19 New Street Management Company Limited

Company Registration Number: 02412241

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.
19 New Street Management Company Limited is a Private Company Limited by Shares first registered on 9 August 1989. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

C/O THE SECRETARY
19 NEW STREET
LEAMINGTON SPA
WARWICKSHIRE
CV31 1HL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02412241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3£3£0£0£3
of which Cash £3£3£3£3£3£3£3£3£0£0£3
Total Assets £3£3£3£3£3£3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3£3£0£0£3
Total Net Worth £3£3£3£3£3£3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • ABBEY, Kevin Paul

    Secretary

     

    Flat 2
    19 New Street
    Leamington Spa
    Warwickshire
    CV31 1HL

  • ABBEY, Kevin Paul

    Director

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: December 1956

    Flat 2
    19 New Street
    Leamington Spa
    Warwickshire
    CV31 1HL

  • PERRY, Oliver Miles

    Director

    Appointed on 24 April 1999

     

    Nationality: British

    Occupation: Self-Employed Personal Trainer

    Month of birth: August 1974

    Flat 1
    19 New Street
    Leamington Spa
    Warwickshire
    CV31 1HL

  • STEVENS, Paul Brett

    Director

    Appointed on 31 January 1998

     

    Nationality: British

    Occupation: Computer Technician/Salesman

    Month of birth: October 1958

    Flat 3 19 New Street
    Leamington Spa
    Warwickshire
    CV31 1HL

  • BRANAGH, Samantha Jane

    Director

    Appointed on 4 July 1997

    Resigned on 23 April 1999

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: July 1972

    Flat 1 19 New Street
    Leamington Spa
    Warwickshire
    CV31 1HL

  • SHINGLER, Deborah Ann

    Director

    Resigned on 4 July 1997

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1961

    19 New Street
    Leamington Spa
    Warwickshire
    CV31 1HL

  • STILLMAN, Rachel Julie

    Director

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: February 1969

    Ma Ra Cottage Church Hill
    Bishops Tachbrook
    Leamington Spa
    Warwickshire
    CV33 9RJ

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0QKAH. Transaction: MzE1NzkxNjI2NmFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEO7V5. Transaction: MzE1NTEyODk0NWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVK95. Transaction: MzEzMTkyODI1MGFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENBE88. Transaction: MzEyOTg5MjgwNGFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXOEG9. Transaction: MzEwNzk1NTIxNWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPN0SX. Transaction: MzEwNjkxOTcyN2FkaXF6a2N4.

  7. 4 September 2014 Director's details changed for Mr Kevin Paul Abbey on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3FPN0SP. Transaction: MzEwNjkxOTM5OWFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNGK1E. Transaction: MzA4NTcxMjEyNWFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51NV4. Transaction: MzA4MzU0Mzk0MmFkaXF6a2N4.

  10. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF6X3T. Transaction: MzA2NDMwMDg1MGFkaXF6a2N4.

  11. 27 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1G6A2FE. Transaction: MzA2MzAyNjEyMGFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6GGLXWQ. Transaction: MzA0NDU5MzA4NGFkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XHLP1WPA. Transaction: MzA0MjEwNTI1OGFkaXF6a2N4.

  14. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24CFNTN. Transaction: MzAyNDM5OTk3NmFkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X3HXNN0O. Transaction: MzAyMjM3MDkyOWFkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Mr Kevin Paul Abbey on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X3HXKN0L. Transaction: MzAyMjM3MDU5MmFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Paul Brett Stevens on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X3HXMN0N. Transaction: MzAyMjM3MDU5NmFkaXF6a2N4.

  18. 31 August 2010 Director's details changed for Oliver Miles Perry on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X3HXLN0M. Transaction: MzAyMjM3MDU4NGFkaXF6a2N4.

  19. 31 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Q70CV8. Transaction: MjA0MDMwMjkyM2FkaXF6a2N4.

  20. 24 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAS9GCLY. Transaction: MjAzOTc3Njg4M2FkaXF6a2N4.

  21. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY51V42F. Transaction: MjAxNTg3OTU5M2FkaXF6a2N4.

  22. 1 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODXS2RG. Transaction: MjAxMjI3NjQ3M2FkaXF6a2N4.

