Walpole Road Slough (Phase 1) Management Company Limited

Company Registration Number: 02814611

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O CLEAVER PROPERTY MANAGEMENT LTD ASCOT HOUSE
FINCHAMPSTEAD ROAD
WOKINGHAM
ENGLAND
RG40 2NW

There are 111 companies currently registered at this postcode, including this one.

All companies at RG40 2NW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Walpole Road Slough (Phase 1) Management Company Limited is a Private Company Limited by Guarantee first registered on 4 May 1993. Its current registered address is in Wokingham.

Registration Data

Company Number

02814611

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 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 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLEAVER, Martin

    Secretary

    Appointed on 1 April 2018

     

    C/O Cleaver Property Management Ltd
    Ascot House
    Finchampstead Road
    Wokingham
    RG40 2NW
    England

  • ACTON, Jonathan Christopher

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1974

    C/O Cleaver Property Management Ltd
    Ascot House
    Finchampstead Road
    Wokingham
    RG40 2NW
    England

  • GREENHOW, Laurence David

    Director

    Appointed on 5 November 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1965

    C/O Cleaver Property Management Ltd
    Ascot House
    Finchampstead Road
    Wokingham
    RG40 2NW
    England

  • MARSH, Paul Gregory

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1963

    C/O Cleaver Property Management Ltd
    Ascot House
    Finchampstead Road
    Wokingham
    RG40 2NW
    England

  • PABLA, Hardip Kaur

    Director

    Appointed on 21 February 2005

     

    Nationality: British

    Occupation: Sales

    Month of birth: August 1970

    C/O Cleaver Property Management Ltd
    Ascot House
    Finchampstead Road
    Wokingham
    RG40 2NW
    England

  • WILLIAMS, James Edward Wade

    Director

    Appointed on 16 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1944

    C/O Cleaver Property Management Ltd
    Ascot House
    Finchampstead Road
    Wokingham
    RG40 2NW
    England

  • BISHOP, Sharon Kerry

    Secretary

    Appointed on 4 October 1994

    Resigned on 16 November 1995

    14 Parsonage Lane
    Enfield
    Middlesex
    EN2 0AJ

  • CUNNIFF, Asa Maria

    Secretary

    Appointed on 21 November 2005

    Resigned on 1 March 2007

    Chesapeake
    Fifield Road Fifield
    Windsor
    Berkshire
    SL6 2NX

  • DONNELLAN, Mark Christopher

    Secretary

    Appointed on 31 March 2001

    Resigned on 2 October 2003

    4 Marlborough Parade
    Uxbridge Road
    Huntingdon
    UB10 0LR

  • SIMPSON, Richard Leslie

    Secretary

    Appointed on 6 April 1998

    Resigned on 12 October 1998

    47 Hartfield Road
    Chessington
    Surrey
    KT9 2PP

  • WALES, Christopher Martin

    Secretary

    Appointed on 16 November 1995

    Resigned on 9 May 1996

    13 Nordons
    Bothenhampton
    Bridport
    Dorset
    DT6 4DU

  • WALES, Christopher Martin

    Secretary

    Appointed on 7 June 1994

    Resigned on 1 February 1995

    13 Nordons
    Bothenhampton
    Bridport
    Dorset
    DT6 4DU

  • WHITE, Terence Robert

    Secretary

    Appointed on 12 October 1998

    Resigned on 28 March 2001

    43 Millcrest Road
    Goffs Oak
    Hertfordshire
    EN7 5NS

  • WHITE, Terence Robert

    Secretary

    Appointed on 9 May 1996

    Resigned on 7 April 1998

    43 Millcrest Road
    Goffs Oak
    Hertfordshire
    EN7 5NS

  • BRIDGEFORD & CO LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 31 March 2018

    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR
    United Kingdom

  • GOLDFIELD PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 3 October 2003

    Resigned on 21 November 2005

    4 Marlborough Parade
    Uxbridge Road
    Hillingdon
    Middlesex
    UB10 0LR

  • POWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2007

    Resigned on 6 August 2008

    8c High Street
    Southampton
    Hampshire
    SO14 2DH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 1993

    Resigned on 4 May 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • ALONSO-CARMICHAEL, Ana

