12 Queen'S Parade Management Company Limited

Company Registration Number: 03061406

Company registered in England and Wales

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12 Queen'S Parade Management Company Limited is a Private Company Limited by Shares first registered on 25 May 1995. Its current registered address is in Saffron Walden, Essex.

Registered Address

LAUNDRY COTTAGE
CAMBRIDGE ROAD, QUENDON
SAFFRON WALDEN
ESSEX
CB11 3XJ

There are 6 companies currently registered at this postcode, including this one.

All companies at CB11 3XJ

Registration Data

Company Number

03061406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,464£10,898£9,861£12,690£26,453£17,462
of which Cash £4,386£3,823£1,790£3,126£10,900£1,920
Total Assets £11,464£10,898£9,861£12,690£26,453£17,462
Current Liabilities £102£65£645£90£8,691£211
Net Current Assets £11,362£10,833£9,216£12,600£17,762£17,251
Total Net Worth £11,367£10,838£9,221£12,605£17,767£17,256

Previous Names

No previous names

Company Officers

  • HARTLEY, Richard John

    Secretary

    Appointed on 17 January 2003

     

    Laundry Cottage
    Quendon
    Saffron Walden
    Essex
    CB11 3XJ

  • GRIXONI, Martin Reynold Roberto

    Director

    Appointed on 4 April 2000

     

    Nationality: British

    Occupation: Government Servant

    Month of birth: August 1959

    13
    Victoria Terrace
    Bath
    Avon
    BA2 3QZ
    Uk

  • HARTLEY, Richard John

    Director

    Appointed on 17 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Laundry Cottage
    Quendon
    Saffron Walden
    Essex
    CB11 3XJ

  • ROBERTSON, John Hamish

    Director

    Appointed on 4 April 2000

     

    Nationality: British

    Occupation: Radio Journalist

    Month of birth: March 1945

    8 Tivoli Street
    Paddington
    Sydney
    New South Wales 2021
    FOREIGN
    Australia

  • STRASBURGER, Paul Cline

    Director

    Appointed on 4 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Inglescombe House
    Haycombe Lane
    Bath
    Somerset
    BA2 9DN

  • SUBHIYEH, Amira

    Director

    Appointed on 25 May 1995

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1937

    Flat 2 12 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • HARTLEY, Susan Evelyn

    Secretary

    Appointed on 14 December 1998

    Resigned on 17 January 2003

    Flat 5 12 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • KIRBY, Caroline Jill

    Secretary

    Appointed on 25 May 1995

    Resigned on 14 December 1998

    Flat 1 12 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • BILLETT, Heather Adele

    Director

    Appointed on 25 May 1995

    Resigned on 9 September 1996

    Nationality: British

    Occupation: Residential Social Worker

    Month of birth: October 1948

    Flat 4 12 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • HARTLEY, Susan Evelyn

    Director

    Appointed on 25 May 1995

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Circulation Director

    Month of birth: October 1956

    Flat 5 12 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • KIRBY, Caroline Jill

    Director

    Appointed on 25 May 1995

    Resigned on 14 December 1998

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1956

    Flat 1 12 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • NAVI, Pouran

    Director

    Appointed on 9 September 1996

    Resigned on 4 April 2000

    Nationality: Iranian

    Occupation: Housewife

    Month of birth: December 1940

    Flat 4 12 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • WELLINGS, Nicholas Guy

    Director

    Appointed on 25 May 1995

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Retired

    Month of birth: August 1932

    Flat 3 12 Queens Parade
    Bath
    Avon
    BA1 2NJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5D4SX20. Transaction: MzE1NTIyODg0OWFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58LVIK8. Transaction: MzE1MDIzNTgyMGFkaXF6a2N4.

  3. 14 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4D5LJJD. Transaction: MzEyODY5NTE2MGFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNKW8. Transaction: MzEyNDM1NDUwNmFkaXF6a2N4.

  5. 1 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ETXARV. Transaction: MzEwNjM3NjIwMmFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39DA0G2. Transaction: MzEwMTM3NTUzMGFkaXF6a2N4.

  7. 21 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2F5824X. Transaction: MzA4MzY0MTkxOWFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABMO1T. Transaction: MzA3OTU2NzAyOWFkaXF6a2N4.

  9. 7 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1EI9BVF. Transaction: MzA2MjA0NDU1NWFkaXF6a2N4.

