55 Whitecross Road Management Company Limited

Company Registration Number: 02833872

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.
55 Whitecross Road Management Company Limited is a Private Company Limited by Shares first registered on 7 July 1993. Its current registered address is in Hereford, Herefordshire.

Registered Address

7 COTTONS MEADOW
KINGSTONE
HEREFORD
HEREFORDSHIRE
HR2 9EW

There are 46 companies currently registered at this postcode, including this one.

All companies at HR2 9EW

Registration Data

Company Number

02833872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,507£351£673£968£1,198£1,557
of which Cash £2,367£351£673£968£1,198£1,557
Total Assets £2,507£351£673£968£1,198£1,557
Current Liabilities £460£0£0£0£0£0
Net Current Assets £2,047£351£673£968£1,198£1,557
Total Net Worth £1,987£351£673£968£1,198£1,557

Previous Names

No previous names

Company Officers

  • WILLIAMS, Michael Andrew

    Secretary

    Appointed on 24 February 2015

     

    7
    Cottons Meadow
    Kingstone
    Hereford
    Herefordshire
    HR2 9EW
    England

  • RODGER, Louise Marie

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Service Advisor

    Month of birth: October 1983

    85
    Hereford Road
    Monmouth
    Gwent
    NP25 3GA
    Wales

  • GROUCOTT, Brenda Margaret

    Secretary

    Appointed on 1 March 1994

    Resigned on 29 May 1994

    55c White Cross Road
    Hereford
    Herefordshire
    HR4 0DQ

  • NEAVE, Kelly Lesley

    Secretary

    Appointed on 24 October 2003

    Resigned on 29 June 2007

    55b Whitecross Road
    Hereford
    Herefordshire
    HR4 0DQ

  • PARRY, Sheena Honor

    Secretary

    Appointed on 29 May 1994

    Resigned on 12 November 1997

    55a
    Whitecross Road
    Hereford
    Herefordshire
    HR4 0DQ

  • REED, Katherine Mary

    Secretary

    Appointed on 7 July 1993

    Resigned on 1 March 1994

    Flat A
    55 Whitecross Road
    Hereford
    HR4 0DQ

  • SPRY, Carey Clare

    Secretary

    Appointed on 12 November 1997

    Resigned on 23 October 2003

    Flat B 55 White Cross Road
    Hereford
    Herefordshire
    HR4 0DQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1993

    Resigned on 8 July 1993

    26
    Church Street
    London
    NW8 8EP

  • GROUCOTT, Gary Sidney

    Director

    Appointed on 23 September 1993

    Resigned on 29 May 1994

    Nationality: British

    Occupation: Team Leader Sun Valley Poultry

    Month of birth: May 1964

    55c White Cross Road
    Hereford
    HR4 0DQ

  • HALL, Fiona

    Director

    Appointed on 31 January 1997

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Flat C 55 White Cross Road
    Hereford
    Herefordshire
    HR4 0DQ

  • JAMES, Clive Richard

    Director

    Appointed on 23 September 1993

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: March 1961

    55b White Cross Road
    Hereford
    HR4 0DQ

  • PARRY, Sheena Honor

    Director

    Appointed on 3 July 1999

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Gardener

    Month of birth: June 1967

    55a
    Whitecross Road
    Hereford
    Herefordshire
    HR4 0DQ

  • REED, Katherine Mary

    Director

    Appointed on 7 July 1993

    Resigned on 1 March 1994

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1963

    Flat A
    55 Whitecross Road
    Hereford
    HR4 0DQ

  • REED, Steven John

    Director

    Appointed on 7 July 1993

    Resigned on 1 March 1994

    Nationality: British

    Occupation: Horticulturalist

    Month of birth: October 1961

    Flat A
    55 Whitecross Road
    Hereford
    HR4 0DQ

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.

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. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB9D56. Transaction: MzE1ODI0Mjg4N2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZAPK. Transaction: MzE1NDY4MjY5NGFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ95IJ. Transaction: MzEyNjk1NDkyM2FkaXF6a2N4.

