25 Station Road Management Company Limited

Company Registration Number: 05271746

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.
25 Station Road Management Company Limited is a Private Company Limited by Shares first registered on 27 October 2004. Its current registered address is in Lightcliffe, Halifax.

Registered Address

FLAT 2 PERTH VILLAS
KNOWLE TOP ROAD
LIGHTCLIFFE
HALIFAX
HX3 8SW

There are 3 companies currently registered at this postcode, including this one.

All companies at HX3 8SW

Registration Data

Company Number

05271746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LISTER, Gary Stephen

    Secretary

    Appointed on 27 October 2004

     

    2 Perth Villas
    Knowle Top Road
    Halifax
    West Yorkshire
    HX3 8SW

  • LISTER, Paul Roy

    Director

    Appointed on 27 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    The Barn
    Longhedge Lane
    Syerston
    Newark
    Nottinghamshire
    NG23 5NH
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 24 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X650ZSGW. Transaction: MzE3NDIwODY1OWFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1QG2. Transaction: MzE2MjU2MjIxOGFkaXF6a2N4.

  3. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B09H7M. Transaction: MzE1MjY4MDI4NmFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y4RRKW. Transaction: MzEzOTMwODQyN2FkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJKXK2. Transaction: MzEyNzgwNzkwMWFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X40J1SFF. Transaction: MzExNjY1NzQxNWFkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4701D. Transaction: MzEwNDU5NjU5NGFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJFWGI. Transaction: MzA4OTA1NTIwN2FkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BEK9HU. Transaction: MzA4MDU3OTI4NmFkaXF6a2N4.

  10. 6 January 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4BII. Transaction: MzA3MDU2MTEwMWFkaXF6a2N4.

  11. 28 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C106BK. Transaction: MzA1OTk1NzIwOWFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSQJC. Transaction: MzA0OTk4NzIxMGFkaXF6a2N4.

  13. 22 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARYFTW03. Transaction: MzA0MDkwNjYzN2FkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X5W3CPRT. Transaction: MzAyODQ3MTg3NGFkaXF6a2N4.

  15. 26 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2BLFHTX. Transaction: MzAxMDMzNzc5MWFkaXF6a2N4.

  16. 1 February 2010 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XR8IZH5Z. Transaction: MzAwODQwMDc0N2FkaXF6a2N4.

  17. 1 February 2010 Director's details changed for Paul Roy Lister on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR8IYH5Y. Transaction: MzAwODQwMDE5OGFkaXF6a2N4.

  18. 29 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PA0C7BYR. Transaction: MjAzODE0MjMzOGFkaXF6a2N4.

  19. 6 April 2009 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41UX8QR. Transaction: MjAyOTkzMzUzMmFkaXF6a2N4.

  20. 6 April 2009 Director's change of particulars / paul lister / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X41UW8QQ. Transaction: MjAyOTkyNzkxNmFkaXF6a2N4.

  21. 28 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOVYP2N5. Transaction: MjAxMjAzODc5NGFkaXF6a2N4.

  22. 6 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2NzgzNWFkaXF6a2N4.

  23. 18 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwMzMxNGFkaXF6a2N4.

  24. 16 January 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3NjQ4MWFkaXF6a2N4.

  25. 12 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg2MDY0N2FkaXF6a2N4.

  26. 23 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyOTc2NGFkaXF6a2N4.

  27. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY2NDczMGFkaXF6a2N4.

  28. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY3ODIwOWFkaXF6a2N4.

  29. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU3NjQ3NmFkaXF6a2N4.

  30. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkzMzIzNWFkaXF6a2N4.

  31. 27 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDY2NTc1MGFkaXF6a2N4.

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