7-13 Ray Mill Road West Management Company Limited

Company Registration Number: 03042550

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.
7-13 Ray Mill Road West Management Company Limited is a Private Company Limited by Shares first registered on 6 April 1995. Its current registered address is in Berkshire.

Registered Address

7 RAY MILL ROAD WEST
MAIDENHEAD
BERKSHIRE
SL6 8SA

There are 2 companies currently registered at this postcode, including this one.

All companies at SL6 8SA

Registration Data

Company Number

03042550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1£1£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0
Total Assets £1£1£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0£0£100
Total Net Worth £1£1£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • PEARSON, Christine Helen Elizabeth

    Secretary

    Appointed on 9 October 1999

     

    7 Ray Mill Road West
    Maidenhead
    Berkshire
    SL6 8SA

  • ANDREWS, Vera Betty

    Director

    Appointed on 1 June 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1922

    11 Ray Mill Road West
    Maidenhead
    Berkshire
    SL6 8SA

  • BANDFIELD, Scott Anthony

    Director

    Appointed on 17 August 2014

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: October 1969

    9
    Ray Mill Road West
    Maidenhead
    Berkshire
    SL6 8SA
    Uk

  • BARTON, David

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1980

    13
    Ray Mill Road West
    Maidenhead
    Berkshire
    SL6 8SA

  • PEARSON, William Newlyn

    Director

    Appointed on 9 October 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    7
    Ray Mill Road West
    Maidenhead
    Berkshire
    SL6 8SA

  • BOULTON, Sharon

    Secretary

    Appointed on 15 March 1996

    Resigned on 9 October 1999

    7 Ray Mill Road West
    Maidenhead
    Berkshire
    SL6 8SA

  • BRISTOW, Patricia Ada

    Secretary

    Appointed on 1 June 1995

    Resigned on 15 March 1996

    29 Harcourt Road
    Windsor
    Berkshire
    SL4 5NA

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 6 April 1995

    Resigned on 1 June 1995

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LARKIN, Jill Alison

    Secretary

    Appointed on 1 June 1995

    Resigned on 1 June 1995

    22 Sawyers Crescent
    Woodlands Park
    Maidenhead
    Berkshire
    SL6 3ND

  • BOULTON, Lee Peter

    Director

    Appointed on 15 March 1996

    Resigned on 9 October 1999

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1969

    7 Ray Mill Road West
    Maidenhead
    Berkshire
    SL6 8SA

  • BRISTOW, Patricia Ada

    Director

    Appointed on 1 June 1995

    Resigned on 15 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: September 1930

    29 Harcourt Road
    Windsor
    Berkshire
    SL4 5NA

  • CHURCH, Sarah Louise May

    Director

    Appointed on 10 August 2006

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1982

    13 Ray Mill Road West
    Maidenhead
    Berkshire
    SL6 8SA

  • DOYLE, Betty June

    Nominee Director

    Appointed on 6 April 1995

    Resigned on 1 June 1995

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 6 April 1995

    Resigned on 1 June 1995

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JAKL, Martin

    Director

    Appointed on 19 October 2001

    Resigned on 10 August 2006

    Nationality: Czech Republic

    Occupation: Software Engineer

    Month of birth: October 1969

    13 Ray Mill Road West
    Maidenhead
    Berkshire
    SL6 8SA

  • LARKIN, Jill Alison

    Director

    Appointed on 1 June 1995

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: February 1951

    22 Sawyers Crescent
    Woodlands Park
    Maidenhead
    Berkshire
    SL6 3ND

  • LE HURAY, Rosemary Ann

    Director

    Appointed on 20 December 1996

    Resigned on 16 August 2014

    Nationality: British

    Occupation: Information Analyst

    Month of birth: May 1951

    9
    Ray Mill Road West
    Maidenhead
    Berkshire
    SL6 8SA

  • LINDLEY, Catherine Anne

    Director

    Appointed on 1 June 1995

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Retired Nurse Teacher

    Month of birth: May 1937

    9 Ray Mill Road West
    Maidenhead
    Berkshire
    SL6 8SA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 June 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A67OFCP5. Transaction: MzE3NzY3MjM2OWFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6293H7V. Transaction: MzE3MTE2NzcyM2FkaXF6a2N4.

  3. 14 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GWXHYJ. Transaction: MzE1OTY3Nzc1OGFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: A52AY0WH. Transaction: MzE0Mzk2OTA4NWFkaXF6a2N4.

  5. 17 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HG9TLN. Transaction: MzEzMzAzNzgwNGFkaXF6a2N4.

  6. 9 September 2015 Appointment of Scott Anthony Bandfield as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: AP01. Barcode: A4ETOKK8. Transaction: MzEzMDQ2MjU0M2FkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: A45A24DF. Transaction: MzEyMTU2MTEzNWFkaXF6a2N4.

  8. 31 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J8XDOW. Transaction: MzExMDQxNzYyMGFkaXF6a2N4.

  9. 19 September 2014 Termination of appointment of Rosemary Ann Le Huray as a director on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: TM01. Barcode: A3GJ8F58. Transaction: MzEwNzc4NzMzNmFkaXF6a2N4.

  10. 11 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: A3393CBD. Transaction: MzA5NjA1NzM5OWFkaXF6a2N4.

  11. 11 November 2013 Appointment of David Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KPUMIO. Transaction: MzA4ODU1Njk0OGFkaXF6a2N4.

  12. 9 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2I7Z50P. Transaction: MzA4NjY3MjkwMmFkaXF6a2N4.

