53 Ray Street (Management) Limited

Company Registration Number: 05837204

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.
53 Ray Street (Management) Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in Heanor, Derbyshire.

Registered Address

53A RAY STREET
HEANOR
DERBYSHIRE
DE75 7GE

There are 7 companies currently registered at this postcode, including this one.

All companies at DE75 7GE

Registration Data

Company Number

05837204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

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

  • HARRISON, Anne

    Secretary

    Appointed on 9 September 2006

     

    Nationality: English

    Occupation: Retired

    53a
    Ray Street
    Heanor
    Derbyshire
    DE75 7GE

  • BALL, Christopher Kenneth

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: December 1963

    30 Moorlands Road
    Moorlands Road, Ridgeway
    Ambergate
    Belper
    Derbyshire
    DE56 2JB
    England

  • HARRISON, Anne

    Director

    Appointed on 9 September 2006

     

    Nationality: English

    Occupation: Retired

    Month of birth: September 1942

    53a
    Ray Street
    Heanor
    Derbyshire
    DE75 7GE

  • LEONARD, Michael David

    Director

    Appointed on 5 February 2016

     

    Nationality: English

    Occupation: Administrative Assistant

    Month of birth: October 1963

    1 Shire Road
    Shire Road
    Clapham
    Bedford
    Bedfordshire
    MK41 6HH
    England

  • LEONARD, Susan Caroline

    Director

    Appointed on 5 February 2016

     

    Nationality: English

    Occupation: School Learning Support Assistant

    Month of birth: February 1968

    1 Shire Road
    Shire Road
    Clapham
    Bedford
    Bedfordshire
    MK41 6HH
    England

  • DOOLIN, Cheryl Ann

    Secretary

    Appointed on 5 June 2006

    Resigned on 13 August 2007

    89 Ilkeston Road
    Marlpool
    Heanor
    Derbyshire
    DE75 7BP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CUNNINGHAM, Kathryn

    Director

    Appointed on 13 August 2007

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Tour Manager

    Month of birth: September 1951

    77
    Station Road
    West Hallam
    Ilkeston
    Derbyshire
    DE7 6GW

  • DOOLIN, Cheryl Ann

    Director

    Appointed on 5 June 2006

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1963

    89 Ilkeston Road
    Marlpool
    Heanor
    Derbyshire
    DE75 7BP

  • DOOLIN, Sean

    Director

    Appointed on 5 June 2006

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1964

    89 Ilkeston Road
    Marlpool
    Heanor
    Derbyshire
    DE75 7BP

  • GREGER, Miriam

    Director

    Appointed on 13 August 2007

    Resigned on 5 February 2016

    Nationality: Australian

    Occupation: Tour Manager

    Month of birth: October 1948

    2
    Jameson Close
    London
    W3 8NQ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FZM63. Transaction: MzE3Nzg2ODE5NmFkaXF6a2N4.

  2. 27 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X615EFNT. Transaction: MzE2OTgzNDc0N2FkaXF6a2N4.

  3. 18 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59EO2T5. Transaction: MzE1MTAzODQ0NWFkaXF6a2N4.

  4. 17 June 2016 Appointment of Mrs Susan Caroline Leonard as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X59C1R2W. Transaction: MzE1MDk2MzgwNWFkaXF6a2N4.

  5. 17 June 2016 Appointment of Mr Michael David Leonard as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X59C1PZE. Transaction: MzE1MDk2MzUxOWFkaXF6a2N4.

  6. 15 June 2016 Appointment of Mr Christopher Kenneth Ball as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X596SNO2. Transaction: MzE1MDc5MzgwM2FkaXF6a2N4.

  7. 7 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529NX7U. Transaction: MzE0MzQ4NDg1NGFkaXF6a2N4.

  8. 29 February 2016 Termination of appointment of Miriam Greger as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X51REMX7. Transaction: MzE0Mjk2ODY4OWFkaXF6a2N4.

  9. 29 February 2016 Termination of appointment of Kathryn Cunningham as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X51REMMW. Transaction: MzE0Mjk2ODU1N2FkaXF6a2N4.

