68 Sturges Road Limited

Company Registration Number: 03202689

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.
68 Sturges Road Limited is a Private Company Limited by Shares first registered on 23 May 1996. Its current registered address is in Wokingham, Berkshire.

Registered Address

4 MILTON ROAD
WOKINGHAM
BERKSHIRE
RG40 1DB

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

All companies at RG40 1DB

Registration Data

Company Number

03202689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013200820072006
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£0
of which Cash £5£5£5£0£0£0
Total Assets £5£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £5£5£5£0£0£0

Previous Names

No previous names

Company Officers

  • SUTTON, Roger Edward Firth

    Secretary

    Appointed on 25 August 2010

     

    4
    Milton Road
    Wokingham
    Berkshire
    RG40 1DB
    England

  • GADHER, Manesh

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Lending Underwriter

    Month of birth: June 1971

    177
    Chase Side
    London
    N14 5HE
    England

  • HALLIDAY, Stuart Andrew Iain

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Commercial Analyst

    Month of birth: November 1974

    57
    Summerley Street
    London
    SW18 4EX
    England

  • HOSE, Paul Ian

    Director

    Appointed on 18 June 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1972

    Yew Tree Cottage
    Mill Lane
    Sindlesham
    Wokingham
    Berkshire
    RG41 5DY
    England

  • MCGUIRE, Marah

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Admissions Officer

    Month of birth: November 1965

    Flat 1, 68
    Sturges Road
    Wokingham
    Berkshire
    RG40 2HE
    England

  • SUTTON, Roger Edward Firth

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: Senior Projects Manager

    Month of birth: May 1974

    4
    Milton Road
    Wokingham
    Berkshire
    RG40 1DB
    England

  • HALLIDAY, Stuart

    Secretary

    Appointed on 20 June 2005

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Commercial Analyst

    57
    Summerley Street
    London
    SW18 4EX
    England

  • HIGHAM, Martyn Derek

    Secretary

    Appointed on 23 May 1996

    Resigned on 20 June 2005

    Flat 4
    68 Sturges Road
    Wokingham
    Berkshire
    RG40 2HE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 May 1996

    Resigned on 23 May 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BIEGI, Andrea Gicomd

    Director

    Appointed on 1 April 2014

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Network Engineer

    Month of birth: November 1971

    7
    Clare Court
    Wokingham
    Berkshire
    RG40 1EX
    England

  • DAVIES, Jeffery James

    Director

    Appointed on 1 May 2008

    Resigned on 23 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1981

    Flat 1 68
    Sturges Road
    Wokingham
    Berkshire
    RG40 2HE

  • HIGHAM, Martyn Derek

    Director

    Appointed on 23 May 1996

    Resigned on 20 June 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1961

    Flat 4
    68 Sturges Road
    Wokingham
    Berkshire
    RG40 2HE

  • NAVON, Nicole

    Director

    Appointed on 1 May 2008

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1983

    Flat 1 68
    Sturges Road
    Wokingham
    Berkshire
    RG40 2HE

  • SHARPHOUSE, Sara Jane

    Director

    Appointed on 23 May 1996

    Resigned on 9 July 1997

    Nationality: British

    Occupation: Accounts Technician

    Month of birth: May 1969

    Flat 1
    68 Sturges Road
    Wokingham
    Berkshire
    RG40 2HE

  • SUTTON, Roger Edward Firth

    Director

    Appointed on 23 May 2016

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1974

    4
    Milton Road
    Wokingham
    Berkshire
    RG40 1DB

  • TAYLOR, Stephen James

    Director

    Appointed on 7 June 2000

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: April 1976

    Flat 2 68 Sturges Road
    Wokingham
    Berkshire
    RG40 2HE

  • TOMLIN, Helen Sheila

    Director

    Appointed on 9 July 1997

    Resigned on 7 June 2000

    Nationality: British

    Occupation: District Nurse

    Month of birth: February 1967

    Flat 2 68 Sturges Road
    Wokingham
    Berkshire
    RG40 2HE

  • VOSSER, Sarah Louise Susan

    Director

    Appointed on 7 June 2000

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1975

    Flat 2 68 Sturges Road
    Wokingham
    Berkshire
    RG40 2HE

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59H72QX. Transaction: MzE1MTA1Nzk2N2FkaXF6a2N4.