    Director

    Appointed on 1 May 1995

    Resigned on 3 June 1998

    Nationality: Spanish

    Occupation: Secretary

    Month of birth: September 1970

    40 Walpole Road
    Burnham
    Slough
    Berkshire
    SL1 6PA

  • BISHOP, John Henry

    Director

    Appointed on 1 February 1995

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1945

    10 Lowestoft Drive
    Burnham
    Slough
    Berkshire
    SL1 6PF

  • BLIGHT, Rachel Anne

    Director

    Appointed on 6 February 2006

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Casino Manager

    Month of birth: September 1969

    41
    Lawn Close
    Datchet
    Slough
    Berkshire
    SL3 9LA

  • BURMAN, Nigel

    Director

    Appointed on 15 June 1998

    Resigned on 9 March 1999

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1991

    152 Walpole Road
    Burnham Gate
    Slough
    Berkshire
    SL1 6PG

  • BYATT, Roger Duncan

    Director

    Appointed on 19 April 2004

    Resigned on 1 May 2016

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1959

    21 Ashurst Mews
    Midanbury Lane
    Southampton
    Hampshire
    SO18 4GP

  • COOPER, Sarah Louise

    Director

    Appointed on 7 June 1996

    Resigned on 3 June 1998

    Nationality: British

    Occupation: Operations Executive

    Month of birth: April 1970

    204 Lowestoft Drive
    Slough
    Berkshire
    SL1 6PD

  • CUNNIFF, Asa Maria

    Director

    Appointed on 16 June 2008

    Resigned on 5 November 2014

    Nationality: Swedish

    Occupation: Property Manager

    Month of birth: September 1956

    Chesapeake
    Fifield Road Fifield
    Windsor
    Berkshire
    SL6 2NX

  • CUNNIFF, Asa Maria

    Director

    Appointed on 1 March 2004

    Resigned on 18 December 2006

    Nationality: Swedish

    Occupation: Landlord

    Month of birth: September 1956

    Chesapeake
    Fifield Road Fifield
    Windsor
    Berkshire
    SL6 2NX

  • CUNNIFF, Bjorn Frederick

    Director

    Appointed on 18 March 2009

    Resigned on 12 November 2010

    Nationality: Swedish

    Occupation: Student

    Month of birth: November 1986

    22
    St Johns Road
    Guildford
    Surrey
    GU2 7UH

  • CUNNIFF, Carl Thomas

    Director

    Appointed on 18 March 2009

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    155
    Lewes Road
    Brighton
    East Sussex
    BN2 3LG

  • CUNNIFF, Peter

    Director

    Appointed on 30 September 2002

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Aircraft Eng

    Month of birth: August 1947

    Chesapeake
    Fifield Road
    Fiifield
    Berkshire
    SL6 2NX

  • DUFFY, John

    Director

    Appointed on 22 March 1995

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1968

    33 Clarence Road
    Enfield
    Middlesex
    EN3 4BN

  • DURHAM, Katharine Mary

    Director

    Appointed on 2 September 1999

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Exec. Assistant

    Month of birth: April 1961

    80 Walpole Road
    Slough
    Berkshire
    SL1 6PA

  • FOWLER, Paul Geoffrey

    Director

    Appointed on 1 July 1993

    Resigned on 4 May 1994

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    50 Lancaster Road
    Enfield
    Middlesex
    EN2 0BY

  • FRANCO, Lobue

    Director

    Appointed on 6 February 2006

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Telecom Sales Consultant

    Month of birth: July 1976

    12 Lowestoft Drive
    Slough
    Berkshire
    SL1 6PF

  • FRANKS, Graham Stuart

    Director

    Appointed on 4 May 1993

    Resigned on 7 June 1994

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1966

    50 Lancaster Road
    Enfield
    Middlesex
    EN2 0BY

  • FRANKS, Graham Stuart

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1966

    50 Lancaster Road
    Enfield
    Middlesex
    EN2 0BY

  • FREEMAN, Carol Elisabeth

    Director

    Appointed on 30 September 2004

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Consultant Marketing

    Month of birth: June 1963

    Lodge Barn
    Mantley House
    Newent
    Gloucestershire
    GL18 1QY

  • GREGG, Peter Arthur

    Director

    Appointed on 6 February 2006

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    10 Arundel Way
    Highcliffe
    Christchurch
    Dorset
    BH23 5DX

