49/51 Norfolk Road Management Limited

Company Registration Number: 01520453

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
49/51 Norfolk Road Management Limited is a Private Company Limited by Shares first registered on 6 October 1980. Its current registered address is in Maidenhead, Berks.

Registered Address

FALKLAND HOUSE
49/51 NORFOLK ROAD
MAIDENHEAD
BERKS
SL6 7AU

There are 8 companies currently registered at this postcode, including this one.

All companies at SL6 7AU

Registration Data

Company Number

01520453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,046£583£789£920£1,510£1,071
of which Cash £1,046£583£789£920£1,510£1,071
Total Assets £1,046£583£789£920£1,510£1,071
Current Liabilities £388£384£378£372£360£470
Net Current Assets £658£199£411£548£1,150£601
Total Net Worth £658£199£411£548£1,150£601

Previous Names

No previous names

Company Officers

  • WILKINSON, Matthew James

    Secretary

    Appointed on 1 April 1998

     

    53 Belmont Road
    Maidenhead
    Berkshire
    SL6 6JL

  • CARTON, Anne Marie

    Director

    Appointed on 10 August 2001

     

    Nationality: Swedish

    Occupation: Airline Staff

    Month of birth: November 1945

    4 Falkland House
    Norfolk Road
    Maidenhead
    Berkshire
    SL6 7AU

  • FORSLUND, Gunnel

    Director

     

    Nationality: Swedish

    Occupation: Airline Hostess

    Month of birth: May 1940

    5 Falkland House
    Norfolk Road
    Maidenhead
    Berkshire
    SL6 7AU

  • PARSLOE, Timothy Richard

    Director

    Appointed on 15 October 2004

     

    Nationality: British

    Occupation: Tax Accountant

    Month of birth: September 1958

    3 Falkland House
    49 Norfolk Road
    Maidenhead
    Berkshire
    SL6 7AU

  • ROOKARD, Colin Trevor

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    1 Falkland House
    Norfolk Road
    Maidenhead
    SL6 7AU

  • THOMAS, Lynette

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1982

    6 Falkland House
    Norfolk Road
    Maidenhead
    SL6 7AU
    England

  • WILKINSON, Matthew James

    Director

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: January 1966

    53 Belmont Road
    Maidenhead
    Berkshire
    SL6 6JL

  • DAWES, Norah Irene

    Secretary

    Resigned on 1 April 1998

    4 Falkland House
    Norfolk Road
    Maidenhead
    Berkshire
    SL6 7AU

  • BOUWER, Mathues Lourens

    Director

    Appointed on 2 April 2013

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1980

    Flat 6
    Falkland House
    Norfolk Road
    Maidenhead
    Berkshire
    SL6 7AU
    England

  • BUTTER, Maxine

    Director

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Computer Sales

    Month of birth: May 1965

    3 Falkland House
    Norfolk Road
    Maidenhead
    Berkshire
    SL6 7AU

  • CRANSON, Phyllis

    Director

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1919

    6 Falkland House
    Norfolk Road
    Maidenhead
    Berkshire
    SL6 7AU

  • DAWES, Norah Irene

    Director

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Retired

    4 Falkland House
    Norfolk Road
    Maidenhead
    Berkshire
    SL6 7AU

  • FILMORE, Christine

    Director

    Appointed on 13 May 2010

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    Falkland House
    49/51 Norfolk Road
    Maidenhead
    Berks
    SL6 7AU

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUO8Z4. Transaction: MzE2NDQyNjc2OWFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCACAA. Transaction: MzE2MzgxMDY0OGFkaXF6a2N4.

  3. 1 November 2016 Appointment of Ms Lynette Thomas as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X5IV0OT7. Transaction: MzE2MDkyMjY5OGFkaXF6a2N4.

  4. 1 November 2016 Termination of appointment of Mathues Lourens Bouwer as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X5IV0MF7. Transaction: MzE2MDkyMTg3NmFkaXF6a2N4.

  5. 9 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZN7EF5. Transaction: MzE0MTEyOTM0NmFkaXF6a2N4.

  6. 18 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFXNPE. Transaction: MzEzNTQ2MjQ5OGFkaXF6a2N4.

  7. 31 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0W4KY. Transaction: MzExMzkzOTgxOWFkaXF6a2N4.

  8. 8 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6VNGR. Transaction: MzExMDk3ODU0MmFkaXF6a2N4.

  9. 17 February 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A31M8HGZ. Transaction: MzA5NDYyMzY2N2FkaXF6a2N4.

  10. 17 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LBOFY8. Transaction: MzA4ODg4NzIwMGFkaXF6a2N4.

  11. 17 November 2013 Appointment of Mr Mathues Lourens Bouwer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LBOFY0. Transaction: MzA4ODg4NzE5NmFkaXF6a2N4.

  12. 17 November 2013 Termination of appointment of Christine Filmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LBOFXS. Transaction: MzA4ODg4NzE5NWFkaXF6a2N4.

  13. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCXV4. Transaction: MzA2OTc0OTExNmFkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKZ0O. Transaction: MzA2NzYxMzc2MmFkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XIU8RZSZ. Transaction: MzA0ODM2ODQ5MWFkaXF6a2N4.

  16. 14 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6GZEUWZ. Transaction: MzAzODgyNDk3NWFkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XEQQ8QLA. Transaction: MzAyOTkyNjQ5M2FkaXF6a2N4.

  18. 7 January 2011 Director's details changed for Mr Colin Trevor Rookard on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XEQQ7QL9. Transaction: MzAyOTkyNjQ4OGFkaXF6a2N4.

