206 Amyand Park Road Limited

Company Registration Number: 03195765

Company registered in England and Wales

Approximate Location Map
Streetview
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.
206 Amyand Park Road Limited is a Private Company Limited by Shares first registered on 8 May 1996. Its current registered address is in Weybridge, Surrey.

Registered Address

MULBERRY HOUSE
53 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DJ

There are 193 companies currently registered at this postcode, including this one.

All companies at KT13 8DJ

Registration Data

Company Number

03195765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FANNING, Kristina

    Secretary

    Appointed on 8 May 1996

     

    Nationality: British

    Occupation: Property Dealer

    95 Dartnell Park Road
    West Byfleet
    Surrey
    KT14 6QD

  • FANNING, Kristina

    Director

    Appointed on 8 May 1996

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1952

    95 Dartnell Park Road
    West Byfleet
    Surrey
    KT14 6QD

  • HAMILTON, Clifford Andrew William

    Director

    Appointed on 8 May 1996

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1962

    Littleton Farm
    Squires Bridge Road
    Shepperton
    Middlesex
    TW17 0QG

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 1996

    Resigned on 8 May 1996

    14-18 City Road
    Cardiff
    CF24 3DL

  • BRICE, Richard David

    Director

    Appointed on 8 May 1996

    Resigned on 28 May 1997

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1948

    Appleby
    46 Cromwell Road
    Teddington
    Middlesex
    TW11 9EN

  • CARPENTER, Paul Marcus

    Director

    Appointed on 8 May 1996

    Resigned on 10 August 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1971

    Flat 3 206
    Amyand Park Road St Margarets
    Twickenham
    Middlesex

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 1996

    Resigned on 8 May 1996

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 31 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5Z1MNTM. Transaction: MzE2Nzg2NzQ3OWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57ASJ95. Transaction: MzE0ODg4MTc5NmFkaXF6a2N4.

  3. 18 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50IE6UY. Transaction: MzE0MTg4NDQxMmFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X476UULK. Transaction: MzEyMjg4OTgzNWFkaXF6a2N4.

  5. 27 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZB0G01. Transaction: MzExNTc2OTI5M2FkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37PHT37. Transaction: MzA5OTg1MjQxMGFkaXF6a2N4.

  7. 21 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2F571NS. Transaction: MzA4MzY0NjgzOGFkaXF6a2N4.

  8. 10 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X283NPL4. Transaction: MzA3Nzc3NzI5N2FkaXF6a2N4.

  9. 18 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1D5FG2P. Transaction: MzA2MDk4NjI3OWFkaXF6a2N4.

  10. 3 July 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBAE1E. Transaction: MzA2MDEyMDE2MWFkaXF6a2N4.

  11. 16 May 2012 Director's details changed for Mrs Kristina Fanning on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X190TJ9F. Transaction: MzA1NzU4NDg1N2FkaXF6a2N4.

  12. 20 October 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AXR00YIE. Transaction: MzA0NTgwNDU4NmFkaXF6a2N4.

  13. 11 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XKSTVU1S. Transaction: MzAzNjk5OTg1M2FkaXF6a2N4.

  14. 11 May 2011 Secretary's details changed for Mrs Kristina Fanning on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XKSTSU1P. Transaction: MzAzNjk5OTM0MmFkaXF6a2N4.

  15. 11 May 2011 Director's details changed for Ms Kristina Fanning on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XKSTTU1Q. Transaction: MzAzNjk5OTM0NWFkaXF6a2N4.

  16. 14 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9C27RLG. Transaction: MzAzMjIwMTI3OWFkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: AXC1MK0Q. Transaction: MzAxNTkyMTk4MGFkaXF6a2N4.

  18. 15 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PJ8IEI82. Transaction: MzAxMTQzNDE0MWFkaXF6a2N4.

  19. 8 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC0A3AHQ. Transaction: MjAzNDU4MzE0N2FkaXF6a2N4.

  20. 2 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASM3H7P4. Transaction: MjAyNzA3Mjc5OGFkaXF6a2N4.

  21. 22 May 2008 Return made up to 08/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A94MGZWK. Transaction: MjAwNTg5ODAxNmFkaXF6a2N4.

  22. 1 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AMWR3ZBW. Transaction: MjAwNDU0MTY2NmFkaXF6a2N4.

  23. 25 May 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3NjM1NGFkaXF6a2N4.

  24. 26 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3NTI4N2FkaXF6a2N4.

  25. 16 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA1MTc5OWFkaXF6a2N4.

  26. 19 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1MjcyNDYyOGFkaXF6a2N4.

  27. 17 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkzNTEyNGFkaXF6a2N4.

  28. 7 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0OTI2MzEwM2FkaXF6a2N4.

  29. 17 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY5NjkzNmFkaXF6a2N4.

  30. 10 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NTg2NDI1NGFkaXF6a2N4.

  31. 20 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU5Mjk2MWFkaXF6a2N4.

  32. 28 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzOTkyOTAzMGFkaXF6a2N4.

  33. 16 July 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMyMjU5MmFkaXF6a2N4.

  34. 18 March 2002 Registered office changed on 18/03/02 from: 2 green street lower sunbury middlesex TW16 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTg4NjkyOGFkaXF6a2N4.

  35. 3 August 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjM0MzQwN2FkaXF6a2N4.

  36. 3 August 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MTgyMTEyNmFkaXF6a2N4.

  37. 27 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0MzkxMTAwN2FkaXF6a2N4.

  38. 1 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAzMTM4M2FkaXF6a2N4.

  39. 6 July 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDQ0MzIyNmFkaXF6a2N4.

  40. 4 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMjQ3NTc5MmFkaXF6a2N4.

  41. 27 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTQ2NDkwOGFkaXF6a2N4.

  42. 11 June 1999 Return made up to 08/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI0NDQ2N2FkaXF6a2N4.

  43. 17 December 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0ODE2OTAyN2FkaXF6a2N4.

  44. 15 July 1998 Return made up to 08/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ1Njc0M2FkaXF6a2N4.

  45. 15 April 1998 Registered office changed on 15/04/98 from: 48 heath road twickenham middlesex TW1 4BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE2MTQxOGFkaXF6a2N4.

  46. 15 April 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NzEzMzc2MWFkaXF6a2N4.

  47. 15 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU5MzEyMGFkaXF6a2N4.

  48. 11 June 1997 Return made up to 08/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk4MTA3OGFkaXF6a2N4.

  49. 24 March 1997 Registered office changed on 24/03/97 from: 206 amyand park road twickenham middlesex TW1 4BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg1OTA4MmFkaXF6a2N4.

  50. 4 June 1996 Registered office changed on 04/06/96 from: aspect house 135/137 city road london [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc2OTQ2NmFkaXF6a2N4.

  51. 4 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTEwMjkwNmFkaXF6a2N4.

  52. 4 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzA2NjE4MmFkaXF6a2N4.

  53. 4 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDQyNzA5N2FkaXF6a2N4.

  54. 4 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzAwNjYxNWFkaXF6a2N4.

  55. 4 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTYxMjEwNWFkaXF6a2N4.

  56. 4 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDI2NTQ0MmFkaXF6a2N4.

  57. 8 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTk4MDUwOWFkaXF6a2N4.

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