Central Road Management Company Limited

Company Name	Central Road Management Company Limited
Company Status	Active
Company Number	03774311
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 12 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	Robert John Swindells
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(6 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Flat 2 14 Central Road Manchester M20 4ZD

Director Name	Jessica Lesley Richards
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(13 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 14 Central Road West Didsbury Manchester M20 42d

Director Name	Ms Emily Kingsford
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN

Director Name	Prof John Latham
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Grimsditch Barn 1 Grimsditch Lane, Lower Whitley Warrington Cheshire WA4 4ED

Director Name	O'Riordan Patrick Quinn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Property Manager
Correspondence Address	50 Ford Lane Didsbury Manchester Lancashire M20 2TJ

Secretary Name	O'Riordan Patrick Quinn
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Property Manager
Correspondence Address	50 Ford Lane Didsbury Manchester Lancashire M20 2TJ

Director Name	David Robert Agnew
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2003)
Role	Arts Manager
Country of Residence	England
Correspondence Address	Flat 1 14 Central Road Manchester Lancashire M20 4ZD

Secretary Name	Emily Lyons
Nationality	British
Status	Resigned
Appointed	31 July 2001(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 January 2008)
Role	TV Production Coordinator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 14 Central Road Manchester Gtr Manchester M20 4ZD

Director Name	Matthew Hardy
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2005)
Role	Journalist
Correspondence Address	Flat4 14 Central Road Manchester M20 4ZD

Director Name	Emily Lyons
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 July 2012)
Role	TV Production Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 14 Central Road Manchester Gtr Manchester M20 4ZD

Director Name	Jessica Logan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(6 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 September 2013)
Role	Medical Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Central Road Didsbury Manchester M20 4ZD

Director Name	Lisa Jayne Grant
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(6 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 February 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 Central Road West Didsbury Manchester M20 4ZD

Secretary Name	Lisa Jayne Grant
Nationality	British
Status	Resigned
Appointed	04 January 2008(8 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 September 2013)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 Central Road West Didsbury Manchester M20 4ZD

Secretary Name	Miss Jessica Lesley Richards
Status	Resigned
Appointed	17 September 2013(14 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 February 2019)
Role	Company Director
Correspondence Address	346 Deansgate Manchester M3 4LY

Director Name	Mr Tom Michael Steer
Date of Birth	October 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 2013(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 February 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Flat 4 14 Central Road Didsbury Manchester M20 4ZD

Director Name	Dr Peter William Kelsall
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2017(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2019)
Role	Doctor (Medical)
Country of Residence	United Kingdom
Correspondence Address	346 Deansgate Manchester M3 4LY

Secretary Name	Mr Peter William Kelsall
Status	Resigned
Appointed	21 February 2019(19 years, 9 months after company formation)
Appointment Duration	5 months (resigned 26 July 2019)
Role	Company Director
Correspondence Address	346 Deansgate Manchester M3 4LY

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Telephone	0161 8327151
Telephone region	Manchester

Location

Registered Address	Wren House 108 Palatine Road Manchester M20 3ZA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jessica Lesley Richards 25.00% Ordinary
1 at £1	Lisa Jayne Grant 25.00% Ordinary
1 at £1	Robert Swindells 25.00% Ordinary
1 at £1	Tom Michael Steer 25.00% Ordinary

Financials

Year	2014
Turnover	£2,880
Net Worth	£1,213
Cash	£2,072
Current Liabilities	£1,085

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 3 weeks ago)
Next Return Due	2 June 2024 (3 weeks, 3 days from now)