  • HARDING, Mark

    Director

    Appointed on 1 March 2004

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1970

    58 Lowestoft Drive
    Slough
    Berkshire
    SL1 6PF

  • HARDING, Mark

    Director

    Appointed on 3 May 2000

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1970

    58 Lowestoft Drive
    Slough
    Berkshire
    SL1 6PF

  • HEER, Balwant Singh

    Director

    Appointed on 18 March 2009

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Director Of Drug Safety

    Month of birth: March 1959

    C/O BRIDGEFORD & CO LTD
    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR

  • HUSSEIN, Tanju

    Director

    Appointed on 4 May 1993

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1964

    98 Crest Drive
    Enfield
    Middlesex
    EN3 5QE

  • LAMBOURNE, Gavin James

    Director

    Appointed on 15 June 1998

    Resigned on 13 April 2004

    Nationality: British

    Occupation: Computer Analyst/Programmer

    Month of birth: September 1971

    72 Lowestoft Drive
    Burnham
    Slough
    SL1 6PF

  • MAHON, Alison Georgina

    Director

    Appointed on 6 February 2006

    Resigned on 9 August 2006

    Nationality: British

    Occupation: Dental Assistant

    Month of birth: July 1962

    16 Mallow Park
    Maidenhead
    Berkshire
    SL6 6SQ

  • O'LEARY, Michael Laurence

    Director

    Appointed on 4 May 1993

    Resigned on 4 May 1994

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1964

    13 Westminster Road
    Edmonton
    London
    N9 8RA

  • PATTERSON, Angela, Lady

    Director

    Appointed on 16 June 2008

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Centre Of Excellence Manager

    Month of birth: March 1957

    64 Walpole Road
    Slough
    Berkshire
    SL1 6PA

  • POWELL, Bruce

    Director

    Appointed on 24 February 1995

    Resigned on 20 September 1996

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: August 1972

    76 Walpole Road
    Slough
    Berkshire
    SL1 6PA

  • TIZZARD, Tracey

    Director

    Appointed on 22 February 1995

    Resigned on 22 May 1997

    Nationality: English

    Occupation: Civil Servant

    Month of birth: September 1971

    72 Walpole Road
    Slough
    Berkshire
    SL1 6PA

  • TOSH, Gordon Michael

    Director

    Appointed on 1 March 2004

    Resigned on 9 August 2006

    Nationality: British

    Occupation: Airline Crew

    Month of birth: December 1974

    96 Lowestoft Drive
    Slough
    Berkshire
    SL1 6PE

  • WALES, Bernard David

    Director

    Appointed on 13 May 1993

    Resigned on 4 May 1994

    Nationality: British

    Occupation: Management Surveyor

    Month of birth: November 1958

    Flora Fountain
    The Vale
    Chalfont St Peter
    Buckinghamshire
    SL9 9SD

  • WARD, Alexander

    Director

    Appointed on 18 March 2009

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Sales It

    Month of birth: September 1969

    Willowbrook
    Chudleigh
    Newton Abbot
    Devon
    TQ13 0EL

  • WARD, Alexander

    Director

    Appointed on 14 October 2008

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Sales It

    Month of birth: September 1969

    Willowbrook
    Chudleigh
    Newton Abbot
    Devon
    TQ13 0EL

  • WARD, Alexander

    Director

    Appointed on 30 September 2004

    Resigned on 13 February 2007

    Nationality: British

    Occupation: It Sales

    Month of birth: September 1969

    New Cottage
    Ilmington Road Blackwell
    Shipston On Stour
    Warwickshire
    CV36 4PG

This information was most recently updated 19/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 November 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7J6JDA2. Transaction: MzIxOTkyMTQyMWFkaXF6a2N4.

  2. 14 May 2018 Director's details changed for Mrs Hardip Kaur Pabla on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: CH01. Barcode: X75XDNH5. Transaction: MzIwNDg2MDc5M2FkaXF6a2N4.

  3. 14 May 2018 Director's details changed for Mr Jonathan Christopher Acton on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: CH01. Barcode: X75XDINS. Transaction: MzIwNDg2MDY0MGFkaXF6a2N4.

  4. 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7512T5M. Transaction: MzIwMzk1MTk2NGFkaXF6a2N4.

