52 Stamford Road Limited

Company Name	52 Stamford Road Limited
Company Status	Active
Company Number	02509827
Category	Private Limited Company
Incorporation Date	8 June 1990(33 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Naveed Khalid
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(17 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 52 Stamford Road Bowdon Cheshire WA14 2JT

Director Name	Nicola Jayne Beamish
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(17 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 52 Stamford Road Altrincham Cheshire WA14 2JN

Director Name	Mr Ian Knopf
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Greenwood Street Altrincham WA14 1RZ

Secretary Name	Albex Rpm Ltd
Status	Current
Appointed	30 August 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	14 Greenwood Street Altrincham WA14 1RZ

Director Name	Mrs Zoe Peters
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(33 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	14 Greenwood Street Altrincham WA14 1RZ

Director Name	Mr Anthony Brian Merrick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	16 years, 8 months (resigned 01 February 2008)
Role	Designer
Correspondence Address	8 Coniston Close Alderley Edge Cheshire SK9 7WD

Director Name	Mrs Janet Elizabeth Merrick
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 04 May 1997)
Role	Air Stewardess
Correspondence Address	Hanson Cottage Wood Lane Mobberley Cheshire WA16 7NQ

Secretary Name	Mrs Janet Elizabeth Merrick
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 04 May 1997)
Role	Company Director
Correspondence Address	Hanson Cottage Wood Lane Mobberley Cheshire WA16 7NQ

Secretary Name	Howard Bond
Nationality	British
Status	Resigned
Appointed	24 June 1998(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2002)
Role	Business Manager
Correspondence Address	50 Maunsell Park Pound Hill Crawley West Sussex RH10 7AZ

Secretary Name	Philip Albert Kandel
Nationality	British
Status	Resigned
Appointed	01 November 2002(12 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mansfield 21 The Firs Bowdon Altrincham Cheshire WA14 2TG

Director Name	Philip Albert Kandel
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mansfield 21 The Firs Bowdon Altrincham Cheshire WA14 2TG

Director Name	Miss Jilly-Ann Atherton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(17 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 December 2018)
Role	HR Manager
Country of Residence	England
Correspondence Address	3 Broom Road Hale Cheshire WA15 9AR

Secretary Name	Jilly-Ann Atherton
Nationality	British
Status	Resigned
Appointed	12 March 2010(19 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 December 2018)
Role	Company Director
Correspondence Address	52 Stamford Road Bowdon Altrincham Cheshire WA14 2JW

Director Name	Diane Margaret Joyce Whitfield
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(21 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 August 2022)
Role	Procurement Officer
Country of Residence	United Kingdom
Correspondence Address	Apt 1 52 Stamford Road Bowdon Altrincham Cheshire WA14 2JW

Secretary Name	Mrs Angela Kay Stone
Status	Resigned
Appointed	15 May 2019(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 2022)
Role	Company Director
Correspondence Address	14 Greenwood Street Altrincham WA14 1RZ

Director Name	Mr Thomas Alexander Whitehead
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2021)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	14 Greenwood Street Altrincham WA14 1RZ

Director Name	Miss Fabienne Peters
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 2024)
Role	Commercial Account Manager
Country of Residence	England
Correspondence Address	14 Greenwood Street Altrincham WA14 1RZ

Location

Registered Address	14 Greenwood Street Altrincham WA14 1RZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Justin Paul Samuels 16.67% Ordinary
1 at £1	Mr Anthony Brian Merrick 16.67% Ordinary
1 at £1	Mr Phillip Kandel 16.67% Ordinary
1 at £1	Ms Jilly-ann Atherton 16.67% Ordinary
1 at £1	Naveed Khalid 16.67% Ordinary
1 at £1	Nicola Jayne Beamish 16.67% Ordinary

