44 Wells Road Limited

Company Registration Number: 03672359

Company registered in England and Wales

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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.
44 Wells Road Limited is a Private Company Limited by Guarantee first registered on 23 November 1998. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03672359

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • FLINTHAM, Genevieve Elizabeth

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1991

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • MUNRO, Peter Austin Dods

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1944

    Royal Oak House
    Shaftesbury Lane
    Stoke Trister
    Wincanton
    Somerset
    BA9 9PL
    England

  • COOPER, Karyn

    Secretary

    Appointed on 23 November 1998

    Resigned on 5 July 1999

    4 Vernon Terrace
    Bath
    Avon
    BA2 3DA

  • PERRY, Paul Martin

    Secretary

    Appointed on 17 September 1999

    Resigned on 17 January 2014

    1 Belmont
    Bath
    BA1 5DZ

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 6 February 2014

    Resigned on 1 October 2014

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • COOPER, Karyn

    Director

    Appointed on 23 November 1998

    Resigned on 5 July 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1968

    4 Vernon Terrace
    Bath
    Avon
    BA2 3DA

  • FAIRCHILD, David Matthew

    Director

    Appointed on 26 March 2007

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Joiner

    Month of birth: August 1980

    Flat 4
    44 Wells Road
    Bath
    Avon
    BA2 3AP

  • GOULD, David Charles George

    Director

    Appointed on 23 November 1998

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Car Painter

    Month of birth: December 1959

    15 Englishcombe Lane
    Bath
    North East Somerset
    BA2 2ED

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 20 December 2016 Appointment of Miss Genevieve Elizabeth Flintham as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5M7VSWI. Transaction: MzE2NDgyNDMyNmFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIBA9C. Transaction: MzE1NzM0MTYxOWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 23 November 2015 no member list [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8M1KG. Transaction: MzEzNjI4OTYwOWFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQAXE. Transaction: MzEzMTg3MTY4M2FkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 23 November 2014 no member list [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7VHM. Transaction: MzExMjI1MjcxN2FkaXF6a2N4.

  6. 6 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3HY3T0F. Transaction: MzEwODg1ODM4MmFkaXF6a2N4.

  7. 6 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HY3SQQ. Transaction: MzEwODg1ODI0OWFkaXF6a2N4.

  8. 6 October 2014 Registered office address changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH England to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY3S4Z. Transaction: MzEwODg1ODE4MmFkaXF6a2N4.

  9. 6 August 2014 Appointment of Peter Austin Dods Munro as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: A3D1Z5O3. Transaction: MzEwNDg3MTEwM2FkaXF6a2N4.

  10. 3 July 2014 Termination of appointment of David Fairchild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBFIBT. Transaction: MzEwMzExMzQzOGFkaXF6a2N4.

  11. 27 February 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X32L00LV. Transaction: MzA5NTM1ODgwMGFkaXF6a2N4.

  12. 7 February 2014 Appointment of Mrs Deborah Mary Velleman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X317RXBF. Transaction: MzA5NDA5ODQ0OGFkaXF6a2N4.

  13. 17 January 2014 Termination of appointment of Paul Perry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZRSPJS. Transaction: MzA5MjgwOTM5N2FkaXF6a2N4.

  14. 17 January 2014 Registered office address changed from 1 Belmont Bath Banes BA1 5DZ on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRSOUG. Transaction: MzA5MjgwOTIzMGFkaXF6a2N4.

  15. 16 December 2013 Accounts for a dormant company made up to 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Accounts. Type: AA. Barcode: A2N2JAKY. Transaction: MzA5MDc3NzYxMWFkaXF6a2N4.

  16. 26 November 2013 Annual return made up to 23 November 2013 no member list [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0CSY. Transaction: MzA4OTQ5NTIyNGFkaXF6a2N4.

  17. 8 January 2013 Accounts for a dormant company made up to 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Accounts. Type: AA. Barcode: A1ORZIZL. Transaction: MzA3MDc1OTE5M2FkaXF6a2N4.

  18. 27 November 2012 Annual return made up to 23 November 2012 no member list [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJW9I3. Transaction: MzA2ODI0OTM4M2FkaXF6a2N4.

  19. 10 January 2012 Accounts for a dormant company made up to 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Accounts. Type: AA. Barcode: A0ZXH5E1. Transaction: MzA1MDQ4MzMyNmFkaXF6a2N4.

  20. 25 November 2011 Annual return made up to 23 November 2011 no member list [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFWODZJR. Transaction: MzA0Nzg0MTMwNGFkaXF6a2N4.

  21. 14 December 2010 Accounts for a dormant company made up to 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Accounts. Type: AA. Barcode: A2KZGPWW. Transaction: MzAyODc2MzQ4NmFkaXF6a2N4.

