30 Ceely Road Management Company Limited

Company Name	30 Ceely Road Management Company Limited
Director	Gareth Stephen Griffin
Company Status	Active
Company Number	02637381
Category	Private Limited Company
Incorporation Date	13 August 1991(32 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Gareth Stephen Griffin
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 November 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Catering Assistant
Country of Residence	England
Correspondence Address	C/O Advance Block Management, St Paul's House, 3rd 23 Park Square South Leeds LS1 2ND

Secretary Name	Advance Residential Management (Corporation)
Status	Current
Appointed	12 November 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	The Hive 51 Lever Street Manchester M1 1FN

Director Name	Martyn Paul Ashley Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	West Kent House Croft Road Crowborough East Essex TN6 1DL

Secretary Name	Angela Jean McCollum
Nationality	British
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Richard John Bett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 day after company formation)
Appointment Duration	16 years, 9 months (resigned 01 June 2008)
Role	Retired
Correspondence Address	2 Branksome Lodge Loudwater Lane, Loudwater Rickmansworth Hertfordshire WD3 4AP

Director Name	Jacqui Louise Martin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(16 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 November 2015)
Role	Business Development Coordinator Marketing
Country of Residence	England
Correspondence Address	Flat 4 Ceely House Ceely Road Aylesbury Buckinghamshire HP21 8GY

Secretary Name	Anthony Willis
Nationality	British
Status	Resigned
Appointed	01 June 2008(16 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2009)
Role	Retired
Correspondence Address	Flat 6 Ceely House Ceely Road Aylesbury Buckinghamshire HP21 8GY

Secretary Name	Ms Louisa Myatt
Nationality	British
Status	Resigned
Appointed	06 April 2009(17 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dutch Barn Rowsham Manor Road Aylesbury Buckinghamshire HP22 4QP

Director Name	Crystal Thursby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2010)
Role	Accounts Admin
Country of Residence	England
Correspondence Address	Flat 5 Ceely Road Aylesbury Buckinghamshire HP21 8GY

Director Name	Levelwork Limited (Corporation)
Status	Resigned
Appointed	14 August 1991(1 day after company formation)
Appointment Duration	16 years, 9 months (resigned 01 June 2008)
Correspondence Address	1st Floor Centinal 46 Clarendon Road Watford Hertfordshire WD17 1HE

Secretary Name	Levelwork Limited (Corporation)
Status	Resigned
Appointed	14 August 1991(1 day after company formation)
Appointment Duration	16 years, 9 months (resigned 01 June 2008)
Correspondence Address	1st Floor Centinal 46 Clarendon Road Watford Hertfordshire WD17 1HE

Secretary Name	NEIL Douglas Block Management Ltd (Corporation)
Status	Resigned
Appointed	06 March 2017(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2018)
Correspondence Address	The Dutch Barn Manor Farm Courtyard Manor Road Rowsham Bucks HP22 4QP

Location

Registered Address	C/O Advance Block Management, St Paul's House, 3rd Floor 23 Park Square South Leeds LS1 2ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Caroline Smith 16.67% Ordinary
1 at £1	Gareth Griffin 16.67% Ordinary
1 at £1	Jacqui Louise Martin 16.67% Ordinary
1 at £1	Philip Sheppard 16.67% Ordinary
1 at £1	Ronald Mark Hyrons 16.67% Ordinary
1 at £1	Timothy David Storey 16.67% Ordinary

