92 St.leonards Road Management Company Limited

Company Registration Number: 03018059

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.
92 St.leonards Road Management Company Limited is a Private Company Limited by Guarantee first registered on 3 February 1995. Its current registered address is in Windsor, Berkshire.

Registered Address

43 FRANCES ROAD
WINDSOR
BERKSHIRE
SL4 3AQ

There are 7 companies currently registered at this postcode, including this one.

All companies at SL4 3AQ

Registration Data

Company Number

03018059

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,929£1,429£1,431£912£553£0
of which Cash £1,929£429£1,431£912£553£0
Total Assets £1,929£1,429£1,431£912£553£0
Current Liabilities £100£100£0£0£0£0
Net Current Assets £1,829£1,329£1,431£912£553£0
Total Net Worth £1,829£1,329£1,431£912£553£0

Previous Names

No previous names

Company Officers

  • BIRD, Simon William

    Secretary

    Appointed on 13 December 2002

     

    17 Plimsoll Grove
    Vic 3078
    Fairfield
    Victoria
    Australia

  • SHAW, Dean

    Secretary

    Appointed on 21 November 2002

     

    1031 18th Street #4
    Santa Monica
    Ca 90403
    Usa

  • BIRD, Simon William

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1971

    17 Plimsoll Grove
    Vic 3078
    Fairfield
    Victoria
    Australia

  • SHAW, Dean

    Director

    Appointed on 10 December 1999

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: January 1970

    1031 18th Street #4
    Santa Monica
    Ca 90403
    Usa

  • SUMMERS, Paul Anthony

    Director

    Appointed on 29 June 2001

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1960

    43 Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 3 February 1995

    Resigned on 3 February 1995

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • WILLINGTON, Robert

    Secretary

    Appointed on 3 February 1995

    Resigned on 21 November 2002

    92 St Leonards Road
    Windsor
    Berkshire
    SL4 3DA

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 3 February 1995

    Resigned on 3 February 1995

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • NEALON, Siobhan

    Director

    Appointed on 3 February 1995

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Flat 3 92 St Leonards Road
    Windsor
    Berkshire
    SL4 3DA

  • WILLINGTON, Robert

    Director

    Appointed on 3 February 1995

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    92 St Leonards Road
    Windsor
    Berkshire
    SL4 3DA

  • WILSON, Clare Isobel

    Director

    Appointed on 3 February 1995

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Flat 2 92 St Leonards Road
    Windsor
    Berkshire
    SL4 3DA

  • WILSON, Neil Stewart

    Director

    Appointed on 3 February 1995

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Flat 3 92 St Leonards Road
    Windsor
    Berkshire
    SL4 3DA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 February 2016 Annual return made up to 3 February 2016 no member list [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2KWH. Transaction: MzE0MTQ2OTI1N2FkaXF6a2N4.

  2. 17 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KD909K. Transaction: MzEzNTM1MTgwMWFkaXF6a2N4.

  3. 17 February 2015 Annual return made up to 3 February 2015 no member list [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9A4Z. Transaction: MzExNzQ0NTc4OWFkaXF6a2N4.

  4. 14 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMHKG3. Transaction: MzExMTM3NDIxNmFkaXF6a2N4.

  5. 7 February 2014 Annual return made up to 3 February 2014 no member list [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X317RKYZ. Transaction: MzA5NDA5NTA1M2FkaXF6a2N4.

  6. 12 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KPUN7S. Transaction: MzA4ODYyNDQ1N2FkaXF6a2N4.

  7. 14 February 2013 Annual return made up to 3 February 2013 no member list [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X227CY9T. Transaction: MzA3Mjg1MzkyNGFkaXF6a2N4.

  8. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1M7J89S. Transaction: MzA2ODE1ODg2NGFkaXF6a2N4.

  9. 9 February 2012 Annual return made up to 3 February 2012 no member list [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQK7K. Transaction: MzA1MjE3MDU1NWFkaXF6a2N4.

  10. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKO8XZG2. Transaction: MzA0NzY0Nzk4OWFkaXF6a2N4.

  11. 9 February 2011 Annual return made up to 3 February 2011 no member list [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XQ07TRIW. Transaction: MzAzMTk1MDUxOWFkaXF6a2N4.

  12. 8 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AD9KYREJ. Transaction: MzAzMTgzNzgyMmFkaXF6a2N4.

  13. 17 February 2010 Annual return made up to 3 February 2010 no member list [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XNLIIHL7. Transaction: MzAwOTYyNjk4MWFkaXF6a2N4.

