45 and 47 Church Road Earley (Reading) Management Company Limited

Company Registration Number: 03095972

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.
45 and 47 Church Road Earley (Reading) Management Company Limited is a Private Company Limited by Shares first registered on 29 August 1995. Its current registered address is in Berkshire.

Registered Address

45A CHURCH ROAD, EARLEY
READING
BERKSHIRE
RG6 1EY

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

All companies at RG6 1EY

Registration Data

Company Number

03095972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,510£2,604£2,474£1,644£3,071£2,367
of which Cash £1,691£1,792£1,922£1,123£2,601£1,947
Total Assets £2,510£2,604£2,474£1,644£3,071£2,367
Current Liabilities £1,752£1,979£2,016£1,256£2,641£2,027
Net Current Assets £758£625£458£388£430£340
Total Net Worth £758£625£458£388£430£340

Previous Names

No previous names

Company Officers

  • MEDLYCOTT, Richard Howard

    Secretary

    Appointed on 28 August 2000

     

    45a Church Road
    Earley
    Reading
    Berkshire
    RG6 1EY

  • BURROWS, Lawrence James

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Electronics Computers

    Month of birth: April 1974

    47
    Church Road
    Earley
    Reading
    Berkshire
    RG6 1EY
    United Kingdom

  • CHAPMAN, Enid Ann

    Secretary

    Appointed on 29 August 1995

    Resigned on 20 July 1996

    12 Lancaster Gardens
    Earley
    Reading
    Berkshire
    RG6 2PA

  • RUMSEY, Joan Margaret

    Secretary

    Appointed on 20 July 1996

    Resigned on 28 August 2000

    45 Church Road
    Earley
    Reading
    Berkshire
    RG6 1EY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1995

    Resigned on 29 August 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • RAVENING, Vincent

    Director

    Appointed on 17 April 2003

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1969

    47 Church Road
    Earley
    Reading
    Berkshire
    RG6 1EY

  • RICHARDSON, Juliet Mary

    Director

    Appointed on 29 August 1995

    Resigned on 20 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: December 1934

    33 Sonning Meadows
    Sonning
    Reading
    RG4 0XB

  • RUMSEY, Joan Margaret

    Director

    Appointed on 28 August 2000

    Resigned on 16 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1924

    45 Church Road
    Earley
    Reading
    Berkshire
    RG6 1EY

  • SMITH, Michael Keith

    Director

    Appointed on 20 July 1996

    Resigned on 6 September 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1934

    5 Whitegates Lane
    Earley
    Reading
    Berkshire
    RG6 1ED

  • WILLMOTT, Patricia

    Director

    Appointed on 6 September 1997

    Resigned on 28 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    47 Church Road
    Earley
    Reading
    Berkshire
    RG6 1EY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 August 1995

    Resigned on 29 August 1995

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4ND4. Transaction: MzE1NjQ5NTMyNmFkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54AJMAR. Transaction: MzE0NTkzMDE0M2FkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5P74Q. Transaction: MzEzMTE1NTA2OGFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A442SUHM. Transaction: MzEyMDcwNDkyMmFkaXF6a2N4.

  5. 21 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GV1HL7. Transaction: MzEwNzg5Mjg3NGFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36NTU96. Transaction: MzA5OTI1ODI2NmFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2HFPC2I. Transaction: MzA4NTUyODUyMWFkaXF6a2N4.

  8. 5 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1OBODPE. Transaction: MzA3MDUzNjkxOGFkaXF6a2N4.

  9. 16 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQB61. Transaction: MzA2NDE4NDI5NmFkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17NQVGJ. Transaction: MzA1NjYyMTgwMWFkaXF6a2N4.

  11. 25 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XUEF9XUK. Transaction: MzA0NDM3ODUxNGFkaXF6a2N4.

  12. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABALVUHM. Transaction: MzAzODAwMzkxNWFkaXF6a2N4.

  13. 22 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XDRDINM5. Transaction: MzAyMzgwMTEwMWFkaXF6a2N4.

