38 Clarendon Road Limited

Company Registration Number: 04938078

Company registered in England and Wales

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38 Clarendon Road Limited is a Private Company Limited by Shares first registered on 20 October 2003. Its current registered address is in Manchester, Greater Manchester.

Registered Address

1ST FLOOR 440 WILMSLOW ROAD
WITHINGTON
MANCHESTER
GREATER MANCHESTER
M20 3BW

There are 45 companies currently registered at this postcode, including this one.

All companies at M20 3BW

Registration Data

Company Number

04938078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£5,497£8,045£7,788£7,077£4,497£2,325£1,002£5,652£7,329£4,952£6,825
of which Cash £0£1,298£813£605£1,973£1,238£1,571£1£70£331£164£877
Total Assets £0£5,497£8,045£7,788£7,077£4,497£2,325£1,002£5,652£7,329£4,952£6,825
Current Liabilities £0£3,213£6,400£9,561£10,511£9,531£8,222£37,803£39,234£38,495£36,796£38,199
Net Current Assets £0£2,284£1,645£-1,773£-3,434£-5,034£-5,897£-36,801£-33,582£-31,166£-31,844£-31,374
Total Net Worth £0£2,284£1,645£2,135£474£-1,126£-3,389£-6,293£-3,074£-658£-1,336£-866

Previous Names

  • DARTRON PROPERTY MANAGEMENT LIMITED, active until 18 November 2003

Company Officers

  • CRAWFORD, Philip Maurice Edgar

    Secretary

    Appointed on 11 November 2003

     

    165
    Oldfield Road
    Altringham
    Cheshire
    WA14 4HY
    United Kingdom

  • CRAWFORD, Philip Maurice Edgar

    Director

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1961

    165
    Oldfield Road
    Altringham
    Cheshire
    WA14 4HY
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2003

    Resigned on 11 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • RAWLINGS, Martin Andrew

    Director

    Appointed on 11 November 2003

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Property Consultant

    Month of birth: June 1960

    1st Floor
    440 Wilmslow Road
    Withington
    Manchester
    Greater Manchester
    M20 3BW
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2003

    Resigned on 11 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 16 January 2017 Termination of appointment of Martin Andrew Rawlings as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X5Y8LSS2. Transaction: MzE2NjcxODAxM2FkaXF6a2N4.

  2. 16 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8LS1V. Transaction: MzE2NjcxNzY4M2FkaXF6a2N4.

  3. 22 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBD8MZ. Transaction: MzE2MjQzMTA2OWFkaXF6a2N4.

  4. 22 November 2016 Director's details changed for Mr Martin Andrew Rawlings on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5KBD529. Transaction: MzE2MjQzMDQ2MmFkaXF6a2N4.

  5. 30 March 2016 Director's details changed for Mr Philip Maurice Edgar Crawford on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X53VCVV5. Transaction: MzE0NTIwODQ5NmFkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWM58W. Transaction: MzEzODg0NjI5NmFkaXF6a2N4.

  7. 21 October 2015 Director's details changed for Mr Philip Maurice Edgar Crawford on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4IHBZM9. Transaction: MzEzMzQ3NDQwOGFkaXF6a2N4.

  8. 19 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47RSDBJ. Transaction: MzEyMzQ2NjQ0NGFkaXF6a2N4.

  9. 9 April 2015 Director's details changed for Mr Philip Maurice Edgar Crawford on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44Y81LT. Transaction: MzEyMDkwNzg2NWFkaXF6a2N4.

  10. 26 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHLMJE. Transaction: MzExMjE2Nzc4OGFkaXF6a2N4.

  11. 24 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LCC5AI. Transaction: MzExMTk0MDU2MWFkaXF6a2N4.

  12. 28 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M472UJ. Transaction: MzA4OTY0OTMxNGFkaXF6a2N4.

  13. 25 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAYUW. Transaction: MzA4OTM2NTIzOGFkaXF6a2N4.

  14. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C7XW1. Transaction: MzA3MTM1NjczOGFkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76U15. Transaction: MzA2ODkyMTExNGFkaXF6a2N4.

