 Director's details changed for Stephen George Crawley on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XUA7PMBU. Transaction: MzAyMDkxNTM0OGFkaXF6a2N4.

  29. 6 August 2010 Director's details changed for Julia Dobell on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XUA7QMBV. Transaction: MzAyMDkxNTM1MGFkaXF6a2N4.

  30. 4 June 2010 Termination of appointment of Richard Bate as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOHMXKI0. Transaction: MzAxNjkzOTYzMWFkaXF6a2N4.

  31. 31 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APW2QINS. Transaction: MzAxMjYxMzUwNmFkaXF6a2N4.

  32. 4 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AT5YWG0I. Transaction: MzAwNjEyMDY4OGFkaXF6a2N4.

  33. 4 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AT5YNG09. Transaction: MzAwNjExOTUyOGFkaXF6a2N4.

  34. 23 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APYJZBRH. Transaction: MjAzNzcwOTkyMGFkaXF6a2N4.

  35. 16 July 2009 Registered office changed on 16/07/2009 from 2 centro place pride park derby derbyshire DE24 8RF [View PDF]

    Category: Address. Type: 287. Barcode: RXRFHBK6. Transaction: MjAzNzI1MjIyM2FkaXF6a2N4.

  36. 9 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWP5GBD4. Transaction: MjAzNjgxNTUwMWFkaXF6a2N4.

  37. 9 February 2009 Appointment terminated director stephen wielebski [View PDF]

    Category: Officers. Type: 288b. Barcode: A5OCE733. Transaction: MjAyNTM0NTUxM2FkaXF6a2N4.

  38. 9 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANBA46D5. Transaction: MjAyMjk2NjI2M2FkaXF6a2N4.

  39. 19 September 2008 Secretary appointed stephen john rodgers [View PDF]

    Category: Officers. Type: 288a. Barcode: AE6MZ38Q. Transaction: MjAxMzcxNTMxNWFkaXF6a2N4.

  40. 19 August 2008 Secretary appointed dr woon kam tsang [View PDF]

    Category: Officers. Type: 288a. Barcode: ASCKU2E8. Transaction: MjAxMTM4MzgxN2FkaXF6a2N4.

  41. 9 July 2008 Director appointed stephen george crawley [View PDF]

    Category: Officers. Type: 288a. Barcode: ADGS818C. Transaction: MjAwODY4MTQ0OGFkaXF6a2N4.

  42. 9 July 2008 Director appointed joy florence jones [View PDF]

    Category: Officers. Type: 288a. Barcode: ADGS1185. Transaction: MjAwODY3ODY3MGFkaXF6a2N4.

  43. 9 July 2008 Director appointed brian james mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: ADGS918D. Transaction: MjAwODY3ODY2MWFkaXF6a2N4.

  44. 9 July 2008 Director appointed paul michael leather [View PDF]

    Category: Officers. Type: 288a. Barcode: ADGS0184. Transaction: MjAwODY3Nzk1OWFkaXF6a2N4.

  45. 9 July 2008 Director appointed julia dobell [View PDF]

    Category: Officers. Type: 288a. Barcode: ADGSA18E. Transaction: MjAwODY3NzE0M2FkaXF6a2N4.

  46. 9 July 2008 Director appointed stephen john rodgers [View PDF]

    Category: Officers. Type: 288a. Barcode: ADGRT18W. Transaction: MjAwODY3NzE0MGFkaXF6a2N4.

  47. 1 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIRM20Y5. Transaction: MjAwODIwMjI1MGFkaXF6a2N4.

  48. 12 September 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI2MjM2NmFkaXF6a2N4.

  49. 12 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTI2MzkwNGFkaXF6a2N4.

  50. 5 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc1MDQzN2FkaXF6a2N4.

  51. 27 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI5Mjc3OGFkaXF6a2N4.

  52. 5 September 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ4MzQ2N2FkaXF6a2N4.

  53. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzODQ0MmFkaXF6a2N4.

  54. 16 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDc1MzU4MGFkaXF6a2N4.

  55. 16 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTA2Mjk4NGFkaXF6a2N4.

  56. 27 May 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg3NTM1MGFkaXF6a2N4.

  57. 9 September 2004 Registered office changed on 09/09/04 from: cedar house ashbourne road derby derbyshire DE22 3FS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODEyNzIyMWFkaXF6a2N4.

  58. 23 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODIzMzkwNmFkaXF6a2N4.

  59. 1 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc5NjIyMGFkaXF6a2N4.

  60. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDMzNjIwMWFkaXF6a2N4.

  61. 16 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQwNDQxMGFkaXF6a2N4.

  62. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg5ODk0NWFkaXF6a2N4.

  63. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYzMzA2NmFkaXF6a2N4.

  64. 11 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA0NjkwOGFkaXF6a2N4.

  65. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc4ODAyMGFkaXF6a2N4.

  66. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYzMzM0OWFkaXF6a2N4.

  67. 17 December 2002 Registered office changed on 17/12/02 from: spencer house 93/95B dewhurst road birchwood warrington WA3 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI3NTgzOGFkaXF6a2N4.

  68. 1 November 2002 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDE1MjQ3MGFkaXF6a2N4.

  69. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTA5MjcyMGFkaXF6a2N4.

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