22 KR Management Company Limited

Company Registration Number: 03027987

Company registered in England and Wales

Approximate Location Map
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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.
22 KR Management Company Limited is a Private Company Limited by Guarantee first registered on 1 March 1995. Its current registered address is in Windsor, Berkshire.

Registered Address

C/O MARSHALLS PROPERTY SERVICES
45 ST. LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3BP

There are 50 companies currently registered at this postcode, including this one.

All companies at SL4 3BP

Registration Data

Company Number

03027987

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MARSHALLS SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    England

  • AITKEN, Christopher Grant

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1951

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    United Kingdom

  • BATEMAN, Christopher John

    Director

    Appointed on 11 January 1996

     

    Nationality: British

    Occupation: Consultant Project Manager

    Month of birth: January 1956

    18 Kings Road
    Windsor
    Berkshire
    SL4 2AG

  • BAYLEY, Paul Stephen

    Director

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: January 1957

    Chapel View
    6 Sunbury Road
    Eton Windsor
    Berkshire
    SL4 6BA

  • BURNAND, Robert George

    Secretary

    Appointed on 18 March 1997

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • GILLANDERS, Mary Douglas

    Secretary

    Appointed on 11 January 1996

    Resigned on 18 March 1997

    16 Kings Road
    Windsor
    Berkshire
    SL4 2AG

  • MARSHALL, Tracey Anne

    Secretary

    Appointed on 19 September 2002

    Resigned on 31 December 2015

    Nationality: British

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    United Kingdom

  • PITSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1995

    Resigned on 11 January 1996

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 19 September 2002

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • BAYLEY, Jane Elizabeth

    Director

    Appointed on 11 January 1996

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Wine Bar Manager

    Month of birth: April 1959

    Chapel View
    6 Sunbury Road
    Eton Windsor
    Berkshire
    SL4 6BA

  • BOYLE, Gerard Peter

    Director

    Appointed on 29 March 1995

    Resigned on 11 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Bowmans Popham Lane
    North Waltham
    Basingstoke
    Hants
    RG25 2BE

  • CASTLE NOTORNIS LIMITED

    Nominee Director

    Appointed on 1 March 1995

    Resigned on 29 March 1995

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

  • GILLANDERS, George Centre

    Director

    Appointed on 11 January 1996

    Resigned on 19 September 2002

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1949

    16 Kings Road
    Windsor
    Berkshire
    SL4 2AG

  • GREENHALGH, Steven Frank

    Director

    Appointed on 11 January 1996

    Resigned on 19 September 2002

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: November 1966

    22 Kings Road
    Windsor
    Berkshire
    SL4 2AG

  • WEST, Robert Nigel

    Director

    Appointed on 1 May 1995

    Resigned on 11 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    7 Fern Close
    Frimley
    Camberley
    Surrey
    GU16 9QU

  • PITSEC LIMITED

    Corporate Director

    Appointed on 1 March 1995

    Resigned on 29 March 1995

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

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

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626G4TF. Transaction: MzE3MTA3OTU1NWFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OKJIN. Transaction: MzE1MDM0NTM4MWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 1 March 2016 no member list [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4O49. Transaction: MzE0NDY5OTYzN2FkaXF6a2N4.

  4. 23 March 2016 Appointment of Marshalls Secretaries Ltd as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X53D4B9U. Transaction: MzE0NDY5NTgyNWFkaXF6a2N4.

  5. 23 March 2016 Termination of appointment of Tracey Anne Marshall as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X53D48RV. Transaction: MzE0NDY5NTEwMWFkaXF6a2N4.

  6. 6 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49053EY. Transaction: MzEyNDY3MzA5NGFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 1 March 2015 no member list [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKYF5. Transaction: MzExOTU3MDk0N2FkaXF6a2N4.

  8. 15 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECEFIG. Transaction: MzEwNTY1MzE2NmFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 1 March 2014 no member list [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVPDC. Transaction: MzA5NjkwMjYyMGFkaXF6a2N4.

  10. 13 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AGUCMZ. Transaction: MzA3OTcwNjc0MWFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 1 March 2013 no member list [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23HWSG1. Transaction: MzA3MzkzODI5MmFkaXF6a2N4.

  12. 7 February 2013 Registered office address changed from C/O Marshalls 27 Kings Road Windsor Berkshire SL4 2AD on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PBOO3. Transaction: MzA3MjQ2NDMwOWFkaXF6a2N4.

  13. 6 December 2012 Termination of appointment of Jane Bayley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N76OO3. Transaction: MzA2ODkxODcwOWFkaXF6a2N4.

  14. 14 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F7SFGI. Transaction: MzA2MjQxMTg0NmFkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 1 March 2012 no member list [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142LFP4. Transaction: MzA1MzU1NTA3MGFkaXF6a2N4.

  16. 10 January 2012 Appointment of Christopher Grant Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXJSDY. Transaction: MzA1MDQ5MDA3OGFkaXF6a2N4.

  17. 13 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6PYNUVF. Transaction: MzAzODc0NDQxNWFkaXF6a2N4.

  18. 9 March 2011 Annual return made up to 1 March 2011 no member list [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XZJRRSAZ. Transaction: MzAzMzU1NzI1OGFkaXF6a2N4.

  19. 12 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6QMALH4. Transaction: MzAxOTMyNzE0MGFkaXF6a2N4.

  20. 10 March 2010 Annual return made up to 1 March 2010 no member list [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XZXQXI64. Transaction: MzAxMTE2OTcxNmFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Christopher John Bateman on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XZXQUI61. Transaction: MzAxMTE2OTU2OWFkaXF6a2N4.

  22. 10 March 2010 Director's details changed for Jane Elizabeth Bayley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XZXQVI62. Transaction: MzAxMTE2OTU3MWFkaXF6a2N4.

