31 Lexden Road Management Company Limited

Company Registration Number: 02919708

Company registered in England and Wales

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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.
31 Lexden Road Management Company Limited is a Private Company Limited by Shares first registered on 15 April 1994. Its current registered address is in Colchester, Essex.

Registered Address

31A LEXDEN ROAD
COLCHESTER
ESSEX
CO3 3PX

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

All companies at CO3 3PX

Registration Data

Company Number

02919708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£3£3£0£3£3
of which Cash £0£3£3£0£3£3
Total Assets £0£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£3£3£0£3£3
Total Net Worth £0£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • JONES, Elspeth Mary

    Secretary

    Appointed on 17 July 2000

     

    31a
    Lexden Road
    Colchester
    Essex
    CO3 3PX
    United Kingdom

  • JONES, Michael David

    Director

    Appointed on 30 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    31a
    Lexden Road
    Colchester
    Essex
    CO3 3PX
    United Kingdom

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 15 April 1994

    Resigned on 15 April 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HASKINS, Christina Faith

    Secretary

    Resigned on 17 July 2000

    31a Lexden Road
    Colchester
    Essex
    CO3 3PX

  • WALLACE, Marjorie Beryl

    Secretary

    Appointed on 15 April 1994

    Resigned on 30 June 1995

    St Pauls School Lonsdale Road
    London
    SW13 9JT

  • BENSUSAN-BUTT, John

    Director

    Appointed on 28 April 1996

    Resigned on 30 August 1997

    Nationality: British

    Occupation: Author

    Month of birth: June 1911

    31b Lexden Road
    Colchester
    Essex
    CO3 3PX

  • COLE, Philippa

    Director

    Appointed on 17 July 2000

    Resigned on 27 October 2002

    Nationality: British

    Occupation: Hr Project Manager

    Mustow House, 4 High Road
    Layer De La Haye
    Colchester
    Essex
    CO2 0DS

  • DOYLE, Betty June

    Nominee Director

    Appointed on 15 April 1994

    Resigned on 15 April 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 15 April 1994

    Resigned on 15 April 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HASKINS, Christina Faith

    Director

    Resigned on 17 July 2000

    Nationality: British

    Occupation: Retail Trader

    Month of birth: September 1964

    31a Lexden Road
    Colchester
    Essex
    CO3 3PX

  • MILLS, Patrick

    Director

    Appointed on 15 April 1994

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    31a Lexden Road
    Colchester
    CO3 3PX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AV4ICA. Transaction: MzE1MjYxMDM2M2FkaXF6a2N4.

  2. 9 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV4I7U. Transaction: MzE1MjYxMDMyMmFkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3RM84. Transaction: MzEyNjYxNTM2MGFkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3RKO8. Transaction: MzEyNjYxNDg1MmFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLEQB5. Transaction: MzExMzY5MjkwM2FkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GVEA. Transaction: MzEwMzc3MTc3NmFkaXF6a2N4.

  7. 5 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: X2MJX43T. Transaction: MzA5MDEyNzQ4MmFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIJ4O. Transaction: MzA4MDgzMTk5OGFkaXF6a2N4.

  9. 14 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZOTWV7. Transaction: MzA3MTA1NTY3NWFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYOQ9. Transaction: MzA2MDU5Nzc4M2FkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAISQY. Transaction: MzA0OTMyNTcyMWFkaXF6a2N4.

  12. 1 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XCYFXWBQ. Transaction: MzA0MTM5MTU2NWFkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQYG400M. Transaction: MzAzMTM1NzAxMWFkaXF6a2N4.

  14. 12 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XWKFDMH8. Transaction: MzAyMTI4NDE2N2FkaXF6a2N4.

  15. 12 August 2010 Director's details changed for Michael David Jones on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XWKFCMH7. Transaction: MzAyMTI4MzgyNGFkaXF6a2N4.

  16. 12 August 2010 Secretary's details changed for Elspeth Mary Jones on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: XWKFBMH6. Transaction: MzAyMTI4MzgyMmFkaXF6a2N4.

  17. 12 August 2010 Registered office address changed from Epworth House Bakers Lane Chilcompton BA3 4EW on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWJBLMHB. Transaction: MzAyMTI4MTM2NmFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PL6V4HSO. Transaction: MzAxMDIyNjkxN2FkaXF6a2N4.

  19. 10 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRX3BF6. Transaction: MjAzNjg5NDIwN2FkaXF6a2N4.

  20. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJY6E6K1. Transaction: MjAyMzUzNTY1NmFkaXF6a2N4.

  21. 9 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ4119E. Transaction: MjAwODczMjMzMWFkaXF6a2N4.

  22. 8 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: MDE5MDI2NDAzOGFkaXF6a2N4.

  23. 30 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzNjMyNGFkaXF6a2N4.

  24. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1NDg1NWFkaXF6a2N4.

  25. 20 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYyODUyMGFkaXF6a2N4.

  26. 9 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTg1OTUwM2FkaXF6a2N4.

  27. 28 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI5NTI2MGFkaXF6a2N4.

  28. 7 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODg4OTAwMmFkaXF6a2N4.

  29. 21 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4NzYyM2FkaXF6a2N4.

  30. 12 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzc3ODk0MmFkaXF6a2N4.

  31. 29 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgzNzQ3MGFkaXF6a2N4.

  32. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg3NjUxMGFkaXF6a2N4.

  33. 6 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDc4MTkyN2FkaXF6a2N4.

  34. 8 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzNjI3OGFkaXF6a2N4.

  35. 22 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTY4NzkyNWFkaXF6a2N4.

  36. 22 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0Njg3OGFkaXF6a2N4.

  37. 6 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTg4ODE3OGFkaXF6a2N4.

  38. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU1NDEwMGFkaXF6a2N4.

  39. 26 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYzMzI4NGFkaXF6a2N4.

  40. 26 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk3OTE4MmFkaXF6a2N4.

  41. 26 September 2000 Registered office changed on 26/09/00 from: 31A lexden road colchester essex L03 39X [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA5ODQ4MWFkaXF6a2N4.

  42. 8 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4NzMzN2FkaXF6a2N4.

  43. 17 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTk2OTEyN2FkaXF6a2N4.

  44. 20 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg4OTg1NmFkaXF6a2N4.

  45. 18 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTY2MDM4NGFkaXF6a2N4.

  46. 26 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxNjQ0MWFkaXF6a2N4.

  47. 4 August 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAxMzI4NGFkaXF6a2N4.

  48. 11 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk1ODc4OGFkaXF6a2N4.

  49. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUyODU1N2FkaXF6a2N4.

  50. 3 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTk2MDMyN2FkaXF6a2N4.

  51. 3 October 1996 Accounting reference date shortened from 30/04/96 to 31/03/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzY4OTI0NGFkaXF6a2N4.

  52. 23 July 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0MDc5OWFkaXF6a2N4.

  53. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjgxOTIwMGFkaXF6a2N4.

  54. 23 April 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MDQyMjgwNGFkaXF6a2N4.

  55. 18 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzc4MDU1N2FkaXF6a2N4.

  56. 11 July 1995 Ad 30/06/95--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc1NTI0MGFkaXF6a2N4.

  57. 17 May 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTgwNTYxNGFkaXF6a2N4.

  58. 17 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjMwMzA2OWFkaXF6a2N4.

  59. 17 May 1994 Registered office changed on 17/05/94 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEwODY5NTkxM2FkaXF6a2N4.

  60. 15 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM5NjkzNGFkaXF6a2N4.

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