112 Sumatra Road Management Company Limited

Company Registration Number: 03764565

Company registered in England and Wales

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112 Sumatra Road Management Company Limited is a Private Company Limited by Shares first registered on 5 May 1999. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

UNIT D2 HORSTED KEYNES IND PARK
CINDER HILL LANE HORSTED KEYNES
HAYWARDS HEATH
WEST SUSSEX
RH17 7BA

There are 58 companies currently registered at this postcode, including this one.

All companies at RH17 7BA

Registration Data

Company Number

03764565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 May 1999

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 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,608£4,608£4,608£4,608£4,608£4,608
Current Assets £187£187£544£176£153£152
of which Cash £0£0£0£0£0£0
Total Assets £4,795£4,795£5,152£4,784£4,761£4,760
Current Liabilities £362£185£542£174£150£150
Net Current Assets £-175£2£2£2£3£2
Total Net Worth £4,433£4,610£4,610£4,610£4,611£4,610

Previous Names

No previous names

Company Officers

  • HEATHCOTE SECRETARIES LTD

    Corporate Secretary

    Appointed on 8 January 2002

     

    Unit D2
    Horsted Keynes Ind Park
    Cinder Hill Lane Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7BA
    England

  • ANDREWS, Richard David

    Director

    Appointed on 12 May 1999

     

    Nationality: British

    Occupation: Computer Sales Account Manager

    Month of birth: January 1961

    2 Cricket Court
    Hackenden Lane
    East Grinstead
    RH19 3DN

  • O'NEILL, Patrick Noel

    Director

    Appointed on 12 May 1999

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1963

    Flat 2,112 Sumatra Road
    London
    NW6 1PG

  • MANHIRE, Sandra

    Secretary

    Appointed on 5 May 1999

    Resigned on 15 January 2002

    55 Heathcote Drive
    East Grinstead
    West Sussex
    RH19 1NB

  • ATKINSON, Danusia

    Director

    Appointed on 1 November 2010

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1981

    Unit C2
    Cinder Hill Lane
    Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7BA

  • BLAIN, Adam Benjamin

    Director

    Appointed on 12 May 1999

    Resigned on 16 April 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1970

    Flat 3,112 Sumatra Road
    London
    NW6 1PG

  • PETERSON, Sarah Caroline

    Director

    Appointed on 22 August 2002

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: July 1971

    160
    Baldwins Lane
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3LJ
    United Kingdom

  • SYCKELMOORE, Philip Francis William

    Director

    Appointed on 5 May 1999

    Resigned on 19 May 1999

    Nationality: British

    Occupation: Tax Consultant & Accountant

    Month of birth: November 1936

    55 Heathcote Drive
    East Grinstead
    West Sussex
    RH19 1NB

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X588R7WW. Transaction: MzE0OTgzNDA5M2FkaXF6a2N4.

  2. 1 April 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X540QJBD. Transaction: MzE0NTQyNDMzNGFkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4B907ER. Transaction: MzEyNjc4MzI3OGFkaXF6a2N4.

  4. 27 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DDNN. Transaction: MzExODIzOTkzOGFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y102H. Transaction: MzEwMTg1NTc3MWFkaXF6a2N4.

  6. 29 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2FS840M. Transaction: MzA4NDAzODk0NGFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2D9TO1L. Transaction: MzA4MjA4MjIxNGFkaXF6a2N4.

  8. 24 July 2013 Secretary's details changed for Heathcote Secretaries Ltd on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH04. Barcode: X2D9TO1D. Transaction: MzA4MjA4MTk0NmFkaXF6a2N4.

  9. 24 July 2013 Registered office address changed from Unit C2 Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9TO15. Transaction: MzA4MjA4MTk0M2FkaXF6a2N4.

  10. 16 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X28J2KM8. Transaction: MzA3ODA5NTI4NmFkaXF6a2N4.

  11. 28 March 2013 Termination of appointment of Danusia Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24OL00W. Transaction: MzA3NTM0MjMxN2FkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X183CYW2. Transaction: MzA1Njg4NjgzMGFkaXF6a2N4.

