Fulwood Road Management Company Limited

12729299

Company Name	Fulwood Road Management Company Limited
Company Status	Active
Company Number	12729299
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 July 2020(3 years, 9 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	Dr Thomas Samuel Payne
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mrs Naomi Elizabeth Pearce
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(2 years, 9 months after company formation)
Appointment Duration	1 year
Role	Sales Manager
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mr Andrew Richard Fleming
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(2 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Secretary Name	Omnia Estates Limited (Corporation)
Status	Current
Appointed	14 September 2022(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mr Daniel Christopher Pattrick
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2020(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	74 Cadeby Road Sprotbrough Doncaster DN5 7SD

Director Name	Mrs Grazina Thompson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	08 July 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37a Riffel Road London NW2 4PB

Director Name	Mr Matthew Carr
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mr Robert Alan Steele
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2023(2 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Location

Registered Address	Omnia One 125 Queen Street Sheffield S1 2DU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

14 November 2023	Termination of appointment of Robert Alan Steele as a director on 6 November 2023 (1 page)
18 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
31 May 2023	Appointment of Mr Andrew Richard Fleming as a director on 24 May 2023 (2 pages)
4 May 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
21 April 2023	Appointment of Mr Robert Alan Steele as a director on 21 April 2023 (2 pages)
13 April 2023	Appointment of Mrs Naomi Elizabeth Pearce as a director on 13 April 2023 (2 pages)
4 April 2023	Termination of appointment of Daniel Christoher Pattrick as a director on 3 April 2023 (1 page)
13 March 2023	Appointment of Mr Matthew Carr as a director on 1 January 2023 (2 pages)
23 February 2023	Appointment of Dr Thomas Samuel Payne as a director on 13 February 2023 (2 pages)
23 February 2023	Termination of appointment of Grazina Thompson as a director on 13 February 2023 (1 page)
14 September 2022	Registered office address changed from 12 High Road Balby Doncaster DN4 0PL England to Omnia One 125 Queen Street Sheffield S1 2DU on 14 September 2022 (1 page)
14 September 2022	Appointment of Omnia Estates Limited as a secretary on 14 September 2022 (2 pages)
27 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
25 May 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
23 May 2022	Registered office address changed from 57 Tickhill Road Doncaster DN4 8QN United Kingdom to 12 High Road Balby Doncaster DN4 0PL on 23 May 2022 (1 page)
9 October 2021	Compulsory strike-off action has been discontinued (1 page)
8 October 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
8 July 2020	Incorporation (17 pages)

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