41 Central Road Management Company Limited

Company Registration Number: 05209659

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.
41 Central Road Management Company Limited is a Private Company Limited by Shares first registered on 19 August 2004. Its current registered address is in Lancs.

Registered Address

APT 2 41 CENTRAL RD, WEST
DIDSBURY, MANCHESTER
LANCS
M20 4YE

There are 4 companies currently registered at this postcode, including this one.

All companies at M20 4YE

Registration Data

Company Number

05209659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 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£0£0£0£0£0£0£4£1
of which Cash £0£0£0£0£0£0£0£0£0£0£4£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£1

Previous Names

No previous names

Company Officers

  • CHADWICK, John Andrew

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1985

    Flat 2
    41
    Central Road
    Manchester
    M20 4YE
    England

  • HORSEMAN, Robert Marc

    Director

    Appointed on 11 August 2016

     

    Nationality: British

    Occupation: Geo-Environmental Consultant

    Month of birth: June 1990

    Apartment 1
    41 Central Road
    West Didsbury
    Manchester
    M20 4YE
    England

  • KNIGHT, David Anthony

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: September 1953

    Apt 4
    41 Central Rd West Didsbury
    Central Road
    Manchester
    M20 4YE
    England

  • KREISLER, Emile Johann

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    Smithfields
    102 London Road
    Stockton Heath
    Warrington
    WA4 6LE
    England

  • SMITH, Paul David

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1969

    Flat 3 41
    Central Road
    West Didsbury
    Manchester
    M20 4YE

  • JONES, Philip

    Secretary

    Appointed on 26 April 2010

    Resigned on 26 March 2011

    Apt 2 41 Central Rd, West
    Didsbury, Manchester
    Lancs
    M20 4YE

  • KREISLER, Lauren Kate

    Secretary

    Appointed on 23 August 2004

    Resigned on 9 October 2007

    92 Walton Road
    Stockton Heath
    Warrington
    Cheshire
    WA4 6NP

  • SHALE, Emma Jane

    Secretary

    Appointed on 9 October 2007

    Resigned on 16 December 2009

    Apt 2, 41 Central Rd
    West Didsbury
    Manchester
    Lancs
    M20 4YE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 August 2004

    Resigned on 23 August 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GRADY, Ellen Joy

    Director

    Appointed on 26 March 2010

    Resigned on 28 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1980

    Apt 2 41 Central Rd, West
    Didsbury, Manchester
    Lancs
    M20 4YE

  • JONES, Philip

    Director

    Appointed on 16 September 2008

    Resigned on 26 March 2011

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1980

    Apt 4
    41 Central Road
    West Didsbury
    Manchester
    M20 4YE

  • KNIGHT, Christopher Luke

    Director

    Appointed on 29 October 2013

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1985

    Apartment 4
    41 Central Road
    Didsbury
    Manchester
    M20 4YE
    England

  • KREISLER, Emile Johann

    Director

    Appointed on 23 August 2004

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Developer

    Month of birth: January 1974

    40
    Glebe Avenue
    Grappenhall
    Warrington
    Cheshire
    WA4 2SQ

  • SHALE, Emma Jane

    Director

    Appointed on 16 March 2009

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1975

    Apt 2, 41 Central Rd
    West Didsbury
    Manchester
    Lancs
    M20 4YE

  • SHALE, Emma Jane

    Director

    Appointed on 9 October 2007

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1975

    Apt 2, 41 Central Rd
    West Didsbury
    Manchester
    Lancs
    M20 4YE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 August 2004

    Resigned on 23 August 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 10/06/2017.

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. 11 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6676UNU. Transaction: MzE3NTU3Mjc4NGFkaXF6a2N4.

  2. 11 August 2016 Appointment of Mr Robert Marc Horseman as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5D4EE4Z. Transaction: MzE1NDk1NTQxNWFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6CD3S. Transaction: MzE1Mzk0NTc1OGFkaXF6a2N4.

