20 West Wycombe Road Management Company Limited

Company Registration Number: 02930200

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.
20 West Wycombe Road Management Company Limited is a Private Company Limited by Shares first registered on 18 May 1994. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

RYEVIEW HOMES
7 CRENDON STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP13 6LE

There are 4 companies currently registered at this postcode, including this one.

All companies at HP13 6LE

Registration Data

Company Number

02930200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £271£897£1,054£1,161£1,391£971£971
of which Cash £0£897£1,054£1,161£851£431£431
Total Assets £271£897£1,054£1,161£1,391£971£971
Current Liabilities £323£563£523£523£1,038£1,365£1,365
Net Current Assets £-52£334£531£638£353£-394£-394
Total Net Worth £-252£334£531£638£353£-394£-394

Previous Names

No previous names

Company Officers

  • CHOUDHRY, Amjid Ali

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1985

    7
    Crendon Street
    High Wycombe
    Buckinghamshire
    HP13 6LE
    England

  • CHOUDHRY, Umbreen

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1989

    7
    Crendon Street
    High Wycombe
    Buckinghamshire
    HP13 6LE
    England

  • CALTON, Annette Gay

    Secretary

    Appointed on 18 May 1994

    Resigned on 21 March 1997

    Flat 2 2o West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP11 2LW

  • HALL, Rosemary Ann

    Secretary

    Appointed on 19 November 1997

    Resigned on 2 December 2003

    Peterley Wood Farm
    Peterley Lane, Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0HH

  • JOHNSON, Susan Margaret

    Secretary

    Appointed on 1 June 2004

    Resigned on 1 January 2006

    20 Tetherdown
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0RY

  • PARKER STEELE, Wendy Tina

    Secretary

    Appointed on 2 January 2006

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Secretary

    45 Whinneys Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9RL

  • WILSON, Vilma Dawn

    Secretary

    Appointed on 14 May 1997

    Resigned on 12 November 1997

    3 Wycombe Road
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6RX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1994

    Resigned on 18 May 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CALTON, Annette Gay

    Director

    Appointed on 18 February 1995

    Resigned on 21 March 1997

    Nationality: British

    Occupation: Administrative Officer

    Month of birth: September 1963

    Flat 2 2o West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP11 2LW

  • CLARKE, Terence Steven

    Director

    Appointed on 18 May 1994

    Resigned on 18 February 1995

    Nationality: British

    Occupation: Postman

    Month of birth: September 1961

    Flat 1
    20 West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP11 2LW

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 18 May 1994

    Resigned on 18 May 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HALL, Rosemary Ann

    Director

    Appointed on 30 June 1997

    Resigned on 2 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Peterley Wood Farm
    Peterley Lane, Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0HH

  • JOHNSON, Leonard Llewellyn

    Director

    Appointed on 18 May 1994

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    Flat 3 20 West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP11 2LW

  • JOHNSON, Susan Margaret

    Director

    Appointed on 18 May 1994

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1965

    20 Tetherdown
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0RY

  • PARKER, Franklin Archibald

    Director

    Appointed on 2 January 2006

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: September 1964

    45 Whinneys Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9RL

  • PARKER STEELE, Wendy Tina

    Director

    Appointed on 2 January 2006

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1966

    45 Whinneys Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9RL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 1994

    Resigned on 18 May 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X691G756. Transaction: MzE3ODU0NTY5MmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U4LXE. Transaction: MzE2OTU5MjU4NGFkaXF6a2N4.

  3. 30 June 2016 Appointment of Mrs Umbreen Choudhry as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X5A7R3SH. Transaction: MzE1MjAzOTY4NmFkaXF6a2N4.

  4. 30 June 2016 Termination of appointment of Wendy Tina Parker Steele as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5A7QQNF. Transaction: MzE1MjAzNjU2N2FkaXF6a2N4.

  5. 30 June 2016 Termination of appointment of Franklin Archibald Parker as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5A7QJA8. Transaction: MzE1MjAzNDY5N2FkaXF6a2N4.

  6. 30 June 2016 Appointment of Mr Amjid Ali Choudhry as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X5A7Q9PU. Transaction: MzE1MjAzMjQ2MmFkaXF6a2N4.

  7. 30 June 2016 Registered office address changed from 45 Whinneys Road Loudwater High Wycombe Buckinghamshire HP10 9RL to C/O Ryeview Homes 7 Crendon Street High Wycombe Buckinghamshire HP13 6LE on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7OIXT. Transaction: MzE1MjAxNjQ1MmFkaXF6a2N4.

  8. 30 June 2016 Termination of appointment of Wendy Tina Parker Steele as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM02. Barcode: X5A7NF2P. Transaction: MzE1MjAxMTQ1NWFkaXF6a2N4.

  9. 24 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57NXGSR. Transaction: MzE0OTI2MDE2OWFkaXF6a2N4.

  10. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50XUPOY. Transaction: MzE0MjE4ODEzNWFkaXF6a2N4.

  11. 22 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47X6ZRN. Transaction: MzEyMzc1NTU3OWFkaXF6a2N4.

  12. 23 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40Y0JUA. Transaction: MzExNzE2MDA2OWFkaXF6a2N4.

  13. 19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387N3A2. Transaction: MzEwMDI4MjYwNGFkaXF6a2N4.

  14. 30 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30JSCHV. Transaction: MzA5MzYxNjA0MWFkaXF6a2N4.

  15. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28W17YG. Transaction: MzA3ODQwNjk5NmFkaXF6a2N4.

