35 Crockerton Road Management Company Ltd

Company Registration Number: 02872668

Company registered in England and Wales

Approximate Location Map
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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.
35 Crockerton Road Management Company Ltd is a Private Company Limited by Shares first registered on 17 November 1993. Its current registered address is in Sunninghill, Berkshire.

Registered Address

HALSTED HOUSE
UPPER VILLAGE ROAD
SUNNINGHILL
BERKSHIRE
SL5 7AG

There are 3 companies currently registered at this postcode, including this one.

All companies at SL5 7AG

Registration Data

Company Number

02872668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,668£5,860£6,631£9,919£6,999
of which Cash £9,184£5,362£5,995£9,360£6,546
Total Assets £9,668£5,860£6,631£9,919£6,999
Current Liabilities £9,663£5,855£6,626£9,914£6,994
Net Current Assets £5£5£5£5£5
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BROWN, Natalie Tanya Duhaney

    Secretary

    Appointed on 24 April 2009

     

    Halsted House
    Upper Village Road
    Sunninghill
    Berkshire
    SL5 7AG

  • BROWN, Natalie Tanya

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1989

    30 Warwick Street
    Warwick Street
    London
    W1B 5NH
    England

  • FRY, Sasha Deanne

    Director

    Appointed on 21 November 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    1 Halsted House
    Upper Village Road
    Sunninghill
    Berkshire
    SL5 7AG

  • MALE, Adam Jonathan

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1980

    17 Rymers Close
    Rymers Close
    Tunbridge Wells
    Kent
    TN2 3AQ
    England

  • BLOOR, Kenneth George

    Secretary

    Appointed on 6 August 1997

    Resigned on 21 November 2001

    Japonica Cottage Church Hill
    Plumtree
    Nottingham
    Nottinghamshire
    NG12 5ND

  • LYONS, Jane Amanda

    Secretary

    Appointed on 30 November 1993

    Resigned on 8 April 1997

    54 Princes Road
    London
    SW19 8RB

  • RAMOS, Erlinda

    Secretary

    Appointed on 21 November 2001

    Resigned on 24 April 2009

    Flat 4
    35 Crockerton Road
    Tooting
    London
    SW17 7HE

  • YOUNGER, Norman

    Nominee Secretary

    Appointed on 17 November 1993

    Resigned on 18 November 1993

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • CHALLANDS, Barry

    Director

    Appointed on 1 December 1996

    Resigned on 22 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: August 1933

    13 Outwoods Road
    Loughborough
    Leicestershire
    LE11 3LX

  • NORRIS, Geraldine Amy

    Director

    Appointed on 30 November 1993

    Resigned on 19 November 1996

    Nationality: British

    Occupation: Public Relations Manager

    Month of birth: November 1963

    7 Hillside
    Whitchurch
    Hampshire
    RG28 7SN

  • SILVERSTONE, Michael Sheldon

    Nominee Director

    Appointed on 17 November 1993

    Resigned on 18 November 1993

    Nationality: British

    Month of birth: January 1953

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

This information was most recently updated 19/12/2016.

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. 27 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYI36. Transaction: MzE2Mjg2ODUzM2FkaXF6a2N4.

  2. 24 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59K5WNM. Transaction: MzE1MTI5NDM0N2FkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9TK2. Transaction: MzEzNTcyMjYxNGFkaXF6a2N4.

  4. 31 October 2015 Appointment of Mr Adam Male as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4J7JPU9. Transaction: MzEzNDIzMTkxNmFkaXF6a2N4.

  5. 29 October 2015 Appointment of Miss Natalie Tanya Brown as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4J2CP2O. Transaction: MzEzNDExNzMyNmFkaXF6a2N4.

  6. 1 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E84ZS3. Transaction: MzEyOTg3Mjk0NWFkaXF6a2N4.

  7. 21 January 2015 Secretary's details changed for Miss Natalie Tanya Duhaney Brown on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH03. Barcode: X3ZIP8RD. Transaction: MzExNTc5ODI3MGFkaXF6a2N4.

  8. 30 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZ8IR. Transaction: MzExMjQ0ODk4NWFkaXF6a2N4.

  9. 15 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GG6IA. Transaction: MzA5ODAzMzc5MWFkaXF6a2N4.

  10. 24 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTS9AW. Transaction: MzA4OTM0MDkzNGFkaXF6a2N4.

  11. 25 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LR1FS. Transaction: MzA3Njk1NTQxNmFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHCAR5. Transaction: MzA2ODE4MTI3NmFkaXF6a2N4.

  13. 14 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12L6E15. Transaction: MzA1MjQ1MTY1OWFkaXF6a2N4.

  14. 22 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XEMCAZGY. Transaction: MzA0NzU4MzQwM2FkaXF6a2N4.

  15. 3 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEBH6RCP. Transaction: MzAzMTYxNDU5MGFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X0E75PBN. Transaction: MzAyNzMxNTMzNmFkaXF6a2N4.

  17. 4 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOH4NKI8. Transaction: MzAxNjkwMjYwM2FkaXF6a2N4.

  18. 11 May 2010 Secretary's details changed for Miss Natalie Tanya Duhaney on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XUME8JWE. Transaction: MzAxNTMzMjc4OGFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X2J0DF1B. Transaction: MzAwMzAzNDc1OWFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Sasha Deanne Fry on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2J0CF1A. Transaction: MzAwMzAzNDA5NmFkaXF6a2N4.

  21. 17 November 2009 Secretary's details changed for Natalie Tanya Duhaney on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH03. Barcode: X2J0BF19. Transaction: MzAwMzAzNDA5NWFkaXF6a2N4.