  5. 1 May 2018 Termination of appointment of Bridgeford & Co Limited as a secretary on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: TM02. Barcode: X7511ZCA. Transaction: MzIwMzk1MTE4MWFkaXF6a2N4.

  6. 1 May 2018 Appointment of Mr Martin Cleaver as a secretary on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP03. Barcode: X75120Y2. Transaction: MzIwMzk1MTE3NGFkaXF6a2N4.

  7. 5 April 2018 Registered office address changed from C/O C/O Bridgeford & Co Ltd 13 Quay Hill Lymington Hampshire SO41 3AR to C/O Cleaver Property Management Ltd Ascot House Finchampstead Road Wokingham RG40 2NW on 5 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Address. Type: AD01. Barcode: X737L8II. Transaction: MzIwMTg2NTQ0OWFkaXF6a2N4.

  8. 14 November 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6J7M056. Transaction: MzE5MDE0NzY0MmFkaXF6a2N4.

  9. 9 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661XDDM. Transaction: MzE3NTM4MjM4MGFkaXF6a2N4.

  10. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASSVU. Transaction: MzE2NTAzMTUxOWFkaXF6a2N4.

  11. 15 June 2016 Appointment of Mr Paul Gregory Marsh as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X596RQIQ. Transaction: MzE1MDc4Mzc3OWFkaXF6a2N4.

  12. 15 June 2016 Annual return made up to 4 May 2016 no member list [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X596RC1S. Transaction: MzE1MDc3OTYxNWFkaXF6a2N4.

  13. 15 June 2016 Appointment of Mr James Edward Wade Williams as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X596RC1K. Transaction: MzE1MDc3OTM5NGFkaXF6a2N4.

  14. 5 May 2016 Termination of appointment of Balwant Heer as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X56CQK48. Transaction: MzE0Nzg4MTg0MWFkaXF6a2N4.

  15. 5 May 2016 Termination of appointment of Roger Duncan Byatt as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X56CQJPU. Transaction: MzE0Nzg4MTczMmFkaXF6a2N4.

  16. 7 April 2016 Director's details changed for Mr Balwant Heer on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DXXSJ. Transaction: MzE0NTg1NTE0MmFkaXF6a2N4.

  17. 4 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: X4JFHOLT. Transaction: MzEzNDUwOTgyNmFkaXF6a2N4.

  18. 13 July 2015 Termination of appointment of Angela Patterson as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BJ9BMY. Transaction: MzEyNjk1NjQyMWFkaXF6a2N4.

  19. 7 May 2015 Annual return made up to 4 May 2015 no member list [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMWRM. Transaction: MzEyMjc1NTQwNGFkaXF6a2N4.

  20. 23 February 2015 Appointment of Mr Laurence Greenhow as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X41TTC8O. Transaction: MzExNzg4MTMwNWFkaXF6a2N4.

  21. 30 January 2015 Termination of appointment of Asa Maria Cunniff as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X40654LS. Transaction: MzExNjQxNDQ3OWFkaXF6a2N4.

  22. 30 January 2015 Termination of appointment of Carl Thomas Cunniff as a director on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: TM01. Barcode: X40653YP. Transaction: MzExNjQxNDMwOWFkaXF6a2N4.

  23. 10 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: A3JQXVPS. Transaction: MzExMDkyMjczNGFkaXF6a2N4.

  24. 3 June 2014 Annual return made up to 4 May 2014 no member list [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJ2RN. Transaction: MzEwMTIwMzE4N2FkaXF6a2N4.

  25. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHYM83. Transaction: MzA5MDMxNDE3MGFkaXF6a2N4.

  26. 10 May 2013 Annual return made up to 4 May 2013 no member list [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X283MI16. Transaction: MzA3Nzc2NDY1NWFkaXF6a2N4.

  27. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA03K1. Transaction: MzA2OTMwMDI0NmFkaXF6a2N4.

  28. 4 May 2012 Annual return made up to 4 May 2012 no member list [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X188IPSY. Transaction: MzA1Njk5MjM1MGFkaXF6a2N4.

  29. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEQ1LZWV. Transaction: MzA0ODkxMTE2N2FkaXF6a2N4.

