39 Property Management Company Limited

Company Registration Number: 02353460

Company registered in England and Wales

Approximate Location Map
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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.
39 Property Management Company Limited is a Private Company Limited by Shares first registered on 28 February 1989. Its current registered address is in Melksham, Wilts.

Registered Address

1ST FLOOR MITSUBISHI BUILDING
WESTERN WAY
MELKSHAM
WILTS
SN12 8BY

There are 53 companies currently registered at this postcode, including this one.

All companies at SN12 8BY

Registration Data

Company Number

02353460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £61£78£99£117£282£310£149£831
of which Cash £0£78£99£117£282£310£149£831
Total Assets £61£78£99£117£282£310£149£831
Current Liabilities £144£180£180£180£180£180£222£661
Net Current Assets £-83£-102£-81£-63£102£130£-73£170
Total Net Worth £-83£-102£-81£-63£102£130£-73£170

Previous Names

No previous names

Company Officers

  • CHARLTON, Wayne

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Soldier

    Month of birth: September 1967

    1st Floor
    Mitsubishi Building
    Western Way
    Melksham
    Wilts
    SN12 8BY

  • MENGHINI, Robert Frank

    Director

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1959

    68 Lowbourne
    Melksham
    Wiltshire
    SN12 7ED

  • CARTER, Paul Robert

    Secretary

    Resigned on 1 December 1993

    9 Quantock Close
    Melksham
    Wiltshire
    SN12 7RY

  • COOPER, Mary Isobel

    Secretary

    Appointed on 1 December 1993

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Retired

    Flat 3
    39 King Street
    Melksham
    Wiltshire
    SN12 6HE

  • BRUNTON, Norman Albany

    Director

    Appointed on 19 April 1996

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Fleet Engineer

    Month of birth: November 1959

    39 Bryant Gardens
    Clevedon
    Somerset
    BS21 5HE

  • CARTER, Paul Robert

    Director

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1950

    9 Quantock Close
    Melksham
    Wiltshire
    SN12 7RY

  • COOPER, Mary Isobel

    Director

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    Flat 3
    39 King Street
    Melksham
    Wiltshire
    SN12 6HE

  • LITTLEDALE, Mark Gregory

    Director

    Appointed on 1 November 2001

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Conference Manager

    Month of birth: June 1976

    Flat 4
    39 King Street
    Melksham
    Wiltshire
    SN12 6HE

  • PAGET, Peter Stuart

    Director

    Appointed on 16 October 1998

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    30 Greystones
    Bromham
    Chippenham
    Wiltshire
    SN15 2JT

  • SCUTTER, Lee Roger

    Director

    Appointed on 27 October 1999

    Resigned on 27 October 2001

    Nationality: British

    Occupation: Maintenance Surveyor

    Month of birth: April 1976

    Flat 4
    39 King Street
    Melksham
    Wiltshire
    SN12 6HE

  • TAUBER, Vera

    Director

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Retired

    Month of birth: June 1924

    Flat 4
    39 King Street
    Melksham
    Wiltshire
    SN12 6HE

  • TAYLOR, Lynn

    Director

    Resigned on 15 April 1996

    Nationality: British

    Occupation: Cost Analyst

    Month of birth: November 1964

    39 King Street
    Melksham
    Wiltshire
    SN12 6HE

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QIYFF. Transaction: MzE3MDUxMzY2M2FkaXF6a2N4.

  2. 24 June 2016 Appointment of Mr Wayne Charlton as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59UC0DC. Transaction: MzE1MTUyNTMyMmFkaXF6a2N4.

  3. 24 June 2016 Termination of appointment of Mary Isobel Cooper as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59UBZO9. Transaction: MzE1MTUyNTA3M2FkaXF6a2N4.

  4. 24 June 2016 Termination of appointment of Mary Isobel Cooper as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM02. Barcode: X59UBZM9. Transaction: MzE1MTUyNTAzMmFkaXF6a2N4.

  5. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59JSBQ2. Transaction: MzE1MTA5NzgxNmFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53AGTBF. Transaction: MzE0NDU3NTM1OGFkaXF6a2N4.

  7. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49QIDI9. Transaction: MzEyNTUzMjU2NWFkaXF6a2N4.

  8. 20 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43KN9WH. Transaction: MzExOTU5NDI5MWFkaXF6a2N4.

  9. 27 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: A3AHWCCZ. Transaction: MzEwMjY2ODAyMmFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34B874R. Transaction: MzA5Njc5ODg2NGFkaXF6a2N4.

  11. 9 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAEDO0. Transaction: MzA4MzAyMDAzNGFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9SMB. Transaction: MzA3Mzg1MzY2NmFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BXPXBT. Transaction: MzA2MDAyODA4NWFkaXF6a2N4.

  14. 28 June 2012 Registered office address changed from 29 Gay Street Bath BA1 2NT on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: A1BVL5RU. Transaction: MzA1OTk0ODk1NmFkaXF6a2N4.

  15. 16 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14SM0WB. Transaction: MzA1NDI0ODA2NmFkaXF6a2N4.

  16. 8 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXFV9VJ4. Transaction: MzA0MDExNTU3NWFkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XXUPKS5U. Transaction: MzAzMzI4Njc1NGFkaXF6a2N4.