Financials

Year	2014
Turnover	£3,840
Net Worth	£4,185
Cash	£867
Current Liabilities	£85

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

24 February 2021	Termination of appointment of Thomas Alexander Whitehead as a director on 10 February 2021 (1 page)
24 February 2021	Appointment of Miss Fabienne Peters as a director on 10 February 2021 (2 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 June 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 September 2019	Appointment of Mr Thomas Alexander Whitehead as a director on 22 August 2019 (2 pages)
10 July 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
5 June 2019	Secretary's details changed for Mrs Angela Kay Stonne on 15 May 2019 (1 page)
5 June 2019	Appointment of Mrs Angela Kay Stonne as a secretary on 15 May 2019 (2 pages)
18 December 2018	Termination of appointment of Jilly-Ann Atherton as a director on 12 December 2018 (1 page)
18 December 2018	Termination of appointment of Jilly-Ann Atherton as a secretary on 12 December 2018 (1 page)
30 August 2018	Notification of a person with significant control statement (2 pages)
20 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
20 June 2018	Cessation of Nicola Jayne Beamish as a person with significant control on 1 June 2018 (1 page)
7 June 2018	Registered office address changed from 52 Stamford Road Bowdon Altrincham Cheshire WA14 2JW to 14 Greenwood Street Altrincham WA14 1RZ on 7 June 2018 (1 page)
7 June 2018	Register(s) moved to registered inspection location 14 Greenwood Street Altrincham WA14 1RZ (1 page)
7 June 2018	Register inspection address has been changed to 14 Greenwood Street Altrincham WA14 1RZ (1 page)
12 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
19 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 6 (8 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 6 (8 pages)
4 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
4 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
31 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 6 (8 pages)
31 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 6 (8 pages)
31 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 6 (8 pages)
2 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
2 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
18 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 6 (8 pages)
18 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 6 (8 pages)
18 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 6 (8 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
9 May 2012	Appointment of Diane Margaret Joyce Whitfield as a director on 29 March 2012 (3 pages)
9 May 2012	Appointment of Diane Margaret Joyce Whitfield as a director on 29 March 2012 (3 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
4 August 2011	Termination of appointment of Philip Kandel as a director (1 page)
4 August 2011	Termination of appointment of Philip Kandel as a director (1 page)
4 August 2011	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
4 August 2011	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
3 August 2011	Director's details changed for Naveed Khalid on 7 March 2010 (2 pages)
3 August 2011	Director's details changed for Jilly-Ann Atherton on 7 March 2010 (2 pages)
3 August 2011	Director's details changed for Naveed Khalid on 7 March 2010 (2 pages)
3 August 2011	Director's details changed for Jilly-Ann Atherton on 7 March 2010 (2 pages)
3 August 2011	Director's details changed for Naveed Khalid on 7 March 2010 (2 pages)
3 August 2011	Director's details changed for Jilly-Ann Atherton on 7 March 2010 (2 pages)
9 March 2011	Termination of appointment of Philip Kandel as a director (2 pages)
9 March 2011	Termination of appointment of Philip Kandel as a director (2 pages)
13 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 April 2010	Termination of appointment of Philip Kandel as a secretary (2 pages)
6 April 2010	Appointment of Jilly-Ann Atherton as a secretary (3 pages)
6 April 2010	Termination of appointment of Philip Kandel as a secretary (2 pages)
6 April 2010	Appointment of Jilly-Ann Atherton as a secretary (3 pages)
11 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 June 2009	Director's change of particulars / jilly-ann atherton / 30/04/2009 (1 page)
8 June 2009	Return made up to 07/06/09; full list of members (5 pages)
8 June 2009	Director's change of particulars / jilly-ann atherton / 30/04/2009 (1 page)
8 June 2009	Return made up to 07/06/09; full list of members (5 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 June 2008	Return made up to 08/06/08; full list of members (6 pages)
17 June 2008	Return made up to 08/06/08; full list of members (6 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
8 February 2008	Registered office changed on 08/02/08 from: 8 coniston close great warford alderley edge cheshire SK9 7WD (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 8 coniston close great warford alderley edge cheshire SK9 7WD (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (1 page)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 June 2007	Return made up to 08/06/07; full list of members (6 pages)
26 June 2007	Return made up to 08/06/07; full list of members (6 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 June 2006	Return made up to 08/06/06; full list of members (7 pages)
12 June 2006	Return made up to 08/06/06; full list of members (7 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 July 2005	Return made up to 08/06/05; full list of members (7 pages)
14 July 2005	Return made up to 08/06/05; full list of members (7 pages)
1 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 July 2004	Return made up to 08/06/04; full list of members (7 pages)
16 July 2004	Return made up to 08/06/04; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 June 2003	Return made up to 08/06/03; full list of members (7 pages)
12 June 2003	Return made up to 08/06/03; full list of members (7 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 July 2002	Return made up to 08/06/02; full list of members (7 pages)
10 July 2002	Return made up to 08/06/02; full list of members (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
15 June 2001	Return made up to 08/06/01; full list of members (7 pages)
15 June 2001	Return made up to 08/06/01; full list of members (7 pages)
11 December 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 December 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
5 July 2000	Return made up to 08/06/00; full list of members (7 pages)
5 July 2000	Return made up to 08/06/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 July 1999	Return made up to 08/06/99; no change of members (4 pages)
27 July 1999	Return made up to 08/06/99; no change of members (4 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (7 pages)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Return made up to 08/06/98; no change of members (4 pages)
25 July 1998	Return made up to 08/06/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 December 1996 (7 pages)
1 February 1998	Registered office changed on 01/02/98 from: hanson cottage wood lane mobberley cheshire WA16 7NQ (1 page)
1 February 1998	Registered office changed on 01/02/98 from: hanson cottage wood lane mobberley cheshire WA16 7NQ (1 page)
1 February 1998	Full accounts made up to 31 December 1996 (7 pages)
10 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 March 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
17 March 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
9 July 1996	Return made up to 08/06/96; no change of members (4 pages)
9 July 1996	Return made up to 08/06/96; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 June 1995	Return made up to 08/06/95; full list of members (6 pages)
21 June 1995	Return made up to 08/06/95; full list of members (6 pages)
24 July 1990	Company name changed angledown developments LIMITED\certificate issued on 25/07/90 (2 pages)
24 July 1990	Company name changed angledown developments LIMITED\certificate issued on 25/07/90 (2 pages)
8 June 1990	Incorporation (13 pages)
8 June 1990	Incorporation (13 pages)

52 Stamford Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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