15-19 Station Road Limited

Company Registration Number: 02993674

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.
15-19 Station Road Limited is a Private Company Limited by Shares first registered on 23 November 1994. Its current registered address is in Billericay, Essex.

Registered Address

C/O JAKES PROPERTY SERVICES LTD
THE COTTAGE
KENNEL LANE
BILLERICAY
ESSEX
CM12 9RR

There are 18 companies currently registered at this postcode, including this one.

All companies at CM12 9RR

Registration Data

Company Number

02993674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,080£1,080£1,080£1,080£1,080
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£1,080£1,080£1,080£1,080£1,080
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£1,080£1,080£1,080£1,080£1,080

Previous Names

No previous names

Company Officers

  • JAKES, Sarah

    Secretary

    Appointed on 1 March 2010

     

    C/O JAKES PROPERTY SERVICES LTD
    The Cottage
    Kennel Lane
    Billericay
    Essex
    CM12 9RR
    England

  • HART, Dawn

    Director

    Appointed on 6 January 1995

     

    Nationality: British

    Occupation: Dealer Development Manager

    Month of birth: September 1960

    22 Chestnut Grove
    Benfleet
    Essex
    SS7 5RX

  • BUTLER, Peter James

    Secretary

    Appointed on 30 November 2000

    Resigned on 28 February 2010

    Birchwood Cottage
    Hyde Lane
    Danbury
    Essex
    CM3 4LW

  • COLLINS, Diana

    Secretary

    Appointed on 6 January 1995

    Resigned on 20 October 1998

    Flat 3 19 Station Road
    South Benfleet
    Essex
    SS7 1NG

  • SIMMONDS, Penelope Anne

    Secretary

    Appointed on 20 October 1998

    Resigned on 20 November 2000

    2 Walker Close
    Crayford
    Kent
    DA1 4SR

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1994

    Resigned on 6 January 1995

    14-18 City Road
    Cardiff
    CF24 3DL

  • FOSTER, Martyn Leslie, Dr

    Director

    Appointed on 6 January 1995

    Resigned on 20 October 2000

    Nationality: British

    Occupation: Medical Research Scientist

    Month of birth: September 1959

    45 Hope Road
    Benfleet
    Essex
    SS7 5JQ

  • GEORGE, Andrew John

    Director

    Appointed on 25 February 2011

    Resigned on 17 November 2011

    Nationality: British

    Occupation: Banker

    Month of birth: March 1985

    C/O JAKES PROPERTY SERVICES LTD
    The Cottage
    Kennel Lane
    Billericay
    Essex
    CM12 9RR
    England

  • HOBSON, Victor George

    Director

    Appointed on 6 January 1995

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1960

    Flat 3 15 Station Road
    High Street
    Benfleet
    Essex
    SS7 1NE

  • HONESS, Janet Marian

    Director

    Appointed on 6 January 1995

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1938

    Rosevidney Farm
    Ludgvan
    Penzance
    Cornwall
    TR20 9BX

  • LOGAN, Richard Andrew

    Director

    Appointed on 6 January 1995

    Resigned on 8 December 1995

    Nationality: British

    Occupation: Printer

    Month of birth: March 1966

    21 Ivy Road
    Benfleet
    Essex
    SS7 4DG

  • MOORE, John Arthur

    Director

    Appointed on 6 January 1995

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1949

    Flat 1 17 Station Road
    Benfleet
    Essex
    SS7 1NG

  • RAINES, Justin Stuart Richard

    Director

    Appointed on 6 January 1995

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Sales Rep

    Month of birth: April 1964

    Flat 2 19 Station Road
    Benfleet
    Essex
    SS7 1NG

  • SHLILVER, Janine

    Director

    Appointed on 6 January 1995

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Eurobond Trader

    Month of birth: September 1967

    Flat 2 17 Station Road
    Benfleet
    Essex
    SS7 1NG

  • TAYLOR, Jonathon

    Director

    Appointed on 5 December 2011

    Resigned on 1 December 2013

    Nationality: English

    Occupation: Civil Servant

    Month of birth: January 1974

    143
    Church Road
    Benfleet
    Essex
    SS7 4EN
    England

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 November 1994

    Resigned on 6 January 1995

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 20/01/2017.

