DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL
There are 67 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
28 February
Accounts Category
DORMANT
Accounts Last Made Up
28 February 2017
Accounts Next Due
30 November 2018
Returns Last Made Up
24 November 2015
Returns Next Due
22 December 2016
Mortgages
3 in total
3 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £100,000 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £7,001,000 | £1,358,000 | £1,102,021 | £0 | £0 | £0 | £0 | £0 | £0 | £1,000 |
of which Cash | £0 | £0 | £0 | £0 | £15,000 | £8,244 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £7,101,000 | £1,358,000 | £1,102,021 | £0 | £0 | £0 | £0 | £0 | £0 | £1,000 |
Current Liabilities | £0 | £0 | £0 | £0 | £307,000 | £303,803 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £7,001,000 | £1,051,000 | £798,218 | £0 | £0 | £0 | £0 | £0 | £0 | £1,000 |
Total Net Worth | £0 | £0 | £0 | £7,101,000 | £-11,778,000 | £-11,800,898 | £0 | £0 | £0 | £0 | £0 | £0 | £1,000 |
Director
Appointed on 17 December 2015
Nationality: British
Occupation: Chief Financial Officer
Month of birth: March 1975
Ditton Park
Riding Court Road
Datchet
Berkshire
SL3 9LL
Director
Appointed on 9 September 2015
Nationality: British
Occupation: Ceo
Month of birth: June 1960
Ditton Park
Riding Court Road
Datchet
Berkshire
SL3 9LL
United Kingdom
Secretary
Appointed on 24 July 2007
Resigned on 20 February 2009
Hollyoak 2a Cricket Hill
Finchampstead
Wokingham
Berkshire
RG40 3TN
Secretary
Appointed on 30 September 2004
Resigned on 24 July 2007
Bryher Cottage
Lynx Hill
East Horsley
Surrey
KT24 5AX
Secretary
Resigned on 30 September 2004
20 Tarn Road
Formby
Merseyside
L37 2JZ
Secretary
Appointed on 11 March 2009
Resigned on 7 March 2013
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
Secretary
Appointed on 7 March 2013
Resigned on 11 June 2015
Nationality: British
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
United Kingdom
Director
Appointed on 24 June 2015
Resigned on 17 December 2015
Nationality: American
Occupation: Director
Month of birth: March 1968
Ditton Park
Riding Court Road
Datchet
Berkshire
SL3 9LL
United Kingdom
Director
Appointed on 1 March 2011
Resigned on 7 March 2013
Nationality: British
Occupation: Lawyer
Month of birth: October 1970
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
Director
Appointed on 1 March 2011
Resigned on 1 March 2011
Nationality: British
Occupation: Lawyer
Month of birth: October 1970
Riding Court House
Riding Court Road
Datchet
Slough
Berkshire
SL3 9JT
United Kingdom
Director
Appointed on 7 March 2013
Resigned on 31 March 2015
Nationality: British
Occupation: Finance Director
Month of birth: November 1952
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
United Kingdom
Director
Appointed on 30 September 2004
Resigned on 24 July 2007
Nationality: British
Occupation: Accountant
Month of birth: November 1952
Bryher Cottage
Lynx Hill
East Horsley
Surrey
KT24 5AX
Director
Appointed on 30 September 2004
Resigned on 19 October 2009
Nationality: British
Occupation: Accountant
Month of birth: November 1952
Bryher Cottage
Lynx Hill
East Horsley
Surrey
KT24 5AX
Director
Appointed on 7 March 2013
Resigned on 9 September 2015
Nationality: British
Occupation: Fcca
Month of birth: June 1964
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
United Kingdom
Director
Resigned on 30 April 1999
Nationality: British
Occupation: Sale Director
Month of birth: August 1937
2 Pinewood Close
Formby
Liverpool
Merseyside
L37 2HX
Director
Resigned on 30 September 2004
Nationality: British
Occupation: Managing Director
Month of birth: October 1957
8 Beauclair Drive
Liverpool
Merseyside
L15 6XG
Director
Appointed on 1 October 2004
Resigned on 15 December 2006
Nationality: British
Occupation: S W House Manager
Month of birth: August 1952
9 Cannock Close
Great Sutton
South Wirral
Cheshire
CH66 2WS
Director
Appointed on 3 July 2007
Resigned on 1 March 2011
Nationality: British
Occupation: Company Director
Month of birth: May 1962
Riding Court House
Riding Court Road
Datchet
Slough
Berkshire
SL3 9JT
United Kingdom
Director
Appointed on 7 March 2013
Resigned on 18 May 2015
Nationality: British
Occupation: Ceo
