16 Ditton Road (Management) Limited

Company Registration Number: 02677944

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.
16 Ditton Road (Management) Limited is a Private Company Limited by Shares first registered on 15 January 1992. Its current registered address is in Surrey.

Registered Address

16 DITTON ROAD
SURBITON
SURREY
KT6 6QZ

There are 12 companies currently registered at this postcode, including this one.

All companies at KT6 6QZ

Registration Data

Company Number

02677944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 April 2016

Accounts Next Due

1 January 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,163£195£309£532£809£513
of which Cash £1,163£195£309£532£809£513
Total Assets £1,163£195£309£532£809£513
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,163£195£309£532£809£513
Total Net Worth £1,163£195£309£532£809£513

Previous Names

No previous names

Company Officers

  • LERENA, Panola Marina

    Secretary

    Appointed on 23 January 2003

     

    16 Ditton Road
    Surbiton
    Surrey
    KT6 6QZ

  • BROWN, Graham

    Director

    Appointed on 23 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    16 Ditton Road
    Surbiton
    Surrey
    KT6 6QZ

  • DAVIS, Alex James

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1984

    16a
    Ditton Road
    Surbiton
    Surrey
    KT6 6QZ
    England

  • CAVENDER, Ruth Danielle

    Secretary

    Appointed on 11 January 2001

    Resigned on 23 January 2003

    16a Ditton Road
    Surbiton
    Surrey
    KT6 6QZ

  • FRANKLIN, John Charles

    Secretary

    Appointed on 15 January 1992

    Resigned on 24 July 1992

    Flat A 16 Ditton Road
    Surbiton
    Surrey
    KT6 6QZ

  • WELCH, David Peter

    Secretary

    Resigned on 14 April 2000

    16 Ditton Road
    Surbiton
    Surrey
    KT6 6QZ

  • BUCKLEY, Linda Anne

    Director

    Appointed on 15 January 1992

    Resigned on 28 March 1992

    Nationality: British

    Occupation: Training Administration

    Month of birth: October 1952

    Flat C 16 Ditton Road
    Surbiton
    Surrey
    KT6 6QZ

  • METCALFE, Nicholas Philip

    Director

    Appointed on 16 January 2006

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Media

    Month of birth: January 1975

    16 Ditton Road
    Surbiton
    Surrey
    KT6 6QZ

  • NURSEY, Andrea

    Director

    Appointed on 28 January 2001

    Resigned on 23 January 2003

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: May 1970

    16b Ditton Road
    Surbiton
    Surrey
    KT6 6QZ

  • RAYNES, Christopher

    Director

    Appointed on 15 January 2003

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Naval Officer

    Month of birth: November 1972

    16a Ditton Road
    Surbiton
    Surrey
    KT6 6QZ

  • REESE, Arthur Liam

    Director

    Appointed on 5 October 2007

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Hr Manager

    Month of birth: March 1974

    16a Ditton Road
    Surbiton
    Surrey
    KT6 6QZ

  • TAYLOR, Joanne

    Director

    Appointed on 23 January 2003

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Corporate Journalist

    Month of birth: March 1975

    16a Ditton Road
    Surbiton
    Surrey
    KT6 6QZ

  • WELCH, David Peter

    Director

    Appointed on 24 July 1992

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Thames Water Employee

    Month of birth: August 1966

    16 Ditton Road
    Surbiton
    Surrey
    KT6 6QZ

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.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW77OP. Transaction: MzE2NzQ2MTUzNGFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: A5LHJ3SA. Transaction: MzE2NDI2OTcxNWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0OYX. Transaction: MzE0MDQ0ODE1NWFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: A4E85RZM. Transaction: MzEyOTg3OTIzNmFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIOK22. Transaction: MzExNTk1NTM2MWFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY976H. Transaction: MzExNjE4NzI3MWFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X3024YTK. Transaction: MzA5MzA2NTQ5NmFkaXF6a2N4.

  8. 21 January 2014 Appointment of Mr Alex James Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3024XAW. Transaction: MzA5MzA2NTIxNmFkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: A2L7RBNC. Transaction: MzA4OTAyMTkxOGFkaXF6a2N4.

  10. 17 October 2013 Termination of appointment of Arthur Reese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J62X9N. Transaction: MzA4NzE1NzE2N2FkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X22270CB. Transaction: MzA3MjczMDY5OWFkaXF6a2N4.

  12. 12 February 2013 Director's details changed for Graham Brown on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X222708A. Transaction: MzA3MjczMDIwNmFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: R1O6VF7E. Transaction: MzA3MDE4NzgyOGFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X114WBJS. Transaction: MzA1MTE5NDg4NGFkaXF6a2N4.

  15. 19 September 2011 Total exemption small company accounts made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: A9O5YXLS. Transaction: MzA0NDAzMTg3MWFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XJSKMR05. Transaction: MzAzMDg4OTQzNWFkaXF6a2N4.

  17. 10 September 2010 Total exemption small company accounts made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Accounts. Type: AA. Barcode: ADA15N7X. Transaction: MzAyMzA5MDE0OWFkaXF6a2N4.

  18. 16 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XZ7H9GOX. Transaction: MzAwNzIwODAxN2FkaXF6a2N4.

  19. 16 January 2010 Director's details changed for Arthur Liam Reese on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ7H8GOW. Transaction: MzAwNzIwNzE1NmFkaXF6a2N4.

  20. 16 January 2010 Director's details changed for Graham Brown on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ7H7GOV. Transaction: MzAwNzIwNzE1NWFkaXF6a2N4.

