18/22 Longstone Road Management Company Limited

Company Registration Number: 02735125

Company registered in England and Wales

Approximate Location Map
Streetview
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.
18/22 Longstone Road Management Company Limited is a Private Company Limited by Shares first registered on 28 July 1992. Its current registered address is in Chippenham, Wiltshire.

Registered Address

1ST FLOOR, THE SYMS BUILDING BUMPERS WAY
BUMPERS FARM
CHIPPENHAM
WILTSHIRE
ENGLAND
SN14 6LH

There are 192 companies currently registered at this postcode, including this one.

All companies at SN14 6LH

Registration Data

Company Number

02735125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

1 January 2017

Accounts Next Due

1 October 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,122£847£463£282£888£653
of which Cash £1,122£847£463£282£888£653
Total Assets £1,122£847£463£282£888£653
Current Liabilities £350£350£350£350£150£0
Net Current Assets £772£497£113£-68£738£653
Total Net Worth £772£497£113£-68£738£653

Previous Names

No previous names

Company Officers

  • PLANT, John Peter

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Technician

    Month of birth: December 1956

    24 Longstone Road
    Chippenham
    Wiltshire
    SN14 0JX

  • CHANDLER, Ruth

    Secretary

    Appointed on 21 July 1995

    Resigned on 1 April 2001

    6 Unity Street
    Chippenham
    Wiltshire
    SN14 0AR

  • CORSTEN, Andrew David

    Secretary

    Appointed on 28 July 1992

    Resigned on 6 February 1995

    24 Longstone Road
    Chippenham
    Wiltshire
    SN40 0JX

  • NEWTON, Stephen

    Secretary

    Appointed on 1 October 2005

    Resigned on 6 October 2008

    20 Longstone Road
    Chippenham
    Wiltshire
    SN14 0JX

  • OAKES, Claire

    Secretary

    Appointed on 6 October 2008

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Rental Co-Ordinator

    18
    Longstone Road
    Chippenham
    Wiltshire
    SN14 0JX

  • SHARPE, Susan

    Secretary

    Appointed on 1 February 2001

    Resigned on 1 June 2005

    24 Longstone Road
    Chippenham
    Wiltshire
    SN14 0JX

  • CHANDLER, Christopher Charles

    Director

    Appointed on 28 July 1992

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1949

    6 Unity Street
    Chippenham
    Wiltshire
    SN14 0AR

  • MOSELEY, Albert Edward

    Director

    Appointed on 28 July 1992

    Resigned on 1 March 1993

    Nationality: British

    Occupation: Communications Controller

    Month of birth: June 1937

    20 Longstone Road
    Chippenham
    Wiltshire
    SN14 0JX

  • NEWTON, Patricia Ann

    Director

    Appointed on 25 April 1993

    Resigned on 27 February 2005

    Nationality: British

    Occupation: School Diner Supervisor

    Month of birth: November 1941

    20 Longstone Road
    Chippenham
    Wiltshire
    SN14 0JX

  • NEWTON, Stephen

    Director

    Appointed on 1 March 2005

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Factory Worker

    Month of birth: May 1976

    20 Longstone Road
    Chippenham
    Wiltshire
    SN14 0JX

  • OAKES, Claire

    Director

    Appointed on 6 October 2008

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Rental Co-Ordinator

    Month of birth: April 1984

    18
    Longstone Road
    Chippenham
    Wiltshire
    SN14 0JX

  • SHARPE, Susan

    Director

    Appointed on 13 February 1995

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Head Chef

    Month of birth: March 1969

    24 Longstone Road
    Chippenham
    Wiltshire
    SN14 0JX

This information was most recently updated 23/09/2017.

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.

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. 11 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CL0LI1. Transaction: MzE4Mjc4NjYxOGFkaXF6a2N4.

  2. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CKQOGR. Transaction: MzE4Mjc3NzQ3MWFkaXF6a2N4.

  3. 4 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLT1F. Transaction: MzE1NDQ2Mzk1NGFkaXF6a2N4.

  4. 13 April 2016 Total exemption small company accounts made up to 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Accounts. Type: AA. Barcode: A542WJZM. Transaction: MzE0NTg3MTE5MGFkaXF6a2N4.

  5. 5 April 2016 Termination of appointment of Claire Oakes as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM02. Barcode: X548KP7V. Transaction: MzE0NTYxODA3NmFkaXF6a2N4.

  6. 5 April 2016 Registered office address changed from 20 Longstone Road Chippenham Wiltshire SN14 0JX to 1st Floor, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548KPMP. Transaction: MzE0NTYxODI4OWFkaXF6a2N4.

