50 City Road Management Company Limited

Company Name	50 City Road Management Company Limited
Directors	Andrew Atkinson and Jacob Sykes
Company Status	Active
Company Number	05622170
Category	Private Limited Company
Incorporation Date	14 November 2005(18 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	Dr Andrew Atkinson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(13 years after company formation)
Appointment Duration	5 years, 5 months
Role	Researcher
Country of Residence	England
Correspondence Address	Flat 2, 50 City Road Bristol

Director Name	Mr Jacob Sykes
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	08 August 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Landlord
Country of Residence	England
Correspondence Address	31 Queen Street Oldham OL1 1RD

Director Name	Yogesh Vadgama
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(same day as company formation)
Role	Surveyor
Correspondence Address	Knightstone Housing Association Backfields House Upper York Street Bristol Avon BS2 8QJ

Secretary Name	Mr Bernard Alan Land
Nationality	British
Status	Resigned
Appointed	14 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ringwood Grove Weston Super Mare Avon BS23 2UA

Director Name	Michael John Rowe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 The Maltings Fairlawn Road Montpelier Bristol Avon BS6 5BB

Director Name	Mr Edward Clarke
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 08 July 2022)
Role	Property Service
Country of Residence	England
Correspondence Address	Flat 1 50 City Road Bristol BS2 8TX

Secretary Name	Mr Edward Clarke
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 11 June 2020)
Role	Property Service
Country of Residence	England
Correspondence Address	Flat 1 50 City Road Bristol BS2 8TX

Director Name	George Robert Northcote Crossley
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 50 City Road Bristol BS2 8TX

Director Name	Mr Stephen Fisher
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2018)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 2 50 City Road Bristol BS2 8TX

Director Name	Mr Ross Daniel Wigley
Date of Birth	December 1990 (Born 33 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 2018(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 3, 50 City Road Bristol BS2 8TX

Secretary Name	Mr Ross Wigley
Status	Resigned
Appointed	11 June 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2021)
Role	Company Director
Correspondence Address	50 City Road Bristol BS2 8TX

Location

Registered Address	31 Queen Street Oldham OL1 1RD
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Amye Clarke 25.00% Ordinary
1 at £1	Angela Boesky 25.00% Ordinary
1 at £1	Edward Clarke 25.00% Ordinary
1 at £1	Stephen Fisher 25.00% Ordinary

Accounts

Latest Accounts	7 December 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	28 March 2024 (1 month, 3 weeks ago)
Next Return Due	11 April 2025 (10 months, 3 weeks from now)

Filing History

11 June 2020	Termination of appointment of Edward Clarke as a secretary on 11 June 2020 (1 page)
11 June 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
11 June 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
11 June 2020	Appointment of Mr Ross Wigley as a secretary on 11 June 2020 (2 pages)
28 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
7 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
7 January 2019	Appointment of Dr. Andrew Atkinson as a director on 9 December 2018 (2 pages)
7 January 2019	Termination of appointment of Stephen Fisher as a director on 9 December 2018 (1 page)
9 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
12 June 2018	Termination of appointment of George Robert Northcote Crossley as a director on 12 June 2018 (1 page)
12 June 2018	Appointment of Mr Ross Daniel Wigley as a director on 12 June 2018 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
5 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 March 2016	Secretary's details changed for Mr Edward Clarke on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (6 pages)
15 March 2016	Director's details changed for Mr Edward Clarke on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for George Robert Northcote Crossley on 15 March 2016 (2 pages)
15 March 2016	Registered office address changed from Flat 1 50 City Road St Pauls Bristol North Somerset BS2 8TX to 50 City Road Bristol BS2 8TX on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Flat 1 50 City Road St Pauls Bristol North Somerset BS2 8TX to 50 City Road Bristol BS2 8TX on 15 March 2016 (1 page)
15 March 2016	Director's details changed for Mr Stephen Fisher on 15 March 2016 (2 pages)
15 March 2016	Secretary's details changed for Mr Edward Clarke on 15 March 2016 (1 page)
15 March 2016	Director's details changed for Mr Edward Clarke on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Stephen Fisher on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for George Robert Northcote Crossley on 15 March 2016 (2 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (6 pages)
11 March 2016	Appointment of Mr Stephen Fisher as a director on 11 March 2016 (2 pages)
11 March 2016	Appointment of Mr Stephen Fisher as a director on 11 March 2016 (2 pages)
18 December 2015	Appointment of George Robert Northcote Crossley as a director on 15 May 2015 (3 pages)
18 December 2015	Appointment of George Robert Northcote Crossley as a director on 15 May 2015 (3 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4 (4 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4 (4 pages)
13 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 November 2014	Annual return made up to 14 November 2014 no member list Statement of capital on 2014-11-27 GBP 4 (15 pages)
27 November 2014	Annual return made up to 14 November 2014 no member list Statement of capital on 2014-11-27 GBP 4 (15 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
26 November 2013	Annual return made up to 14 November 2013 Statement of capital on 2013-11-26 GBP 4 (14 pages)
26 November 2013	Annual return made up to 14 November 2013 Statement of capital on 2013-11-26 GBP 4 (14 pages)
19 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
19 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
26 March 2013	Annual return made up to 14 November 2012 with a full list of shareholders (14 pages)
26 March 2013	Annual return made up to 14 November 2012 with a full list of shareholders (14 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
2 December 2011	Annual return made up to 14 November 2011 (14 pages)
2 December 2011	Annual return made up to 14 November 2011 (14 pages)
1 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
1 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
11 January 2011	Annual return made up to 14 November 2010 (14 pages)
11 January 2011	Annual return made up to 14 November 2010 (14 pages)
9 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
9 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Edward Clarke on 14 November 2009 (2 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Edward Clarke on 14 November 2009 (2 pages)
10 December 2009	Secretary's details changed for Edward Clarke on 14 November 2009 (1 page)
10 December 2009	Secretary's details changed for Edward Clarke on 14 November 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
26 February 2009	Return made up to 14/11/08; full list of members (6 pages)
26 February 2009	Return made up to 14/11/08; full list of members (6 pages)
10 February 2009	Accounts for a dormant company made up to 30 November 2006 (1 page)
10 February 2009	Accounts for a dormant company made up to 30 November 2007 (1 page)
10 February 2009	Accounts for a dormant company made up to 30 November 2006 (1 page)
10 February 2009	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 June 2008	Director and secretary appointed edward clarke (2 pages)
30 June 2008	Director and secretary appointed edward clarke (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: mansion house princes street yeovil somerset BA20 1EP (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Registered office changed on 05/12/07 from: mansion house princes street yeovil somerset BA20 1EP (1 page)
29 November 2007	Return made up to 14/11/07; full list of members (2 pages)
29 November 2007	Return made up to 14/11/07; full list of members (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: grovewood house 17 ringwood grove weston super mare somerset BS23 2UA (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Registered office changed on 31/07/07 from: grovewood house 17 ringwood grove weston super mare somerset BS23 2UA (1 page)
19 April 2007	Return made up to 14/11/06; full list of members (6 pages)
19 April 2007	Return made up to 14/11/06; full list of members (6 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
14 November 2005	Incorporation (18 pages)
14 November 2005	Incorporation (18 pages)

50 City Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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