  16. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11FA0B4. Transaction: MzA1MTUwMzE4NWFkaXF6a2N4.

  17. 15 December 2011 Registered office address changed from 165 Oldfield Road Altrincham Cheshire WA14 4HY United Kingdom on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O5G06O. Transaction: MzA0OTAxMTU1MWFkaXF6a2N4.

  18. 14 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5FZ69. Transaction: MzA0OTAxMTI4M2FkaXF6a2N4.

  19. 13 December 2011 Director's details changed for Martin Andrew Rawlings on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: X0O2U3BK. Transaction: MzA0ODk0Mjc1NmFkaXF6a2N4.

  20. 13 December 2011 Director's details changed for Mr Philip Maurice Edgar Crawford on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: X0O2U3AO. Transaction: MzA0ODk0MjY2NWFkaXF6a2N4.

  21. 5 August 2011 Director's details changed for Mr Philip Maurice Edgar Crawford on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: XEKRVWFS. Transaction: MzA0MTY0NjMyN2FkaXF6a2N4.

  22. 5 August 2011 Secretary's details changed for Mr Philip Maurice Edgar Crawford on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH03. Barcode: XEKRUWFR. Transaction: MzA0MTY0NjMyMWFkaXF6a2N4.

  23. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMBMUR9A. Transaction: MzAzMTM1NzAyNGFkaXF6a2N4.

  24. 24 November 2010 Annual return made up to 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X16KMPCB. Transaction: MzAyNzQzODU1NGFkaXF6a2N4.

  25. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVB5DGZ0. Transaction: MzAwNzkzMDQ1OWFkaXF6a2N4.

  26. 7 December 2009 Registered office address changed from 165 Oldfield Road Altrincham Cheshire WA14 4BZ on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XCJPKFL1. Transaction: MzAwNDQxNjMzNmFkaXF6a2N4.

  27. 1 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X9KQOFFY. Transaction: MzAwNDAzNDQ4OWFkaXF6a2N4.

  28. 1 December 2009 Director's details changed for Philip Maurice Edger Crawford on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X9KQNFFX. Transaction: MzAwNDAzMzQ4NmFkaXF6a2N4.

  29. 30 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABUMV6WY. Transaction: MjAyNDYwNTc3OGFkaXF6a2N4.

  30. 26 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VNO55K. Transaction: MjAxODc4NDA3NGFkaXF6a2N4.

  31. 8 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2MzQ4M2FkaXF6a2N4.

  32. 26 October 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE3NjYwMWFkaXF6a2N4.

  33. 28 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxODExOGFkaXF6a2N4.

  34. 7 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQzNzUwNWFkaXF6a2N4.

  35. 31 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMDQ4ODk2NmFkaXF6a2N4.

  36. 22 December 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg4MjA3NGFkaXF6a2N4.

  37. 10 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0NjM1NWFkaXF6a2N4.

  38. 7 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4OTUxNzExOGFkaXF6a2N4.

  39. 24 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTg4NDk2N2FkaXF6a2N4.

  40. 12 July 2004 Accounting reference date shortened from 31/10/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODU5ODg1M2FkaXF6a2N4.

  41. 19 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzQ3NjExNWFkaXF6a2N4.

  42. 19 April 2004 Registered office changed on 19/04/04 from: 5 nethercroft court altrincham cheshire WA14 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk1NjkxOWFkaXF6a2N4.

  43. 16 February 2004 Ad 06/02/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMyNjI1MWFkaXF6a2N4.

  44. 2 December 2003 Registered office changed on 02/12/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI4ODk5MGFkaXF6a2N4.

  45. 2 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM4MTI2OGFkaXF6a2N4.

  46. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg0MjIwOWFkaXF6a2N4.

  47. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc5NTYwOGFkaXF6a2N4.

  48. 2 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY4NDYzMmFkaXF6a2N4.

  49. 2 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAyNDQ1NmFkaXF6a2N4.

  50. 18 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDM1ODA4MGFkaXF6a2N4.

  51. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQ5MjYyOWFkaXF6a2N4.

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