2 Fir Road Management Co. Ltd.

Company Name	2 Fir Road Management Co. Ltd.
Company Status	Active
Company Number	05882670
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Julie Davidson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(6 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Chartered Physiotherapist
Country of Residence	England
Correspondence Address	Flat 6 2 Fir Road Bramhall Stockport Cheshire SK7 2NP

Director Name	Mr Christopher James Hall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(6 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Gentlemans Hairdresser
Country of Residence	England
Correspondence Address	Unit 5 2 Fir Road Bramhall Stockport Cheshire SK7 2NP

Director Name	Mr Sarwar Ali
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(15 years, 9 months after company formation)
Appointment Duration	2 years
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	220 Hale Road Hale Altrincham Cheshire

Director Name	Malcolm Joseph Robinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	696 Wilmslow Road Didsbury Manchester M20 2DN

Director Name	Mr Jason John Carey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	433 Palatine Road Manchester M22 4JS

Secretary Name	Mrs Joanna Clare Carey
Nationality	British
Status	Resigned
Appointed	07 March 2013(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2021)
Role	Company Director
Correspondence Address	433 Palatine Road Northenden Manchester M22 4JS

Secretary Name	Mr Sarwar Ali
Status	Resigned
Appointed	22 February 2022(15 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 April 2022)
Role	Company Director
Correspondence Address	220 Hale Road Hale Altrincham WA15 8EB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Wren Properties Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	696 Wilmslow Road Manchester Lancashire M20 2DN

Location

Registered Address	1 Honey Street Manchester M8 8RG
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

3 at £1	Sarwar Ali & Parveen Ali 50.00% Ordinary
1 at £1	Christopher James Hall 16.67% Ordinary
1 at £1	Ian Davidson & Julie Davidson 16.67% Ordinary
1 at £1	Picard Properties LTD 16.67% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

23 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
14 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
29 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
19 April 2022	Appointment of Mr Sarwar Ali as a director on 14 April 2022 (2 pages)
15 April 2022	Termination of appointment of Sarwar Ali as a secretary on 14 April 2022 (1 page)
15 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
1 March 2022	Registered office address changed from 220 220, Hale Road Hale Altrincham WA15 8EB England to 1 Honey Street Manchester M8 8RG on 1 March 2022 (1 page)
22 February 2022	Registered office address changed from 2a Fir Road Bramhall Stockport SK7 2NP England to 220 220, Hale Road Hale Altrincham WA15 8EB on 22 February 2022 (1 page)
22 February 2022	Appointment of Mr Sarwar Ali as a secretary on 22 February 2022 (2 pages)
31 August 2021	Termination of appointment of Joanna Clare Carey as a secretary on 31 August 2021 (1 page)
31 August 2021	Registered office address changed from 433 Palatine Road Northenden Manchester M22 4JS to 2a Fir Road Bramhall Stockport SK7 2NP on 31 August 2021 (1 page)
31 August 2021	Termination of appointment of Jason John Carey as a director on 31 August 2021 (1 page)
26 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
28 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
23 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 6 (6 pages)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 6 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 6 (6 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 6 (6 pages)
14 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
22 March 2013	Appointment of Mr Christopher James Hall as a director (2 pages)
22 March 2013	Appointment of Mrs Julie Davidson as a director (2 pages)
22 March 2013	Appointment of Mr Jason John Carey as a director (2 pages)
22 March 2013	Appointment of Mr Christopher James Hall as a director (2 pages)
22 March 2013	Appointment of Mrs Julie Davidson as a director (2 pages)
22 March 2013	Appointment of Mr Jason John Carey as a director (2 pages)
13 March 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
13 March 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
12 March 2013	Appointment of Mrs Joanna Clare Carey as a secretary (3 pages)
12 March 2013	Appointment of Mrs Joanna Clare Carey as a secretary (3 pages)
12 March 2013	Registered office address changed from 2 Fir Road Bramhall Cheshire SK7 2NP United Kingdom on 12 March 2013 (2 pages)
12 March 2013	Registered office address changed from 2 Fir Road Bramhall Cheshire SK7 2NP United Kingdom on 12 March 2013 (2 pages)
19 February 2013	Registered office address changed from 696 Wilmslow Road Didsbury Manchester M20 2DN on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 696 Wilmslow Road Didsbury Manchester M20 2DN on 19 February 2013 (1 page)
18 February 2013	Termination of appointment of Malcolm Robinson as a director (1 page)
18 February 2013	Termination of appointment of Malcolm Robinson as a director (1 page)
20 November 2012	Termination of appointment of Wren Properties Limited as a secretary (1 page)
20 November 2012	Termination of appointment of Wren Properties Limited as a secretary (1 page)
2 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Secretary's details changed for Wren Properties Limited on 18 August 2011 (2 pages)
19 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Secretary's details changed for Wren Properties Limited on 18 August 2011 (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Malcolm Joseph Robinson on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Malcolm Joseph Robinson on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Malcolm Joseph Robinson on 1 October 2009 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
6 August 2009	Return made up to 20/07/09; full list of members (3 pages)
6 August 2009	Return made up to 20/07/09; full list of members (3 pages)
5 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
5 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
21 July 2008	Return made up to 20/07/08; full list of members (3 pages)
21 July 2008	Return made up to 20/07/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
26 July 2007	Return made up to 20/07/07; full list of members (2 pages)
26 July 2007	Return made up to 20/07/07; full list of members (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page)
20 July 2006	Incorporation (14 pages)
20 July 2006	Incorporation (14 pages)

2 Fir Road Management Co. Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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