38-40 Hamer Street Management Company Limited

Company Registration Number: 03157798

Company registered in England and Wales

Approximate Location Map
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38-40 Hamer Street Management Company Limited is a Private Company Limited by Shares first registered on 12 February 1996. Its current registered address is in Gloucester.

Registered Address

11 VIBURNUM VIEW
ABBEYMEAD
GLOUCESTER
GL4 5US

There are 4 companies currently registered at this postcode, including this one.

All companies at GL4 5US

Registration Data

Company Number

03157798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£8£0£0£0
Current Assets £7,400£6,600£6,740£6,266£5,061£4,247
of which Cash £6,380£3,516£3,676£2,735£1,818£143
Total Assets £7,400£6,600£6,748£6,266£5,061£4,247
Current Liabilities £927£0£0£420£420£420
Net Current Assets £6,473£6,600£6,740£5,846£4,641£3,827
Total Net Worth £6,473£6,600£6,748£5,854£4,649£3,835

Previous Names

No previous names

Company Officers

  • MADIGAN, Peter David

    Secretary

    Appointed on 15 September 2002

     

    Nationality: British

    Occupation: Accountant

    11 Viburnum View
    Gloucester
    Gloucestershire
    GL4 5US

  • MADIGAN, Paul

    Director

    Appointed on 15 September 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1962

    2 Monarch Close
    Abbeymead
    Gloucester
    GL4 5EB

  • MADIGAN, Peter David

    Director

    Appointed on 15 September 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1966

    11 Viburnum View
    Gloucester
    Gloucestershire
    GL4 5US

  • SMITH, Karen Ann Marie

    Secretary

    Appointed on 12 February 1996

    Resigned on 30 September 2002

    Wayland Sellars Road
    Hardwicke
    Gloucester
    Gloucestershire
    GL2 4QD

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1996

    Resigned on 12 February 1996

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • SMITH, Simon Nicholas

    Director

    Appointed on 12 February 1996

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Wayland Sellars Road
    Hardwicke
    Gloucester
    GL2 4QD

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 1996

    Resigned on 12 February 1996

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N75U3. Transaction: MzE2OTMxOTgwMWFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA1NBM. Transaction: MzE2MDM0NjYxNGFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50TCM8A. Transaction: MzE0MTkzODA3MWFkaXF6a2N4.

  4. 21 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41OPFDD. Transaction: MzExNzgyNDc4NWFkaXF6a2N4.

  5. 21 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41OPF9U. Transaction: MzExNzgyNDc2N2FkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DJWRQH. Transaction: MzEwNDk4ODE5OGFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X34E0BIQ. Transaction: MzA5Njk1MzY3N2FkaXF6a2N4.

  8. 22 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22PG8IJ. Transaction: MzA3MzI3NTY3NmFkaXF6a2N4.

  9. 21 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22PG8MZ. Transaction: MzA3MzI3NTY5N2FkaXF6a2N4.

  10. 12 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12KEV8G. Transaction: MzA1MjMwNjkyNmFkaXF6a2N4.

  11. 5 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X122E137. Transaction: MzA1MTkxMjAxNWFkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XQXOCRLW. Transaction: MzAzMjEyNTY5MmFkaXF6a2N4.

  13. 13 February 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XQXTZRLO. Transaction: MzAzMjEyNDI1NWFkaXF6a2N4.

  14. 15 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XLYOGHIJ. Transaction: MzAwOTQwNjc0NWFkaXF6a2N4.

  15. 14 February 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XLYRDHIJ. Transaction: MzAwOTQwNjgwMGFkaXF6a2N4.

  16. 14 February 2010 Director's details changed for Paul Madigan on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLYOEHIH. Transaction: MzAwOTQwNjcwMGFkaXF6a2N4.

  17. 14 February 2010 Director's details changed for Peter David Madigan on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLYOFHII. Transaction: MzAwOTQwNjcwMWFkaXF6a2N4.

  18. 10 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ1F807. Transaction: MjAyNzczNDM4MWFkaXF6a2N4.

  19. 10 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XWQ0T80K. Transaction: MjAyNzczMjczM2FkaXF6a2N4.

  20. 3 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X2M4Q4FY. Transaction: MjAxNzA5NTQ4NmFkaXF6a2N4.

  21. 21 July 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEY6B1I9. Transaction: MjAwOTMwMTA5OWFkaXF6a2N4.

  22. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MTAyMmFkaXF6a2N4.

  23. 27 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc1NjY0MWFkaXF6a2N4.

  24. 21 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM4MDQ2MWFkaXF6a2N4.

  25. 26 May 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyMTIxMWFkaXF6a2N4.

  26. 5 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNDM5ODg5MGFkaXF6a2N4.

  27. 21 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2OTE0OWFkaXF6a2N4.

  28. 16 February 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMDkwMTI5NWFkaXF6a2N4.

  29. 22 June 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc0MDE0OGFkaXF6a2N4.

  30. 17 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQyMzA2OWFkaXF6a2N4.

  31. 11 May 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzMzg4MGFkaXF6a2N4.

  32. 11 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYyNTgyN2FkaXF6a2N4.

  33. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIxMDM2MGFkaXF6a2N4.

  34. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1NjMxN2FkaXF6a2N4.

  35. 5 February 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNzU0MjgwNGFkaXF6a2N4.

  36. 4 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc1NDU2NmFkaXF6a2N4.

  37. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI5Nzk1MmFkaXF6a2N4.

  38. 4 October 2002 Registered office changed on 04/10/02 from: wayland sellars road hardwicke gloucestershire GL2 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI4NDQwMWFkaXF6a2N4.

  39. 15 February 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjczNjczOGFkaXF6a2N4.

  40. 26 April 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNTIwNzU1MmFkaXF6a2N4.

  41. 8 March 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1MjIzMGFkaXF6a2N4.

  42. 7 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMDgyOTM2MmFkaXF6a2N4.

  43. 8 March 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzMzY0MmFkaXF6a2N4.

  44. 27 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExOTcwMTM5MGFkaXF6a2N4.

  45. 8 February 1999 Return made up to 12/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3MzYxM2FkaXF6a2N4.

  46. 23 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5MDU3NTkxMmFkaXF6a2N4.

  47. 5 March 1998 Return made up to 12/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3NjI3MWFkaXF6a2N4.

  48. 17 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3ODgwOTQxOWFkaXF6a2N4.

  49. 8 April 1997 Return made up to 12/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3NTY4M2FkaXF6a2N4.

  50. 31 July 1996 Ad 19/07/96--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTk4ODEyMmFkaXF6a2N4.

  51. 31 July 1996 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNjEwNTY5M2FkaXF6a2N4.

  52. 22 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDA2NzM1M2FkaXF6a2N4.

  53. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTU3ODY0NWFkaXF6a2N4.

  54. 22 February 1996 Registered office changed on 22/02/96 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY1NDE3MGFkaXF6a2N4.

  55. 22 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDk5ODY3MmFkaXF6a2N4.

  56. 22 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjA5NzA2OGFkaXF6a2N4.

  57. 12 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjcxNzQ1M2FkaXF6a2N4.

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