45 Central Road Limited

Company Registration Number: 04695689

Company registered in England and Wales

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45 Central Road Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Manchester.

Registered Address

UNIT 1 STILTZ BUILDING LEDSON ROAD
WYTHENSHAWE
MANCHESTER
M23 9GP

There are 37 companies currently registered at this postcode, including this one.

All companies at M23 9GP

Registration Data

Company Number

04695689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£4£1,808£937£2,736£1,657£1,884£536£763£582£781
of which Cash £0£0£0£1,269£60£814£1,338£1,590£255£24£232£543
Total Assets £0£0£4£1,808£937£2,736£1,657£1,884£536£763£582£781
Current Liabilities £0£0£0£1,378£1,436£0£1,653£1,880£532£759£578£777
Net Current Assets £0£0£4£430£-499£2,736£4£4£4£4£4£4
Total Net Worth £0£0£4£430£-499£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • EDGE PROPERTY MANAGEMENT COMPANY LIMITED

    Corporate Secretary

    Appointed on 23 June 2014

     

    Unit 1 Stiltz Building
    Ledson Road
    Wythenshawe
    Manchester
    M23 9GP
    England

  • GREEN, Andrew Philip

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    3
    Streamside Close
    Timperley
    Altrincham
    WA15 7PE
    United Kingdom

  • CICHOCKI, Daniel

    Secretary

    Appointed on 18 January 2004

    Resigned on 18 January 2007

    Flat 1
    45 Central Road
    Withington
    Manchester
    M20 4YE

  • COOLICAN, Christine May

    Secretary

    Appointed on 19 January 2007

    Resigned on 24 October 2007

    2 Midland Cottages
    Threaphurst Lane Hazel Grove
    Stockport
    Cheshire
    SK7 6NL

  • CUTHBERT, Rachel Jane

    Secretary

    Appointed on 24 October 2007

    Resigned on 21 June 2014

    Park Green House
    82 Sunderland Street
    Macclesfield
    Cheshire
    SK11 6HN

  • MURRAY, Annette Elizabeth

    Secretary

    Appointed on 12 March 2003

    Resigned on 18 January 2004

    22 Elm Road
    Manchester
    Lancashire
    M20 6XD
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    26
    Church Street
    London
    NW8 8EP

  • BAYAT, Ardeshir, Dr

    Director

    Appointed on 19 January 2004

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Medicine

    Month of birth: February 1969

    Flat 2
    45 Central Road
    West Didsbury
    Manchester
    M20 4YE

  • CHICHOCKI, Daniel

    Director

    Appointed on 18 January 2004

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1978

    Flat 1
    45 Central Road
    West Didsbury
    Manchester
    M20 4YE

  • CUTHBERT, David John

    Director

    Appointed on 19 January 2007

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1945

    Thatched Cottage Farm
    Morley Green Road
    Wilmslow
    Cheshire
    SK9 5NU

  • GREEN, Clare Louise

    Director

    Appointed on 30 January 2004

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1970

    Flat 3
    45 Central Road
    West Didsbury
    Manchester
    M20 4YE

  • KENNEDY, Colleen

    Director

    Appointed on 7 January 2014

    Resigned on 23 March 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1974

    Unit 1 Stiltz Building
    Ledson Road
    Roundthorn Industrial Estate
    Manchester
    M23 9GP
    England

  • MURRAY, Neil

    Director

    Appointed on 12 March 2003

    Resigned on 18 January 2004

    Nationality: British

    Occupation: Developer

    Month of birth: March 1962

    22 Elm Road
    Manchester
    Lancashire
    M20 6XD

  • PARKER, Norman Kenneth

    Director

    Appointed on 10 March 2004

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Teleco Manager

    Month of birth: March 1966

    Flat 4
    45 Central Road West Didsbury
    Manchester
    M20 4YE

  • TATE, Fiona

    Director

    Appointed on 7 January 2014

    Resigned on 12 March 2016

    Nationality: English

    Occupation: Performance Director

    Month of birth: August 1977

    Unit 1 Stiltz Building
    Ledson Road
    Wythenshawe
    Manchester
    M23 9GP

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

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJKSP. Transaction: MzE3MTcxNzIyMmFkaXF6a2N4.

  2. 21 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: X5I29LE9. Transaction: MzE2MDE2ODYyNGFkaXF6a2N4.

  3. 3 June 2016 Termination of appointment of Colleen Kennedy as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: A57S8HGH. Transaction: MzE0OTg0MTg0MmFkaXF6a2N4.

  4. 15 April 2016 Appointment of Mr Andrew Philip Green as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54YWEU1. Transaction: MzE0NjQxOTY0NWFkaXF6a2N4.

  5. 1 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X540PBHK. Transaction: MzE0NTQxMjY4OWFkaXF6a2N4.

  6. 1 April 2016 Termination of appointment of Fiona Tate as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: TM01. Barcode: X540PBHC. Transaction: MzE0NTQxMTA2MGFkaXF6a2N4.

  7. 10 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: X4LYZL6B. Transaction: MzEzNzI1Nzk1M2FkaXF6a2N4.

  8. 24 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZHM1. Transaction: MzExOTg0MDA5OGFkaXF6a2N4.

  9. 24 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43UY0Z4. Transaction: MzExOTgyNDk2N2FkaXF6a2N4.

  10. 25 July 2014 Director's details changed for Miss Fiona Tate on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3CWEOJ6. Transaction: MzEwNDQxNjgyNWFkaXF6a2N4.

