37/39 Eastfield Road (Management Co) Limited

Company Registration Number: 03227913

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.
37/39 Eastfield Road (Management Co) Limited is a Private Company Limited by Shares first registered on 22 July 1996. Its current registered address is in Slough.

Registered Address

FLAT 2 37-39
EASTFIELD ROAD BURNHAM
SLOUGH
SL1 7EH

There are 9 companies currently registered at this postcode, including this one.

All companies at SL1 7EH

Registration Data

Company Number

03227913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,465£2,509£2,166£1,873£1,395£980£601
of which Cash £2,345£2,509£2,166£1,873£1,395£980£601
Total Assets £2,465£2,509£2,166£1,873£1,395£980£601
Current Liabilities £2,401£2,401£2,415£2,415£2,411£2,412£2,365
Net Current Assets £64£108£-249£-542£-1,016£-1,432£-1,764
Total Net Worth £1,764£1,808£1,451£1,158£684£268£-64

Previous Names

No previous names

Company Officers

  • ASANTE, Nana

    Director

    Appointed on 8 September 2012

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1972

    Flat 5
    37-39
    Eastfield Road Burnham
    Slough
    SL1 7EH
    United Kingdom

  • CLIPSHAM, Heather

    Director

    Appointed on 22 July 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Flat 3 37/39 Eastfield Road
    Burnham
    Buckinghamshire
    SL1 7EH

  • EDWARDS, Sharon Linda

    Director

    Appointed on 6 October 2011

     

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1987

    Flat 2 37-39
    Eastfield Road
    Burnham
    Bucks
    SL1 7EH

  • ROBERTS, Anne

    Director

    Appointed on 15 August 2000

     

    Nationality: British

    Occupation: Eventmanager

    Month of birth: February 1967

    Flat 4
    37-39 Eastfield Road
    Burnham
    Buckinghamshire
    SL1 7EH

  • ROBERTSON, Jeanette

    Director

    Appointed on 22 July 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1938

    Flat 6 36/39 Eastfield Road
    Burnham
    Slough
    Buckinghamshire
    SL1 7EH

  • HEWITT, Elizabeth

    Secretary

    Appointed on 6 August 1997

    Resigned on 13 July 2000

    Flat 4 37/39 Eastfield Road
    Burnham
    Slough
    Buckinghamshire
    SL1 7EH

  • MCKENZIE, Geraldine Mary

    Secretary

    Appointed on 13 July 2000

    Resigned on 15 August 2012

    Flat 5 37-39 Eastfield Road
    Burnham
    Slough
    Buckinghamshire
    SL1 7EH

  • RHODES, Victoria

    Secretary

    Appointed on 22 July 1996

    Resigned on 1 August 1997

    Flat 2 Eastfield Road
    Burnham
    Slough
    Buckinghamshire
    SL1 7EH

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1996

    Resigned on 22 July 1996

    7 Leonard Street
    London
    EC2A 4AQ

  • BRICE, Rebecca

    Director

    Appointed on 11 February 2008

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1980

    49 Milner Road
    Lentrise Burnham
    Berkshire
    SL1 7PA

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 22 July 1996

    Resigned on 22 July 1996

    7 Leonard Street
    London
    EC2A 4AQ

  • HARFOOT, Ashley

    Director

    Appointed on 14 April 2000

    Resigned on 13 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    Flat 2 37-39 Eastfield Road
    Burnham
    Buckinghamshire
    SL1 7EH

  • HEWITT, Marcus

    Director

    Appointed on 22 July 1996

    Resigned on 15 August 2000

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1961

    Flat 4 37-39 Eastfield Road
    Burnham
    Slough
    Buckinghamshire
    SL1 7EH

  • MCKENZIE, Geraldine Mary

    Director

    Appointed on 6 August 1997

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Account Representative Mars Co

    Month of birth: March 1959

    Flat 5 37-39 Eastfield Road
    Burnham
    Slough
    Buckinghamshire
    SL1 7EH