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. 29 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C8WF6H. Transaction: MzE1NDAxOTYxMGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X50B3VMH. Transaction: MzE0MTQ4MjUxNmFkaXF6a2N4.

  3. 27 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X424DBZ4. Transaction: MzExODIzOTQxOWFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKUFT5. Transaction: MzExNDkyMjg0NGFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7FYIX. Transaction: MzEwNjMwMTQ3N2FkaXF6a2N4.

  6. 1 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZR0J. Transaction: MzA4OTgyNjQ0NGFkaXF6a2N4.

  7. 1 December 2013 Termination of appointment of Jonathon Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MBZR0B. Transaction: MzA4OTgyNjQzOWFkaXF6a2N4.

  8. 12 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A29XZKJT. Transaction: MzA3OTY1NjExMWFkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPC355. Transaction: MzA2OTM2Nzk3MWFkaXF6a2N4.

  10. 13 December 2012 Termination of appointment of Andrew George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPC34X. Transaction: MzA2OTM2NzgwNmFkaXF6a2N4.

  11. 1 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1E5DHER. Transaction: MzA2MTc3NjQ2NWFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKXT2P. Transaction: MzA0OTMyODEzNmFkaXF6a2N4.

  13. 16 December 2011 Appointment of Mr Jonathon Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OALQ00. Transaction: MzA0OTExNDkxNWFkaXF6a2N4.

  14. 11 March 2011 Appointment of Mr Andrew John George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0CQCSCF. Transaction: MzAzMzY4MzQ2MmFkaXF6a2N4.

  15. 3 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A2DLUS3Z. Transaction: MzAzMzIzNDg2NGFkaXF6a2N4.

  16. 1 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X3XGCPKY. Transaction: MzAyODAyMDU5OWFkaXF6a2N4.

  17. 1 December 2010 Termination of appointment of Victor Hobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3XGBPKX. Transaction: MzAyODAyMDQxMWFkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A5B3INNL. Transaction: MzAyNDA1MjM1MWFkaXF6a2N4.

  19. 22 April 2010 Termination of appointment of Peter Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLGNTJDA. Transaction: MzAxNDA5NTQ1OWFkaXF6a2N4.

  20. 22 April 2010 Appointment of Ms Sarah Jakes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLGM2JDI. Transaction: MzAxNDA5NTQyMmFkaXF6a2N4.

  21. 22 April 2010 Registered office address changed from C/O Abbeystone the Old Cutting Rooms Church Walk Maldon Essex CM9 4PY on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XLGSLJD7. Transaction: MzAxNDA5NTM1NmFkaXF6a2N4.

  22. 21 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XIX2XFZP. Transaction: MzAwNTM2Njk0N2FkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Victor George Hobson on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIX2WFZO. Transaction: MzAwNTM2NjQxNWFkaXF6a2N4.

  24. 21 December 2009 Director's details changed for Dawn Hart on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIX2VFZN. Transaction: MzAwNTM2NjQ3N2FkaXF6a2N4.

  25. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVHTXDLA. Transaction: MjA0MjI5OTM3MWFkaXF6a2N4.

  26. 6 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGF8W6AC. Transaction: MjAyMjU4NTk2N2FkaXF6a2N4.

  27. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAQVT3FG. Transaction: MjAxNDE2NzM4NGFkaXF6a2N4.

  28. 21 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1NzUxN2FkaXF6a2N4.

  29. 13 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM2MTkzOWFkaXF6a2N4.

  30. 3 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE1NTMzN2FkaXF6a2N4.

  31. 26 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5Njk0NGFkaXF6a2N4.

  32. 23 January 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3MjM5N2FkaXF6a2N4.

  33. 27 October 2005 Registered office changed on 27/10/05 from: birchwood cottage hyde lane danbury essex CM3 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc5Mzg1N2FkaXF6a2N4.

  34. 27 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQwNDU0NWFkaXF6a2N4.

