55 Mapperley Road Limited

Active06006599 Private limited company
Incorporated
22 November 2006 (19 years)
Previously known as
Castlegate 446 Limited (until 23 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Helen Patricia Morgan
Zoia Maria Wainwright
Owned by
Helen Patricia Morgan
Zoia Maria Wainwright
Accounts type
Micro entity
Region
East Midlands
Address
55 Mapperley Road
Mapperley Road
Nottingham
NG3 5AQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, Helen Patricia, Dr
Director · Appointed 28 October 2021
British
Born January 1990 (36)
Director · Appointed 6 December 2017
British
Born April 1967 (59)
Wainwright, Zoia Maria
Director · Appointed 9 June 2008
British
Born October 1959 (67)
Officer history (6 former)
5 January 2022
Resigned Wilson, Mark Edward Clarke as Director
28 October 2021
Appointed Morgan, Helen Patricia, Dr as Director
6 December 2017
Appointed Sproul, Nicholas Jonathan as Director
22 September 2017
22 September 2017
Resigned Offord, Dominic Malcolm Nicholas as Secretary
25 May 2017
Appointed Wilson, Mark Edward Clarke as Director
16 December 2009
Resigned Wainwright, Alex as Director
9 June 2008
Appointed Offord, Dominic Malcolm Nicholas as Secretary
9 June 2008
Appointed Wainwright, Alex as Director
9 June 2008
Appointed Offord, Dominic Malcolm Nicholas as Director
9 June 2008
Appointed Wainwright, Zoia Maria as Director
9 June 2008
Resigned Castle Secretaries Limited as Corporate Secretary
9 June 2008
Resigned Castle Directors Limited as Corporate Director
22 November 2006
Appointed Castle Secretaries Limited as Corporate Secretary
22 November 2006
Appointed Castle Directors Limited as Corporate Director

Ownership 2 active

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

Helen Patricia Morgan
Individual · Notified 30 October 2021
Owns 25–50% of shares
British
Born January 1990 (36)
Zoia Maria Wainwright
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born October 1959 (67)
Former controllers (1)
30 October 2021
Ceased Mark Edward Clarke Wilson — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£3,069
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,812 £5,972 £4,767 £3,881 £3,242 £3,069
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets£69£242£881£1,767£2,972£2,812
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£69£242£881£1,767£2,972£2,812
Net Assets£3,069£3,242£3,881£4,767£5,972£5,812
Shareholder Funds£3,069£3,242£3,881£4,767£5,972£5,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 December 2025Confirmation statement with no updates2 December 2025
6 December 2025Micro company accounts30 November 2025
4 December 2024Micro company accounts30 November 2024
4 December 2024Confirmation statement with no updates2 December 2024
8 December 2023Confirmation statement with no updates2 December 2023
Show all recent filings

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