  10. 31 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HCOH. Transaction: MzA1ODQ2NDg0MGFkaXF6a2N4.

  11. 29 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AQ2M8W6Y. Transaction: MzA0MTI3NjM4MGFkaXF6a2N4.

  12. 8 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XUG7SUTT. Transaction: MzAzODUwOTUxNmFkaXF6a2N4.

  13. 2 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AYDARM19. Transaction: MzAyMDU4NjUzMmFkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XGMLPKHA. Transaction: MzAxNjY2NTc4NmFkaXF6a2N4.

  15. 1 June 2010 Director's details changed for Mr Martin Reynold Roberto Grixoni on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XGMLLKH6. Transaction: MzAxNjY2NTQ2M2FkaXF6a2N4.

  16. 1 June 2010 Director's details changed for Paul Cline Strasburger on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XGMLNKH8. Transaction: MzAxNjY2NTQ2NWFkaXF6a2N4.

  17. 1 June 2010 Director's details changed for Amira Subhiyeh on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XGMLOKH9. Transaction: MzAxNjY2NTQ2NmFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Mr John Hamish Robertson on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XGMLMKH7. Transaction: MzAxNjY2NTQ2NGFkaXF6a2N4.

  19. 18 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AD8ICCFG. Transaction: MjAzOTQxMTczNmFkaXF6a2N4.

  20. 18 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYMAATF. Transaction: MjAzNTM2MTkzNGFkaXF6a2N4.

  21. 18 June 2009 Director's change of particulars / martin grixoni / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLWOCATH. Transaction: MjAzNTM1MDcyOWFkaXF6a2N4.

  22. 7 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AY0PA22B. Transaction: MjAxMDU4Mzk0NGFkaXF6a2N4.

  23. 27 May 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32K902X. Transaction: MjAwNjA3MTAyN2FkaXF6a2N4.

  24. 31 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgwMDkzMWFkaXF6a2N4.

  25. 13 June 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxMTY5NGFkaXF6a2N4.

  26. 8 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUzNTg2NmFkaXF6a2N4.

  27. 14 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY5MjEzNWFkaXF6a2N4.

  28. 17 August 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4NDMwOWFkaXF6a2N4.

  29. 1 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNDIwNjU3MmFkaXF6a2N4.

  30. 9 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQxNjI4MGFkaXF6a2N4.

  31. 2 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcyMTk3NmFkaXF6a2N4.

  32. 6 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzk3OTk3MmFkaXF6a2N4.

  33. 15 July 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk1NzUzNmFkaXF6a2N4.

  34. 15 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE1MDI4NWFkaXF6a2N4.

  35. 25 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MjI3MzkyN2FkaXF6a2N4.

  36. 21 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0NzU0MGFkaXF6a2N4.

  37. 28 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMDY5MjcyNGFkaXF6a2N4.

  38. 1 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM0NjI5M2FkaXF6a2N4.

  39. 19 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjg3MTMwMGFkaXF6a2N4.

  40. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUyOTQwMGFkaXF6a2N4.

  41. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcyNzg1MmFkaXF6a2N4.

  42. 22 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0MTE3MGFkaXF6a2N4.

  43. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc2MzY5MWFkaXF6a2N4.

  44. 30 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NjA0NTM3NmFkaXF6a2N4.

  45. 11 August 1999 Return made up to 25/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1NjUzMTQ4NmFkaXF6a2N4.

  46. 11 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTIxNjYxMGFkaXF6a2N4.

  47. 27 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQwMDk5MGFkaXF6a2N4.

  48. 22 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ0OTU1NmFkaXF6a2N4.

  49. 10 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MTI4NTM4MWFkaXF6a2N4.

  50. 27 May 1998 Return made up to 25/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ0NjMwM2FkaXF6a2N4.

  51. 5 September 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExNTU0OTEyN2FkaXF6a2N4.

  52. 31 May 1997 Return made up to 25/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA5MDU1OGFkaXF6a2N4.

  53. 27 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE0MjM3OWFkaXF6a2N4.

  54. 13 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMzM1MjM1NmFkaXF6a2N4.

  55. 19 June 1996 Return made up to 25/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkyNTA1MWFkaXF6a2N4.

  56. 25 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTg3MjMxMWFkaXF6a2N4.

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