12 London Road Residents Company Limited

Company Registration Number: 01608729

Company registered in England and Wales

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12 London Road Residents Company Limited is a Private Company Limited by Shares first registered on 19 January 1982. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

26 ELLENBOROUGH CLOSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 4HS

There are 2 companies currently registered at this postcode, including this one.

All companies at CM23 4HS

Registration Data

Company Number

01608729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,617£2,951£1,913£4,242£2,998£3,993
of which Cash £2,617£2,951£1,913£4,223£2,998£3,993
Total Assets £2,617£2,951£1,913£4,242£2,998£3,993
Current Liabilities £780£1,768£2,406£2,148£2,178£2,428
Net Current Assets £1,837£1,183£-493£2,094£820£1,565
Total Net Worth £1,837£1,183£-493£2,094£820£1,565

Previous Names

No previous names

Company Officers

  • COLTART, Andrew Simeon Gibson

    Secretary

    Appointed on 1 January 2013

     

    26
    Ellenborough Close
    Bishop's Stortford
    Hertfordshire
    CM23 4HS
    United Kingdom

  • COLTART, Andrew Simeon Gibson

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1949

    26
    Ellenborough Close
    Bishop's Stortford
    Hertfordshire
    CM23 4HS

  • ABBOTT, Lyndsay Mary

    Secretary

    Appointed on 1 January 1997

    Resigned on 1 January 1998

    Nationality: British

    53 Lytton Avenue
    Letchworth Garden City
    Hertfordshire
    SG6 3HY

  • COLLIS, Patricia Elizabeth

    Secretary

    Appointed on 1 January 1998

    Resigned on 28 February 2001

    6 Springhall Court
    12 London Road
    Sawbridgeworth
    Hertfordshire
    CM21 9QP

  • HOGG, Brian Alexander

    Secretary

    Resigned on 1 January 1997

    21 Dents Close
    Letchworth
    Hertfordshire
    SG6 2TP

  • MEEKCOMS, Jeffrey John

    Secretary

    Appointed on 1 March 2001

    Resigned on 4 April 2003

    5 Springhall Court
    12 London Road
    Sawbridgeworth
    Hertfordshire
    CM21 9QP

  • PARC PROPERTIES MANAGEMENT COMPANY LIMITED

    Corporate Secretary

    Appointed on 4 April 2003

    Resigned on 31 December 2012

    1
    Parc Studios
    King Street
    Bishops Stortford
    Hertfordshire
    CM23 2NB
    United Kingdom

  • GROOMBRIDGE, Ian

    Director

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Physicist

    Month of birth: March 1946

    4 Springhall Court
    12 London Road
    Sawbridgeworth
    Hertfordshire
    CM21 9QP

  • ROBINSON, Adrian Keith

    Director

    Appointed on 14 January 2005

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Commercial Executive

    Month of birth: September 1949

    1 Springhal;L Court
    London Road
    Sawbridgeworthworth
    Hertfordshire
    CM21 9QP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I25B4B. Transaction: MzE2MDU0ODQ1MGFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1VVX. Transaction: MzE2MDY3NTIxNmFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZP7NT. Transaction: MzEzNDA0NzM5NWFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D5MSRE. Transaction: MzEyODY5MjQzNWFkaXF6a2N4.

  5. 22 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3L779KY. Transaction: MzExMTg3OTE1OWFkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39ABAWJ. Transaction: MzEwMTQ0OTA1NWFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5KWX. Transaction: MzA4NzU1NjkwMWFkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ADBO9V. Transaction: MzA3OTkwMTI0N2FkaXF6a2N4.

  9. 8 May 2013 Appointment of Mr Andrew Simeon Gibson Coltart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27YCTD5. Transaction: MzA3NzYxNjE5OWFkaXF6a2N4.

  10. 17 January 2013 Registered office address changed from 1 Parc Studios King Street Bishops Stortford Hertfordshire CM23 2NB on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209L5OZ. Transaction: MzA3MTI3ODgzNWFkaXF6a2N4.

  11. 17 January 2013 Termination of appointment of Parc Properties Management Company Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209L3G3. Transaction: MzA3MTI3NzgxM2FkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41KNN. Transaction: MzA2NjIwMzk3MmFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX60PD. Transaction: MzA2NDcyNzE4NmFkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3PIYYKN. Transaction: MzA0NTg2MTMyMmFkaXF6a2N4.

  15. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADBO3X8U. Transaction: MzA0MzQwNTE1NWFkaXF6a2N4.

  16. 20 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XPF6LOEU. Transaction: MzAyNTU2NDk5OGFkaXF6a2N4.

  17. 27 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARYGQKB0. Transaction: MzAxNjQ0NDA0MmFkaXF6a2N4.

  18. 23 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XQDZFEC4. Transaction: MzAwMTM1OTQ1M2FkaXF6a2N4.

  19. 23 October 2009 Secretary's details changed for Parc Properties Management Company Limited on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH04. Barcode: XQDZDEC2. Transaction: MzAwMTM1ODA5NmFkaXF6a2N4.

  20. 23 October 2009 Director's details changed for Andrew Simeon Gibson Coltart on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XQDZEEC3. Transaction: MzAwMTM1NjkzNmFkaXF6a2N4.

  21. 14 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: CYT599UK. Transaction: MjAzMjk0OTY2MWFkaXF6a2N4.

  22. 7 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YTT4MA. Transaction: MjAxNzUzMjY4NGFkaXF6a2N4.