  23. 10 March 2010 Director's details changed for Paul Stephen Bayley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XZXQWI63. Transaction: MzAxMTE2OTU3M2FkaXF6a2N4.

  24. 10 March 2010 Secretary's details changed for Tracey Anne Marshall on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XZXQTI60. Transaction: MzAxMTE2OTU2N2FkaXF6a2N4.

  25. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPLLZGRQ. Transaction: MzAwNzMxOTIyMGFkaXF6a2N4.

  26. 4 March 2009 Annual return made up to 01/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEIT7VJ. Transaction: MjAyNzM1ODQ1NmFkaXF6a2N4.

  27. 4 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF0MK140. Transaction: MjAwODQ2NTI2OWFkaXF6a2N4.

  28. 30 April 2008 Annual return made up to 01/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJPHXRV. Transaction: MjAwMDg1MzE2OGFkaXF6a2N4.

  29. 11 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkyNDAzNWFkaXF6a2N4.

  30. 7 March 2007 Annual return made up to 01/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4ODU2NmFkaXF6a2N4.

  31. 31 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTM0MTkzOGFkaXF6a2N4.

  32. 3 March 2006 Annual return made up to 01/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU0MDMzNmFkaXF6a2N4.

  33. 25 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjMxMDAyMGFkaXF6a2N4.

  34. 9 March 2005 Annual return made up to 01/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAyMDQyMmFkaXF6a2N4.

  35. 15 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjc0NzkyOGFkaXF6a2N4.

  36. 6 March 2004 Annual return made up to 01/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIwNTcxMmFkaXF6a2N4.

  37. 29 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTIzMjI1MGFkaXF6a2N4.

  38. 11 March 2003 Annual return made up to 01/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk3Mzg4OWFkaXF6a2N4.

  39. 23 January 2003 Annual return made up to 01/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI4NzI2MWFkaXF6a2N4.

  40. 8 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ0OTg4MWFkaXF6a2N4.

  41. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkzODMwNWFkaXF6a2N4.

  42. 2 October 2002 Registered office changed on 02/10/02 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY5OTkxMGFkaXF6a2N4.

  43. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjcxMTYzMGFkaXF6a2N4.

  44. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ3OTYyMGFkaXF6a2N4.

  45. 2 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI4ODQ5MmFkaXF6a2N4.

  46. 9 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Njg2NTA0OWFkaXF6a2N4.

  47. 19 March 2001 Annual return made up to 01/03/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzAwNjQxOGFkaXF6a2N4.

  48. 16 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NjQwMDE0N2FkaXF6a2N4.

  49. 22 April 2000 Annual return made up to 01/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5MDg5NmFkaXF6a2N4.

  50. 22 April 2000 Registered office changed on 22/04/00 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ1MDg1NWFkaXF6a2N4.

  51. 22 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMxMTk3NGFkaXF6a2N4.

  52. 22 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTczOTA4OWFkaXF6a2N4.

  53. 13 January 2000 Accounts for a dormant company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzkwNDIzM2FkaXF6a2N4.

  54. 6 April 1999 Annual return made up to 01/03/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjUyNTc5MmFkaXF6a2N4.

  55. 19 October 1998 Accounts for a dormant company made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NDk2OTUzNmFkaXF6a2N4.

  56. 11 March 1998 Annual return made up to 01/03/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzI1NjA1MmFkaXF6a2N4.

  57. 24 April 1997 Annual return made up to 01/03/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTg3NzQ4MGFkaXF6a2N4.

  58. 21 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkyNTc2N2FkaXF6a2N4.

  59. 9 April 1997 Accounts for a dormant company made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzg5MjE1MWFkaXF6a2N4.

  60. 9 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTEyNDI0N2FkaXF6a2N4.

  61. 9 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTQ5MzkxMmFkaXF6a2N4.

  62. 9 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzY2NDcyNWFkaXF6a2N4.

  63. 9 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ2Nzg5NGFkaXF6a2N4.

  64. 9 April 1997 Registered office changed on 09/04/97 from: 4 park street windsor berkshire SL4 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU3ODI5OGFkaXF6a2N4.

  65. 11 March 1997 Annual return made up to 01/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA4NjM3NGFkaXF6a2N4.

  66. 6 March 1997 Accounts for a dormant company made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNzA3MjAxOWFkaXF6a2N4.

  67. 26 February 1996 Registered office changed on 26/02/96 from: 16 kings road windsor berkshire SL4 2AG

    Category: Address. Type: 287. Transaction: MDA4MzQzMDI5MWFkaXF6a2N4.

  68. 15 January 1996 Registered office changed on 15/01/96 from: 47 castle street reading RG1 7SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY1MTAzOGFkaXF6a2N4.

  69. 15 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzM4MDY4M2FkaXF6a2N4.

  70. 15 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzIxNjMwNWFkaXF6a2N4.

  71. 15 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDQ3MzU1MmFkaXF6a2N4.

  72. 15 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDI4Nzk5OGFkaXF6a2N4.

  73. 15 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTcxNDY3MmFkaXF6a2N4.

  74. 15 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjEzODUyMWFkaXF6a2N4.

  75. 15 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDcwOTQwNGFkaXF6a2N4.

  76. 15 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDExMjEzNGFkaXF6a2N4.

  77. 15 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDE4OTg4MGFkaXF6a2N4.

  78. 1 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTc3ODI2MWFkaXF6a2N4.

  79. 19 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTU4NTUzM2FkaXF6a2N4.

  80. 30 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA5NTcyOWFkaXF6a2N4.

  81. 30 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE2MDI3OGFkaXF6a2N4.

  82. 1 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzg4ODAwN2FkaXF6a2N4.

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