14 Philbeach Gardens Residents Company Limited

Company Registration Number: 03729707

Company registered in England and Wales

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14 Philbeach Gardens Residents Company Limited is a Private Company Limited by Shares first registered on 10 March 1999. Its current registered address is in Colchester.

Registered Address

W.L.PAVRY
THE WALNUT TREE WATER LANE
LITTLE HORKESLEY
COLCHESTER
ENGLAND
CO6 4DG

There are 3 companies currently registered at this postcode, including this one.

All companies at CO6 4DG

Registration Data

Company Number

03729707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,699£14,905£14,829£14,895£15,000£15,000
Current Assets £354£149£235£177£121£204
of which Cash £0£149£235£177£121£204
Total Assets £15,053£15,054£15,064£15,072£15,121£15,204
Current Liabilities £0£0£0£0£35£35
Net Current Assets £354£149£235£177£86£169
Total Net Worth £15,053£15,054£15,064£15,072£15,086£15,169

Previous Names

No previous names

Company Officers

  • PAVRY, William Llewellyn

    Secretary

    Appointed on 1 October 2013

     

    The Walnut Tree
    Water Lane
    Little Horkesley
    Colchester
    Essex
    CO6 4DG
    Uk

  • HIMSWORTH, Gordon

    Director

    Appointed on 10 March 1999

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1938

    B P 79 417 Rue General Leclerc
    44152 Ancenis Cedex
    44152
    France

  • PAVRY, Angela Jane

    Director

    Appointed on 19 September 1999

     

    Nationality: British

    Occupation: Housewife/Mother

    Month of birth: September 1945

    The Walnut Tree
    Water Lane, Little Horkesley
    Colchester
    Essex
    CO6 4DG

  • VICTOR, Lucy

    Secretary

    Appointed on 10 March 1999

    Resigned on 30 September 2013

    Flat B 14 Philbeach Gardens
    London
    SW5 9DY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1999

    Resigned on 10 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • SHARPLEY, Francis

    Director

    Appointed on 9 October 2003

    Resigned on 31 December 2007

    Nationality: New Zealand

    Occupation: Retired

    Month of birth: November 1942

    28 Desmond Street
    Christchurch
    8001
    New Zealand

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 March 1999

    Resigned on 10 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3RMI. Transaction: MzE3MTQ3MTQ5OGFkaXF6a2N4.

  2. 5 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKNUTC. Transaction: MzE1MjMwNjEyMmFkaXF6a2N4.

  3. 5 May 2016 Registered office address changed from Flat C 14 Philbeach Gardens London SW5 9DY to C/O W.L.Pavry the Walnut Tree Water Lane Little Horkesley Colchester CO6 4DG on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CPKMH. Transaction: MzE0Nzg3MTA3NWFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X55X3MLM. Transaction: MzE0NzQ5OTA5MGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRPKHN. Transaction: MzEyODE3NjI0MWFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9B7R. Transaction: MzExOTcwNTk5M2FkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BLPRG8. Transaction: MzEwMzI4ODkxNmFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340Y0G3. Transaction: MzA5NjU1NDgyNmFkaXF6a2N4.

  9. 19 March 2014 Director's details changed for Angela Jane Pavry on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X340Y0FV. Transaction: MzA5NjU1NDc5NmFkaXF6a2N4.

  10. 10 October 2013 Appointment of William Llewellyn Pavry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2II5TMB. Transaction: MzA4Njc1NjUyNGFkaXF6a2N4.

  11. 6 October 2013 Termination of appointment of Lucy Victor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2I2SLR7. Transaction: MzA4NjQyMDI5MWFkaXF6a2N4.

  12. 31 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIBEQX. Transaction: MzA4MjQ5MTU3MWFkaXF6a2N4.

  13. 15 April 2013 Annual return made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: A25QWSWO. Transaction: MzA3NjIzMDkyNGFkaXF6a2N4.

  14. 18 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5HG0O. Transaction: MzA2MDk4MjkzMmFkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: A178F0O3. Transaction: MzA1NjI4MDUxOWFkaXF6a2N4.

  16. 13 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A09CMYBQ. Transaction: MzA0NTQ0OTkwM2FkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: AFR2WU2A. Transaction: MzAzNzEzMjQ3NWFkaXF6a2N4.

  18. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A27AKNTT. Transaction: MzAyNDQzODI3NWFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: AJNH9J0P. Transaction: MzAxMzQ2ODgxOWFkaXF6a2N4.

  20. 18 March 2010 Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: AUV68IC7. Transaction: MzAxMTczNzI0MWFkaXF6a2N4.

  21. 23 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3ARSDIG. Transaction: MjA0MTk2ODA3OGFkaXF6a2N4.

  22. 22 September 2009 Registered office changed on 22/09/2009 from flat c 14 philbeach gardens london SW5 9DY [View PDF]

    Category: Address. Type: 287. Barcode: AXK00DHL. Transaction: MjA0MTgzMTkzMmFkaXF6a2N4.

  23. 27 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADK0G8GB. Transaction: MjAyOTIxNDI3NmFkaXF6a2N4.

  24. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APHSK4FB. Transaction: MjAxNzE0ODE4NmFkaXF6a2N4.

  25. 25 June 2008 Return made up to 10/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMQRR0UY. Transaction: MjAwNzgyMTY2OWFkaXF6a2N4.

  26. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM3NjcxOGFkaXF6a2N4.

  27. 13 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4MzY2OWFkaXF6a2N4.

  28. 28 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA5NjY2N2FkaXF6a2N4.

  29. 4 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyMTcwNGFkaXF6a2N4.

  30. 5 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkwODM3NGFkaXF6a2N4.

  31. 24 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU4Njc3MGFkaXF6a2N4.

  32. 15 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczNzY4N2FkaXF6a2N4.

  33. 10 December 2004 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA2MjYzNDYzOGFkaXF6a2N4.

  34. 25 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTc4NTY4NGFkaXF6a2N4.

  35. 2 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkwOTY0N2FkaXF6a2N4.

  36. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE5NzgyMWFkaXF6a2N4.

  37. 26 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjg1NzA5OGFkaXF6a2N4.

  38. 10 April 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA5MDgwOGFkaXF6a2N4.

  39. 14 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjE2NTc1NWFkaXF6a2N4.

  40. 1 October 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTE4MzE2OWFkaXF6a2N4.

  41. 4 April 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxMTU1NWFkaXF6a2N4.

  42. 26 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzU4OTU0M2FkaXF6a2N4.

  43. 21 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2NDY5NGFkaXF6a2N4.

  44. 12 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTE0Nzg5MGFkaXF6a2N4.

  45. 23 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4Mjc0NGFkaXF6a2N4.

  46. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg4MDQ5NWFkaXF6a2N4.

  47. 18 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTczMTE2M2FkaXF6a2N4.

  48. 18 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDExODA3NWFkaXF6a2N4.

  49. 18 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTczNjEzMWFkaXF6a2N4.

  50. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE5Njk3OWFkaXF6a2N4.

  51. 10 March 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg1MzM1NWFkaXF6a2N4.

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