57 ST. Philips Road Management Limited

Company Registration Number: 02458090

Company registered in England and Wales

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57 ST. Philips Road Management Limited is a Private Company Limited by Shares first registered on 10 January 1990. Its current registered address is in Cambridge.

Registered Address

57C ST. PHILIP'S ROAD
CAMBRIDGE
CB1 3DA

There are 3 companies currently registered at this postcode, including this one.

All companies at CB1 3DA

Registration Data

Company Number

02458090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

1 January 2016

Returns Next Due

29 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £234£234£234£0£0£0£0£0£0£0£234£234
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £234£234£234£0£0£0£0£0£0£0£234£234
Current Liabilities £231£231£231£0£0£0£0£0£0£0£231£231
Net Current Assets £3£3£3£0£0£0£0£0£0£0£3£3
Total Net Worth £3£3£3£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • HANCOCK, Vorn

    Secretary

    Appointed on 20 March 1998

     

    57c St Philips Road
    Cambridge
    CB1 3DA

  • ARGENT, Mark Timothy

    Director

    Appointed on 21 January 1997

     

    Nationality: British

    Occupation: Publishing

    Month of birth: June 1964

    48
    Sherlock Close
    Cambridge
    CB3 0HP
    England

  • KELLY, Caroline

    Secretary

    Resigned on 21 April 1994

    128 Hinton Way
    Great Shelford
    Cambridge
    Cambridgeshire
    CB2 5AL

  • TARRANT, Ruth

    Secretary

    Appointed on 21 January 1997

    Resigned on 20 March 1998

    57b St Philips Road
    Cambridge
    Cambridgeshire
    CB1 3DA

  • TAYLOR, Lee

    Secretary

    Appointed on 22 April 1994

    Resigned on 21 January 1997

    Flat 1 Kelly Court
    St Philips Road
    Cambridge
    Cambridgeshire
    CB1 3DA

  • HUDSON, Tonya Jane

    Director

    Appointed on 22 April 1994

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Publicity Assistant

    Month of birth: December 1969

    Flat 1 Kelly Court
    St Philips Road
    Cambridge
    Cambridgeshire
    CB1 3DA

  • KELLY, Sean Malachy

    Director

    Resigned on 21 April 1994

    Nationality: British

    Occupation: Builder

    Month of birth: July 1959

    Birchtree House
    15 Highfield Gate
    Fulbourn
    Cambridge
    CB1 5HA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY95UJ. Transaction: MzE2NjU1MDQyMmFkaXF6a2N4.

  2. 16 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: X5LXHO8P. Transaction: MzE2NDYxNDAzMmFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7D7L. Transaction: MzE0MDg3NjczNGFkaXF6a2N4.

  4. 31 January 2016 Director's details changed for Mr Mark Timothy Argent on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X4ZQ7D7D. Transaction: MzE0MDg3NjcyNmFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METR6B. Transaction: MzEzNzc5MTg2M2FkaXF6a2N4.

  6. 1 February 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X40B8TLC. Transaction: MzExNjQ3NzEzM2FkaXF6a2N4.

  7. 17 November 2014 Registered office address changed from 57C 57C St Philip's Rd Cambridge Cambridgeshire CB1 3DA to 57C St. Philip's Road Cambridge CB1 3DA on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU476R. Transaction: MzExMTQ2MjEzMmFkaXF6a2N4.

  8. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU43GG. Transaction: MzExMTQ2MTIxMGFkaXF6a2N4.

  9. 8 November 2014 Director's details changed for Mr Mark Timothy Argent on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X3K6VI8X. Transaction: MzExMDk3NzQyOWFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWWHUQ. Transaction: MzA5MjkwOTI4M2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPRN3U. Transaction: MzA5MDQ4MDk2OGFkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X229YZI9. Transaction: MzA3MjkxMDkwNWFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCOQPL. Transaction: MzA2ODMyNTQwNWFkaXF6a2N4.

  14. 29 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X11KBHEX. Transaction: MzA1MTUzMDUwMWFkaXF6a2N4.

  15. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1UOP. Transaction: MzA0OTg1NTU4N2FkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XIHNGQWL. Transaction: MzAzMDYzNTExNWFkaXF6a2N4.

  17. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXL76Q50. Transaction: MzAyOTUxMTEzNWFkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XUBP1GX5. Transaction: MzAwNzgwNzU4M2FkaXF6a2N4.

  19. 24 January 2010 Director's details changed for Mark Timothy Argent on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUBP0GX4. Transaction: MzAwNzgwNzM5NWFkaXF6a2N4.

