75 Goldington Road Management Limited

Company Registration Number: 03132530

Company registered in England and Wales

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75 Goldington Road Management Limited is a Private Company Limited by Guarantee first registered on 30 November 1995. Its current registered address is in Bedford, Bedfordshire.

Registered Address

AUTUMN HOUSE CHURCH END
RAVENSDEN
BEDFORD
BEDFORDSHIRE
MK44 2RR

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

All companies at MK44 2RR

Registration Data

Company Number

03132530

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 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

1 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 January 2016

Accounts Next Due

1 October 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,349£3,805£3,611£3,397£1,557
of which Cash £2,899£3,042£3,195£3,008£1,230
Total Assets £3,349£3,805£3,611£3,397£1,557
Current Liabilities £446£915£253£254£255
Net Current Assets £2,903£2,890£3,358£3,143£1,302
Total Net Worth £2,903£2,890£3,358£3,143£1,302

Previous Names

No previous names

Company Officers

  • MALAM, William Alfred

    Secretary

    Appointed on 31 January 2001

     

    Nationality: British

    Autumn House Church End
    Ravensden
    Bedford
    Bedfordshire
    MK44 2RR

  • KING, Mark Tracy

    Director

    Appointed on 30 November 1995

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1964

    7 Durley Mead
    Forest Park
    Bracknell
    Berkshire
    RG12 9YF

  • MALAM, William Alfred

    Director

    Appointed on 30 November 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    Autumn House Church End
    Ravensden
    Bedford
    Bedfordshire
    MK44 2RR

  • ROXBOROUGH, Alan Keith

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    Flat 1, 75
    Goldington Road
    Bedford
    MK40 3JY
    England

  • KING, Mark Tracy

    Secretary

    Appointed on 30 November 1995

    Resigned on 1 July 1998

    Flat 3
    75 Goldington Road
    Bedford
    Bedfordshire
    MK40 3ND

  • THORNTON, Robert

    Secretary

    Appointed on 1 July 1998

    Resigned on 31 January 2001

    Flat 5 75 Goldington Road
    Bedford
    Bedfordshire
    MK40 3ND

  • MALAM, Christopher William

    Director

    Appointed on 30 November 1995

    Resigned on 16 September 1997

    Nationality: British

    Occupation: Site Manager

    Month of birth: June 1964

    Flat 2
    75 Goldington Road
    Bedford
    Bedfordshire
    MK40 3ND

  • SAMPSON, Roger John

    Director

    Appointed on 30 November 1995

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Police Inspector Retired

    Month of birth: July 1948

    2 Barley Court
    Rushden
    Northamptonshire
    NN10 0US

  • THORNTON, Robert

    Director

    Appointed on 30 November 1995

    Resigned on 31 January 2001

    Nationality: British

    Occupation:

    Month of birth: July 1940

    Flat 5 75 Goldington Road
    Bedford
    Bedfordshire
    MK40 3ND

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTV0PU. Transaction: MzE2MzE0MTMyMGFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Accounts. Type: AA. Barcode: X5EKLP0I. Transaction: MzE1NjQxMzQ4MWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 30 November 2015 no member list [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8NSLK. Transaction: MzEzNjMwNjIxN2FkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Accounts. Type: AA. Barcode: X4G0I2GP. Transaction: MzEzMTAxMDExNmFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 30 November 2014 no member list [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJK7M. Transaction: MzExMjQ3ODMxN2FkaXF6a2N4.

  6. 7 October 2014 Appointment of Mr Alan Keith Roxborough as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3I0TUEP. Transaction: MzEwODk5NjIzN2FkaXF6a2N4.

  7. 7 October 2014 Termination of appointment of Roger John Sampson as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3I0TTV2. Transaction: MzEwODk5NjE1OGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA. Barcode: X3HIM816. Transaction: MzEwODU0Mjk3N2FkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 30 November 2013 no member list [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRV0V4. Transaction: MzA5MjgzMTM3NWFkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Accounts. Type: AA. Barcode: A2HCTPY8. Transaction: MzA4NTc1OTQ0MGFkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 30 November 2012 no member list [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21BPC. Transaction: MzA2ODczODczNWFkaXF6a2N4.

  12. 14 August 2012 Total exemption small company accounts made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: A1F05BFK. Transaction: MzA2MjM5NzY1MWFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 30 November 2011 no member list [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIZJIZT7. Transaction: MzA0ODQwMTczM2FkaXF6a2N4.

  14. 14 July 2011 Total exemption small company accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: AV92CVQD. Transaction: MzA0MDQ0Nzc5NGFkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 30 November 2010 no member list [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XI0P6QVV. Transaction: MzAzMDU2NDY1N2FkaXF6a2N4.

  16. 17 January 2011 Registered office address changed from Autumn House Church End Ravensden Bedford MN44 2RR on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XI0P5QVU. Transaction: MzAzMDU2NDQ5NmFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Accounts. Type: AA. Barcode: A1SS2NSC. Transaction: MzAyNDMzMTU2N2FkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 30 November 2009 no member list [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XAO5HFHD. Transaction: MzAwNDE5Mjg4MGFkaXF6a2N4.

