21 Ennismore Avenue Management Limited

Company Registration Number: 03372806

Company registered in England and Wales

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21 Ennismore Avenue Management Limited is a Private Company Limited by Shares first registered on 19 May 1997. Its current registered address is in Surrey.

Registered Address

21 ENNISMORE AVENUE
GUILDFORD
SURREY
GU1 1SR

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

All companies at GU1 1SR

Registration Data

Company Number

03372806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

18 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

18 November 2015

Accounts Next Due

18 August 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,424£5,147£9,571£8,316£5,699£3,020
of which Cash £6,424£5,147£9,571£8,316£5,699£3,020
Total Assets £6,424£5,147£9,571£8,316£5,699£3,020
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,424£5,147£9,571£8,316£5,699£3,020
Total Net Worth £6,424£5,147£9,571£8,316£5,699£3,020

Previous Names

No previous names

Company Officers

  • BISS, Alex James

    Secretary

    Appointed on 5 January 2015

     

    21
    Ennismore Avenue
    Guildford
    Surrey
    GU1 1SR
    England

  • GREEN, Vanessa Kate

    Director

    Appointed on 5 July 2012

     

    Nationality: British

    Occupation: Self

    Month of birth: March 1970

    21 Ennismore Avenue
    Guildford
    Surrey
    GU1 1SR

  • JONES, Arthur John

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Full Time Father

    Month of birth: June 1969

    Lower House
    Church Road
    Hascombe
    Godalming
    Surrey
    GU8 4JF
    England

  • SAID, Mona

    Director

    Appointed on 18 January 2015

     

    Nationality: British

    Occupation: Customer Propositions Manager

    Month of birth: December 1979

    21a
    Ennismore Avenue
    Guildford
    Surrey
    GU1 1SR
    England

  • GRIFFITHS, Philip Joseph

    Secretary

    Appointed on 16 January 2007

    Resigned on 5 January 2015

    21a Ennismore Avenue
    Guildford
    Surrey
    GU1 1SR

  • LINDSAY, James Ferrier

    Secretary

    Appointed on 19 May 1997

    Resigned on 25 October 2006

    21 Ennismore Avenue
    Guildford
    Surrey
    GU1 1SR

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 19 May 1997

    Resigned on 19 May 1997

    2 The Green
    Whorlton
    Barnard Castle
    Co Durham
    DL12 8XE

  • BAGNALL, Mark Ian

    Director

    Appointed on 31 October 2007

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1983

    21b
    Ennismore Avenue
    Guildford
    Surrey
    GU1 1SR
    United Kingdom

  • GRAY, Simon Martin

    Director

    Appointed on 15 August 2003

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1963

    21b Ennismore Avenue
    Guildford
    Surrey
    GU1 1SR

  • HARLEY, Janice Ann

    Director

    Appointed on 19 May 1997

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Admin Officer

    Month of birth: September 1959

    21a Ennismore Avenue
    Guildford
    Surrey
    GU1 1SR

  • LINDSAY, James Ferrier

    Director

    Appointed on 28 April 2002

    Resigned on 25 October 2006

    Nationality: British

    Occupation:

    Month of birth: December 1941

    21 Ennismore Avenue
    Guildford
    Surrey
    GU1 1SR

  • LINDSAY, Susan Rixon

    Director

    Appointed on 19 May 1997

    Resigned on 28 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    21 Ennismore Avenue
    Guildford
    Surrey
    GU1 1SR

  • MOORHOUSE, Simon

    Director

    Appointed on 19 May 1997

    Resigned on 15 August 2003

    Nationality: British

    Occupation: College Lecturer

    Month of birth: August 1950

    21b Ennismore Avenue
    Guildford
    Surrey
    GU1 1SR

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 25 July 2016 Total exemption small company accounts made up to 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Accounts. Type: AA. Barcode: X5BYD0XN. Transaction: MzE1MzYzNzY5OGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTYTS. Transaction: MzE1MDE4MDAzNWFkaXF6a2N4.

