Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
52 Stamford Road Limited
- Incorporated
- 8 June 1990 (36 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Zoe PetersIan Knopf
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Roger Dean Estate Agents 218 Finney LaneHeald GreenCheadleSK8 3QA
Officers 5 active
Officer details are public data from the Companies House register.
Roger W Dean & Company
Corporate Secretary · Appointed 1 September 2026
Peters, Zoe
Director · Appointed 3 January 2024
British
Born February 1961 (65)
Knopf, Ian
Director · Appointed 30 August 2022
British
Born September 1943 (83)
Director · Appointed 1 February 2008
British
Born July 1974 (52)
Khalid, Naveed
Director · Appointed 1 February 2008
British
Born March 1975 (51)
Officer history (14 former)
1 September 2026
Resigned Beamish, Nicola Jayne as Secretary
1 September 2026
Appointed Roger W Dean & Company as Corporate Secretary
22 August 2024
Resigned Rpm Ltd, Albex as Secretary
22 August 2024
Appointed Beamish, Nicola Jayne as Secretary
3 January 2024
Appointed Peters, Zoe as Director
3 January 2024
Resigned Peters, Fabienne as Director
30 August 2022
Resigned Stone, Angela Kay as Secretary
30 August 2022
Appointed Knopf, Ian as Director
30 August 2022
Appointed Rpm Ltd, Albex as Secretary
30 August 2022
Resigned Whitfield, Diane Margaret Joyce as Director
10 February 2021
Appointed Peters, Fabienne as Director
10 February 2021
Resigned Whitehead, Thomas Alexander as Director
22 August 2019
Appointed Whitehead, Thomas Alexander as Director
15 May 2019
Appointed Stone, Angela Kay as Secretary
12 December 2018
12 December 2018
Resigned Atherton, Jilly-Ann as Secretary
29 March 2012
Appointed Whitfield, Diane Margaret Joyce as Director
7 March 2011
12 March 2010
12 March 2010
Appointed Atherton, Jilly-Ann as Secretary
1 February 2008
1 February 2008
1 February 2008
Appointed Khalid, Naveed as Director
1 February 2008
1 February 2008
1 November 2002
1 November 2002
Resigned Bond, Howard as Secretary
24 June 1998
Appointed Bond, Howard as Secretary
4 May 1997
Resigned Merrick, Janet Elizabeth as Secretary
4 May 1997
Resigned Merrick, Janet Elizabeth as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 June 2018
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £5
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £4 | £4 | £6 | £6 | £6 |
| Net Assets | £4 | £4 | £6 | £6 | £6 | ||
| Shareholder Funds | £5 | £5 | £4 | £4 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 9 September 2026 | Appointment of a secretary | |||
| 21 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 20 April 2026 | Total exemption full accounts | 31 December 2025 |
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