12 Range Road Limited

Company Name	12 Range Road Limited
Director	Philip Maurice Edgar Crawford
Company Status	Active - Proposal to Strike off
Company Number	03343169
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years 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	Mr Philip Maurice Edgar Crawford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(6 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Property Investor
Country of Residence	England
Correspondence Address	165 Oldfield Road Altringham Cheshire WA14 4HY

Director Name	Mr David Ian Tate
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Reeves Road Chorlton Cum Hardy Manchester Lancashire M21 8BU

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Gillian Mary Tate
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	29 Reeves Road Chorlton Cum Hardy Manchester Lancashire M21 8BU

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Samuel Conroy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2003)
Role	Network Support Manager
Correspondence Address	7 Yardley Close Stretford Manchester M32 9DR

Secretary Name	Sharon Hamilton Reid
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2003)
Role	Office Manager
Correspondence Address	Flat 7 12 Range Road Whalley Range Manchester Lancashire M16 8ES

Director Name	Dr Matthew Martin Jefferies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 August 2001)
Role	University Lecturer
Correspondence Address	Flat 8 12 Range Road Manchester Greater Manchester M16 8ES

Secretary Name	Jacqueline Quayle
Nationality	British
Status	Resigned
Appointed	31 January 2003(5 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 14 November 2018)
Role	Company Director
Correspondence Address	Flat 1 12 Range Road Whalley Range Manchester M16 8ES

Location

Registered Address	C/O Lucas Reis Limited Lansdowne House 85 Buxton Road Stockport Cheshire SK2 6LR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Mrs Bindu Jalota & Mrs Boonam Jalota & Mrs Neera Jalota 33.33% Ordinary
1 at £1	Hugh White 11.11% Ordinary
1 at £1	Jacqueline Quayle 11.11% Ordinary
1 at £1	Mr Richard Martin Jones 11.11% Ordinary
1 at £1	Philip Maurice Edgar Crawford & Bernard Cohen 11.11% Ordinary
1 at £1	Ruth Barbara Richards 11.11% Ordinary
1 at £1	Steven James Mcindoe 11.11% Ordinary

