20 North Everard Street Management Company Limited

Company Registration Number: 03683870

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.
20 North Everard Street Management Company Limited is a Private Company Limited by Shares first registered on 15 December 1998. Its current registered address is in King'S Lynn.

Registered Address

20 NORTH EVERARD STREET
KING'S LYNN
ENGLAND
PE30 5HQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03683870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,157£1,013£854£1,571£1,039£914
of which Cash £1,157£1,013£854£1,571£1,039£914
Total Assets £1,157£1,013£854£1,571£1,039£914
Current Liabilities £4,081£4,051£4,051£4,471£3,970£4,110
Net Current Assets £-2,924£-3,038£-3,197£-2,900£-2,931£-3,196
Total Net Worth £691£577£418£715£684£419

Previous Names

No previous names

Company Officers

  • MCLAUGHLAN, Robert Barnes

    Secretary

    Appointed on 22 December 2015

     

    20
    North Everard Street
    King's Lynn
    PE30 5HQ
    England

  • CAIRNS, Lorna Jane

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    20
    North Everard Street
    King's Lynn
    PE30 5HQ
    England

  • JESSON, Gabriele

    Director

    Appointed on 17 October 2013

     

    Nationality: Birtish

    Occupation: Director

    Month of birth: May 1967

    20
    North Everard Street
    King's Lynn
    PE30 5HQ
    England

  • MCLAUGHLAN, Robert Barnes

    Director

    Appointed on 17 November 2009

     

    Nationality: British

    Occupation: Property Landlord

    Month of birth: April 1980

    20
    North Everard Street
    King's Lynn
    PE30 5HQ
    England

  • BAILEY, Tristan Scott

    Secretary

    Appointed on 1 June 2010

    Resigned on 22 December 2015

    Nationality: British

    Flat 1 20
    North Everard Street
    Kings Lynn
    Norfolk
    PE30 5HQ

  • FLEMING, Peter Brian

    Secretary

    Appointed on 26 March 2002

    Resigned on 9 September 2008

    40 Lindford Drive
    Norwich
    Norfolk
    NR4 6LR

  • RADFORD, William Mavor

    Secretary

    Appointed on 12 April 1999

    Resigned on 26 March 2002

    Manor Farmhouse Harpley
    Kings Lynn
    Norfolk
    PE31 6TH

  • RAHMAN, Joanne

    Secretary

    Appointed on 9 September 2008

    Resigned on 19 January 2010

    Flat 1
    20 North Everard Street
    King's Lynn
    Norfolk
    PE30 5HQ

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1998

    Resigned on 12 April 1999

    188/196 Old Street
    London
    EC1V 9FR

  • BAILEY, Patricia Ann

    Director

    Appointed on 1 March 2013

    Resigned on 22 December 2015

    Nationality: English

    Occupation: Consultant

    Month of birth: April 1947

    19
    King Street
    King's Lynn
    Norfolk
    PE30 1HB
    England

  • BAILEY, Tristian

    Director

    Appointed on 1 March 2013

    Resigned on 22 December 2015

    Nationality: English

    Occupation: Salesman

    Month of birth: December 1980

    19
    King Street
    King's Lynn
    Norfolk
    PE30 1HB
    England

  • FIRTH, Willoughby Loxley

    Director

    Appointed on 12 April 1999

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Flat 3
    20 North Everard Street
    Kings Lynn
    Norfolk
    PE30 5HQ

  • FLEMING, Peter Brian

    Director

    Appointed on 26 March 2002

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1950

    40 Lindford Drive
    Norwich
    Norfolk
    NR4 6LR

  • WREN, Joanne Rahman

    Director

    Appointed on 17 November 2009

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1979

    20
    North Everard Street
    King's Lynn
    Norfolk
    PE30 5HQ

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1998

    Resigned on 12 April 1999

    188/196 Old Street
    London
    EC1V 9FR

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

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CV1FV. Transaction: MzE3MjU1NzA3MGFkaXF6a2N4.

