293/295 Winchester Road, Shirley Limited

Company Registration Number: 02280672

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.
293/295 Winchester Road, Shirley Limited is a Private Company Limited by Guarantee first registered on 26 July 1988. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

R M G HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 907 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

02280672

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 September 2015

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • MURPHY, Dermott Joseph

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1957

    Flat 1
    295 Winchester Road
    Southampton
    Hampshire
    SO16 6TS

  • NUMERICA SECRETARIES LIMITED

    Secretary

    Appointed on 1 May 2003

    Resigned on 4 August 2004

    66 Wigmore Street
    London
    W1U 2HQ

  • ROBERTS, Michael Colin

    Secretary

    Appointed on 11 November 2004

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    9 Holland Park
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7TR

  • YOUNG, Hilda

    Secretary

    Resigned on 18 December 1995

    Flat 1 293 Winchester Road
    Southampton
    Hampshire
    SO16 6TS

  • SECRETARIAL LAW LIMITED

    Corporate Secretary

    Appointed on 18 December 1995

    Resigned on 1 May 2003

    Charter Court
    Third Avenue
    Southampton
    Hampshire
    SO15 0AP

  • COTTEE, Samantha Louise

    Director

    Appointed on 14 January 1999

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Library Assistant

    Month of birth: November 1970

    Flat 2 293 Winchester Road
    Southampton
    SO16 6TS

  • INGS, Roderick

    Director

    Appointed on 20 February 2000

    Resigned on 7 March 2006

    Nationality: British

    Occupation: Ops Manager

    Month of birth: May 1957

    Flat 5
    293 Winchester Road
    Upper Shirley
    Southampton
    SO16 6TS

  • MACEY, Neville Patrick

    Director

    Resigned on 12 January 1995

    Nationality: British

    Occupation: Retired

    Month of birth: October 1922

    293 Winchester Road
    Southampton
    Hampshire
    SO16 6TS

  • MOORMAN, Alison

    Director

    Appointed on 8 May 2005

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Flat 4
    295 Winchester Road Shirley
    Southampton
    Hampshire
    SO16 6TS

  • MURPHY, Dermott Joseph

    Director

    Appointed on 12 January 1995

    Resigned on 4 January 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1957

    Flat 1
    295 Winchester Road
    Southampton
    Hampshire
    SO16 6TS

  • SAMUEL, Sherrie Lee Suzy

    Director

    Appointed on 8 January 2007

    Resigned on 29 June 2011

    Nationality: British Trinidadian

    Occupation: Business Consultant

    Month of birth: October 1974

    66 Orchard Place
    Southampton
    Hampshire
    SO14 3BW

  • YOUNG, Hilda

    Director

    Appointed on 7 March 2006

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    Flat 1 293 Winchester Road
    Southampton
    Hampshire
    SO16 6TS

  • YOUNG, Hilda

    Director

    Resigned on 9 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    Flat 1 293 Winchester Road
    Southampton
    Hampshire
    SO16 6TS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9AABU. Transaction: MzE2NzgyOTI0OGFkaXF6a2N4.

  2. 24 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57NS48A. Transaction: MzE0OTIwNDY1NGFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X5223L4R. Transaction: MzE0MzQwOTY0N2FkaXF6a2N4.

  4. 17 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HLEA56. Transaction: MzEzMzEwNTc3MWFkaXF6a2N4.

  5. 8 October 2015 Termination of appointment of Michael Colin Roberts as a secretary on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM02. Barcode: X4HM5LA9. Transaction: MzEzMjY5MzA2N2FkaXF6a2N4.

  6. 21 September 2015 Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: A4FAO84W. Transaction: MzEzMTMyNzUyNGFkaXF6a2N4.

  7. 15 September 2015 Appointment of Hertford Company Secretaries Limited as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP04. Barcode: A4FAO7VM. Transaction: MzEzMDgxMTYyMGFkaXF6a2N4.