  16. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RG4NG. Transaction: MzA3MzQyOTUyOGFkaXF6a2N4.

  17. 21 February 2013 Registered office address changed from 18 Laurel Drive Loudwater High Wycombe Bucks HP11 1HJ on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: S22P4LKW. Transaction: MzA3MzI2NzcwOWFkaXF6a2N4.

  18. 9 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTCFZL. Transaction: MzA2MDUxNTE0MGFkaXF6a2N4.

  19. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DIJJK. Transaction: MzA1MzE0MTg1MWFkaXF6a2N4.

  20. 27 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XQTTFUHZ. Transaction: MzAzNzg4NDkxN2FkaXF6a2N4.

  21. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A30NRS1K. Transaction: MzAzMzE1MjcxOWFkaXF6a2N4.

  22. 17 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XJ3E0KXE. Transaction: MzAxNzc3MDIyOWFkaXF6a2N4.

  23. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A22TMHT3. Transaction: MzAxMDM0MzYyMGFkaXF6a2N4.

  24. 26 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7F4B1N. Transaction: MjAzNTkzMzY1OGFkaXF6a2N4.

  25. 12 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMCNM81Q. Transaction: MjAyNzk5NTA4M2FkaXF6a2N4.

  26. 6 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NNQ0CE. Transaction: MjAwNjc4NzQ2MGFkaXF6a2N4.

  27. 7 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AR6HKXRW. Transaction: MjAwMDk3NDkwNGFkaXF6a2N4.

  28. 19 June 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwODM3N2FkaXF6a2N4.

  29. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE2MTg3NWFkaXF6a2N4.

  30. 7 July 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3ODA4NGFkaXF6a2N4.

  31. 9 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxMTUwMWFkaXF6a2N4.

  32. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1NDczNWFkaXF6a2N4.

  33. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgyNzA3MmFkaXF6a2N4.

  34. 25 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIwMzI4M2FkaXF6a2N4.

  35. 7 September 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NjkzMDk2NWFkaXF6a2N4.

  36. 1 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY1OTgwM2FkaXF6a2N4.

  37. 13 October 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NTU3ODc1MGFkaXF6a2N4.

  38. 25 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2MzAzN2FkaXF6a2N4.

  39. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAyMDk0MmFkaXF6a2N4.

  40. 9 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc5NzkwOGFkaXF6a2N4.

  41. 8 December 2003 Registered office changed on 08/12/03 from: 31A high street chesham buckinghamshire HP5 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM0Nzg5NGFkaXF6a2N4.

  42. 14 November 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIzMDkwOGFkaXF6a2N4.

  43. 21 October 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY2NDE3MmFkaXF6a2N4.

  44. 20 October 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2ODk3MTM0M2FkaXF6a2N4.

  45. 27 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU5OTIwNGFkaXF6a2N4.

  46. 20 December 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMzQ5MjY0MGFkaXF6a2N4.

  47. 5 October 2001 Registered office changed on 05/10/01 from: 5A crendon street high wycombe buckinghamshire HP13 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE0NzY2MGFkaXF6a2N4.

  48. 18 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxOTQzOWFkaXF6a2N4.

  49. 3 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MDQ1OTY4NmFkaXF6a2N4.

  50. 7 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5MDE3NWFkaXF6a2N4.

  51. 15 February 2000 Registered office changed on 15/02/00 from: ijs property management 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI0ODcwNWFkaXF6a2N4.

  52. 8 October 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMzIzMTMzMGFkaXF6a2N4.

  53. 4 June 1999 Return made up to 18/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyMDY4N2FkaXF6a2N4.

  54. 7 July 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MTE1ODU4OGFkaXF6a2N4.

  55. 31 May 1998 Return made up to 18/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ3NDU5MGFkaXF6a2N4.

  56. 3 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ3NTczNmFkaXF6a2N4.

  57. 19 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgwODU3OWFkaXF6a2N4.

  58. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNTExOTI3NGFkaXF6a2N4.

  59. 7 August 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyMDkwNDMwOGFkaXF6a2N4.

  60. 28 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIyNTUzMGFkaXF6a2N4.

  61. 28 May 1997 Return made up to 18/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1NDMxOGFkaXF6a2N4.

  62. 24 September 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2MjU5NzA5M2FkaXF6a2N4.

  63. 7 June 1996 Return made up to 18/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0ODc5NGFkaXF6a2N4.

  64. 20 September 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2OTM5OTQzNWFkaXF6a2N4.

  65. 23 May 1995 Return made up to 18/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwMzgzOGFkaXF6a2N4.

  66. 24 February 1995 Ad 18/05/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQ1NDAwOGFkaXF6a2N4.

  67. 24 February 1995 Registered office changed on 24/02/95 from: flat 1 20 west wycombe road high wycombe buckinghamshire HP11 2LW

    Category: Address. Type: 287. Transaction: MDEwMzMxMDI2OWFkaXF6a2N4.

  68. 24 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDU5NzY4OWFkaXF6a2N4.

  69. 24 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDIzNTY3NmFkaXF6a2N4.

  70. 24 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDI2NTMzN2FkaXF6a2N4.

  71. 24 May 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3Mzg2NzUxNmFkaXF6a2N4.

  72. 24 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzA0NjUwOWFkaXF6a2N4.

  73. 24 May 1994 Registered office changed on 24/05/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDEwNTg4NTI2NWFkaXF6a2N4.

  74. 18 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTEwMjEyN2FkaXF6a2N4.

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