53 Ray Street (Management) Limited

Active05837204 Private limited company
Incorporated
5 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Susan Caroline Leonard
Christopher Kenneth Ball
Anne Harrison
Owned by
Anne Harrison
Christopher Kenneth Ball
Susan Caroline Leonard
Accounts type
Dormant
Region
East Midlands
Address
53A Ray Street
Heanor
DE75 7GE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ball, Christopher Kenneth
Secretary · Appointed 5 June 2025
Leonard, Susan Caroline
Director · Appointed 5 February 2016
English
Born February 1968 (58)
Ball, Christopher Kenneth
Director · Appointed 17 July 2015
British
Born December 1963 (62)
Harrison, Anne
Director · Appointed 9 September 2006
English
Born September 1942 (84)
Officer history (9 former)
5 June 2025
Resigned Harrison, Anne as Secretary
5 June 2025
Appointed Ball, Christopher Kenneth as Secretary
20 March 2023
Resigned Leonard, Michael David as Director
5 February 2016
Resigned Greger, Miriam as Director
5 February 2016
Appointed Leonard, Susan Caroline as Director
5 February 2016
Appointed Leonard, Michael David as Director
5 February 2016
Resigned Cunningham, Kathryn as Director
17 July 2015
Appointed Ball, Christopher Kenneth as Director
13 August 2007
Resigned Doolin, Sean as Director
13 August 2007
Appointed Greger, Miriam as Director
13 August 2007
Appointed Cunningham, Kathryn as Director
13 August 2007
Resigned Doolin, Cheryl Ann as Secretary
13 August 2007
Resigned Doolin, Cheryl Ann as Director
9 September 2006
Appointed Harrison, Anne as Secretary
9 September 2006
Appointed Harrison, Anne as Director
5 June 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 June 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 June 2006
Appointed Doolin, Cheryl Ann as Secretary
5 June 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 June 2006
Appointed Doolin, Cheryl Ann as Director
5 June 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 June 2006
Appointed Doolin, Sean as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Anne Harrison
Individual · Notified 12 September 2016
Owns 25–50% of shares
English
Born September 1942 (84)
Christopher Kenneth Ball
Individual · Notified 17 July 2016
Owns 25–50% of shares
English
Born December 1963 (62)
Susan Caroline Leonard
Individual · Notified 15 June 2016
Owns 25–50% of shares
English
Born February 1968 (58)
Former controllers (1)
20 March 2023
Ceased Michael David Leonard — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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