Fifth Property Co. Limited

Active02702595 Private limited company
Incorporated
1 April 1992 (34 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
Park House
200 Drake Street
Rochdale
OL16 1PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2024
British
Born July 1941 (85)
Director · Appointed 31 December 2020
British
Born September 1967 (59)
Morris, Graham
Secretary · Appointed 23 August 2015
Director
British
Born July 1949 (77)
Officer history (9 former)
11 February 2025
Resigned Fletcher, Ernest as Director
6 April 2024
Appointed Morris, Graham as Director
31 December 2020
Appointed Thompson, Helen Andrea as Director
23 August 2015
Appointed Morris, Graham as Secretary
23 August 2015
Resigned Chalker, Christopher Robin as Director
23 August 2015
Resigned Chalker, Christopher Robin as Secretary
7 December 2005
Resigned Hine, David John as Director
5 April 2001
Resigned Entwistle, Brian as Director
8 March 1993
Resigned Morris, Graham as Secretary
8 March 1993
Resigned Thompson, Geralding Glynis as Director
4 April 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
4 April 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 April 1992
Appointed Thompson, Geralding Glynis as Director
4 April 1992
Appointed Morris, Graham as Secretary
1 April 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director
1 April 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

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.

Financials

Net Assets
£4,205,425
Cash
£98,683
Profit
£533,202
Employees
4
Debt Ratio
11%
Current Ratio
0.7x
Return on Equity
13%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,232,655 £3,358,208 £3,759,433 £3,763,268 £3,783,423 £4,205,425
Balance sheet detail
202520242023202220212020
Fixed Assets£4,592,425£3,870,639£3,776,299£3,776,318£3,399,471£2,237,941
Current Assets£136,737£86,171£135,678£119,953£68,311£111,924
Debtors£38,054£12,650£16,318£15,826£11,435£10,366
Cash£98,683£73,521£119,360£104,127£56,876£101,558
Creditors (< 1 year)£184,059£173,387£148,709£136,838£109,574£117,210
Net Current Assets(£47,322)(£87,216)(£13,031)(£16,885)(£41,263)(£5,286)
Net Assets£4,205,425
Shareholder Funds£4,205,425£3,783,423£3,763,268£3,759,433£3,358,208£2,232,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 March 2026
11 April 2026Confirmation statement with updates1 April 2026
22 August 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with updates1 April 2025
8 April 2025Termination of appointment of a director
Show all recent filings

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