  3. 6 June 2016 Appointment of Mr Arthur John Jones as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X58LTYNF. Transaction: MzE1MDE3OTkwOWFkaXF6a2N4.

  4. 6 June 2016 Termination of appointment of Mark Ian Bagnall as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X58LTYVK. Transaction: MzE1MDE3OTkwNGFkaXF6a2N4.

  5. 5 June 2015 Total exemption small company accounts made up to 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Accounts. Type: AA. Barcode: X48XMPAO. Transaction: MzEyNDYyNzIxMWFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSWT7. Transaction: MzEyMzQ3MDMzMWFkaXF6a2N4.

  7. 20 January 2015 Appointment of Mrs Mona Said as a director on 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFWQ80. Transaction: MzExNTYwNDk2MGFkaXF6a2N4.

  8. 8 January 2015 Termination of appointment of Philip Joseph Griffiths as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X3YNIK40. Transaction: MzExNTAzMzUzM2FkaXF6a2N4.

  9. 8 January 2015 Termination of appointment of Janice Ann Harley as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3YNIJXD. Transaction: MzExNTAzMzUyMWFkaXF6a2N4.

  10. 8 January 2015 Appointment of Mr Alex James Biss as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP03. Barcode: X3YNIJ0I. Transaction: MzExNTAzMzMwOWFkaXF6a2N4.

  11. 10 September 2014 Total exemption small company accounts made up to 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Accounts. Type: AA. Barcode: X3G55BZL. Transaction: MzEwNzI5MTgzM2FkaXF6a2N4.

  12. 22 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3CON30W. Transaction: MzEwNDE4MDY2N2FkaXF6a2N4.

  13. 22 July 2014 Appointment of Ms Vanessa Kate Green as a director on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: AP01. Barcode: X3CON30O. Transaction: MzEwNDE4MDYxMWFkaXF6a2N4.

  14. 26 July 2013 Total exemption small company accounts made up to 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Accounts. Type: AA. Barcode: A2DAKK15. Transaction: MzA4MjIyNTM2N2FkaXF6a2N4.

  15. 17 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOKORS. Transaction: MzA3OTgzOTQ3N2FkaXF6a2N4.

  16. 16 July 2012 Total exemption small company accounts made up to 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Accounts. Type: AA. Barcode: A1D0BRWR. Transaction: MzA2MDg1MTU3M2FkaXF6a2N4.

  17. 15 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3HCV6. Transaction: MzA1OTE3ODg0OGFkaXF6a2N4.

  18. 31 August 2011 Total exemption small company accounts made up to 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Accounts. Type: AA. Barcode: AFVTDX0N. Transaction: MzA0MzAyMTE1NmFkaXF6a2N4.

  19. 13 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XVW9XUYM. Transaction: MzAzODcyNDUwNWFkaXF6a2N4.

  20. 19 August 2010 Total exemption small company accounts made up to 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Accounts. Type: AA. Barcode: AMEQSMM0. Transaction: MzAyMTY3NzQzOGFkaXF6a2N4.

  21. 13 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XY5LBLN4. Transaction: MzAxOTQ0ODk1NGFkaXF6a2N4.

  22. 13 July 2010 Director's details changed for Mr Mark Ian Bagnall on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XY5L9LN2. Transaction: MzAxOTQ0ODcxNWFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Janice Ann Harley on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XY5LALN3. Transaction: MzAxOTQ0ODcxN2FkaXF6a2N4.

  24. 16 September 2009 Total exemption small company accounts made up to 18 November 2008 [View PDF]

    Action Date: 18 November 2008. Category: Accounts. Type: AA. Barcode: P3X5ODB6. Transaction: MjA0MTQzMTcxN2FkaXF6a2N4.

  25. 16 July 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGGMBK4. Transaction: MjAzNzI0MjgzN2FkaXF6a2N4.