  2. 2 March 2017 Registered office address changed from 19 King Street King's Lynn Norfolk PE30 1HB to 20 North Everard Street King's Lynn PE30 5HQ on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Address. Type: AD01. Barcode: X61DKKE9. Transaction: MzE3MDIxNTk5OGFkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZFN4. Transaction: MzE2NDg2MDI4OGFkaXF6a2N4.

  4. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5788BCB. Transaction: MzE0ODgxNTYwNmFkaXF6a2N4.

  5. 1 March 2016 Appointment of Mrs Lorna Jane Cairns as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X51U649V. Transaction: MzE0MzA4NjQ0MmFkaXF6a2N4.

  6. 1 March 2016 Appointment of Mr Robert Barnes Mclaughlan as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP03. Barcode: X51U47VU. Transaction: MzE0MzA2NDY4OWFkaXF6a2N4.

  7. 1 March 2016 Termination of appointment of Tristan Scott Bailey as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM02. Barcode: X51U47PM. Transaction: MzE0MzA2NDY3MWFkaXF6a2N4.

  8. 1 March 2016 Termination of appointment of Tristian Bailey as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X51U47BS. Transaction: MzE0MzA2NDU0NWFkaXF6a2N4.

  9. 1 March 2016 Termination of appointment of Patricia Ann Bailey as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X51U477N. Transaction: MzE0MzA2NDUyM2FkaXF6a2N4.

  10. 18 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHK7ZK. Transaction: MzEzNzkxNDcxMmFkaXF6a2N4.

  11. 24 November 2015 Appointment of Mrs Gabriele Jesson as a director on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: AP01. Barcode: X4KSX0XN. Transaction: MzEzNTc4MjM1MmFkaXF6a2N4.

  12. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ES1W0. Transaction: MzEyMjYzNzE5NmFkaXF6a2N4.

  13. 22 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAV2DF. Transaction: MzExMzk3NTg0MWFkaXF6a2N4.

  14. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L9CGO. Transaction: MzA5OTA2MTY4OWFkaXF6a2N4.

  15. 19 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NK9QAQ. Transaction: MzA5MTExNDEzMWFkaXF6a2N4.

  16. 11 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29SUPO3. Transaction: MzA3OTU2MTIzMmFkaXF6a2N4.

  17. 13 March 2013 Appointment of Mr Tristian Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242LVOH. Transaction: MzA3NDQwODU5OGFkaXF6a2N4.

  18. 13 March 2013 Appointment of Mrs Patricia Ann Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242LULC. Transaction: MzA3NDQwODI2OGFkaXF6a2N4.

  19. 7 March 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X23N4EJU. Transaction: MzA3NDA5MzQxN2FkaXF6a2N4.

  20. 7 March 2013 Termination of appointment of Willoughby Firth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N4EJM. Transaction: MzA3NDA5MzM0OGFkaXF6a2N4.

  21. 7 March 2013 Registered office address changed from 20 North Everard Street King's Lynn Norfolk PE30 5HQ on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N4EJE. Transaction: MzA3NDA5MzM0NGFkaXF6a2N4.

  22. 7 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MUP3YP. Transaction: MzA2OTAxMDgzN2FkaXF6a2N4.

  23. 20 March 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A14VNPZK. Transaction: MzA1NDM3MTQyNmFkaXF6a2N4.

  24. 24 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTEzNzI1MmFkaXF6a2N4.

  25. 22 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X112ACAB. Transaction: MzA1MTEzNzI0NGFkaXF6a2N4.

  26. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MjI0NmFkaXF6a2N4.

  27. 14 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XHA12QS9. Transaction: MzAzMDQzNTQyNWFkaXF6a2N4.

  28. 14 January 2011 Director's details changed for Willoughby Loxley Firth on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XHA11QS8. Transaction: MzAzMDQzNTEzMWFkaXF6a2N4.

  29. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0KJBNV6. Transaction: MzAyNDYyNDIzNGFkaXF6a2N4.

  30. 8 July 2010 Appointment of Tristan Scott Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7FIHLFV. Transaction: MzAxOTE4MzI3NGFkaXF6a2N4.

