20 Aylestone Hill Residents Limited

Company Registration Number: 03771115

Company registered in England and Wales

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20 Aylestone Hill Residents Limited is a Private Company Limited by Shares first registered on 14 May 1999. Its current registered address is in Hereford, Herefordshire.

Registered Address

7 COTTONS MEADOW
KINGSTONE
HEREFORD
HEREFORDSHIRE
HR2 9EW

There are 46 companies currently registered at this postcode, including this one.

All companies at HR2 9EW

Registration Data

Company Number

03771115

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

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,013£2,013£0£2,013£1,722£2,013
Current Assets £19,047£14,060£11,464£9,467£4,371£5,673
of which Cash £18,415£12,295£9,782£7,458£1,892£4,607
Total Assets £21,060£16,073£11,464£11,480£6,093£7,686
Current Liabilities £954£540£1,336£1,340£664£765
Net Current Assets £18,093£13,520£10,128£8,127£3,707£4,908
Total Net Worth £20,106£15,533£9,788£10,140£5,429£6,921

Previous Names

No previous names

Company Officers

  • WILLIAMS, Michael Andrew

    Secretary

    Appointed on 3 April 2009

     

    7 Cottons Meadow
    Kingstone
    Hereford
    Herefordshire
    HR2 9EW

  • BALL, James Woolston

    Director

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1972

    9
    Kyrle Street
    Hereford
    Herefordshire
    HR1 2ET
    England

  • GWYNNE, Emma Jayne

    Director

    Appointed on 3 January 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1981

    The Coach House
    Stretton Sugwas Court
    Stretton Sugwas
    Hereford
    Herefordshire
    HR4 7AR
    United Kingdom

  • HILL, Paul Gerald

    Director

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1929

    11 Hillside 20 Aylestone Hill
    Hereford
    Herefordshire
    HR1 1HS

  • JOHNSON MARSHALL, Seth

    Director

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: It Recruitmant Consultant

    Month of birth: April 1970

    Station House
    Hatton Gardens Industrial Estate
    Kington
    Herefordshire
    HR5 3RB
    England

  • BONSON, Daniel

    Secretary

    Appointed on 14 May 1999

    Resigned on 8 December 1999

    Flat 10
    20 Aylestone Hill
    Hereford
    Herefordshire
    HR1 1HS

  • TOWNSEND, Martin Edward

    Secretary

    Appointed on 8 December 1999

    Resigned on 3 April 2009

    Nationality: British

    Framfield Church Lane
    Tarrington
    Hereford
    HR1 4EU

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1999

    Resigned on 14 May 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BONSON, Daniel

    Director

    Appointed on 8 December 1999

    Resigned on 26 January 2006

    Nationality: British

    Occupation: Tree Worker

    Month of birth: June 1974

    6 Park Street
    Hereford
    Herefordshire
    HR1 2RB

  • LEWIS, Jonathan

    Director

    Appointed on 26 January 2006

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1973

    Rowan Tree
    Whitecross Road
    Hereford
    HR4 0DG

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1999

    Resigned on 14 May 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575H8YQ. Transaction: MzE0ODY3NDExOWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575CC0Q. Transaction: MzE0ODU5MTg5M2FkaXF6a2N4.

  3. 13 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49FT9P7. Transaction: MzEyNTA4NzgwOWFkaXF6a2N4.

  4. 13 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49FT7OP. Transaction: MzEyNTA4NzAzN2FkaXF6a2N4.

  5. 30 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3906F2O. Transaction: MzEwMTAwMjY2NGFkaXF6a2N4.

  6. 30 May 2014 Director's details changed for Seth Johnson Marshall on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3906F2G. Transaction: MzEwMDk5MjYyOWFkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MZF5Y9. Transaction: MzA5MDQ2NjI3N2FkaXF6a2N4.

  8. 29 May 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: X29E37E0. Transaction: MzA3ODg0NzU3MGFkaXF6a2N4.

  9. 4 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1N200MI. Transaction: MzA2ODcyNTA2M2FkaXF6a2N4.

  10. 1 June 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: X1A3KU4R. Transaction: MzA1ODUyNTcxM2FkaXF6a2N4.

  11. 1 June 2012 Director's details changed for Emma Jayne Gwynne on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: X1A3KU4J. Transaction: MzA1ODUwMTIzM2FkaXF6a2N4.

  12. 6 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XJE9VZUR. Transaction: MzA0ODQ3ODkxOGFkaXF6a2N4.

  13. 7 June 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: XU1SIUSO. Transaction: MzAzODQ0MjEzOWFkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXVPGQ41. Transaction: MzAyOTI3NjU3MmFkaXF6a2N4.

  15. 11 June 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: X90VLKRX. Transaction: MzAxNzM5MDY1M2FkaXF6a2N4.

