55 Great Cumberland Place Limited

Company Registration Number: 02287811

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.
55 Great Cumberland Place Limited is a Private Company Limited by Shares first registered on 17 August 1988. Its current registered address is in Aldershot, Hampshire.

Registered Address

21 OLD CROSS TREE WAY
ASH GREEN
ALDERSHOT
HAMPSHIRE
GU12 6HT

There are 6 companies currently registered at this postcode, including this one.

All companies at GU12 6HT

Registration Data

Company Number

02287811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,500£1,500£1,500£1,500£1,500
Current Assets £12,818£8,153£9,712£11,554£19,181
of which Cash £12,428£7,808£9,297£11,254£18,881
Total Assets £14,318£9,653£11,212£13,054£20,681
Current Liabilities £300£300£300£1,279£446
Net Current Assets £12,518£7,853£9,412£10,275£18,735
Total Net Worth £14,018£9,353£10,912£11,775£20,235

Previous Names

No previous names

Company Officers

  • WAINWRIGHT, Mark Harrington

    Secretary

    Appointed on 10 December 1995

     

    21
    Old Cross Tree Way
    Ash Green
    Aldershot
    Hampshire
    GU12 6HT
    England

  • DOCKER, Paul Martin

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Flat 5 55 Great Cumberland Place
    Great Cumberland Place
    London
    W1H 7LJ
    England

  • GRIDLEY, Pamela Margaret

    Secretary

    Appointed on 5 November 1993

    Resigned on 10 December 1995

    Flat 30 Bilton Towers
    Great Cumberland Place
    London
    W1A 7LD

  • JONES, Anthony John

    Secretary

    Resigned on 5 November 1993

    15 Forest Court
    Ashley Road
    New Milton
    Hampshire
    BH25 6BJ

  • BODKIN, Hunter John

    Director

    Resigned on 5 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1922

    103 Park Street
    London
    W1Y 3HA

  • BROCKES, Alicia Ann

    Director

    Appointed on 5 November 1993

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    21
    Old Cross Tree Way
    Ash Green
    Aldershot
    Hampshire
    GU12 6HT
    England

  • GRIDLEY, Pamela Margaret

    Director

    Appointed on 10 December 1995

    Resigned on 13 October 2003

    Nationality: British

    Occupation: Personal Asistant

    Month of birth: November 1942

    Flat 30 Bilton Towers
    Great Cumberland Place
    London
    W1A 7LD

  • JONES, Anthony John

    Director

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    19 Gatehill Road
    Northwood
    Middlesex
    HA6 3QF

  • MCGOWAN, Christopher James

    Director

    Appointed on 20 February 2004

    Resigned on 30 June 2007

    Nationality: British/Irish

    Occupation: Solicitor

    Month of birth: September 1955

    Flat 6 55 Great Cumberland Place
    London
    W1H 7LJ

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

Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHKFU. Transaction: MzE2NTEzNzg2NGFkaXF6a2N4.

  2. 20 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X516DPT6. Transaction: MzE0MjM0ODk4MWFkaXF6a2N4.

  3. 21 November 2015 Termination of appointment of Alicia Ann Brockes as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4KNRAG2. Transaction: MzEzNTcxNjcwNmFkaXF6a2N4.

  4. 21 November 2015 Appointment of Mr Paul Martin Docker as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4KNRAIZ. Transaction: MzEzNTcxNjcwMmFkaXF6a2N4.

  5. 10 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F2Y3MW. Transaction: MzEzMDQ2OTQwM2FkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTON2. Transaction: MzExNzg5MjcxMGFkaXF6a2N4.

  7. 23 February 2015 Registered office address changed from The Lodge Mount Pleasant Road Lindford Hampshire GU35 0PR to 21 Old Cross Tree Way Ash Green Aldershot Hampshire GU12 6HT on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TTOOR. Transaction: MzExNzg5MjU2MWFkaXF6a2N4.