  2. 23 May 2016 Appointment of Mr Manesh Gadher as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57L3SEZ. Transaction: MzE0OTExMDA3M2FkaXF6a2N4.

  3. 23 May 2016 Termination of appointment of Roger Edward Firth Sutton as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X57L3SN4. Transaction: MzE0OTExMDExNmFkaXF6a2N4.

  4. 23 May 2016 Appointment of Mr Roger Edward Firth Sutton as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57L3S3D. Transaction: MzE0OTEwOTg5OGFkaXF6a2N4.

  5. 23 May 2016 Termination of appointment of Stuart Halliday as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM02. Barcode: X57L3RYP. Transaction: MzE0OTEwOTgyMmFkaXF6a2N4.

  6. 5 May 2016 Termination of appointment of Andrea Gicomd Biegi as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X56CP1BF. Transaction: MzE0Nzg2MjQ2MmFkaXF6a2N4.

  7. 4 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: A4ZFH01C. Transaction: MzE0MDcyNjc5MmFkaXF6a2N4.

  8. 15 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49KW36O. Transaction: MzEyNTE0OTU4M2FkaXF6a2N4.

  9. 13 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42DC8S2. Transaction: MzExODc3Mjc5OGFkaXF6a2N4.

  10. 7 August 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3DRQRMO. Transaction: MzEwNTIxNzE2NmFkaXF6a2N4.

  11. 7 August 2014 Appointment of Mrs Marah Mcguire as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3DRQRMG. Transaction: MzEwNTIxNzA4NGFkaXF6a2N4.

  12. 7 August 2014 Director's details changed for Mr Stuart Halliday on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3DRQRL4. Transaction: MzEwNTIxNzA3NWFkaXF6a2N4.

  13. 7 August 2014 Appointment of Mr Andrea Biegi as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3DRQRLS. Transaction: MzEwNTIxNzA4M2FkaXF6a2N4.

  14. 7 August 2014 Director's details changed for Mr Paul Ian Hose on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3DRQRLC. Transaction: MzEwNTIxNzA3OGFkaXF6a2N4.

  15. 7 August 2014 Termination of appointment of Nicole Navon as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3DRQRLK. Transaction: MzEwNTIxNzA4MGFkaXF6a2N4.

  16. 7 August 2014 Secretary's details changed for Mr Stuart Halliday on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X3DRQROG. Transaction: MzEwNTIxNzA3NGFkaXF6a2N4.

  17. 7 August 2014 Registered office address changed from Roger Sutton Flat 5 68 Sturges Road Wokingham Reading Berkshire RG40 2HE to 4 Milton Road Wokingham Berkshire RG40 1DB on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRQRO8. Transaction: MzEwNTIxNzA3MWFkaXF6a2N4.

  18. 28 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30C5DMB. Transaction: MzA5MzQ1NzY3M2FkaXF6a2N4.

  19. 8 August 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ECNHO8. Transaction: MzA4Mjk0NjM3OGFkaXF6a2N4.

  20. 7 September 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1GUMV14. Transaction: MzA2Mzc3MjY2M2FkaXF6a2N4.

  21. 21 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIXMQX. Transaction: MzA1OTUzNjIyMWFkaXF6a2N4.

  22. 14 September 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AASMSXI5. Transaction: MzA0MzgwODE0NGFkaXF6a2N4.

  23. 18 July 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X7RR6VXK. Transaction: MzA0MDU3NzIzMmFkaXF6a2N4.

  24. 22 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVPT6SN8. Transaction: MzAzNDI1MzE3N2FkaXF6a2N4.

  25. 25 August 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X1M9ZMU8. Transaction: MzAyMjA1NzI0MmFkaXF6a2N4.

  26. 25 August 2010 Director's details changed for Nicole Navon on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X1M9YMU7. Transaction: MzAyMjA1Njk3M2FkaXF6a2N4.

  27. 25 August 2010 Director's details changed for Mr Stuart Halliday on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X1M9WMU5. Transaction: MzAyMjA1Njk2N2FkaXF6a2N4.

  28. 25 August 2010 Termination of appointment of Jeffery Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9VMU4. Transaction: MzAyMjA1Njk2NGFkaXF6a2N4.

  29. 25 August 2010 Director's details changed for Paul Hose on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X1M9XMU6. Transaction: MzAyMjA1Njk3MGFkaXF6a2N4.