  21. 14 October 2009 Total exemption small company accounts made up to 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Accounts. Type: AA. Barcode: APFQPDZ5. Transaction: MzAwMDcyMDM5NGFkaXF6a2N4.

  22. 15 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYQT6JL. Transaction: MjAyMzQxMTkwOGFkaXF6a2N4.

  23. 11 December 2008 Total exemption small company accounts made up to 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Accounts. Type: AA. Barcode: A35XG5JJ. Transaction: MjAxOTkxMzM4N2FkaXF6a2N4.

  24. 12 February 2008 Return made up to 15/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA2MzUyMmFkaXF6a2N4.

  25. 21 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ1MjMwOGFkaXF6a2N4.

  26. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE2MDgyMGFkaXF6a2N4.

  27. 28 November 2007 Total exemption small company accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NTI2N2FkaXF6a2N4.

  28. 29 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExNzc0MWFkaXF6a2N4.

  29. 29 January 2007 Total exemption small company accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0MzE5MmFkaXF6a2N4.

  30. 6 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxMTk3MWFkaXF6a2N4.

  31. 1 February 2006 Total exemption small company accounts made up to 1 April 2005 [View PDF]

    Action Date: 1 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNTY3MDMyN2FkaXF6a2N4.

  32. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcxOTA5N2FkaXF6a2N4.

  33. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc4NDgyMGFkaXF6a2N4.

  34. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIxMjQ2OWFkaXF6a2N4.

  35. 7 February 2005 Total exemption small company accounts made up to 1 April 2004 [View PDF]

    Action Date: 1 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTgwMzE1NWFkaXF6a2N4.

  36. 17 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5NDM2MWFkaXF6a2N4.

  37. 6 February 2004 Total exemption small company accounts made up to 1 April 2003 [View PDF]

    Action Date: 1 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMTc3NTc2MGFkaXF6a2N4.

  38. 20 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyOTEwOGFkaXF6a2N4.

  39. 29 July 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ2NjA5NWFkaXF6a2N4.

  40. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI2MDY1MGFkaXF6a2N4.

  41. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzcxMzA2MGFkaXF6a2N4.

  42. 13 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE1MjMyM2FkaXF6a2N4.

  43. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyMDE2NmFkaXF6a2N4.

  44. 13 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM4Njg4OWFkaXF6a2N4.

  45. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc0OTEyMmFkaXF6a2N4.

  46. 30 December 2002 Accounts for a dormant company made up to 1 April 2002 [View PDF]

    Action Date: 1 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDUxODExOWFkaXF6a2N4.

  47. 17 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU4NjA0MWFkaXF6a2N4.

  48. 19 December 2001 Accounts for a dormant company made up to 1 April 2001 [View PDF]

    Action Date: 1 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNjM1NjU3N2FkaXF6a2N4.

  49. 6 February 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzMDA2NmFkaXF6a2N4.

  50. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg0NTQxMmFkaXF6a2N4.

  51. 6 February 2001 Accounts for a dormant company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDA2OTU5NjI5NWFkaXF6a2N4.

  52. 19 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUxMDYzOGFkaXF6a2N4.

  53. 25 February 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMwNDA1NWFkaXF6a2N4.

  54. 30 January 2000 Accounts for a dormant company made up to 2 April 1999 [View PDF]

    Action Date: 2 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NDMzOTk3NWFkaXF6a2N4.

  55. 11 February 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5NzUwOGFkaXF6a2N4.

  56. 1 February 1999 Accounts for a dormant company made up to 2 April 1998 [View PDF]

    Action Date: 2 April 1998. Category: Accounts. Type: AA. Transaction: MDAyNDMzMzM1NGFkaXF6a2N4.

  57. 30 January 1998 Return made up to 15/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkwNDczOWFkaXF6a2N4.

  58. 30 January 1998 Accounts for a dormant company made up to 2 April 1997 [View PDF]

    Action Date: 2 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNDE1NTgzNmFkaXF6a2N4.

  59. 28 January 1997 Return made up to 15/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2NDA2MmFkaXF6a2N4.

  60. 30 December 1996 Accounts for a dormant company made up to 2 April 1996 [View PDF]

    Action Date: 2 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MDE3OTg3NmFkaXF6a2N4.

  61. 19 February 1996 £ nc 100/150 15/12/86 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDk0MDQ5OWFkaXF6a2N4.

  62. 19 February 1996 Return made up to 15/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjczMjU2MmFkaXF6a2N4.

  63. 31 January 1996 Accounts for a dormant company made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDA3NTc2OTA3NmFkaXF6a2N4.

  64. 9 February 1995 Accounts for a dormant company made up to 1 April 1994

    Action Date: 1 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NTc3MzI3M2FkaXF6a2N4.

  65. 31 January 1995 Return made up to 15/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4MzAwNWFkaXF6a2N4.

  66. 24 January 1994 Return made up to 15/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwNzgzMmFkaXF6a2N4.

  67. 20 December 1993 Accounts for a dormant company made up to 1 April 1993

    Action Date: 1 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNzkyNDU4MmFkaXF6a2N4.

  68. 19 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE5MzgyOWFkaXF6a2N4.

  69. 15 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTc3MzU4MmFkaXF6a2N4.

  70. 15 January 1993 Return made up to 15/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzU2MDU1MGFkaXF6a2N4.

  71. 24 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTM4NDE5NmFkaXF6a2N4.

  72. 16 January 1992 Accounting reference date notified as 01/04

    Category: Accounts. Type: 224. Transaction: MDAzMzY4OTQ5MmFkaXF6a2N4.

  73. 15 January 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY3NDI3MWFkaXF6a2N4.

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