30 Ceely Road Management Company Limited

Company Registration Number: 02637381

Company registered in England and Wales

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30 Ceely Road Management Company Limited is a Private Company Limited by Shares first registered on 13 August 1991. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

THE DUTCH BARN ROWSHAM
MANOR ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP22 4QP

There are 52 companies currently registered at this postcode, including this one.

All companies at HP22 4QP

Registration Data

Company Number

02637381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,802£3,135£3,766£1,966£1,635£1,392
of which Cash £4,062£2,455£3,766£1,358£1,012£1,212
Total Assets £4,802£3,135£3,766£1,966£1,635£1,392
Current Liabilities £355£205£552£180£180£153
Net Current Assets £4,447£2,930£3,214£1,786£1,455£1,239
Total Net Worth £4,447£2,930£3,214£1,786£1,455£1,239

Previous Names

No previous names

Company Officers

  • MYATT, Louisa

    Secretary

    Appointed on 6 April 2009

     

    Nationality: British

    The Dutch Barn
    Rowsham
    Manor Road
    Aylesbury
    Buckinghamshire
    HP22 4QP
    England

  • GRIFFIN, Gareth Stephen

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Catering Assistant

    Month of birth: May 1991

    The Dutch Barn
    Manor Farm Courtyard
    Rowsham
    Aylesbury
    Buckinghamshire
    HP22 4QP
    England

  • LEVELWORK LIMITED

    Secretary

    Appointed on 14 August 1991

    Resigned on 1 June 2008

    1st Floor Centinal
    46 Clarendon Road
    Watford
    Hertfordshire
    WD17 1HE

  • MCCOLLUM, Angela Jean

    Nominee Secretary

    Appointed on 13 August 1991

    Resigned on 14 August 1991

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • WILLIS, Anthony

    Secretary

    Appointed on 1 June 2008

    Resigned on 6 April 2009

    Flat 6 Ceely House
    Ceely Road
    Aylesbury
    Buckinghamshire
    HP21 8GY

  • ASHLEY TAYLOR, Martyn Paul

    Nominee Director

    Appointed on 13 August 1991

    Resigned on 14 August 1991

    Nationality: British

    Month of birth: April 1955

    West Kent House
    Croft Road
    Crowborough
    East Essex
    TN6 1DL

  • BETT, Richard John

    Director

    Appointed on 14 August 1991

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    2 Branksome Lodge
    Loudwater Lane, Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4AP

  • LEVELWORK LIMITED

    Director

    Appointed on 14 August 1991

    Resigned on 1 June 2008

    1st Floor Centinal
    46 Clarendon Road
    Watford
    Hertfordshire
    WD17 1HE

  • MARTIN, Jacqui Louise

    Director

    Appointed on 1 June 2008

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Business Development Coordinator Marketing

    Month of birth: September 1978

    Flat 4 Ceely House
    Ceely Road
    Aylesbury
    Buckinghamshire
    HP21 8GY

  • THURSBY, Crystal

    Director

    Appointed on 23 September 2009

    Resigned on 14 December 2010

    Nationality: British

    Occupation: Accounts Admin

    Month of birth: January 1985

    Flat 5
    Ceely Road
    Aylesbury
    Buckinghamshire
    HP21 8GY

This information was most recently updated 17/11/2016.

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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. 22 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWYTZU. Transaction: MzE1NTYxNDAzNWFkaXF6a2N4.

  2. 21 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5D7DDMH. Transaction: MzE1NTI4MzQ3NWFkaXF6a2N4.

  3. 14 January 2016 Appointment of Mr Gareth Stephen Griffin as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4YKDVMG. Transaction: MzEzOTcyNjA3MmFkaXF6a2N4.

  4. 9 January 2016 Termination of appointment of Jacqui Louise Martin as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4Y7DTVC. Transaction: MzEzOTM3ODg0M2FkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9YQB. Transaction: MzEyOTg4MTY5MmFkaXF6a2N4.

  6. 27 August 2015 Registered office address changed from 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT to The Dutch Barn Rowsham Manor Road Aylesbury Buckinghamshire HP22 4QP on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4EN9YOI. Transaction: MzEyOTg4MTU0MmFkaXF6a2N4.

  7. 30 March 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A435IHJV. Transaction: MzExOTgyMzMzNWFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMLYVC. Transaction: MzEwNTc5ODgyOWFkaXF6a2N4.

  9. 13 March 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33J9RRC. Transaction: MzA5NjIyNDM0MWFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZAFC. Transaction: MzA4MzE3MjE0N2FkaXF6a2N4.

  11. 21 February 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A22JNT6G. Transaction: MzA3MzI0MDY0NGFkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8W4C3. Transaction: MzA2MjMyOTQwOGFkaXF6a2N4.

  13. 3 February 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11SXBKJ. Transaction: MzA1MTg3Mzg1MmFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XHE4EWPV. Transaction: MzA0MjA4ODU3NGFkaXF6a2N4.

  15. 21 January 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJH6FQZK. Transaction: MzAzMDg3MzI4NGFkaXF6a2N4.