Financials

Year	2014
Turnover	£4,320
Net Worth	£2,930
Cash	£2,455
Current Liabilities	£205

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Filing History

19 January 2021	Registered office address changed from C/O Advance Block Management, the Hive 51 Lever Street Manchester M1 1FN England to C/O Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds LS1 2nd on 19 January 2021 (1 page)
15 December 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
12 December 2020	Compulsory strike-off action has been discontinued (1 page)
11 December 2020	Director's details changed for Mr Gareth Stephen Griffin on 11 December 2020 (2 pages)
11 December 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
12 November 2018	Appointment of Advance Residential Management as a secretary on 12 November 2018 (2 pages)
12 November 2018	Termination of appointment of Neil Douglas Block Management Ltd as a secretary on 12 November 2018 (1 page)
12 November 2018	Registered office address changed from The Dutch Barn Rowsham Manor Road Aylesbury Buckinghamshire HP22 4QP to C/O Advance Block Management, the Hive 51 Lever Street Manchester M1 1FN on 12 November 2018 (1 page)
24 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
9 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
18 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
16 March 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
16 March 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
6 March 2017	Appointment of Neil Douglas Block Management Ltd as a secretary on 6 March 2017 (2 pages)
6 March 2017	Termination of appointment of Louisa Myatt as a secretary on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Louisa Myatt as a secretary on 6 March 2017 (1 page)
6 March 2017	Appointment of Neil Douglas Block Management Ltd as a secretary on 6 March 2017 (2 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
21 August 2016	Total exemption full accounts made up to 30 November 2015 (6 pages)
21 August 2016	Total exemption full accounts made up to 30 November 2015 (6 pages)
14 January 2016	Appointment of Mr Gareth Stephen Griffin as a director on 4 November 2015 (2 pages)
14 January 2016	Appointment of Mr Gareth Stephen Griffin as a director on 4 November 2015 (2 pages)
9 January 2016	Termination of appointment of Jacqui Louise Martin as a director on 4 November 2015 (1 page)
9 January 2016	Termination of appointment of Jacqui Louise Martin as a director on 4 November 2015 (1 page)
27 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 6 (4 pages)
27 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 6 (4 pages)
27 August 2015	Registered office address changed from 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT to The Dutch Barn Rowsham Manor Road Aylesbury Buckinghamshire HP22 4QP on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT to The Dutch Barn Rowsham Manor Road Aylesbury Buckinghamshire HP22 4QP on 27 August 2015 (1 page)
30 March 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
30 March 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 6 (4 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 6 (4 pages)
13 March 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
13 March 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6 (4 pages)
21 February 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
21 February 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
3 February 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
21 January 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
15 December 2010	Termination of appointment of Crystal Thursby as a director (1 page)
15 December 2010	Termination of appointment of Crystal Thursby as a director (1 page)
26 October 2010	Secretary's details changed for Ms Louisa Myatt on 12 August 2010 (1 page)
26 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Jacqui Louise Martin on 11 August 2010 (2 pages)
26 October 2010	Director's details changed for Jacqui Louise Martin on 11 August 2010 (2 pages)
26 October 2010	Director's details changed for Crystal Thursby on 11 August 2010 (2 pages)
26 October 2010	Secretary's details changed for Ms Louisa Myatt on 12 August 2010 (1 page)
26 October 2010	Registered office address changed from C/O Neil Douglas 3 Duck Farm Court Station Way Aylesbury Buckinghamshire HP20 2SQ on 26 October 2010 (1 page)
26 October 2010	Director's details changed for Crystal Thursby on 11 August 2010 (2 pages)
26 October 2010	Registered office address changed from C/O Neil Douglas 3 Duck Farm Court Station Way Aylesbury Buckinghamshire HP20 2SQ on 26 October 2010 (1 page)
19 March 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
19 March 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
25 November 2009	Appointment of Crystal Thursby as a director (1 page)
25 November 2009	Appointment of Crystal Thursby as a director (1 page)
29 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 August 2009	Return made up to 13/08/09; full list of members (4 pages)
20 August 2009	Return made up to 13/08/09; full list of members (4 pages)
7 May 2009	Registered office changed on 07/05/2009 from flat 4 ceely house ceely road aylesbury buckinghamshire HP21 8GY united kingdom (1 page)
7 May 2009	Secretary appointed louisa maxine myatt (1 page)
7 May 2009	Appointment terminated secretary anthony willis (1 page)
7 May 2009	Appointment terminated secretary anthony willis (1 page)
7 May 2009	Registered office changed on 07/05/2009 from flat 4 ceely house ceely road aylesbury buckinghamshire HP21 8GY united kingdom (1 page)
7 May 2009	Secretary appointed louisa maxine myatt (1 page)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
9 September 2008	Registered office changed on 09/09/2008 from flat 4 30 ceely road aylesbury buckinghamshire HP21 8GY (1 page)
9 September 2008	Appointment terminated director levelwork LIMITED (1 page)
9 September 2008	Registered office changed on 09/09/2008 from flat 4 30 ceely road aylesbury buckinghamshire HP21 8GY (1 page)
9 September 2008	Return made up to 13/08/08; full list of members (5 pages)
