49 Harwood Road Limited

Company Registration Number: 03606072

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.
49 Harwood Road Limited is a Private Company Limited by Shares first registered on 29 July 1998. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

2 NORTHWOOD
NORTHWOOD COTTAGE
SHREWSBURY
SHROPSHIRE
SY4 5NN

There are 4 companies currently registered at this postcode, including this one.

All companies at SY4 5NN

Registration Data

Company Number

03606072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • ADDISON, Allison Jane

    Secretary

    Appointed on 16 July 2004

     

    2
    Northwood
    Northwood Cottage
    Shrewsbury
    Shropshire
    SY4 5NN
    England

  • ADDISON, Allison Jane

    Director

    Appointed on 16 July 2004

     

    Nationality: English

    Occupation: Finance

    Month of birth: July 1957

    2
    Northwood
    Northwood Cottage
    Shrewsbury
    Shropshire
    SY4 5NN
    England

  • GREEN, Guy Ralph

    Director

    Appointed on 16 July 2004

     

    Nationality: British

    Occupation: Equity Salestrader

    Month of birth: March 1973

    49d Harwood Road
    London
    SW6 4QL

  • PAGE, Maureen

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Freelancer

    Month of birth: March 1965

    2
    Northwood
    Northwood Cottage
    Shrewsbury
    Shropshire
    SY4 5NN
    England

  • QUIGAN, Fraser

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1972

    49b
    Harwood Road
    London
    SW6 4QL
    England

  • SALISBURY, Julian Charles

    Secretary

    Appointed on 28 February 2000

    Resigned on 16 July 2004

    26a Glenluce Road
    London
    SE3 7SB

  • STREET, Richard Graham

    Secretary

    Appointed on 29 July 1998

    Resigned on 28 February 2000

    49 Harwood Road
    Fulham
    London
    SW6 4QL

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1998

    Resigned on 29 July 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 July 1998

    Resigned on 29 July 1998

    120 East Road
    London
    N1 6AA

  • SALISBURY, Julian Charles

    Director

    Appointed on 28 February 2000

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    26a Glenluce Road
    London
    SE3 7SB

  • SIMES, Margaret

    Director

    Appointed on 29 July 1998

    Resigned on 3 October 2007

    Nationality: American

    Occupation: Interior Designer

    Month of birth: May 1944

    49 Harwood Road
    London
    SW6 4QL

  • STAPYLTON, Ruth Laura Catherine

    Director

    Appointed on 28 February 2000

    Resigned on 26 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: July 1966

    49a Harwood Road
    London
    SW6 4QL

This information was most recently updated 18/11/2016.

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 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWDAPQ. Transaction: MzE1NDYzMDg0MWFkaXF6a2N4.

  2. 3 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CM2FWA. Transaction: MzE1NDQxMTIyOWFkaXF6a2N4.

  3. 4 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D24MA2. Transaction: MzEyODM5NjkyNGFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24JBT. Transaction: MzEyODM5NjQxOWFkaXF6a2N4.

  5. 14 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9UKTM. Transaction: MzEwNTYxODQ4M2FkaXF6a2N4.

  6. 14 August 2014 Director's details changed for Allison Jane Addison on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X3E9UKT6. Transaction: MzEwNTYxODM1N2FkaXF6a2N4.

  7. 14 August 2014 Director's details changed for Fraser Quigan on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH01. Barcode: X3E9UKTE. Transaction: MzEwNTYxODM2MGFkaXF6a2N4.

  8. 14 August 2014 Secretary's details changed for Allison Jane Addison on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH03. Barcode: X3E9UKSY. Transaction: MzEwNTYxODM1NWFkaXF6a2N4.

  9. 12 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3E4MRSZ. Transaction: MzEwNTQ2NjQ2NmFkaXF6a2N4.

  10. 24 July 2014 Director's details changed for Maureen Duck on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: CH01. Barcode: X3CR9TDE. Transaction: MzEwNDMwMTY4OGFkaXF6a2N4.

  11. 24 July 2014 Registered office address changed from 96 Woodcote Way Caversham Reading RG4 7HP to 2 Northwood Northwood Cottage Shrewsbury Shropshire SY4 5NN on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CR9T6F. Transaction: MzEwNDMwMTY4NWFkaXF6a2N4.

  12. 8 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ECPITL. Transaction: MzA4Mjk3MDI5N2FkaXF6a2N4.

  13. 8 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPHE2. Transaction: MzA4Mjk2OTg2M2FkaXF6a2N4.

  14. 14 January 2013 Director's details changed for Fraser Quigan on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Officers. Type: CH01. Barcode: X201QEMP. Transaction: MzA3MTAzODc5OGFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQWV4X. Transaction: MzA2MjcxMTIyNWFkaXF6a2N4.

