2 Sedgewell Road Management Company Limited

Company Registration Number: 03626983

Company registered in England and Wales

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2 Sedgewell Road Management Company Limited is a Private Company Limited by Shares first registered on 4 September 1998. Its current registered address is in Reading.

Registered Address

2A SEDGEWELL ROAD
SONNING COMMON
READING
RG4 9TA

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

All companies at RG4 9TA

Registration Data

Company Number

03626983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,056£2,008£1,926£2,027£1,526£1,661
of which Cash £2,056£2,008£1,926£2,027£1,516£1,046
Total Assets £2,056£2,008£1,926£2,027£1,526£1,661
Current Liabilities £300£300£210£300£310£210
Net Current Assets £1,756£1,708£1,716£1,727£1,216£1,451
Total Net Worth £1,756£1,708£1,716£1,727£1,216£1,451

Previous Names

No previous names

Company Officers

  • PITCHER, Geoffrey Kendall

    Secretary

    Appointed on 3 September 2013

     

    Chiltern View
    Gallowstree Road
    Peppard Common
    Oxfordshire
    RG9 5JB
    England

  • GOJNIC, Luke

    Director

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: Squash Coach

    Month of birth: January 1961

    2c Sedgewell Road
    Sonning Common
    Reading
    Berkshire
    RG4 9TA

  • MACK, Steve

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: June 1965

    Brookwood House
    Hatch Lane
    Chapel Row
    Reading
    Berkshire
    RG7 6NX
    England

  • SUTTERS, Sylvia Joan

    Director

    Appointed on 4 September 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1923

    2a Sedgewell Road
    Sonning Common
    Reading
    RG4 9TA

  • VOSS, Michelle Keren

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Christmas Cottage
    Little Common
    Cadmore End
    High Wycombe
    Buckinghamshire
    HP14 3PL
    England

  • FREEMAN, Laura

    Secretary

    Appointed on 17 August 2004

    Resigned on 14 September 2005

    2d Sedgewell Road
    Sonning Common
    Reading
    RG4 9TA

  • SUTTERS, Sylvia Joan

    Secretary

    Appointed on 4 September 1998

    Resigned on 3 September 2013

    2a Sedgewell Road
    Sonning Common
    Reading
    RG4 9TA

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 1998

    Resigned on 4 September 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BALCHIN, Trevor David

    Director

    Appointed on 17 June 2010

    Resigned on 1 August 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1981

    2d
    Sedgewell Road
    Sonning Common
    Reading
    Oxfordshire
    RG4 9TA

  • FREEMAN, Laura

    Director

    Appointed on 17 August 2004

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: December 1978

    2d Sedgewell Road
    Sonning Common
    Reading
    RG4 9TA

  • NOAKES, Christopher Julian

    Director

    Appointed on 4 September 1998

    Resigned on 31 March 2000

    Nationality: British

    Occupation: I F A

    Month of birth: March 1961

    39 Shepherds Lane
    Caversham
    Reading
    Berkshire
    RG4 7JJ

  • SPIERS, Philip

    Director

    Appointed on 24 August 2002

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1973

    2 B Sedgewell Road
    Sonning Common
    Oxfordshire
    RG4 9TA

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 1998

    Resigned on 4 September 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDWI9D. Transaction: MzE1ODM0NDAzMGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59K5YB6. Transaction: MzE1MTE5NTQ3MGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIAAAW. Transaction: MzEzMDU3OTA0NGFkaXF6a2N4.

  4. 24 August 2015 Appointment of Ms Michelle Keren Voss as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4EHRV36. Transaction: MzEyOTUyNDYyOGFkaXF6a2N4.

  5. 30 June 2015 Appointment of Mr Steve Mack as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X4ANXZ0X. Transaction: MzEyNjEzMTc5OWFkaXF6a2N4.

  6. 7 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43KURNC. Transaction: MzEyMDAwODYwMmFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G518M8. Transaction: MzEwNzIzODU0MGFkaXF6a2N4.

  8. 6 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32YT4J6. Transaction: MzA5NTc3MjAxM2FkaXF6a2N4.

  9. 19 September 2013 Appointment of Mr Geoffrey Kendall Pitcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H80I6O. Transaction: MzA4NTM3NTY5OWFkaXF6a2N4.