  16. 11 June 2010 Director's details changed for Emma Jayne Gwynne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X90VIKRU. Transaction: MzAxNzM5MDIxN2FkaXF6a2N4.

  17. 11 June 2010 Director's details changed for Seth Johnson Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X90VKKRW. Transaction: MzAxNzM5MDIxOWFkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Paul Gerald Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X90VJKRV. Transaction: MzAxNzM5MDIxOGFkaXF6a2N4.

  19. 11 June 2010 Director's details changed for James Woolston Ball on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X90VHKRT. Transaction: MzAxNzM5MDIxNmFkaXF6a2N4.

  20. 20 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJGUJGSU. Transaction: MzAwNzUzMDMwNWFkaXF6a2N4.

  21. 20 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJYCBPL. Transaction: MjAzNzQ0MDE5OWFkaXF6a2N4.

  22. 20 July 2009 Director's change of particulars / james ball / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVJYABPJ. Transaction: MjAzNzQzOTQ0OWFkaXF6a2N4.

  23. 20 July 2009 Director's change of particulars / emma gwynne / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVJYBBPK. Transaction: MjAzNzQzOTQ1MGFkaXF6a2N4.

  24. 21 April 2009 Secretary appointed michael andrew williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A62OY8U6. Transaction: MjAzMTA1MDk2MmFkaXF6a2N4.

  25. 13 April 2009 Appointment terminated secretary martin townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: A62OZ8U7. Transaction: MjAzMDQ2MzgxNmFkaXF6a2N4.

  26. 13 April 2009 Registered office changed on 13/04/2009 from framfield tarrington hereford herefordshire HR1 4EU [View PDF]

    Category: Address. Type: 287. Barcode: A62P88UH. Transaction: MjAzMDQ2MzgwNWFkaXF6a2N4.

  27. 6 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APBZU6AJ. Transaction: MjAyMjU2MTgzM2FkaXF6a2N4.

  28. 23 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NMLZYQ. Transaction: MjAwNTk2OTEwMGFkaXF6a2N4.

  29. 23 May 2008 Appointment terminated director jonathan lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: X2NMKZYP. Transaction: MjAwNTk2ODgxMGFkaXF6a2N4.

  30. 19 May 2008 Director appointed james woolston ball [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUWQZSS. Transaction: MjAwNTY0ODI4OWFkaXF6a2N4.

  31. 6 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3MDI2NWFkaXF6a2N4.

  32. 14 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4NDQwN2FkaXF6a2N4.

  33. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ0OTkwMGFkaXF6a2N4.

  34. 11 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzMzc2N2FkaXF6a2N4.

  35. 6 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMjIxOWFkaXF6a2N4.

  36. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk3NDI1MWFkaXF6a2N4.

  37. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ0OTU4NGFkaXF6a2N4.

  38. 1 December 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5MzA1OTYxOWFkaXF6a2N4.

  39. 31 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ2NzQ1MWFkaXF6a2N4.

  40. 7 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMjQ1MjE2NWFkaXF6a2N4.

  41. 9 June 2004 Return made up to 14/05/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA2MDY3NmFkaXF6a2N4.

  42. 27 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzg2MjQ2NWFkaXF6a2N4.

  43. 19 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU1NDkwOWFkaXF6a2N4.

  44. 31 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3ODUwNzgwNmFkaXF6a2N4.

  45. 24 July 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM4MDA4N2FkaXF6a2N4.

  46. 14 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTU2ODYxMGFkaXF6a2N4.

  47. 26 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzOTMwNTY1NWFkaXF6a2N4.

  48. 23 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE1MjE4M2FkaXF6a2N4.

  49. 14 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NDc0NzIwNWFkaXF6a2N4.

  50. 29 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgxNDg0OGFkaXF6a2N4.

  51. 10 March 2000 Accounting reference date extended from 31/05/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDUzMjk4NmFkaXF6a2N4.

  52. 30 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYzNTU4OWFkaXF6a2N4.

  53. 30 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEzMDMyM2FkaXF6a2N4.

  54. 19 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU3NTcyMmFkaXF6a2N4.

  55. 21 November 1999 Registered office changed on 21/11/99 from: 20 aylestone hill hereford herefordshire HR1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc0MTIxOWFkaXF6a2N4.

  56. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEyNjM5OGFkaXF6a2N4.

  57. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUzNTc1NGFkaXF6a2N4.

  58. 16 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUzOTExOGFkaXF6a2N4.

  59. 16 July 1999 Registered office changed on 16/07/99 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDcyMzEyNWFkaXF6a2N4.

  60. 16 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk1NDI5MmFkaXF6a2N4.

  61. 16 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk2NjMzNmFkaXF6a2N4.

  62. 14 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjYwNDA1NGFkaXF6a2N4.

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