6 Derby Road Caversham Management Company No.2 Limited

Company Registration Number: 03395734

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.
6 Derby Road Caversham Management Company No.2 Limited is a Private Company Limited by Shares first registered on 1 July 1997. Its current registered address is in Caversham, Reading.

Registered Address

CHILTERN HOUSE
MARSACK STREET
CAVERSHAM
READING
UNITED KINGDOM
RG4 5AP

There are 11 companies currently registered at this postcode, including this one.

All companies at RG4 5AP

Registration Data

Company Number

03395734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £637£637£637£637£637£637£637
Current Assets £0£0£0£0£0£0£4,074
of which Cash £0£0£0£0£0£0£3,557
Total Assets £637£637£637£637£637£637£4,711
Current Liabilities £0£0£0£0£0£0£593
Net Current Assets £0£0£0£0£0£0£3,481
Total Net Worth £637£637£637£637£637£637£4,118

Previous Names

No previous names

Company Officers

  • BALLANTYNE, Guy Daniel

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Flat 6 Appleby House
    6 Derby Road
    Caversham
    Reading
    Berkshire
    RG4 5EY

  • BUGAJ, George Joseph

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: It Worker

    Month of birth: January 1956

    Chiltern House
    Marsack Street
    Caversham
    Reading
    RG4 5AP
    United Kingdom

  • CHILD, Kathleen

    Director

    Appointed on 17 November 2010

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: June 1943

    Chiltern House
    Marsack Street
    Caversham
    Reading
    RG4 5AP
    United Kingdom

  • BUGAJ, George

    Secretary

    Appointed on 1 July 1997

    Resigned on 1 August 1999

    Flat 5 Appleby House
    4 Derby Road Caversham
    Reading
    Berkshire
    RG4 5EY

  • PATEL, Davendra

    Secretary

    Appointed on 1 August 1999

    Resigned on 14 February 2001

    Flat 4 6 Derby Road
    Caversham
    Reading
    Berkshire
    RG4 5EY

  • SIMPSON, Kate

    Secretary

    Appointed on 14 February 2001

    Resigned on 31 October 2002

    Flat 2 6 Derby Road
    Caversham
    Reading
    Berkshire
    RG4 5EY

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 November 2002

    Resigned on 2 October 2017

    C\O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1997

    Resigned on 1 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BUGAJ, George

    Director

    Appointed on 1 July 2002

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1956

    Flat 5 Appleby House
    4 Derby Road Caversham
    Reading
    Berkshire
    RG4 5EY

  • FERGUSON, Stephen James

    Director

    Appointed on 1 July 1997

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Communications Engineer

    Month of birth: May 1959

    Flat 3 Appleby House 6 Derby Road
    Caversham
    Reading
    Berkshire
    RG4 5EY

  • GAUDY, Catherine Caroline

    Director

    Appointed on 15 September 2008

    Resigned on 22 October 2012

    Nationality: French

    Occupation: Secretary

    Month of birth: July 1972

    Flat 4
    6 Derby Road
    Caversham
    Reading
    Berkshire
    RG4 5EY

  • OWEN, Robert

    Director

    Appointed on 14 February 2001

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Training Consultant

    Month of birth: December 1969

    Flat 2 6 Derby Road
    Caversham
    Reading
    Berkshire
    RG4 5EY

  • SHEPPARD, Samuel Sebastian

    Director

    Appointed on 24 February 2010

    Resigned on 20 March 2017

    Nationality: British

    Occupation: None

    Month of birth: June 1982

    JOHN MORTIMER
    Property Management
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • WEST, Thomas James

    Director

    Appointed on 15 September 2008

    Resigned on 26 February 2010

    Nationality: British

    Occupation: It

    Month of birth: March 1982

    6
    Derby Road
    Flat 1 Appleby House
    Reading
    Berkshire
    RG4 5EY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 July 1997

    Resigned on 1 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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. 17 October 2017 Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Chiltern House Marsack Street Caversham Reading RG4 5AP on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Address. Type: AD01. Barcode: X6H8I4VF. Transaction: MzE4NzkzNTkwOGFkaXF6a2N4.