  4. 19 May 2016 Director's details changed for Mr Emile Johann Kreisler on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57AUAL5. Transaction: MzE0ODkwMTM0MmFkaXF6a2N4.

  5. 19 May 2016 Appointment of Mr Emile Johann Kreisler as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X57AU5PC. Transaction: MzE0ODkwMDAzMGFkaXF6a2N4.

  6. 18 May 2016 Termination of appointment of Emile Johann Kreisler as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X5787QC9. Transaction: MzE0ODgwNjI4MmFkaXF6a2N4.

  7. 16 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X572YIFA. Transaction: MzE0ODYzNjAzNWFkaXF6a2N4.

  8. 16 May 2016 Termination of appointment of Christopher Luke Knight as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X572YI1C. Transaction: MzE0ODYzNTk2NGFkaXF6a2N4.

  9. 11 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK5O57. Transaction: MzEyODc3MzI4OWFkaXF6a2N4.

  10. 14 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ESNS3. Transaction: MzEyMzE1NzQxMmFkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4B2UJ. Transaction: MzEwNDY0MTk5MGFkaXF6a2N4.

  12. 27 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SE98H. Transaction: MzEwMDc4MjY5NGFkaXF6a2N4.

  13. 27 May 2014 Director's details changed for Mr David Anthony Knight on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X38SE2HS. Transaction: MzEwMDc4MTQwNWFkaXF6a2N4.

  14. 25 January 2014 Appointment of Mr John Andrew Chadwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30CHS8J. Transaction: MzA5MzMzNjQ4M2FkaXF6a2N4.

  15. 28 December 2013 Termination of appointment of Ellen Grady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O7HD1D. Transaction: MzA5MTU4MDI2MWFkaXF6a2N4.

  16. 31 October 2013 Director's details changed for Mr David Anthony Knight on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2K68OX5. Transaction: MzA4Nzk1Nzg3MWFkaXF6a2N4.

  17. 29 October 2013 Appointment of Mr Christopher Luke Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K113KA. Transaction: MzA4NzgxNjE4NGFkaXF6a2N4.

  18. 29 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHM95E. Transaction: MzA4MjI2ODgwNGFkaXF6a2N4.

  19. 25 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X293UPKX. Transaction: MzA3ODY2Mjg4MmFkaXF6a2N4.

  20. 22 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DO9NIB. Transaction: MzA2MTE4MDI3N2FkaXF6a2N4.

  21. 29 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YBSAA. Transaction: MzA1ODMzMjc3MGFkaXF6a2N4.

  22. 19 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X8O3SVYH. Transaction: MzA0MDY5NTk3MWFkaXF6a2N4.

  23. 19 July 2011 Director's details changed for Miss Ellen Joy Grady on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8O3QVYF. Transaction: MzA0MDY5NTk1MGFkaXF6a2N4.

  24. 19 July 2011 Director's details changed for Mr David Anthony Knight on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8O3RVYG. Transaction: MzA0MDY5NTk0OGFkaXF6a2N4.

  25. 18 July 2011 Appointment of Mr David Anthony Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X873MVXT. Transaction: MzA0MDYxNzIyNWFkaXF6a2N4.

  26. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR72AUHI. Transaction: MzAzNzkxNjAwNmFkaXF6a2N4.

  27. 26 March 2011 Termination of appointment of Philip Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5E8JSRQ. Transaction: MzAzNDUyNjI3NWFkaXF6a2N4.

  28. 26 March 2011 Termination of appointment of Philip Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5E8CSRJ. Transaction: MzAzNDUyNjI2N2FkaXF6a2N4.

  29. 29 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XZ6WZL9R. Transaction: MzAxODU3NjExOWFkaXF6a2N4.

  30. 29 June 2010 Director's details changed for Mr Paul David Smith on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XZ6WYL9Q. Transaction: MzAxODU3NjAyN2FkaXF6a2N4.

  31. 29 June 2010 Director's details changed for Mr Philip Jones on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XZ6WXL9P. Transaction: MzAxODU3NjAyNmFkaXF6a2N4.