Financials

Year	2014
Net Worth	£9,583
Current Liabilities	£2,537

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Filing History

7 July 2023	Micro company accounts made up to 30 April 2022 (5 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
8 October 2021	Micro company accounts made up to 30 April 2021 (5 pages)
6 October 2021	Registered office address changed from C/O Lucas Reis Limited Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS England to C/O Lucas Reis Limited Lansdowne House Stockport Greater Manchester SK2 6LR on 6 October 2021 (1 page)
6 October 2021	Registered office address changed from C/O Lucas Reis Limited Lansdowne House 85 Buxton Road Stockport Greater Manchester SK2 6LR England to C/O Lucas Reis Limited Lansdowne House 85 Buxton Road Stockport Cheshire SK2 6LR on 6 October 2021 (1 page)
6 October 2021	Registered office address changed from C/O Lucas Reis Limited Lansdowne House Stockport Greater Manchester SK2 6LR England to C/O Lucas Reis Limited Lansdowne House 85 Buxton Road Stockport Greater Manchester SK2 6LR on 6 October 2021 (1 page)
15 June 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
26 October 2020	Registered office address changed from 1st Floor 440 Wilmslow Road Manchester Greater Manchester M20 3BW to C/O Lucas Reis Limited Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS on 26 October 2020 (1 page)
11 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
24 January 2020	Director's details changed for Mr Philip Maurice Edgar Crawford on 24 January 2020 (2 pages)
14 May 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
14 May 2019	Micro company accounts made up to 30 April 2019 (5 pages)
14 November 2018	Termination of appointment of Jacqueline Quayle as a secretary on 14 November 2018 (1 page)
25 June 2018	Micro company accounts made up to 30 April 2018 (5 pages)
13 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
28 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
21 April 2017	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2017-04-21 GBP 9 (6 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 April 2017	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2017-04-21 GBP 9 (6 pages)
24 November 2016	Micro company accounts made up to 30 April 2016 (5 pages)
24 November 2016	Micro company accounts made up to 30 April 2016 (5 pages)
15 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 9 (5 pages)
15 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 9 (5 pages)
30 March 2016	Director's details changed for Mr Philip Maurice Edgar Crawford on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Philip Maurice Edgar Crawford on 30 March 2016 (2 pages)
5 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
5 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
21 October 2015	Director's details changed for Mr Philip Maurice Edgar Crawford on 25 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr Philip Maurice Edgar Crawford on 25 September 2015 (2 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 9 (5 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 9 (5 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 9 (5 pages)
9 April 2015	Director's details changed for Mr Philip Maurice Edgar Crawford on 1 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr Philip Maurice Edgar Crawford on 1 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr Philip Maurice Edgar Crawford on 1 April 2015 (2 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 9 (5 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 9 (5 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 9 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Registered office address changed from 165 Oldfield Road Altrincham Cheshire WA14 4HY United Kingdom on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from 165 Oldfield Road Altrincham Cheshire WA14 4HY United Kingdom on 23 January 2012 (1 page)
19 January 2012	Registered office address changed from 165 Oldfield Road Altrincham Cheshire WA14 4BZ on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 165 Oldfield Road Altrincham Cheshire WA14 4BZ on 19 January 2012 (1 page)
5 August 2011	Director's details changed for Mr Philip Maurice Edgar Crawford on 4 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Philip Maurice Edgar Crawford on 4 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Philip Maurice Edgar Crawford on 4 August 2011 (2 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 January 2010	Previous accounting period extended from 27 April 2009 to 30 April 2009 (1 page)
25 January 2010	Previous accounting period extended from 27 April 2009 to 30 April 2009 (1 page)
21 April 2009	Return made up to 01/04/09; full list of members (6 pages)
21 April 2009	Return made up to 01/04/09; full list of members (6 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 April 2008	Return made up to 01/04/08; full list of members (7 pages)
18 April 2008	Return made up to 01/04/08; full list of members (7 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
9 May 2007	Return made up to 01/04/07; change of members (6 pages)
9 May 2007	Return made up to 01/04/07; change of members (6 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 April 2006	Return made up to 01/04/06; full list of members (9 pages)
13 April 2006	Return made up to 01/04/06; full list of members (9 pages)
22 February 2006	Total exemption small company accounts made up to 27 April 2005 (6 pages)
22 February 2006	Total exemption small company accounts made up to 27 April 2005 (6 pages)
6 April 2005	Return made up to 01/04/05; full list of members (9 pages)
6 April 2005	Return made up to 01/04/05; full list of members (9 pages)
8 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 April 2004	Return made up to 01/04/04; full list of members (9 pages)
21 April 2004	Return made up to 01/04/04; full list of members (9 pages)
19 April 2004	Registered office changed on 19/04/04 from: flat 1 12 range road whalley range manchester M16 8ES (1 page)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Registered office changed on 19/04/04 from: flat 1 12 range road whalley range manchester M16 8ES (1 page)
19 April 2004	Director's particulars changed (1 page)
27 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
4 September 2003	Ad 25/07/03--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
4 September 2003	Ad 25/07/03--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
17 July 2003	Return made up to 01/04/03; full list of members (12 pages)
17 July 2003	Return made up to 01/04/03; full list of members (12 pages)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Registered office changed on 08/03/03 from: flat 7,12 range road manchester lancashire M16 8ES (1 page)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Registered office changed on 08/03/03 from: flat 7,12 range road manchester lancashire M16 8ES (1 page)
25 February 2003	Return made up to 01/04/02; full list of members (11 pages)
25 February 2003	Return made up to 01/04/02; full list of members (11 pages)
18 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
12 February 2002	Return made up to 01/04/01; full list of members (11 pages)
12 February 2002	Return made up to 01/04/01; full list of members (11 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
1 March 2001	Accounts for a small company made up to 27 April 2000 (3 pages)
1 March 2001	Accounts for a small company made up to 27 April 2000 (3 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
5 May 2000	Return made up to 01/04/00; full list of members (9 pages)
5 May 2000	Return made up to 01/04/00; full list of members (9 pages)
4 May 2000	Registered office changed on 04/05/00 from: 29 reeves road chorlton-cum-hardy manchester lancashire M21 8BU (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 29 reeves road chorlton-cum-hardy manchester lancashire M21 8BU (1 page)
29 February 2000	Accounts for a small company made up to 27 April 1999 (3 pages)
29 February 2000	Accounts for a small company made up to 27 April 1999 (3 pages)
15 April 1999	Return made up to 01/04/99; no change of members (4 pages)
15 April 1999	Return made up to 01/04/99; no change of members (4 pages)
8 February 1999	Accounts for a small company made up to 27 April 1998 (3 pages)
8 February 1999	Accounts for a small company made up to 27 April 1998 (3 pages)
28 April 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 April 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Registered office changed on 15/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Registered office changed on 15/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Director resigned (1 page)
11 April 1997	Accounting reference date shortened from 30/04/98 to 27/04/98 (1 page)
11 April 1997	Accounting reference date shortened from 30/04/98 to 27/04/98 (1 page)
1 April 1997	Incorporation (12 pages)
1 April 1997	Incorporation (12 pages)

12 Range Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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