89/91 Mays Lane Limited

Company Registration Number: 03814313

Company registered in England and Wales

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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.
89/91 Mays Lane Limited is a Private Company Limited by Shares first registered on 27 July 1999. Its current registered address is in Kent.

Registered Address

TENISON HOUSE, TWEEDY ROAD
BROMLEY
KENT
BR1 3NF

There are 28 companies currently registered at this postcode, including this one.

All companies at BR1 3NF

Registration Data

Company Number

03814313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4
Current Liabilities £24,800£24,800£24,800£24,800£24,800£24,800£24,800
Net Current Assets £-24,796£-24,796£-24,796£-24,796£-24,796£-24,796£-24,796
Total Net Worth £4£4£4£4£4£4£4

Previous Names

  • WOODSIDE PARK PROPERTY COMPANY LIMITED, active until 10 April 2001

Company Officers

  • SUMMERS, Anthony John

    Secretary

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Solicitor

    The Beeches
    High Drive
    Woldingham
    Surrey
    CR3 7ED

  • MURRAY, Ann Katherine

    Director

    Appointed on 19 June 2001

     

    Nationality: British

    Occupation: Customer Service Assistant

    Month of birth: April 1950

    89 Mays Lane
    Earley
    Reading
    Berkshire
    RG6 1JX

  • SUMMERS, Anthony John

    Director

    Appointed on 27 July 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    The Beeches
    High Drive
    Woldingham
    Surrey
    CR3 7ED

  • THOMAS, Owena

    Director

    Appointed on 19 June 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1934

    91a Mays Lane
    Earley
    Reading
    Berkshire
    RG6 1JX

  • WIG & PEN SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 July 1999

    Resigned on 23 July 2001

    Tenison House 45 Tweedy Road
    Bromley
    Kent
    BR1 3NF

  • GRIFFITHS, Douglas James Edward

    Director

    Appointed on 19 June 2001

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Hvac Engineer

    Month of birth: May 1973

    91 Mays Lane
    Earley
    Reading
    Berkshire
    RG6 1JX

  • MURPHY, Stephen Patrick

    Director

    Appointed on 27 July 1999

    Resigned on 23 March 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    Tenison House
    45 Tweedy Road
    Bromley
    Kent
    BR1 3NF

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

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5JHMIIH. Transaction: MzE2MzQwOTgxOWFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZ4SZ. Transaction: MzE1NDY4MDIzOGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MG52BU. Transaction: MzEzNzg3MTE4N2FkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGFS9. Transaction: MzEyODI5Njc0M2FkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3IQZ1VF. Transaction: MzExMDU2NjIwNmFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47TRC. Transaction: MzEwNDYwNjI0OWFkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3514743. Transaction: MzA5Nzk0MDkyMGFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPDH43. Transaction: MzA4MjQyODU5OWFkaXF6a2N4.

  9. 11 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1J7IBMX. Transaction: MzA2NTY2OTA4OWFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYOBTC. Transaction: MzA2MjE5MzExNGFkaXF6a2N4.

  11. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AY94Y. Transaction: MzA1NjM4MTg5N2FkaXF6a2N4.

  12. 17 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XI6ROWRN. Transaction: MzA0MjIzMjMxOWFkaXF6a2N4.

  13. 14 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1WCEN9T. Transaction: MzAyMzI4NDQ3MGFkaXF6a2N4.

  14. 9 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XV9K1MEM. Transaction: MzAyMTA2MjQwNWFkaXF6a2N4.

  15. 9 August 2010 Director's details changed for Ann Katherine Murray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV9JZMEJ. Transaction: MzAyMTA2MjM5MGFkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Owena Thomas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV9K0MEL. Transaction: MzAyMTA2MjM4NmFkaXF6a2N4.

  17. 11 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA18OEPK. Transaction: MzAwMjY0OTIxOWFkaXF6a2N4.

  18. 27 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS6CBWB. Transaction: MjAzNzk0MzMwN2FkaXF6a2N4.

  19. 29 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9OY53HU. Transaction: MjAxNDM3Njg3N2FkaXF6a2N4.

  20. 20 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCR22F5. Transaction: MjAxMTUzOTQyMGFkaXF6a2N4.

  21. 28 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1MDcxOGFkaXF6a2N4.

  22. 21 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MDI5NmFkaXF6a2N4.

  23. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE1MzY3NWFkaXF6a2N4.

  24. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgxODM4NmFkaXF6a2N4.

  25. 15 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQyMDU5NmFkaXF6a2N4.

  26. 12 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk0NzU4NWFkaXF6a2N4.

  27. 3 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjI5ODE0MGFkaXF6a2N4.

  28. 3 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3MTkzNDI1MmFkaXF6a2N4.

  29. 3 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NjU3Mzg4M2FkaXF6a2N4.

  30. 3 August 2005 Registered office changed on 03/08/05 from: tenison house 45 tweedy road bromley kent BR1 3NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk4MTU4OGFkaXF6a2N4.

  31. 21 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM4OTAwMWFkaXF6a2N4.

  32. 10 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzNjE0MWFkaXF6a2N4.

  33. 8 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA2ODY1M2FkaXF6a2N4.

  34. 26 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExODEzNzYwNWFkaXF6a2N4.

  35. 27 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIyNTY2M2FkaXF6a2N4.

  36. 2 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNTkyMDExNmFkaXF6a2N4.

  37. 30 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2MTMxMWFkaXF6a2N4.

  38. 28 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MTUwNjUzOGFkaXF6a2N4.

  39. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM2MTk3OGFkaXF6a2N4.

  40. 23 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5ODIwNWFkaXF6a2N4.

  41. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ2Njk3NGFkaXF6a2N4.

  42. 27 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM4NzExNmFkaXF6a2N4.

  43. 25 June 2001 Ad 18/06/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY3NTcwNGFkaXF6a2N4.

  44. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY5MzY1MmFkaXF6a2N4.

  45. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk3ODQ5NGFkaXF6a2N4.

  46. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkyNDc0MmFkaXF6a2N4.

  47. 25 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDA5OTcyNmFkaXF6a2N4.

  48. 27 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxMTY5ODkzN2FkaXF6a2N4.

  49. 10 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjE4ODk0NGFkaXF6a2N4.

  50. 29 September 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjA4MDUyNWFkaXF6a2N4.

  51. 27 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQ3MDEyMmFkaXF6a2N4.

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