  22. 26 November 2010 Annual return made up to 23 November 2010 no member list [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X28BBPFX. Transaction: MzAyNzY5Mjc1MWFkaXF6a2N4.

  23. 12 May 2010 Accounts for a dormant company made up to 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Accounts. Type: AA. Barcode: A1RFJJSB. Transaction: MzAxNTM3NjIzNWFkaXF6a2N4.

  24. 8 December 2009 Annual return made up to 23 November 2009 no member list [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XD95FFM4. Transaction: MzAwNDUyOTE2OWFkaXF6a2N4.

  25. 8 December 2009 Director's details changed for David Matthew Fairchild on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD95EFM3. Transaction: MzAwNDUyODYwMWFkaXF6a2N4.

  26. 21 March 2009 Accounts for a dormant company made up to 23 November 2008 [View PDF]

    Action Date: 23 November 2008. Category: Accounts. Type: AA. Barcode: AHNDR89Z. Transaction: MjAyODcxMzAwMGFkaXF6a2N4.

  27. 26 November 2008 Annual return made up to 23/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XXB55J. Transaction: MjAxODc5NzAyN2FkaXF6a2N4.

  28. 26 November 2008 Appointment terminated director david gould [View PDF]

    Category: Officers. Type: 288b. Barcode: X7XXA55I. Transaction: MjAxODc5NjYzMWFkaXF6a2N4.

  29. 15 February 2008 Accounts for a dormant company made up to 23 November 2007 [View PDF]

    Action Date: 23 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMjQxNGFkaXF6a2N4.

  30. 12 December 2007 Annual return made up to 23/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0MjkwN2FkaXF6a2N4.

  31. 12 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE0MzM5MmFkaXF6a2N4.

  32. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYyOTQ1MWFkaXF6a2N4.

  33. 21 January 2007 Accounts for a dormant company made up to 23 November 2006 [View PDF]

    Action Date: 23 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4MDc5OWFkaXF6a2N4.

  34. 3 January 2007 Annual return made up to 23/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3MjM5NmFkaXF6a2N4.

  35. 3 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDA2MTM0MGFkaXF6a2N4.

  36. 20 February 2006 Accounts for a dormant company made up to 23 November 2005 [View PDF]

    Action Date: 23 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYyOTY2NGFkaXF6a2N4.

  37. 3 January 2006 Annual return made up to 23/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzg4Mzc1OGFkaXF6a2N4.

  38. 3 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzU2NTAwNGFkaXF6a2N4.

  39. 16 November 2005 Registered office changed on 16/11/05 from: westcross house 73 midford road bath north east somerset BA2 5RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTczMDU3OGFkaXF6a2N4.

  40. 16 February 2005 Accounts for a dormant company made up to 23 November 2004 [View PDF]

    Action Date: 23 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzgyODU5MWFkaXF6a2N4.

  41. 29 November 2004 Annual return made up to 23/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5MTI4OWFkaXF6a2N4.

  42. 27 February 2004 Accounts for a dormant company made up to 23 November 2003 [View PDF]

    Action Date: 23 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMDMxMTA2MGFkaXF6a2N4.

  43. 4 December 2003 Annual return made up to 23/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzODU3N2FkaXF6a2N4.

  44. 24 January 2003 Total exemption small company accounts made up to 23 November 2002 [View PDF]

    Action Date: 23 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MjEzNDI1M2FkaXF6a2N4.

  45. 7 December 2002 Annual return made up to 23/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0NTMwOGFkaXF6a2N4.

  46. 14 December 2001 Total exemption small company accounts made up to 23 November 2001 [View PDF]

    Action Date: 23 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNzYzMDM1OWFkaXF6a2N4.

  47. 27 November 2001 Annual return made up to 23/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM1NTY2MGFkaXF6a2N4.

  48. 20 December 2000 Annual return made up to 23/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwNTI3NWFkaXF6a2N4.

  49. 18 December 2000 Accounts for a small company made up to 23 November 2000 [View PDF]

    Action Date: 23 November 2000. Category: Accounts. Type: AA. Transaction: MDE0ODcxMjExOGFkaXF6a2N4.

  50. 16 February 2000 Accounts for a small company made up to 23 November 1999 [View PDF]

    Action Date: 23 November 1999. Category: Accounts. Type: AA. Transaction: MDA0NzcyMDY0NWFkaXF6a2N4.

  51. 1 December 1999 Annual return made up to 23/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU2NzYxMGFkaXF6a2N4.

  52. 29 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA1ODcxMWFkaXF6a2N4.

  53. 29 September 1999 Registered office changed on 29/09/99 from: 44 wells road bath north east somerset BA2 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE0NzI4OWFkaXF6a2N4.

  54. 13 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEzNTYwNWFkaXF6a2N4.

  55. 23 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTc5NTE1MWFkaXF6a2N4.

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