87 Station Road Management Company Limited

Company Name	87 Station Road Management Company Limited
Director	Leslie Maddox
Company Status	Active
Company Number	05031543
Category	Private Limited Company
Incorporation Date	2 February 2004(20 years, 2 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 Leslie Maddox
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(17 years after company formation)
Appointment Duration	3 years, 2 months
Role	Volunteer Driver
Country of Residence	United Kingdom
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Secretary Name	Dempster Management Services (Corporation)
Status	Current
Appointed	10 October 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Mr Christopher John Ernest Morgan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Lambridge Lane Badgemore Henley On Thames South Oxfordshire RG9 4NR

Secretary Name	Louise Morgan
Nationality	British
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Beechwood House Lambridge Lane Badgemore Henley On Thames South Oxfordshire RG9 4NR

Director Name	Catherine Elizabeth Holland
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 years after company formation)
Appointment Duration	11 years, 8 months (resigned 10 October 2018)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Flat 7 The Gables Station Road Hadfield Glossop Derbyshire SK13 1AR

Secretary Name	Thomas Murray Osborne
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 January 2008)
Role	Musician
Correspondence Address	Flat 5 The Gables Station Road Hadfield Glossop Derbyshire SK13 1AR

Secretary Name	Karen Matthews
Nationality	British
Status	Resigned
Appointed	13 January 2008(3 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 October 2018)
Role	Company Director
Correspondence Address	Flat 1 The Gables 87 Station Road Hadfield Glossop Derbyshire SK13 1AR

Director Name	Mr Alex Dempster
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn, Heatherlea Maynestone Road Chinley High Peak Derbyshire SK23 6AF

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Contact

Telephone	01457 853403
Telephone region	Glossop

Location

Registered Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Alison Downs 14.29% Ordinary
1 at £1	Catherine Holland 14.29% Ordinary
1 at £1	David Matthews 14.29% Ordinary
1 at £1	David Shaw 14.29% Ordinary
1 at £1	Louisa Ballone 14.29% Ordinary
1 at £1	Michael John Shackleton 14.29% Ordinary
1 at £1	Mr Griffiths 14.29% Ordinary

Financials

Year	2014
Turnover	£4,774
Net Worth	£2,204
Cash	£1,863
Current Liabilities	£164

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	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

12 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
14 December 2023	Director's details changed for Mr Leslie Maddox on 31 March 2023 (2 pages)
14 December 2023	Secretary's details changed for Dempster Management Services on 31 March 2023 (1 page)
14 December 2023	Confirmation statement made on 14 December 2023 with updates (4 pages)
14 December 2023	Registered office address changed from Office 1 Bowden Lane Marple Stockport Greater Manchester SK6 6NE United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 14 December 2023 (1 page)
8 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with updates (5 pages)
27 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with updates (5 pages)
15 October 2021	Notification of Dempster Management Services Limited as a person with significant control on 10 October 2018 (2 pages)
19 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 March 2021	Secretary's details changed for Dempster Management Services on 15 March 2021 (1 page)
15 March 2021	Registered office address changed from The Old Barn, Heatherlea Maynestone Road Chinley High Peak Derbyshire SK23 6AF United Kingdom to Office 1 Bowden Lane Marple Stockport Greater Manchester SK6 6NE on 15 March 2021 (1 page)
24 February 2021	Appointment of Mr Leslie Maddox as a director on 24 February 2021 (2 pages)
24 February 2021	Termination of appointment of Alex Dempster as a director on 24 February 2021 (1 page)
19 February 2021	Cessation of Catherine Elizabeth Holland as a person with significant control on 4 June 2018 (1 page)
19 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 February 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
5 July 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
6 February 2019	Confirmation statement made on 2 February 2019 with updates (5 pages)
10 October 2018	Appointment of Dempster Management Services as a secretary on 10 October 2018 (2 pages)
10 October 2018	Registered office address changed from The Gables 87 Station Road Hadfield Glossop Derbyshire SK13 1AR to The Old Barn, Heatherlea Maynestone Road Chinley High Peak Derbyshire SK23 6AF on 10 October 2018 (1 page)
10 October 2018	Termination of appointment of Karen Matthews as a secretary on 10 October 2018 (1 page)
10 October 2018	Appointment of Mr Alex Dempster as a director on 10 October 2018 (2 pages)
10 October 2018	Change of details for Mrs Catherine Elizabeth Holland as a person with significant control on 10 October 2018 (2 pages)
10 October 2018	Termination of appointment of Catherine Elizabeth Holland as a director on 10 October 2018 (1 page)
12 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
19 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
1 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 7 (5 pages)
21 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 7 (5 pages)
15 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
15 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 7 (5 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 7 (5 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 7 (5 pages)
16 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 7 (5 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 7 (5 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 7 (5 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Registered office address changed from the Gables Station Road Hadfield Glossop Derbyshire SK13 1AR on 15 February 2010 (1 page)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Registered office address changed from the Gables Station Road Hadfield Glossop Derbyshire SK13 1AR on 15 February 2010 (1 page)
12 February 2010	Director's details changed for Catherine Elizabeth Holland on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Catherine Elizabeth Holland on 12 February 2010 (2 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 March 2009	Return made up to 02/02/09; full list of members (5 pages)
6 March 2009	Return made up to 02/02/09; full list of members (5 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 February 2008	Return made up to 02/02/08; full list of members (3 pages)
8 February 2008	Return made up to 02/02/08; full list of members (3 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 April 2007	Return made up to 02/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 2007	Return made up to 02/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Secretary resigned (1 page)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 February 2006	Return made up to 02/02/06; full list of members (8 pages)
23 February 2006	Return made up to 02/02/06; full list of members (8 pages)
29 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
29 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
29 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
29 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
9 March 2005	Return made up to 02/02/05; full list of members (7 pages)
9 March 2005	Return made up to 02/02/05; full list of members (7 pages)
9 December 2004	Secretary's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Secretary's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 2 cathedral road cardiff south glam CF11 9LJ (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 2 cathedral road cardiff south glam CF11 9LJ (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
2 February 2004	Incorporation (13 pages)
2 February 2004	Incorporation (13 pages)

87 Station Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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