26 Redcliffe Square Management Company Limited

Company Registration Number: 03491704

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.
26 Redcliffe Square Management Company Limited is a Private Company Limited by Shares first registered on 13 January 1998. Its current registered address is in Horsell Woking.

Registered Address

MOOR LEE
BROOMHALL LANE
HORSELL WOKING
GU21 4AN

There are 3 companies currently registered at this postcode, including this one.

All companies at GU21 4AN

Registration Data

Company Number

03491704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £6£6£6£6£6£6£6
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £6£6£6£6£6£6£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • HADFIELD, Peter David Seton

    Secretary

    Appointed on 29 September 1999

     

    Moor Lee
    Broomhall Lane
    Horsell
    Woking
    GU21 4AN

  • AGLAND, Philip Christopher

    Director

    Appointed on 13 January 1998

     

    Nationality: British

    Occupation: Film Director

    Month of birth: April 1950

    Hale Dairy Farm
    Hale
    Fordingbridge
    Hampshire
    SP6 2RG

  • COOKE-YARBOROUGH, Joanna Susan

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1957

    Moor Lee
    Broomhall Lane
    Horsell Woking
    GU21 4AN

  • D'URSO, Alessandro

    Director

    Appointed on 29 September 1999

     

    Nationality: Italian

    Occupation: Company Executive

    Month of birth: July 1955

    C/O Censon
    Via Alberico Ii N 11
    Roma
    00193
    Italy

  • HADFIELD, Jane Alexandra

    Director

    Appointed on 29 September 1999

     

    Nationality: British

    Occupation: None

    Month of birth: January 1944

    26
    C Redcliffe Square
    London
    SW10 9JY
    Uk

  • HADFIELD, Peter David Seton

    Director

    Appointed on 13 January 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    Moor Lee
    Broomhall Lane
    Horsell
    Woking
    GU21 4AN

  • MASSI, Paolo

    Director

    Appointed on 11 July 2017

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1970

    77 Redcliffe Close
    77 Redcliffe Close
    London
    SW5 9HZ
    United Kingdom

  • AGLAND, Philip Christopher

    Secretary

    Appointed on 13 January 1998

    Resigned on 29 September 1999

    Nationality: British

    Occupation: Film Director

    Hale Dairy Farm
    Hale
    Fordingbridge
    Hampshire
    SP6 2RG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1998

    Resigned on 13 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • WEST, Damian Kieran Thomas Eagleton

    Director

    Appointed on 29 September 1999

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Bell Cottage
    Stratton Audley Park
    Bicester
    Oxford
    OX2 7AR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1998

    Resigned on 13 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 2 August 2017 Appointment of Mr Paolo Massi as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: AP01. Barcode: X6BYIXC9. Transaction: MzE4MjA2MTQxOWFkaXF6a2N4.

  2. 21 July 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6AQNLBS. Transaction: MzE4MTEwMjgxN2FkaXF6a2N4.

  3. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UFUX. Transaction: MzE2NjYwNTQyN2FkaXF6a2N4.

  4. 25 May 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57A9EKB. Transaction: MzE0OTAxMDgyNWFkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQB8T. Transaction: MzEzOTYyNDMyNWFkaXF6a2N4.

  6. 9 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GY5FTM. Transaction: MzEzMjM2NTIwNmFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5MOOJ. Transaction: MzExNTQ0NTA1N2FkaXF6a2N4.

  8. 4 April 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A34TDZ1S. Transaction: MzA5NzY1MDczNGFkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMM860. Transaction: MzA5MjY4ODk3OGFkaXF6a2N4.

  10. 21 May 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A28DLVSX. Transaction: MzA3ODMyMzkzNGFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2070FSI. Transaction: MzA3MTIxNjQzNGFkaXF6a2N4.

  12. 25 April 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17IM08Q. Transaction: MzA1NjQ2NDc5N2FkaXF6a2N4.

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

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTBII. Transaction: MzA1MDc3MDkzMmFkaXF6a2N4.

  14. 18 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AEL4HU7V. Transaction: MzAzNzM2ODAyNmFkaXF6a2N4.

  15. 21 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XJEM6QZB. Transaction: MzAzMDg0NzMwNWFkaXF6a2N4.