  10. 23 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5SMKW. Transaction: MzEyNTY5ODU3M2FkaXF6a2N4.

  11. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XO69U. Transaction: MzExOTk1MzY5NWFkaXF6a2N4.

  12. 2 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TZCO. Transaction: MzEwMzA0OTgyNWFkaXF6a2N4.

  13. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LT7BT. Transaction: MzA5NzE2NzU2NmFkaXF6a2N4.

  14. 25 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6S1IA. Transaction: MzA4MDM0NTQ3NGFkaXF6a2N4.

  15. 29 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255O2FS. Transaction: MzA3NTQyMzA4NGFkaXF6a2N4.

  16. 7 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AISO1E. Transaction: MzA1ODY4NTg1NGFkaXF6a2N4.

  17. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SPR1F. Transaction: MzA1NTA0Mzg3NGFkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XVU7LUX5. Transaction: MzAzODY4Njg5OGFkaXF6a2N4.

  19. 8 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZ6H8S9S. Transaction: MzAzMzQ5NDI0OGFkaXF6a2N4.

  20. 3 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XSDJQM85. Transaction: MzAyMDY3NTcxNWFkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Anne Harrison on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XSDJOM83. Transaction: MzAyMDY3NTU2MGFkaXF6a2N4.

  22. 3 August 2010 Director's details changed for Kathryn Cunningham on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XSDJMM81. Transaction: MzAyMDY3NTU1OGFkaXF6a2N4.

  23. 16 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X34E2ICE. Transaction: MzAxMTYwMTIzM2FkaXF6a2N4.

  24. 19 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM36YAUU. Transaction: MjAzNTQyMDU0NmFkaXF6a2N4.

  25. 16 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3RUE91M. Transaction: MjAzMDcyMjI3MWFkaXF6a2N4.

  26. 27 January 2009 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKSB66JS. Transaction: MjAyNDMxOTU5M2FkaXF6a2N4.

  27. 10 September 2008 Return made up to 05/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIGWH30O. Transaction: MjAxMzA5ODcxOGFkaXF6a2N4.

  28. 21 August 2008 Appointment terminated director and secretary cheryl doolin [View PDF]

    Category: Officers. Type: 288b. Barcode: ARHZX2GW. Transaction: MjAxMTU5ODQ2NmFkaXF6a2N4.

  29. 21 August 2008 Director and secretary appointed anne harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: ARHZY2GX. Transaction: MjAxMTU5Nzc4M2FkaXF6a2N4.

  30. 30 July 2008 Appointment terminate, director sean doolin logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A7U3L1JJ. Transaction: MjAwOTg0OTM2MmFkaXF6a2N4.

  31. 30 July 2008 Appointment terminate, secretary cheryl ann doolin logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A7U3J1JH. Transaction: MjAwOTg0OTU0N2FkaXF6a2N4.

  32. 29 July 2008 Registered office changed on 29/07/2008 from 77 station road west hallam ilkeston derbyshire DE7 6GW [View PDF]

    Category: Address. Type: 287. Barcode: A7U3K1JI. Transaction: MjAwOTg0OTU3NWFkaXF6a2N4.

  33. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0OTMyNmFkaXF6a2N4.

  34. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0OTQwN2FkaXF6a2N4.

  35. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM5NTc4M2FkaXF6a2N4.

  36. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM5NTc4MmFkaXF6a2N4.

  37. 19 December 2007 Registered office changed on 19/12/07 from: 89 ilkeston road, marlpool heanor derbyshire DE75 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM5NjA2NGFkaXF6a2N4.

  38. 25 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1MzA0OWFkaXF6a2N4.

  39. 24 October 2006 Ad 05/06/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTMyOTg2N2FkaXF6a2N4.

  40. 27 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg2OTAwMWFkaXF6a2N4.

  41. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg1NDA0NWFkaXF6a2N4.

  42. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcyOTM3MWFkaXF6a2N4.

  43. 27 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc4MDg5OWFkaXF6a2N4.

  44. 27 July 2006 Registered office changed on 27/07/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA0MjQ3OGFkaXF6a2N4.

  45. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk1MTA0M2FkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:34:13 +0100