46 Haldon Road Management Limited

Company Registration Number: 03450843

Company registered in England and Wales

Approximate Location Map
Streetview
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.
46 Haldon Road Management Limited is a Private Company Limited by Shares first registered on 16 October 1997. Its current registered address is in Weybridge, Surrey.

Registered Address

28 MONUMENT GREEN
WEYBRIDGE
SURREY
ENGLAND
KT13 8QW

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

All companies at KT13 8QW

Registration Data

Company Number

03450843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 January

Accounts Category

DORMANT

Accounts Last Made Up

1 January 2016

Accounts Next Due

1 October 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MINNEY, Katherine Frances Rebecca

    Secretary

    Appointed on 16 October 1997

     

    28
    Monument Green
    Weybridge
    Surrey
    KT13 8QW
    England

  • MINNEY, Daniel Paul Richard

    Director

    Appointed on 16 October 1997

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1967

    28
    Monument Green
    Weybridge
    Surrey
    KT13 8QW
    England

  • PHILO, Mary Kathleen

    Director

    Appointed on 16 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    46 Haldon Road
    London
    SW18 1QG

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 16 October 1997

    Resigned on 16 October 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DOYLE, Betty June

    Nominee Director

    Appointed on 16 October 1997

    Resigned on 16 October 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 16 October 1997

    Resigned on 16 October 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

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.

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 November 2016 Accounts for a dormant company made up to 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Accounts. Type: AA. Barcode: X5J33QA0. Transaction: MzE2MTMyMTQ5MmFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9J4J. Transaction: MzE1ODI0MTcwMWFkaXF6a2N4.

  3. 7 November 2015 Accounts for a dormant company made up to 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Accounts. Type: AA. Barcode: X4JNBIY0. Transaction: MzEzNDczNjcxOGFkaXF6a2N4.

  4. 7 November 2015 Registered office address changed from 46 Haldon Road Wandsworth London SW18 1QG to 28 Monument Green Weybridge Surrey KT13 8QW on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNBHEW. Transaction: MzEzNDczNjQ3MGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFJF8H. Transaction: MzEzNDUyNTIyMWFkaXF6a2N4.

  6. 4 November 2015 Director's details changed for Mary Kathleen Philo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4JFJF89. Transaction: MzEzNDUyNTA2NmFkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: A3K3MOAW. Transaction: MzExMTIxMjAyNGFkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: A3K3MOBK. Transaction: MzExMTIxMTU1M2FkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: A3K3MOBS. Transaction: MzExMTIxMTQ0NmFkaXF6a2N4.

  10. 12 November 2014 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: A3K3MOC0. Transaction: MzExMTIxMTA1MGFkaXF6a2N4.

  11. 12 November 2014 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: A3K3MOC8. Transaction: MzExMTIxMDkyMGFkaXF6a2N4.

  12. 12 November 2014 Secretary's details changed for Katherine Frances Rebecca Minney on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: A3K3MOB4. Transaction: MzExMTIxMDU2MWFkaXF6a2N4.

  13. 12 November 2014 Director's details changed for Daniel Paul Richard Minney on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: A3K3MOBC. Transaction: MzExMTIxMDE2OWFkaXF6a2N4.

  14. 12 November 2014 Total exemption small company accounts made up to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA. Barcode: R3J47UBD. Transaction: MzExMTIxMDAzNGFkaXF6a2N4.

  15. 12 November 2014 Total exemption small company accounts made up to 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Accounts. Type: AA. Barcode: R3J47UB5. Transaction: MzExMTIwOTk0N2FkaXF6a2N4.

  16. 12 November 2014 Total exemption small company accounts made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: R3J47UAX. Transaction: MzExMTIwOTgxOGFkaXF6a2N4.

  17. 12 November 2014 Total exemption small company accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: R3J47UAP. Transaction: MzExMTIwOTczN2FkaXF6a2N4.

  18. 12 November 2014 Total exemption small company accounts made up to 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Accounts. Type: AA. Barcode: R3J47UAH. Transaction: MzExMTIwOTY2NmFkaXF6a2N4.

  19. 12 November 2014 Total exemption small company accounts made up to 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Accounts. Type: AA. Barcode: R3J47UCH. Transaction: MzExMTIwOTU2M2FkaXF6a2N4.

