45 ST Paul'S Road Management Company Limited

Company Registration Number: 03628306

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.
45 ST Paul'S Road Management Company Limited is a Private Company Limited by Shares first registered on 8 September 1998. Its current registered address is in Beccles.

Registered Address

BORTONS FARM
UGGESHALL
BECCLES
NR34 8BG

There are 2 companies currently registered at this postcode, including this one.

All companies at NR34 8BG

Registration Data

Company Number

03628306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,906,657£1,529,783£0£0£0£0£0
of which Cash £1,672,126£1,274,854£0£0£0£0£0
Total Assets £1,906,657£1,529,783£0£0£0£0£0
Current Liabilities £228,430£236,760£0£0£0£0£0
Net Current Assets £1,678,227£1,293,023£0£0£0£0£0
Total Net Worth £1,696,030£1,293,664£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARTWRIGHT, Robin, Dr

    Secretary

    Appointed on 8 September 1998

     

    Nationality: British

    Flat 20 Cholmeley Lodge
    Cholmeley Park Highgate
    London
    N6 5EN

  • CARTWRIGHT, Robin, Dr

    Director

    Appointed on 8 September 1998

     

    Nationality: British

    Occupation: General Medical Practioner

    Month of birth: January 1947

    Flat 20 Cholmeley Lodge
    Cholmeley Park Highgate
    London
    N6 5EN

  • COWARD, Dianna

    Director

    Appointed on 8 September 1998

     

    Nationality: British

    Occupation: None

    Month of birth: September 1941

    Flat 4
    45 St Pauls Road Islington
    London
    N1 2LT

  • FIELD, David Jonathan

    Director

    Appointed on 8 September 1998

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1965

    Bortons Farm
    Uggeshall
    Beccles
    NR34 8BG
    England

  • HUNTER, Angela

    Director

    Appointed on 8 September 1998

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1968

    1 Farriers Yard
    9a Ockenden Road Islington
    London
    N1 3NN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F17LEJ. Transaction: MzE4NTQzNjEwMGFkaXF6a2N4.

  2. 28 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69JRMX4. Transaction: MzE3OTIxMDI4NWFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFMDT. Transaction: MzE1NzcxNzMxMGFkaXF6a2N4.

  4. 27 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A245QP. Transaction: MzE1MTczNTU0MmFkaXF6a2N4.

  5. 18 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8BP7S. Transaction: MzEzMTIyNTg2MmFkaXF6a2N4.

  6. 8 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4B6FVTV. Transaction: MzEyNjcxMzM2OWFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3H095NN. Transaction: MzEwODAzMjY0M2FkaXF6a2N4.

  8. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YO83. Transaction: MzEwMjg0Njc1NWFkaXF6a2N4.

  9. 3 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FLIB. Transaction: MzA4NjMxNDc1OGFkaXF6a2N4.

  10. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABODGZ. Transaction: MzA3OTU4NjE1MWFkaXF6a2N4.

  11. 9 January 2013 Registered office address changed from Sunbeams 4 Three Marsh Lane Reydon Southwold Suffolk IP18 6NP on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZMBI7E. Transaction: MzA3MDc1NTA3OWFkaXF6a2N4.

  12. 4 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9RHM. Transaction: MzA2NTIzMTE4OGFkaXF6a2N4.

  13. 28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12NR6. Transaction: MzA1OTk4NDExN2FkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XSY2VXP6. Transaction: MzA0NDEwNDUwNWFkaXF6a2N4.

  15. 7 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUER1USJ. Transaction: MzAzODQ3NTkxOWFkaXF6a2N4.

  16. 5 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XIEY0NXB. Transaction: MzAyNDU0Mjg5MGFkaXF6a2N4.

  17. 4 October 2010 Director's details changed for David Jonathan Field on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XIEXYNX8. Transaction: MzAyNDQ3Mzk2NWFkaXF6a2N4.

  18. 4 October 2010 Registered office address changed from 20 Warner Road London N8 7HD on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIEXWNX6. Transaction: MzAyNDQ3Mzk1OGFkaXF6a2N4.

  19. 3 October 2010 Director's details changed for Angela Hunter on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XIEXZNX9. Transaction: MzAyNDQ3Mzk2NmFkaXF6a2N4.

  20. 3 October 2010 Director's details changed for Dianna Coward on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XIEXXNX7. Transaction: MzAyNDQ3Mzk2M2FkaXF6a2N4.

  21. 25 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XX2KTL5Z. Transaction: MzAxODMxNzM5NGFkaXF6a2N4.

  22. 1 October 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH02FDQY. Transaction: MjA0MjU3NTk5MGFkaXF6a2N4.

  23. 23 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APZT8BR1. Transaction: MjAzNzcwODYzOWFkaXF6a2N4.

  24. 29 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUM0W3IU. Transaction: MjAxNDMyOTQzMWFkaXF6a2N4.

  25. 22 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7P241JW. Transaction: MjAwOTQzMjM2NmFkaXF6a2N4.

  26. 5 November 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgyMTUxM2FkaXF6a2N4.

  27. 26 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNTA5N2FkaXF6a2N4.

  28. 1 November 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM4Mjc5OWFkaXF6a2N4.

  29. 28 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgwOTk1NGFkaXF6a2N4.

  30. 11 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwNDU3NWFkaXF6a2N4.

  31. 15 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0OTAyNTIwNWFkaXF6a2N4.

  32. 11 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAyNDM5M2FkaXF6a2N4.

  33. 6 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODYxMDc5NmFkaXF6a2N4.

  34. 27 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIzMDg5MmFkaXF6a2N4.

  35. 8 September 2003 Registered office changed on 08/09/03 from: flat 4 45 st pauls road islington london N1 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDE0NzM0MWFkaXF6a2N4.

  36. 8 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE5MTY0NWFkaXF6a2N4.

  37. 9 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzMzgxMGFkaXF6a2N4.

  38. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2Mzg3MjcxM2FkaXF6a2N4.

  39. 9 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEyNjIwMGFkaXF6a2N4.

  40. 20 September 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMDkzMjY2MGFkaXF6a2N4.

  41. 10 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyMDE2M2FkaXF6a2N4.

  42. 6 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjk0NzM5MmFkaXF6a2N4.

  43. 6 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1OTE4NDEwMmFkaXF6a2N4.

  44. 7 October 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyNzYyMmFkaXF6a2N4.

  45. 8 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDIyOTEyNWFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:35:11 +0000