90 Stone Road Management Company Limited

Company Registration Number: 02673772

Company registered in England and Wales

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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.
90 Stone Road Management Company Limited is a Private Company Limited by Shares first registered on 23 December 1991. Its current registered address is in Norfolk.

Registered Address

14 ROSE DRIVE
DEREHAM
NORFOLK
NR20 3BJ

There are 2 companies currently registered at this postcode, including this one.

All companies at NR20 3BJ

Registration Data

Company Number

02673772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£96£96£0
Current Assets £4,599£4,403£3,721£3,268£3,361£3,951£3,207
of which Cash £0£4,403£3,721£3,268£3,361£3,951£3,207
Total Assets £4,599£4,403£3,721£3,268£3,457£4,047£3,207
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4,599£4,403£3,721£3,268£3,361£3,951£3,207
Total Net Worth £4,599£4,403£3,721£3,268£3,457£4,047£2,912

Previous Names

No previous names

Company Officers

  • BAXTER, Deborah Patricia

    Secretary

    Appointed on 11 July 2002

     

    Nationality: British

    Occupation: Pa

    14 Rose Drive
    Dereham
    Norfolk
    NR20 3BJ

  • BAXTER, Deborah Patricia

    Director

    Appointed on 11 July 2002

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: April 1962

    14 Rose Drive
    Dereham
    Norfolk
    NR20 3BJ

  • BAXTER, Stuart David

    Director

    Appointed on 30 November 1998

     

    Nationality: British

    Occupation: Residential Social Worker

    Month of birth: December 1958

    Lavencorroch 14 Rose Drive
    Dereham
    Norfolk
    NR20 3BJ

  • MASON, Patricia Ann

    Secretary

    Appointed on 19 December 1991

    Resigned on 5 March 1994

    The Willows Hall Farm Lane Wendling
    Dereham
    Norfolk
    NR19 2AB

  • MICKLERAITH, Lindsey Claire

    Secretary

    Appointed on 30 November 1998

    Resigned on 11 July 2002

    72 Stone Road
    Dereham
    Norfolk
    NR19 1LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 1991

    Resigned on 23 December 1991

    26
    Church Street
    London
    NW8 8EP

  • EASON, James Matthew

    Director

    Appointed on 5 March 1994

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Housing Benefit Assistant

    Month of birth: January 1971

    Flat 1 88 Stone Road
    Toftwood
    Dereham
    Norfolk
    NR19 1LJ

  • EASON, Karen Anne

    Director

    Appointed on 2 December 1995

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    Flat 1 88 Stone Road
    Dereham
    Norfolk
    NR19 1LJ

  • EASON, Karen Anne

    Director

    Appointed on 19 December 1991

    Resigned on 23 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Flat 1 88 Stone Road
    Dereham
    Norfolk
    NR19 1LJ

  • MASON, Keith

    Director

    Appointed on 19 December 1991

    Resigned on 5 March 1994

    Nationality: British

    Occupation: Electrician & Builder

    Month of birth: May 1947

    The Willows Hall Farm Lane Wendling
    Dereham
    Norfolk
    NR19 2AB

  • MASON, Patricia Ann

    Director

    Appointed on 19 December 1991

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Barperson

    Month of birth: March 1949

    The Willows Hall Farm Lane Wendling
    Dereham
    Norfolk
    NR19 2AB

  • MICKLERAITH, Lindsey Claire

    Director

    Appointed on 30 November 1998

    Resigned on 11 July 2002

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: November 1972

    72 Stone Road
    Dereham
    Norfolk
    NR19 1LH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A656RV37. Transaction: MzE3NDgxNTcyMGFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRHKW. Transaction: MzE2NTgzOTkxNmFkaXF6a2N4.

  3. 19 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54FOOQJ. Transaction: MzE0NjA5MjI0NmFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCINYJ. Transaction: MzEzOTQ1MTA5OWFkaXF6a2N4.

  5. 11 August 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4CL3DX4. Transaction: MzEyODc3MTk1MmFkaXF6a2N4.

  6. 8 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A488VAQY. Transaction: MzEyNDY2MzI3OGFkaXF6a2N4.

  7. 31 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVOF4Y. Transaction: MzExNDUxMTQwMWFkaXF6a2N4.

  8. 21 February 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X327YCX6. Transaction: MzA5NDk1NDI0M2FkaXF6a2N4.

  9. 30 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJTHT. Transaction: MzA5MTYyODk5NGFkaXF6a2N4.

  10. 12 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2225K9M. Transaction: MzA3MjcxNjk0N2FkaXF6a2N4.

  11. 31 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX5D4P. Transaction: MzA3MDIxMzE3M2FkaXF6a2N4.

  12. 31 December 2012 Director's details changed for Deborah Patricia Baxter on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1OX5D4H. Transaction: MzA3MDIxMzE1OGFkaXF6a2N4.

  13. 3 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R11E75W0. Transaction: MzA1MTg2OTE2N2FkaXF6a2N4.

