Fifty Five Central Road Limited MANCHESTER


Founded in 2004, Fifty Five Central Road, classified under reg no. 05179695 is an active company. Currently registered at 55 Central Road M20 4YE, Manchester the company has been in the business for 20 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 3 directors, namely Alie U., Jessica P. and Patricia B.. Of them, Patricia B. has been with the company the longest, being appointed on 16 April 2008 and Alie U. has been with the company for the least time - from 30 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fifty Five Central Road Limited Address / Contact

Office Address 55 Central Road
Office Address2 Didsbury
Town Manchester
Post code M20 4YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05179695
Date of Incorporation Wed, 14th Jul 2004
Industry Residents property management
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Alie U.

Position: Director

Appointed: 30 July 2022

Jessica P.

Position: Director

Appointed: 17 December 2021

Patricia B.

Position: Director

Appointed: 16 April 2008

Thomas B.

Position: Director

Appointed: 12 February 2015

Resigned: 30 July 2022

Hannah W.

Position: Director

Appointed: 15 May 2009

Resigned: 17 December 2021

Hannah W.

Position: Secretary

Appointed: 15 May 2009

Resigned: 17 December 2021

Greg B.

Position: Secretary

Appointed: 16 April 2008

Resigned: 15 May 2009

Greg B.

Position: Director

Appointed: 16 April 2008

Resigned: 12 February 2015

Martine M.

Position: Director

Appointed: 20 February 2008

Resigned: 15 May 2009

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 14 July 2004

Resigned: 14 July 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2004

Resigned: 14 July 2004

James H.

Position: Director

Appointed: 14 July 2004

Resigned: 16 April 2008

Christopher H.

Position: Secretary

Appointed: 14 July 2004

Resigned: 16 April 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we researched, there is Jessica P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Patricia B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alice U., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jessica P.

Notified on 17 December 2021
Nature of control: 25-50% shares

Patricia B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alice U.

Notified on 30 July 2022
Ceased on 29 January 2024
Nature of control: significiant influence or control

Thomas B.

Notified on 6 April 2016
Ceased on 30 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Hannah W.

Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Current Assets2 2092 8281 687
Net Assets Liabilities3491 249
Other
Version Production Software 11
Creditors2 2062 8772 936
Net Current Assets Liabilities3491 249
Total Assets Less Current Liabilities3491 249

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 26th, April 2023
Free Download (3 pages)

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