31 CLYDE ROAD MANAGEMENT LIMITED

31 CLYDE ROAD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name31 CLYDE ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04413221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 31 CLYDE ROAD MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 31 CLYDE ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane
    Marple
    SK6 6NE Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 31 CLYDE ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 31 CLYDE ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for 31 CLYDE ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Thomas Anthony Dillon as a person with significant control on May 01, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    5 pagesCS01

    Appointment of Dempster Management Services Ltd as a secretary on Jan 24, 2024

    2 pagesAP04

    Director's details changed for Julia Marie Flanagan on Jan 24, 2024

    2 pagesCH01

    Director's details changed for Michael Dean Glynn on Jan 24, 2024

    2 pagesCH01

    Termination of appointment of Homestead Consultancy Services Limited as a secretary on Jan 24, 2024

    1 pagesTM02

    Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on Feb 01, 2024

    1 pagesAD01

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    3 pagesAA

    Withdrawal of a person with significant control statement on Oct 25, 2021

    2 pagesPSC09

    Notification of Thomas Anthony Dillon as a person with significant control on Jan 21, 2021

    2 pagesPSC01

    Confirmation statement made on Jun 29, 2021 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Jun 29, 2021

    2 pagesPSC09

    Total exemption full accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Homestead Consultancy Services Limited on Mar 05, 2020

    1 pagesCH04

    Total exemption full accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Who are the officers of 31 CLYDE ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSTER MANAGEMENT SERVICES LTD
    Bowden Hall, Bowden Lane
    Marple
    SK6 6NE Stockport
    Offices 7-9 The Old Printshop
    England
    Secretary
    Bowden Hall, Bowden Lane
    Marple
    SK6 6NE Stockport
    Offices 7-9 The Old Printshop
    England
    Identification TypeUK Limited Company
    Registration Number09293953
    257865550001
    FLANAGAN, Julia Marie
    Bowden Hall, Bowden Lane
    Marple
    SK6 6NE Stockport
    Offices 7-9 The Old Printshop
    England
    Director
    Bowden Hall, Bowden Lane
    Marple
    SK6 6NE Stockport
    Offices 7-9 The Old Printshop
    England
    United KingdomBritish111052560001
    GLYNN, Michael Dean
    Bowden Hall, Bowden Lane
    Marple
    SK6 6NE Stockport
    Offices 7-9 The Old Printshop
    England
    Director
    Bowden Hall, Bowden Lane
    Marple
    SK6 6NE Stockport
    Offices 7-9 The Old Printshop
    England
    United KingdomBritish87045230001
    BARON, Heather Rochelle
    Greenhaven
    South Downs Road
    WA14 3HD Bowdon
    Cheshire
    Secretary
    Greenhaven
    South Downs Road
    WA14 3HD Bowdon
    Cheshire
    British81991660001
    DEMPSTER, Alexander Lawrie
    128 Wellington Road North
    SK4 2LL Stockport
    Cheshire
    Secretary
    128 Wellington Road North
    SK4 2LL Stockport
    Cheshire
    British23356200002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    HOMESTEAD CONSULTANCY SERVICES LIMITED
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancshire
    England
    Secretary
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancshire
    England
    Identification TypeUK Limited Company
    Registration Number01302831
    83873330002
    REALTY MANAGEMENT LIMITED
    Crossley Road
    SK4 5BH Stockport
    Ground Floor, Discovery House
    Greater Manchester
    England
    Secretary
    Crossley Road
    SK4 5BH Stockport
    Ground Floor, Discovery House
    Greater Manchester
    England
    Identification TypeEuropean Economic Area
    Registration Number04680974
    106398290001
    BARON, Harold Maurice
    Green Haven
    43 South Downs Road, Bowdon
    WA14 3HD Altrincham
    Cheshire
    Director
    Green Haven
    43 South Downs Road, Bowdon
    WA14 3HD Altrincham
    Cheshire
    EnglandBritish12828310001
    CALLAN, Helen
    Flat 2
    31 Clyde Road
    M20 2JJ Didsbury
    Manchester
    Director
    Flat 2
    31 Clyde Road
    M20 2JJ Didsbury
    Manchester
    British87246700001
    WOLFF, Stephanie
    31 Clyde Road
    M20 2JJ Manchester
    Lancashire
    Director
    31 Clyde Road
    M20 2JJ Manchester
    Lancashire
    British96214200001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of 31 CLYDE ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Anthony Dillon
    Bowden Hall, Bowden Lane
    Marple
    SK6 6NE Stockport
    Offices 7-9 The Old Printshop
    England
    Jan 21, 2021
    Bowden Hall, Bowden Lane
    Marple
    SK6 6NE Stockport
    Offices 7-9 The Old Printshop
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for 31 CLYDE ROAD MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 07, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jan 21, 2021Jan 21, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 06, 2016Jan 21, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0