31 ST. Thomas Street Ryde Management Co. Limited

Company Registration Number: 03375207

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.
31 ST. Thomas Street Ryde Management Co. Limited is a Private Company Limited by Shares first registered on 23 May 1997. Its current registered address is in East Cowes, Isle of Wight.

Registered Address

THE ESTATE OFFICE BEATICE AVENUE
CHURCH MEWS
EAST COWES
ISLE OF WIGHT
PO32 6LW

There are 120 companies currently registered at this postcode, including this one.

All companies at PO32 6LW

Registration Data

Company Number

03375207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIS, Godrey Peter

    Secretary

    Appointed on 25 June 2016

     

    Eastfield House 21
    Bellevue Road
    Ryde
    Isle Of Wight
    PO33 2AR
    England

  • DAVIS, Godfrey Peter

    Director

    Appointed on 22 June 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1945

    The Estate Office
    Beatice Avenue
    Church Mews
    East Cowes
    Isle Of Wight
    PO32 6LW
    United Kingdom

  • DAVIS, Stella Rankin

    Director

    Appointed on 22 June 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1947

    The Estate Office
    Beatice Avenue
    Church Mews
    East Cowes
    Isle Of Wight
    PO32 6LW
    United Kingdom

  • SACCHINI, Annamaria

    Director

    Appointed on 22 June 2005

     

    Nationality: Italian

    Occupation: Restaurant Manager Owner

    Month of birth: July 1955

    The Estate Office
    Beatice Avenue
    Church Mews
    East Cowes
    Isle Of Wight
    PO32 6LW
    United Kingdom

  • ADAMS, Gareth Kenneth

    Secretary

    Appointed on 23 May 1997

    Resigned on 5 December 1997

    Flat 2
    31 St Thomas Street
    Ryde
    Isle Of Wight
    PO33 2DL

  • BALDWIN, David

    Secretary

    Appointed on 5 December 1997

    Resigned on 26 May 1999

    9 Pine Tree Close
    Cowes
    Isle Of Wight
    PO31 8DX

  • CHICK, Cameron Nigel

    Secretary

    Appointed on 15 August 2000

    Resigned on 30 April 2011

    Apesdown House
    Calbourne Road
    Newport
    Isle Of Wight
    PO30 4HS

  • ORLIK, David

    Secretary

    Appointed on 10 May 2011

    Resigned on 21 June 2016

    The Estate Office
    Beatice Avenue
    Church Mews
    East Cowes
    Isle Of Wight
    PO32 6LW
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 1997

    Resigned on 23 May 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ADAMS, Gareth Kenneth

    Director

    Appointed on 9 December 1997

    Resigned on 3 March 2004

    Nationality: British

    Occupation: Plumber

    Month of birth: February 1971

    Flat 2
    31 St Thomas Street
    Ryde
    Isle Of Wight
    PO33 2DL

  • ADAMS, Jacqueline Elaine

    Director

    Appointed on 9 December 1997

    Resigned on 3 March 2004

    Nationality: British

    Occupation: Factory Worker

    Month of birth: May 1971

    Flat 2 31 St Thomas Street
    Ryde
    Isle Of Wight
    PO33 2DL

  • HUGHES, Barbara Rebecca

    Director

    Appointed on 22 June 2005

    Resigned on 17 November 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1957

    Linden
    8 Eaview Lane
    Seaview
    Isle Of Wight
    PO34 5DJ

  • PARR, Anthony Christopher Robin

    Director

    Appointed on 15 August 2000

    Resigned on 27 September 2005

    Nationality: British

    Occupation: Manager

    Month of birth: September 1956

    35 Ashey Road
    Ryde
    Isle Of Wight
    PO33 2UT

  • PENNY, Mark Phillip

    Director

    Appointed on 23 May 1997

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1964

    42 Shepherds Lane
    Bracknell
    Berkshire
    RG42 2BT

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 May 1997

    Resigned on 23 May 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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. 5 July 2016 Appointment of Godrey Peter Davis as a secretary on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: AP03. Barcode: A5A7C5WH. Transaction: MzE1MjIwNDQ3NWFkaXF6a2N4.

