14 Willoughby Road Management Company Limited

Company Registration Number: 02789154

Company registered in England and Wales

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14 Willoughby Road Management Company Limited is a Private Company Limited by Shares first registered on 11 February 1993. Its current registered address is in Romsey, Hampshire.

Registered Address

THE OFFICE GUNSFIELD LODGE
COMPTONS DRIVE
ROMSEY
HAMPSHIRE
ENGLAND
SO51 6ES

There are 81 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

02789154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£17
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£17
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£17
Total Net Worth £0£0£0£0£0£0£17

Previous Names

No previous names

Company Officers

  • CROSS, Nigel

    Secretary

    Appointed on 14 May 2012

     

    The Office
    Gunsfield Lodge
    Comptons Drive
    Romsey
    Hampshire
    SO51 6ES
    England

  • BOOCOCK, Peter

    Director

    Appointed on 20 February 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    14a Willoughby Road
    Hampstead
    London
    NW3 1SA

  • MICHIELI, Michael John Philip

    Secretary

    Appointed on 1 March 1993

    Resigned on 20 February 1994

    Ashfield Court
    Farringdon
    North Petherson
    Somerset
    TA6 6LD

  • TALBOT WILLIAMS, Simon Anthony

    Secretary

    Appointed on 1 February 1995

    Resigned on 29 March 2007

    Manor Farm
    Snettisham
    Norfolk
    PE31 7NF

  • TALBOT-WILLIAMS, Anthony

    Secretary

    Appointed on 20 February 1994

    Resigned on 31 January 1995

    Beer Farm
    Beercrocombe
    Taunton
    Somerset
    TA3 6AJ

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 March 2007

    Resigned on 14 May 2012

    Rear Office 1st
    Floor
    43-45 High Road
    Bushey Heath
    Hertfordshire
    WD23 1EE
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1993

    Resigned on 11 February 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 February 1993

    Resigned on 1 March 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MICHIELI, Michael John Philip

    Director

    Appointed on 1 March 1993

    Resigned on 20 February 1994

    Nationality: British

    Occupation: Horticulturalist

    Month of birth: March 1953

    Ashfield Court
    Farringdon
    North Petherson
    Somerset
    TA6 6LD

  • PRESTON, Rupert

    Director

    Appointed on 1 March 1993

    Resigned on 20 February 1994

    Nationality: British

    Occupation: Farm Director

    Month of birth: June 1951

    Folly Foot Farm
    North Petherton
    Somerset
    TA6 6NW

  • TALBOT-WILLIAMS, Anthony

    Director

    Appointed on 20 February 1994

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Company Director/Guest House

    Month of birth: June 1924

    Beer Farm
    Beercrocombe
    Taunton
    Somerset
    TA3 6AJ

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609Y57U. Transaction: MzE2ODg3NDczOWFkaXF6a2N4.

  2. 14 February 2017 Registered office address changed from C/O Tps Estates (Management Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Address. Type: AD01. Barcode: X609Y1WI. Transaction: MzE2ODg3MzgxOWFkaXF6a2N4.

  3. 25 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGUNA1. Transaction: MzE2Mjc3OTEyOGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50VYGJK. Transaction: MzE0MjAxNDM0NWFkaXF6a2N4.

  5. 25 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY79Q3. Transaction: MzEzNTk3OTkyNmFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X411ASFN. Transaction: MzExNzEwOTAzM2FkaXF6a2N4.

  7. 24 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCCTEH. Transaction: MzExMTk0NjAzN2FkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1GBV. Transaction: MzA5NDMxOTkwMWFkaXF6a2N4.

  9. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ0II1. Transaction: MzA4OTQ5NzA1NmFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X224RZ8W. Transaction: MzA3Mjc5MjM0MGFkaXF6a2N4.

  11. 27 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJXQP7. Transaction: MzA2ODI2NDQ4N2FkaXF6a2N4.

  12. 15 May 2012 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire United Kingdom on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y51DE. Transaction: MzA1NzQ0NzI4NGFkaXF6a2N4.

  13. 14 May 2012 Appointment of Nigel Cross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y52FN. Transaction: MzA1NzQ0NzUyOWFkaXF6a2N4.

  14. 14 May 2012 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y51S8. Transaction: MzA1NzQ0NzQwOWFkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X142LQM8. Transaction: MzA1MzU1ODk1MGFkaXF6a2N4.

  16. 13 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XW3NLUYW. Transaction: MzAzODc0Mzc1MWFkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XVB9GRYH. Transaction: MzAzMjkwMTg1N2FkaXF6a2N4.