  35. 23 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyOTMzMmFkaXF6a2N4.

  36. 23 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyODI1NjMyM2FkaXF6a2N4.

  37. 24 January 2004 Return made up to 23/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI4NDIzM2FkaXF6a2N4.

  38. 2 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQwOTY2OGFkaXF6a2N4.

  39. 2 January 2003 Return made up to 23/11/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc2ODEzM2FkaXF6a2N4.

  40. 30 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MjgxMjYxMGFkaXF6a2N4.

  41. 6 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyNTg4NGFkaXF6a2N4.

  42. 6 December 2001 Registered office changed on 06/12/01 from: po box 5454 southend on sea essex SS1 2NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUwNTgwNGFkaXF6a2N4.

  43. 19 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzMDk5NzA2MGFkaXF6a2N4.

  44. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA1MTgzNGFkaXF6a2N4.

  45. 11 January 2001 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzMzUwMmFkaXF6a2N4.

  46. 20 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc5Mjk5NmFkaXF6a2N4.

  47. 27 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyNTk4NGFkaXF6a2N4.

  48. 27 November 2000 Registered office changed on 27/11/00 from: 2 walker close crayford dartford kent DA1 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM0NTU4MmFkaXF6a2N4.

  49. 25 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzQ5NTg5MWFkaXF6a2N4.

  50. 19 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ1MjM0MGFkaXF6a2N4.

  51. 30 November 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3MTA3NGFkaXF6a2N4.

  52. 19 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NzcxMjk1OGFkaXF6a2N4.

  53. 15 December 1998 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyNzY0N2FkaXF6a2N4.

  54. 4 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEyODU2OGFkaXF6a2N4.

  55. 4 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ4MDQ5NWFkaXF6a2N4.

  56. 17 December 1997 Accounts for a small company made up to 23 November 1997 [View PDF]

    Action Date: 23 November 1997. Category: Accounts. Type: AA. Transaction: MDExODgxMDg3MmFkaXF6a2N4.

  57. 17 December 1997 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMzk4MWFkaXF6a2N4.

  58. 19 December 1996 Accounts for a small company made up to 23 November 1996 [View PDF]

    Action Date: 23 November 1996. Category: Accounts. Type: AA. Transaction: MDA0OTYyODA4OWFkaXF6a2N4.

  59. 19 December 1996 Return made up to 23/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwMTEzNGFkaXF6a2N4.

  60. 4 April 1996 Accounts for a small company made up to 23 November 1995 [View PDF]

    Action Date: 23 November 1995. Category: Accounts. Type: AA. Transaction: MDA4MzY3MzcwN2FkaXF6a2N4.

  61. 15 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDEzNjE1NWFkaXF6a2N4.

  62. 18 December 1995 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1OTkzOGFkaXF6a2N4.

  63. 9 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODM1MTQwNGFkaXF6a2N4.

  64. 19 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjY3OTU2NmFkaXF6a2N4.

  65. 19 May 1995 Registered office changed on 19/05/95 from: flat 3 19 station road benfleet essex SS7 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUwNzg1MmFkaXF6a2N4.

  66. 20 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDkzODQ4N2FkaXF6a2N4.

  67. 17 March 1995 Registered office changed on 17/03/95 from: 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgzNzY5M2FkaXF6a2N4.

  68. 17 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTE1Nzc1OGFkaXF6a2N4.

  69. 2 February 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzcwNjI5MmFkaXF6a2N4.

  70. 2 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTUyNDg1MGFkaXF6a2N4.

  71. 2 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjI1NzI0N2FkaXF6a2N4.

  72. 2 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTI3MzY4MGFkaXF6a2N4.

  73. 2 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzYzMjgxM2FkaXF6a2N4.

  74. 2 February 1995 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzODU5MDAwNmFkaXF6a2N4.

  75. 2 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjM2NDg5OGFkaXF6a2N4.

  76. 2 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY4MjI3MWFkaXF6a2N4.

  77. 22 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzODQ4NjkzN2FkaXF6a2N4.

  78. 23 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzg4MzI2N2FkaXF6a2N4.

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