109 Wilberforce Road Management Limited

Company Registration Number: 03502482

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.
109 Wilberforce Road Management Limited is a Private Company Limited by Shares first registered on 2 February 1998. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
ENGLAND
MK14 6LY

There are 231 companies currently registered at this postcode, including this one.

All companies at MK14 6LY

Registration Data

Company Number

03502482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3£3
of which Cash £0£0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3£3
Current Liabilities £6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Net Current Assets £-5,997£-5,997£-5,997£-5,997£-5,997£-5,997£-5,997£-5,997
Total Net Worth £3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2002

     

    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    MK14 6LY
    England

  • KETTLE, David

    Director

    Appointed on 2 February 1998

     

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: April 1970

    Flatb 109 Wilberforce Road
    London
    N4 2SP

  • SUMNERS, Paul

    Director

    Appointed on 2 February 1998

     

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: February 1964

    17
    Linford Forum, Rockingham Drive
    Linford Wood
    Milton Keynes
    Buckinghamshire
    MK14 6LY
    England

  • EL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 1998

    Resigned on 20 November 2002

    Adelaide House
    London Bridge
    London
    EC4R 9HA

  • E L NOMINEES LIMITED

    Director

    Appointed on 2 February 1998

    Resigned on 2 February 1998

    Month of birth: August 1996

    Verulam Gardens
    70 Grays Inn Road
    London
    WC1X 8NF

  • STRAETER, Hannah

    Director

    Appointed on 2 February 1998

    Resigned on 15 September 2004

    Nationality: Dutch

    Occupation: Project Manager

    Month of birth: November 1970

    Flat A 109 Wilberforce Road
    London
    N4 2SP

This information was most recently updated 05/03/2017.

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. 7 March 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X529P6AA. Transaction: MzE0MzQ5Nzk2MmFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZKOY. Transaction: MzE0Mjc0NTYzNGFkaXF6a2N4.

  3. 25 February 2016 Director's details changed for Paul Sumners on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X51GZKUP. Transaction: MzE0Mjc0NTQzNGFkaXF6a2N4.

  4. 24 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVIQMQ. Transaction: MzEzNTg2MDczN2FkaXF6a2N4.

  5. 16 November 2015 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH04. Barcode: X4KAMQ14. Transaction: MzEzNTI0NDUwN2FkaXF6a2N4.

  6. 20 April 2015 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QQ5BC. Transaction: MzEyMTUxNzQ1NWFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41TRMQQ. Transaction: MzExNzg2NTgwNWFkaXF6a2N4.

  8. 20 November 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L20EF7. Transaction: MzExMTcyMjI5NWFkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32KY2OI. Transaction: MzA5NTMzODM1NWFkaXF6a2N4.

  10. 14 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L41O1V. Transaction: MzA4ODc5NTA5NWFkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X2224Z2H. Transaction: MzA3MjcxMDA2OWFkaXF6a2N4.

  12. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJVRJD. Transaction: MzA2ODI0MzU3MWFkaXF6a2N4.

  13. 22 May 2012 Director's details changed for Paul Sumners on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X19GAF4K. Transaction: MzA1Nzg5OTAzNGFkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X193GLDE. Transaction: MzA1NzY3Mzg2OGFkaXF6a2N4.

  15. 8 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9XCMZ22. Transaction: MzA0NjgxNzU1MWFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XYARNS8J. Transaction: MzAzMzM2OTc5N2FkaXF6a2N4.

  17. 18 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AE38OP7J. Transaction: MzAyNzIxNzc2MGFkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XYC2DI48. Transaction: MzAxMDkyMDQyNGFkaXF6a2N4.

  19. 8 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PU73DFJ4. Transaction: MzAwNDQ5MzQzNmFkaXF6a2N4.

  20. 24 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PZJ8FR. Transaction: MjAyODg1ODI1OGFkaXF6a2N4.

  21. 17 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZ1AG5QV. Transaction: MjAyMDU2NTY4M2FkaXF6a2N4.

  22. 29 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5C4XLK. Transaction: MjAwMDQzMTczN2FkaXF6a2N4.

  23. 5 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwMDQ1NWFkaXF6a2N4.

  24. 22 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyNjM2OGFkaXF6a2N4.

  25. 14 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc0NDU3MWFkaXF6a2N4.

  26. 15 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5MTY2NWFkaXF6a2N4.

  27. 2 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1OTAyNzY3NWFkaXF6a2N4.

  28. 9 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzE2MTg1NWFkaXF6a2N4.

  29. 25 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTExMjI1MWFkaXF6a2N4.

  30. 11 October 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MTk2ODMwMWFkaXF6a2N4.

  31. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ0NTk0NWFkaXF6a2N4.

  32. 21 April 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTY3MjMwMWFkaXF6a2N4.

  33. 6 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MjM4MTI5N2FkaXF6a2N4.

  34. 6 October 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTEzMzI3OWFkaXF6a2N4.

  35. 2 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NTUxOTU4NWFkaXF6a2N4.

  36. 2 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgzNjEzMGFkaXF6a2N4.

  37. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMxNTQ0NWFkaXF6a2N4.

  38. 2 December 2002 Registered office changed on 02/12/02 from: flat a 109 wilberforce road finsbury park london N4 2SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA4ODcxMGFkaXF6a2N4.

  39. 1 November 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTE4NDU3NWFkaXF6a2N4.

  40. 1 November 2002 Return made up to 02/02/02; full list of members

    Category: Annual return. Type: 363a. Transaction: NTkxODQ1NzVhZGlxemtjeA.

  41. 1 November 2002 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQ1OTA1MGFkaXF6a2N4.

  42. 1 November 2002 Return made up to 02/02/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ2NDU5MDUwYWRpcXprY3g.

  43. 1 November 2002 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTgyODc1MWFkaXF6a2N4.

  44. 1 November 2002 Return made up to 02/02/00; full list of members

    Category: Annual return. Type: 363a. Transaction: NTk4Mjg3NTFhZGlxemtjeA.

  45. 1 November 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MTk5OTk0MWFkaXF6a2N4.

  46. 1 November 2002 Total exemption small company accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwMzc0MTMwMGFkaXF6a2N4.

  47. 1 November 2002 Total exemption full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0NzQ4NjM2MGFkaXF6a2N4.

  48. 1 November 2002 Registered office changed on 01/11/02 from: verulam gardens 70 grays inn road, london WC1X 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDkzOTE2NGFkaXF6a2N4.

  49. 25 October 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEyNTc4NjQzMWFkaXF6a2N4.

  50. 12 December 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDExMzk5NzYwN2FkaXF6a2N4.

  51. 22 August 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyODgzMzU2NGFkaXF6a2N4.

  52. 8 February 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExMjk3MzUzNmFkaXF6a2N4.

  53. 6 February 2000 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3NzI2N2FkaXF6a2N4.

  54. 6 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUxODEyMWFkaXF6a2N4.

  55. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY5MTAzOWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxMTA0NTM1MWFkaXF6a2N4.

  57. 19 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ3NTc5NmFkaXF6a2N4.

  58. 3 August 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMzMxMDY3NGFkaXF6a2N4.

  59. 2 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTA3OTcxMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.