North Rode Properties Ltd. Head office in Macclesfield. Check Director.

North Rode Properties Ltd, Macclesfield

North Rode Properties Ltd is a private limited company. Formerly, it was named Dorset Emergency Services Ppp Limited (changed on 2008-05-09). Situated at 266 Crompton Road, Macclesfield SK11 8HB, this 19 years old company was incorporated on 2004-12-24 and is classified as "architectural activities" (Standard Industrial Classification: 71111).
1 director can be found in this enterprise: Alastair K. (appointed on 01 May 2008).

About
Name: North Rode Properties Ltd
Number: 05321314
Incorporation date: 2004-12-24
End of financial year: 31 December


Address:	266 Crompton Road Macclesfield SK11 8HB
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Prizelogic Limited

31 December 2017

Address	266 Crompton Road Peterborough Close, Macclesfield, Cheshire, SK11 8HB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02519927
Nature of control:	75,01-100% shares

Caroline D.

6 April 2016 - 31 December 2017

Nature of control:	75,01-100% shares

Alastair K.

6 April 2016 - 31 December 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	523	4,080	-	-	29,308	16,979	23,744	14,433	13,932	779	1,944	11,650
Fixed Assets	344,394	344,389	344,375	209,954	109,153	109,153	109,153	109,153	112,151	112,151	112,151	112,152
Total Assets Less Current Liabilities	315,517	313,740	303,448	160,291	87,707	85,101	116,308	116,458	118,371	105,467	26,162	31,841
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-775	-130	800	17,000	26,427	26,321	-	-	-	-	-	-
Tangible Fixed Assets	344,394	344,389	344,375	209,954	109,153	109,153	-	-	-	-	-	-

The deadline for North Rode Properties Ltd confirmation statement filing is 2024-01-07. The last confirmation statement was submitted on 2022-12-24. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Prizelogic Limited has over 3/4 of shares. This corporate PSC can be reached at Peterborough Close, SK11 8HB Macclesfield, Cheshire. Caroline D. who has over 3/4 of shares. Alastair K. who has 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (6 pages)
CH01	On Thursday 14th October 2021 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Peterborough Close Macclesfield Cheshire SK10 3DT to 266 Crompton Road Macclesfield Cheshire SK11 8HB on Thursday 3rd February 2022 filed on: 3rd, February 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, July 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Wednesday 31st October 2018 to Monday 31st December 2018 filed on: 19th, July 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 3rd, July 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 15th, July 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 24th December 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 19th, May 2015 \| accounts	Free Download (5 pages)
CH01	On Friday 8th May 2015 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Barlow Fold 30 Heybridge Lane Prestbury Cheshire SK10 4ES to 12 Peterborough Close Macclesfield Cheshire SK10 3DT on Thursday 7th May 2015 filed on: 7th, May 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 24th December 2014 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 13th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 24th December 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on Thursday 26th September 2013 filed on: 26th, September 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 7th, June 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Thursday 16th May 2013 from Howsons 50 Broad Street Leek Staffordshire ST13 5NS United Kingdom filed on: 16th, May 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 24th December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
CH01	On Wednesday 19th September 2012 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 10th September 2012 from C/O Howsons Chartered Accountants, 50 Broad Street Leek Staffordshire ST13 5NS filed on: 10th, September 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 17th, July 2012 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Tuesday 19th June 2012 filed on: 19th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 24th December 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 24th December 2010 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 28th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 24th December 2009 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on Wednesday 23rd December 2009 filed on: 3rd, February 2010 \| officers	Free Download (1 page)
CH01	On Wednesday 23rd December 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 23rd December 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st February 2010 filed on: 1st, February 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 1st February 2010 filed on: 1st, February 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 15th January 2009 filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
288a	On Tuesday 15th July 2008 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
288a	On Wednesday 14th May 2008 Director appointed filed on: 14th, May 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed dorset emergency services ppp LIMITEDcertificate issued on 09/05/08 filed on: 7th, May 2008 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 1st, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, December 2007 \| officers	Free Download (1 page)
288b	On Thursday 8th November 2007 Director resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
288b	On Thursday 8th November 2007 Director resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed pff dorset LIMITEDcertificate issued on 28/06/07 filed on: 28th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pff dorset LIMITEDcertificate issued on 28/06/07 filed on: 28th, June 2007 \| change of name	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 8th, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 8th, November 2006 \| accounts	Free Download (2 pages)
288b	On Tuesday 27th June 2006 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
288b	On Tuesday 27th June 2006 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/12/05 from: 8TH floor west point 501 chester road old trafford manchester M16 9HU filed on: 9th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/12/05 from: 8TH floor west point 501 chester road old trafford manchester M16 9HU filed on: 9th, December 2005 \| address	Free Download (1 page)
288a	On Friday 18th March 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (2 pages)
288a	On Friday 18th March 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (3 pages)
288a	On Friday 18th March 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (2 pages)
288a	On Friday 18th March 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (2 pages)
288a	On Friday 18th March 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (2 pages)
288a	On Friday 18th March 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, December 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, December 2004 \| incorporation	Free Download (13 pages)

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