39 Bulmershe Road Property Management Company Limited

Company Registration Number: 03620678

Company registered in England and Wales

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39 Bulmershe Road Property Management Company Limited is a Private Company Limited by Shares first registered on 24 August 1998.

Registered Address

39 BULMERSHE ROAD
READING
RG1 5RH

There are 7 companies currently registered at this postcode, including this one.

All companies at RG1 5RH

Registration Data

Company Number

03620678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,108£2,592£0£0£2,664£2,736
Current Assets £9,022£6,716£6,653£6,099£5,940£3,766
of which Cash £3,801£1,334£3,362£3,515£4,044£2,016
Total Assets £12,130£9,308£6,653£6,099£8,604£6,502
Current Liabilities £2,785£740£2,663£3,059£2,416£740
Net Current Assets £6,237£5,976£3,990£3,040£3,524£3,026
Total Net Worth £9,345£8,568£6,582£5,632£6,188£5,762

Previous Names

  • 39 BULMERSHE ROAD PROPERTY MANANGEMENT COMPANY LIMITED, active until 15 July 2014

Company Officers

  • APREA, Anna

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1980

    39 Bulmershe Road
    Reading
    RG1 5RH

  • SMITH, Thomas Alan

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Researcher

    Month of birth: January 1983

    39 Bulmershe Road
    Reading
    RG1 5RH

  • CHANDLER, Susan

    Secretary

    Appointed on 16 January 2007

    Resigned on 8 January 2012

    39e
    Bulmershe Road
    Reading
    Berkshire
    RG1 5RH

  • KEEPING, Ernest George

    Secretary

    Appointed on 24 August 1998

    Resigned on 24 August 1998

    The Boot Chinnor Road
    Bledlow Ridge
    High Wycombe
    Buckinghamshire
    HP14 4AL

  • REILLY, Martin

    Secretary

    Appointed on 24 August 1998

    Resigned on 16 May 2001

    39a Bulmershe Road
    Reading
    Beerkshire
    RG1 5RH

  • STANNARD, David Aidan

    Secretary

    Appointed on 9 November 2003

    Resigned on 1 June 2006

    39e Bulmershe Road
    Reading
    Berkshire
    RG1 5RH

  • TAYLOR, Matthew James Lyndon

    Secretary

    Appointed on 16 May 2001

    Resigned on 9 November 2003

    Flat A 39 Bulmershe Road
    Reading
    Berkshire
    RG1 5RH

  • BETTISON, John Howard

    Director

    Appointed on 24 August 1998

    Resigned on 24 August 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1945

    12 Ellwood Road
    Beaconsfield
    Buckinghamshire
    HP9 1EN

  • BOYS, Ian

    Director

    Appointed on 24 August 1998

    Resigned on 20 July 2001

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1973

    39f Bulmershe Road
    Reading
    Berkshire
    RG1 5RH

  • CHANDLER, Susan

    Director

    Appointed on 16 January 2007

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1974

    39e
    Bulmershe Road
    Reading
    Berkshire
    RG1 5RH

  • HALL, Ashley Robin

    Director

    Appointed on 24 August 1998

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Rehabilitation Worker

    Month of birth: July 1959

    39 B Bulmershe Road
    Reading
    Berkshire
    RG1 5RH

  • KERRISON, Sonia

    Director

    Appointed on 9 November 2003

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1973

    39b Bulmershe Road
    Reading
    RG1 5RH

  • QUINTON, Clive

    Director

    Appointed on 20 July 2001

    Resigned on 9 November 2003

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1973

    Flat F
    39 Bulmershe Road
    Reading
    Berkshire
    RG1 5RH

  • REILLY, Martin

    Director

    Appointed on 24 August 1998

    Resigned on 16 May 2001

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    39a Bulmershe Road
    Reading
    Beerkshire
    RG1 5RH

  • STANNARD, David Aidan

    Director

    Appointed on 9 November 2003

    Resigned on 1 June 2006

    Nationality: British

    Occupation: University Administrator

    Month of birth: January 1971

    39e Bulmershe Road
    Reading
    Berkshire
    RG1 5RH

  • TAYLOR, Matthew James Lyndon

    Director

    Appointed on 16 May 2001

    Resigned on 9 November 2003

    Nationality: British

    Occupation: University Research Manager

    Month of birth: September 1972

    Flat A 39 Bulmershe Road
    Reading
    Berkshire
    RG1 5RH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICM9SP. Transaction: MzE2MDQxMzY4NWFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G60ONL. Transaction: MzE1ODA5NjY0OWFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IM0Y. Transaction: MzEyOTMxNzI1N2FkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XNCBE. Transaction: MzExOTk0NzM2MmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4MISH. Transaction: MzEwNjI0MDMxN2FkaXF6a2N4.

  6. 15 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3C3W7CP. Transaction: MzEwMzc1NDI2OWFkaXF6a2N4.

  7. 15 July 2014 Change of name by resolution

    Category: Change of name. Type: NM01. Barcode: X3C3W7CP. Transaction: MzEwMzcxMTM4NWFkaXF6a2N4.

  8. 15 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNDM1c3Q1BhZGlxemtjeA.