  31. 4 June 2010 Termination of appointment of Joanne Wren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOCKNKIJ. Transaction: MzAxNjkzMzU3M2FkaXF6a2N4.

  32. 25 January 2010 Termination of appointment of Joanne Rahman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: POYRPGW3. Transaction: MzAwNzg2NjI4MGFkaXF6a2N4.

  33. 25 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: PP0CRGWT. Transaction: MzAwNzg2MDAyOGFkaXF6a2N4.

  34. 4 December 2009 Appointment of Joanne Rahman Wren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWF3WFBR. Transaction: MzAwNDI2Njk4NGFkaXF6a2N4.

  35. 4 December 2009 Appointment of Robert Barnes Mclaughlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3OIQFBZ. Transaction: MzAwNDI2NjcwN2FkaXF6a2N4.

  36. 15 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: P0SK7E3P. Transaction: MzAwMDc5NzAxNGFkaXF6a2N4.

  37. 11 March 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANXUY7YR. Transaction: MjAyNzkxMjk2MWFkaXF6a2N4.

  38. 29 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: ATKOZ4CQ. Transaction: MjAxNjcwOTU2NGFkaXF6a2N4.

  39. 23 September 2008 Secretary appointed joanne rahman [View PDF]

    Category: Officers. Type: 288a. Barcode: ACR903C1. Transaction: MjAxMzkzMjExOGFkaXF6a2N4.

  40. 23 September 2008 Registered office changed on 23/09/2008 from 40 lindford drive eaton norwich norfolk NR4 6LR [View PDF]

    Category: Address. Type: 287. Barcode: ACR913C2. Transaction: MjAxMzkzMTkwM2FkaXF6a2N4.

  41. 11 September 2008 Appointment terminate, director and secretary peter brian fleming logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AHW1A312. Transaction: MjAxMzE4NzE0OWFkaXF6a2N4.

  42. 9 January 2008 Return made up to 15/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM0Mjk5N2FkaXF6a2N4.

  43. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg5MjM0MWFkaXF6a2N4.

  44. 9 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY1ODk2OGFkaXF6a2N4.

  45. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcxMTQ0MWFkaXF6a2N4.

  46. 13 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0NTE2MmFkaXF6a2N4.

  47. 25 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzE1MTk5NmFkaXF6a2N4.

  48. 23 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExNjEwOWFkaXF6a2N4.

  49. 23 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk3MzA5N2FkaXF6a2N4.

  50. 14 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU1ODE5NGFkaXF6a2N4.

  51. 26 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: MDAxMDYxMzIzM2FkaXF6a2N4.

  52. 7 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4NjY3MmFkaXF6a2N4.

  53. 11 November 2002 Registered office changed on 11/11/02 from: 8 king street kings lynn norfolk PE30 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA4NDQ5NmFkaXF6a2N4.

  54. 13 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzA0MjE4NmFkaXF6a2N4.

  55. 5 July 2002 Ad 26/03/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc5NjU4M2FkaXF6a2N4.

  56. 5 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA1NDMxOGFkaXF6a2N4.

  57. 14 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg0Nzk4MWFkaXF6a2N4.

  58. 20 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxNzAyMWFkaXF6a2N4.

  59. 17 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: MDA2MDAzNzkwOWFkaXF6a2N4.

  60. 20 February 2001 Amended accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDEyODU2OTY5OWFkaXF6a2N4.

  61. 10 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxMTc3MGFkaXF6a2N4.

  62. 6 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDU1ODcyOGFkaXF6a2N4.

  63. 2 February 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM4MjM0M2FkaXF6a2N4.

  64. 14 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY4NzY2MmFkaXF6a2N4.

  65. 14 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAyMDQzNmFkaXF6a2N4.

  66. 14 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2NzY3NWFkaXF6a2N4.

  67. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIzMjY1NGFkaXF6a2N4.

  68. 14 May 1999 Registered office changed on 14/05/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU5NjIyMGFkaXF6a2N4.

  69. 15 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzcxNzEwOGFkaXF6a2N4.

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