  23. 4 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzNDczMGFkaXF6a2N4.

  24. 31 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNjk1NWFkaXF6a2N4.

  25. 8 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgwODA3MGFkaXF6a2N4.

  26. 30 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUwOTA0NGFkaXF6a2N4.

  27. 30 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc3MzQ3NGFkaXF6a2N4.

  28. 30 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk3NjQ2MWFkaXF6a2N4.

  29. 3 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjgxMTMyMGFkaXF6a2N4.

  30. 7 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDE5NTY0OGFkaXF6a2N4.

  31. 8 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTczMjIyMWFkaXF6a2N4.

  32. 8 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYyMjYzOGFkaXF6a2N4.

  33. 31 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzg1MTcwMWFkaXF6a2N4.

  34. 31 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgzODI4NmFkaXF6a2N4.

  35. 30 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzU5MDM4M2FkaXF6a2N4.

  36. 12 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyNzE0NmFkaXF6a2N4.

  37. 8 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjQ0MTQ2M2FkaXF6a2N4.

  38. 31 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg3NzU3M2FkaXF6a2N4.

  39. 27 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNDM5MDg1M2FkaXF6a2N4.

  40. 6 September 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg1NDMwMGFkaXF6a2N4.

  41. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY0MDg2N2FkaXF6a2N4.

  42. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUzNDExMmFkaXF6a2N4.

  43. 22 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyODE4NTU5NmFkaXF6a2N4.

  44. 21 September 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU1MjEyM2FkaXF6a2N4.

  45. 9 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjkyMTg1N2FkaXF6a2N4.

  46. 3 September 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzExMzA5MmFkaXF6a2N4.

  47. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk0MzU2M2FkaXF6a2N4.

  48. 29 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUwOTQyMWFkaXF6a2N4.

  49. 23 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MzAyOTg5MmFkaXF6a2N4.

  50. 12 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk0NTI5NWFkaXF6a2N4.

  51. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIzNzg4N2FkaXF6a2N4.

  52. 16 September 1997 Return made up to 09/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTMzMDkzNGFkaXF6a2N4.

  53. 11 September 1996 Return made up to 09/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyMDA5NmFkaXF6a2N4.

  54. 11 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNTgyMTg3NWFkaXF6a2N4.

  55. 27 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyODI1ODU5OGFkaXF6a2N4.

  56. 27 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAzMzkyMmFkaXF6a2N4.

  57. 1 September 1995 Return made up to 09/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTczMTI2MWFkaXF6a2N4.

  58. 10 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1NTM1NzI3NGFkaXF6a2N4.

  59. 10 October 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1OTEzNjcyN2FkaXF6a2N4.

  60. 11 August 1994 Return made up to 09/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzk3MTcxN2FkaXF6a2N4.

  61. 22 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyOTI1MTEwNGFkaXF6a2N4.

  62. 26 August 1993 Return made up to 09/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDY2ODk2NWFkaXF6a2N4.

  63. 5 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NDg3NzAwNGFkaXF6a2N4.

  64. 26 August 1992 Return made up to 09/08/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MzYxOTg1NWFkaXF6a2N4.

  65. 11 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjgxMTI4MGFkaXF6a2N4.

  66. 11 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODcwNDg2MGFkaXF6a2N4.

  67. 11 June 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Njc5NjA3NWFkaXF6a2N4.

  68. 11 June 1992 Registered office changed on 11/06/92 from: 42 warwick st leamington spa warwickshire CV32 5JS

    Category: Address. Type: 287. Transaction: MDA3ODU2NTM1MmFkaXF6a2N4.

  69. 15 August 1991 Return made up to 09/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjE1NDYwMWFkaXF6a2N4.

  70. 22 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMjIzNzYzNGFkaXF6a2N4.

  71. 18 April 1991 Return made up to 06/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTc4MzYzNWFkaXF6a2N4.

  72. 14 February 1990 Ad 06/02/90--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTc3NDU0MmFkaXF6a2N4.

  73. 14 February 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwNjc1MTkzMmFkaXF6a2N4.

  74. 9 August 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY4NDk0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.