  23. 27 October 2008 Appointment terminated director adrian robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AVKDF48T. Transaction: MjAxNjQ1NDI4MWFkaXF6a2N4.

  24. 27 October 2008 Director appointed andrew simeon gibson coltart [View PDF]

    Category: Officers. Type: 288a. Barcode: AVKDG48U. Transaction: MjAxNjQ1NDExOWFkaXF6a2N4.

  25. 17 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9STJ1G4. Transaction: MjAwOTIwMTY3MmFkaXF6a2N4.

  26. 23 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExMTY1MWFkaXF6a2N4.

  27. 18 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ2OTc5M2FkaXF6a2N4.

  28. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwNTY1M2FkaXF6a2N4.

  29. 1 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyNzQ3NWFkaXF6a2N4.

  30. 5 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzc0NDQwM2FkaXF6a2N4.

  31. 10 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjI2ODU5MWFkaXF6a2N4.

  32. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY5OTk5NGFkaXF6a2N4.

  33. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMxNjAzMWFkaXF6a2N4.

  34. 6 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc2NzI2MWFkaXF6a2N4.

  35. 31 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgzMjkyNWFkaXF6a2N4.

  36. 7 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDY3OTE0M2FkaXF6a2N4.

  37. 29 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5MTg5NmFkaXF6a2N4.

  38. 6 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI2NDc1M2FkaXF6a2N4.

  39. 6 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI0MzYxOGFkaXF6a2N4.

  40. 6 May 2003 Registered office changed on 06/05/03 from: 4 springhall court 12 london road sawbridgeworth hertfordshire CM21 9QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTcxNDIxMGFkaXF6a2N4.

  41. 11 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzY2NjQyMWFkaXF6a2N4.

  42. 4 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1OTEwNWFkaXF6a2N4.

  43. 13 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg0MzMzMmFkaXF6a2N4.

  44. 11 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDAyNzk0MmFkaXF6a2N4.

  45. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc3MDU3MmFkaXF6a2N4.

  46. 13 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkxOTgzMWFkaXF6a2N4.

  47. 21 March 2001 Registered office changed on 21/03/01 from: 6 springhall court 12 london road sawbridgeworth hertfordshire CM21 9QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODUyODcwNWFkaXF6a2N4.

  48. 21 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAwNjMwNmFkaXF6a2N4.

  49. 19 October 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3MjcwN2FkaXF6a2N4.

  50. 7 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjgzNDI4NmFkaXF6a2N4.

  51. 22 October 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg4NjY2OWFkaXF6a2N4.

  52. 1 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDg1MjEyM2FkaXF6a2N4.

  53. 15 October 1998 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ3NDYxMmFkaXF6a2N4.

  54. 10 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODI0Mjk1MGFkaXF6a2N4.

  55. 4 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE0MjM4OWFkaXF6a2N4.

  56. 4 February 1998 Registered office changed on 04/02/98 from: dorchester house station road letchworth hertfordshire SG6 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU4MTc1M2FkaXF6a2N4.

  57. 23 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgxNzMxM2FkaXF6a2N4.

  58. 14 November 1997 Return made up to 20/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU3MTk3MWFkaXF6a2N4.

  59. 30 October 1997 Registered office changed on 30/10/97 from: 21 dents close letchworth hertfordshire SG6 2TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQyNzEwMGFkaXF6a2N4.

  60. 18 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjA3MTU3MGFkaXF6a2N4.

  61. 20 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA1NzgyNGFkaXF6a2N4.

  62. 20 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk1ODI1NWFkaXF6a2N4.

  63. 19 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzOTkyOTM3NWFkaXF6a2N4.

  64. 19 November 1996 Return made up to 20/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMzNTA4NmFkaXF6a2N4.

  65. 6 November 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTM0ODI5MGFkaXF6a2N4.

  66. 6 November 1995 Return made up to 20/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyMjk5MmFkaXF6a2N4.

  67. 11 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMzQ1NjY2NmFkaXF6a2N4.

  68. 21 November 1994 Return made up to 20/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODY1MzI0NmFkaXF6a2N4.

  69. 19 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNTQzMzIzNGFkaXF6a2N4.

  70. 19 November 1993 Return made up to 20/10/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTE2NTkwNGFkaXF6a2N4.

  71. 10 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMTQ4NzY1N2FkaXF6a2N4.

  72. 3 November 1992 Return made up to 20/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODc0MzM2MmFkaXF6a2N4.

  73. 27 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMTY5MTgxMGFkaXF6a2N4.

  74. 27 November 1991 Return made up to 20/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyOTgzODk5N2FkaXF6a2N4.

  75. 26 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NTgyMDE3M2FkaXF6a2N4.

  76. 26 November 1990 Return made up to 19/10/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDE1NTM2MzA4NWFkaXF6a2N4.

  77. 8 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxODA2MDQzOGFkaXF6a2N4.

  78. 8 December 1989 Return made up to 20/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjA2NzE2NGFkaXF6a2N4.

  79. 16 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAwOTY1NzM1N2FkaXF6a2N4.

  80. 16 November 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTcwODE0MWFkaXF6a2N4.

  81. 11 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MzU5OTY0M2FkaXF6a2N4.

  82. 11 November 1987 Return made up to 25/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTE4ODE1OWFkaXF6a2N4.

  83. 8 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyODc2OTQzMGFkaXF6a2N4.

  84. 14 November 1986 Return made up to 29/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTA4MDI5NmFkaXF6a2N4.

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