  13. 8 October 2013 Termination of appointment of Sarah Church as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I2RN1M. Transaction: MzA4NjU1NDk2OGFkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: A24GVC4W. Transaction: MzA3NDg4OTI3OGFkaXF6a2N4.

  15. 16 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JFBTO8. Transaction: MzA2NTkwOTc3MGFkaXF6a2N4.

  16. 8 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: A145T6QY. Transaction: MzA1Mzc5NzQ4OGFkaXF6a2N4.

  17. 2 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AT9W3YS1. Transaction: MzA0NjQ4MjcyMmFkaXF6a2N4.

  18. 16 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: AY4Q4SGE. Transaction: MzAzMzkxNTQ0NGFkaXF6a2N4.

  19. 16 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFKLFP42. Transaction: MzAyNzA1Mjg1OWFkaXF6a2N4.

  20. 29 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: AL2DNIKZ. Transaction: MzAxMjQwNzEwNmFkaXF6a2N4.

  21. 3 November 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGY6QEJH. Transaction: MzAwMTk4NTMzNGFkaXF6a2N4.

  22. 16 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4Q2N8XY. Transaction: MjAzMDc0NzE1MmFkaXF6a2N4.

  23. 16 April 2009 Director's change of particulars / rosemary le huray / 03/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4Q2M8XX. Transaction: MjAzMDc0NzExM2FkaXF6a2N4.

  24. 16 April 2009 Director's change of particulars / william pearson / 03/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4Q2L8XW. Transaction: MjAzMDc0NzA4NGFkaXF6a2N4.

  25. 4 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6TCM5CO. Transaction: MjAxOTM0MDU5OWFkaXF6a2N4.

  26. 22 April 2008 Return made up to 03/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATPLKZ0W. Transaction: MjAwMzgwNzQ0MGFkaXF6a2N4.

  27. 3 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMTg3MWFkaXF6a2N4.

  28. 9 May 2007 Return made up to 03/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU0MTI0NmFkaXF6a2N4.

  29. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg2NjEyNWFkaXF6a2N4.

  30. 29 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwNTExOWFkaXF6a2N4.

  31. 11 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQxNjI5MGFkaXF6a2N4.

  32. 5 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMzgwMDkyMmFkaXF6a2N4.

  33. 11 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA4MDI5NWFkaXF6a2N4.

  34. 23 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MDE4NjEzMGFkaXF6a2N4.

  35. 8 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM0OTUwNWFkaXF6a2N4.

  36. 5 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDY5NTQwNGFkaXF6a2N4.

  37. 15 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkyMTg5NWFkaXF6a2N4.

  38. 21 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjg5MjY2N2FkaXF6a2N4.

  39. 30 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4NTg2NWFkaXF6a2N4.

  40. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUyMDEyOWFkaXF6a2N4.

  41. 22 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1ODMzNzA0OWFkaXF6a2N4.

  42. 9 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxNDMzN2FkaXF6a2N4.

  43. 8 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NTEzOTI3NWFkaXF6a2N4.

  44. 28 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQyNDE2N2FkaXF6a2N4.

  45. 28 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk1ODkwOWFkaXF6a2N4.

  46. 6 April 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIxNzM5NmFkaXF6a2N4.

  47. 13 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE2MDkwMWFkaXF6a2N4.

  48. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYwNTc4OWFkaXF6a2N4.

  49. 13 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNDI0NzcyOWFkaXF6a2N4.

  50. 9 May 1999 Return made up to 06/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1MjA0OWFkaXF6a2N4.

  51. 1 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMDAwNzAyOWFkaXF6a2N4.

  52. 6 May 1998 Return made up to 06/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA0MDM2NmFkaXF6a2N4.

  53. 10 June 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMjI3NjQ1MmFkaXF6a2N4.

  54. 17 April 1997 Return made up to 06/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc5NTgwN2FkaXF6a2N4.

  55. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTcyMTQ5OGFkaXF6a2N4.

  56. 4 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTY1MTIyNWFkaXF6a2N4.

  57. 7 January 1997 Registered office changed on 07/01/97 from: 7 park street, windsor, berkshire, SL4 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTY4NDYyMGFkaXF6a2N4.

  58. 5 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTMzMTQyMWFkaXF6a2N4.

  59. 20 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjAwNDczMWFkaXF6a2N4.

  60. 20 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjMyMzIyNmFkaXF6a2N4.

  61. 20 September 1996 Return made up to 06/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwMjY2MWFkaXF6a2N4.

  62. 21 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjIwNDc3NmFkaXF6a2N4.

  63. 20 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTY5NTc1NWFkaXF6a2N4.

  64. 20 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjgwODI4OWFkaXF6a2N4.

  65. 7 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzk0OTY1MmFkaXF6a2N4.

  66. 7 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDgzMDM5NWFkaXF6a2N4.

  67. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTYxODY5OGFkaXF6a2N4.

  68. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODA2MjQzM2FkaXF6a2N4.

  69. 16 November 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDk5MzYwNWFkaXF6a2N4.

  70. 16 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTk0MTYwMmFkaXF6a2N4.

  71. 16 November 1995 Registered office changed on 16/11/95 from: 50 lincolns inn fields, london, WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODEzNjYxNWFkaXF6a2N4.

  72. 8 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODg3MDQzMWFkaXF6a2N4.

  73. 6 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDk0MDY0MWFkaXF6a2N4.

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