  • MORGAN LEA, David Francis John

    Director

    Appointed on 1 October 1998

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Video Editor

    Month of birth: September 1974

    Flat 2 37-39 Eastfield Road
    Burnham
    Slough
    Berkshire
    SL1 7EH

  • PAYNE, Ian David

    Director

    Appointed on 14 May 2004

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1980

    Flat 2
    37-39 Eastfield Road Burnham
    Slough
    SL1 7EH

  • RHODES, Victoria

    Director

    Appointed on 22 July 1996

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Research Scientist

    Month of birth: March 1971

    Flat 2 Eastfield Road
    Burnham
    Slough
    Buckinghamshire
    SL1 7EH

This information was most recently updated 24/09/2017.

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. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CCUY3F. Transaction: MzE4MjQ2Nzc1OGFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X637GDBM. Transaction: MzE3MjMxMTEyMWFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENYZS. Transaction: MzE1NTEyMzk1OGFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SKV0H. Transaction: MzE0NTA1MTE3OWFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5D0F6. Transaction: MzEzMDMyMDEzNGFkaXF6a2N4.

  6. 6 August 2015 Termination of appointment of Rebecca Brice as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4D7BZ9C. Transaction: MzEyODU0NzAwOWFkaXF6a2N4.

  7. 17 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44I5SIG. Transaction: MzEyMTA2NTY1NWFkaXF6a2N4.

  8. 31 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF58HK. Transaction: MzEwNjUzMDYxOWFkaXF6a2N4.

  9. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3660P3K. Transaction: MzA5ODgxMDI1NWFkaXF6a2N4.

  10. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7T0HU. Transaction: MzA4NDQzNzU5NWFkaXF6a2N4.

  11. 13 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21U2SYH. Transaction: MzA3Mjc4Mjk4OWFkaXF6a2N4.

  12. 8 September 2012 Appointment of Miss Nana Asante as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H179SR. Transaction: MzA2Mzc5NjM0NGFkaXF6a2N4.

  13. 16 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE3K23. Transaction: MzA2MjQ4Mzk3OGFkaXF6a2N4.

  14. 15 August 2012 Termination of appointment of Geraldine Mckenzie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FE3K1N. Transaction: MzA2MjQ4MzU4M2FkaXF6a2N4.

  15. 15 August 2012 Termination of appointment of Geraldine Mckenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3K1V. Transaction: MzA2MjQ4MzU3NWFkaXF6a2N4.

  16. 15 August 2012 Registered office address changed from Flat 5 37/39 Eastfield Road Burnham Bucks SL1 7EH on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE3A2H. Transaction: MzA2MjQ4MTQzOWFkaXF6a2N4.

  17. 29 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AIW2LZKU. Transaction: MzA0ODA1NDAxMmFkaXF6a2N4.

  18. 20 October 2011 Termination of appointment of Ian Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXM3SYI4. Transaction: MzA0NTgxNzg4M2FkaXF6a2N4.

  19. 20 October 2011 Appointment of Sharon Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXM3TYI5. Transaction: MzA0NTgxNzU1MWFkaXF6a2N4.

  20. 8 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XFDPHWI9. Transaction: MzA0MTc4MzA4MWFkaXF6a2N4.

  21. 23 August 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL46BMOQ. Transaction: MzAyMTg3Njg0NWFkaXF6a2N4.

  22. 12 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XWGFRMGH. Transaction: MzAyMTI1MDUzN2FkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Ian David Payne on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XWGFOMGE. Transaction: MzAyMTI1MDUxNWFkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Jeanette Robertson on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XWGFQMGG. Transaction: MzAyMTI1MDUyMGFkaXF6a2N4.

  25. 11 August 2010 Director's details changed for Anne Roberts on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XWGFPMGF. Transaction: MzAyMTI1MDUxOGFkaXF6a2N4.

