| Company Name | 26-28 Central Road Residential Management Company Limited |
|---|---|
| Director | Nicholas Jonathan Mould |
| Company Status | Active |
| Company Number | 08723842 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2013(10 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 | Mr Nicholas Jonathan Mould |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2015(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | My Accountancy Place 3 Hardman Square Spinningfields Manchester Lancs M3 3EB |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 April 2017(3 years, 6 months after company formation) |
| Appointment Duration | 7 years |
| Correspondence Address | Rmg House Essex Road Hoddesdon EN11 0DR |
| Director Name | Mr Duncan Kingsley Clark |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Bank Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Wood Street London EC2V 7QQ |
| Secretary Name | Graeme Duncan |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Wood Street London EC2V 7QQ |
| Director Name | Mr Daniel Moore |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2013(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 February 2015) |
| Role | Bank Executive |
| Country of Residence | Scotland |
| Correspondence Address | 88 Wood Street London EC2V 7QQ |
| Director Name | Mrs Karen Jean Nicholls |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2013(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 February 2015) |
| Role | Bank Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Wood Street London EC2V 7QQ |
| Director Name | Miss Louise Anne Goodwin |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2015(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 14 June 2022) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Rmg House Essex Road Hoddesdon EN11 0DR |
| Secretary Name | Louise Anne Goodwin |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2015(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 03 November 2015) |
| Role | Company Director |
| Correspondence Address | 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB |
| Director Name | Miss Nicola Katie Dean |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2015(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rmg House Essex Road Hoddesdon EN11 0DR |
| Secretary Name | Managing Estates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2015(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 April 2017) |
| Correspondence Address | 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB |
Location
| Registered Address | Rmg House Essex Road Hoddesdon EN11 0DR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Bruce 12.50% Ordinary |
|---|---|
| 1 at £1 | Danabe Estates LTD 12.50% Ordinary |
| 1 at £1 | Debbie Szostack 12.50% Ordinary |
| 1 at £1 | Jonathan Mclhinney 12.50% Ordinary |
| 1 at £1 | Louise Goodwin 12.50% Ordinary |
| 1 at £1 | Michael Tiernan & Nicola Tiernan 12.50% Ordinary |
| 1 at £1 | Nicholas Mould 12.50% Ordinary |
| 1 at £1 | Nicola Dean 12.50% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 November 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 8 November 2022 | Confirmation statement made on 6 October 2022 with updates (4 pages) |
| 8 November 2022 | Notification of a person with significant control statement (2 pages) |
| 8 November 2022 | Cessation of Louise Anne Goodwin as a person with significant control on 13 June 2022 (1 page) |
| 27 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 July 2022 | Termination of appointment of Louise Anne Goodwin as a director on 14 June 2022 (1 page) |
| 11 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 2 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 14 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 December 2018 | Termination of appointment of Nicola Katie Dean as a director on 15 September 2018 (1 page) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 April 2017 | Appointment of Hertford Company Secretaries Limited as a secretary on 6 April 2017 (2 pages) |
| 18 April 2017 | Termination of appointment of Managing Estates Ltd as a secretary on 6 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Managing Estates Ltd as a secretary on 6 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from C/O Managing Estates Ltd 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB to Rmg House Essex Road Hoddesdon EN11 0DR on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from C/O Managing Estates Ltd 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB to Rmg House Essex Road Hoddesdon EN11 0DR on 18 April 2017 (1 page) |
| 18 April 2017 | Appointment of Hertford Company Secretaries Limited as a secretary on 6 April 2017 (2 pages) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2017 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 November 2015 | Registered office address changed from Apartment 3 26 Central Road West Didsbury Manchester M20 4ZD United Kingdom to C/O Managing Estates Ltd 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Apartment 3 26 Central Road West Didsbury Manchester M20 4ZD United Kingdom to C/O Managing Estates Ltd 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB on 4 November 2015 (1 page) |
| 4 November 2015 | Appointment of Miss Nicola Katie Dean as a director on 3 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Louise Anne Goodwin as a secretary on 3 November 2015 (1 page) |
| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Appointment of Miss Nicola Katie Dean as a director on 3 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Louise Anne Goodwin as a secretary on 3 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Apartment 3 26 Central Road West Didsbury Manchester M20 4ZD United Kingdom to C/O Managing Estates Ltd 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB on 4 November 2015 (1 page) |
| 4 November 2015 | Appointment of Miss Nicola Katie Dean as a director on 3 November 2015 (2 pages) |
| 4 November 2015 | Appointment of Managing Estates Ltd as a secretary on 3 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Louise Anne Goodwin as a secretary on 3 November 2015 (1 page) |
| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Appointment of Managing Estates Ltd as a secretary on 3 November 2015 (2 pages) |
| 4 November 2015 | Appointment of Managing Estates Ltd as a secretary on 3 November 2015 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 February 2015 | Appointment of Louise Anne Goodwin as a secretary on 12 February 2015 (2 pages) |
| 13 February 2015 | Termination of appointment of Daniel Moore as a director on 12 February 2015 (1 page) |
| 13 February 2015 | Appointment of Nicholas Jonathan Mould as a director on 12 February 2015 (2 pages) |
| 13 February 2015 | Termination of appointment of Daniel Moore as a director on 12 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 88 Wood Street London EC2V 7QQ to Apartment 3 26 Central Road West Didsbury Manchester M20 4ZD on 13 February 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Duncan Kingsley Clark as a director on 12 February 2015 (1 page) |
| 13 February 2015 | Appointment of Louise Anne Goodwin as a director on 12 February 2015 (2 pages) |
| 13 February 2015 | Termination of appointment of Karen Jean Nicholls as a director on 12 February 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Duncan Kingsley Clark as a director on 12 February 2015 (1 page) |
| 13 February 2015 | Appointment of Louise Anne Goodwin as a secretary on 12 February 2015 (2 pages) |
| 13 February 2015 | Appointment of Louise Anne Goodwin as a director on 12 February 2015 (2 pages) |
| 13 February 2015 | Appointment of Nicholas Jonathan Mould as a director on 12 February 2015 (2 pages) |
| 13 February 2015 | Termination of appointment of Graeme Duncan as a secretary on 12 February 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Karen Jean Nicholls as a director on 12 February 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Graeme Duncan as a secretary on 12 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 88 Wood Street London EC2V 7QQ to Apartment 3 26 Central Road West Didsbury Manchester M20 4ZD on 13 February 2015 (1 page) |
| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 24 October 2013 | Appointment of Mrs Karen Jean Nicholls as a director (2 pages) |
| 24 October 2013 | Appointment of Mr Daniel Moore as a director (2 pages) |
| 24 October 2013 | Appointment of Mrs Karen Jean Nicholls as a director (2 pages) |
| 24 October 2013 | Appointment of Mr Daniel Moore as a director (2 pages) |
| 24 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 24 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
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| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
|