  13. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13A9ICG. Transaction: MzA1Mjk2ODk2OWFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XOEYCUAD. Transaction: MzAzNzUwMjUzMWFkaXF6a2N4.

  15. 20 May 2011 Secretary's details changed for Heathcote Secretaries Ltd on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XOEYBUAC. Transaction: MzAzNzQ5OTkxNGFkaXF6a2N4.

  16. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVWI2S11. Transaction: MzAzMjk5Mjc1M2FkaXF6a2N4.

  17. 9 December 2010 Appointment of Danusia Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6CTSPSH. Transaction: MzAyODU0MDE2OGFkaXF6a2N4.

  18. 9 December 2010 Termination of appointment of Sarah Peterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6CPYPSJ. Transaction: MzAyODUzOTg5NmFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XSQX3JSQ. Transaction: MzAxNTEwNDM0OWFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Patrick Noel O'neill on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSQX1JSO. Transaction: MzAxNTEwMDQwNWFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Richard David Andrews on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSQX0JSN. Transaction: MzAxNTEwMDQwNGFkaXF6a2N4.

  22. 7 May 2010 Director's details changed for Sarah Caroline Peterson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSQX2JSP. Transaction: MzAxNTEwMDQwOGFkaXF6a2N4.

  23. 30 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ALTYHBYC. Transaction: MjAzODE5OTI2MmFkaXF6a2N4.

  24. 30 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPACBB5Z. Transaction: MjAzNjEzNTM0NGFkaXF6a2N4.

  25. 30 June 2009 Director's change of particulars / sarah peterson / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPACAB5Y. Transaction: MjAzNjEzMTA0OWFkaXF6a2N4.

  26. 30 June 2009 Secretary's change of particulars / heathcote secretaries LTD / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPAC9B5X. Transaction: MjAzNjEzMTA0M2FkaXF6a2N4.

  27. 26 November 2008 Registered office changed on 26/11/2008 from 55 heathcote drive east grinstead west sussex RH19 1NB [View PDF]

    Category: Address. Type: 287. Barcode: X81JH55G. Transaction: MjAxODgyNTEwM2FkaXF6a2N4.

  28. 28 October 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MA84CI. Transaction: MjAxNjYxOTE1MGFkaXF6a2N4.

  29. 16 October 2008 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWB840E. Transaction: MjAxNTY4Mjk5OGFkaXF6a2N4.

  30. 15 October 2008 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYO8W3ZP. Transaction: MjAxNTYwNzMwNmFkaXF6a2N4.

  31. 18 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AF1Q637W. Transaction: MjAxMzY0OTgwN2FkaXF6a2N4.

  32. 18 July 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwNjg4NmFkaXF6a2N4.

  33. 16 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3MjIwOWFkaXF6a2N4.

  34. 15 June 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwNTE2MTUyNmFkaXF6a2N4.

  35. 7 December 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAwOTI3MjUwMWFkaXF6a2N4.

  36. 17 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgyMzUzMmFkaXF6a2N4.

  37. 31 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwMDEzN2FkaXF6a2N4.

  38. 24 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwODE2NTgzMmFkaXF6a2N4.

  39. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcxOTE3N2FkaXF6a2N4.

  40. 15 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkwNTU5MmFkaXF6a2N4.

  41. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM2Mjk0OGFkaXF6a2N4.

  42. 29 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNDE0MDYxMGFkaXF6a2N4.

  43. 21 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ4NzYwNWFkaXF6a2N4.

  44. 11 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc5MTMwN2FkaXF6a2N4.

  45. 10 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUxOTM5MWFkaXF6a2N4.

  46. 14 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNDUzNjY5OGFkaXF6a2N4.

  47. 30 May 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM4OTU5NGFkaXF6a2N4.

  48. 25 October 1999 Ad 19/10/99--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjU5MzU4MGFkaXF6a2N4.

  49. 27 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMzOTkwNmFkaXF6a2N4.

  50. 27 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg5NjAwN2FkaXF6a2N4.

  51. 27 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1ODY0NGFkaXF6a2N4.

  52. 27 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg1Nzg1N2FkaXF6a2N4.

  53. 5 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTg5MjA4NGFkaXF6a2N4.

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