THE DENE, PARADISE ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1UB
This is the only company currently registered at this postcode.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Reference Date
31 March
Accounts Category
UNAUDITED ABRIDGED
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
30 March 2016
Returns Next Due
27 April 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £218,335 | £157,945 | £0 | £335,538 | £138,079 | £0 | £0 | £0 |
Current Assets | £127,371 | £157,725 | £380,159 | £74,119 | £262,177 | £389,997 | £304,395 | £233,013 |
of which Cash | £117,171 | £139,210 | £109,613 | £64,903 | £250,637 | £343,444 | £277,975 | £157,913 |
Total Assets | £345,706 | £315,670 | £380,159 | £409,657 | £400,256 | £389,997 | £304,395 | £233,013 |
Current Liabilities | £27,126 | £23,717 | £8,590 | £5,053 | £16,794 | £46,292 | £66,526 | £82,657 |
Net Current Assets | £100,245 | £134,008 | £371,569 | £69,066 | £245,383 | £343,705 | £237,869 | £150,356 |
Total Net Worth | £318,580 | £291,953 | £375,914 | £404,604 | £383,462 | £348,907 | £241,721 | £153,110 |
No previous names
Secretary
Appointed on 18 December 2015
Field House
Campsey Road
Southery
Downham Market
Norfolk
PE38 0NY
England
Director
Appointed on 29 June 1992
Nationality: Irish
Occupation: Management Consultant
Month of birth: March 1959
The Dene
Paradise Road
Henley On Thames
Oxfordshire
RG9 1UB
Nominee Secretary
Appointed on 9 April 1992
Resigned on 9 May 1992
2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary
Appointed on 9 May 1992
Resigned on 29 June 1992
Mallards
Frieth
Henley On Thames
Oxfordshire
RG9 6PJ
Secretary
Appointed on 29 June 1992
Resigned on 28 June 2014
The Dene
Paradise Road
Henley On Thames
Oxfordshire
RG9 1UB
Nominee Director
Appointed on 9 April 1992
Resigned on 9 May 1992
2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Director
Appointed on 9 May 1992
Resigned on 24 June 1992
Nationality: British
Occupation: Retired Newsagent
Month of birth: April 1929
Mallards
Frieth
Henley On Thames
Oxfordshire
RG9 6PJ
Director
Appointed on 29 June 1992
Resigned on 28 June 2014
Nationality: British
Occupation: Management Consultant
Month of birth: November 1947
The Dene
Paradise Road
Henley On Thames
Oxfordshire
RG9 1UB
This information was most recently updated 16/11/2017.
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Action Date: 30 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X736I4M1. Transaction: MzIwMTc4NjIyOGFkaXF6a2N4.
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Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NA3PE. Transaction: MzE3Mjc4MDk0MmFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BT0B. Transaction: MzE2NDc3MjUyMGFkaXF6a2N4.
Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1IZF. Transaction: MzE0NTg5NTI2OWFkaXF6a2N4.
Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4MHJ415. Transaction: MzEzNzkwNDM2MWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9BJOP. Transaction: MzEzNzUwMDQ1MmFkaXF6a2N4.
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Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZAYI. Transaction: MzA5NzUxNDg0N2FkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOFUA. Transaction: MzA5MTY5NjY0NWFkaXF6a2N4.
Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X273HMM9. Transaction: MzA3NzAxNTgyMGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4QWI. Transaction: MzA3MDIwODE3MGFkaXF6a2N4.
Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVD6Q. Transaction: MzA1NTEyMTU0NGFkaXF6a2N4.
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Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XHJVRTT5. Transaction: MzAzNjQzNDY4NGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDYSNQJW. Transaction: MzAyOTgwODUxMWFkaXF6a2N4.
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Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTg0NjMzMGFkaXF6a2N4.
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Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTAwMjg4N2FkaXF6a2N4.
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Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODU1MDMxMGFkaXF6a2N4.
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Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTE4MzAxOGFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM4MDc1NGFkaXF6a2N4.