  2. 24 June 2016 Termination of appointment of David Orlik as a secretary on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM02. Barcode: X59UBPGX. Transaction: MzE1MTUyMTkyOGFkaXF6a2N4.

  3. 27 May 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: X57VRL4Y. Transaction: MzE0OTU1MDMzMGFkaXF6a2N4.

  4. 21 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A54PVKZ6. Transaction: MzE0NjM0Mjk1MmFkaXF6a2N4.

  5. 5 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: X48XIW8X. Transaction: MzEyNDU4OTY0MGFkaXF6a2N4.

  6. 22 April 2015 Accounts for a dormant company made up to 31 March 2015

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A452GF0A. Transaction: MzEyMTQ2MjI3NmFkaXF6a2N4.

  7. 16 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39S9OFN. Transaction: MzEwMTk3Mjk2MGFkaXF6a2N4.

  8. 30 May 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: X3906GF5. Transaction: MzEwMDk5Mjk1NmFkaXF6a2N4.

  9. 7 June 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: X2A1E716. Transaction: MzA3OTM4MDQyNmFkaXF6a2N4.

  10. 20 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28B1PJC. Transaction: MzA3ODI1ODA2MGFkaXF6a2N4.

  11. 13 July 2012 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1D3OPL5. Transaction: MzA2MDc2NzMxNWFkaXF6a2N4.

  12. 12 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1AIB3IX. Transaction: MzA1ODk4MjE4N2FkaXF6a2N4.

  13. 1 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: X1A63BBT. Transaction: MzA1ODUyNzAzMWFkaXF6a2N4.

  14. 8 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A86WPURU. Transaction: MzAzODUyOTEwOWFkaXF6a2N4.

  15. 6 June 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: XTHGQURY. Transaction: MzAzODMzMzc5MWFkaXF6a2N4.

  16. 6 June 2011 Registered office address changed from Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTHGMURU. Transaction: MzAzODMyNzY2MWFkaXF6a2N4.

  17. 6 June 2011 Director's details changed for Mrs Stella Rankin Davis on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XTHGOURW. Transaction: MzAzODMyNzY2NmFkaXF6a2N4.

  18. 6 June 2011 Director's details changed for Annamaria Sacchini on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XTHGPURX. Transaction: MzAzODMyNzY3MGFkaXF6a2N4.

  19. 6 June 2011 Director's details changed for Godfrey Peter Davis on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XTHGNURV. Transaction: MzAzODMyNzY2NWFkaXF6a2N4.

  20. 6 June 2011 Appointment of Mr David Orlik as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTHDOURT. Transaction: MzAzODMyNzM3NmFkaXF6a2N4.

  21. 5 May 2011 Termination of appointment of Cameron Chick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIP44TV0. Transaction: MzAzNjYzMTY2M2FkaXF6a2N4.

  22. 26 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0K6VLVB. Transaction: MzAyMDE3ODQ5NmFkaXF6a2N4.

  23. 1 June 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: AQFAKKD6. Transaction: MzAxNjcwMzY2OWFkaXF6a2N4.

  24. 7 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AXJKJBBF. Transaction: MjAzNjY1Njg3MWFkaXF6a2N4.

  25. 27 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHTFOA30. Transaction: MjAzMzg1MjE0NGFkaXF6a2N4.

  26. 17 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARRDO0MF. Transaction: MjAwNzM3OTAxNGFkaXF6a2N4.

  27. 17 June 2008 Appointment terminated director barbara hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: ARRDP0MG. Transaction: MjAwNzM2OTg4OWFkaXF6a2N4.

  28. 6 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYYFV0BR. Transaction: MjAwNjc0OTgxOGFkaXF6a2N4.

  29. 28 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTczMzM0N2FkaXF6a2N4.

  30. 5 June 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUwOTc4NWFkaXF6a2N4.

  31. 16 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: MDE3ODEyODY1NmFkaXF6a2N4.

  32. 2 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk1NDM3M2FkaXF6a2N4.