  11. 11 July 2014 Termination of appointment of Rachel Cuthbert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3BF5OE0. Transaction: MzEwMzUyNDUzN2FkaXF6a2N4.

  12. 11 July 2014 Registered office address changed from 208 Wilmslow Road Fallowfield Manchester M14 6LF on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Address. Type: AD01. Barcode: A3BF5OE8. Transaction: MzEwMzUyNDUzNmFkaXF6a2N4.

  13. 2 July 2014 Appointment of Edge Property Management Company Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3AS2JOA. Transaction: MzEwMjk0ODYwM2FkaXF6a2N4.

  14. 1 July 2014 Director's details changed for Ms Colleen Kennedy on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: A3AS2JOI. Transaction: MzEwMjk0ODYwMWFkaXF6a2N4.

  15. 23 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36EOQ48. Transaction: MzA5ODYzMDgwOWFkaXF6a2N4.

  16. 27 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32KZR00. Transaction: MzA5NTM1Njc2NmFkaXF6a2N4.

  17. 13 January 2014 Termination of appointment of David Cuthbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHBKR6. Transaction: MzA5MjUwNzc2MGFkaXF6a2N4.

  18. 13 January 2014 Appointment of Miss Fiona Tate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBI49. Transaction: MzA5MjUwNzAwMGFkaXF6a2N4.

  19. 13 January 2014 Appointment of Ms Colleen Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBF9N. Transaction: MzA5MjUwNTkyN2FkaXF6a2N4.

  20. 25 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24V322X. Transaction: MzA3NTA4NTI4MWFkaXF6a2N4.

  21. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KRHC2I. Transaction: MzA2NjgyNjkwMWFkaXF6a2N4.

  22. 21 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X155HC6G. Transaction: MzA1NDQ5NjE5NGFkaXF6a2N4.

  23. 1 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2PEOVG1. Transaction: MzAzOTc2NTE5MWFkaXF6a2N4.

  24. 27 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XG77ITNP. Transaction: MzAzNjE5OTkzN2FkaXF6a2N4.

  25. 27 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XG77HTNO. Transaction: MzAzNjE5OTIzMGFkaXF6a2N4.

  26. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6XRKPTT. Transaction: MzAyODYxNTQ5NmFkaXF6a2N4.

  27. 23 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X66GZIJP. Transaction: MzAxMjAzMTMwMmFkaXF6a2N4.

  28. 23 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X66GYIJO. Transaction: MzAxMjAyNDEyMmFkaXF6a2N4.

  29. 23 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X66GXIJN. Transaction: MzAxMjAyNDEyMWFkaXF6a2N4.

  30. 25 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: XUKOKGYX. Transaction: MzAwNzgzMjQxOGFkaXF6a2N4.

  31. 24 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PA38FM. Transaction: MjAyODg1NDkwN2FkaXF6a2N4.

  32. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAWG06XZ. Transaction: MjAyNDY4MzIxMGFkaXF6a2N4.

  33. 22 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTPKZ3W. Transaction: MjAwMzg1NDI4OGFkaXF6a2N4.

  34. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTEwNTQ3NGFkaXF6a2N4.

  35. 31 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMxNzE4NWFkaXF6a2N4.

  36. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyMDk0MGFkaXF6a2N4.

  37. 27 June 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2MzE1MWFkaXF6a2N4.

  38. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkxNjE1NGFkaXF6a2N4.

  39. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkxNzc1N2FkaXF6a2N4.

  40. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4MjMzNGFkaXF6a2N4.

  41. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYxNDk3NWFkaXF6a2N4.

  42. 12 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAxMTc1N2FkaXF6a2N4.

  43. 10 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: MDE3NDUyNjExMWFkaXF6a2N4.

  44. 27 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAxODcyN2FkaXF6a2N4.

  45. 2 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDQ1NTM2OWFkaXF6a2N4.

  46. 5 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc1OTczMWFkaXF6a2N4.

  47. 8 April 2005 Return made up to 12/03/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5ODkzNmFkaXF6a2N4.

  48. 17 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: MDA1MjIwNDE5MGFkaXF6a2N4.

  49. 13 August 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNzQ2NDE2OWFkaXF6a2N4.

  50. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc2NDk3MWFkaXF6a2N4.

  51. 20 July 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzkzODA3N2FkaXF6a2N4.

  52. 1 June 2004 Registered office changed on 01/06/04 from: 45 central road, west didsbury manchester lancashire M20 4YE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDMzOTE1OGFkaXF6a2N4.

  53. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE0MDQ1N2FkaXF6a2N4.

  54. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk1Nzk4OWFkaXF6a2N4.

  55. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg4ODIwN2FkaXF6a2N4.

  56. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwNDE3NmFkaXF6a2N4.

  57. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg2MDE2M2FkaXF6a2N4.

  58. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY0OTk1OWFkaXF6a2N4.

  59. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE5NTE1NmFkaXF6a2N4.

  60. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQxOTc4NmFkaXF6a2N4.

  61. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc4NjIyNmFkaXF6a2N4.

  62. 25 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI2MjE2OGFkaXF6a2N4.

  63. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA0MDI2OGFkaXF6a2N4.

  64. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzczMTk4MWFkaXF6a2N4.

  65. 25 February 2004 Ad 18/01/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzAzMDMyM2FkaXF6a2N4.

  66. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI2NjE4MmFkaXF6a2N4.

  67. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTIzMDYxMWFkaXF6a2N4.

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