  19. 7 January 2011 Director's details changed for Anne Marie Carton on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XEQQ4QL6. Transaction: MzAyOTkyNjQ4NmFkaXF6a2N4.

  20. 7 January 2011 Director's details changed for Mrs Gunnel Forslund on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XEQQ5QL7. Transaction: MzAyOTkyNjQ4N2FkaXF6a2N4.

  21. 7 January 2011 Director's details changed for Timothy Richard Parsloe on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XEQQ6QL8. Transaction: MzAyOTkyNjQ4NWFkaXF6a2N4.

  22. 1 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8EDFPKX. Transaction: MzAyODAxNjg5MmFkaXF6a2N4.

  23. 13 May 2010 Appointment of Mrs Christine Filmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVCOHJYQ. Transaction: MzAxNTQ1OTA1MmFkaXF6a2N4.

  24. 22 December 2009 Annual return made up to 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: AVY62FUK. Transaction: MzAwNTQ2MTE3MGFkaXF6a2N4.

  25. 27 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOG4YBTK. Transaction: MjAzNzkyODQ4OWFkaXF6a2N4.

  26. 26 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7V1255C. Transaction: MjAxODc4MDcyMGFkaXF6a2N4.

  27. 10 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2C743UW. Transaction: MjAxNTI3MjYwMGFkaXF6a2N4.

  28. 22 January 2008 Return made up to 24/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk0OTI3N2FkaXF6a2N4.

  29. 19 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1NDAzMGFkaXF6a2N4.

  30. 7 December 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc5ODcwMmFkaXF6a2N4.

  31. 27 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ0OTI2NWFkaXF6a2N4.

  32. 8 December 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxNzYwNGFkaXF6a2N4.

  33. 29 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTY4NDc3NWFkaXF6a2N4.

  34. 19 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE4MzMwNGFkaXF6a2N4.

  35. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA0MzUwNGFkaXF6a2N4.

  36. 12 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDczODgwOGFkaXF6a2N4.

  37. 7 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4MTA2MWFkaXF6a2N4.

  38. 23 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDA1NjExMmFkaXF6a2N4.

  39. 30 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4MTEyMmFkaXF6a2N4.

  40. 23 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTU1ODYyOWFkaXF6a2N4.

  41. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU4OTUzNmFkaXF6a2N4.

  42. 5 December 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4MDcxNGFkaXF6a2N4.

  43. 6 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDc4NjEzMGFkaXF6a2N4.

  44. 27 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyNTI5MGFkaXF6a2N4.

  45. 20 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzM1MTEzN2FkaXF6a2N4.

  46. 10 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5OTcwNWFkaXF6a2N4.

  47. 6 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzY0Mzg2NmFkaXF6a2N4.

  48. 16 November 1998 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc2NTYyMmFkaXF6a2N4.

  49. 29 May 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNDYyMjQwMmFkaXF6a2N4.

  50. 7 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3ODc4NTcwMmFkaXF6a2N4.

  51. 7 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA1ODQxMjk2M2FkaXF6a2N4.

  52. 5 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDk0OTk2NmFkaXF6a2N4.

  53. 29 October 1997 Return made up to 24/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI1MTE5N2FkaXF6a2N4.

  54. 29 October 1996 Return made up to 24/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAzMzU2MmFkaXF6a2N4.

  55. 12 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTc1OTQ0OWFkaXF6a2N4.

  56. 2 November 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTcyNzQ4MGFkaXF6a2N4.

  57. 26 October 1995 Return made up to 24/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODczNDM1NGFkaXF6a2N4.

  58. 26 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NzI5MDA2N2FkaXF6a2N4.

  59. 30 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDk3MDIxMWFkaXF6a2N4.

  60. 30 October 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0Mjk5ODA5NGFkaXF6a2N4.

  61. 30 October 1994 Return made up to 24/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk0NzkyOWFkaXF6a2N4.

  62. 15 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MjkwNDA4NmFkaXF6a2N4.

  63. 15 October 1993 Return made up to 24/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwMTU3OWFkaXF6a2N4.

  64. 21 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MDk4MzU4N2FkaXF6a2N4.

  65. 21 October 1992 Return made up to 24/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NjY0MTUyNWFkaXF6a2N4.

  66. 21 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTYzOTY0NGFkaXF6a2N4.

  67. 12 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMDI5Njk0N2FkaXF6a2N4.

  68. 12 November 1991 Return made up to 24/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NDc2NDYwOGFkaXF6a2N4.

  69. 22 November 1990 Return made up to 24/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjI2MjgxMGFkaXF6a2N4.

  70. 29 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNjMzOTE1MmFkaXF6a2N4.

  71. 23 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyOTMyNTgzNmFkaXF6a2N4.

  72. 23 October 1989 Return made up to 16/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTg2NTAxMmFkaXF6a2N4.

  73. 8 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDkwMTE1MmFkaXF6a2N4.

  74. 25 October 1988 Return made up to 13/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODk5Nzc5M2FkaXF6a2N4.

  75. 28 September 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4NTE3Njc2OWFkaXF6a2N4.

  76. 11 July 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzI1NjcwMGFkaXF6a2N4.

  77. 11 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQwODIwMGFkaXF6a2N4.

  78. 9 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDk3NDIwMmFkaXF6a2N4.

  79. 9 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDk0OTIxNWFkaXF6a2N4.

  80. 9 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODc2OTQ2NWFkaXF6a2N4.

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