  20. 11 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQDYAGK0. Transaction: MzAwNjgxMjM3MWFkaXF6a2N4.

  21. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJYG86K5. Transaction: MjAyMzUzNjM0NWFkaXF6a2N4.

  22. 6 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5JX6AE. Transaction: MjAyMjU0MDYzMWFkaXF6a2N4.

  23. 8 July 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9Y618V. Transaction: MjAwODYzNzk2MGFkaXF6a2N4.

  24. 15 March 2008 Registered office changed on 15/03/2008 from 57A saint philips road cambridge CB1 3DA [View PDF]

    Category: Address. Type: 287. Barcode: XNOCOY06. Transaction: MjAwMTQ3MTM3MWFkaXF6a2N4.

  25. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNTgxMmFkaXF6a2N4.

  26. 16 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1NjczNGFkaXF6a2N4.

  27. 5 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1NTQ2MmFkaXF6a2N4.

  28. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM1NjMxN2FkaXF6a2N4.

  29. 3 February 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1MjAzOGFkaXF6a2N4.

  30. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODA0ODc3N2FkaXF6a2N4.

  31. 1 February 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4OTkxMWFkaXF6a2N4.

  32. 29 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDQ3ODcwM2FkaXF6a2N4.

  33. 29 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5ODg4MWFkaXF6a2N4.

  34. 21 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDcyNzYzOWFkaXF6a2N4.

  35. 28 April 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE3MTg3MmFkaXF6a2N4.

  36. 28 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDAyNDg1M2FkaXF6a2N4.

  37. 28 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzEzMTg1NGFkaXF6a2N4.

  38. 27 January 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0ODkwOGFkaXF6a2N4.

  39. 26 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTM0NzQ0OGFkaXF6a2N4.

  40. 21 January 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUzNDI0MWFkaXF6a2N4.

  41. 19 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Mjg5Njg5OGFkaXF6a2N4.

  42. 13 January 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2NDkzOGFkaXF6a2N4.

  43. 6 April 1999 Return made up to 01/01/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMwMTg1MGFkaXF6a2N4.

  44. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NzMwNzMzNmFkaXF6a2N4.

  45. 19 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM3MjYwM2FkaXF6a2N4.

  46. 19 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY1MTcyNGFkaXF6a2N4.

  47. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDExMzc3N2FkaXF6a2N4.

  48. 27 January 1998 Return made up to 01/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxNTQ1MGFkaXF6a2N4.

  49. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODk5OTEyMGFkaXF6a2N4.

  50. 2 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM4NDk1MWFkaXF6a2N4.

  51. 2 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk1OTA3MWFkaXF6a2N4.

  52. 2 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4MzU3OGFkaXF6a2N4.

  53. 2 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ0ODYxNmFkaXF6a2N4.

  54. 2 February 1997 Return made up to 10/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQxNzY4MGFkaXF6a2N4.

  55. 29 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MjE3NzQ0OGFkaXF6a2N4.

  56. 29 January 1996 Return made up to 10/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYwNDczNGFkaXF6a2N4.

  57. 7 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NTk4NTQxNWFkaXF6a2N4.

  58. 14 January 1995 Return made up to 10/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwMDkwMmFkaXF6a2N4.

  59. 19 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzA3MjIyNmFkaXF6a2N4.

  60. 19 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTk2NTk3OWFkaXF6a2N4.

  61. 25 April 1994 Return made up to 10/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0NTAxN2FkaXF6a2N4.

  62. 25 April 1994 Registered office changed on 25/04/94 from: 169 market road cambridge CB5 8HA

    Category: Address. Type: 287. Transaction: MDEyNDM4Mzk2N2FkaXF6a2N4.

  63. 10 January 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA4OTkwNTAyNWFkaXF6a2N4.

  64. 18 March 1993 Return made up to 10/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5MjExNWFkaXF6a2N4.

  65. 4 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjIyODAwNGFkaXF6a2N4.

  66. 29 January 1993 Accounts for a dormant company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDExNDI3NjQ1N2FkaXF6a2N4.

  67. 13 January 1992 Return made up to 10/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDQxNTc3M2FkaXF6a2N4.

  68. 13 January 1992 Registered office changed on 13/01/92

    Category: Annual return. Type: 363(287). Transaction: MDEyMzQ0MDYxNmFkaXF6a2N4.

  69. 14 August 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjgxNjg2NGFkaXF6a2N4.

  70. 29 July 1991 Accounts for a dormant company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA1NzU1MTkxMGFkaXF6a2N4.

  71. 4 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDUyNDU3OGFkaXF6a2N4.

  72. 10 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM4MTgzOGFkaXF6a2N4.

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