UKBizDB.co.uk

NORTH RODE PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Rode Properties Ltd. The company was founded 19 years ago and was given the registration number 05321314. The firm's registered office is in MACCLESFIELD. You can find them at 12 Peterborough Close, , Macclesfield, Cheshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:NORTH RODE PROPERTIES LTD
Company Number:05321314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:12 Peterborough Close, Macclesfield, Cheshire, SK10 3DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
266 Crompton Road, Macclesfield, United Kingdom, SK11 8HB

Director01 May 2008Active
50, Broad Street, Leek, ST13 5NS

Corporate Secretary24 December 2004Active
7 Courtneidge Close, Stewkley, LU7 0EL

Director04 January 2005Active
2 Gatley Green, Welsh Row, Nether Alderley, SK10 4TT

Director04 January 2005Active
278 Bramhall Lane South, Bramhall, Stockport, SK7 3DJ

Director04 January 2005Active
399, Park Lane, Macclesfield, SK11 8JR

Director11 July 2008Active
5 Butley Lanes, Prestbury, Macclesfield, SK10 4HU

Director24 December 2004Active

People with Significant Control

Prizelogic Limited
Notified on:31 December 2017
Status:Active
Country of residence:United Kingdom
Address:266 Crompton Road, Macclesfield, United Kingdom, SK11 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Caroline Ann Davidson
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:399 Park Lane, Macclesfield, United Kingdom, SK11 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alastair Crawford Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:12 Peterborough Close, Macclesfield, United Kingdom, SK10 3DT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Address

Change registered office address company with date old address new address.

Download
2022-02-03Officers

Change person director company with change date.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-19Accounts

Change account reference date company previous extended.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Accounts

Accounts with accounts type micro entity.

Download
2018-01-11Persons with significant control

Notification of a person with significant control.

Download
2018-01-11Persons with significant control

Cessation of a person with significant control.

Download
2018-01-11Persons with significant control

Cessation of a person with significant control.

Download
2017-12-28Confirmation statement

Confirmation statement with updates.

Download
2017-07-15Accounts

Accounts with accounts type total exemption small.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.