  18. 27 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XFC4FNRL. Transaction: MzAyNDA3MjM5NWFkaXF6a2N4.

  19. 23 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XFKTVHQR. Transaction: MzAxMDAyMzY1NmFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Mr Peter Boocock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFKTUHQQ. Transaction: MzAwOTk5ODg1NGFkaXF6a2N4.

  21. 23 February 2010 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFKTTHQP. Transaction: MzAwOTk5ODg1MmFkaXF6a2N4.

  22. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYY6JH21. Transaction: MzAwODIzNjk2OWFkaXF6a2N4.

  23. 7 December 2009 Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XCBYJFL1. Transaction: MzAwNDM5OTgwMmFkaXF6a2N4.

  24. 9 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHHV80U. Transaction: MjAyNzYyODYwMmFkaXF6a2N4.

  25. 1 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZBQZ2PH. Transaction: MjAxMjMwMzA2NGFkaXF6a2N4.

  26. 25 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9A1XFC. Transaction: MjAwMDIwMTkwNGFkaXF6a2N4.

  27. 23 April 2007 Registered office changed on 23/04/07 from: c/o talbot scott 15 half moon street london W1J 7AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODMxNzkwNWFkaXF6a2N4.

  28. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQyMzEzN2FkaXF6a2N4.

  29. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ3Njg5NmFkaXF6a2N4.

  30. 16 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTMzMzg2OWFkaXF6a2N4.

  31. 1 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg1Mjc3NWFkaXF6a2N4.

  32. 20 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyNzg3MWFkaXF6a2N4.

  33. 27 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4NDYxNmFkaXF6a2N4.

  34. 17 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTAwNDA2MWFkaXF6a2N4.

  35. 17 August 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODg1NTUyMWFkaXF6a2N4.

  36. 22 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM3NDI0OWFkaXF6a2N4.

  37. 1 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQyMTczM2FkaXF6a2N4.

  38. 7 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODgyMjg4MWFkaXF6a2N4.

  39. 11 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU0NzMwNGFkaXF6a2N4.

  40. 9 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzEyODIxM2FkaXF6a2N4.

  41. 2 February 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk5NzgwOGFkaXF6a2N4.

  42. 21 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODY3NzE5NWFkaXF6a2N4.

  43. 21 February 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYzNTI1OWFkaXF6a2N4.

  44. 18 August 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NTUyMjQxMWFkaXF6a2N4.

  45. 18 February 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg3ODI2NWFkaXF6a2N4.

  46. 28 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzkyMDkxMWFkaXF6a2N4.

  47. 23 February 1999 Return made up to 11/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE4NjM2MGFkaXF6a2N4.

  48. 27 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MDM1MTQ5NGFkaXF6a2N4.

  49. 11 March 1998 Return made up to 11/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgyOTI2MGFkaXF6a2N4.

  50. 24 October 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDIyMTE3OGFkaXF6a2N4.

  51. 14 August 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0NTYzMzY5MWFkaXF6a2N4.

  52. 12 February 1997 Return made up to 11/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIyNzI2NGFkaXF6a2N4.

  53. 17 December 1996 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDAzNDE0MDEwNGFkaXF6a2N4.

  54. 7 March 1996 Return made up to 11/02/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ5MTc5OWFkaXF6a2N4.

  55. 29 December 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzMDQ5MjIyNGFkaXF6a2N4.

  56. 14 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzUwNTY4MWFkaXF6a2N4.

  57. 13 March 1995 Return made up to 11/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzNjQ2MmFkaXF6a2N4.

  58. 14 November 1994 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0MTE4MzI3N2FkaXF6a2N4.

  59. 14 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjczOTIzMWFkaXF6a2N4.

  60. 19 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjkyMDMxMmFkaXF6a2N4.

  61. 19 May 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTk1NzkxM2FkaXF6a2N4.

  62. 19 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzcxODY4NWFkaXF6a2N4.

  63. 5 May 1994 Return made up to 11/02/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4ODY3Mzg2NmFkaXF6a2N4.

  64. 11 March 1993 Registered office changed on 11/03/93 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA2Njc0MDg0MWFkaXF6a2N4.

  65. 11 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTg2ODQxNWFkaXF6a2N4.

  66. 11 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTUyMTE0NGFkaXF6a2N4.

  67. 5 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDE1OTkzOWFkaXF6a2N4.

  68. 11 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM0MzEwMWFkaXF6a2N4.

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