  8. 14 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DMFC80. Transaction: MzEwNTM0NDUzOWFkaXF6a2N4.

  9. 19 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X322QKN4. Transaction: MzA5NDc5NTY1MmFkaXF6a2N4.

  10. 2 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPQRIA. Transaction: MzA4NDIxNjA1NGFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5235. Transaction: MzA3MzQ0NTIyOWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7FOPU. Transaction: MzA2OTI2MjIwM2FkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X137QLO3. Transaction: MzA1MjkxODg5NGFkaXF6a2N4.

  14. 12 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFNXKZUM. Transaction: MzA0ODg0NDMzMGFkaXF6a2N4.

  15. 17 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XSJ45RQY. Transaction: MzAzMjQxNDk1NmFkaXF6a2N4.

  16. 14 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5G40LJ3. Transaction: MzAxOTUyNDA3MmFkaXF6a2N4.

  17. 4 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XSDR4I0F. Transaction: MzAxMDc1OTI5OWFkaXF6a2N4.

  18. 4 March 2010 Director's details changed for Alicia Ann Brockes on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XSDR3I0E. Transaction: MzAxMDc1ODU1NGFkaXF6a2N4.

  19. 4 March 2010 Secretary's details changed for Mark Harrington Wainwright on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XSDR2I0D. Transaction: MzAxMDc1ODU1MWFkaXF6a2N4.

  20. 28 January 2010 Registered office address changed from Spurs Stratford Road Ash Vale Aldershot Hampshire GU12 5PX on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XX0PQH1R. Transaction: MzAwODEzMzY0NmFkaXF6a2N4.

  21. 12 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A983RANI. Transaction: MjAzNDk3MDkwNWFkaXF6a2N4.

  22. 4 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6TU7UM. Transaction: MjAyNzMxODQ4NmFkaXF6a2N4.

  23. 30 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3HE91TB. Transaction: MjAwOTkzNDcwMGFkaXF6a2N4.

  24. 29 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK14UXKX. Transaction: MjAwMDQxOTYyMWFkaXF6a2N4.

  25. 28 February 2008 Secretary's change of particulars / mark wainwright / 16/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK14TXKW. Transaction: MjAwMDQxNTI0MGFkaXF6a2N4.

  26. 28 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK14SXKV. Transaction: MjAwMDQxNTIzNWFkaXF6a2N4.

  27. 28 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK14RXKU. Transaction: MjAwMDQxNTIzMGFkaXF6a2N4.

  28. 28 February 2008 Registered office changed on 28/02/2008 from 55 great cumberland place london W1H 7LJ [View PDF]

    Category: Address. Type: 287. Barcode: XK14QXKT. Transaction: MjAwMDQxNTIyOWFkaXF6a2N4.

  29. 10 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4MzAxOWFkaXF6a2N4.

  30. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg2MzI5NmFkaXF6a2N4.

  31. 8 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1MDEwMWFkaXF6a2N4.

  32. 11 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE5MzY0NmFkaXF6a2N4.

  33. 16 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk3MDYxN2FkaXF6a2N4.

  34. 19 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDc5OTk1NGFkaXF6a2N4.

  35. 21 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIyMDA2NWFkaXF6a2N4.

  36. 1 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzMwOTA4MWFkaXF6a2N4.

  37. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ0NDc0NmFkaXF6a2N4.

  38. 6 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAyNjM5N2FkaXF6a2N4.

  39. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg5MDM4N2FkaXF6a2N4.

  40. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk4MDc3N2FkaXF6a2N4.

  41. 15 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDMzMTc4M2FkaXF6a2N4.

  42. 28 February 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzMDA0MGFkaXF6a2N4.

  43. 8 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQxNTc5OGFkaXF6a2N4.

  44. 1 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1NDg3NGFkaXF6a2N4.

  45. 29 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODE2MTQwMGFkaXF6a2N4.

  46. 2 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2MjgxN2FkaXF6a2N4.

  47. 27 April 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDIyMDA0MGFkaXF6a2N4.

