56/58 Ledgers Road Management Co. Limited

Company Registration Number: 05427658

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.
56/58 Ledgers Road Management Co. Limited is a Private Company Limited by Shares first registered on 18 April 2005. Its current registered address is in Carlisle, Cumbria.

Registered Address

32 EDEN STREET
CARLISLE
CUMBRIA
UNITED KINGDOM
CA3 9LR

There are 16 companies currently registered at this postcode, including this one.

All companies at CA3 9LR

Registration Data

Company Number

05427658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £9£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £9£0£0£0£0£0
Total Net Worth £9£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CASTLE EDEN PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 16 March 2017

     

    32
    Eden Street
    Carlisle
    CA3 9LR
    United Kingdom

  • QUINLAN, Sheila Bridget

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1961

    JOHN MORTIMER PROPERTY MANAGEMENT
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • OBERGAN, Michael Antony

    Secretary

    Appointed on 18 April 2005

    Resigned on 23 May 2008

    Oakmont
    The Brow
    Chalfont St Giles
    Buckinghamshire
    HP8 4JD

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 June 2008

    Resigned on 15 March 2017

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berks.
    RG12 9SE
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2005

    Resigned on 18 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • BARTOLI, Alberto

    Director

    Appointed on 18 April 2005

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    48 Netherby Park
    Weybridge
    Surrey
    KT13 0AQ

  • MADDOX, Adrian John

    Director

    Appointed on 19 June 2008

    Resigned on 21 February 2017

    Nationality: British

    Occupation: Builder

    Month of birth: November 1958

    The Rectory
    Castle Carrock
    Brampton
    Cumbria
    CA8 9LZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2005

    Resigned on 18 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OOI2G. Transaction: MzE3NDk3Mjc2M2FkaXF6a2N4.

  2. 3 May 2017 Appointment of Castle Eden Property Management Ltd as a secretary on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: AP04. Barcode: X65OOGI8. Transaction: MzE3NDk3MjI0NGFkaXF6a2N4.

  3. 15 March 2017 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 32 Eden Street Carlisle Cumbria CA3 9LR on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: AD01. Barcode: X6291MYP. Transaction: MzE3MTE0Njg5NGFkaXF6a2N4.

  4. 15 March 2017 Termination of appointment of Mortimer Secretaries Limited as a secretary on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM02. Barcode: X6291MX1. Transaction: MzE3MTE0Njg4OWFkaXF6a2N4.

  5. 8 March 2017 Termination of appointment of Adrian John Maddox as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM01. Barcode: X61QQFGZ. Transaction: MzE3MDY0NzA4MGFkaXF6a2N4.

  6. 31 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YZ0SJS. Transaction: MzE2NzgyMzU3OGFkaXF6a2N4.

  7. 18 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X556KNEO. Transaction: MzE0NjUxODAwOWFkaXF6a2N4.

  8. 20 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4E7L0TT. Transaction: MzEyOTM0MTEwNGFkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMQNC. Transaction: MzEyMTQ4MDkxMWFkaXF6a2N4.

  10. 12 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39VDR6X. Transaction: MzEwMTc4MjUzN2FkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1KK2. Transaction: MzA5ODU0ODc5NGFkaXF6a2N4.

  12. 8 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27YG0GY. Transaction: MzA3NzY1MzQ5MmFkaXF6a2N4.

  13. 18 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26L7TUW. Transaction: MzA3NjQ1ODE4N2FkaXF6a2N4.

  14. 12 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1AY7V5K. Transaction: MzA1OTAwODgzOWFkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17362IW. Transaction: MzA1NjA1Mzg0N2FkaXF6a2N4.

  16. 24 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XKHGWWY4. Transaction: MzA0MjY0ODczN2FkaXF6a2N4.

  17. 20 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XEF2HTGI. Transaction: MzAzNTk0ODczNGFkaXF6a2N4.

  18. 18 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XU26QKY7. Transaction: MzAxNzg3MDM1MmFkaXF6a2N4.

  19. 17 June 2010 Appointment of Sheila Bridget Quinlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFT02KX1. Transaction: MzAxNzc4OTI2NGFkaXF6a2N4.

  20. 19 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XIZ47JAI. Transaction: MzAxMzczMTI3MWFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Adrian John Maddox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZ46JAH. Transaction: MzAxMzczMDkxMGFkaXF6a2N4.

  22. 19 April 2010 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XIZ45JAG. Transaction: MzAxMzczMDkwOWFkaXF6a2N4.

  23. 9 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AB7PJAKU. Transaction: MjAzNDY4OTk0M2FkaXF6a2N4.

  24. 22 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84RE96T. Transaction: MjAzMTIzMDY5NGFkaXF6a2N4.

  25. 22 April 2009 Appointment terminated secretary michael obergan [View PDF]

    Category: Officers. Type: 288b. Barcode: X84RD96S. Transaction: MjAzMTIzMDEwMmFkaXF6a2N4.

  26. 25 July 2008 Director appointed adrian john maddox [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NSU1OD. Transaction: MjAwOTY2NzYzNmFkaXF6a2N4.

  27. 24 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6DOG1NL. Transaction: MjAwOTU5Nzg4N2FkaXF6a2N4.

  28. 5 June 2008 Secretary appointed mortimer secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X5BXV0BG. Transaction: MjAwNjcwMDQzOWFkaXF6a2N4.

  29. 18 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVBBYZ5. Transaction: MjAwMzYwNDU2M2FkaXF6a2N4.

  30. 15 February 2008 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQyNzA5NGFkaXF6a2N4.

  31. 13 December 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5ODM5N2FkaXF6a2N4.

  32. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY4NTk3OGFkaXF6a2N4.

  33. 20 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwMDU2OGFkaXF6a2N4.

  34. 20 April 2007 Registered office changed on 20/04/07 from: john mortimer property LTD 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ0NTE0MmFkaXF6a2N4.

  35. 12 July 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM5Mjg1MWFkaXF6a2N4.

  36. 26 June 2006 Ad 18/05/05-06/06/06 £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjc5MjYwMmFkaXF6a2N4.

  37. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI5MzczOGFkaXF6a2N4.

  38. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk2ODkyMGFkaXF6a2N4.

  39. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUyMDc0OWFkaXF6a2N4.

  40. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYzMDcxNmFkaXF6a2N4.

  41. 18 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzEyOTM1N2FkaXF6a2N4.

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