58 Offley Road Management Company Limited

Company Registration Number: 03186210

Company registered in England and Wales

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58 Offley Road Management Company Limited is a Private Company Limited by Shares first registered on 16 April 1996. Its current registered address is in Southampton, Hampshire.

Registered Address

CLEVEDALE BARTLEY ROAD
WOODLANDS
SOUTHAMPTON
HAMPSHIRE
SO40 7GP

There are 3 companies currently registered at this postcode, including this one.

All companies at SO40 7GP

Registration Data

Company Number

03186210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,500£1,500£1,500£1,500£0£0£0£0£1,500£1,500£1,500£1,500
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,500£1,500£1,500£1,500£0£0£0£0£1,500£1,500£1,500£1,500
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £1,500£1,500£1,500£1,500£0£0£0£0£1,500£1,500£1,500£1,500

Previous Names

No previous names

Company Officers

  • LYNE, Matthew

    Secretary

    Appointed on 6 June 2011

     

    M LYNE
    Clevedale
    Bartley Road
    Woodlands
    Southampton
    SO40 7GP
    United Kingdom

  • GOLDRING, Jenny

    Director

    Appointed on 3 November 2000

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1970

    58b Offley Road
    London
    SW9 0LS

  • LYNE, Matthew

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1968

    Clevedale
    Bartley Road
    Woodlands
    Southampton
    Hamphire
    SO40 7GP
    United Kingdom

  • GILBERT, Louise

    Secretary

    Appointed on 18 April 1996

    Resigned on 3 November 2000

    58a Offley Road
    Kennington
    London
    SW9 0LS

  • ROBERTSON, Sandra

    Secretary

    Appointed on 27 April 1999

    Resigned on 6 June 2011

    Clevedale
    Bartley Road
    Woodlands
    Southampton
    SO40 7GP

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 16 April 1996

    Resigned on 18 April 1996

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • BIGOOD, Julian Paul

    Director

    Appointed on 3 November 2000

    Resigned on 26 April 2005

    Nationality: British

    Occupation: Pastoral Assistant

    Month of birth: March 1971

    58a Offley Road
    Kennington
    London
    SW9 0LS

  • BRAITHWATE, Katharine Jane

    Director

    Appointed on 21 July 1998

    Resigned on 3 November 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1963

    58 Offley Road
    Kennington
    London
    SW9 0LS

  • GILBERT, Louise

    Director

    Appointed on 18 April 1996

    Resigned on 3 November 2000

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: August 1963

    58a Offley Road
    Kennington
    London
    SW9 0LS

  • MALE, Hugh

    Director

    Appointed on 18 April 1996

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Banker

    Month of birth: July 1968

    58c Offley Road
    Kennington
    London
    SW9 0LS

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 16 April 1996

    Resigned on 18 April 1996

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • ROBERTSON, Sandra

    Director

    Appointed on 18 April 1996

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: July 1968

    58 Offley Road
    London
    SW9 0LS

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

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTK4ZC. Transaction: MzE2NzM2MDU0NmFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56A6VEZ. Transaction: MzE0NzgyMzU0MmFkaXF6a2N4.

  3. 4 May 2016 Register(s) moved to registered office address Clevedale Bartley Road Woodlands Southampton Hampshire SO40 7GP [View PDF]

    Category: Address. Type: AD04. Barcode: X56A6VER. Transaction: MzE0NzgyMzM1NmFkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCX5J5. Transaction: MzE0MDQxMTMzNmFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46929Q9. Transaction: MzEyMjEyNDAwNWFkaXF6a2N4.

  6. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNV2VL. Transaction: MzExNTk2NTc4NGFkaXF6a2N4.

  7. 27 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36P31TF. Transaction: MzA5ODkwMDYyNGFkaXF6a2N4.

  8. 26 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F0BTC. Transaction: MzA5MzM0NTUwMGFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27LN2XV. Transaction: MzA3NzQwMjM1N2FkaXF6a2N4.

  10. 11 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A18L1DN7. Transaction: MzA1NzMzNzIxNGFkaXF6a2N4.

  11. 5 May 2012 Termination of appointment of Sandra Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18B2VIG. Transaction: MzA1NzAyNzg1OGFkaXF6a2N4.

  12. 5 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18B2U9F. Transaction: MzA1NzAyNzY1MGFkaXF6a2N4.

  13. 7 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AXT27VHL. Transaction: MzA0MDA3MTI1NWFkaXF6a2N4.

  14. 15 June 2011 Director's details changed for Sandra Robertson on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XX2OEV0T. Transaction: MzAzODg5NjUwMGFkaXF6a2N4.

  15. 15 June 2011 Register inspection address has been changed from C/O S Robertson Clevedale Bartley Road Woodlands Hampshire SO40 7GP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XWLYEUZJ. Transaction: MzAzODgyNTAyMWFkaXF6a2N4.

