26-36 Intalbury Avenue Management Company Limited

Company Registration Number: 03770777

Company registered in England and Wales

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26-36 Intalbury Avenue Management Company Limited is a Private Company Limited by Shares first registered on 14 May 1999. Its current registered address is in Aylesbury, Bucks.

Registered Address

28 INTALBURY AVENUE
AYLESBURY
BUCKS
ENGLAND
HP19 8HD

This is the only company currently registered at this postcode.

Registration Data

Company Number

03770777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

25 February

Accounts Category

DORMANT

Accounts Last Made Up

25 February 2016

Accounts Next Due

25 November 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • POTLIN, Gwen Dolen Fey

    Secretary

    Appointed on 19 August 2016

     

    34 Intalbury Ave
    34 Intalbury Ave
    Aylesbury
    Bucks
    HP19 8HD
    United Kingdom

  • COOK, William John

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Cctv Operator

    Month of birth: January 1958

    28
    Intalbury Avenue
    Aylesbury
    Bucks
    HP19 8HD
    England

  • HENSLEY, Pamela Anne

    Secretary

    Appointed on 14 October 2005

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Secretary

    19 Westlea Road
    Broxbourne
    Hertfordshire
    EN10 6JH

  • HENSLEY, Pamela Anne

    Secretary

    Appointed on 14 May 1999

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Pa

    19 Westlea Road
    Broxbourne
    Hertfordshire
    EN10 6JH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 May 1999

    Resigned on 14 May 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • COOK, William John

    Director

    Appointed on 14 May 1999

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Cctv Operator

    Month of birth: December 1965

    28
    Intalbury Avenue
    Aylesbury
    Bucks
    HP19 8HD
    England

  • HENSLEY, Pamela Anne

    Director

    Appointed on 14 May 1999

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Pa

    Month of birth: September 1953

    19 Westlea Road
    Broxbourne
    Hertfordshire
    EN10 6JH

  • JONES, Patricia

    Director

    Appointed on 14 October 2005

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Care Assistant

    Month of birth: August 1961

    36
    Intalbury Avenue
    Aylesbury
    Bucks
    HP19 8HD
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 May 1999

    Resigned on 14 May 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 November 2016 Accounts for a dormant company made up to 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Accounts. Type: AA. Barcode: X5KGVDCP. Transaction: MzE2Mjc4Njc1MWFkaXF6a2N4.

  2. 27 August 2016 Appointment of Mr William John Cook as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5EA1QSG. Transaction: MzE1NjA3NDQzMGFkaXF6a2N4.

  3. 22 August 2016 Director's details changed for Robin Michael Keith Whitehead on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH01. Barcode: X5DUC7CH. Transaction: MzE1NTU1NzQ4NGFkaXF6a2N4.

  4. 22 August 2016 Director's details changed for Julian Wayne Oaten-Wareham on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH01. Barcode: X5DUC77M. Transaction: MzE1NTU1NzQyN2FkaXF6a2N4.

  5. 22 August 2016 Termination of appointment of Pamela Anne Hensley as a secretary on 14 October 2005 [View PDF]

    Action Date: 14 October 2005. Category: Officers. Type: TM02. Barcode: X5DRTJ97. Transaction: MzE1NTU0MjIwN2FkaXF6a2N4.

  6. 21 August 2016 Registered office address changed from 32 Intalbury Avenue Aylesbury Buckinghamshire HP19 8HD to 28 Intalbury Avenue Aylesbury Bucks HP19 8HD on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Address. Type: AD01. Barcode: X5DUC92X. Transaction: MzE1NTU1Nzc5NmFkaXF6a2N4.

  7. 21 August 2016 Termination of appointment of Robin Michael Keith Whitehead as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5DUC7D9. Transaction: MzE1NTU1NzQ5MGFkaXF6a2N4.

  8. 21 August 2016 Termination of appointment of Julian Wayne Oaten-Wareham as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5DUC6ZV. Transaction: MzE1NTU1NzQ0NWFkaXF6a2N4.

  9. 21 August 2016 Termination of appointment of Julian Wayne Oaten-Wareham as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5DUC78Y. Transaction: MzE1NTU1NzQ0MmFkaXF6a2N4.

  10. 20 August 2016 Termination of appointment of Pamela Anne Hensley as a secretary on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM02. Barcode: X5DRTJB4. Transaction: MzE1NTU0MjE4OGFkaXF6a2N4.

  11. 20 August 2016 Appointment of Miss Gwen Dolen Fey Potlin as a secretary on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP03. Barcode: X5DRTJ2A. Transaction: MzE1NTU0MjE1MGFkaXF6a2N4.

  12. 16 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDEB9T. Transaction: MzE1MzA3ODM1NWFkaXF6a2N4.

  13. 23 November 2015 Accounts for a dormant company made up to 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Accounts. Type: AA. Barcode: X4KSSETV. Transaction: MzEzNTczNjAwN2FkaXF6a2N4.