  33. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM2ODE5MGFkaXF6a2N4.

  34. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM0NDc2OWFkaXF6a2N4.

  35. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUyNzkxOWFkaXF6a2N4.

  36. 18 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwNTQ0NzM1MmFkaXF6a2N4.

  37. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgwOTkyN2FkaXF6a2N4.

  38. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE2NjY5M2FkaXF6a2N4.

  39. 4 July 2005 Registered office changed on 04/07/05 from: 4 the courtyard ashengrove calbourne newport isle of wight PO30 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAyMTA1N2FkaXF6a2N4.

  40. 2 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4MTExNGFkaXF6a2N4.

  41. 13 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: MDA5ODg0OTI1NmFkaXF6a2N4.

  42. 2 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5NjI4M2FkaXF6a2N4.

  43. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYwODk2M2FkaXF6a2N4.

  44. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU3Njg5MGFkaXF6a2N4.

  45. 11 November 2003 Registered office changed on 11/11/03 from: 4 the courtyard ashengrove calbourne newport isle of wight PO30 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI1NDM4NWFkaXF6a2N4.

  46. 17 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NDM0NDcxM2FkaXF6a2N4.

  47. 4 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY1MzYxNmFkaXF6a2N4.

  48. 4 June 2003 Registered office changed on 04/06/03 from: 2B the courtyard ashengrove farm, calbourne newport isle of wight PO30 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTExMjk4MmFkaXF6a2N4.

  49. 6 July 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg0NjAwNGFkaXF6a2N4.

  50. 31 May 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAzNDYzOGFkaXF6a2N4.

  51. 7 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NjkwMzI2OGFkaXF6a2N4.

  52. 7 June 2001 Ad 01/05/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYxMjk0MWFkaXF6a2N4.

  53. 29 May 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2Mzg2M2FkaXF6a2N4.

  54. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAxMDY3NGFkaXF6a2N4.

  55. 4 September 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4MjU0MGFkaXF6a2N4.

  56. 4 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI3MjQyMWFkaXF6a2N4.

  57. 23 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA4ODk0NmFkaXF6a2N4.

  58. 21 August 2000 Registered office changed on 21/08/00 from: flat 2 31 saint thomas street ryde isle of wight PO33 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIyMjY4N2FkaXF6a2N4.

  59. 21 August 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNjcyNjU4OWFkaXF6a2N4.

  60. 21 August 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxOTA4NDIyOGFkaXF6a2N4.

  61. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0OTUzOGFkaXF6a2N4.

  62. 9 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY3MDc4MmFkaXF6a2N4.

  63. 9 June 1999 Registered office changed on 09/06/99 from: 9 pine tree close cowes isle of wight PO31 8DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzUzMzc0MmFkaXF6a2N4.

  64. 26 May 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUwMjkwMGFkaXF6a2N4.

  65. 10 June 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNjg5NjU4M2FkaXF6a2N4.

  66. 31 May 1998 Return made up to 23/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxMjcyMGFkaXF6a2N4.

  67. 8 January 1998 Ad 09/12/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzYxNDYxN2FkaXF6a2N4.

  68. 17 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyMDU4NmFkaXF6a2N4.

  69. 17 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUxMTI1M2FkaXF6a2N4.

  70. 17 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg0MDY5OWFkaXF6a2N4.

  71. 17 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkwMDM5M2FkaXF6a2N4.

  72. 17 December 1997 Registered office changed on 17/12/97 from: flat 2 31 st thomas street ryde isle of wight PO33 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkzMzc1MmFkaXF6a2N4.

  73. 17 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzNTk1NWFkaXF6a2N4.

  74. 26 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg3MTEyMmFkaXF6a2N4.

  75. 26 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIzMTk4OWFkaXF6a2N4.

  76. 26 October 1997 Registered office changed on 26/10/97 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ0NDQ2M2FkaXF6a2N4.

  77. 26 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczNzUzMmFkaXF6a2N4.

  78. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU4MjA5NWFkaXF6a2N4.

  79. 23 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzkwMjc2OWFkaXF6a2N4.

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