NORTH RODE PROPERTIES LTD
Overview
| Company Name | NORTH RODE PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05321314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH RODE PROPERTIES LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is NORTH RODE PROPERTIES LTD located?
| Registered Office Address | 30 Bollinbarn SK10 3DL Macclesfield Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH RODE PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| DORSET EMERGENCY SERVICES PPP LIMITED | Jun 28, 2007 | Jun 28, 2007 |
| PFF DORSET LIMITED | Dec 24, 2004 | Dec 24, 2004 |
What are the latest accounts for NORTH RODE PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTH RODE PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for NORTH RODE PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from 266 Crompton Road Macclesfield Cheshire SK11 8HB United Kingdom to 30 Bollinbarn Macclesfield Cheshire SK10 3DL on Dec 03, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Change of details for Prizelogic Limited as a person with significant control on Mar 18, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Alastair Crawford Kennedy on Mar 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 12 Peterborough Close Macclesfield Cheshire SK10 3DT to 266 Crompton Road Macclesfield Cheshire SK11 8HB on Feb 03, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Alastair Crawford Kennedy on Oct 14, 2021 | 2 pages | CH01 | ||
Change of details for Prizelogic Limited as a person with significant control on Oct 14, 2021 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Dec 24, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||
Notification of Prizelogic Limited as a person with significant control on Dec 31, 2017 | 2 pages | PSC02 | ||
Cessation of Alastair Crawford Kennedy as a person with significant control on Dec 31, 2017 | 1 pages | PSC07 | ||
Who are the officers of NORTH RODE PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Alastair Crawford | Director | SK10 3DL Macclesfield 30 Bollinbarn Cheshire United Kingdom | England | British | 9842970007 | |||||||||
| HOWSONS SERVICES LIMITED | Secretary | Broad Street ST13 5NS Leek 50 Staffordshire |
| 92026190001 | ||||||||||
| BENNETT, Nigel Anthony | Director | 7 Courtneidge Close LU7 0EL Stewkley Bedfordshire | England | British | 74375610001 | |||||||||
| CARDEN, Simon Dennis | Director | 2 Gatley Green Welsh Row SK10 4TT Nether Alderley Cheshire | United Kingdom | British | 15282390002 | |||||||||
| CROFT, David John | Director | 278 Bramhall Lane South Bramhall SK7 3DJ Stockport Cheshire | England | British | 3940300001 | |||||||||
| DAVIDSON, Angus | Director | Park Lane SK11 8JR Macclesfield 399 Cheshire | United Kingdom | British | 53916620006 | |||||||||
| KENNEDY, Alastair | Director | 5 Butley Lanes Prestbury SK10 4HU Macclesfield Cheshire | England | English | 9842970004 |
Who are the persons with significant control of NORTH RODE PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prizelogic Limited | Dec 31, 2017 | SK10 3DL Macclesfield 30 Bollinbarn Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair Crawford Kennedy | Apr 06, 2016 | SK10 3DT Macclesfield 12 Peterborough Close Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Ann Davidson | Apr 06, 2016 | SK11 8JR Macclesfield 399 Park Lane Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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