  30. 25 August 2010 Secretary's details changed for Stuart Halliday on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH03. Barcode: X1M9UMU3. Transaction: MzAyMjA1Njk1N2FkaXF6a2N4.

  31. 25 August 2010 Appointment of Mr Roger Edward Firth Sutton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LKIMU1. Transaction: MzAyMjA1NDI0NmFkaXF6a2N4.

  32. 25 August 2010 Appointment of Mr Roger Edward Firth Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJZMUH. Transaction: MzAyMjA1NDIyNWFkaXF6a2N4.

  33. 30 September 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AUJZBDPZ. Transaction: MjA0MjUxNjA3MmFkaXF6a2N4.

  34. 21 August 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAYS5CLC. Transaction: MjAzOTczMTI2MWFkaXF6a2N4.

  35. 21 August 2009 Registered office changed on 21/08/2009 from 68 sturges road wokingham berks. RG40 2HE [View PDF]

    Category: Address. Type: 287. Barcode: AAYQ6CLB. Transaction: MjAzOTcyOTM2MmFkaXF6a2N4.

  36. 12 August 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWEM026E. Transaction: MjAxMDgxOTg1MmFkaXF6a2N4.

  37. 12 August 2008 Director appointed nicole navon [View PDF]

    Category: Officers. Type: 288a. Barcode: AWELZ26C. Transaction: MjAxMDgxOTIzNGFkaXF6a2N4.

  38. 12 August 2008 Director appointed jeffery james davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AWELY26B. Transaction: MjAxMDgxOTA4OWFkaXF6a2N4.

  39. 12 August 2008 Return made up to 23/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWEMC26Q. Transaction: MjAxMDgxODg0MmFkaXF6a2N4.

  40. 15 July 2007 Return made up to 23/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc1NTIyM2FkaXF6a2N4.

  41. 15 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ3NDI2OGFkaXF6a2N4.

  42. 4 July 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY5NzQzNWFkaXF6a2N4.

  43. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMyNDMwMmFkaXF6a2N4.

  44. 23 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgzNjU2MmFkaXF6a2N4.

  45. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc0NTE4M2FkaXF6a2N4.

  46. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk3NjIyNGFkaXF6a2N4.

  47. 16 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc1MzkxN2FkaXF6a2N4.

  48. 1 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg4MTk1NWFkaXF6a2N4.

  49. 10 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE2NzM1MWFkaXF6a2N4.

  50. 10 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MjM3MzIxMmFkaXF6a2N4.

  51. 28 July 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NzkyNzMxMmFkaXF6a2N4.

  52. 7 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5ODkxMGFkaXF6a2N4.

  53. 11 June 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMTYzNDc0OWFkaXF6a2N4.

  54. 11 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM4NjEyOWFkaXF6a2N4.

  55. 16 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: MDAxNTgwNjQ5NGFkaXF6a2N4.

  56. 15 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3Mjg5NmFkaXF6a2N4.

  57. 15 June 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNzExODY5MmFkaXF6a2N4.

  58. 15 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5Nzc1N2FkaXF6a2N4.

  59. 14 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM1NDEyM2FkaXF6a2N4.

  60. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMxMTA1N2FkaXF6a2N4.

  61. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY0MTczMmFkaXF6a2N4.

  62. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcxMzEzOWFkaXF6a2N4.

  63. 14 June 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NTgzNTg5MWFkaXF6a2N4.

  64. 15 June 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxNDA2NzAzMWFkaXF6a2N4.

  65. 15 June 1999 Return made up to 23/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1NzI5OGFkaXF6a2N4.

  66. 11 June 1998 Return made up to 23/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxMzAzN2FkaXF6a2N4.

  67. 11 June 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNjY4ODkwMmFkaXF6a2N4.

  68. 24 July 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyNDM4MjUzMmFkaXF6a2N4.

  69. 16 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQyODY2N2FkaXF6a2N4.

  70. 15 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwNjEwMmFkaXF6a2N4.

  71. 8 June 1997 Return made up to 23/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ1NjE2NmFkaXF6a2N4.

  72. 18 July 1996 Ad 12/07/96--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzcxODQwNGFkaXF6a2N4.

  73. 1 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzcwOTc4OGFkaXF6a2N4.

  74. 23 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzc5MTM4MGFkaXF6a2N4.

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