52 Gordon Road Aldershot Management Company Limited

Company Registration Number: 03662537

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.
52 Gordon Road Aldershot Management Company Limited is a Private Company Limited by Shares first registered on 5 November 1998. Its current registered address is in Aldershot, Hampshire.

Registered Address

GROUND FLOOR FLAT
52 GORDON ROAD
ALDERSHOT
HAMPSHIRE
GU11 1NG

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

All companies at GU11 1NG

Registration Data

Company Number

03662537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • SMITH, Georgina Jane

    Director

    Appointed on 14 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1971

    52a
    Gordon Road
    Aldershot
    Hampshire
    GU11 1NG

  • TAYLOR, Stuart

    Director

    Appointed on 5 November 1998

     

    Nationality: English

    Occupation: Accounts Manager

    Month of birth: February 1964

    Ground Floor Flat 52 Gordon Road
    Aldershot
    Hampshire
    GU11 1NG

  • WEEDON, Marcus James

    Director

    Appointed on 14 July 2012

     

    Nationality: English

    Occupation: None

    Month of birth: August 1975

    52b
    Gordon Road
    Aldershot
    Hampshire
    GU11 1NG

  • O`SHEA, Phillipa Jane

    Secretary

    Appointed on 1 January 1999

    Resigned on 31 May 2011

    Second Floor Flat 52 Gordon Road
    Aldershot
    Hampshire
    GU11 1NG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1998

    Resigned on 5 November 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BURTON, Kelly Ann

    Director

    Appointed on 13 January 2004

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1978

    52b Gordon Road
    Aldershot
    Hampshire
    GU11 1NG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 November 1998

    Resigned on 5 November 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • O`SHEA, Phillipa Jane

    Director

    Appointed on 1 January 1999

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1974

    Second Floor Flat 52 Gordon Road
    Aldershot
    Hampshire
    GU11 1NG

  • WATKINS, Tamara Victoria

    Director

    Appointed on 5 November 1998

    Resigned on 20 August 2000

    Nationality: British

    Occupation: Nanny

    Month of birth: May 1973

    First Floor Flat 52 Gordon Road
    Aldershot
    Hampshire
    GU11 1NG

This information was most recently updated today.

Latest Filings

  1. 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWD3QP. Transaction: MzE1NDYyOTUzNmFkaXF6a2N4.

  2. 7 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CWD31D. Transaction: MzE1NDYyOTM5OWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIVNTU. Transaction: MzEzMTU3NzI5OGFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GIVMO8. Transaction: MzEzMTU3NzIwOGFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZOW2P. Transaction: MzEwNjIyODQyNmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZOVK2. Transaction: MzEwNjIyMTY2M2FkaXF6a2N4.

  7. 26 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FKFJOI. Transaction: MzA4MzgzMjQ0M2FkaXF6a2N4.

  8. 26 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFI3M. Transaction: MzA4MzgzMjEyMWFkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FOAFYW. Transaction: MzA2MjYxNDg4NGFkaXF6a2N4.

  10. 19 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FOAG6B. Transaction: MzA2MjYxNDkyMmFkaXF6a2N4.

  11. 23 July 2012 Appointment of Georgina Jane Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DIA5F4. Transaction: MzA2MTIwMjIzMGFkaXF6a2N4.

  12. 23 July 2012 Appointment of Marcus James Weedon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DIA5EW. Transaction: MzA2MTIwMjE4MGFkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XK6CXWXP. Transaction: MzA0MjYwMzQ3MmFkaXF6a2N4.

  14. 24 August 2011 Registered office address changed from 1St Floor Flat 52a Gordon Road Aldershot Hampshire GU11 1NG on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XK6CTWXL. Transaction: MzA0MjU2MjM4N2FkaXF6a2N4.

  15. 23 August 2011 Director's details changed for Stuart Taylor on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XK6CWWXO. Transaction: MzA0MjU2MjM5NmFkaXF6a2N4.

  16. 23 August 2011 Termination of appointment of Phillipa O`Shea as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK6CUWXM. Transaction: MzA0MjU2MjM5NWFkaXF6a2N4.

  17. 23 August 2011 Termination of appointment of Phillipa O`Shea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK6CVWXN. Transaction: MzA0MjU2MjM4M2FkaXF6a2N4.

  18. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK67RWXE. Transaction: MzA0MjU2MjIwOGFkaXF6a2N4.

  19. 6 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFJBVN12. Transaction: MzAyMjc2MTYxMGFkaXF6a2N4.

  20. 10 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: AL6EXKOK. Transaction: MzAxNzMzNjMyMmFkaXF6a2N4.

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

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AT00TDPY. Transaction: MjA0MjUxOTMxMGFkaXF6a2N4.

  22. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE3MTAzNGFkaXF6a2N4.

  23. 7 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzUzMTAyOGFkaXF6a2N4.

  24. 6 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APE6T7VE. Transaction: MjAyNzUzMDY3NGFkaXF6a2N4.

  25. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7NYR3KG. Transaction: MjAxNDUyODU3MmFkaXF6a2N4.

  26. 19 February 2008 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MjMzNDgyMGFkaXF6a2N4.

  27. 19 February 2008 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjMzNDgyMWFkaXF6a2N4.

  28. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5MzA2MGFkaXF6a2N4.

  29. 24 May 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ1NjIxNmFkaXF6a2N4.

  30. 4 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkzNzY5OGFkaXF6a2N4.

  31. 10 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc3NDc2MGFkaXF6a2N4.

  32. 6 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk2MjM4MmFkaXF6a2N4.

  33. 28 February 2005 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM2Nzk1OGFkaXF6a2N4.

  34. 5 January 2005 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMDE1MzAyMGFkaXF6a2N4.

  35. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAwODA5MWFkaXF6a2N4.

  36. 19 January 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgxMDkzMmFkaXF6a2N4.

  37. 1 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNTUxNzA1M2FkaXF6a2N4.

  38. 5 February 2003 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyNDUzMmFkaXF6a2N4.

  39. 2 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNzE0NDg5OWFkaXF6a2N4.

  40. 4 September 2002 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwNjU2NWFkaXF6a2N4.

  41. 27 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxOTE1NzUxOGFkaXF6a2N4.

  42. 23 August 2001 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY4NTUwMmFkaXF6a2N4.

  43. 21 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0NjQxNzc2MWFkaXF6a2N4.

  44. 2 December 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3NjAwMWFkaXF6a2N4.

  45. 15 October 1999 Ad 07/10/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDY1NTI3M2FkaXF6a2N4.

  46. 29 September 1999 Registered office changed on 29/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY4NDc3N2FkaXF6a2N4.

  47. 23 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU3ODQ3NmFkaXF6a2N4.

  48. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA2MDY3N2FkaXF6a2N4.

  49. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgwNzI4NGFkaXF6a2N4.

  50. 23 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY0NjYwOWFkaXF6a2N4.

  51. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMwMTg4NGFkaXF6a2N4.

  52. 5 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAxMDY1NmFkaXF6a2N4.

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