13 Station Road Management Co. Limited

Company Registration Number: 01748222

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13 Station Road Management Co. Limited is a Private Company Limited by Shares first registered on 25 August 1983. It was dissolved on 8 March 2016.

Registered Address

Kendal Lodge
3 Hemnall Street
Epping
Essex
England
CM16 4LN

There are 4 companies currently registered at this postcode, including this one.

All companies at CM16 4LN

Registration Data

Company Number

01748222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 August 1983

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 December 2014

Returns Next Due

13 January 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £18,462£2,982£3,588£1,911£3,254£3,023
of which Cash £17,866£2,982£3,588£1,795£2,828£2,813
Total Assets £18,462£2,982£3,588£1,911£3,254£3,023
Current Liabilities £1,033£0£1,150£1,240£1,255£999
Net Current Assets £17,429£2,982£2,438£671£1,999£2,024
Total Net Worth £17,429£2,982£2,438£671£1,999£2,024

Previous Names

No previous names

Company Officers

  • NEWTON, Jill Rosemarie

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    Kendal Lodge
    3 Hemnall Street
    Epping
    Essex
    CM16 4LN
    United Kingdom

  • BRETT, Sheila Rose

    Secretary

    Appointed on 21 December 1994

    Resigned on 1 January 1997

    48 Brentwood Place
    Brentwood
    Essex
    CM15 9DW

  • MILLER, Mark Stewart

    Secretary

    Resigned on 12 November 1994

    13 High Road
    Epping
    Essex
    CM16 4AY

  • ROPER, Valerie Elizabeth

    Secretary

    Appointed on 1 January 1997

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Cockertons
    Common Road, Brinkley
    Newmarket
    Suffolk
    CB8 0SN

  • ATTRIDGE, Vanessa

    Director

    Appointed on 22 November 2001

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1963

    Flat 3 13 Station Road
    Epping
    Essex
    CM16 4HG

  • HILL, Iain Duncan Stevenson

    Director

    Appointed on 9 February 2005

    Resigned on 5 January 2008

    Nationality: British

    Occupation: Town Planner

    Month of birth: March 1978

    Flat 2
    13 Station Road
    Epping
    Essex
    CM16 4HG

  • MILLER, Keith Allen

    Director

    Resigned on 21 December 1994

    Nationality: British

    Occupation: School Master

    Month of birth: November 1931

    Thorpe
    13 High Roa
    Epping
    Essex
    CM16 4AY

  • NEWTON, John Frederick

    Director

    Appointed on 1 November 1994

    Resigned on 22 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1929

    18 Upper Third Avenue
    Frinton On Sea
    Essex
    CO13 9LJ

  • NEWTON, Peter Terence

    Director

    Appointed on 21 December 1994

    Resigned on 22 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1933

    Kendal Lodge 3 Hemnall Street
    Epping
    Essex
    CM16 4LN

  • SKEWES, Richard Andrew

    Director

    Appointed on 11 January 2001

    Resigned on 9 December 2005

    Nationality: British

    Occupation: It Engineer

    Month of birth: March 1971

    Flat 4 13 Station Road
    Epping
    Essex
    CM16 4HG

This information was most recently updated 23/09/2017.

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. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwNTc2M2FkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzU4NjY2NWFkaXF6a2N4.

  3. 15 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LLEJA8. Transaction: MzEzNzExMzMyNWFkaXF6a2N4.

  4. 6 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ILECF7. Transaction: MzEzNDE1MDgzNGFkaXF6a2N4.

  5. 1 October 2015 Registered office address changed from Cockertons Common Road, Brinkley Newmarket Suffolk CB8 0SN to Kendal Lodge 3 Hemnall Street Epping Essex CM16 4LN on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H18AD5. Transaction: MzEzMjA5ODIxNmFkaXF6a2N4.

  6. 30 September 2015 Termination of appointment of Valerie Elizabeth Roper as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4H186L6. Transaction: MzEzMjA5NzMxMmFkaXF6a2N4.

  7. 9 September 2015 Termination of appointment of Vanessa Attridge as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4FKZQ5F. Transaction: MzEzMDY3NzU5NmFkaXF6a2N4.

  8. 24 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZQFV5M. Transaction: MzExNjAyNDMyNmFkaXF6a2N4.

  9. 19 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FIAPS2. Transaction: MzEwNzczNTcwMmFkaXF6a2N4.

  10. 12 May 2014 Appointment of Mrs Jill Rosemarie Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PJL5K. Transaction: MzA5OTg3MTU0MGFkaXF6a2N4.

  11. 17 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF28GG. Transaction: MzA5MDkyODI1MGFkaXF6a2N4.

  12. 12 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFGLK3. Transaction: MzA4NDkyMDcyOGFkaXF6a2N4.

  13. 17 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZKO2A. Transaction: MzA2OTUwMzEwNGFkaXF6a2N4.

  14. 17 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCN522. Transaction: MzA2NDIxNTY4OGFkaXF6a2N4.

  15. 19 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8ODT. Transaction: MzA0OTIwNjc1OWFkaXF6a2N4.

  16. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABCVUXFY. Transaction: MzA0Mzc3MDU3NmFkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XFGSLQOJ. Transaction: MzAzMDEyNjcxN2FkaXF6a2N4.

  18. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU0SANUN. Transaction: MzAyNDU4NTI3NWFkaXF6a2N4.

  19. 4 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XBE0GGDV. Transaction: MzAwNjE2MTU0MGFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Vanessa Attridge on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBE0FGDU. Transaction: MzAwNjE2MTQ1MmFkaXF6a2N4.

  21. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APYJVDYM. Transaction: MzAwMDQ2MDQxM2FkaXF6a2N4.