  8. 17 March 2015 Annual return made up to 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: A42IH435. Transaction: MzExODk1MDIzM2FkaXF6a2N4.

  9. 11 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQWHBS. Transaction: MzExMDkzMTYwMGFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: A3418P57. Transaction: MzA5NjgxNjY0MmFkaXF6a2N4.

  11. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF9ZCA. Transaction: MzA5MTA1ODE2NmFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: A246ONDL. Transaction: MzA3NDYxMjg3NGFkaXF6a2N4.

  13. 2 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMYBJ4. Transaction: MzA2Njg3MDk3MWFkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: A14QG62H. Transaction: MzA1NDIyNjQyM2FkaXF6a2N4.

  15. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O58WB4. Transaction: MzA0OTE5MDU4OGFkaXF6a2N4.

  16. 30 August 2011 Termination of appointment of Sherrie Samuel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG2YBX0Y. Transaction: MzA0MjkzMTM3OWFkaXF6a2N4.

  17. 16 March 2011 Appointment of Dermott Joseph Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY4MYSG4. Transaction: MzAzMzkwMzgxNGFkaXF6a2N4.

  18. 24 February 2011 Annual return made up to 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: A4XC4RWE. Transaction: MzAzMjgzNTQ5OGFkaXF6a2N4.

  19. 25 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAERHPE9. Transaction: MzAyNzYyNzcyMWFkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: ARMQLI9P. Transaction: MzAxMTU4ODU2MGFkaXF6a2N4.

  21. 26 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE83NEBB. Transaction: MzAwMTQ4ODIyMWFkaXF6a2N4.

  22. 19 March 2009 Annual return made up to 09/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI4EU88K. Transaction: MjAyODU1NjM0MWFkaXF6a2N4.

  23. 18 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFMSF4WI. Transaction: MjAxODIyNjMwMmFkaXF6a2N4.

  24. 29 February 2008 Annual return made up to 09/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCP7XL7. Transaction: MjAwMDUwNDY2NGFkaXF6a2N4.

  25. 29 February 2008 Appointment terminated director alison moorman [View PDF]

    Category: Officers. Type: 288b. Barcode: XKCP6XL6. Transaction: MjAwMDUwMTg4MWFkaXF6a2N4.

  26. 17 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzOTAzNWFkaXF6a2N4.

  27. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI3Njk1NGFkaXF6a2N4.

  28. 22 March 2007 Annual return made up to 09/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk1NTM2OGFkaXF6a2N4.

  29. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3NTgwNGFkaXF6a2N4.

  30. 15 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEwNTYzNWFkaXF6a2N4.

  31. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIwNDA4MWFkaXF6a2N4.

  32. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3MTM5NGFkaXF6a2N4.

  33. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzNjI5M2FkaXF6a2N4.

  34. 15 February 2006 Annual return made up to 09/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk0NzkyOWFkaXF6a2N4.

  35. 15 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTc2NjAzM2FkaXF6a2N4.

  36. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI2Mjc1N2FkaXF6a2N4.

  37. 17 February 2005 Annual return made up to 09/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMDg4NmFkaXF6a2N4.

  38. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTA1OTk3OWFkaXF6a2N4.

  39. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyNzY3NWFkaXF6a2N4.

  40. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgzNTgyN2FkaXF6a2N4.

  41. 13 October 2004 Registered office changed on 13/10/04 from: charter court third avenue southampton hampshire SO15 0AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjYwOTIzMmFkaXF6a2N4.

  42. 25 May 2004 Annual return made up to 09/02/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTgwMzI4OGFkaXF6a2N4.

  43. 9 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTk3NjgyNWFkaXF6a2N4.

  44. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE5MjY3MWFkaXF6a2N4.

  45. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc2NDE2NmFkaXF6a2N4.

  46. 18 April 2003 Annual return made up to 09/02/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTAyNTg3MmFkaXF6a2N4.

  47. 20 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzk5NzQ4MmFkaXF6a2N4.

  48. 14 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTE0MDcyM2FkaXF6a2N4.

