115 Redland Road Limited

Company Registration Number: 02404824

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.
115 Redland Road Limited is a Private Company Limited by Shares first registered on 17 July 1989. Its current registered address is in Shepton Mallet, Somerset.

Registered Address

THE LODGE
PARK ROAD
SHEPTON MALLET
SOMERSET
BA4 5BS

There are 50 companies currently registered at this postcode, including this one.

All companies at BA4 5BS

Registration Data

Company Number

02404824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLAYDON, Nicola

    Secretary

    Appointed on 29 April 2004

     

    2
    Cranmore Close
    Shepton Mallet
    Somerset
    BA4 4EY
    United Kingdom

  • INGVALDSON, Rachel Anne

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Baileys
    Lane Farm
    Batcombe
    Shepton Mallet
    Somerset
    BA4 6BP
    United Kingdom

  • BOWE, Martin James

    Secretary

    Resigned on 20 September 1993

    Nationality: British

    The Laurels
    22 St Marys Road
    Meare
    Glastonbury
    Somerset
    BA6 9SP

  • STUDYHOME (NO 10) LIMITED

    Secretary

    Appointed on 20 September 1993

    Resigned on 18 July 1995

    The Old Mill
    Park Road
    Shepton Mallet
    Somerset
    BA4 5BS

  • VAUGHAN, Mervyn John

    Secretary

    Appointed on 18 July 1995

    Resigned on 29 April 2004

    11 Tallowood
    Lower Charlton
    Shepton Mallet
    Somerset
    BA4 5QN

  • BOWE, Martin James

    Director

    Resigned on 20 September 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1958

    The Laurels
    22 St Marys Road
    Meare
    Glastonbury
    Somerset
    BA6 9SP

  • JACKSON, John Haydon

    Director

    Appointed on 13 May 2008

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1943

    Ringwell House
    Ditcheat
    Shepton Mallet
    Somerset
    BA4 6RE

  • JACKSON, John Haydon

    Nominee Director

    Resigned on 20 September 1993

    Nationality: British

    Month of birth: June 1943

    Milner House
    18 Parliament Street
    Hamilton
    Hm12
    Bermuda

  • JACKSON, Thomas Stuart

    Director

    Appointed on 18 July 1995

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Property Letting Agent

    Month of birth: January 1937

    Manor Farm
    Alhampton
    Shepton Mallet
    Somerset
    BA4 6PZ

  • STUDYHOME (NO 10) LIMITED

    Director

    Appointed on 20 September 1993

    Resigned on 18 July 1995

    The Old Mill
    Park Road
    Shepton Mallet
    Somerset
    BA4 5BS

  • STUDYHOME (NO 16) LIMITED

    Director

    Appointed on 20 September 1993

    Resigned on 18 July 1995

    The Old Mill
    Park Road
    Shepton Mallet
    Somerset
    BA4 5BS

This information was most recently updated 05/03/2017.

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. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8K5MQ. Transaction: MzE2NjY5OTgzMWFkaXF6a2N4.

  2. 5 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X524MEKI. Transaction: MzE0MzQ0MzM1MGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUOTGB. Transaction: MzEzOTg4NzUxN2FkaXF6a2N4.

  4. 18 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GX4YL. Transaction: MzExNzU3NDMyNmFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUQAC. Transaction: MzExNjUxNjI2MWFkaXF6a2N4.

  6. 18 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YB835. Transaction: MzA5NjQ3MzU3OWFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP69N5. Transaction: MzA5Mjc0MTU2OGFkaXF6a2N4.

  8. 23 April 2013 Registered office address changed from 5 Park Road Shepton Mallet Somerset BA4 5BP United Kingdom on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VOEC9. Transaction: MzA3Njc3NDEyOWFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206YEBU. Transaction: MzA3MTE4ODkzNmFkaXF6a2N4.

  10. 19 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HTJ0W1. Transaction: MzA2NDM3Mzc3NGFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4IVE. Transaction: MzA1MTcyODU5M2FkaXF6a2N4.

  12. 7 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XZB68Y6P. Transaction: MzA0NTEwMzY0NmFkaXF6a2N4.

  13. 18 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XI56MQWY. Transaction: MzAzMDU5MzI3NGFkaXF6a2N4.

  14. 19 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZO47MO5. Transaction: MzAyMTY4OTk1MGFkaXF6a2N4.

  15. 9 August 2010 Appointment of Mrs Rachel Anne Ingvaldson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUFNJMB9. Transaction: MzAyMDkyOTUwNmFkaXF6a2N4.

  16. 6 August 2010 Termination of appointment of John Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUFPVMBN. Transaction: MzAyMDkyOTcwM2FkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XYE4IH2E. Transaction: MzAwODE4ODI3NmFkaXF6a2N4.

  18. 20 August 2009 Registered office changed on 20/08/2009 from anglo trading estate commercial road shepton mallet somerset BA4 5BY [View PDF]

    Category: Address. Type: 287. Barcode: X57YVCKY. Transaction: MjAzOTY1NTg4NmFkaXF6a2N4.

  19. 14 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XTZN3BJ9. Transaction: MjAzNzExOTU1M2FkaXF6a2N4.