  7. 5 April 2016 Termination of appointment of Claire Oakes as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X548KPOG. Transaction: MzE0NTYxODE0OGFkaXF6a2N4.

  8. 12 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMR1S8. Transaction: MzEyODg1NTAyNGFkaXF6a2N4.

  9. 27 May 2015 Total exemption small company accounts made up to 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Accounts. Type: AA. Barcode: A47JJDYR. Transaction: MzEyMzc0NTM0N2FkaXF6a2N4.

  10. 8 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCTEU. Transaction: MzEwNTI3MzE1OGFkaXF6a2N4.

  11. 21 May 2014 Total exemption small company accounts made up to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA. Barcode: A387ZEJM. Transaction: MzEwMDQxODQ2NmFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WXH7. Transaction: MzA4Mjc1MjI3NmFkaXF6a2N4.

  13. 12 June 2013 Total exemption small company accounts made up to 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Accounts. Type: AA. Barcode: A29Y0PM0. Transaction: MzA3OTY2NTIxOWFkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETJAPF. Transaction: MzA2MjA2Njk0MGFkaXF6a2N4.

  15. 25 May 2012 Total exemption small company accounts made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: A19IHEUV. Transaction: MzA1ODExODkwM2FkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Accounts. Type: AA. Barcode: RM8OBXR8. Transaction: MzA0NDQyMDg5M2FkaXF6a2N4.

  17. 26 September 2011 Total exemption small company accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: A7QCQXRX. Transaction: MzA0NDQyMDY3MmFkaXF6a2N4.

  18. 6 September 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XOECYXBH. Transaction: MzA0MzM2ODMxM2FkaXF6a2N4.

  19. 6 September 2011 Director's details changed for Claire Oakes on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: XOECXXBG. Transaction: MzA0MzM2ODI0OGFkaXF6a2N4.

  20. 13 October 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: AVY2PO6O. Transaction: MzAyNTE1NjY1MWFkaXF6a2N4.

  21. 17 September 2009 Total exemption small company accounts made up to 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Accounts. Type: AA. Barcode: AZJBJDCB. Transaction: MjA0MTU1MTU5N2FkaXF6a2N4.

  22. 20 August 2009 Return made up to 28/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABODSCJ9. Transaction: MjAzOTYxNjE1NGFkaXF6a2N4.

  23. 18 March 2009 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK4B384O. Transaction: MjAyODQ2MzIzMmFkaXF6a2N4.

  24. 15 October 2008 Director and secretary appointed claire oakes [View PDF]

    Category: Officers. Type: 288a. Barcode: A049G3Z5. Transaction: MjAxNTU5MjQ0MmFkaXF6a2N4.

  25. 9 October 2008 Appointment terminated director and secretary stephen newton [View PDF]

    Category: Officers. Type: 288b. Barcode: A2VKJ3T6. Transaction: MjAxNTE5NTQxNWFkaXF6a2N4.

  26. 8 October 2008 Return made up to 01/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4FNG3RQ. Transaction: MjAxNTA5ODg5N2FkaXF6a2N4.

  27. 14 March 2008 Total exemption small company accounts made up to 1 January 2008 [View PDF]

    Action Date: 1 January 2008. Category: Accounts. Type: AA. Barcode: ALC2KXZP. Transaction: MjAwMTQzOTAwN2FkaXF6a2N4.

  28. 14 March 2008 Total exemption small company accounts made up to 1 January 2007 [View PDF]

    Action Date: 1 January 2007. Category: Accounts. Type: AA. Barcode: R038KXZI. Transaction: MjAwMTQzODk4OWFkaXF6a2N4.

  29. 25 October 2007 Total exemption small company accounts made up to 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Accounts. Type: AA. Transaction: MDE4NzE1NjEwOWFkaXF6a2N4.

  30. 5 September 2006 Return made up to 28/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIzMDY4N2FkaXF6a2N4.

  31. 5 July 2006 Total exemption small company accounts made up to 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQzNTUxOWFkaXF6a2N4.

  32. 26 October 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczNzI1MWFkaXF6a2N4.

  33. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU2MjkyM2FkaXF6a2N4.

  34. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA3NTg5NGFkaXF6a2N4.

  35. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgyMTgyM2FkaXF6a2N4.

  36. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg5MzM2MWFkaXF6a2N4.

  37. 30 October 2004 Total exemption small company accounts made up to 1 January 2004 [View PDF]

    Action Date: 1 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI0MTUyM2FkaXF6a2N4.

  38. 1 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg1MTkxOGFkaXF6a2N4.