  20. 12 November 2014 Total exemption small company accounts made up to 1 January 2000 [View PDF]

    Action Date: 1 January 2000. Category: Accounts. Type: AA. Barcode: A3J3QUE3. Transaction: MzExMTIwOTAwOGFkaXF6a2N4.

  21. 12 November 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3J3QU6A. Transaction: MzExMDM1OTE0NWFkaXF6a2N4.

  22. 18 May 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNTI3Mzc5M2FkaXF6a2N4.

  23. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzkwNzI1N2FkaXF6a2N4.

  24. 23 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XQA2UECJ. Transaction: MzAwMTM0NzUzNGFkaXF6a2N4.

  25. 24 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YUU48V. Transaction: MjAxNjI4MTA1NGFkaXF6a2N4.

  26. 22 October 2008 Accounts for a dormant company made up to 1 January 2008 [View PDF]

    Action Date: 1 January 2008. Category: Accounts. Type: AA. Barcode: AXJ0N45M. Transaction: MjAxNjA4Mjc2NmFkaXF6a2N4.

  27. 12 December 2007 Return made up to 26/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI5MjkwM2FkaXF6a2N4.

  28. 6 November 2007 Accounts for a dormant company made up to 1 January 2007 [View PDF]

    Action Date: 1 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1NDU1MWFkaXF6a2N4.

  29. 8 December 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk0NjcwMWFkaXF6a2N4.

  30. 2 March 2006 Accounts for a dormant company made up to 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzUxMjk4OGFkaXF6a2N4.

  31. 25 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxNDUwMmFkaXF6a2N4.

  32. 12 January 2005 Accounts for a dormant company made up to 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NjUwNTAwN2FkaXF6a2N4.

  33. 1 November 2004 Accounts for a dormant company made up to 1 January 2004 [View PDF]

    Action Date: 1 January 2004. Category: Accounts. Type: AA. Transaction: MDEwODcwNDM5M2FkaXF6a2N4.

  34. 1 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY4MjcxNGFkaXF6a2N4.

  35. 30 December 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQwODM3NWFkaXF6a2N4.

  36. 30 December 2003 Accounts for a dormant company made up to 1 January 2003 [View PDF]

    Action Date: 1 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MTEyNTA5MGFkaXF6a2N4.

  37. 2 March 2003 Accounts for a dormant company made up to 1 January 2002 [View PDF]

    Action Date: 1 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NDA3MDQyNGFkaXF6a2N4.

  38. 15 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczNDI5OGFkaXF6a2N4.

  39. 15 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5ODAzNWFkaXF6a2N4.

  40. 31 May 2001 Accounts for a dormant company made up to 1 January 2001 [View PDF]

    Action Date: 1 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNjYyNjQxOWFkaXF6a2N4.

  41. 23 March 2001 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzMDA0OWFkaXF6a2N4.

  42. 19 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyMDI4N2FkaXF6a2N4.

  43. 15 February 1999 Return made up to 16/10/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyMjYwMWFkaXF6a2N4.

  44. 15 February 1999 Accounts for a dormant company made up to 1 January 1999 [View PDF]

    Action Date: 1 January 1999. Category: Accounts. Type: AA. Transaction: MDAxMzI0ODkxNGFkaXF6a2N4.

  45. 15 February 1999 Accounting reference date extended from 31/10/98 to 01/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTEzNzIyN2FkaXF6a2N4.

  46. 29 January 1999 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyODM1OGFkaXF6a2N4.

  47. 29 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTE2MDU0NmFkaXF6a2N4.

  48. 20 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk2OTA4MGFkaXF6a2N4.

  49. 22 January 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5MzExODI3MWFkaXF6a2N4.

  50. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYyMjcxNmFkaXF6a2N4.

  51. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkzNTg4N2FkaXF6a2N4.

  52. 18 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI4NTEzNmFkaXF6a2N4.

  53. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA4NDYwMmFkaXF6a2N4.

  54. 18 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU3NjAxN2FkaXF6a2N4.

  55. 18 November 1997 Registered office changed on 18/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg1OTA2MGFkaXF6a2N4.

  56. 16 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzMwNjc1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.