25 Clyde Road Management Co. Limited

Company Name	25 Clyde Road Management Co. Limited
Director	Claire Louise Youel
Company Status	Active
Company Number	03261509
Category	Private Limited Company
Incorporation Date	10 October 1996(27 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Claire Louise Youel
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 July 2008(11 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Dentist
Country of Residence	England
Correspondence Address	74 Dickenson Road Rusholme Manchester Greater Manchester M14 5HF

Secretary Name	Mr Daniel Charles Smith
Nationality	British
Status	Current
Appointed	17 December 2008(12 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Dickenson Road Rusholme Manchester Greater Manchester M14 5HF

Director Name	Mr Christopher Roscoe Ward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	106 Old Lansdowne Road West Didsbury Manchester M20 2NY

Secretary Name	Jonathan Ward
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	25 Station Road Thames Ditton Surrey KT7 0NU

Director Name	Matthew John Cornwall-Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(2 weeks, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 June 1997)
Role	Property Manager
Correspondence Address	Flat 2 35 Kyrle Road London SW11 6BB

Director Name	Heidi Maree Shaw
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	Flat 4 25 Clyde Road Manchester Lancashire M20 2JJ

Secretary Name	Benjamin Humphrey
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	Flat 4 25 Clyde Road Manchester Lancashire M20 2JJ

Director Name	James Youel
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2006)
Role	Self Employed
Correspondence Address	Flat 3 25 Clyde Road Didsbury Manchester M20 2JJ

Secretary Name	Peter Speake
Nationality	British
Status	Resigned
Appointed	22 December 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2006)
Role	Company Director
Correspondence Address	Flat 1 25 Clyde Road West Didsbury Manchester M20 2JJ

Director Name	Helen Grace Schofield
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2008)
Role	Marketing Manager
Correspondence Address	Flat 4 25 Clyde Road Manchester Greater Manchester M20 2JJ

Secretary Name	Helen Grace Schofield
Nationality	British
Status	Resigned
Appointed	06 June 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 2007)
Role	Marketing Manager
Correspondence Address	Flat 4 25 Clyde Road Manchester Greater Manchester M20 2JJ

Secretary Name	Seth Brown
Nationality	British
Status	Resigned
Appointed	18 December 2006(10 years, 2 months after company formation)
Appointment Duration	9 months (resigned 19 September 2007)
Role	Surveyor
Correspondence Address	14 Cathedral Walk Chelmsford Essex CM1 1NX

Secretary Name	Mr David George Eckett
Nationality	British
Status	Resigned
Appointed	11 April 2008(11 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Beverly Road Ladybarn Manchester Greater Manchester M14 6TH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	OCS Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 September 2007(10 years, 11 months after company formation)
Appointment Duration	12 months (resigned 13 September 2008)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	74 Dickenson Road Rusholme Manchester Greater Manchester M14 5HF
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Rusholme
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Claire Louise Youel 25.00% Ordinary
1 at £1	Eleanor Rafferty 25.00% Ordinary
1 at £1	James Youel 25.00% Ordinary
1 at £1	Lucy Emmett 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,144
Cash	£4,810
Current Liabilities	£666