  30. 11 May 2011 Annual return made up to 4 May 2011 no member list [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XL42LU14. Transaction: MzAzNzAzMTMzN2FkaXF6a2N4.

  31. 11 May 2011 Registered office address changed from Bridgeford + Co 13 Quay Hill Lymington Hants SO41 3AR on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: XL42KU13. Transaction: MzAzNzAzMTE5MWFkaXF6a2N4.

  32. 10 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCZUMQDF. Transaction: MzAzMDEwOTgzMmFkaXF6a2N4.

  33. 12 November 2010 Termination of appointment of Bjorn Cunniff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXVSXP14. Transaction: MzAyNjkwMzU2NWFkaXF6a2N4.

  34. 4 November 2010 Appointment of Jonathan Christopher Acton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKFMJOTV. Transaction: MzAyNjQzOTE4NGFkaXF6a2N4.

  35. 2 July 2010 Termination of appointment of Rachel Blight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN0NNLCR. Transaction: MzAxODc3MTkxNWFkaXF6a2N4.

  36. 7 June 2010 Annual return made up to 4 May 2010 no member list [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XJH6XKN7. Transaction: MzAxNzAyOTAxNWFkaXF6a2N4.

  37. 7 June 2010 Director's details changed for Mrs Rachel Anne Blight on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XJH6RKN1. Transaction: MzAxNzAyMzQwMGFkaXF6a2N4.

  38. 7 June 2010 Secretary's details changed for Bridgeford & Co Limited on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH04. Barcode: XJH6QKN0. Transaction: MzAxNzAyMzM5OWFkaXF6a2N4.

  39. 7 June 2010 Director's details changed for Lady Angela Patterson on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XJH6WKN6. Transaction: MzAxNzAyMzQxNGFkaXF6a2N4.

  40. 7 June 2010 Director's details changed for Roger Duncan Byatt on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XJH6SKN2. Transaction: MzAxNzAyMzQwM2FkaXF6a2N4.

  41. 7 June 2010 Director's details changed for Mr Balwant Heer on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XJH6UKN4. Transaction: MzAxNzAyMzQxMGFkaXF6a2N4.

  42. 7 June 2010 Director's details changed for Hardip Kaur Pabla on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XJH6VKN5. Transaction: MzAxNzAyMzQxMWFkaXF6a2N4.

  43. 7 June 2010 Director's details changed for Carl Thomas Cunniff on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XJH6TKN3. Transaction: MzAxNzAyMzQwNWFkaXF6a2N4.

  44. 4 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC39WH2D. Transaction: MzAwODY4NTY2N2FkaXF6a2N4.

  45. 2 June 2009 Annual return made up to 04/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKF2AC1. Transaction: MjAzNDE3OTk0OGFkaXF6a2N4.

  46. 2 June 2009 Director's change of particulars / rachel anderson / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHKF0ACZ. Transaction: MjAzNDEyNDUyM2FkaXF6a2N4.

  47. 1 June 2009 Director appointed mr balwant heer [View PDF]

    Category: Officers. Type: 288a. Barcode: XHKF1AC0. Transaction: MjAzNDEyNDUyNmFkaXF6a2N4.

  48. 14 May 2009 Appointment terminated director alexander ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XDD8W9TT. Transaction: MjAzMjg0NzU3M2FkaXF6a2N4.

  49. 26 March 2009 Director appointed bjorn cunniff [View PDF]

    Category: Officers. Type: 288a. Barcode: AF3H48F0. Transaction: MjAyOTEzODUyNWFkaXF6a2N4.

  50. 26 March 2009 Director appointed alexander ward [View PDF]

    Category: Officers. Type: 288a. Barcode: AF3HH8FD. Transaction: MjAyOTEzODA3M2FkaXF6a2N4.

  51. 26 March 2009 Director appointed carl thomas cunniff [View PDF]

    Category: Officers. Type: 288a. Barcode: AF3HG8FC. Transaction: MjAyOTEzNzk4M2FkaXF6a2N4.

  52. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8JLH6Z8. Transaction: MjAyNTExMDk3NWFkaXF6a2N4.

  53. 29 October 2008 Appointment terminated director alexander ward [View PDF]

    Category: Officers. Type: 288b. Barcode: X1VQV4DV. Transaction: MjAxNjc0NDg2NWFkaXF6a2N4.