  32. 27 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XNY95JIX. Transaction: MzAxNDQwMzEzNGFkaXF6a2N4.

  33. 27 April 2010 Appointment of Mr Philip Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN801JHT. Transaction: MzAxNDMwMzI0NGFkaXF6a2N4.

  34. 26 April 2010 Appointment of Miss Ellen Joy Grady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN800JHS. Transaction: MzAxNDMwMzI0M2FkaXF6a2N4.

  35. 17 December 2009 Termination of appointment of Emma Shale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHFB8FUL. Transaction: MzAwNTE2NDM1M2FkaXF6a2N4.

  36. 17 December 2009 Termination of appointment of Emma Shale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHFB1FUE. Transaction: MzAwNTE2NDM1MmFkaXF6a2N4.

  37. 20 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVD6WBP7. Transaction: MjAzNzQxMzI2OWFkaXF6a2N4.

  38. 4 June 2009 Director's change of particulars / emile kreisler / 04/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIEW7AFL. Transaction: MjAzNDM2ODU3MGFkaXF6a2N4.

  39. 17 March 2009 Director appointed mrs emma jane shale [View PDF]

    Category: Officers. Type: 288a. Barcode: XYP35877. Transaction: MjAyODI5NTk1OGFkaXF6a2N4.

  40. 11 March 2009 Director's change of particulars / paul smith / 26/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AN4UQ7YQ. Transaction: MjAyNzkxMjAwNWFkaXF6a2N4.

  41. 22 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADSZ239S. Transaction: MjAxMzgzMDk1NGFkaXF6a2N4.

  42. 17 September 2008 Director appointed mr philip jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XS3AN36Y. Transaction: MjAxMzUzNzg1MGFkaXF6a2N4.

  43. 17 September 2008 Director appointed mr paul david smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XS3ET368. Transaction: MjAxMzUzNzk0MWFkaXF6a2N4.

  44. 17 September 2008 Appointment terminated director emma shale [View PDF]

    Category: Officers. Type: 288b. Barcode: XS39V365. Transaction: MjAxMzUzNzgyN2FkaXF6a2N4.

  45. 26 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQCMS2IA. Transaction: MjAxMTgxNDE2OGFkaXF6a2N4.

  46. 25 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M8J0VE. Transaction: MjAwNzg0MDMwNmFkaXF6a2N4.

  47. 26 November 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MTc0NGFkaXF6a2N4.

  48. 10 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc1MTY1OWFkaXF6a2N4.

  49. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc1MTY0NmFkaXF6a2N4.

  50. 10 October 2007 Registered office changed on 10/10/07 from: apartment 4 41 central rd, west didsbury, manchester, lancs M20 4YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ4MzQ0OGFkaXF6a2N4.

  51. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ4NTQ5NmFkaXF6a2N4.

  52. 26 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEzMzEyM2FkaXF6a2N4.

  53. 17 May 2007 Registered office changed on 17/05/07 from: 92 walton road, stockton heath, warrington, cheshire WA4 6NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIxNzQyNGFkaXF6a2N4.

  54. 2 April 2007 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ0NjE4NWFkaXF6a2N4.

  55. 30 August 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE2NTAwODM4N2FkaXF6a2N4.

  56. 30 August 2006 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwMjE4OWFkaXF6a2N4.

  57. 30 August 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyODQwM2FkaXF6a2N4.

  58. 16 May 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE2MDk4MjQzN2FkaXF6a2N4.

  59. 31 January 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NTYxOTk4NGFkaXF6a2N4.

  60. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUxMDcyNGFkaXF6a2N4.

  61. 6 October 2004 Registered office changed on 06/10/04 from: 173 chorley new road, bolton, lancashire BL1 4QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjczMzAwOGFkaXF6a2N4.

  62. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ4NjE4OWFkaXF6a2N4.

  63. 23 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg5MTQ3N2FkaXF6a2N4.

  64. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ2MzU5OWFkaXF6a2N4.

  65. 19 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjA0ODQ1NmFkaXF6a2N4.

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