9 SHERIDAN WAY
WOKINGHAM
ENGLAND
RG41 3AP
There are 44 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
11 September 2015
Returns Next Due
9 October 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,166 | £616 | £660 | £2,341 | £1,371 | £2,029 | £1,744 |
of which Cash | £512 | £16 | £149 | £1,868 | £944 | £2,029 | £1,586 |
Total Assets | £1,166 | £616 | £660 | £2,341 | £1,371 | £2,029 | £1,744 |
Current Liabilities | £390 | £873 | £637 | £625 | £455 | £440 | £420 |
Net Current Assets | £776 | £-257 | £23 | £1,716 | £916 | £1,589 | £1,324 |
Total Net Worth | £776 | £-257 | £23 | £1,716 | £916 | £1,589 | £1,324 |
No previous names
Secretary
Appointed on 1 June 2016
9
Sheridan Way
Wokingham
RG41 3AP
England
Director
Appointed on 27 September 1994
Nationality: British
Occupation: Petroleum Engineer
Month of birth: February 1947
ENSORS
Cardinal House
46 St Nicholas Street
Ipswich
Suffolk
IP1 1TT
Great Britain
Director
Appointed on 27 September 1994
Nationality: Norwegian
Occupation: Housewife
Month of birth: May 1948
ENSORS
Cardinal House
46 St Nicholas Street
Ipswich
Suffolk
IP1 1TT
Great Britain
Secretary
Appointed on 27 February 2005
Resigned on 1 June 2016
Nationality: British
Cardinal House
46 St Nicholas Street
Ipswich
IP1 1TT
United Kingdom
Secretary
Appointed on 27 September 1994
Resigned on 21 February 2005
Oesterbrogade 92a (Baghuset)
2100 Copenhagen Oe
Denmark
Corporate Nominee Secretary
Appointed on 27 September 1994
Resigned on 27 September 1994
26
Church Street
London
NW8 8EP
This information was most recently updated 16/11/2017.
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Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ETP8KO. Transaction: MzE4NTE1MjYxNWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6A37J2H. Transaction: MzE3OTk0MjI4NWFkaXF6a2N4.
Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615J68G. Transaction: MzE2OTg3OTU0N2FkaXF6a2N4.
Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4WDS. Transaction: MzE1NzIwOTA3M2FkaXF6a2N4.
Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X5CJANPV. Transaction: MzE1NDIzOTI4N2FkaXF6a2N4.
Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5CJAMRM. Transaction: MzE1NDIzOTEwM2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LUM69. Transaction: MzE1MDIyNDc5OWFkaXF6a2N4.
Action Date: 9 May 2016. Category: Officers. Type: CH03. Barcode: X56N57J6. Transaction: MzE0ODEzNjI4N2FkaXF6a2N4.
Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N57MY. Transaction: MzE0ODEzNjI3MGFkaXF6a2N4.
Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8EQ1E. Transaction: MzEzMTI1ODY5N2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F7Z2UB. Transaction: MzEzMDM4Mzc5MmFkaXF6a2N4.
Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUFIH. Transaction: MzEwODY4NTY4MmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V82HA. Transaction: MzEwMDEwOTIyOWFkaXF6a2N4.
Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL8ZJ7. Transaction: MzA4NjU3NTA3OWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M1B89. Transaction: MzA3NTE5MzYxM2FkaXF6a2N4.
Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8U2L5. Transaction: MzA2MzkxNDI5M2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185TDCR. Transaction: MzA1NzEzMTY2OGFkaXF6a2N4.
Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XW2BGXYH. Transaction: MzA0NDYzNjMwOWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABDQHUHG. Transaction: MzAzODAyNDQxMmFkaXF6a2N4.
Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XBEAONGN. Transaction: MzAyMzQ1NzkxNWFkaXF6a2N4.
Action Date: 11 September 2010. Category: Officers. Type: CH03. Barcode: XBEALNGK. Transaction: MzAyMzQ1Nzg1NGFkaXF6a2N4.
Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XBEAMNGL. Transaction: MzAyMzQ1Nzg1NWFkaXF6a2N4.
Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XBEANNGM. Transaction: MzAyMzQ1Nzg1M2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PKRM4HV2. Transaction: MzAxMDQ3MzkyMGFkaXF6a2N4.
Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XJB84DXD. Transaction: MzAwMDM3NTEzMGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO21XBU3. Transaction: MjAzODAxNTM2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AZUJ640W. Transaction: MjAxNjA4NjIzNGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A17F708C. Transaction: MjAwNjYyNzQzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NTg5Nzg4MGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM1MjUzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MDM3MjQ4N2FkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2MDMxNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MjY4NDI5M2FkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ2NjU4MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMDU2NTE1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExODM5NzM3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0ODAyMDI2N2FkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTM3MzU1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MTU5NDcwMmFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzA0MTYyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNDYzMjQ4NmFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDkzMzgwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzQyNTIyNWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODE4ODUyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0ODQwMDczMWFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODI3ODEyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NjQ5MDA3NGFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDg0NjA1NmFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MjcxNTUwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NjY5OTI4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NzgwNDgxN2FkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjg5NTk3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTQxOTYyMmFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExOTg1MDAyN2FkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMjQ4NTM1OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTcxOTA2MGFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDAzOTkyMzUxMWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA1Nzc2MjUyNWFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzAxNjE5OTY2M2FkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzEwNjkzNDkwN2FkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDExNTY1NjQ0MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0ODIzNDY1M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExNDM2OTE4NWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg4OTU2NmFkaXF6a2N4.