  14. 17 February 2010 Director's details changed for Dean Shaw on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNLIGHL5. Transaction: MzAwOTYyMjAwOGFkaXF6a2N4.

  15. 17 February 2010 Director's details changed for Simon William Bird on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNLIFHL4. Transaction: MzAwOTYyMjAwN2FkaXF6a2N4.

  16. 17 February 2010 Director's details changed for Mr Paul Anthony Summers on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNLIHHL6. Transaction: MzAwOTYyMjAxMGFkaXF6a2N4.

  17. 19 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXTYWFQZ. Transaction: MzAwNTMzMTUxMmFkaXF6a2N4.

  18. 12 February 2009 Annual return made up to 03/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4LF7A8. Transaction: MjAyNTU4MjU1MmFkaXF6a2N4.

  19. 27 October 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AULGZ49H. Transaction: MjAxNjQ5NTI3MGFkaXF6a2N4.

  20. 21 October 2008 Annual return made up to 03/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYE7N42M. Transaction: MjAxNTk2NDgwNGFkaXF6a2N4.

  21. 21 February 2007 Annual return made up to 03/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NDE4NGFkaXF6a2N4.

  22. 5 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMDg4NmFkaXF6a2N4.

  23. 13 February 2006 Annual return made up to 03/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY1MDM4NmFkaXF6a2N4.

  24. 13 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ0NTcyNmFkaXF6a2N4.

  25. 13 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMwMjgwOWFkaXF6a2N4.

  26. 28 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMzQ0NDM2MGFkaXF6a2N4.

  27. 24 February 2005 Annual return made up to 03/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ5NDY2MmFkaXF6a2N4.

  28. 24 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MDcwNTc5MGFkaXF6a2N4.

  29. 27 January 2004 Annual return made up to 03/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIzMTMwMmFkaXF6a2N4.

  30. 30 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyODQwMjgxOWFkaXF6a2N4.

  31. 19 February 2003 Annual return made up to 03/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUxODczOWFkaXF6a2N4.

  32. 23 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIyNjk0M2FkaXF6a2N4.

  33. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE1MTA4MWFkaXF6a2N4.

  34. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc1NjEwMGFkaXF6a2N4.

  35. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA2MDg0NGFkaXF6a2N4.

  36. 26 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMDAxNzIyNGFkaXF6a2N4.

  37. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI3Nzg2MGFkaXF6a2N4.

  38. 11 February 2002 Annual return made up to 03/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgzNDY3NGFkaXF6a2N4.

  39. 19 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MTc1Mjk4M2FkaXF6a2N4.

  40. 2 April 2001 Annual return made up to 03/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2OTEwOWFkaXF6a2N4.

  41. 15 December 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAyNDM0MzQ5NWFkaXF6a2N4.

  42. 2 March 2000 Annual return made up to 03/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2MTc3OWFkaXF6a2N4.

  43. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc4OTcwOWFkaXF6a2N4.

  44. 8 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1MjQ1NjU3M2FkaXF6a2N4.

  45. 8 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE3NTk5MGFkaXF6a2N4.

  46. 18 February 1999 Annual return made up to 03/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY4NTM5MWFkaXF6a2N4.

  47. 22 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAzOTAzMTQxOGFkaXF6a2N4.

  48. 22 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI2NDg0NWFkaXF6a2N4.

  49. 27 February 1998 Annual return made up to 03/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5NDM2MGFkaXF6a2N4.

  50. 18 December 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4NjcyNTQ1NWFkaXF6a2N4.

  51. 18 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA2Mjk5MWFkaXF6a2N4.

  52. 4 March 1997 Annual return made up to 03/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwNTExM2FkaXF6a2N4.

  53. 27 October 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEzMzEzNDUzMWFkaXF6a2N4.

  54. 27 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE3OTgzM2FkaXF6a2N4.

  55. 2 March 1996 Annual return made up to 03/02/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI4MDUwNmFkaXF6a2N4.

  56. 23 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzI0NjcxOGFkaXF6a2N4.

  57. 22 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTQ3MzM2OWFkaXF6a2N4.

  58. 22 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5OTY1NTI0MGFkaXF6a2N4.

  59. 22 February 1995 Registered office changed on 22/02/95 from: kemp house 152-160 city road london EC1V 2NP

    Category: Address. Type: 287. Transaction: MDEyODI0NDk3NGFkaXF6a2N4.

  60. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODU5MTQ2MmFkaXF6a2N4.

  61. 20 February 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODI0NTE2MWFkaXF6a2N4.

  62. 15 February 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzEwMjUzOGFkaXF6a2N4.

  63. 3 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY1NDI3MmFkaXF6a2N4.

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