  54. 17 October 2008 Director appointed alexander ward [View PDF]

    Category: Officers. Type: 288a. Barcode: RZ2GK41X. Transaction: MjAxNTc3MjMwN2FkaXF6a2N4.

  55. 26 August 2008 Director appointed lady angela patterson [View PDF]

    Category: Officers. Type: 288a. Barcode: AQVDP2HG. Transaction: MjAxMTc2NjQ0M2FkaXF6a2N4.

  56. 7 August 2008 Appointment terminated secretary power secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ27121T. Transaction: MjAxMDQ5Mjg4N2FkaXF6a2N4.

  57. 6 August 2008 Annual return made up to 04/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIV4X21E. Transaction: MjAxMDQxMzkxN2FkaXF6a2N4.

  58. 23 July 2008 Director appointed asa maria cunniff [View PDF]

    Category: Officers. Type: 288a. Barcode: A6BRT1NZ. Transaction: MjAwOTU1NDk2NGFkaXF6a2N4.

  59. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNDgyNmFkaXF6a2N4.

  60. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4MzM4MWFkaXF6a2N4.

  61. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3MTI5MmFkaXF6a2N4.

  62. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA5OTI1NGFkaXF6a2N4.

  63. 15 June 2007 Annual return made up to 04/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0MzQ0MmFkaXF6a2N4.

  64. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU2NzM1MmFkaXF6a2N4.

  65. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwMjg2N2FkaXF6a2N4.

  66. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1OTQxMGFkaXF6a2N4.

  67. 9 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg0NTM4N2FkaXF6a2N4.

  68. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM4NTE3MWFkaXF6a2N4.

  69. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA4MzkxM2FkaXF6a2N4.

  70. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc0NDU4MWFkaXF6a2N4.

  71. 8 May 2006 Annual return made up to 04/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4NDg3M2FkaXF6a2N4.

  72. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIyODI3OGFkaXF6a2N4.

  73. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEzNjMwNWFkaXF6a2N4.

  74. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUzOTAzM2FkaXF6a2N4.

  75. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkwMjc4NmFkaXF6a2N4.

  76. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk3OTA2OGFkaXF6a2N4.

  77. 22 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI1MDgwMGFkaXF6a2N4.

  78. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjgzMjQxMmFkaXF6a2N4.

  79. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI2NjU4M2FkaXF6a2N4.

  80. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEwMTUyOWFkaXF6a2N4.

  81. 13 December 2005 Registered office changed on 13/12/05 from: mansfield lodge slough road iver heath middlesex SL0 0EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTYwMTgwNGFkaXF6a2N4.

  82. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkxMDExMmFkaXF6a2N4.

  83. 24 May 2005 Annual return made up to 04/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc0NzUxNWFkaXF6a2N4.

  84. 21 December 2004 Registered office changed on 21/12/04 from: mansfield lodge slough road iner heath middlesex sw 0EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ0NjE0M2FkaXF6a2N4.

  85. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA2MjAyMmFkaXF6a2N4.

  86. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcxNTQzNmFkaXF6a2N4.

  87. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQyNTE0NmFkaXF6a2N4.

  88. 18 October 2004 Registered office changed on 18/10/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk2Njc1MWFkaXF6a2N4.

  89. 7 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDE5NTcyMGFkaXF6a2N4.

  90. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg2NzQxN2FkaXF6a2N4.

  91. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM4NjA2MGFkaXF6a2N4.

  92. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMxMzM4OGFkaXF6a2N4.

  93. 23 April 2004 Annual return made up to 04/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc5MTMxM2FkaXF6a2N4.

  94. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM1MjU4NWFkaXF6a2N4.

  95. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI1OTExN2FkaXF6a2N4.

  96. 22 December 2003 Director resigned

    Category: Officers. Type: 288b. Barcode: AR3UQR0F. Transaction: MDEzNDM0OTkzNGFkaXF6a2N4.

  97. 22 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTQ3MTMzMWFkaXF6a2N4.

  98. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDY2MjY3N2FkaXF6a2N4.

  99. 20 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc4ODQ0N2FkaXF6a2N4.

  100. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcyNDUzOGFkaXF6a2N4.

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54.81.69.220 Tue, 23 Jul 2019 23:29:27 +0100