  16. 10 June 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XVGHZUVD. Transaction: MzAzODY1MjIzMmFkaXF6a2N4.

  17. 10 June 2011 Registered office address changed from 58 Offley Road London SW9 0LS on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVEB9UVF. Transaction: MzAzODY0MDM5MWFkaXF6a2N4.

  18. 7 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTX2EURO. Transaction: MzAzODM2NTgwOGFkaXF6a2N4.

  19. 7 June 2011 Appointment of Mr Matthew Lyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTX2BURL. Transaction: MzAzODM2NTgwM2FkaXF6a2N4.

  20. 7 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTX2DURN. Transaction: MzAzODM2NTgwN2FkaXF6a2N4.

  21. 6 June 2011 Termination of appointment of Sandra Robertson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTX29URJ. Transaction: MzAzODM2NTgwNGFkaXF6a2N4.

  22. 6 June 2011 Appointment of Mr Matthew Lyne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTX2CURM. Transaction: MzAzODM2NTgwNmFkaXF6a2N4.

  23. 16 June 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XH0Y4KUU. Transaction: MzAxNzYyMzg4NmFkaXF6a2N4.

  24. 15 June 2010 Secretary's details changed for Sandra Robertson on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH03. Barcode: XH0RKKU3. Transaction: MzAxNzU0OTM1N2FkaXF6a2N4.

  25. 14 June 2010 Director's details changed for Jenny Goldring on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XH0Y2KUS. Transaction: MzAxNzU0OTYzOWFkaXF6a2N4.

  26. 25 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATUP3K7G. Transaction: MzAxNjIyODg4MWFkaXF6a2N4.

  27. 10 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMXEWHDC. Transaction: MzAwOTE5NjMxOWFkaXF6a2N4.

  28. 27 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UEW9BT. Transaction: MjAzMTUwMDcxNGFkaXF6a2N4.

  29. 22 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1GKE975. Transaction: MjAzMTIzMTUwN2FkaXF6a2N4.

  30. 16 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13M4ZRH. Transaction: MjAwNTUyMzY5OGFkaXF6a2N4.

  31. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW1JMXKT. Transaction: MjAwMDQ1MzU4N2FkaXF6a2N4.

  32. 11 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3MTU5N2FkaXF6a2N4.

  33. 23 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwMDQ1MGFkaXF6a2N4.

  34. 21 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2MDQzNmFkaXF6a2N4.

  35. 10 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMjQyMDk0OWFkaXF6a2N4.

  36. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQwNjAyN2FkaXF6a2N4.

  37. 27 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzMzkzNWFkaXF6a2N4.

  38. 18 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4OTYxMzM0NWFkaXF6a2N4.

  39. 18 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0NzUwM2FkaXF6a2N4.

  40. 11 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NTU2OTAwOWFkaXF6a2N4.

  41. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAyNzU5M2FkaXF6a2N4.

  42. 16 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg3MTI2NGFkaXF6a2N4.

  43. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNTc4ODU2M2FkaXF6a2N4.

  44. 18 June 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzNjI2N2FkaXF6a2N4.

  45. 21 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMjYwNjk5M2FkaXF6a2N4.

  46. 14 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA1NzQ1NmFkaXF6a2N4.

  47. 16 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1OTU5Njg1OWFkaXF6a2N4.

  48. 13 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg2ODE3N2FkaXF6a2N4.

  49. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgzNzM0OGFkaXF6a2N4.

  50. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxNjA1MWFkaXF6a2N4.

  51. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU4MTQ2MmFkaXF6a2N4.

  52. 8 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ0Mzk3OGFkaXF6a2N4.

  53. 28 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNjc5MTMyN2FkaXF6a2N4.

  54. 16 June 1999 Return made up to 16/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEyMTMxMGFkaXF6a2N4.

  55. 6 May 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxMDIzOTUxMmFkaXF6a2N4.

  56. 22 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MjU4NzMxNWFkaXF6a2N4.

  57. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE5NDUxMmFkaXF6a2N4.

  58. 15 May 1998 Return made up to 16/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4Mzk5NGFkaXF6a2N4.

  59. 5 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MzAxMjQyMmFkaXF6a2N4.

  60. 1 July 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3MDYwOWFkaXF6a2N4.

  61. 1 May 1996 Ad 18/04/96--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTE1NDk2MmFkaXF6a2N4.

  62. 1 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjU5NjY1NWFkaXF6a2N4.

  63. 1 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDY2NDE5NGFkaXF6a2N4.

  64. 1 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTQxNzMyMGFkaXF6a2N4.

  65. 1 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTM5NDQzNmFkaXF6a2N4.

  66. 1 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTQ4MzYwNmFkaXF6a2N4.

  67. 16 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ5ODMxOGFkaXF6a2N4.

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