44 Minford Gardens Management Company Limited

Company Registration Number: 03237236

Company registered in England and Wales

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44 Minford Gardens Management Company Limited is a Private Company Limited by Shares first registered on 13 August 1996. Its current registered address is in Chippenham, Wiltshire.

Registered Address

MR JOE BUXTON
WOOKEY'S BARN
SOPWORTH
CHIPPENHAM
WILTSHIRE
SN14 6PT

There are 2 companies currently registered at this postcode, including this one.

All companies at SN14 6PT

Registration Data

Company Number

03237236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 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

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£4£3£5
Current Assets £2,450£2,301£2,061£1,388£1,152£946
of which Cash £2,446£2,297£2,061£1,388£1,152£946
Total Assets £2,450£2,301£2,061£1,392£1,155£951
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,450£2,301£2,061£1,388£1,152£946
Total Net Worth £2,450£2,301£677£1,392£1,155£951

Previous Names

No previous names

Company Officers

  • BUXTON, Joseph William Henry

    Secretary

    Appointed on 13 August 1996

     

    Wookeys Barn
    Sopworth
    Chippenham
    Wiltshire
    SN14 6PT
    England

  • BUXTON, Ann

    Director

    Appointed on 13 August 1996

     

    Nationality: British

    Occupation: Retired / Self Employed

    Month of birth: April 1952

    Wookeys Barn
    Sopworth
    Chippenham
    Wiltshire
    SN14 6PT
    England

  • BUXTON, Joseph William Henry

    Director

    Appointed on 13 August 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    MR JOE BUXTON
    Wookey's Barn
    Sopworth
    Chippenham
    Wiltshire
    SN14 6PT
    England

  • MUIR BULCIOLU, Lilian Florence

    Director

    Appointed on 13 August 1996

     

    Nationality: British

    Occupation: None

    Month of birth: March 1950

    8 Via Luigi Battista Puggioni
    07100 Sassari
    Italy

  • YATES, Richard Alexander

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Wine Trade

    Month of birth: October 1967

    Walnut House
    The Butts
    Steeple Ashton
    Trowbridge
    Wiltshire
    BA14 6ES
    England

  • HARRISON, James Mark, Dr

    Director

    Appointed on 28 April 2000

    Resigned on 21 July 2003

    Nationality: British

    Occupation: Television Producer

    Month of birth: March 1958

    6 Landor Walk
    London
    W12 9AP

  • MANJI, Laila Sherbanu

    Director

    Appointed on 6 June 1997

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Duty Manager

    Month of birth: December 1970

    9 Beltane Drive
    Wimbledon
    London
    SW19 5JR

  • WIGART, Julia, The Hon Mrs

    Director

    Appointed on 13 August 1996

    Resigned on 30 April 1997

    Nationality: British

    Occupation: None

    Month of birth: October 1943

    75 Cadogan Gardens
    London
    SW3 2RB

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

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8ZU8. Transaction: MzE1NTQ3MjcxOWFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575LVXC. Transaction: MzE0ODcyNjM0NGFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS0J0A. Transaction: MzEyOTAwODUwMWFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487A3MA. Transaction: MzEyMzg3MzA1NmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4US89. Transaction: MzEwNjI4NjQwM2FkaXF6a2N4.

  6. 28 August 2014 Secretary's details changed for Mr Joseph William Henry Buxton on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X3F4US2A. Transaction: MzEwNjI4NjEzMmFkaXF6a2N4.

  7. 28 August 2014 Director's details changed for Richard Alexander Yates on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3F4US61. Transaction: MzEwNjI4NjEzNGFkaXF6a2N4.

  8. 28 August 2014 Director's details changed for Mrs Ann Buxton on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3F4US81. Transaction: MzEwNjI4NjEzM2FkaXF6a2N4.

  9. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A382WT6M. Transaction: MzEwMDM1MTQyN2FkaXF6a2N4.

  10. 26 November 2013 Registered office address changed from 1 Queen Charlottes Terrace Ravenscourt Square Hammersmith London W6 0SS on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ030Z. Transaction: MzA4OTQ5MTk2NGFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IQIO. Transaction: MzA4NDIzNTM3N2FkaXF6a2N4.

  12. 2 September 2013 Director's details changed for Mr Joseph William Henry Buxton on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X2G2IQI8. Transaction: MzA4NDIzNTE5OGFkaXF6a2N4.

  13. 2 September 2013 Director's details changed for Mrs Ann Buxton on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2G2IQI0. Transaction: MzA4NDIzNTE5N2FkaXF6a2N4.

  14. 2 September 2013 Director's details changed for Richard Alexander Yates on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2G2IQIG. Transaction: MzA4NDIzNTE5MWFkaXF6a2N4.

  15. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DGHHV. Transaction: MzA3OTMyNTU0NWFkaXF6a2N4.

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

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE3SMG. Transaction: MzA2MjQ4NTM3MWFkaXF6a2N4.

  17. 3 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A180MBXV. Transaction: MzA1NjkzOTkxMmFkaXF6a2N4.

