Fifty Worsley Road Limited

Company Name	Fifty Worsley Road Limited
Director	Martin John Costello
Company Status	Active
Company Number	00670119
Category	Private Limited Company
Incorporation Date	15 September 1960(62 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin John Costello
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(41 years, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Hamilton House King Street Salford Lancashire M6 7GY

Secretary Name	Mr Martin John Costello
Nationality	British
Status	Current
Appointed	02 July 2002(41 years, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Hamilton House King Street Salford Lancashire M6 7GY

Director Name	Mr Edward Ellis Costello
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	Hamilton House King Street Salford M6 7GY

Director Name	Mrs Joyce Costello
Date of Birth	July 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House King Street Salford M6 7GY

Secretary Name	Mr Edward Ellis Costello
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	Hamilton House King Street Salford M6 7GY

Director Name	Joseph Daniel Costello
Date of Birth	March 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(41 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 St Lawrence Quay Grain Warf Salford Quays Lancashire M50 3XT

Director Name	Mrs Joanne Lynn Costello
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(50 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hamilton House 30 King St Salford M6 7GY

Contact

Telephone	0161 7363189
Telephone region	Manchester

Location

Registered Address	Hamilton House 30 King St Salford M6 7GY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Claremont
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Alison Grace O'connor 30.00% Ordinary
30 at £1	Hazel Joy Herbert 30.00% Ordinary
30 at £1	Neil David Costello 30.00% Ordinary
10 at £1	Martin John Costello 10.00% Ordinary

Financials

Year	2014
Net Worth	£151,210
Cash	£7,128
Current Liabilities	£155

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 December 2022 (2 months, 3 weeks ago)
Next Return Due	12 January 2024 (9 months, 3 weeks from now)

Charges

11 August 1994	Delivered on: 1 September 1994 Satisfied on: 20 May 2004 Persons entitled: Edward Ellis Costello Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 December 1993	Delivered on: 2 December 1993 Satisfied on: 20 May 2004 Persons entitled: Edward Ellis Costello Classification: Legal charge Secured details: £20,000 and all monies due or to become due from the company to the chargee. Particulars: All that messuage or dwellinghouse erected on the said plot and k/a lyngarth 50 worsley road worsley all that plot of land situated in worsley greater manchester containing nine hundred and forty five square yards or thereabouts. See the mortgage charge document for full details. Fully Satisfied
5 April 1984	Delivered on: 17 April 1984 Persons entitled: Edward Ellis Costello Classification: Legal charge Secured details: £22,200 & other monies due under the terms of the charge. Particulars: F/Hold 14, daisy bank avenue, pendlebury, greater manchester. Title no - la 174756. Fully Satisfied
9 July 1980	Delivered on: 14 July 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold. 50 worsley road worsley. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

6 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
12 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
17 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 July 2018	Termination of appointment of Joanne Lynn Costello as a director on 30 June 2018 (1 page)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
14 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
18 July 2016	Micro company accounts made up to 31 December 2015 (1 page)
18 July 2016	Micro company accounts made up to 31 December 2015 (1 page)
27 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
27 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Director's details changed for Mrs Joanne Nightinagle on 7 December 2012 (2 pages)
23 May 2013	Director's details changed for Mrs Joanne Nightinagle on 7 December 2012 (2 pages)
23 May 2013	Director's details changed for Mrs Joanne Nightinagle on 7 December 2012 (2 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Termination of appointment of Joseph Costello as a director (1 page)
30 December 2010	Appointment of Mrs Joanne Nightinagle as a director (2 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Termination of appointment of Joseph Costello as a director (1 page)
30 December 2010	Appointment of Mrs Joanne Nightinagle as a director (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Martin John Costello on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Joseph Daniel Costello on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Joseph Daniel Costello on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Martin John Costello on 12 January 2010 (2 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 December 2008	Return made up to 29/12/08; full list of members (4 pages)
31 December 2008	Return made up to 29/12/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 January 2008	Return made up to 29/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 29/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 January 2007	Return made up to 29/12/06; full list of members (8 pages)
15 January 2007	Return made up to 29/12/06; full list of members (8 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 January 2006	Return made up to 29/12/05; full list of members (8 pages)
17 January 2006	Return made up to 29/12/05; full list of members (8 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2004	Return made up to 29/12/03; full list of members (8 pages)
12 January 2004	Return made up to 29/12/03; full list of members (8 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 January 2003	Return made up to 29/12/02; full list of members (7 pages)
10 January 2003	Return made up to 29/12/02; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (1 page)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (1 page)
16 July 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	Return made up to 29/12/01; full list of members (6 pages)
4 January 2002	Return made up to 29/12/01; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 July 2001	Ad 24/05/01--------- £ si [email protected]=60 £ ic 40/100 (2 pages)
31 July 2001	Ad 24/05/01--------- £ si [email protected]=60 £ ic 40/100 (2 pages)
5 January 2001	Return made up to 29/12/00; full list of members (6 pages)
5 January 2001	Return made up to 29/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 January 2000	Return made up to 29/12/99; full list of members (6 pages)
5 January 2000	Return made up to 29/12/99; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 January 1999	Return made up to 29/12/98; full list of members (6 pages)
12 January 1999	Return made up to 29/12/98; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
3 January 1997	Return made up to 29/12/96; no change of members (4 pages)
3 January 1997	Return made up to 29/12/96; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
21 February 1996	Amended accounts made up to 31 December 1994 (2 pages)
21 February 1996	Amended accounts made up to 31 December 1994 (2 pages)
9 January 1996	Return made up to 29/12/95; full list of members (6 pages)
9 January 1996	Return made up to 29/12/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)

Fifty Worsley Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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