27 Station Road Management Company Limited

Company Registration Number: 03547967

Company registered in England and Wales

Approximate Location Map
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27 Station Road Management Company Limited is a Private Company Limited by Shares first registered on 17 April 1998. Its current registered address is in Guildford, Surrey.

Registered Address

27 STATION ROAD
SHALFORD
GUILDFORD
SURREY
GU4 8HA

There are 6 companies currently registered at this postcode, including this one.

All companies at GU4 8HA

Registration Data

Company Number

03547967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

No previous names

Company Officers

  • MALFORD-DAVIS, Jeremy Charles

    Secretary

    Appointed on 31 July 1998

     

    40 Station Road
    Shalford
    Surrey
    GU4 8HB

  • MALFORD-DAVIS, Jeremy Charles

    Director

    Appointed on 17 April 1998

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: September 1964

    40 Station Road
    Shalford
    Surrey
    GU4 8HB

  • SCHUCHTER, David

    Director

    Appointed on 11 April 2012

     

    Nationality: American

    Occupation: Education

    Month of birth: February 1961

    27
    Station Road
    Shalford
    Surrey
    GU4 8HA
    England

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 17 April 1998

    Resigned on 30 July 1998

    2 The Green
    Whorlton
    Barnard Castle
    Co Durham
    DL12 8XE

  • BAMBER, Nicholas

    Director

    Appointed on 31 July 1998

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Banker

    Month of birth: March 1972

    27 Station Road
    Shalford
    Guildford
    Surrey
    GU4 8HA

  • FITZGERALD, Andrew Peter

    Director

    Appointed on 21 April 2001

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Catering Manager

    Month of birth: April 1972

    27 Station Road
    Shalford
    Guildford
    Surrey
    GU4 8HA

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

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Latest Filings

  1. 8 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54GM4FE. Transaction: MzE0NTk0NjQ0OGFkaXF6a2N4.

  2. 14 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKD2Z6. Transaction: MzEzOTcxNTc1OWFkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHCL6. Transaction: MzEyMDQxODcxM2FkaXF6a2N4.

  4. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6FAX. Transaction: MzExNjE0NzU0OWFkaXF6a2N4.

  5. 8 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHTFD. Transaction: MzA5Nzg3MjY3OGFkaXF6a2N4.

  6. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXMYI. Transaction: MzA5MzYwOTg5NGFkaXF6a2N4.

  7. 4 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFN9C. Transaction: MzA3NTYwNTUxNGFkaXF6a2N4.

  8. 9 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOV8MY. Transaction: MzA3MDc5NTgwN2FkaXF6a2N4.

  9. 11 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKI8R. Transaction: MzA1NTY2NTMyMWFkaXF6a2N4.

  10. 11 April 2012 Appointment of Mr David Schuchter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NKI8J. Transaction: MzA1NTY2NTE5N2FkaXF6a2N4.

  11. 11 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CHFIP. Transaction: MzA1MDU1Nzg0NGFkaXF6a2N4.

  12. 5 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X8VNVT1C. Transaction: MzAzNTA0Mjg0MWFkaXF6a2N4.

  13. 28 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGXQIR6S. Transaction: MzAzMTMwNTIwNmFkaXF6a2N4.

  14. 7 January 2011 Termination of appointment of Andrew Fitzgerald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF07XQLR. Transaction: MzAyOTk5MzMxNWFkaXF6a2N4.

  15. 17 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X38BYIDC. Transaction: MzAxMTY0ODQyOWFkaXF6a2N4.

  16. 17 March 2010 Director's details changed for Jeremy Charles Malford-Davis on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X38BXIDB. Transaction: MzAxMTY0NzYzN2FkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Andrew Peter Fitzgerald on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X38BWIDA. Transaction: MzAxMTY0NzYzNWFkaXF6a2N4.

  18. 7 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZVUSGG9. Transaction: MzAwNjU1MzQxMWFkaXF6a2N4.

  19. 17 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYULX88N. Transaction: MjAyODMzMTc2N2FkaXF6a2N4.

  20. 26 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XLG206U0. Transaction: MjAyNDE5NDAzNWFkaXF6a2N4.

  21. 21 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4PAYZS. Transaction: MjAwMzcwMjc2OGFkaXF6a2N4.

  22. 19 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyNDg2M2FkaXF6a2N4.

  23. 4 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAzODY1MWFkaXF6a2N4.

  24. 15 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk5MDI1MmFkaXF6a2N4.

  25. 20 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3ODMyMGFkaXF6a2N4.

  26. 16 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyNzUxM2FkaXF6a2N4.

  27. 14 June 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5NDg3OGFkaXF6a2N4.

  28. 20 May 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MDc2NTQ0MmFkaXF6a2N4.

  29. 20 May 2005 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NzI5NDk3MWFkaXF6a2N4.

  30. 31 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE3NTYxMWFkaXF6a2N4.

  31. 19 July 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQwOTM3MGFkaXF6a2N4.

  32. 1 July 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY3OTg1N2FkaXF6a2N4.

  33. 5 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMzgyOTkwMmFkaXF6a2N4.

  34. 24 December 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyMTU0MGFkaXF6a2N4.

  35. 10 April 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMTE2Nzg5OWFkaXF6a2N4.

  36. 4 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4MjgxNWFkaXF6a2N4.

  37. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY5NDIzNmFkaXF6a2N4.

  38. 1 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQ3MjQ1NGFkaXF6a2N4.

  39. 5 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczMjcxNWFkaXF6a2N4.

  40. 11 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMDgzMDAyMmFkaXF6a2N4.

  41. 11 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQzNTcxOGFkaXF6a2N4.

  42. 17 May 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5MTc5MmFkaXF6a2N4.

  43. 22 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3NzY2NWFkaXF6a2N4.

  44. 22 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgxMDYxOWFkaXF6a2N4.

  45. 7 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5MzU3MmFkaXF6a2N4.

  46. 17 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQyNzAxOWFkaXF6a2N4.

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