  14. 22 September 2010 Director's details changed for Mr Lawrence James Burrows on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XDRDHNM4. Transaction: MzAyMzgwMDgxMmFkaXF6a2N4.

  15. 22 September 2010 Secretary's details changed for Richard Howard Medlycott on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH03. Barcode: XDRDGNM3. Transaction: MzAyMzgwMDgwOWFkaXF6a2N4.

  16. 14 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJ9V3KRB. Transaction: MzAxNzUzNDc5MGFkaXF6a2N4.

  17. 1 October 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYBHDP5. Transaction: MjA0MjU1OTcwOGFkaXF6a2N4.

  18. 1 October 2009 Director appointed mr lawrence james burrows [View PDF]

    Category: Officers. Type: 288a. Barcode: XGYBGDP4. Transaction: MjA0MjU1NjkwOGFkaXF6a2N4.

  19. 1 October 2009 Appointment terminated director vincent ravening [View PDF]

    Category: Officers. Type: 288b. Barcode: XGYBFDP3. Transaction: MjA0MjU1NjkwM2FkaXF6a2N4.

  20. 28 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFIGDA8X. Transaction: MjAzMzk0MzQyOGFkaXF6a2N4.

  21. 24 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNPS3DA. Transaction: MjAxNDAyODExN2FkaXF6a2N4.

  22. 18 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwNTgzMmFkaXF6a2N4.

  23. 11 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ3NzYzOWFkaXF6a2N4.

  24. 11 September 2007 Registered office changed on 11/09/07 from: 45-47 church road earley reading RG6 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ3NzY0MGFkaXF6a2N4.

  25. 22 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzNjYzOGFkaXF6a2N4.

  26. 18 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY2MzAwMWFkaXF6a2N4.

  27. 13 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAxMDIyNDc1NWFkaXF6a2N4.

  28. 21 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTQ2ODQ1MmFkaXF6a2N4.

  29. 7 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc1ODMxN2FkaXF6a2N4.

  30. 9 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2OTA5MGFkaXF6a2N4.

  31. 14 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI0ODc1NGFkaXF6a2N4.

  32. 7 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUwMTY4M2FkaXF6a2N4.

  33. 9 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxOTIxODczM2FkaXF6a2N4.

  34. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU2ODcwM2FkaXF6a2N4.

  35. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUwMDY4OWFkaXF6a2N4.

  36. 22 October 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAzNDk2NWFkaXF6a2N4.

  37. 19 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MDU2MzIwNmFkaXF6a2N4.

  38. 29 August 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMwMDAwMGFkaXF6a2N4.

  39. 29 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NTUxMDQwMWFkaXF6a2N4.

  40. 25 October 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY1MjU5OWFkaXF6a2N4.

  41. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgxMzE0NGFkaXF6a2N4.

  42. 4 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI3NTYwN2FkaXF6a2N4.

  43. 11 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NDY3MDA5M2FkaXF6a2N4.

  44. 28 September 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI1MDQ3MWFkaXF6a2N4.

  45. 14 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMjc5Mjg4NWFkaXF6a2N4.

  46. 29 September 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyOTAyMWFkaXF6a2N4.

  47. 20 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2OTk4MTA1M2FkaXF6a2N4.

  48. 29 October 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1NjQ0OWFkaXF6a2N4.

  49. 29 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA4NDE4M2FkaXF6a2N4.

  50. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkyMDExM2FkaXF6a2N4.

  51. 29 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4OTQxMDM2MWFkaXF6a2N4.

  52. 30 September 1996 Return made up to 29/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg2MjM3MGFkaXF6a2N4.

  53. 25 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDYwNjU4NGFkaXF6a2N4.

  54. 25 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDU4MjIyN2FkaXF6a2N4.

  55. 25 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDk4OTYwNmFkaXF6a2N4.

  56. 25 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Njg0NzE2MGFkaXF6a2N4.

  57. 12 September 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzQ0NDgwM2FkaXF6a2N4.

  58. 29 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzIzNjAzMGFkaXF6a2N4.

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