  26. 18 September 2008 Total exemption small company accounts made up to 18 November 2007 [View PDF]

    Action Date: 18 November 2007. Category: Accounts. Type: AA. Barcode: AEFIE38A. Transaction: MjAxMzY3NDMwOWFkaXF6a2N4.

  27. 17 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LLZ0MV. Transaction: MjAwNzMzNjIyM2FkaXF6a2N4.

  28. 17 June 2008 Appointment terminated director simon gray [View PDF]

    Category: Officers. Type: 288b. Barcode: X7LLY0MU. Transaction: MjAwNzMzNTM0M2FkaXF6a2N4.

  29. 17 June 2008 Director appointed mr mark ian bagnall [View PDF]

    Category: Officers. Type: 288a. Barcode: X7LJ20MW. Transaction: MjAwNzMzNDUxNmFkaXF6a2N4.

  30. 16 June 2008 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DBZ0MD. Transaction: MjAwNzI1OTEwN2FkaXF6a2N4.

  31. 20 September 2007 Total exemption small company accounts made up to 18 November 2006 [View PDF]

    Action Date: 18 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU2OTIxN2FkaXF6a2N4.

  32. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk4MTEwN2FkaXF6a2N4.

  33. 2 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0MjM4NGFkaXF6a2N4.

  34. 6 September 2006 Total exemption small company accounts made up to 18 November 2005 [View PDF]

    Action Date: 18 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE4MTAzMGFkaXF6a2N4.

  35. 14 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg2NzI1OWFkaXF6a2N4.

  36. 25 August 2005 Total exemption small company accounts made up to 18 November 2004 [View PDF]

    Action Date: 18 November 2004. Category: Accounts. Type: AA. Transaction: MDEwOTExNzQ1NWFkaXF6a2N4.

  37. 20 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU3NDYzNmFkaXF6a2N4.

  38. 17 September 2004 Total exemption small company accounts made up to 18 November 2003 [View PDF]

    Action Date: 18 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQ5NTY0NmFkaXF6a2N4.

  39. 7 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3NTE4OGFkaXF6a2N4.

  40. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg2Mzc2N2FkaXF6a2N4.

  41. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUwNTM0OGFkaXF6a2N4.

  42. 25 June 2003 Total exemption small company accounts made up to 18 November 2002 [View PDF]

    Action Date: 18 November 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjg1NjgzN2FkaXF6a2N4.

  43. 6 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0Nzc0MGFkaXF6a2N4.

  44. 29 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIwODgxNWFkaXF6a2N4.

  45. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAyMjg0NWFkaXF6a2N4.

  46. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI2ODg4MGFkaXF6a2N4.

  47. 5 February 2002 Total exemption small company accounts made up to 18 November 2001 [View PDF]

    Action Date: 18 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MTY1Nzk1MGFkaXF6a2N4.

  48. 21 May 2001 Accounts for a small company made up to 18 November 2000 [View PDF]

    Action Date: 18 November 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQ5MDUxMGFkaXF6a2N4.

  49. 17 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk3MDQ4NGFkaXF6a2N4.

  50. 1 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3NzU1M2FkaXF6a2N4.

  51. 17 March 2000 Accounts for a small company made up to 18 November 1999 [View PDF]

    Action Date: 18 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MTgyMTA0MGFkaXF6a2N4.

  52. 4 June 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ1Nzk4NmFkaXF6a2N4.

  53. 3 March 1999 Accounts for a small company made up to 18 November 1998 [View PDF]

    Action Date: 18 November 1998. Category: Accounts. Type: AA. Transaction: MDA1MTc4OTUwMWFkaXF6a2N4.

  54. 4 June 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEyNjQ4MmFkaXF6a2N4.

  55. 5 March 1998 Accounting reference date extended from 31/05/98 to 18/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTcxMzI3N2FkaXF6a2N4.

  56. 29 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA2Nzg5NGFkaXF6a2N4.

  57. 19 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ2NDY5MGFkaXF6a2N4.

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