  48. 3 March 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyODc0MGFkaXF6a2N4.

  49. 1 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NjI5MDE1N2FkaXF6a2N4.

  50. 31 March 1999 Registered office changed on 31/03/99 from: 107 park st mayfair london wiy 3FB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQwNzQzNWFkaXF6a2N4.

  51. 19 February 1999 Return made up to 16/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxODMzNWFkaXF6a2N4.

  52. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MTM0NTM3MmFkaXF6a2N4.

  53. 20 March 1998 Return made up to 16/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5NTkyM2FkaXF6a2N4.

  54. 18 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzOTE0OTU5OWFkaXF6a2N4.

  55. 20 February 1997 Return made up to 16/02/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDEzNDE0MGFkaXF6a2N4.

  56. 30 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNDQ5MTg1NWFkaXF6a2N4.

  57. 30 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDU1ODMwNWFkaXF6a2N4.

  58. 27 March 1996 Return made up to 16/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEwMzQ2NWFkaXF6a2N4.

  59. 7 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTYxNzkwMGFkaXF6a2N4.

  60. 3 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODcyNTkyNmFkaXF6a2N4.

  61. 3 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTAxMjY3MGFkaXF6a2N4.

  62. 21 March 1995 Return made up to 16/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwODAyODMzNGFkaXF6a2N4.

  63. 21 March 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDEzNDQyN2FkaXF6a2N4.

  64. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMDY1MTY1MWFkaXF6a2N4.

  65. 11 March 1994 Return made up to 16/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNDY5MjIzN2FkaXF6a2N4.

  66. 10 March 1994 Ad 03/06/93--------- £ si [email protected]=19998 £ ic 2/20000

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQ3MTg4NWFkaXF6a2N4.

  67. 20 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTk2Mjk2MmFkaXF6a2N4.

  68. 20 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjE5NDcwMmFkaXF6a2N4.

  69. 12 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMTk2MjYxN2FkaXF6a2N4.

  70. 19 May 1993 Return made up to 16/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0ODU4MDc5M2FkaXF6a2N4.

  71. 11 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI5OTk2OWFkaXF6a2N4.

  72. 11 March 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzgzNzUzMGFkaXF6a2N4.

  73. 10 February 1993 Registered office changed on 10/02/93 from: 103 park street london W1Y 3HA

    Category: Address. Type: 287. Transaction: MDEwMTU5OTY4NmFkaXF6a2N4.

  74. 14 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk0NDc2MmFkaXF6a2N4.

  75. 14 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTYyNzY3NGFkaXF6a2N4.

  76. 6 May 1992 Return made up to 16/02/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NjI0MjA2M2FkaXF6a2N4.

  77. 30 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjc0NDg4NWFkaXF6a2N4.

  78. 30 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIzNzE1NGFkaXF6a2N4.

  79. 30 April 1992 £ nc 100/20000 06/04/92

    Category: Capital. Type: 123. Transaction: MDEzNTUxNTAzM2FkaXF6a2N4.

  80. 30 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMjMwMjkzNWFkaXF6a2N4.

  81. 20 March 1991 Return made up to 16/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDU1NDQ2NmFkaXF6a2N4.

  82. 18 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NzY5ODIyMmFkaXF6a2N4.

  83. 18 July 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNjk3NzgwNGFkaXF6a2N4.

  84. 6 July 1990 Return made up to 16/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjUyMzMzNWFkaXF6a2N4.

  85. 25 April 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDEyNjY0NGFkaXF6a2N4.

  86. 19 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTkyMDM0OWFkaXF6a2N4.

  87. 19 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjIyOTU0NWFkaXF6a2N4.

  88. 19 April 1990 Registered office changed on 19/04/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3NzA5NzA1MGFkaXF6a2N4.

  89. 9 April 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzM2ODczNmFkaXF6a2N4.

  90. 17 August 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU3ODYzM2FkaXF6a2N4.

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