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Number One London Road Management Limited, M1 5AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NUMBER ONE LONDON ROAD MANAGEMENT LIMITED

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

This company is commonly known as Number One London Road Management Limited. The company was founded 20 years ago and was given the registration number 05123076. The firm's registered office is in MANCHESTER. You can find them at Clear Building Management Ltd Peter House, Oxford Street, Manchester, Greater Manchester. This company's SIC code is 98000 - Residents property management.

Company Information

Name:NUMBER ONE LONDON ROAD MANAGEMENT LIMITED
Company Number:05123076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2004
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Clear Building Management Ltd Peter House, Oxford Street, Manchester, Greater Manchester, England, M1 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Number One London Road, Stubbs Gate, Newcastle Under Lyme, England, ST5 1NY

Secretary06 December 2022Active
The Estate Office, Number One London Road, Stubbs Gate, Newcastle Under Lyme, England, ST5 1NY

Director26 February 2014Active
The Estate Office, Number One London Road, Stubbs Gate, Newcastle Under Lyme, England, ST5 1NY

Director15 April 2021Active
The Estate Office, Number One London Road, Stubbs Gate, Newcastle Under Lyme, England, ST5 1NY

Director08 June 2017Active
The Estate Office, Number One London Road, Stubbs Gate, Newcastle Under Lyme, England, ST5 1NY

Director30 April 2008Active
28 Spencer Lane, Rochdale, OL11 5PE

Secretary01 April 2008Active
Riverside, Mountbatten Way, Congleton, United Kingdom, CW12 1DY

Secretary30 April 2008Active
Clear Building Management, Lytchett House, 13 Freeland Park, Wareham Rd, Poole, England, BH16 6FA

Corporate Secretary01 March 2019Active
31 Ironmarket, Newcastle-Under-Lyme, ST5 1RP

Corporate Secretary10 May 2004Active
Chiltern House, 72-74 King Edward Street, Macclesfield, England, SK10 1AT

Corporate Secretary01 December 2017Active
Chiltern House, 72 - 74 King Edward Street, Macclesfield, England, SK10 1AT

Director30 April 2008Active
27 Windsor Court, No 1 London Road, Newcastle Under Lyme, England, ST5 1NY

Director22 January 2013Active
Clear Building Management Ltd, Peter House, Oxford Street, Manchester, England, M1 5AN

Director20 May 2010Active
Apt 27 Tower Court, No 1 London Road, Newcastle, ST5 1LT

Director30 April 2008Active
84, Church Street, Stoke-On-Trent, ST4 1BS

Director15 March 2011Active
Clear Building Management Ltd, Peter House, Oxford Street, Manchester, England, M1 5AN

Director18 July 2012Active
31 The Ironmarket, Newcastle Under Lyme, ST5 1RP

Director10 May 2004Active
Riverside, Mountbatten Way, Congleton, United Kingdom, CW12 1DY

Director30 April 2008Active
Unit 21, Chatterley Whitfield Business Centre, Biddulph Road, Stoke-On-Trent, England, ST6 8UW

Director24 May 2010Active
90, Station Road, Scholar Green, Stoke On Trent, England, ST7 3JW

Director12 February 2013Active
Oakcroft House Allensway, Newcastle, ST5 3SY

Director30 April 2008Active
31 Ironmarket, Newcastle-Under-Lyme, ST5 1RP

Corporate Director10 May 2004Active

People with Significant Control

Ms Kerry- Lynn Machin
Notified on:15 April 2021
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Clear Building Management Ltd, Peter House, Manchester, England, M1 5AN
Nature of control:
  • Significant influence or control
Mr Xenofon Sgouros
Notified on:10 May 2019
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Clear Building Management Ltd, Peter House, Manchester, England, M1 5AN
Nature of control:
  • Significant influence or control
Mrs Sue Eagle
Notified on:06 April 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Clear Building Management Ltd, Peter House, Manchester, England, M1 5AN
Nature of control:
  • Significant influence or control
Mr Thomas Nesbitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:Clear Building Management Ltd, Peter House, Manchester, England, M1 5AN
Nature of control:
  • Significant influence or control
Mr Brian Joseph Harrison
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Clear Building Management Ltd, Peter House, Manchester, England, M1 5AN
Nature of control:
  • Significant influence or control
Mr Clifford Howard Hunt
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:The Estate Office, Number One London Road, Newcastle Under Lyme, England, ST5 1NY
Nature of control:
  • Significant influence or control
Mr James Edwin Shaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:The Estate Office, Number One London Road, Newcastle Under Lyme, England, ST5 1NY
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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