  2. 17 October 2017 Termination of appointment of Mortimer Secretaries Limited as a secretary on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Officers. Type: TM02. Barcode: X6H8I4ZV. Transaction: MzE4NzkzNTg5MGFkaXF6a2N4.

  3. 28 July 2017 Termination of appointment of Samuel Sebastian Sheppard as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X6BMVNJC. Transaction: MzE4MTcyMTI1N2FkaXF6a2N4.

  4. 5 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A1X2EJ. Transaction: MzE3OTc3MTM2NWFkaXF6a2N4.

  5. 27 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658ZHRR. Transaction: MzE3NDU3MDUxNGFkaXF6a2N4.

  6. 13 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IB5T. Transaction: MzE1Mjg0MDQ1NmFkaXF6a2N4.

  7. 25 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MII74. Transaction: MzE0NzEzNDIyN2FkaXF6a2N4.

  8. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQOIHC. Transaction: MzEyNjI0MjMyOGFkaXF6a2N4.

  9. 4 March 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42HHEQ1. Transaction: MzExODU1NDAyOWFkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B666TU. Transaction: MzEwMjk1MzcxMWFkaXF6a2N4.

  11. 10 February 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31FCHCJ. Transaction: MzA5NDE5MzIwOWFkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOV2JM. Transaction: MzA4MDczNzAwNmFkaXF6a2N4.

  13. 1 May 2013 Appointment of Mr George Joseph Bugaj as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GGDM9. Transaction: MzA3NzI4MzQ1OWFkaXF6a2N4.

  14. 29 January 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20U76SJ. Transaction: MzA3MTkyMDYxN2FkaXF6a2N4.

  15. 25 October 2012 Termination of appointment of Catherine Gaudy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9E3Q9. Transaction: MzA2NjQ2Njc1MmFkaXF6a2N4.

  16. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDUQRV. Transaction: MzA2MDE3MjYzN2FkaXF6a2N4.

  17. 15 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12QCHH5. Transaction: MzA1MjUzMzYwNmFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3EEMVJS. Transaction: MzAzOTg2MzgxNGFkaXF6a2N4.

  19. 22 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AVRSMSNP. Transaction: MzAzNDI1MjY3MWFkaXF6a2N4.

  20. 22 December 2010 Appointment of Mrs Kathleen Child as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAP4BQ56. Transaction: MzAyOTE4ODIwNWFkaXF6a2N4.

  21. 6 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XQL7XLGD. Transaction: MzAxODk2MzMwNmFkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Catherine Caroline Gaudy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQL7WLGC. Transaction: MzAxODk2MzIyNGFkaXF6a2N4.

  23. 6 July 2010 Director's details changed for Guy Daniel Ballantyne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQL7VLGB. Transaction: MzAxODk2MzIyM2FkaXF6a2N4.

  24. 6 July 2010 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XQL7ULGA. Transaction: MzAxODk2MzIyMmFkaXF6a2N4.

  25. 12 March 2010 Appointment of Samuel Sebastian Sheppard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ7DOI86. Transaction: MzAxMTMyNzc5OWFkaXF6a2N4.

  26. 26 February 2010 Termination of appointment of Thomas West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVC1ZHUF. Transaction: MzAxMDMxOTUwMWFkaXF6a2N4.

  27. 11 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1BZ4FIM. Transaction: MzAwNDc5NTUyMmFkaXF6a2N4.

  28. 17 September 2009 Director appointed guy ballantyne [View PDF]

    Category: Officers. Type: 288a. Barcode: P40EYDCU. Transaction: MjA0MTUzMTA1MmFkaXF6a2N4.

  29. 1 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPO97B67. Transaction: MjAzNjIyNTE1MWFkaXF6a2N4.

  30. 5 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN8QM4J4. Transaction: MjAxNzMxMzY1NWFkaXF6a2N4.

