4 Broomhouse Road Management Company Limited

Company Registration Number: 03794927

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 Broomhouse Road Management Company Limited is a Private Company Limited by Shares first registered on 24 June 1999. Its current registered address is in Godalming, Surrey.

Registered Address

LAWN COTTAGE
PORTSMOUTH ROAD, MILFORD
GODALMING
SURREY
GU8 5HZ

There are 2 companies currently registered at this postcode, including this one.

All companies at GU8 5HZ

Registration Data

Company Number

03794927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2015

Returns Next Due

22 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • ILES, Alastair Woodbridge

    Secretary

    Appointed on 8 November 1999

     

    Lawn Cottage
    Portsmouth Road, Milford
    Godalming
    Surrey
    GU8 5HZ

  • ILES, Alastair Woodbridge

    Director

    Appointed on 24 June 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    Lawn Cottage
    Portsmouth Road, Milford
    Godalming
    Surrey
    GU8 5HZ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1999

    Resigned on 24 June 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • LOMBARD, Richard Blake

    Director

    Appointed on 24 June 1999

    Resigned on 30 May 2002

    Nationality: South African

    Occupation: Dentist

    Month of birth: November 1966

    4 Broomhouse Road
    London
    SW6 3QX

  • SECCI, Franca Maria

    Director

    Appointed on 1 September 2002

    Resigned on 20 May 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1968

    Strada 25 Num 1 Loc.Poggio Dei Pini
    Capoterra (Ca)
    Sardinia
    Italy

  • TAYLOR, Robert

    Director

    Appointed on 24 June 1999

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Mill House
    Burnhill Green
    Wolverhampton
    West Midlands
    WV6 7JU

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 June 1999

    Resigned on 24 June 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AHVO48. Transaction: MzE4MDM0MDE0OGFkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BY9FKY. Transaction: MzE1MzU5NjQ2N2FkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY996R. Transaction: MzE1MzU5NDY4NmFkaXF6a2N4.

  4. 8 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CD1KR. Transaction: MzE0MzU5Njg1MGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOW3N. Transaction: MzEyNjI0NjQ3N2FkaXF6a2N4.

  6. 1 July 2015 Termination of appointment of Franca Maria Secci as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X4AQOW3F. Transaction: MzEyNjI0NjM0NGFkaXF6a2N4.

  7. 26 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZVJRY1. Transaction: MzExNjA3NDg5N2FkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYCSUI. Transaction: MzEwMjc3NjYzMGFkaXF6a2N4.

  9. 15 August 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2ES91D5. Transaction: MzA4MzM0MDY4M2FkaXF6a2N4.

  10. 15 August 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2ES91CX. Transaction: MzA4MzM0MDU0OWFkaXF6a2N4.

  11. 22 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CSO1W3. Transaction: MzA4MTg2NjM5MWFkaXF6a2N4.

  12. 24 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20P2LVF. Transaction: MzA3MTY3MDE1OGFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4GVD. Transaction: MzA1OTY4NjEyNWFkaXF6a2N4.

  14. 5 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13VNI5N. Transaction: MzA1MzU3NjU3MWFkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X3V2HVKT. Transaction: MzAzOTkyOTg1OGFkaXF6a2N4.

  16. 9 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A40OTPSC. Transaction: MzAyODU2MDc5MWFkaXF6a2N4.

  17. 25 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XXBXHL59. Transaction: MzAxODM0MTkyOWFkaXF6a2N4.

  18. 25 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXBXGL58. Transaction: MzAxODM0MTc0NGFkaXF6a2N4.

  19. 25 June 2010 Secretary's details changed for Alastair Woodbridge Iles on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XXBXDL55. Transaction: MzAxODM0MTc0MGFkaXF6a2N4.

  20. 25 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXBXFL57. Transaction: MzAxODM0MTc0M2FkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Alastair Woodbridge Iles on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XXBXEL56. Transaction: MzAxODM0MTc0MWFkaXF6a2N4.

  22. 19 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PW83SF36. Transaction: MzAwMzI0MTQ5NGFkaXF6a2N4.

  23. 7 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7U0BBB. Transaction: MjAzNjUxOTAwM2FkaXF6a2N4.

  24. 6 July 2009 Director and secretary's change of particulars / alastair iles / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR7TZBB9. Transaction: MjAzNjUxNjYzMGFkaXF6a2N4.

  25. 1 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3LTG6XA. Transaction: MjAyNDY4NjQ2M2FkaXF6a2N4.

  26. 24 June 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98VZ0U2. Transaction: MjAwNzc1MDc4NWFkaXF6a2N4.

  27. 26 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYPBAXGV. Transaction: MjAwMDI0MTQ4MWFkaXF6a2N4.

  28. 26 June 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM3MDgxMmFkaXF6a2N4.

  29. 26 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk4MTk3N2FkaXF6a2N4.

  30. 28 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzMjY3NWFkaXF6a2N4.

  31. 5 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYzNDI2MGFkaXF6a2N4.

  32. 26 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzODM2MDQ3NGFkaXF6a2N4.

  33. 1 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyMDMxOGFkaXF6a2N4.

  34. 3 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTI4NjUzNWFkaXF6a2N4.

  35. 23 June 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3MDg2OWFkaXF6a2N4.

  36. 15 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3OTAxODMxMGFkaXF6a2N4.

  37. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEzMjMzMWFkaXF6a2N4.

  38. 28 October 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3OTU3M2FkaXF6a2N4.

  39. 7 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMTc2MTc2OGFkaXF6a2N4.

  40. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA4MDUzNGFkaXF6a2N4.

  41. 18 September 2002 Registered office changed on 18/09/02 from: 4 broomhouse road london SW6 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjYxMjg1N2FkaXF6a2N4.

  42. 10 September 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA3ODM3MWFkaXF6a2N4.

  43. 1 November 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDMzMzEwN2FkaXF6a2N4.

  44. 1 November 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NzY5NzExNmFkaXF6a2N4.

  45. 3 August 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA0NzUwN2FkaXF6a2N4.

  46. 21 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyNzgyNmFkaXF6a2N4.

  47. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE0MTk0NGFkaXF6a2N4.

  48. 11 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk1MTk1OWFkaXF6a2N4.

  49. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU2NzA3N2FkaXF6a2N4.

  50. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEwNjEwNGFkaXF6a2N4.

  51. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkyMzkwMmFkaXF6a2N4.

  52. 23 August 1999 Registered office changed on 23/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjcwNzk1MmFkaXF6a2N4.

  53. 23 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQxMzQ5MmFkaXF6a2N4.

  54. 23 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg1Mjk5NWFkaXF6a2N4.

  55. 24 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODk3ODE1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Sun, 22 Oct 2017 08:03:23 +0100