  19. 3 December 2009 Director's details changed for Roger John Sampson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XAO5GFHC. Transaction: MzAwNDE5MjY3N2FkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Mark Tracy King on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XAO5EFHA. Transaction: MzAwNDE5MjY3NWFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for William Alfred Malam on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XAO5FFHB. Transaction: MzAwNDE5MjY3NmFkaXF6a2N4.

  22. 7 July 2009 Total exemption small company accounts made up to 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Accounts. Type: AA. Barcode: PC8OQBCA. Transaction: MjAzNjYyNzUxMmFkaXF6a2N4.

  23. 19 December 2008 Annual return made up to 30/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUP35ST. Transaction: MjAyMDg2NDA5MmFkaXF6a2N4.

  24. 4 June 2008 Total exemption small company accounts made up to 1 January 2008 [View PDF]

    Action Date: 1 January 2008. Category: Accounts. Type: AA. Barcode: A0LLT09I. Transaction: MjAwNjYyODk5OWFkaXF6a2N4.

  25. 17 April 2008 Annual return made up to 30/11/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPW5YYD. Transaction: MjAwMzU0NjI5NGFkaXF6a2N4.

  26. 4 June 2007 Total exemption small company accounts made up to 1 January 2007 [View PDF]

    Action Date: 1 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTIyMTI0MmFkaXF6a2N4.

  27. 10 January 2007 Annual return made up to 30/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4NjEyOGFkaXF6a2N4.

  28. 17 August 2006 Total exemption small company accounts made up to 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk1Njk2NWFkaXF6a2N4.

  29. 22 December 2005 Annual return made up to 30/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTgxMTUyMmFkaXF6a2N4.

  30. 9 September 2005 Total exemption small company accounts made up to 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMTg4NTIwMmFkaXF6a2N4.

  31. 15 December 2004 Annual return made up to 30/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQwNTkyNmFkaXF6a2N4.

  32. 6 August 2004 Total exemption small company accounts made up to 1 January 2004 [View PDF]

    Action Date: 1 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQzNjg1MGFkaXF6a2N4.

  33. 10 December 2003 Annual return made up to 30/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc0MTc4NGFkaXF6a2N4.

  34. 22 August 2003 Total exemption small company accounts made up to 1 January 2003 [View PDF]

    Action Date: 1 January 2003. Category: Accounts. Type: AA. Transaction: MDA0ODU5ODU1MGFkaXF6a2N4.

  35. 4 December 2002 Annual return made up to 30/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2NjgzNWFkaXF6a2N4.

  36. 10 September 2002 Total exemption small company accounts made up to 1 January 2002 [View PDF]

    Action Date: 1 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NzUzNjY5OGFkaXF6a2N4.

  37. 10 December 2001 Annual return made up to 30/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0MDA5MWFkaXF6a2N4.

  38. 17 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDc1NDQ4OWFkaXF6a2N4.

  39. 17 September 2001 Total exemption full accounts made up to 1 January 2001 [View PDF]

    Action Date: 1 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMjIzNTYzM2FkaXF6a2N4.

  40. 28 August 2001 Registered office changed on 28/08/01 from: flat 5 75 goldington road bedford MK40 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzc0MzU4NGFkaXF6a2N4.

  41. 28 August 2001 Annual return made up to 30/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAwNDUzNmFkaXF6a2N4.

  42. 17 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc1MzYxNmFkaXF6a2N4.

  43. 21 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE5NjQxOWFkaXF6a2N4.

  44. 13 November 2000 Full accounts made up to 1 January 2000 [View PDF]

    Action Date: 1 January 2000. Category: Accounts. Type: AA. Transaction: MDE1NTUxOTA0N2FkaXF6a2N4.

  45. 5 January 2000 Annual return made up to 30/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyMjM0M2FkaXF6a2N4.

  46. 19 October 1999 Accounts for a dormant company made up to 1 January 1999 [View PDF]

    Action Date: 1 January 1999. Category: Accounts. Type: AA. Transaction: MDA3NjI2MDE4MmFkaXF6a2N4.

  47. 22 January 1999 Annual return made up to 30/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMxMDU1M2FkaXF6a2N4.

  48. 22 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk3MTQyNmFkaXF6a2N4.

  49. 20 October 1998 Registered office changed on 20/10/98 from: 75 goldington road bedford bedfordshire MK41 7XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI5MTY5MWFkaXF6a2N4.

  50. 2 June 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0NTcyNjgyMGFkaXF6a2N4.

  51. 2 June 1998 Annual return made up to 30/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk0MzY1MmFkaXF6a2N4.

  52. 2 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzU1MDA4MGFkaXF6a2N4.

  53. 2 June 1998 Accounts for a dormant company made up to 1 January 1998 [View PDF]

    Action Date: 1 January 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzc2OTk2MmFkaXF6a2N4.

  54. 2 June 1998 Accounts for a dormant company made up to 1 January 1997 [View PDF]

    Action Date: 1 January 1997. Category: Accounts. Type: AA. Transaction: MDA3ODM5MTA4M2FkaXF6a2N4.

  55. 19 May 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMzcxMDQzMWFkaXF6a2N4.

  56. 25 April 1997 Annual return made up to 30/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkyMzMyNmFkaXF6a2N4.

  57. 27 February 1996 Accounting reference date notified as 01/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNDkzMTAxOWFkaXF6a2N4.

  58. 30 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzkwNzAzNWFkaXF6a2N4.

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