26 Gayton Road Management Limited

Company Registration Number: 02738949

Company registered in England and Wales

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26 Gayton Road Management Limited is a Private Company Limited by Shares first registered on 11 August 1992. Its current registered address is in Northwich, Cheshire.

Registered Address

FIFIELD GLYN LTD
1 ROYAL MEWS, GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7UD

There are 39 companies currently registered at this postcode, including this one.

All companies at CW9 7UD

Registration Data

Company Number

02738949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£200£200
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£200£200
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£200£200
Total Net Worth £0£0£0£0£0£0£0£0£0£200£200

Previous Names

No previous names

Company Officers

  • FIFIELD GLYN LIMITED

    Corporate Secretary

    Appointed on 18 December 2014

     

    1
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • CALLIS, Sarah

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Executive Marketing

    Month of birth: December 1972

    26a
    Gayton Road
    London
    NW3 1TY
    England

  • CROSS, Andrew Cecil

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1967

    FIFIELD GLYN LTD
    1
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • LAVI, Miriam Blum

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: April 1949

    16
    Eldon Grove
    London
    NW3 5PT
    England

  • BANKS, Alan Richard Frederick

    Secretary

    Appointed on 11 August 1992

    Resigned on 11 August 1993

    Westhall Cottage
    Westhall Hill
    Burford
    Oxfordshire
    OX18 4BJ

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 August 1992

    Resigned on 11 August 1993

    120 East Road
    London
    N1 6AA

  • DOVER, Anna Rachel, Dr

    Secretary

    Appointed on 30 April 2008

    Resigned on 6 July 2009

    18
    Marchhall Crescent
    Edinburgh
    EH16 5HL

  • DOVER, Stanley David

    Secretary

    Resigned on 24 February 2008

    17 Heath Hurst Road
    London
    NW3 2RU

  • HATHAWAY, Joan Doreen

    Secretary

    Appointed on 1 November 2009

    Resigned on 3 May 2011

    Suite 115 Premier House
    112 Station Road
    Edgware
    Middlesex
    HA8 7BJ

  • TANT, Louise

    Secretary

    Appointed on 3 May 2011

    Resigned on 18 December 2014

    FIFIELD GLYN LTD
    1
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • BERZINS, Nikolajs Peteris

    Director

    Appointed on 12 May 1992

    Resigned on 11 August 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    38 Lynwood Road
    Redhill
    Surrey
    RH1 1JS

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 11 August 1992

    Resigned on 11 August 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • DOVER, Anna Rachel, Dr

    Director

    Appointed on 30 April 2008

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: October 1972

    18
    Marchhall Crescent
    Edinburgh
    EH16 5HL

  • DOVER, Deborah Ruth, Dr

    Director

    Appointed on 30 April 2008

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: December 1976

    1 Cholmeley Lodge
    Cholmeley Park
    London
    N6 5EN

  • DOVER, John Harvey

    Director

    Appointed on 11 August 1992

    Resigned on 1 May 2008

    Nationality: British

    Occupation: C A

    Month of birth: January 1939

    9 Greenhill Avenue
    Giffnock
    Glasgow
    G46 6QX

  • DOVER, Stanley David

    Director

    Appointed on 11 August 1992

    Resigned on 24 February 2008

    Nationality: British

    Occupation: Software Developer

    Month of birth: June 1943

    17 Heath Hurst Road
    London
    NW3 2RU

This information was most recently updated 22/04/2017.

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. 31 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKBP7E. Transaction: MzE1NjI1MjkzM2FkaXF6a2N4.

  2. 6 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LR5RE. Transaction: MzE1MDE1Mjk1MGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFME68. Transaction: MzEzMDQ5Njk4MWFkaXF6a2N4.

  4. 18 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BWD8VN. Transaction: MzEyNzMyNTI5MmFkaXF6a2N4.

  5. 11 February 2015 Termination of appointment of Louise Tant as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X411AWS9. Transaction: MzExNzEwOTczMmFkaXF6a2N4.

  6. 22 December 2014 Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP04. Barcode: X3NAZJ8H. Transaction: MzExNDAxNTMxNWFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLU49. Transaction: MzEwNjkxMTU0OWFkaXF6a2N4.

