St Clements Road Limited in 77 Dale Street MANCHESTER - M1 2HG

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St Clements Road Limited MANCHESTER

St Clements Road started in year 2006 as Private Limited Company with registration number 06014774. The St Clements Road company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at C/o Scanlans Property Management Carvers Warehouse Suite 2b. Postal code: M1 2HG.

The company has 2 directors, namely David G., James M.. Of them, David G., James M. have been with the company the longest, being appointed on 3 March 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jane E. who worked with the the company until 4 August 2015.

St Clements Road Limited Address / Contact

Office Address	C/o Scanlans Property Management Carvers Warehouse Suite 2b
Office Address2	77 Dale Street
Town	Manchester
Post code	M1 2HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06014774
Date of Incorporation	Thu, 30th Nov 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

David G.

Position: Director

Appointed: 03 March 2021

James M.

Position: Director

Appointed: 03 March 2021

Scanlans Property Management

Position: Corporate Secretary

Appointed: 05 August 2015

Peter A.

Position: Director

Appointed: 05 February 2019

Resigned: 07 July 2022

Glyn D.

Position: Director

Appointed: 21 January 2019

Resigned: 03 June 2020

Amanda B.

Position: Director

Appointed: 05 August 2015

Resigned: 03 March 2021

Jaqueline D.

Position: Director

Appointed: 05 August 2015

Resigned: 21 January 2019

Jane E.

Position: Secretary

Appointed: 30 November 2006

Resigned: 04 August 2015

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2006

Resigned: 30 November 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 November 2006

Resigned: 30 November 2006

David E.

Position: Director

Appointed: 30 November 2006

Resigned: 04 August 2015

Jane E.

Position: Director

Appointed: 30 November 2006

Resigned: 04 August 2015

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 30 November 2006

Resigned: 30 November 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	15	15

Balance Sheet
Current Assets		290	1 835	15
Net Assets Liabilities		15	15	15	15	15	15	15	15
Net Assets Liabilities Including Pension Asset Liability	15	15

Reserves/Capital
Shareholder Funds	15	15

Other
Creditors		853	2 247
Net Current Assets Liabilities		15	15	15
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		578	427
Called Up Share Capital Not Paid Not Expressed As Current Asset	15	15		15	15	15	15	15	15
Number Shares Allotted		15			15	15	15	15	15
Par Value Share		1			1	1	1	1	1
Total Assets Less Current Liabilities			15	15
Share Capital Allotted Called Up Paid	15	15

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AD01	New registered office address C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG. Change occurred on Friday 6th January 2023. Company's previous address: C/O Scanlans Property Management, Boulton House 17/21 Chorlton Street Manchester M1 3HY England. filed on: 6th, January 2023	address	Free Download (1 page)
CH04	Secretary's details were changed on Tuesday 29th November 2022 filed on: 5th, December 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 3rd, August 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 7th July 2022 filed on: 7th, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd March 2021. filed on: 5th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 3rd March 2021 filed on: 3rd, March 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd March 2021. filed on: 3rd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 3rd June 2020 filed on: 3rd, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 24th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th February 2019. filed on: 5th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st January 2019. filed on: 21st, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 21st January 2019 filed on: 21st, January 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (3 pages)
AD01	New registered office address C/O Scanlans Property Management, Boulton House 17/21 Chorlton Street Manchester M1 3HY. Change occurred on Thursday 7th September 2017. Company's previous address: C/O Scanlans Property Management 75 Mosley Street Manchester M2 3HR. filed on: 7th, September 2017	address	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2015 filed on: 8th, December 2015	annual return	Free Download (6 pages)
SH01	15.00 GBP is the capital in company's statement on Tuesday 8th December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Sunday 30th November 2014 (was Wednesday 31st December 2014). filed on: 25th, August 2015	accounts	Free Download (1 page)
AP04	Appointment (date: Wednesday 5th August 2015) of a secretary filed on: 5th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 4th August 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 4th August 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th August 2015. filed on: 5th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th August 2015. filed on: 5th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 4th August 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
AD01	New registered office address C/O Scanlans Property Management 75 Mosley Street Manchester M2 3HR. Change occurred on Friday 31st July 2015. Company's previous address: C/O Thomson Associates Rossetti Place 6 Lower Byrom Street Manchester M3 4AP. filed on: 31st, July 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th November 2014 filed on: 22nd, December 2014	annual return	Free Download (7 pages)
SH01	15.00 GBP is the capital in company's statement on Monday 22nd December 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 4th, September 2014	accounts	Free Download (3 pages)
CH03	On Tuesday 11th March 2014 secretary's details were changed filed on: 12th, March 2014	officers	Free Download (1 page)
CH01	On Thursday 19th December 2013 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
CH01	On Thursday 19th December 2013 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 11th December 2013 from 16 High Lane Chorlton Manchester M21 9DF filed on: 11th, December 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th November 2013 filed on: 9th, December 2013	annual return	Free Download (7 pages)
SH01	15.00 GBP is the capital in company's statement on Monday 9th December 2013	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 6th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th November 2012 filed on: 12th, December 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 31st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th November 2011 filed on: 8th, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 29th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th November 2010 filed on: 17th, December 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 1st, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2009 filed on: 16th, December 2009	annual return	Free Download (9 pages)
CH01	On Monday 30th November 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On Monday 30th November 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 29th, September 2009	accounts	Free Download (3 pages)
363a	Period up to Tuesday 16th December 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 30th, September 2008	accounts	Free Download (3 pages)
363s	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (10 pages)
363s	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (10 pages)
88(2)R	Alloted 14 shares on Monday 6th August 2007. Value of each share 1 £, total number of shares: 15. filed on: 30th, September 2007	capital	Free Download (4 pages)
88(2)R	Alloted 14 shares on Monday 6th August 2007. Value of each share 1 £, total number of shares: 15. filed on: 30th, September 2007	capital	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
288a	On Friday 15th December 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On Friday 15th December 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 14/12/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 14th, December 2006	address	Free Download (1 page)
287	Registered office changed on 14/12/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 14th, December 2006	address	Free Download (1 page)
288b	On Thursday 14th December 2006 Director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288b	On Thursday 14th December 2006 Secretary resigned;director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On Thursday 14th December 2006 New secretary appointed;new director appointed filed on: 14th, December 2006	officers	Free Download (1 page)
288b	On Thursday 14th December 2006 Secretary resigned;director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On Thursday 14th December 2006 New secretary appointed;new director appointed filed on: 14th, December 2006	officers	Free Download (1 page)
288b	On Thursday 14th December 2006 Director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, November 2006	incorporation	Free Download (16 pages)

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