  14. 13 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGPMJL. Transaction: MzEyNjkxMDcwM2FkaXF6a2N4.

  15. 12 July 2015 Director's details changed for Julian Wayne Oaten-Wareham on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Officers. Type: CH01. Barcode: X4BGPMHT. Transaction: MzEyNjkxMDUzMWFkaXF6a2N4.

  16. 25 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z42YP. Transaction: MzExODA3NTcxOWFkaXF6a2N4.

  17. 25 February 2015 Previous accounting period shortened from 31 May 2015 to 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Accounts. Type: AA01. Barcode: X41Z3L6R. Transaction: MzExODA3MDA1OWFkaXF6a2N4.

  18. 2 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B69Y1L. Transaction: MzEwMjk5MDgxNWFkaXF6a2N4.

  19. 25 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FQKFM. Transaction: MzA5NTE3MDA2NWFkaXF6a2N4.

  20. 17 July 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRREE9. Transaction: MzA4MTY1NTI4NGFkaXF6a2N4.

  21. 24 April 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X26Y86NN. Transaction: MzA3Njg1NzE5N2FkaXF6a2N4.

  22. 6 August 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1EQUR6H. Transaction: MzA2MTk1OTQzMWFkaXF6a2N4.

  23. 1 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XS3B7UMQ. Transaction: MzAzODA4NTc2M2FkaXF6a2N4.

  24. 31 May 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRU34UL4. Transaction: MzAzODAzNTMwOGFkaXF6a2N4.

  25. 15 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XM7GJU5O. Transaction: MzAzNzE4NjI0NmFkaXF6a2N4.

  26. 5 August 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XTX1HMA1. Transaction: MzAyMDg3MDk2OGFkaXF6a2N4.

  27. 5 August 2010 Director's details changed for Julian Wayne Oaten-Wareham on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XTX1FMAZ. Transaction: MzAyMDg3MDg3MmFkaXF6a2N4.

  28. 5 August 2010 Director's details changed for Robin Michael Keith Whitehead on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XTX1GMA0. Transaction: MzAyMDg3MDg4MGFkaXF6a2N4.

  29. 5 August 2010 Secretary's details changed for Pamela Anne Hensley on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH03. Barcode: XTX1EMAY. Transaction: MzAyMDg3MDg3NWFkaXF6a2N4.

  30. 23 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XM21MJE5. Transaction: MzAxNDE4Mjc4NmFkaXF6a2N4.

  31. 19 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3R2AUJ. Transaction: MjAzNTQyMzc1NmFkaXF6a2N4.

  32. 5 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X596Z0BR. Transaction: MjAwNjY4NTA5NmFkaXF6a2N4.

  33. 27 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YDJ01U. Transaction: MjAwNjAzODAxOGFkaXF6a2N4.

  34. 14 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI0MDgzMGFkaXF6a2N4.

  35. 21 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyMDY0M2FkaXF6a2N4.

  36. 12 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgyNjQ2MGFkaXF6a2N4.

  37. 22 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEwOTAwMmFkaXF6a2N4.

  38. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIzNzM5OGFkaXF6a2N4.

  39. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMxNDI0NmFkaXF6a2N4.

  40. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg3OTk1MmFkaXF6a2N4.

  41. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg4NzQyNmFkaXF6a2N4.

  42. 10 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MTE0ODI5MGFkaXF6a2N4.

  43. 18 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMzNjI2MWFkaXF6a2N4.

  44. 17 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzQyNTkwMWFkaXF6a2N4.

  45. 2 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQxOTQ5OWFkaXF6a2N4.

  46. 15 December 2003 Registered office changed on 15/12/03 from: 30 intalbury avenue aylesbury buckinghamshire HP19 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM1NjIzNmFkaXF6a2N4.

  47. 23 July 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MzYwODE2MGFkaXF6a2N4.

  48. 21 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQyODM1MmFkaXF6a2N4.

  49. 10 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2NjgxN2FkaXF6a2N4.

  50. 7 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjAyODYyN2FkaXF6a2N4.

  51. 17 July 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMzYzNTQ4MmFkaXF6a2N4.

  52. 12 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA3MTc2M2FkaXF6a2N4.

  53. 24 August 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzOTc3MjExN2FkaXF6a2N4.

  54. 13 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDcyNzI2MmFkaXF6a2N4.

  55. 26 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgzMzI4OGFkaXF6a2N4.

  56. 23 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk4NDEyMmFkaXF6a2N4.

  57. 23 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc0MDQ2NmFkaXF6a2N4.

  58. 23 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2NjIwN2FkaXF6a2N4.

  59. 23 August 1999 Registered office changed on 23/08/99 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI2NDkzOWFkaXF6a2N4.

  60. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEyMTAzOWFkaXF6a2N4.

  61. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU0MjcyOWFkaXF6a2N4.

  62. 14 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzUxNDA5NmFkaXF6a2N4.

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