  8. 4 September 2014 Registered office address changed from Suite 115 Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPLTV6. Transaction: MzEwNjkxMTUxOGFkaXF6a2N4.

  9. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPLX5L. Transaction: MzEwNjkwNTk3M2FkaXF6a2N4.

  10. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSHPAH. Transaction: MzA4NDk4MDA3NGFkaXF6a2N4.

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

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8U9K. Transaction: MzA4MzMzODEwM2FkaXF6a2N4.

  12. 11 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JBT50H. Transaction: MzA2NTY3MzE0NGFkaXF6a2N4.

  13. 16 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGN81C. Transaction: MzA2MjUyNjE0MGFkaXF6a2N4.

  14. 14 May 2012 Previous accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X18Y3W5C. Transaction: MzA1NzQzNDY3MWFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: X183ANP7. Transaction: MzA1Njg1NDg0NWFkaXF6a2N4.

  16. 2 May 2012 Appointment of Mrs Louise Tant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X183AG1C. Transaction: MzA1Njg1MjM3OWFkaXF6a2N4.

  17. 2 May 2012 Termination of appointment of Joan Hathaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X183AFEX. Transaction: MzA1Njg1MjIwNWFkaXF6a2N4.

  18. 24 February 2011 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: RQN24RLM. Transaction: MzAzMjg0MjM3NmFkaXF6a2N4.

  19. 24 February 2011 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: RQN23RLL. Transaction: MzAzMjg0MjE2NmFkaXF6a2N4.

  20. 24 February 2011 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: A5XZBRU7. Transaction: MzAzMjg0MTk1NWFkaXF6a2N4.

  21. 24 February 2011 Appointment of Miriam Blum Lavi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5XZCRU8. Transaction: MzAzMjg0MTczOWFkaXF6a2N4.

  22. 24 February 2011 Appointment of Andrew Cecil Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5XZERUA. Transaction: MzAzMjg0MTQ4M2FkaXF6a2N4.

  23. 24 February 2011 Appointment of Sarah Callis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5XZDRU9. Transaction: MzAzMjg0MTE5NmFkaXF6a2N4.

  24. 24 February 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: RQN18RLP. Transaction: MzAzMjg0MTE0OWFkaXF6a2N4.

  25. 24 February 2011 Appointment of Joan Doreen Hathaway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RQN1GRLX. Transaction: MzAzMjg0MTAwMWFkaXF6a2N4.

  26. 24 February 2011 Termination of appointment of Anna Dover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RQN1CRLT. Transaction: MzAzMjg0MDY1MWFkaXF6a2N4.

  27. 24 February 2011 Registered office address changed from C/O Dr D Dover 1 Cholmeley Lodge Cholmeley Park London N6 5EN on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Address. Type: AD01. Barcode: RQN1FRLW. Transaction: MzAzMjgzOTgwNWFkaXF6a2N4.

  28. 23 February 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RQN1MRL3. Transaction: MzAzMjQxMDcxNmFkaXF6a2N4.

  29. 23 March 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxMTUzNDQ4NmFkaXF6a2N4.

  30. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzc5NzY1OWFkaXF6a2N4.

  31. 9 July 2009 Appointment terminated director deborah dover [View PDF]

    Category: Officers. Type: 288b. Barcode: PC2WUBDH. Transaction: MjAzNjgwODU5NWFkaXF6a2N4.

  32. 9 July 2009 Appointment terminated secretary anna dover [View PDF]

    Category: Officers. Type: 288b. Barcode: PC2WTBDG. Transaction: MjAzNjgwODUzMmFkaXF6a2N4.

  33. 12 March 2009 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMQVE803. Transaction: MjAyODAyMjQ1MGFkaXF6a2N4.

  34. 4 December 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6RE95CB. Transaction: MjAxOTMzNjE1OGFkaXF6a2N4.

  35. 4 December 2008 Registered office changed on 04/12/2008 from, 17 heath hurst road, london, NW3 2RU [View PDF]

    Category: Address. Type: 287. Barcode: A6REA5CC. Transaction: MjAxOTMzNjExMGFkaXF6a2N4.