  16. 20 April 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AD1S1J88. Transaction: MzAxMzgzNzAxNmFkaXF6a2N4.

  17. 30 March 2010 Appointment of Mrs. Joanna Susan Cooke-Yarborough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9LYWIPS. Transaction: MzAxMjQ0ODE2M2FkaXF6a2N4.

  18. 26 March 2010 Termination of appointment of Damian West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X846NIM6. Transaction: MzAxMjI5MTIxNWFkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XIWG2GNW. Transaction: MzAwNzEwMTk5NmFkaXF6a2N4.

  20. 14 January 2010 Director's details changed for Philip Christopher Agland on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIWFXGNQ. Transaction: MzAwNzEwMTkxOWFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Alessandro D'urso on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIWFYGNR. Transaction: MzAwNzEwMTkyMGFkaXF6a2N4.

  22. 14 January 2010 Director's details changed for Mr Damian Kieran Thomas Eagleton West on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIWG1GNV. Transaction: MzAwNzEwMTkyM2FkaXF6a2N4.

  23. 14 January 2010 Director's details changed for Peter David Seton Hadfield on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIWG0GNU. Transaction: MzAwNzEwMTkyMmFkaXF6a2N4.

  24. 14 January 2010 Director's details changed for Mrs Jane Alexandra Hadfield on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIWFZGNS. Transaction: MzAwNzEwMTkyMWFkaXF6a2N4.

  25. 1 May 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AXWQV9EB. Transaction: MjAzMTk3MDA1OWFkaXF6a2N4.

  26. 4 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZA2724. Transaction: MjAyNDg2MDYwNmFkaXF6a2N4.

  27. 3 February 2009 Director's change of particulars / jane hadfield / 03/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNZA7729. Transaction: MjAyNDg2MDQ1OGFkaXF6a2N4.

  28. 25 April 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARCNMZ5Q. Transaction: MjAwNDExMzU0MWFkaXF6a2N4.

  29. 14 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc4ODQ0OGFkaXF6a2N4.

  30. 31 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODY4NDQyN2FkaXF6a2N4.

  31. 15 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcwODA1NGFkaXF6a2N4.

  32. 24 March 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTI1NzE5OGFkaXF6a2N4.

  33. 9 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA4MzkxMGFkaXF6a2N4.

  34. 9 March 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5ODIyNjY5OGFkaXF6a2N4.

  35. 25 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwNjkxOGFkaXF6a2N4.

  36. 16 March 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMTUwNTkzN2FkaXF6a2N4.

  37. 20 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ3MTE4MmFkaXF6a2N4.

  38. 2 April 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQ0MjY1MGFkaXF6a2N4.

  39. 23 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQwOTAxOGFkaXF6a2N4.

  40. 25 July 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4ODE5NDQ3MWFkaXF6a2N4.

  41. 17 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAwODQzOGFkaXF6a2N4.

  42. 5 July 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MDk0NDQzM2FkaXF6a2N4.

  43. 18 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1NzY5N2FkaXF6a2N4.

  44. 13 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyOTc5ODI1NmFkaXF6a2N4.

  45. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUwOTkxMmFkaXF6a2N4.

  46. 9 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTczNDg2OGFkaXF6a2N4.

  47. 6 February 2000 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5MDE2OTc2MmFkaXF6a2N4.

  48. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcyNDk1NGFkaXF6a2N4.

  49. 11 October 1999 Registered office changed on 11/10/99 from: 145 oxford street london W1R 1TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIxOTE1MGFkaXF6a2N4.

  50. 11 October 1999 Ad 29/09/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc3OTAyMmFkaXF6a2N4.

  51. 11 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM5NTM2MGFkaXF6a2N4.

  52. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk1NjQyM2FkaXF6a2N4.

  53. 5 October 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ1NjgxM2FkaXF6a2N4.

  54. 19 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMyMzQyN2FkaXF6a2N4.

  55. 19 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA4NTA4M2FkaXF6a2N4.

  56. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwNzYxMmFkaXF6a2N4.

  57. 19 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYzMTcyNWFkaXF6a2N4.

  58. 13 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzU0ODAyNGFkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:02:49 +0000