  22. 18 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAQV5R1. Transaction: MjAyMDY3NjA3NmFkaXF6a2N4.

  23. 18 December 2008 Appointment terminated director iain hill [View PDF]

    Category: Officers. Type: 288b. Barcode: XDAQU5R0. Transaction: MjAyMDY3NTE3OGFkaXF6a2N4.

  24. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANTO548V. Transaction: MjAxNjQ5NjY4NmFkaXF6a2N4.

  25. 18 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NzY2MmFkaXF6a2N4.

  26. 21 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY4ODk4N2FkaXF6a2N4.

  27. 18 December 2006 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwNTI0MGFkaXF6a2N4.

  28. 5 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAwMTQwOGFkaXF6a2N4.

  29. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU4Njg3OWFkaXF6a2N4.

  30. 7 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg1MzkyN2FkaXF6a2N4.

  31. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc0MjYxOGFkaXF6a2N4.

  32. 13 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODkzMTQwNWFkaXF6a2N4.

  33. 23 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5ODU3M2FkaXF6a2N4.

  34. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzI3NDM0MGFkaXF6a2N4.

  35. 9 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY2NTU0NGFkaXF6a2N4.

  36. 2 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQ5MTU5OWFkaXF6a2N4.

  37. 23 December 2002 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY4NjE4N2FkaXF6a2N4.

  38. 28 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDA5ODgwMGFkaXF6a2N4.

  39. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU5ODg4NmFkaXF6a2N4.

  40. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgyMTI4NmFkaXF6a2N4.

  41. 22 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM1ODY0NmFkaXF6a2N4.

  42. 15 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDAwNTEzM2FkaXF6a2N4.

  43. 18 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxNDkzN2FkaXF6a2N4.

  44. 25 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTgzNzAyNWFkaXF6a2N4.

  45. 12 June 2000 Registered office changed on 12/06/00 from: rivetts cottage rye hill harlow essex CM18 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM3NTk3NWFkaXF6a2N4.

  46. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1NjY3MmFkaXF6a2N4.

  47. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODY0MzcxM2FkaXF6a2N4.

  48. 8 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwMjI2NGFkaXF6a2N4.

  49. 19 October 1998 Registered office changed on 19/10/98 from: 13 station road epping essex CM16 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjcxMDA0NWFkaXF6a2N4.

  50. 8 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTQwMjEwMGFkaXF6a2N4.

  51. 13 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0Mzk0M2FkaXF6a2N4.

  52. 26 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzI4ODEyM2FkaXF6a2N4.

  53. 29 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcyMjA4NGFkaXF6a2N4.

  54. 29 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYyNzUwNWFkaXF6a2N4.

  55. 15 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzOTUyMDY4NGFkaXF6a2N4.

  56. 3 June 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYxMjU3MGFkaXF6a2N4.

  57. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MDY5NjA5NmFkaXF6a2N4.

  58. 18 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MzM0MDQ0N2FkaXF6a2N4.

  59. 17 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjQyNzM0NmFkaXF6a2N4.

  60. 17 January 1995 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTQ4MjY1MGFkaXF6a2N4.

  61. 17 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDYyNzA5NmFkaXF6a2N4.

  62. 25 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NTE3Njk2MmFkaXF6a2N4.

  63. 16 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NzU1MTY0NWFkaXF6a2N4.

  64. 6 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1MTczNmFkaXF6a2N4.

  65. 30 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MTE0ODY2OWFkaXF6a2N4.

  66. 4 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzc5NTgzOGFkaXF6a2N4.

  67. 19 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2OTQwMTc0OWFkaXF6a2N4.

  68. 30 June 1992 Return made up to 14/01/92; change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzI0MzU5MWFkaXF6a2N4.

  69. 5 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExOTE5NDM3NmFkaXF6a2N4.

  70. 13 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MDMwOTEwN2FkaXF6a2N4.

  71. 15 April 1991 Return made up to 14/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDA0MTcxMGFkaXF6a2N4.

  72. 11 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MjgxMjgwN2FkaXF6a2N4.

  73. 10 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDgzNTA3MGFkaXF6a2N4.

  74. 27 April 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODU4NjgxMWFkaXF6a2N4.

  75. 27 April 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: Mjg1ODY4MTFhZGlxemtjeA.

  76. 27 April 1989 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzUyODI4N2FkaXF6a2N4.

  77. 27 April 1989 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ3NTI4Mjg3YWRpcXprY3g.

  78. 27 April 1989 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDA0MzI1OGFkaXF6a2N4.

  79. 27 April 1989 Return made up to 14/01/87; full list of members

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

  80. 27 April 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0OTM5Njk2MmFkaXF6a2N4.

  81. 13 April 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNzg4NzY0NmFkaXF6a2N4.

  82. 13 April 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNzEzMTc3MGFkaXF6a2N4.

  83. 5 April 1989 Registered office changed on 05/04/89 from: 13 high road epping essex CM16 6HW

    Category: Address. Type: 287. Transaction: MDEwMTEzODE4N2FkaXF6a2N4.

  84. 13 April 1988 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDAxODQzMTYzOGFkaXF6a2N4.

  85. 13 April 1988 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMDc3Njc1OWFkaXF6a2N4.

  86. 13 April 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMzM4ODU2OGFkaXF6a2N4.

  87. 4 December 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyNDk2NTQ3NWFkaXF6a2N4.

  88. 9 June 1986 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA1MTE1MDA0NWFkaXF6a2N4.

  89. 9 June 1986 Accounts for a small company made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDE0MjEyMTI0MGFkaXF6a2N4.

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