  9. 14 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C3VWE9. Transaction: MzEwMzcwODE1NmFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2NKEJCH. Transaction: MzA5MTE2ODk3NGFkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ICVU. Transaction: MzA4NjA1MzU3NWFkaXF6a2N4.

  12. 13 December 2012 Termination of appointment of Sonia Kerrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPAA2A. Transaction: MzA2OTM0NzQ4OWFkaXF6a2N4.

  13. 12 November 2012 Appointment of Mr Thomas Alan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJRP95. Transaction: MzA2NzM3Mzg1NmFkaXF6a2N4.

  14. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF737V. Transaction: MzA2NTI2MDgzOGFkaXF6a2N4.

  15. 13 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE41MI. Transaction: MzA2NDEwMDMzNmFkaXF6a2N4.

  16. 13 September 2012 Appointment of Miss Anna Aprea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE41MA. Transaction: MzA2NDEwMDMyN2FkaXF6a2N4.

  17. 13 September 2012 Termination of appointment of Susan Chandler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE41M2. Transaction: MzA2NDEwMDMyNmFkaXF6a2N4.

  18. 8 January 2012 Termination of appointment of Susan Chandler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X104RDV5. Transaction: MzA1MDM1NjA2MmFkaXF6a2N4.

  19. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55L9XY9. Transaction: MzA0NDg0NDI2OGFkaXF6a2N4.

  20. 3 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XNFQGX8A. Transaction: MzA0MzIxNTE1N2FkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3H2CNRM. Transaction: MzAyNDI5OTA4OWFkaXF6a2N4.

  22. 5 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X5UMTN53. Transaction: MzAyMjY5OTI2N2FkaXF6a2N4.

  23. 5 September 2010 Director's details changed for Susan Chandler on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X5UMRN51. Transaction: MzAyMjY5OTI2MmFkaXF6a2N4.

  24. 5 September 2010 Director's details changed for Sonia Kerrison on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X5UMSN52. Transaction: MzAyMjY5OTI2M2FkaXF6a2N4.

  25. 31 October 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: XUASEEK5. Transaction: MzAwMTg3NDk5N2FkaXF6a2N4.

  26. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ7LREG6. Transaction: MzAwMTczMjc2OWFkaXF6a2N4.

  27. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASRKK4DE. Transaction: MjAxNjgyODY3MGFkaXF6a2N4.

  28. 17 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8TT37T. Transaction: MjAxMzU3MjcwNmFkaXF6a2N4.

  29. 17 September 2008 Director and secretary's change of particulars / susan chandler / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS8TU37U. Transaction: MjAxMzU3MjUyMmFkaXF6a2N4.

  30. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgyNTIyM2FkaXF6a2N4.

  31. 3 November 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwNzI1NmFkaXF6a2N4.

  32. 6 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcyNjc3MWFkaXF6a2N4.

  33. 6 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcyNjc3MmFkaXF6a2N4.

  34. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI0NzI0OGFkaXF6a2N4.

  35. 13 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU4MzMyM2FkaXF6a2N4.

  36. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDk2Nzk5MmFkaXF6a2N4.

  37. 5 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQwNTM1NGFkaXF6a2N4.

  38. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODE4MTc3NmFkaXF6a2N4.

  39. 28 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2MDk3NWFkaXF6a2N4.

  40. 19 August 2004 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5MDE5N2FkaXF6a2N4.

  41. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI1MjI4N2FkaXF6a2N4.

  42. 23 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIyNTkyMmFkaXF6a2N4.

  43. 14 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc4MDAxNWFkaXF6a2N4.

  44. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk1MTM2NWFkaXF6a2N4.

  45. 3 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTYyNTkxM2FkaXF6a2N4.

  46. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgzMzExNmFkaXF6a2N4.

  47. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzI5ODI4M2FkaXF6a2N4.

  48. 25 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEzMTM4OWFkaXF6a2N4.

  49. 18 October 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk5NzY4MWFkaXF6a2N4.

  50. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc4Nzc1NGFkaXF6a2N4.

  51. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc1OTY2M2FkaXF6a2N4.

  52. 4 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA5ODU1NmFkaXF6a2N4.

  53. 26 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTk0ODQ1NGFkaXF6a2N4.

  54. 15 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ1NTM3MmFkaXF6a2N4.

  55. 4 June 2001 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTk1MTU2MmFkaXF6a2N4.

  56. 28 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEzNDA1MWFkaXF6a2N4.

  57. 7 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MDUwMDQ3OWFkaXF6a2N4.

  58. 7 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA1NzMyM2FkaXF6a2N4.

  59. 27 October 1998 Ad 24/08/98--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzY2NTgwOWFkaXF6a2N4.

  60. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MTUyNzEzM2FkaXF6a2N4.

  61. 25 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg0Nzg2NWFkaXF6a2N4.

  62. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkwMzI2M2FkaXF6a2N4.

  63. 2 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkwNjQzM2FkaXF6a2N4.

  64. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM0ODE3OWFkaXF6a2N4.

  65. 24 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU1OTkzM2FkaXF6a2N4.

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