  18. 7 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8EL7LCL. Transaction: MzAxOTA0Nzk0M2FkaXF6a2N4.

  19. 19 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X4X7ZIF1. Transaction: MzAxMTg0MDQ0NGFkaXF6a2N4.

  20. 19 March 2010 Director's details changed for Mary Isobel Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4X7YIF0. Transaction: MzAxMTg0MDM0NmFkaXF6a2N4.

  21. 17 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSQIZFVY. Transaction: MzAwNTIwNjIwNGFkaXF6a2N4.

  22. 17 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUM7K7T4. Transaction: MjAyODMxNTUxMGFkaXF6a2N4.

  23. 2 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUM7J7T3. Transaction: MjAyNzA2NjgxM2FkaXF6a2N4.

  24. 2 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUM7I7T2. Transaction: MjAyNzA2NjgxMmFkaXF6a2N4.

  25. 2 March 2009 Registered office changed on 02/03/2009 from flat 3 39 king street melksham wiltshire SN12 6HE [View PDF]

    Category: Address. Type: 287. Barcode: XUM7H7T1. Transaction: MjAyNzA2NjgxMGFkaXF6a2N4.

  26. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOWH16BT. Transaction: MjAyMjY4NDg3N2FkaXF6a2N4.

  27. 27 February 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHBFXJ3. Transaction: MjAwMDI3NDQxMGFkaXF6a2N4.

  28. 26 February 2008 Director's change of particulars / robert menghini / 26/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJHFZXJR. Transaction: MjAwMDI3NDc5MGFkaXF6a2N4.

  29. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2OTEyOWFkaXF6a2N4.

  30. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg5MjgxOWFkaXF6a2N4.

  31. 13 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI1MjA3MWFkaXF6a2N4.

  32. 7 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyOTM0OWFkaXF6a2N4.

  33. 14 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0Mzc5NmFkaXF6a2N4.

  34. 3 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzc2NDQ1OWFkaXF6a2N4.

  35. 17 February 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAyOTgwMGFkaXF6a2N4.

  36. 21 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: MDAyODY2MDYxOWFkaXF6a2N4.

  37. 2 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxOTQ1M2FkaXF6a2N4.

  38. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc3MDYxMGFkaXF6a2N4.

  39. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIxMjAwMmFkaXF6a2N4.

  40. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc4NTgzNmFkaXF6a2N4.

  41. 27 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTAwODU3NGFkaXF6a2N4.

  42. 26 February 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2OTU4OWFkaXF6a2N4.

  43. 26 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjgwODEyMmFkaXF6a2N4.

  44. 26 February 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk1NzkzN2FkaXF6a2N4.

  45. 12 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjAzNDYyNWFkaXF6a2N4.

  46. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ3NTQ1OGFkaXF6a2N4.

  47. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc2MzkxNWFkaXF6a2N4.

  48. 2 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0NDQwOWFkaXF6a2N4.

  49. 13 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTc5NjE2MWFkaXF6a2N4.

  50. 7 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk4MDc4N2FkaXF6a2N4.

  51. 25 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTgxMDA1MWFkaXF6a2N4.

  52. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYxMzE4OWFkaXF6a2N4.

  53. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkyNzQ3M2FkaXF6a2N4.

  54. 23 February 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk0NTQwM2FkaXF6a2N4.

  55. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM0NjUyNWFkaXF6a2N4.

  56. 24 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUwNTM3NWFkaXF6a2N4.

  57. 18 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNzQ0NzAyOWFkaXF6a2N4.

  58. 24 February 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEyMzk5MGFkaXF6a2N4.

  59. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDQ1MjU5OWFkaXF6a2N4.

  60. 12 March 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkxMDgwMWFkaXF6a2N4.

  61. 21 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNDEyMjI2OGFkaXF6a2N4.

  62. 25 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzA1ODY2MGFkaXF6a2N4.

  63. 12 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTQxMDIyNGFkaXF6a2N4.

  64. 20 February 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyNzA3OWFkaXF6a2N4.

  65. 20 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDczMDM4MGFkaXF6a2N4.

  66. 16 February 1995 Return made up to 28/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjgzNTk4MGFkaXF6a2N4.

  67. 26 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MzU1NDgyMmFkaXF6a2N4.

  68. 8 May 1994 Return made up to 28/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2NTkyN2FkaXF6a2N4.

  69. 8 May 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjU0NzcxM2FkaXF6a2N4.

  70. 10 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MzAxNTE5OGFkaXF6a2N4.

  71. 2 March 1993 Return made up to 28/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDUyMzExNWFkaXF6a2N4.

  72. 9 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNTIzMDEzNWFkaXF6a2N4.

  73. 15 May 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxODI4MzM3MGFkaXF6a2N4.

  74. 1 May 1992 Return made up to 28/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MjYwMzQ3M2FkaXF6a2N4.

  75. 19 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMTQ4NTY4N2FkaXF6a2N4.

  76. 19 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDAwMDA1MWFkaXF6a2N4.

  77. 26 November 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzU5NTIxMmFkaXF6a2N4.

  78. 30 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTIzNzk5NWFkaXF6a2N4.

  79. 28 February 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzI0ODQ0OGFkaXF6a2N4.

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