  16. 15 December 2010 Termination of appointment of Crystal Thursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8HP5PY3. Transaction: MzAyODg3MDc1NmFkaXF6a2N4.

  17. 26 October 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XRLIFOKE. Transaction: MzAyNTkwNDUwN2FkaXF6a2N4.

  18. 26 October 2010 Secretary's details changed for Ms Louisa Myatt on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH03. Barcode: XRLICOKB. Transaction: MzAyNTkwNDA5M2FkaXF6a2N4.

  19. 26 October 2010 Director's details changed for Crystal Thursby on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XRLIEOKD. Transaction: MzAyNTkwNDA5NmFkaXF6a2N4.

  20. 26 October 2010 Director's details changed for Jacqui Louise Martin on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XRLIDOKC. Transaction: MzAyNTkwNDA5NGFkaXF6a2N4.

  21. 26 October 2010 Registered office address changed from C/O Neil Douglas 3 Duck Farm Court Station Way Aylesbury Buckinghamshire HP20 2SQ on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XRLIBOKA. Transaction: MzAyNTkwNDA5MWFkaXF6a2N4.

  22. 19 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATS0KIEB. Transaction: MzAxMTgxODE2MmFkaXF6a2N4.

  23. 25 November 2009 Appointment of Crystal Thursby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWIEFF4H. Transaction: MzAwMzY2NzA0M2FkaXF6a2N4.

  24. 29 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7N05CSD. Transaction: MjA0MDI4OTAwMGFkaXF6a2N4.

  25. 20 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YF7CKH. Transaction: MjAzOTYyMTA5M2FkaXF6a2N4.

  26. 7 May 2009 Appointment terminated secretary anthony willis [View PDF]

    Category: Officers. Type: 288b. Barcode: AVQVZ9HF. Transaction: MjAzMjQyMTU5MWFkaXF6a2N4.

  27. 7 May 2009 Secretary appointed louisa maxine myatt [View PDF]

    Category: Officers. Type: 288a. Barcode: AVQVY9HE. Transaction: MjAzMjQyMTM5N2FkaXF6a2N4.

  28. 7 May 2009 Registered office changed on 07/05/2009 from flat 4 ceely house ceely road aylesbury buckinghamshire HP21 8GY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AVQVQ9H6. Transaction: MjAzMjQyMTIyNmFkaXF6a2N4.

  29. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7VPO3KC. Transaction: MjAxNDUyMjM5OGFkaXF6a2N4.

  30. 9 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3UW2YG. Transaction: MjAxMjk3NjE4MWFkaXF6a2N4.

  31. 9 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQ3UT2YD. Transaction: MjAxMjk0ODI0NWFkaXF6a2N4.

  32. 9 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ3US2YC. Transaction: MjAxMjk0ODI0NGFkaXF6a2N4.

  33. 9 September 2008 Registered office changed on 09/09/2008 from flat 4 30 ceely road aylesbury buckinghamshire HP21 8GY [View PDF]

    Category: Address. Type: 287. Barcode: XQ3UR2YB. Transaction: MjAxMjk0ODI0M2FkaXF6a2N4.

  34. 9 September 2008 Appointment terminated director levelwork LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ3UV2YF. Transaction: MjAxMjk0ODI0OWFkaXF6a2N4.

  35. 9 September 2008 Appointment terminated secretary levelwork LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ3UU2YE. Transaction: MjAxMjk0ODI0N2FkaXF6a2N4.

  36. 2 June 2008 Registered office changed on 02/06/2008 from 2 branksome lodge loudwater lane loudwater rickmansworth hertfordshire WD3 4AP [View PDF]

    Category: Address. Type: 287. Barcode: A2HJN054. Transaction: MjAwNjQzMDkwMWFkaXF6a2N4.

  37. 2 June 2008 Appointment terminate, secretary catherine bett logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A2HJL052. Transaction: MjAwNjQzMDg0N2FkaXF6a2N4.

  38. 2 June 2008 Appointment terminated director richard bett [View PDF]

    Category: Officers. Type: 288b. Barcode: A2HJK051. Transaction: MjAwNjQzMDgwNmFkaXF6a2N4.

  39. 2 June 2008 Director appointed jacqui louise martin [View PDF]

    Category: Officers. Type: 288a. Barcode: A2HJI05Z. Transaction: MjAwNjQzMDcyNmFkaXF6a2N4.

  40. 2 June 2008 Secretary appointed anthony willis [View PDF]

    Category: Officers. Type: 288a. Barcode: A2HJJ050. Transaction: MjAwNjQzMDU0NWFkaXF6a2N4.

  41. 1 October 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzNDQ1NGFkaXF6a2N4.

  42. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYyODUxMmFkaXF6a2N4.

  43. 19 September 2007 Registered office changed on 19/09/07 from: ridgeway asheridge chesham buckinghamshire HP5 2UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYyODUxM2FkaXF6a2N4.

  44. 19 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYyODIwM2FkaXF6a2N4.

  45. 8 June 2007 Accounting reference date extended from 01/08/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjEwNzEwM2FkaXF6a2N4.

