40/50 Buscombe Gardens Management Company Limited

Company Registration Number: 03579521

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.
40/50 Buscombe Gardens Management Company Limited is a Private Company Limited by Shares first registered on 11 June 1998. Its current registered address is in Berkeley, Gloucestershire.

Registered Address

ABWELL COTTAGE
ABWELL
BERKELEY
GLOUCESTERSHIRE
GL13 9RN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03579521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,402£2,136£687£3,982£3,121£1,591
of which Cash £3,396£2,130£681£3,976£3,115£1,585
Total Assets £3,402£2,136£687£3,982£3,121£1,591
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,402£2,136£687£3,982£3,121£1,591
Total Net Worth £3,402£2,136£687£3,982£3,121£1,591

Previous Names

No previous names

Company Officers

  • MATTHEWS, Julian

    Secretary

    Appointed on 25 June 2007

     

    Abwell Cottage
    Abwell
    Berkeley
    Gloucestershire
    GL13 9RN

  • ALCOCK, Peter Vaughn

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1971

    48 Buscombe Gardens
    Hucclecote
    Gloucester
    Gloucestershire
    GL3 3QG

  • FLETCHER, Matthew David

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Coach Driver

    Month of birth: January 1971

    50 Buscombe Gardens
    Hucclecote
    Gloucester
    Gloucestershire
    GL3 3QG

  • GAMBOLD, Susan

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: None

    Month of birth: March 1945

    Coral House
    Green Lane
    Bosham
    West Sussex
    PO18 8NT

  • MATTHEWS, Julian

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Abwell Cottage
    Abwell
    Berkeley
    Gloucestershire
    GL13 9RN

  • MATTHEWS, Sara

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: November 1966

    Abwell Cottage
    Abwell
    Berkeley
    Gloucestershire
    GL13 9RN

  • PARRY, Derek Leslie

    Director

    Appointed on 23 October 2001

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1960

    44 Buscombe Gardens
    Hucclecote
    Gloucestershire
    GL3 3QG

  • BROOK, Hazel Margaret

    Secretary

    Appointed on 11 June 1998

    Resigned on 25 June 2007

    26 Ferris Court View
    Bussage
    Stroud
    Gloucestershire
    GL6 8HE

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 11 June 1998

    Resigned on 11 June 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • AUSTIN, Geraldine Clare

    Director

    Appointed on 26 January 2000

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Reinsurance Technician

    Month of birth: June 1975

    44 Buscombe Gardens
    Hucclecote
    Gloucester
    Gloucestershire
    GL3 3QG

  • BROOK, Peter

    Director

    Appointed on 11 June 1998

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    26 Ferris Court View
    Bussage
    Stroud
    Gloucestershire
    GL6 8HE

  • MILLER, Denise

    Director

    Appointed on 11 June 1998

    Resigned on 19 May 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1970

    12 Marefield Close
    Barnwood
    Gloucester
    Gloucestershire
    GL4 3TU

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 11 June 1998

    Resigned on 11 June 1998

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59C4MEV. Transaction: MzE1MDk5NzU2OGFkaXF6a2N4.

  2. 21 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52SVV3F. Transaction: MzE0NDE5MTUxMGFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3NCG. Transaction: MzEyNDk3MTc3N2FkaXF6a2N4.

  4. 8 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43NH3UB. Transaction: MzEyMDA4NDcwN2FkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5PA7P. Transaction: MzEwMTk2NDUxNmFkaXF6a2N4.

  6. 3 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OAPFE. Transaction: MzA5NzU5MzA3NmFkaXF6a2N4.

  7. 4 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMK36. Transaction: MzA3OTE2NDkxM2FkaXF6a2N4.

  8. 25 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JFT0J. Transaction: MzA3NTExNzk2M2FkaXF6a2N4.

  9. 21 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIYN7L. Transaction: MzA1OTU0OTM0NGFkaXF6a2N4.

  10. 28 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15L9MKZ. Transaction: MzA1NDkxNjA4NGFkaXF6a2N4.

  11. 10 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XVJ6VUV1. Transaction: MzAzODY1NDM1MWFkaXF6a2N4.