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

30 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (5 pages)
28 December 2022	Unaudited abridged accounts made up to 31 December 2021 (5 pages)
23 November 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
22 December 2021	Unaudited abridged accounts made up to 31 December 2020 (5 pages)
12 October 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
3 January 2021	Confirmation statement made on 10 October 2020 with no updates (3 pages)
28 December 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
4 November 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
30 July 2019	Unaudited abridged accounts made up to 31 December 2018 (5 pages)
6 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
15 May 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
3 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
28 December 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
31 July 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
31 July 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
9 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
1 January 2016	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 4 (3 pages)
1 January 2016	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 4 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (3 pages)
24 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (3 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4 (3 pages)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4 (3 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
22 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
22 November 2012	Director's details changed for Mrs Claire Louise Youel on 1 January 2012 (2 pages)
22 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
22 November 2012	Director's details changed for Mrs Claire Louise Youel on 1 January 2012 (2 pages)
22 November 2012	Director's details changed for Mrs Claire Louise Youel on 1 January 2012 (2 pages)
26 October 2012	Director's details changed for Mrs Claire Louise Youel on 16 August 2012 (2 pages)
26 October 2012	Director's details changed for Mrs Claire Louise Youel on 16 August 2012 (2 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Director's details changed for Claire Louise Youel on 1 January 2011 (2 pages)
7 November 2011	Director's details changed for Claire Louise Youel on 1 January 2011 (2 pages)
7 November 2011	Secretary's details changed for Mr Daniel Charles Smith on 1 January 2011 (1 page)
7 November 2011	Director's details changed for Claire Louise Youel on 1 January 2011 (2 pages)
7 November 2011	Secretary's details changed for Mr Daniel Charles Smith on 1 January 2011 (1 page)
7 November 2011	Secretary's details changed for Mr Daniel Charles Smith on 1 January 2011 (1 page)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Claire Louise Youel on 10 October 2009 (2 pages)
28 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Claire Louise Youel on 10 October 2009 (2 pages)
13 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
13 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
31 December 2008	Secretary appointed daniel charles smith (2 pages)
31 December 2008	Secretary appointed daniel charles smith (2 pages)
23 December 2008	Registered office changed on 23/12/2008 from 20 scott avenue chorlton manchester M21 9QW united kingdom (1 page)
23 December 2008	Appointment terminated secretary david eckett (2 pages)
23 December 2008	Appointment terminated secretary david eckett (2 pages)
23 December 2008	Registered office changed on 23/12/2008 from 20 scott avenue chorlton manchester M21 9QW united kingdom (1 page)
16 December 2008	Return made up to 10/10/08; full list of members (4 pages)
16 December 2008	Return made up to 10/10/08; full list of members (4 pages)
15 December 2008	Appointment terminated director helen schofield (1 page)
15 December 2008	Appointment terminated director helen schofield (1 page)
12 December 2008	Registered office changed on 12/12/2008 from flat 4 25 clyde road west didsbury manchester M20 2JJ (1 page)
12 December 2008	Registered office changed on 12/12/2008 from flat 4 25 clyde road west didsbury manchester M20 2JJ (1 page)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
15 September 2008	Appointment terminated secretary ocs corporate secretaries LTD (1 page)
15 September 2008	Appointment terminated secretary ocs corporate secretaries LTD (1 page)
29 July 2008	Director appointed claire louise youel (2 pages)
29 July 2008	Director appointed claire louise youel (2 pages)
15 April 2008	Secretary appointed david george eckett (2 pages)
15 April 2008	Secretary appointed david george eckett (2 pages)
19 October 2007	Return made up to 10/10/07; no change of members (6 pages)
19 October 2007	Return made up to 10/10/07; no change of members (6 pages)
22 September 2007	New secretary appointed (2 pages)
22 September 2007	Secretary resigned (1 page)
22 September 2007	Secretary resigned (1 page)
22 September 2007	New secretary appointed (2 pages)
15 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
7 February 2007	Return made up to 10/10/06; full list of members 363(287) ‐ Registered office changed on 07/02/07 (8 pages)
7 February 2007	Return made up to 10/10/06; full list of members 363(287) ‐ Registered office changed on 07/02/07 (8 pages)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	New secretary appointed (2 pages)
29 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
29 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 August 2006	New director appointed (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New secretary appointed (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Director resigned (1 page)
18 October 2005	Registered office changed on 18/10/05 from: flat 4 25 clyde road manchester lancashire M20 2JJ (1 page)
18 October 2005	Return made up to 10/10/05; full list of members (3 pages)
18 October 2005	Registered office changed on 18/10/05 from: flat 4 25 clyde road manchester lancashire M20 2JJ (1 page)
18 October 2005	Return made up to 10/10/05; full list of members (3 pages)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 October 2004	Return made up to 10/10/04; full list of members (7 pages)
29 October 2004	Return made up to 10/10/04; full list of members (7 pages)
20 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
10 November 2003	Return made up to 10/10/03; full list of members (7 pages)
10 November 2003	Return made up to 10/10/03; full list of members (7 pages)
27 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 November 2002	Return made up to 10/10/02; full list of members (7 pages)
2 November 2002	Return made up to 10/10/02; full list of members (7 pages)
11 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
11 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 October 2001	Return made up to 10/10/01; full list of members (7 pages)
12 October 2001	Return made up to 10/10/01; full list of members (7 pages)
9 May 2001	Full accounts made up to 31 December 2000 (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (6 pages)
16 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Full accounts made up to 31 December 1999 (6 pages)
21 September 2000	Full accounts made up to 31 December 1999 (6 pages)
22 October 1999	Return made up to 10/10/99; full list of members (7 pages)
22 October 1999	Return made up to 10/10/99; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (6 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Registered office changed on 06/06/99 from: c/o mr j ward 170 ashley road hale cheshire WA15 9SF (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Registered office changed on 06/06/99 from: c/o mr j ward 170 ashley road hale cheshire WA15 9SF (1 page)
8 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 1998	Full accounts made up to 31 December 1997 (7 pages)
6 August 1998	Full accounts made up to 31 December 1997 (7 pages)
29 July 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
29 July 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
3 November 1997	Return made up to 10/10/97; full list of members 363(287) ‐ Registered office changed on 03/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1997	Return made up to 10/10/97; full list of members 363(287) ‐ Registered office changed on 03/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1996	Ad 30/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 December 1996	Ad 30/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Registered office changed on 14/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	Registered office changed on 14/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 October 1996	Secretary resigned (1 page)
10 October 1996	Incorporation (14 pages)
10 October 1996	Incorporation (14 pages)

25 Clyde Road Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check