  22. 24 June 2009 Appointment terminated secretary erlinda ramos [View PDF]

    Category: Officers. Type: 288b. Barcode: A3HUTAZQ. Transaction: MjAzNTczNDk5OWFkaXF6a2N4.

  23. 8 June 2009 Secretary appointed natalie tanya duhaney [View PDF]

    Category: Officers. Type: 288a. Barcode: AC69OAHG. Transaction: MjAzNDU1OTUxNWFkaXF6a2N4.

  24. 5 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQXS87TX. Transaction: MjAyNzQ0NTk5MGFkaXF6a2N4.

  25. 18 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65J84X0. Transaction: MjAxODI2MDA2NGFkaXF6a2N4.

  26. 17 January 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3OTQzM2FkaXF6a2N4.

  27. 20 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2NzY1MmFkaXF6a2N4.

  28. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ2ODY3OWFkaXF6a2N4.

  29. 6 July 2007 Registered office changed on 06/07/07 from: 4 woodrolfe park tollesbury essex CM9 8TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM2OTQ0NmFkaXF6a2N4.

  30. 7 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2NDAyNWFkaXF6a2N4.

  31. 10 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYzMDgwOGFkaXF6a2N4.

  32. 9 December 2006 Registered office changed on 09/12/06 from: 3 richmond bridge mansions willoughby road east twickenham london TW1 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU1Mjc5OWFkaXF6a2N4.

  33. 11 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyNjkwMmFkaXF6a2N4.

  34. 28 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ1NDc4OWFkaXF6a2N4.

  35. 28 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDE3NjU3OWFkaXF6a2N4.

  36. 15 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjI2NjYwNGFkaXF6a2N4.

  37. 30 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMwNTI5NmFkaXF6a2N4.

  38. 20 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA5NzQzMmFkaXF6a2N4.

  39. 21 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczMjUwOWFkaXF6a2N4.

  40. 4 August 2003 Registered office changed on 04/08/03 from: flat 2 35 crockerton road tooting london SW17 7HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTA3MDI5OGFkaXF6a2N4.

  41. 25 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjAxNDMwM2FkaXF6a2N4.

  42. 25 November 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2Nzk3NWFkaXF6a2N4.

  43. 21 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwODc5NzkxM2FkaXF6a2N4.

  44. 30 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY5ODcwN2FkaXF6a2N4.

  45. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE0ODQ4M2FkaXF6a2N4.

  46. 30 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk1Njc3OWFkaXF6a2N4.

  47. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU5NDQxMWFkaXF6a2N4.

  48. 30 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1MjkyNGFkaXF6a2N4.

  49. 30 November 2001 Registered office changed on 30/11/01 from: 13 outwoods road loughborough leicestershire LE11 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM0MTM4M2FkaXF6a2N4.

  50. 5 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzI1NTQyNGFkaXF6a2N4.

  51. 22 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUyMjQxMGFkaXF6a2N4.

  52. 13 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDU0MDk3OWFkaXF6a2N4.

  53. 30 November 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE4MDQ4NWFkaXF6a2N4.

  54. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDU2ODQ2NGFkaXF6a2N4.

  55. 17 December 1998 Return made up to 17/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyMTk3MWFkaXF6a2N4.

  56. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODY0NDMyNmFkaXF6a2N4.

  57. 8 October 1998 Registered office changed on 08/10/98 from: 35 crockerton road wandsworth london SW17 7HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTc1MzYxOGFkaXF6a2N4.

  58. 11 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ4ODgxM2FkaXF6a2N4.

  59. 11 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE2NzIxM2FkaXF6a2N4.

  60. 11 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk2MzczNWFkaXF6a2N4.

  61. 27 April 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NTEzNTI4OWFkaXF6a2N4.

  62. 25 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ0Mjk0MmFkaXF6a2N4.

  63. 25 February 1998 Return made up to 17/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3Mjg0MzI0MWFkaXF6a2N4.

  64. 10 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkyNzMyNGFkaXF6a2N4.

  65. 28 November 1996 Return made up to 17/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3ODIwM2FkaXF6a2N4.

  66. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgxODIyMmFkaXF6a2N4.

  67. 28 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcyODY3MWFkaXF6a2N4.

  68. 18 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwOTk2MDA3OGFkaXF6a2N4.

  69. 12 December 1995 Return made up to 17/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1Mzk3M2FkaXF6a2N4.

  70. 9 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMTE0NzQ3MGFkaXF6a2N4.

  71. 14 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTIzNjQxMmFkaXF6a2N4.

  72. 3 February 1995 Return made up to 17/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2NTE2NGFkaXF6a2N4.

  73. 28 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE4OTkyMGFkaXF6a2N4.

  74. 10 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNTM2NTI3MmFkaXF6a2N4.

  75. 4 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTE1OTc4OGFkaXF6a2N4.

  76. 13 December 1993 Ad 30/11/93--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDExNDI1Mjg2OWFkaXF6a2N4.

  77. 13 December 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4NDgyOTY3OGFkaXF6a2N4.

  78. 13 December 1993 Registered office changed on 13/12/93 from: 386/388 palatine road northenden manchester M22 4FZ

    Category: Address. Type: 287. Transaction: MDEzMTE4Nzk3MmFkaXF6a2N4.

  79. 7 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNDM3NDI0MGFkaXF6a2N4.

  80. 7 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDgwODQ2OGFkaXF6a2N4.

  81. 17 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDQ4Mzg5OWFkaXF6a2N4.

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