  4. 13 July 2015 Termination of appointment of Sheena Honor Parry as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4BJ95IB. Transaction: MzEyNjk1NDg2MmFkaXF6a2N4.

  5. 23 March 2015 Appointment of Mr Michael Andrew Williams as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP03. Barcode: X43PPGL4. Transaction: MzExOTY3OTcwOWFkaXF6a2N4.

  6. 22 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43PPGZM. Transaction: MzExOTY3OTg1N2FkaXF6a2N4.

  7. 22 March 2015 Registered office address changed from 7 Cottons Meadow Cottons Meadow Kingstone Hereford HR2 9EW England to 7 Cottons Meadow Kingstone Hereford Herefordshire HR2 9EW on 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Address. Type: AD01. Barcode: X43PPGGX. Transaction: MzExOTY3OTY4OWFkaXF6a2N4.

  8. 26 February 2015 Registered office address changed from 55a Whitecross Road Hereford HR4 0DQ to 7 Cottons Meadow Cottons Meadow Kingstone Hereford HR2 9EW on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421PKGX. Transaction: MzExODE1MjY1M2FkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3QXRT. Transaction: MzEwODUyODczMGFkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3DCBQGX. Transaction: MzEwNDk0OTk0MmFkaXF6a2N4.

  11. 2 August 2014 Director's details changed for Miss Louise Marie Rodger on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X3DERDRL. Transaction: MzEwNDkxMTg2NmFkaXF6a2N4.

  12. 2 August 2014 Director's details changed for Miss Louise Marie Barker on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Officers. Type: CH01. Barcode: X3DERDJI. Transaction: MzEwNDkxMTgyNGFkaXF6a2N4.

  13. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HK3L3C. Transaction: MzA4NTgzMTU1OWFkaXF6a2N4.

  14. 25 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9WN5M. Transaction: MzA4MjExMjI5MWFkaXF6a2N4.

  15. 2 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAFJ4I. Transaction: MzA2MTgxNzA3M2FkaXF6a2N4.

  16. 28 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1E3R97Q. Transaction: MzA2MTU1Mjg1OGFkaXF6a2N4.

  17. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8INZXP8. Transaction: MzA0NDI2ODIxOGFkaXF6a2N4.

  18. 31 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XCJ1KWAJ. Transaction: MzA0MTMzNzk2NGFkaXF6a2N4.

  19. 6 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RS2STNYR. Transaction: MzAyNDY5NzEwN2FkaXF6a2N4.

  20. 24 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XO8KWLYS. Transaction: MzAyMDEzNDA1MWFkaXF6a2N4.

  21. 24 July 2010 Director's details changed for Sheena Honor Parry on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XO8KVLYR. Transaction: MzAyMDEzMzk3NGFkaXF6a2N4.

  22. 24 July 2010 Director's details changed for Louise Marie Barker on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XO8KULYQ. Transaction: MzAyMDEzMzk3M2FkaXF6a2N4.

  23. 30 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RX16ADP7. Transaction: MjA0MjUyMTc2NGFkaXF6a2N4.

  24. 23 July 2009 Director's change of particulars / sheena parry / 23/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWV3JBSD. Transaction: MjAzNzc1NDcxN2FkaXF6a2N4.

  25. 23 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWV3RBSL. Transaction: MjAzNzc1NDQ4MmFkaXF6a2N4.

  26. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS7WQ4DC. Transaction: MjAxNjgzMDQ0MWFkaXF6a2N4.

  27. 30 July 2008 Director appointed louise marie barker [View PDF]

    Category: Officers. Type: 288a. Barcode: A37KM1TK. Transaction: MjAwOTkxNzg4NGFkaXF6a2N4.

  28. 25 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7RN1PO. Transaction: MjAwOTY2MjE1MWFkaXF6a2N4.

  29. 25 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG7RK1PL. Transaction: MjAwOTY2MDIwMmFkaXF6a2N4.

  30. 25 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XG7RL1PM. Transaction: MjAwOTY2MDIwM2FkaXF6a2N4.

  31. 25 July 2008 Registered office changed on 25/07/2008 from 55A whitecross road hereford herefordshire HR4 0DQ [View PDF]

    Category: Address. Type: 287. Barcode: XG7RJ1PK. Transaction: MjAwOTY2MDIwMWFkaXF6a2N4.