  36. 12 May 2008 Director and secretary appointed dr anna rachel dover [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZ0IZKQ. Transaction: MjAwNTE5ODI2OGFkaXF6a2N4.

  37. 12 May 2008 Director appointed dr deborah ruth dover [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZ0HZKP. Transaction: MjAwNTE4NjcyMGFkaXF6a2N4.

  38. 12 May 2008 Appointment terminated director and secretary stanley dover [View PDF]

    Category: Officers. Type: 288b. Barcode: AGZ0GZKO. Transaction: MjAwNTE4NjY3MGFkaXF6a2N4.

  39. 12 May 2008 Appointment terminated director john dover [View PDF]

    Category: Officers. Type: 288b. Barcode: AGZ0JZKR. Transaction: MjAwNTE2ODg2N2FkaXF6a2N4.

  40. 29 April 2008 Return made up to 11/08/07; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: APDAIZ7A. Transaction: MjAwNDMxODM2N2FkaXF6a2N4.

  41. 26 March 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S1GDOY6E. Transaction: MjAwMjA3NjE0NWFkaXF6a2N4.

  42. 15 October 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg2MzAyMGFkaXF6a2N4.

  43. 28 November 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MTg0OGFkaXF6a2N4.

  44. 12 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU0NzAwOGFkaXF6a2N4.

  45. 16 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwMjUyMGFkaXF6a2N4.

  46. 24 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUyNTM5N2FkaXF6a2N4.

  47. 14 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM5NjI0MGFkaXF6a2N4.

  48. 31 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI2MTMxN2FkaXF6a2N4.

  49. 10 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMDAzOTgxMmFkaXF6a2N4.

  50. 19 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA5MjAwOWFkaXF6a2N4.

  51. 24 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc4MTkwOWFkaXF6a2N4.

  52. 18 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjczNzIxMWFkaXF6a2N4.

  53. 17 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1OTYzMTIwN2FkaXF6a2N4.

  54. 12 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyOTgxM2FkaXF6a2N4.

  55. 3 August 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0ODk3MDQxMGFkaXF6a2N4.

  56. 30 August 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYzNzc2OWFkaXF6a2N4.

  57. 22 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NTg3MzI0N2FkaXF6a2N4.

  58. 26 August 1999 Return made up to 11/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0OTIxM2FkaXF6a2N4.

  59. 28 May 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk2MDQzN2FkaXF6a2N4.

  60. 8 October 1998 Return made up to 11/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1Mjg5OWFkaXF6a2N4.

  61. 22 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMjI1NDE5NGFkaXF6a2N4.

  62. 29 August 1997 Return made up to 11/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkyNDMwM2FkaXF6a2N4.

  63. 1 July 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0NTgxOTUxOWFkaXF6a2N4.

  64. 19 September 1996 Return made up to 11/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3OTM4MGFkaXF6a2N4.

  65. 2 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5MDkxNjI2NmFkaXF6a2N4.

  66. 14 September 1995 Return made up to 11/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcyODMxMGFkaXF6a2N4.

  67. 1 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1MjY5MjQ2OGFkaXF6a2N4.

  68. 29 November 1994 Ad 21/10/94--------- £ si [email protected]=198 £ ic 2/200

    Category: Capital. Type: 88(2)R. Transaction: MDExOTg4ODc1NmFkaXF6a2N4.

  69. 17 October 1994 Return made up to 11/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5NjA0MmFkaXF6a2N4.

  70. 1 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA2NjQzNTY1MGFkaXF6a2N4.

  71. 20 January 1994 Return made up to 11/08/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MTU2MjEzNWFkaXF6a2N4.

  72. 1 December 1993 Registered office changed on 01/12/93 from: 25/26 gayton road, london. NW3

    Category: Address. Type: 287. Transaction: MDA1NjIyMzI0N2FkaXF6a2N4.

  73. 20 November 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MzI2NTU5N2FkaXF6a2N4.

  74. 9 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTc2MjI3OGFkaXF6a2N4.

  75. 9 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTk5MzkxOGFkaXF6a2N4.

  76. 9 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDQ3OTQ2M2FkaXF6a2N4.

  77. 11 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTkzMTQxNWFkaXF6a2N4.

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