  14. 30 December 2011 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAKZZN. Transaction: MzA0OTg1OTYyOGFkaXF6a2N4.

  15. 9 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABUSKRI0. Transaction: MzAzMTk1NDE3MGFkaXF6a2N4.

  16. 1 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XD3ACQF4. Transaction: MzAyOTYzMDcwN2FkaXF6a2N4.

  17. 11 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXNWOI40. Transaction: MzAxMTIzMDgzOWFkaXF6a2N4.

  18. 31 December 2009 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XA8HMG97. Transaction: MzAwNjAzMTA1NGFkaXF6a2N4.

  19. 31 December 2009 Director's details changed for Stuart David Baxter on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XA8HLG96. Transaction: MzAwNjAzMDc0MGFkaXF6a2N4.

  20. 31 December 2009 Director's details changed for Deborah Patricia Baxter on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XA8HKG95. Transaction: MzAwNjAzMDczOWFkaXF6a2N4.

  21. 17 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZLEF7C6. Transaction: MjAyNTk0MDU5MWFkaXF6a2N4.

  22. 5 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYB9699. Transaction: MjAyMjQ0MDcyMmFkaXF6a2N4.

  23. 14 January 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0MDMwNWFkaXF6a2N4.

  24. 2 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNTc2MmFkaXF6a2N4.

  25. 21 January 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5ODk2NGFkaXF6a2N4.

  26. 2 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2Mjg5NmFkaXF6a2N4.

  27. 16 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1ODk2M2FkaXF6a2N4.

  28. 11 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk3MjgyNGFkaXF6a2N4.

  29. 11 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MjQ1NDczN2FkaXF6a2N4.

  30. 1 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODM4NDk3M2FkaXF6a2N4.

  31. 11 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5ODc0MWFkaXF6a2N4.

  32. 23 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTc4MzEyN2FkaXF6a2N4.

  33. 18 January 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgxMDg5MWFkaXF6a2N4.

  34. 13 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzcxODI0NWFkaXF6a2N4.

  35. 9 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQwMTA5MmFkaXF6a2N4.

  36. 9 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDM2MDI0NWFkaXF6a2N4.

  37. 24 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQzOTE5MWFkaXF6a2N4.

  38. 24 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkzMjk4OGFkaXF6a2N4.

  39. 15 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExMzUzNWFkaXF6a2N4.

  40. 2 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODc4NzkyNWFkaXF6a2N4.

  41. 11 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwNDY0MmFkaXF6a2N4.

  42. 19 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzY2NTQyM2FkaXF6a2N4.

  43. 11 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4MDEwNmFkaXF6a2N4.

  44. 29 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTE0MTE5NGFkaXF6a2N4.

  45. 20 January 1999 Return made up to 23/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2NTI2MWFkaXF6a2N4.

  46. 20 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY0MjA1MGFkaXF6a2N4.

  47. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI0NjMwNWFkaXF6a2N4.

  48. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYyMjcwNmFkaXF6a2N4.

  49. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcxMjU0M2FkaXF6a2N4.

  50. 11 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzI5ODc2OGFkaXF6a2N4.

  51. 9 January 1998 Return made up to 23/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3NTg4OGFkaXF6a2N4.

  52. 24 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDA5Nzg1M2FkaXF6a2N4.

  53. 21 January 1997 Return made up to 23/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM4MzUyOWFkaXF6a2N4.

  54. 16 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODg1NzE0M2FkaXF6a2N4.

  55. 12 January 1996 Ad 07/12/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTQ3ODAyN2FkaXF6a2N4.

  56. 15 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTgwNjE2MGFkaXF6a2N4.

  57. 15 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjMxOTQ2N2FkaXF6a2N4.

  58. 14 December 1995 Return made up to 23/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzMjI3NmFkaXF6a2N4.

  59. 26 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNTQyNjc3NWFkaXF6a2N4.

  60. 28 December 1994 Return made up to 23/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxNDI3OGFkaXF6a2N4.

  61. 28 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNDMxNDI2MWFkaXF6a2N4.

  62. 28 March 1994 Return made up to 23/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4OTA5NmFkaXF6a2N4.

  63. 28 March 1994 Return made up to 23/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDQwMzY5NWFkaXF6a2N4.

  64. 21 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODcwNzkzNGFkaXF6a2N4.

  65. 21 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjkyMTkyNmFkaXF6a2N4.

  66. 21 March 1994 Director's particulars changed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzODA1NTczNWFkaXF6a2N4.

  67. 21 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NjA0NjI1OGFkaXF6a2N4.

  68. 18 March 1994 Registered office changed on 18/03/94 from: willows hall farm lane wendling dereham norfolk NR19 2AB

    Category: Address. Type: 287. Transaction: MDEyOTU2ODc0NGFkaXF6a2N4.

  69. 22 December 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MDcyOTI4NmFkaXF6a2N4.

  70. 6 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMzkwOTg4NmFkaXF6a2N4.

  71. 23 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzgwMzU2OGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:44:23 +0100