Month of birth: October 1962
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
United Kingdom
Director
Appointed on 30 September 2004
Resigned on 3 July 2007
Nationality: British
Occupation: Partner
Month of birth: October 1962
Furran
16 Barham Close
Weybridge
Surrey
KT13 9PR
Director
Appointed on 15 August 2012
Resigned on 7 March 2013
Nationality: British
Occupation: Accountant
Month of birth: October 1970
Booths Park 4
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Director
Appointed on 3 July 2007
Resigned on 7 March 2013
Nationality: British
Occupation: Director
Month of birth: November 1958
Booths Park 4
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Director
Appointed on 14 March 2008
Resigned on 8 December 2010
Nationality: Italian
Occupation: Director
Month of birth: November 1969
123 Hepworth Court
30 Gatliff Road
London
SW1W 8QP
This information was most recently updated 17/11/2017.
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Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPA4B. Transaction: MzE2MjY3MDY2NWFkaXF6a2N4.
Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XCB6. Transaction: MzE2MTg1ODI0NmFkaXF6a2N4.
Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX4A8. Transaction: MzEzNzgyNDI3MWFkaXF6a2N4.
Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX0HV. Transaction: MzEzNzgyMzQ5MmFkaXF6a2N4.
Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVI6HK. Transaction: MzEzNTg1NDcyNmFkaXF6a2N4.
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Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLDQA. Transaction: MzEzNDAwMjU2MmFkaXF6a2N4.
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Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSXCW. Transaction: MzEzMTMyMDIzMWFkaXF6a2N4.
Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK3Q0. Transaction: MzEzMDczNTQ2MmFkaXF6a2N4.
Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK3VP. Transaction: MzEzMDczNTQ1NmFkaXF6a2N4.
Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1U8. Transaction: MzEyNTgwMjE2OGFkaXF6a2N4.
Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: X49D6J4K. Transaction: MzEyNTAwMDEwMWFkaXF6a2N4.
Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZ5FU. Transaction: MzEyNDI2MTE3MWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G827U. Transaction: MzEyMDUzODUyNGFkaXF6a2N4.
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Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8F6O. Transaction: MzExMzYxNjM2NWFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: A24JG0QJ. Transaction: MzA3NTEwMjc4M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A24JG0PF. Transaction: MzA3NTEwMjc2OGFkaXF6a2N4.
Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: A24JG0P7. Transaction: MzA3NTEwMjY3OGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A24JG022. Transaction: MzA3NTAwMTgyMWFkaXF6a2N4.
Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: L24IC8YY. Transaction: MzA3NDk5MjQ0NGFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: A24JG1QI. Transaction: MzA3NDk2ODA4NGFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20R6RW8. Transaction: MzA3MTgyNzI4M2FkaXF6a2N4.
Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJW1N6. Transaction: MzA2ODI0NjkxMGFkaXF6a2N4.
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Category: Mortgage. Type: MG01. Barcode: A11Q7TJD. Transaction: MzA1MTk0Nzc1NWFkaXF6a2N4.
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Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OSQ6LL. Transaction: MzA1MDAwNjgxOGFkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: XYA4VS84. Transaction: MzAzMzM2ODA1MWFkaXF6a2N4.
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Category: Change of name. Type: CERTNM. Barcode: XPEY4RHA. Transaction: MzAzMTg3NzYwMWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XH8J2QSP. Transaction: MzAzMDQyOTg1MmFkaXF6a2N4.
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Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XUNWYEM8. Transaction: MzAwMTkxNTQyNGFkaXF6a2N4.
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Category: Accounts. Type: 225. Transaction: MDA2OTQxNjQ5OWFkaXF6a2N4.
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