  32. 25 July 2008 Appointment terminated secretary kelly neave [View PDF]

    Category: Officers. Type: 288b. Barcode: XG7RM1PN. Transaction: MjAwOTY2MDIwNGFkaXF6a2N4.

  33. 7 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc1Nzk3N2FkaXF6a2N4.

  34. 6 August 2007 Return made up to 07/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk1ODA2OGFkaXF6a2N4.

  35. 3 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1MTM3M2FkaXF6a2N4.

  36. 10 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU2Njg2NmFkaXF6a2N4.

  37. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU2NTc4NmFkaXF6a2N4.

  38. 2 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM2MTYwMmFkaXF6a2N4.

  39. 15 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzgxMTY0NmFkaXF6a2N4.

  40. 15 September 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE0MTI0NGFkaXF6a2N4.

  41. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI3MzA4NmFkaXF6a2N4.

  42. 30 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzg2Nzc2NmFkaXF6a2N4.

  43. 9 August 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA5MTE4NGFkaXF6a2N4.

  44. 6 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODMyOTEzM2FkaXF6a2N4.

  45. 6 August 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcyMzcxNmFkaXF6a2N4.

  46. 7 August 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQyNTE0N2FkaXF6a2N4.

  47. 7 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjEzODM2OGFkaXF6a2N4.

  48. 1 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTU5NzE4MmFkaXF6a2N4.

  49. 1 November 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA2NTUyMmFkaXF6a2N4.

  50. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDA3Mzc0M2FkaXF6a2N4.

  51. 9 August 1999 Return made up to 07/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3OTMyNTQxN2FkaXF6a2N4.

  52. 9 August 1999 Registered office changed on 09/08/99

    Category: Annual return. Type: 363(287). Transaction: MDEyOTY1NzkzNmFkaXF6a2N4.

  53. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE2MzA1OGFkaXF6a2N4.

  54. 8 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE0MjIzMGFkaXF6a2N4.

  55. 4 September 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjYxNzMzNmFkaXF6a2N4.

  56. 24 July 1998 Return made up to 07/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ3NTk3NGFkaXF6a2N4.

  57. 2 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM3MjMyOGFkaXF6a2N4.

  58. 2 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY1NzczMGFkaXF6a2N4.

  59. 2 January 1998 Registered office changed on 02/01/98 from: 55 whitecross road hereford HR4 0DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ1MDgyOWFkaXF6a2N4.

  60. 3 December 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODc1NjA0N2FkaXF6a2N4.

  61. 31 July 1997 Return made up to 07/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzg4MzM3NWFkaXF6a2N4.

  62. 7 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg0OTI1OWFkaXF6a2N4.

  63. 7 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY2MDEwMGFkaXF6a2N4.

  64. 25 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMzg2NjAxMGFkaXF6a2N4.

  65. 1 August 1996 Return made up to 07/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYyMDM1OWFkaXF6a2N4.

  66. 27 July 1995 Return made up to 07/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUyNTc5OWFkaXF6a2N4.

  67. 3 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MDAzMjY3NWFkaXF6a2N4.

  68. 1 August 1994 Return made up to 07/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTYyODc0OWFkaXF6a2N4.

  69. 1 August 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDAxODU5NWFkaXF6a2N4.

  70. 28 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDE1MDIzOGFkaXF6a2N4.

  71. 28 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzU2NjY0OGFkaXF6a2N4.

  72. 13 April 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTMyODgxNmFkaXF6a2N4.

  73. 13 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjQzMjk4MWFkaXF6a2N4.

  74. 2 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDkxNTU3NWFkaXF6a2N4.

  75. 2 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDY1OTIyNWFkaXF6a2N4.

  76. 2 December 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyMDYxNzE4NWFkaXF6a2N4.

  77. 2 December 1993 Ad 23/09/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQyNDAyNmFkaXF6a2N4.

  78. 12 July 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NjgxNjY2N2FkaXF6a2N4.

  79. 7 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTM5NDMyNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.