  20. 25 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XTM2V7O4. Transaction: MjAyNjc2NTI4M2FkaXF6a2N4.

  21. 19 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL796NA. Transaction: MjAyMzY0MDIyM2FkaXF6a2N4.

  22. 19 January 2009 Secretary's change of particulars / nicola claydon / 11/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJL786N9. Transaction: MjAyMzYzODM4N2FkaXF6a2N4.

  23. 23 May 2008 Appointment terminated director thomas jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: X2QLFZYM. Transaction: MjAwNTk4NTAwMWFkaXF6a2N4.

  24. 19 May 2008 Director appointed mr john haydon jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: X1B1ZZRZ. Transaction: MjAwNTU2NjYxOWFkaXF6a2N4.

  25. 7 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR31UXRN. Transaction: MjAwMDk3ODgxN2FkaXF6a2N4.

  26. 24 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxNjE0NGFkaXF6a2N4.

  27. 7 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI1MDI4M2FkaXF6a2N4.

  28. 16 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA3NTMzMWFkaXF6a2N4.

  29. 25 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE0NTEzNmFkaXF6a2N4.

  30. 22 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MTc3ODA1MGFkaXF6a2N4.

  31. 14 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NzAyMTYxOWFkaXF6a2N4.

  32. 29 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkzMDM4MmFkaXF6a2N4.

  33. 17 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE1ODgzMWFkaXF6a2N4.

  34. 17 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI5NjY0NmFkaXF6a2N4.

  35. 23 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg0NTU1MmFkaXF6a2N4.

  36. 15 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MDA1MjA5NmFkaXF6a2N4.

  37. 26 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMDAzNTAzMWFkaXF6a2N4.

  38. 22 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU1MTU0MmFkaXF6a2N4.

  39. 23 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk4MjIwN2FkaXF6a2N4.

  40. 27 October 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMTI0ODU5MGFkaXF6a2N4.

  41. 2 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MDkxMzY1M2FkaXF6a2N4.

  42. 21 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg0NDg1MWFkaXF6a2N4.

  43. 21 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk4NDUzOWFkaXF6a2N4.

  44. 13 August 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NDQwNzIwMGFkaXF6a2N4.

  45. 24 January 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMTg1ODkyOGFkaXF6a2N4.

  46. 24 January 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk0NzcxMmFkaXF6a2N4.

  47. 1 February 1998 Registered office changed on 01/02/98 from: the lodge park road shepton mallet somerset BA4 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTMyNTQwMmFkaXF6a2N4.

  48. 22 January 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNTkzMzk4OWFkaXF6a2N4.

  49. 22 January 1998 Return made up to 16/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYzNTM2NWFkaXF6a2N4.

  50. 4 March 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MDcwOTAzMGFkaXF6a2N4.

  51. 4 March 1997 Registered office changed on 04/03/97 from: the old mill park road shepton mallet BA4 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM2OTgyNGFkaXF6a2N4.

  52. 28 January 1997 Return made up to 16/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkwOTgwM2FkaXF6a2N4.

  53. 24 January 1996 Return made up to 16/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk2NDk1OGFkaXF6a2N4.

  54. 29 August 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxNDE4NTExNmFkaXF6a2N4.

  55. 21 July 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTI2MzE0NWFkaXF6a2N4.

  56. 21 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjQzMjk1MGFkaXF6a2N4.

  57. 21 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDExNjE1N2FkaXF6a2N4.

  58. 21 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODExNzQ1OGFkaXF6a2N4.

  59. 21 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTI5MDk1M2FkaXF6a2N4.

  60. 7 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUxNTE4MWFkaXF6a2N4.

  61. 7 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTAzMjEyM2FkaXF6a2N4.

  62. 7 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTEwNDk5OWFkaXF6a2N4.

  63. 11 January 1995 Return made up to 16/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDk3NDU1M2FkaXF6a2N4.

  64. 11 October 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3MTA1NzU0OWFkaXF6a2N4.

  65. 17 February 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNzQ4MDE1OGFkaXF6a2N4.

  66. 17 February 1994 Return made up to 16/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2NTk5MGFkaXF6a2N4.

  67. 28 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTMwMTYyM2FkaXF6a2N4.

  68. 28 September 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTAwMzE1OWFkaXF6a2N4.

  69. 21 January 1993 Return made up to 16/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3MzcyM2FkaXF6a2N4.

  70. 20 October 1992 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxNTg1OTEzNmFkaXF6a2N4.

  71. 2 February 1992 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2OTU2NjcxMWFkaXF6a2N4.

  72. 2 February 1992 Return made up to 16/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTkxOTc5OWFkaXF6a2N4.

  73. 28 February 1991 Accounts for a dormant company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4MDAwMjY2MmFkaXF6a2N4.

  74. 28 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI2MDI2MGFkaXF6a2N4.

  75. 13 February 1991 Return made up to 16/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODQ5ODIzNWFkaXF6a2N4.

  76. 3 August 1990 Ad 20/07/89--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzY3MzI4OGFkaXF6a2N4.

  77. 15 January 1990 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA4ODk1MDY5MmFkaXF6a2N4.

  78. 20 July 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NjM4MTU2MWFkaXF6a2N4.

  79. 17 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODc3MDg0NWFkaXF6a2N4.

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