45 CENTRAL ROAD LIMITED

Key Data

Status

Active

Company No.

04695689

Incorporation date

12/03/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

19/02/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

08/01/2026

Termination of appointment of Francesca Mercedes Bown-Wilson as a director on 2026-01-01

View PDF (1 pages)

01/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

10/02/2025

Registered office address changed from Corrib Delph Lane Daresbury Warrington WA4 4AN England to 45, Central Road Didsbury Manchester M20 4YE on 2025-02-10

View PDF (1 pages)

17/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

19/11/2024

Termination of appointment of Alistair Paul Wilson as a secretary on 2024-11-19

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

08/01/2021

Appointment of Mr James Andrew Standley as a director on 2021-01-07

View PDF (2 pages)

08/01/2021

Termination of appointment of James Andrew Standley as a director on 2021-01-07

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

14/10/2020

Termination of appointment of Edge Property Management Company Limited as a secretary on 2020-10-01

View PDF (1 pages)

23/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

28/08/2020

Appointment of Mr Alistair Paul Wilson as a secretary on 2020-07-31

View PDF (2 pages)

27/08/2020

Registered office address changed from Unit 1 Stiltz Building Ledson Road Wythenshawe Manchester M23 9GP to Corrib Delph Lane Daresbury Warrington WA4 4AN on 2020-08-27

View PDF (1 pages)

27/08/2020

Termination of appointment of Andrew Philip Green as a director on 2020-07-31

View PDF (1 pages)

27/08/2020

Appointment of Ms Francesca Mercedes Bown-Wilson as a director on 2020-07-31

View PDF (2 pages)

27/08/2020

Appointment of Mr James Andrew Standley as a director on 2020-07-31

View PDF (2 pages)

27/08/2020

Appointment of Mr Adam Robert Christie as a director on 2020-07-31

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

29/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

16/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

13/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

21/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

03/06/2016

Termination of appointment of Colleen Kennedy as a director on 2016-03-23

View PDF (2 pages)

18/05/2016

Rectified Full rectification of TM01 for Fiona Tate.

View PDF (0 pages)

15/04/2016

Appointment of Mr Andrew Philip Green as a director on 2016-04-11

View PDF (2 pages)

01/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

01/04/2016

Termination of appointment of Fiona Tate as a director on 2016-03-12

View PDF (1 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

24/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

25/07/2014

Director's details changed for Miss Fiona Tate on 2014-06-26

View PDF (2 pages)

11/07/2014

Termination of appointment of Rachel Cuthbert as a secretary

View PDF (1 pages)

11/07/2014

Registered office address changed from 208 Wilmslow Road Fallowfield Manchester M14 6LF on 2014-07-11

View PDF (2 pages)

02/07/2014

Appointment of Edge Property Management Company Limited as a secretary

View PDF (3 pages)

01/07/2014

Director's details changed for Ms Colleen Kennedy on 2014-04-01

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

27/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

13/01/2014

Termination of appointment of David Cuthbert as a director

View PDF (1 pages)

13/01/2014

Appointment of Miss Fiona Tate as a director

View PDF (2 pages)

13/01/2014

Appointment of Ms Colleen Kennedy as a director

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

01/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

01/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

27/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

23/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/03/2010

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

24/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

22/04/2008

Return made up to 12/03/08; full list of members

View PDF (5 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

31/10/2007

New secretary appointed

View PDF (2 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

12/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

27/04/2006

Return made up to 12/03/06; full list of members

View PDF (4 pages)

02/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

05/08/2005

Director resigned

View PDF (1 pages)

08/04/2005

Return made up to 12/03/05; full list of members

View PDF (0 pages)

17/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/08/2004

Location of register of members

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

01/06/2004

Registered office changed on 01/06/04 from: 45 central road, west didsbury manchester lancashire M20 4YE

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Ad 18/01/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/03/2003 - 12/03/2003	99600
Murray, Neil	Director	12/03/2003 - 18/01/2004	-
Tate, Fiona	Director	07/01/2014 - 12/03/2016	-
Cichocki, Daniel	Secretary	18/01/2004 - 18/01/2007	-
Green, Clare Louise	Director	30/01/2004 - 12/03/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About 45 CENTRAL ROAD LIMITED

45 CENTRAL ROAD LIMITED is an(a) Active company incorporated on 12/03/2003 with the registered office located at 45, Central Road, Didsbury, Manchester M20 4YE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 CENTRAL ROAD LIMITED?

45 CENTRAL ROAD LIMITED is currently Active. It was registered on 12/03/2003 .

Where is 45 CENTRAL ROAD LIMITED located?

45 CENTRAL ROAD LIMITED is registered at 45, Central Road, Didsbury, Manchester M20 4YE.

What does 45 CENTRAL ROAD LIMITED do?

45 CENTRAL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 CENTRAL ROAD LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-06 with updates.