Filing History

13 January 2021	Appointment of Miss Emily Kingsford as a director on 13 January 2021 (2 pages)
22 October 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
11 June 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
11 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
26 July 2019	Termination of appointment of Peter William Kelsall as a secretary on 26 July 2019 (1 page)
26 July 2019	Termination of appointment of Peter William Kelsall as a director on 26 July 2019 (1 page)
29 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
21 February 2019	Termination of appointment of Jessica Lesley Richards as a secretary on 21 February 2019 (1 page)
21 February 2019	Appointment of Mr Peter William Kelsall as a secretary on 21 February 2019 (2 pages)
21 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
26 March 2018	Notification of a person with significant control statement (2 pages)
2 March 2018	Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
19 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 February 2018	Termination of appointment of Tom Michael Steer as a director on 5 February 2018 (1 page)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
9 May 2017	Appointment of Dr Peter William Kelsall as a director on 14 April 2017 (3 pages)
9 May 2017	Appointment of Dr Peter William Kelsall as a director on 14 April 2017 (3 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (5 pages)
6 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (5 pages)
22 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
22 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4 (6 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4 (6 pages)
12 February 2015	Termination of appointment of Lisa Jayne Grant as a director on 11 February 2015 (1 page)
12 February 2015	Termination of appointment of Lisa Jayne Grant as a director on 11 February 2015 (1 page)
27 January 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
27 January 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
28 August 2014	Appointment of Tom Michael Steer as a director on 27 September 2013 (3 pages)
28 August 2014	Appointment of Tom Michael Steer as a director on 27 September 2013 (3 pages)
6 August 2014	Termination of appointment of Jessica Logan as a director on 19 September 2013 (1 page)
6 August 2014	Termination of appointment of Jessica Logan as a director on 19 September 2013 (1 page)
2 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4 (7 pages)
2 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4 (7 pages)
18 September 2013	Total exemption full accounts made up to 31 May 2013 (13 pages)
18 September 2013	Total exemption full accounts made up to 31 May 2013 (13 pages)
17 September 2013	Appointment of Miss Jessica Lesley Richards as a secretary (1 page)
17 September 2013	Appointment of Miss Jessica Lesley Richards as a secretary (1 page)
17 September 2013	Termination of appointment of Lisa Grant as a secretary (1 page)
17 September 2013	Termination of appointment of Lisa Grant as a secretary (1 page)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Director's details changed for Lisa Jayne Grant on 20 May 2013 (2 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Director's details changed for Lisa Jayne Grant on 20 May 2013 (2 pages)
7 December 2012	Appointment of Jessica Lesley Richards as a director (3 pages)
7 December 2012	Termination of appointment of Emily Lyons as a director (2 pages)
7 December 2012	Appointment of Jessica Lesley Richards as a director (3 pages)
7 December 2012	Termination of appointment of Emily Lyons as a director (2 pages)
28 November 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
28 November 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
24 May 2012	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 24 May 2012 (1 page)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Director's details changed for Lisa Jayne Grant on 19 May 2012 (2 pages)
21 May 2012	Director's details changed for Lisa Jayne Grant on 19 May 2012 (2 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
28 September 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
28 September 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
6 June 2011	Director's details changed for Jessica Logan on 19 May 2011 (2 pages)
6 June 2011	Director's details changed for Lisa Jayne Grant on 19 May 2011 (2 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Director's details changed for Jessica Logan on 19 May 2011 (2 pages)
6 June 2011	Director's details changed for Lisa Jayne Grant on 19 May 2011 (2 pages)
22 November 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
22 November 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
27 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (8 pages)
27 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Robert John Swindells on 19 May 2010 (2 pages)
26 July 2010	Director's details changed for Lisa Jayne Grant on 19 May 2010 (2 pages)
26 July 2010	Director's details changed for Emily Lyons on 19 May 2010 (2 pages)
26 July 2010	Director's details changed for Robert John Swindells on 19 May 2010 (2 pages)
26 July 2010	Director's details changed for Jessica Logan on 19 May 2010 (2 pages)
26 July 2010	Director's details changed for Lisa Jayne Grant on 19 May 2010 (2 pages)
26 July 2010	Director's details changed for Emily Lyons on 19 May 2010 (2 pages)
26 July 2010	Director's details changed for Jessica Logan on 19 May 2010 (2 pages)
10 August 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
10 August 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
9 June 2009	Return made up to 19/05/09; full list of members (5 pages)
9 June 2009	Return made up to 19/05/09; full list of members (5 pages)
23 September 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
23 September 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
20 June 2008	Return made up to 19/05/08; full list of members (5 pages)
20 June 2008	Return made up to 19/05/08; full list of members (5 pages)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
30 January 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	Secretary resigned (1 page)
4 October 2007	Return made up to 19/05/07; full list of members (3 pages)
4 October 2007	Return made up to 19/05/07; full list of members (3 pages)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
27 November 2006	New director appointed (4 pages)
27 November 2006	New director appointed (4 pages)
27 November 2006	Total exemption full accounts made up to 31 May 2006 (17 pages)
27 November 2006	Total exemption full accounts made up to 31 May 2006 (17 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
21 August 2006	Return made up to 19/05/06; full list of members (3 pages)
21 August 2006	Return made up to 19/05/06; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
29 July 2005	Return made up to 19/05/05; full list of members (3 pages)
29 July 2005	Return made up to 19/05/05; full list of members (3 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 2004	Director resigned (1 page)
16 April 2004	New director appointed (3 pages)
16 April 2004	New director appointed (3 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 July 2003	Return made up to 19/05/03; full list of members (7 pages)
2 July 2003	Return made up to 19/05/03; full list of members (7 pages)
28 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
18 July 2002	Return made up to 19/05/02; full list of members (6 pages)
18 July 2002	Return made up to 19/05/02; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 September 2001	Return made up to 19/05/01; full list of members (7 pages)
18 September 2001	Return made up to 19/05/01; full list of members (7 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
29 May 2001	Ad 01/09/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 May 2001	Ad 01/09/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 October 2000	Secretary resigned;director resigned (1 page)
31 October 2000	Secretary resigned;director resigned (1 page)
26 September 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
26 September 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
16 August 2000	New director appointed (3 pages)
16 August 2000	New director appointed (3 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
5 July 2000	Return made up to 19/05/00; full list of members (6 pages)
5 July 2000	Return made up to 19/05/00; full list of members (6 pages)
30 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 August 1999	New secretary appointed;new director appointed (3 pages)
12 August 1999	New secretary appointed;new director appointed (3 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: c/0 booth ainsworth ashfield house, ashfield road cheadle cheshire SK8 1BE (1 page)
29 July 1999	Ad 19/05/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 July 1999	Ad 19/05/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: c/0 booth ainsworth ashfield house, ashfield road cheadle cheshire SK8 1BE (1 page)
2 July 1999	Registered office changed on 02/07/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
2 July 1999	Director resigned (1 page)
19 May 1999	Incorporation (20 pages)
19 May 1999	Incorporation (20 pages)

Central Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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