  39. 23 October 2003 Total exemption small company accounts made up to 1 January 2003 [View PDF]

    Action Date: 1 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NzMzMTU2NWFkaXF6a2N4.

  40. 10 September 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczODQ5OGFkaXF6a2N4.

  41. 25 October 2002 Total exemption small company accounts made up to 1 January 2002 [View PDF]

    Action Date: 1 January 2002. Category: Accounts. Type: AA. Transaction: MDExNDc1MzcwNWFkaXF6a2N4.

  42. 7 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAyMjQyN2FkaXF6a2N4.

  43. 21 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMwMjQzNmFkaXF6a2N4.

  44. 12 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk5MjkzN2FkaXF6a2N4.

  45. 2 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU5Njg2NmFkaXF6a2N4.

  46. 2 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzIyNjE3NWFkaXF6a2N4.

  47. 26 February 2001 Registered office changed on 26/02/01 from: 6 unity street chippenham wiltshire SN14 0AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDExMjE0MmFkaXF6a2N4.

  48. 9 February 2001 Accounts for a small company made up to 1 January 2001 [View PDF]

    Action Date: 1 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNzY4NTI2NmFkaXF6a2N4.

  49. 8 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk5MzM4NWFkaXF6a2N4.

  50. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ0OTUyOWFkaXF6a2N4.

  51. 8 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2MTIxN2FkaXF6a2N4.

  52. 10 February 2000 Accounts for a small company made up to 1 January 2000 [View PDF]

    Action Date: 1 January 2000. Category: Accounts. Type: AA. Transaction: MDA4OTk1Mjc2M2FkaXF6a2N4.

  53. 9 August 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5Njc0NWFkaXF6a2N4.

  54. 23 February 1999 Accounts for a small company made up to 1 January 1999 [View PDF]

    Action Date: 1 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NjU2ODc1OGFkaXF6a2N4.

  55. 6 August 1998 Return made up to 28/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM1OTQwNGFkaXF6a2N4.

  56. 16 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDM3NTUzNmFkaXF6a2N4.

  57. 16 February 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTA2MzExMWFkaXF6a2N4.

  58. 16 February 1998 Registered office changed on 16/02/98 from: 18 longstone road chippenham wilts SN14 0JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA4NDYzMWFkaXF6a2N4.

  59. 16 February 1998 Accounts for a dormant company made up to 1 January 1998 [View PDF]

    Action Date: 1 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NDk2NDMyNmFkaXF6a2N4.

  60. 30 July 1997 Return made up to 28/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM2MzE0M2FkaXF6a2N4.

  61. 18 February 1997 Accounts for a dormant company made up to 1 January 1997 [View PDF]

    Action Date: 1 January 1997. Category: Accounts. Type: AA. Transaction: MDAzNDUxNTM5NGFkaXF6a2N4.

  62. 15 August 1996 Return made up to 28/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc4MzQxNmFkaXF6a2N4.

  63. 25 February 1996 Accounts for a dormant company made up to 1 January 1996 [View PDF]

    Action Date: 1 January 1996. Category: Accounts. Type: AA. Transaction: MDA5Njk5NTA0M2FkaXF6a2N4.

  64. 1 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzQ5NzI2N2FkaXF6a2N4.

  65. 1 August 1995 Return made up to 28/07/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM5MzQ1OGFkaXF6a2N4.

  66. 28 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTA5NTk0OGFkaXF6a2N4.

  67. 5 February 1995 Accounts for a dormant company made up to 1 January 1995

    Action Date: 1 January 1995. Category: Accounts. Type: AA. Transaction: MDA5MTg3NzQ3NmFkaXF6a2N4.

  68. 16 August 1994 Return made up to 28/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1OTEwOWFkaXF6a2N4.

  69. 10 March 1994 Accounts for a dormant company made up to 1 January 1994

    Action Date: 1 January 1994. Category: Accounts. Type: AA. Transaction: MDE0NzMyMzg0N2FkaXF6a2N4.

  70. 26 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjY3MDYwNmFkaXF6a2N4.

  71. 2 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTUyOTg2N2FkaXF6a2N4.

  72. 2 August 1993 Return made up to 28/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0NjY4NGFkaXF6a2N4.

  73. 1 February 1993 Accounting reference date notified as 01/01

    Category: Accounts. Type: 224. Transaction: MDA5MTIzOTM5MWFkaXF6a2N4.

  74. 1 February 1993 Ad 27/10/92--------- £ si [email protected]=4 £ ic 4/8

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzAzOTI5NmFkaXF6a2N4.

  75. 28 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NzIyODM1NzVhZGlxemtjeA.

  76. 28 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjI4MzU3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Fri, 20 Oct 2017 19:44:27 +0100