  31. 28 October 2008 Director appointed thomas james west [View PDF]

    Category: Officers. Type: 288a. Barcode: AUPXW49Z. Transaction: MjAxNjU4Nzc2NmFkaXF6a2N4.

  32. 22 October 2008 Director appointed catherine caroline gaudy [View PDF]

    Category: Officers. Type: 288a. Barcode: AXF6F45G. Transaction: MjAxNjA0NTkwOGFkaXF6a2N4.

  33. 7 October 2008 Appointment terminated director george bugaj [View PDF]

    Category: Officers. Type: 288b. Barcode: XWK3D3RN. Transaction: MjAxNDk2OTEzOWFkaXF6a2N4.

  34. 1 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQ7711D. Transaction: MjAwODE2NjQ2M2FkaXF6a2N4.

  35. 30 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyMjI1M2FkaXF6a2N4.

  36. 3 August 2007 Return made up to 01/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY0MDcxM2FkaXF6a2N4.

  37. 25 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDkzNTE1N2FkaXF6a2N4.

  38. 12 January 2007 Registered office changed on 12/01/07 from: john mortimer property management LTD 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTExNTQ2NWFkaXF6a2N4.

  39. 4 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg0NTI1N2FkaXF6a2N4.

  40. 6 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5MTgyNmFkaXF6a2N4.

  41. 4 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAyNDg3OGFkaXF6a2N4.

  42. 15 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMDMwNzk2N2FkaXF6a2N4.

  43. 12 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5MzE4NGFkaXF6a2N4.

  44. 28 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NjA2MDYzNGFkaXF6a2N4.

  45. 5 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4ODQwNGFkaXF6a2N4.

  46. 2 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNzkwMjUyNGFkaXF6a2N4.

  47. 15 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI4NDgxMmFkaXF6a2N4.

  48. 11 November 2002 Registered office changed on 11/11/02 from: flat 3 appleby house 6 derby road caversham reading berkshire RG4 0EY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI5MzQwMGFkaXF6a2N4.

  49. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcwMDExMmFkaXF6a2N4.

  50. 11 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAyNTQ3NmFkaXF6a2N4.

  51. 4 October 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzOTkwMWFkaXF6a2N4.

  52. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ1MjMyOGFkaXF6a2N4.

  53. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ0MDEyMmFkaXF6a2N4.

  54. 26 February 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MDU1ODUwOGFkaXF6a2N4.

  55. 13 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1NzkzN2FkaXF6a2N4.

  56. 1 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyODQzNjU2M2FkaXF6a2N4.

  57. 23 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY0NzYyMGFkaXF6a2N4.

  58. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA4OTY3MGFkaXF6a2N4.

  59. 23 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ3NjUwMmFkaXF6a2N4.

  60. 13 September 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3NTQzM2FkaXF6a2N4.

  61. 11 August 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0ODE1MjI5MGFkaXF6a2N4.

  62. 11 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5NTc3OWFkaXF6a2N4.

  63. 11 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY1MjQzN2FkaXF6a2N4.

  64. 20 July 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ5NTQ4MGFkaXF6a2N4.

  65. 28 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMzU0Mzg2MWFkaXF6a2N4.

  66. 21 January 1999 Ad 30/06/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjcwMjQ4M2FkaXF6a2N4.

  67. 27 July 1998 Return made up to 01/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTE5NTQ4M2FkaXF6a2N4.

  68. 17 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0MDg2NTc2NWFkaXF6a2N4.

  69. 17 September 1997 Registered office changed on 17/09/97 from: 5,6 derby road caversham reading berkshire RG4 0EY

    Category: Address. Type: 287. Transaction: MDExNjkwNTIwM2FkaXF6a2N4.

  70. 17 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2MjA0MDQwN2FkaXF6a2N4.

  71. 17 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2MzI2MTA3MWFkaXF6a2N4.

  72. 17 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMDU1MjQ2N2FkaXF6a2N4.

  73. 1 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODg2NDM3NmFkaXF6a2N4.

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