| Company Name | 38 Clarendon Road Limited |
|---|---|
| Director | Philip Maurice Edgar Crawford |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04938078 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 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 | Mr Philip Maurice Edgar Crawford |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 165 Oldfield Road Altringham Cheshire WA14 4HY |
| Secretary Name | Mr Philip Maurice Edgar Crawford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 165 Oldfield Road Altringham Cheshire WA14 4HY |
| Director Name | Mr Martin Andrew Rawlings |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 16 January 2017) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Floor 440 Wilmslow Road Withington Manchester Greater Manchester M20 3BW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Lucas Reis Limited Lansdowne House 85 Buxton Road Stockport 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
| 1 at £1 | Martin Andrew Rawlings 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Maurice Edgar Crawford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,284 |
| Cash | £1,298 |
| Current Liabilities | £3,213 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Registered office address changed from 1st Floor 440 Wilmslow Road Withington 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) |
| 24 January 2020 | Change of details for Mr Philip Maurice Edgar Crawford as a person with significant control on 24 January 2020 (2 pages) |
| 24 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 24 January 2020 | Director's details changed for Mr Philip Maurice Edgar Crawford on 24 January 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 10 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 20 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 16 January 2017 | Termination of appointment of Martin Andrew Rawlings as a director on 16 January 2017 (1 page) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 16 January 2017 | Termination of appointment of Martin Andrew Rawlings as a director on 16 January 2017 (1 page) |
| 22 November 2016 | Director's details changed for Mr Martin Andrew Rawlings on 20 October 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
| 22 November 2016 | Director's details changed for Mr Martin Andrew Rawlings on 20 October 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 17 November 2016 with updates (7 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) |
| 4 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 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) |
| 19 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 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) |
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 December 2011 | Registered office address changed from 165 Oldfield Road Altrincham Cheshire WA14 4HY United Kingdom on 15 December 2011 (1 page) |
| 15 December 2011 | Registered office address changed from 165 Oldfield Road Altrincham Cheshire WA14 4HY United Kingdom on 15 December 2011 (1 page) |
| 14 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Director's details changed for Martin Andrew Rawlings on 10 November 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Philip Maurice Edgar Crawford on 10 November 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Philip Maurice Edgar Crawford on 10 November 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Martin Andrew Rawlings on 10 November 2011 (2 pages) |
| 5 August 2011 | Secretary'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) |
| 5 August 2011 | Director's details changed for Mr Philip Maurice Edgar Crawford on 4 August 2011 (2 pages) |
| 5 August 2011 | Secretary's details changed for Mr Philip Maurice Edgar Crawford on 4 August 2011 (2 pages) |
| 5 August 2011 | Secretary's details changed for Mr Philip Maurice Edgar Crawford on 4 August 2011 (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 20 November 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 20 November 2010 (5 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) |
| 7 December 2009 | Registered office address changed from 165 Oldfield Road Altrincham Cheshire WA14 4BZ on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 165 Oldfield Road Altrincham Cheshire WA14 4BZ on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 165 Oldfield Road Altrincham Cheshire WA14 4BZ on 7 December 2009 (1 page) |
| 1 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Philip Maurice Edger Crawford on 20 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Philip Maurice Edger Crawford on 20 October 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 8 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 8 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 26 October 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 26 October 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 28 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 28 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 7 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 31 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 22 December 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 10 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 24 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 2004 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 12 July 2004 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 19 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 5 nethercroft court altrincham cheshire WA14 4BZ (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 5 nethercroft court altrincham cheshire WA14 4BZ (1 page) |
| 16 February 2004 | Ad 06/02/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 February 2004 | Ad 06/02/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Resolutions
|
| 2 December 2003 | Resolutions
|
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 18 November 2003 | Company name changed dartron property management limi ted\certificate issued on 18/11/03 (2 pages) |
| 18 November 2003 | Company name changed dartron property management limi ted\certificate issued on 18/11/03 (2 pages) |
| 20 October 2003 | Incorporation (18 pages) |
| 20 October 2003 | Incorporation (18 pages) |