9 September 2008	Return made up to 13/08/08; full list of members (5 pages)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Appointment terminated director levelwork LIMITED (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Appointment terminated secretary levelwork LIMITED (1 page)
9 September 2008	Appointment terminated secretary levelwork LIMITED (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 2 branksome lodge loudwater lane loudwater rickmansworth hertfordshire WD3 4AP (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 2 branksome lodge loudwater lane loudwater rickmansworth hertfordshire WD3 4AP (1 page)
2 June 2008	Appointment terminate, secretary catherine bett logged form (1 page)
2 June 2008	Secretary appointed anthony willis (2 pages)
2 June 2008	Appointment terminated director richard bett (1 page)
2 June 2008	Director appointed jacqui louise martin (2 pages)
2 June 2008	Appointment terminate, secretary catherine bett logged form (1 page)
2 June 2008	Secretary appointed anthony willis (2 pages)
2 June 2008	Appointment terminated director richard bett (1 page)
2 June 2008	Director appointed jacqui louise martin (2 pages)
1 October 2007	Return made up to 13/08/07; full list of members (5 pages)
1 October 2007	Return made up to 13/08/07; full list of members (5 pages)
19 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
19 September 2007	Registered office changed on 19/09/07 from: ridgeway asheridge chesham buckinghamshire HP5 2UX (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
19 September 2007	Registered office changed on 19/09/07 from: ridgeway asheridge chesham buckinghamshire HP5 2UX (1 page)
8 June 2007	Accounting reference date extended from 01/08/06 to 30/11/06 (1 page)
8 June 2007	Accounting reference date extended from 01/08/06 to 30/11/06 (1 page)
19 September 2006	Return made up to 13/08/06; full list of members (5 pages)
19 September 2006	Return made up to 13/08/06; full list of members (5 pages)
25 November 2005	Accounts for a dormant company made up to 1 August 2005 (1 page)
25 November 2005	Accounts for a dormant company made up to 1 August 2005 (1 page)
25 November 2005	Accounts for a dormant company made up to 1 August 2005 (1 page)
15 August 2005	Return made up to 13/08/05; full list of members (7 pages)
15 August 2005	Return made up to 13/08/05; full list of members (7 pages)
30 September 2004	Accounts for a dormant company made up to 1 August 2004 (2 pages)
30 September 2004	Accounts for a dormant company made up to 1 August 2004 (2 pages)
30 September 2004	Accounts for a dormant company made up to 1 August 2004 (2 pages)
26 August 2004	Return made up to 13/08/04; full list of members (7 pages)
26 August 2004	Return made up to 13/08/04; full list of members (7 pages)
2 October 2003	Accounts for a dormant company made up to 1 August 2003 (1 page)
2 October 2003	Accounts for a dormant company made up to 1 August 2003 (1 page)
2 October 2003	Accounts for a dormant company made up to 1 August 2003 (1 page)
22 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Accounts for a dormant company made up to 1 August 2002 (1 page)
29 October 2002	Accounts for a dormant company made up to 1 August 2002 (1 page)
29 October 2002	Accounts for a dormant company made up to 1 August 2002 (1 page)
18 August 2002	Return made up to 13/08/02; full list of members (7 pages)
18 August 2002	Return made up to 13/08/02; full list of members (7 pages)
13 September 2001	Accounts for a dormant company made up to 1 August 2001 (1 page)
13 September 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2001	Accounts for a dormant company made up to 1 August 2001 (1 page)
13 September 2001	Accounts for a dormant company made up to 1 August 2001 (1 page)
1 November 2000	Full accounts made up to 1 August 2000 (7 pages)
1 November 2000	Full accounts made up to 1 August 2000 (7 pages)
1 November 2000	Full accounts made up to 1 August 2000 (7 pages)
21 August 2000	Return made up to 13/08/00; full list of members (6 pages)
21 August 2000	Return made up to 13/08/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 1 August 1999 (7 pages)
25 October 1999	Full accounts made up to 1 August 1999 (7 pages)
25 October 1999	Full accounts made up to 1 August 1999 (7 pages)
18 August 1999	Return made up to 13/08/99; no change of members (4 pages)
18 August 1999	Return made up to 13/08/99; no change of members (4 pages)
21 December 1998	Full accounts made up to 1 August 1998 (7 pages)
21 December 1998	Full accounts made up to 1 August 1998 (7 pages)
21 December 1998	Full accounts made up to 1 August 1998 (7 pages)
1 September 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1997	Full accounts made up to 1 August 1997 (6 pages)
23 December 1997	Full accounts made up to 1 August 1997 (6 pages)
23 December 1997	Full accounts made up to 1 August 1997 (6 pages)
30 October 1997	Return made up to 13/08/97; no change of members (4 pages)
30 October 1997	Return made up to 13/08/97; no change of members (4 pages)
30 October 1997	Registered office changed on 30/10/97 from: 14 bourbon street aylesbury bucks (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 14 bourbon street aylesbury bucks (1 page)
27 February 1997	Full accounts made up to 1 August 1996 (6 pages)
27 February 1997	Full accounts made up to 1 August 1996 (6 pages)
27 February 1997	Full accounts made up to 1 August 1996 (6 pages)
26 September 1996	Return made up to 13/08/96; no change of members (4 pages)
26 September 1996	Return made up to 13/08/96; no change of members (4 pages)
2 June 1996	Full accounts made up to 1 August 1995 (5 pages)
2 June 1996	Full accounts made up to 1 August 1995 (5 pages)
2 June 1996	Full accounts made up to 1 August 1995 (5 pages)
11 September 1995	Return made up to 13/08/95; full list of members (6 pages)
11 September 1995	Return made up to 13/08/95; full list of members (6 pages)
23 May 1995	Full accounts made up to 1 August 1994 (6 pages)
23 May 1995	Full accounts made up to 1 August 1994 (6 pages)
23 May 1995	Full accounts made up to 1 August 1994 (6 pages)

30 Ceely Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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