  18. 16 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XHLLZWP4. Transaction: MzA0MjEwNTE1M2FkaXF6a2N4.

  19. 12 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWBIYVME. Transaction: MzA0MDMxMjE3MGFkaXF6a2N4.

  20. 1 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X43BBN1E. Transaction: MzAyMjQ0MDU1NmFkaXF6a2N4.

  21. 1 September 2010 Director's details changed for Mr Joseph William Henry Buxton on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X43B9N1C. Transaction: MzAyMjQ0MDU0OWFkaXF6a2N4.

  22. 1 September 2010 Director's details changed for Lilian Florence Muir Bulciolu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X43BAN1D. Transaction: MzAyMjQ0MDU0OGFkaXF6a2N4.

  23. 1 September 2010 Director's details changed for Ann Buxton on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X43B8N1B. Transaction: MzAyMjQ0MDU0N2FkaXF6a2N4.

  24. 4 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZGGZHZK. Transaction: MzAxMDc2NTE0NGFkaXF6a2N4.

  25. 19 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JC6CJX. Transaction: MjAzOTUyNTI0OWFkaXF6a2N4.

  26. 19 August 2009 Director and secretary's change of particulars / joseph buxton / 13/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4JC5CJW. Transaction: MjAzOTUyMzY4OWFkaXF6a2N4.

  27. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2SRSB0Y. Transaction: MjAzNTg0MzIzOWFkaXF6a2N4.

  28. 21 August 2008 Director and secretary's change of particulars / joseph buxton / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMDEB2F2. Transaction: MjAxMTU1NTE0OWFkaXF6a2N4.

  29. 21 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDE92F0. Transaction: MjAxMTU1NTg2OWFkaXF6a2N4.

  30. 20 August 2008 Director appointed mr joseph william henry buxton [View PDF]

    Category: Officers. Type: 288a. Barcode: XM1RS2EJ. Transaction: MjAxMTQxMDU1N2FkaXF6a2N4.

  31. 5 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A027J0AC. Transaction: MjAwNjY4NzIwMGFkaXF6a2N4.

  32. 15 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3NjAwMGFkaXF6a2N4.

  33. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE3NTYzOGFkaXF6a2N4.

  34. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNTg5MmFkaXF6a2N4.

  35. 25 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ4Mjc1NWFkaXF6a2N4.

  36. 25 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc0ODI3OGFkaXF6a2N4.

  37. 21 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2NTAzMWFkaXF6a2N4.

  38. 4 October 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjg1NzcyNGFkaXF6a2N4.

  39. 25 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ0MTc0NWFkaXF6a2N4.

  40. 19 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk4NjExNGFkaXF6a2N4.

  41. 11 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MjM3NDAyOGFkaXF6a2N4.

  42. 15 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4ODY0M2FkaXF6a2N4.

  43. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ1NzcyMmFkaXF6a2N4.

  44. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2MzY1NGFkaXF6a2N4.

  45. 15 July 2003 Registered office changed on 15/07/03 from: 128 tooting bec road, london, SW17 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI4OTAwNWFkaXF6a2N4.

  46. 28 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExOTc3MzI4OGFkaXF6a2N4.

  47. 24 October 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0MjcxMGFkaXF6a2N4.

  48. 10 October 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MTA5NjIxMmFkaXF6a2N4.

  49. 20 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM1MDA0NmFkaXF6a2N4.

  50. 31 October 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1ODUzMjAyNGFkaXF6a2N4.

  51. 11 September 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM5MzY3MGFkaXF6a2N4.

  52. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE2OTg1NmFkaXF6a2N4.

  53. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEyNDI2NmFkaXF6a2N4.

  54. 23 September 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMDY3OTUxOWFkaXF6a2N4.

  55. 17 August 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0MjAwMWFkaXF6a2N4.

  56. 23 June 1999 Registered office changed on 23/06/99 from: 8 acfold road, london, SW6 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQyNDM5NmFkaXF6a2N4.

  57. 4 September 1998 Accounts for a dormant company made up to 28 August 1998 [View PDF]

    Action Date: 28 August 1998. Category: Accounts. Type: AA. Transaction: MDA2ODExMzExM2FkaXF6a2N4.

  58. 4 September 1998 Return made up to 13/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4OTMwMWFkaXF6a2N4.

  59. 29 June 1998 Registered office changed on 29/06/98 from: rockstowes hill rockstowes, uley, dursley, gloucestershire GL11 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc2MjAwMmFkaXF6a2N4.

  60. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU3MzgyN2FkaXF6a2N4.

  61. 1 December 1997 Return made up to 13/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxMTE3OWFkaXF6a2N4.

  62. 28 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcyMzY2MWFkaXF6a2N4.

  63. 9 September 1997 Accounts for a dormant company made up to 29 August 1997 [View PDF]

    Action Date: 29 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NTQ5OTE2NGFkaXF6a2N4.

  64. 13 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDc3NDM2NGFkaXF6a2N4.

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