  10. 19 September 2013 Termination of appointment of Trevor Balchin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H80HZF. Transaction: MzA4NTM3NTU1M2FkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2H80J9D. Transaction: MzA4NTM3NTk1NWFkaXF6a2N4.

  12. 19 September 2013 Termination of appointment of Sylvia Sutters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H80I1N. Transaction: MzA4NTM3NTYyN2FkaXF6a2N4.

  13. 29 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26VW9QI. Transaction: MzA3NzA4OTg5MGFkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBIEGI. Transaction: MzA2NDAzMDIzMWFkaXF6a2N4.

  15. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT5FAQ. Transaction: MzA1OTcwODc1N2FkaXF6a2N4.

  16. 9 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XPBTTXEU. Transaction: MzA0MzUzMjg2MmFkaXF6a2N4.

  17. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XU2CTUSK. Transaction: MzAzODQ0MzgyN2FkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XLPYIO5G. Transaction: MzAyNTAwNjc1NmFkaXF6a2N4.

  19. 24 September 2010 Termination of appointment of Laura Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A67EDNLM. Transaction: MzAyMzkxOTczOWFkaXF6a2N4.

  20. 24 August 2010 Appointment of Trevor David Balchin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL4FRMOF. Transaction: MzAyMTk0ODgwNGFkaXF6a2N4.

  21. 3 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XHPLAKI0. Transaction: MzAxNjgwNTA4NmFkaXF6a2N4.

  22. 12 November 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: X07NFEWG. Transaction: MzAwMjczODY5MGFkaXF6a2N4.

  23. 28 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZKX29AB. Transaction: MjAzMTY0Mjg1OGFkaXF6a2N4.

  24. 9 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9XS3TO. Transaction: MjAxNTE4ODUzM2FkaXF6a2N4.

  25. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF1T914X. Transaction: MjAwODQ2NTY4NWFkaXF6a2N4.

  26. 21 October 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA1NjU3NmFkaXF6a2N4.

  27. 21 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0ODU0M2FkaXF6a2N4.

  28. 13 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE4Mjg0N2FkaXF6a2N4.

  29. 8 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzODE5MWFkaXF6a2N4.

  30. 22 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA3Mjc1MmFkaXF6a2N4.

  31. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkyMzY0OGFkaXF6a2N4.

  32. 25 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIxNTI2MWFkaXF6a2N4.

  33. 22 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MjE3NDU0MGFkaXF6a2N4.

  34. 23 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU4NDIyN2FkaXF6a2N4.

  35. 13 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4Mzc0M2FkaXF6a2N4.

  36. 6 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNzU5NTE2OGFkaXF6a2N4.

  37. 11 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk1MDkzMGFkaXF6a2N4.

  38. 18 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNzExNjYzMmFkaXF6a2N4.

  39. 10 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY3Nzg4MmFkaXF6a2N4.

  40. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM1NzQxMmFkaXF6a2N4.

  41. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY0NjQwNGFkaXF6a2N4.

  42. 22 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDY5MTk3OWFkaXF6a2N4.

  43. 14 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcxMDk4OGFkaXF6a2N4.

  44. 31 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MDMxMjM0NGFkaXF6a2N4.

  45. 8 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1MDc5NGFkaXF6a2N4.

  46. 9 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzM1NDQ0MGFkaXF6a2N4.

  47. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE3MjU4N2FkaXF6a2N4.

  48. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMxMTc4NmFkaXF6a2N4.

  49. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc0MzU1NmFkaXF6a2N4.

  50. 23 September 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYyNjI1NGFkaXF6a2N4.

  51. 22 March 1999 Ad 14/03/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE3NDU3MmFkaXF6a2N4.

  52. 22 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwNjYyNWFkaXF6a2N4.

  53. 15 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEwMDUwNGFkaXF6a2N4.

  54. 15 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY4MDYwM2FkaXF6a2N4.

  55. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzNzA5MWFkaXF6a2N4.

  56. 15 October 1998 Registered office changed on 15/10/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgxODM2M2FkaXF6a2N4.

  57. 4 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTE1MzkzMGFkaXF6a2N4.

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