  26. 11 August 2010 Director's details changed for Geraldine Mary Mckenzie on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XWGFNMGD. Transaction: MzAyMTI1MDUxMmFkaXF6a2N4.

  27. 11 August 2010 Director's details changed for Heather Clipsham on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XWGFMMGC. Transaction: MzAyMTI1MDUxMGFkaXF6a2N4.

  28. 11 August 2010 Director's details changed for Rebecca Brice on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XWGFLMGB. Transaction: MzAyMTI1MDUwOWFkaXF6a2N4.

  29. 4 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LY59MEJG. Transaction: MzAwMjA5NzQzM2FkaXF6a2N4.

  30. 4 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X011BC4Q. Transaction: MjAzODQ5MjI0MGFkaXF6a2N4.

  31. 22 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHC4W6PY. Transaction: MjAyMzk0NTQxM2FkaXF6a2N4.

  32. 8 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFSJ22A. Transaction: MjAxMDU5MDcwNmFkaXF6a2N4.

  33. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3NOR05K. Transaction: MjAwNjQxNjkwN2FkaXF6a2N4.

  34. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0OTIzMGFkaXF6a2N4.

  35. 7 August 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgwODk3MGFkaXF6a2N4.

  36. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwMDYyN2FkaXF6a2N4.

  37. 2 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI3MTQxNmFkaXF6a2N4.

  38. 5 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0NTIxNGFkaXF6a2N4.

  39. 27 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyNTUyNmFkaXF6a2N4.

  40. 5 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MTgxMTU4NmFkaXF6a2N4.

  41. 20 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxNTExMmFkaXF6a2N4.

  42. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg5Mzk5N2FkaXF6a2N4.

  43. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MDI4NTk0NmFkaXF6a2N4.

  44. 27 September 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyOTgyOGFkaXF6a2N4.

  45. 11 August 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMTc1MjkyN2FkaXF6a2N4.

  46. 5 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1MTA3MGFkaXF6a2N4.

  47. 18 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyODE1NjQxMGFkaXF6a2N4.

  48. 7 August 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk4MTU0NWFkaXF6a2N4.

  49. 6 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MzU2NDEwN2FkaXF6a2N4.

  50. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk3NzA4MmFkaXF6a2N4.

  51. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI4NTQzN2FkaXF6a2N4.

  52. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU2MzA4M2FkaXF6a2N4.

  53. 15 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4MTgyMWFkaXF6a2N4.

  54. 15 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUzODM4MmFkaXF6a2N4.

  55. 3 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAwMTgzMGFkaXF6a2N4.

  56. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA2NDIyNWFkaXF6a2N4.

  57. 27 January 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NjA4MDY4NmFkaXF6a2N4.

  58. 11 August 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM4NTY2MWFkaXF6a2N4.

  59. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc0NTY1NWFkaXF6a2N4.

  60. 10 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNDQxMjAwOGFkaXF6a2N4.

  61. 14 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQwMjk5NmFkaXF6a2N4.

  62. 14 August 1998 Return made up to 22/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4ODU5M2FkaXF6a2N4.

  63. 16 February 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5Njg5NzMxMWFkaXF6a2N4.

  64. 2 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk5NTgwOWFkaXF6a2N4.

  65. 19 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA4NTE1MWFkaXF6a2N4.

  66. 18 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUzMTc1OWFkaXF6a2N4.

  67. 31 July 1997 Return made up to 22/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1MDAyM2FkaXF6a2N4.

  68. 19 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODY2MDc0N2FkaXF6a2N4.

  69. 19 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTg5NTkzMGFkaXF6a2N4.

  70. 11 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTMwMzk3NmFkaXF6a2N4.

  71. 11 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzEzNTQyNGFkaXF6a2N4.

  72. 11 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODU3NTIyNWFkaXF6a2N4.

  73. 11 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjQyMDA0OWFkaXF6a2N4.

  74. 22 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAyMTc2NWFkaXF6a2N4.

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