  46. 19 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY2OTgzM2FkaXF6a2N4.

  47. 25 November 2005 Accounts for a dormant company made up to 1 August 2005 [View PDF]

    Action Date: 1 August 2005. Category: Accounts. Type: AA. Transaction: MDAxNjc0NTg2MmFkaXF6a2N4.

  48. 15 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEwMzU5N2FkaXF6a2N4.

  49. 30 September 2004 Accounts for a dormant company made up to 1 August 2004 [View PDF]

    Action Date: 1 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MjU3Mzc2OWFkaXF6a2N4.

  50. 26 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5ODAwOWFkaXF6a2N4.

  51. 2 October 2003 Accounts for a dormant company made up to 1 August 2003 [View PDF]

    Action Date: 1 August 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzc0NTEzOGFkaXF6a2N4.

  52. 22 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODExMTAzNmFkaXF6a2N4.

  53. 29 October 2002 Accounts for a dormant company made up to 1 August 2002 [View PDF]

    Action Date: 1 August 2002. Category: Accounts. Type: AA. Transaction: MDEyOTE5NDg4NGFkaXF6a2N4.

  54. 18 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzMDA1NmFkaXF6a2N4.

  55. 13 September 2001 Accounts for a dormant company made up to 1 August 2001 [View PDF]

    Action Date: 1 August 2001. Category: Accounts. Type: AA. Transaction: MDEwODQwMTQyN2FkaXF6a2N4.

  56. 13 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI1NTQ2NGFkaXF6a2N4.

  57. 1 November 2000 Full accounts made up to 1 August 2000 [View PDF]

    Action Date: 1 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MzAwMTgwOWFkaXF6a2N4.

  58. 21 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg2MDE1MWFkaXF6a2N4.

  59. 25 October 1999 Full accounts made up to 1 August 1999 [View PDF]

    Action Date: 1 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MDkzNzY5N2FkaXF6a2N4.

  60. 18 August 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM2MDI1MWFkaXF6a2N4.

  61. 21 December 1998 Full accounts made up to 1 August 1998 [View PDF]

    Action Date: 1 August 1998. Category: Accounts. Type: AA. Transaction: MDExNTM1NTczMWFkaXF6a2N4.

  62. 1 September 1998 Return made up to 13/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUwODQ2NWFkaXF6a2N4.

  63. 23 December 1997 Full accounts made up to 1 August 1997 [View PDF]

    Action Date: 1 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNDU2MzA5NWFkaXF6a2N4.

  64. 30 October 1997 Registered office changed on 30/10/97 from: 14 bourbon street aylesbury bucks [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE2OTIwOWFkaXF6a2N4.

  65. 30 October 1997 Return made up to 13/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5Njk2NWFkaXF6a2N4.

  66. 27 February 1997 Full accounts made up to 1 August 1996 [View PDF]

    Action Date: 1 August 1996. Category: Accounts. Type: AA. Transaction: MDExMDQxODgyNGFkaXF6a2N4.

  67. 26 September 1996 Return made up to 13/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0MDc1MmFkaXF6a2N4.

  68. 2 June 1996 Full accounts made up to 1 August 1995 [View PDF]

    Action Date: 1 August 1995. Category: Accounts. Type: AA. Transaction: MDA0NDY0MTgyNWFkaXF6a2N4.

  69. 11 September 1995 Return made up to 13/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwNDQ2N2FkaXF6a2N4.

  70. 23 May 1995 Full accounts made up to 1 August 1994 [View PDF]

    Action Date: 1 August 1994. Category: Accounts. Type: AA. Transaction: MDExNDkyNzYzN2FkaXF6a2N4.

  71. 8 September 1994 Return made up to 13/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzkyODA4NGFkaXF6a2N4.

  72. 20 July 1994 Full accounts made up to 1 August 1993

    Action Date: 1 August 1993. Category: Accounts. Type: AA. Transaction: MDEzNDM4NTgyOGFkaXF6a2N4.

  73. 10 September 1993 Return made up to 13/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3ODg2NmFkaXF6a2N4.

  74. 23 November 1992 Full accounts made up to 1 August 1992

    Action Date: 1 August 1992. Category: Accounts. Type: AA. Transaction: MDA3MTUwNTYxN2FkaXF6a2N4.

  75. 16 November 1992 Return made up to 13/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODEyMzMwN2FkaXF6a2N4.

  76. 23 October 1991 Accounting reference date notified as 01/08

    Category: Accounts. Type: 224. Transaction: MDAzMDg3NTUyOWFkaXF6a2N4.

  77. 14 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDMyNjczN2FkaXF6a2N4.

  78. 4 October 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDExOTIxN2FkaXF6a2N4.

  79. 29 August 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NjE5MTY5OGFkaXF6a2N4.

  80. 29 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTI4MTI4MGFkaXF6a2N4.

  81. 29 August 1991 Ad 14/08/91--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTMwOTU3NmFkaXF6a2N4.

  82. 13 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDkyNTY1MmFkaXF6a2N4.

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