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53 Ray Street (Management) Limited (No: 05837204)

Address: 53A RAY STREET, HEANOR, DERBYSHIRE, DE75 7GE

Status: Active

Incorporated: 06-May-2006

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 20-Jun-2024

Industry Class: 98000 - Residents property management

Current Director: CHRISTOPHER KENNETH BALL ( DOB: Dec-1963   From: Jul-2015  )

Current Director: ANNE HARRISON ( DOB: Sep-1942   From: Sep-2006  )

Current Director: SUSAN CAROLINE LEONARD ( DOB: Feb-1968   From: Feb-2016  )

Current Secretary: ANNE HARRISON ( DOB: Sep-1942   From: Sep-2006  )

Resigned Director: KATHRYN CUNNINGHAM (   From: Aug-2007   To: Feb-2016  )

Resigned Director: SEAN DOOLIN ( DOB: Mar-1964   From: Jun-2006   To: Aug-2007  )

Resigned Director: CHERYL ANN DOOLIN ( DOB: Sep-1963   From: Jun-2006   To: Aug-2007  )

Resigned Director: MIRIAM GREGER ( DOB: Oct-1948   From: Aug-2007   To: Feb-2016  )

Resigned Director: MICHAEL DAVID LEONARD ( DOB: Oct-1963   From: Feb-2016   To: Mar-2023  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jun-2006   To: Jun-2006  )

Resigned Secretary: CHERYL ANN DOOLIN ( DOB: Sep-1963   From: Jun-2006   To: Aug-2007  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jun-2006   To: Jun-2006  )

Persons of Significant Control:

Mr Michael David Leonard, 30 Moorlands Road, Ridgeway, Ambergate, Belper, Derbyshire, DE56 2JB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-17, Ceased: 2023-03-20)

Mrs Anne Harrison, 30 Moorlands Road, Ridgeway, Ambergate, Belper, Derbyshire, DE56 2JB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-12)

Mrs Susan Caroline Leonard, 30 Moorlands Road, Ridgeway, Ambergate, Belper, Derbyshire, DE56 2JB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-15)

Mr Christopher Kenneth Ball, 30 Moorlands Road, Ridgeway, Ambergate, Belper, Derbyshire, DE56 2JB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-17)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 3 3 3.0,3.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 3 3 3 3 3 3 3 3.0,3.0,3.0,3.0,3.0,3.0,3.0
Equity / share capital and reserves 3 3 3 3 3 3 3 3.0,3.0,3.0,3.0,3.0,3.0,3.0
History Chart

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