  12. 23 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW4ZHSM4. Transaction: MzAzNDMzNjg3MmFkaXF6a2N4.

  13. 11 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X8XTXKR3. Transaction: MzAxNzM4NjI1MmFkaXF6a2N4.

  14. 11 June 2010 Director's details changed for Derek Leslie Parry on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X8XTWKR2. Transaction: MzAxNzM4Mzc5NWFkaXF6a2N4.

  15. 11 June 2010 Director's details changed for Susan Gambold on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X8XTUKR0. Transaction: MzAxNzM4Mzc5M2FkaXF6a2N4.

  16. 11 June 2010 Director's details changed for Peter Vaughn Alcock on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X8XTSKRY. Transaction: MzAxNzM4Mzc5MGFkaXF6a2N4.

  17. 11 June 2010 Director's details changed for Sara Matthews on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X8XTVKR1. Transaction: MzAxNzM4Mzc5NGFkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Matthew David Fletcher on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X8XTTKRZ. Transaction: MzAxNzM4Mzc5MmFkaXF6a2N4.

  19. 27 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9G6SJFV. Transaction: MzAxNDM2ODE5MWFkaXF6a2N4.

  20. 9 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGCIAJJ. Transaction: MjAzNDY1NjcwN2FkaXF6a2N4.

  21. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXXYX9EM. Transaction: MjAzMTkxNjQxM2FkaXF6a2N4.

  22. 15 July 2008 Return made up to 29/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AATI11C9. Transaction: MjAwOTAyOTI2NWFkaXF6a2N4.

  23. 30 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMZ7PZB1. Transaction: MjAwNDQ5Mzc3NWFkaXF6a2N4.

  24. 17 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyMTM3MGFkaXF6a2N4.

  25. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExMTQ1N2FkaXF6a2N4.

  26. 4 July 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc5ODU0N2FkaXF6a2N4.

  27. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxNTIxOWFkaXF6a2N4.

  28. 20 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0MzEzNmFkaXF6a2N4.

  29. 7 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc4OTYwMWFkaXF6a2N4.

  30. 30 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMzgwNzkyN2FkaXF6a2N4.

  31. 8 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE4OTIzOWFkaXF6a2N4.

  32. 6 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNTMzODMzMWFkaXF6a2N4.

  33. 4 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc5ODY2N2FkaXF6a2N4.

  34. 29 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjMwNTY0MGFkaXF6a2N4.

  35. 7 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMzM5NzQ2NWFkaXF6a2N4.

  36. 9 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM0Njg1MmFkaXF6a2N4.

  37. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkzMDQxM2FkaXF6a2N4.

  38. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ2MDAyMWFkaXF6a2N4.

  39. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMwMjQxMmFkaXF6a2N4.

  40. 7 December 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzODE5MDg5NGFkaXF6a2N4.

  41. 11 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIwNDM1NWFkaXF6a2N4.

  42. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTg1NTAzNWFkaXF6a2N4.

  43. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY1MjA3M2FkaXF6a2N4.

  44. 21 November 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NDY4OTgzMWFkaXF6a2N4.

  45. 4 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI0NjAzNWFkaXF6a2N4.

  46. 22 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMzIxOTEzMmFkaXF6a2N4.

  47. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQzNzYyOWFkaXF6a2N4.

  48. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE0ODkzNGFkaXF6a2N4.

  49. 11 July 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMzMTk0OGFkaXF6a2N4.

  50. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE3MzYzMWFkaXF6a2N4.

  51. 23 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NjY5NDc3NWFkaXF6a2N4.

  52. 15 June 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjczNzk3MGFkaXF6a2N4.

  53. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDczOTAxN2FkaXF6a2N4.

  54. 25 September 1998 Registered office changed on 25/09/98 from: 46 buscombe gardens hucclecote gloucester [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjI0NDE5MGFkaXF6a2N4.

  55. 15 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY2MDg4NmFkaXF6a2N4.

  56. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAwMzYwMmFkaXF6a2N4.

  57. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU1NzkxOGFkaXF6a2N4.

  58. 15 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA0NjU2OGFkaXF6a2N4.

  59. 11 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDE1MTcxN2FkaXF6a2N4.

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