  49. 22 March 2002 Annual return made up to 09/02/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTM1MTAwN2FkaXF6a2N4.

  50. 10 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjMxNjM2M2FkaXF6a2N4.

  51. 18 April 2001 Annual return made up to 09/02/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzI1MTYxOGFkaXF6a2N4.

  52. 13 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgxMDcyOGFkaXF6a2N4.

  53. 8 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0Njg3NDQ2OGFkaXF6a2N4.

  54. 24 May 2000 Annual return made up to 09/02/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTEyMzcxMWFkaXF6a2N4.

  55. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcxNjE2OGFkaXF6a2N4.

  56. 5 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2NzE4M2FkaXF6a2N4.

  57. 1 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDc0NDY3OGFkaXF6a2N4.

  58. 10 March 1999 Annual return made up to 09/02/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzUyNzUwNWFkaXF6a2N4.

  59. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUyNzQxNWFkaXF6a2N4.

  60. 23 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTM4MTQzOWFkaXF6a2N4.

  61. 17 February 1998 Annual return made up to 09/02/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTY1OTM5MGFkaXF6a2N4.

  62. 5 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDQyMDg4M2FkaXF6a2N4.

  63. 24 February 1997 Annual return made up to 09/02/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDM1NDk1N2FkaXF6a2N4.

  64. 28 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzI5ODk4OGFkaXF6a2N4.

  65. 23 February 1996 Annual return made up to 09/02/96 [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMzk3NDg2M2FkaXF6a2N4.

  66. 21 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1ODQxMjQ1NmFkaXF6a2N4.

  67. 21 December 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODU2NjM1NGFkaXF6a2N4.

  68. 21 December 1995 Registered office changed on 21/12/95 from: flat 1, 293 winchester road shirley southampton hampshire SO1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM3Mjc3OGFkaXF6a2N4.

  69. 4 April 1995 Annual return made up to 09/02/95 [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4OTA2NTg3NmFkaXF6a2N4.

  70. 18 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODUxMDg2OWFkaXF6a2N4.

  71. 28 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMjQ3NDgxOGFkaXF6a2N4.

  72. 6 April 1994 Annual return made up to 09/02/94

    Category: Annual return. Type: 363s. Transaction: MDEwODUzNjMyNGFkaXF6a2N4.

  73. 17 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MDI4MjM4MWFkaXF6a2N4.

  74. 12 March 1993 Annual return made up to 09/02/93

    Category: Annual return. Type: 363s. Transaction: MDA1NDczNzAzNWFkaXF6a2N4.

  75. 19 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NjY2MTYwMWFkaXF6a2N4.

  76. 6 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MTc1OTc2NGFkaXF6a2N4.

  77. 25 February 1992 Annual return made up to 09/02/92

    Category: Annual return. Type: 363b. Transaction: MDAxNjEwNDQ2NWFkaXF6a2N4.

  78. 25 February 1992 Registered office changed on 25/02/92

    Category: Annual return. Type: 363(287). Transaction: MDA2ODc4NjYwM2FkaXF6a2N4.

  79. 20 February 1992 Annual return made up to 31/01/91

    Category: Annual return. Type: 363a. Transaction: MDEyNjg3Nzc4N2FkaXF6a2N4.

  80. 22 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MDk4MDcwN2FkaXF6a2N4.

  81. 4 April 1991 Registered office changed on 04/04/91 from: 8 newbury street andover hampshire SP10 1DN

    Category: Address. Type: 287. Transaction: MDEyODAzNTQ4MWFkaXF6a2N4.

  82. 19 February 1990 Annual return made up to 09/02/90

    Category: Annual return. Type: 363. Transaction: MDA5MjIwNDU1OGFkaXF6a2N4.

  83. 9 February 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NzMwMzA0NmFkaXF6a2N4.

  84. 9 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTA1MTEzNWFkaXF6a2N4.

  85. 26 July 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTU4NTI4M2FkaXF6a2N4.

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