  16. 21 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1FQWMAO. Transaction: MzA2MjcwODI0MmFkaXF6a2N4.

  17. 16 August 2011 Director's details changed for Maureen Duck on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XHXNCWQW. Transaction: MzA0MjE4MDExNGFkaXF6a2N4.

  18. 2 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XDHMGWC1. Transaction: MzA0MTQ3MjA3NmFkaXF6a2N4.

  19. 2 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XDH9QWCY. Transaction: MzA0MTQ3MTQxNmFkaXF6a2N4.

  20. 5 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XTIDWMAD. Transaction: MzAyMDgzMzU5MmFkaXF6a2N4.

  21. 5 August 2010 Director's details changed for Guy Ralph Green on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTIDUMAB. Transaction: MzAyMDgzMzQxOGFkaXF6a2N4.

  22. 5 August 2010 Director's details changed for Fraser Quigan on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTIDVMAC. Transaction: MzAyMDgzMzQyMWFkaXF6a2N4.

  23. 5 August 2010 Director's details changed for Maureen Duck on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTIDTMAA. Transaction: MzAyMDgzMzQxNWFkaXF6a2N4.

  24. 5 August 2010 Director's details changed for Allison Addison on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTIDSMA9. Transaction: MzAyMDgzMzQxM2FkaXF6a2N4.

  25. 5 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XTHTHMAD. Transaction: MzAyMDgzMTM5MGFkaXF6a2N4.

  26. 6 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X13ZBC6T. Transaction: MjAzODczMTQ4N2FkaXF6a2N4.

  27. 6 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13FCC6A. Transaction: MjAzODcyODYxNWFkaXF6a2N4.

  28. 10 July 2009 Director appointed fraser quigan [View PDF]

    Category: Officers. Type: 288a. Barcode: AVJ6BBFV. Transaction: MjAzNjkwMjM0NWFkaXF6a2N4.

  29. 21 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME2H2GY. Transaction: MjAxMTU2MDk2NGFkaXF6a2N4.

  30. 20 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XM8O22FY. Transaction: MjAxMTQ0ODQwMGFkaXF6a2N4.

  31. 20 August 2008 Appointment terminated director margaret simes [View PDF]

    Category: Officers. Type: 288b. Barcode: XM8GM2FA. Transaction: MjAxMTQ0NzAzNWFkaXF6a2N4.

  32. 20 August 2008 Director's change of particulars / maureen duck / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM8DC2FX. Transaction: MjAxMTQ0NjIyMWFkaXF6a2N4.

  33. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzOTE5MmFkaXF6a2N4.

  34. 6 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg2NjgwNWFkaXF6a2N4.

  35. 6 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1MjM0MmFkaXF6a2N4.

  36. 4 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcyMTUzNWFkaXF6a2N4.

  37. 25 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE4MzQwNGFkaXF6a2N4.

  38. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUyODg1MWFkaXF6a2N4.

  39. 6 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0MzAzN2FkaXF6a2N4.

  40. 2 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA4OTA1MGFkaXF6a2N4.

  41. 22 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NTIwNjg3N2FkaXF6a2N4.

  42. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ5MTk5MWFkaXF6a2N4.

  43. 1 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM1NzQ0N2FkaXF6a2N4.

  44. 1 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk2NzcxOGFkaXF6a2N4.

  45. 1 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ2ODE1NmFkaXF6a2N4.

  46. 13 October 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg1ODk1OWFkaXF6a2N4.

  47. 17 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODYzNTIwNWFkaXF6a2N4.

  48. 17 September 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMTE5OTQ2MWFkaXF6a2N4.

  49. 17 September 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMzcyMTk2NmFkaXF6a2N4.

  50. 17 September 2003 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNDk0MTAwN2FkaXF6a2N4.

  51. 7 October 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1MDkyOGFkaXF6a2N4.

  52. 17 September 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3MDE5M2FkaXF6a2N4.

  53. 4 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1MTk0NzY4NGFkaXF6a2N4.

  54. 2 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxMTkyNjI5MWFkaXF6a2N4.

  55. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkwOTIxM2FkaXF6a2N4.

  56. 7 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc5MDg0NGFkaXF6a2N4.

  57. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcxNjA1M2FkaXF6a2N4.

  58. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI5NTI1OGFkaXF6a2N4.

  59. 3 November 1999 Return made up to 29/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzMDcwMmFkaXF6a2N4.

  60. 4 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA1OTcxOWFkaXF6a2N4.

  61. 4 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMyNjkzMmFkaXF6a2N4.

  62. 4 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU2NTMzNmFkaXF6a2N4.

  63. 4 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg2MTIzNWFkaXF6a2N4.

  64. 29 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjY0ODY0NmFkaXF6a2N4.

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