21 Prince of Wales Avenue (Reading) Management Company Limited

Company Registration Number: 03822669

Company registered in England and Wales

Approximate Location Map
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21 Prince of Wales Avenue (Reading) Management Company Limited is a Private Company Limited by Shares first registered on 10 August 1999. Its current registered address is in Ascot, Berkshire.

Registered Address

1 COURSE ROAD
ASCOT
BERKSHIRE
SL5 7HQ

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

All companies at SL5 7HQ

Registration Data

Company Number

03822669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • NELSON, Charles Alastair

    Secretary

    Appointed on 10 August 1999

     

    1
    Course Road
    Ascot
    Berkshire
    SL5 7HQ

  • NELSON, Charles Alastair

    Director

    Appointed on 10 August 1999

     

    Nationality: British

    Occupation: Sole Trader

    Month of birth: September 1966

    1
    Course Road
    Ascot
    Berkshire
    SL5 7HQ

  • FORMATION SECRETARIES LTD

    Nominee Secretary

    Appointed on 10 August 1999

    Resigned on 10 August 1999

    4 Twyford Business Park
    Station Road Twyford
    Reading
    RG10 9TU

  • FORMATION NOMINEES LTD

    Nominee Director

    Appointed on 10 August 1999

    Resigned on 10 August 1999

    4 Twyford Business Park
    Station Road Twyford
    Reading
    RG10 9TU

  • HALL, Anthony Ralph

    Director

    Appointed on 10 August 1999

    Resigned on 3 February 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1926

    The Straw Barn Stone House Farm
    Highmoor Cross
    Henley On Thames
    Oxfordshire
    RG9 5DT

  • HALL, Harriet Isabel

    Director

    Appointed on 1 April 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1963

    21a
    Prince Of Wales Avenue
    Reading
    Berkshire
    RG30 2UH
    Uk

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

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Latest Filings

  1. 26 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGV2Y. Transaction: MzE1MTY2MzI1M2FkaXF6a2N4.

  2. 20 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DFVL5. Transaction: MzE0ODk3ODc3OWFkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5T5M. Transaction: MzEyNTMyMjMyMWFkaXF6a2N4.

  4. 4 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46OQJ9F. Transaction: MzEyMjQ4MzI1NGFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLWWCH. Transaction: MzEwNDA2OTU3MGFkaXF6a2N4.

  6. 24 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38KPNA2. Transaction: MzEwMDY2MzI4OGFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2G5448W. Transaction: MzA4NDMxNzEyM2FkaXF6a2N4.

  8. 9 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2A6HNQR. Transaction: MzA3OTQ0NzMyOGFkaXF6a2N4.

  9. 25 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW0IGJ. Transaction: MzA2MTM4MDEwMGFkaXF6a2N4.

  10. 26 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1BVSJ4G. Transaction: MzA1OTgwNzg5NGFkaXF6a2N4.

  11. 29 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X1Q3KVEK. Transaction: MzAzOTY1MzEwMWFkaXF6a2N4.

  12. 26 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACBFAUFV. Transaction: MzAzNzgyNTI3NmFkaXF6a2N4.

  13. 10 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XUQRPLK2. Transaction: MzAxOTI2NzgwMmFkaXF6a2N4.

  14. 10 July 2010 Secretary's details changed for Charles Alastair Nelson on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH03. Barcode: XUQRNLK0. Transaction: MzAxOTI2Nzc0OGFkaXF6a2N4.

  15. 10 July 2010 Director's details changed for Charles Alastair Nelson on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XUQROLK1. Transaction: MzAxOTI2Nzc0OWFkaXF6a2N4.

  16. 14 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJ3WOKRR. Transaction: MzAxNzU0NTU1MWFkaXF6a2N4.

  17. 11 February 2010 Registered office address changed from 21a Prince of Wales Avenue Reading Berkshire RG30 2UH on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: A7LFMHEY. Transaction: MzAwOTI1MzA2OWFkaXF6a2N4.

  18. 22 October 2009 Termination of appointment of Harriet Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM9YRE6E. Transaction: MzAwMTI2NzA4N2FkaXF6a2N4.

  19. 8 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUQ4BCZ. Transaction: MjAzNjcxNzAwNWFkaXF6a2N4.

  20. 8 July 2009 Director appointed miss harriet isabel hall [View PDF]

    Category: Officers. Type: 288a. Barcode: XRUQ3BCY. Transaction: MjAzNjcxNTEyOGFkaXF6a2N4.

  21. 20 May 2009 Appointment terminated director anthony hall [View PDF]

    Category: Officers. Type: 288b. Barcode: AKZ8Y9Z7. Transaction: MjAzMzM3NjA5OWFkaXF6a2N4.

  22. 16 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AN2MI9U6. Transaction: MjAzMzA5OTA2MGFkaXF6a2N4.

  23. 16 May 2009 Registered office changed on 16/05/2009 from 1 course road ascot berkshire SL5 7HQ [View PDF]

    Category: Address. Type: 287. Barcode: ANHO59UA. Transaction: MjAzMzA5MDU5MGFkaXF6a2N4.

  24. 23 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANOX10RA. Transaction: MjAwNzcwMDkxMWFkaXF6a2N4.

  25. 16 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79AS0M1. Transaction: MjAwNzI0NzAzNWFkaXF6a2N4.

  26. 17 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUyMzQzMGFkaXF6a2N4.

  27. 8 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3ODIxNGFkaXF6a2N4.

  28. 16 August 2007 Registered office changed on 16/08/07 from: 21 prince of wales avenue reading berkshire RG30 2UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDExNzg4OWFkaXF6a2N4.

  29. 6 October 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE0MjU2OGFkaXF6a2N4.

  30. 13 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyNzM2OWFkaXF6a2N4.

  31. 7 October 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEzODYwOWFkaXF6a2N4.

  32. 26 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjM4NzM2M2FkaXF6a2N4.

  33. 13 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyNzczOGFkaXF6a2N4.

  34. 24 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyODY0MzY1M2FkaXF6a2N4.

  35. 28 August 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MDczNTg1NmFkaXF6a2N4.

  36. 28 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc0MDI3OGFkaXF6a2N4.

  37. 4 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQwNTM5MGFkaXF6a2N4.

  38. 31 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MjY2NzI0MmFkaXF6a2N4.

  39. 6 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzczODc4MmFkaXF6a2N4.

  40. 6 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2OTczNDE0OWFkaXF6a2N4.

  41. 1 September 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjExODQwNGFkaXF6a2N4.

  42. 31 August 1999 Registered office changed on 31/08/99 from: 21 prince of wales avenue reading berkshire RG30 2UH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTkwNTUxM2FkaXF6a2N4.

  43. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU0MzAzNWFkaXF6a2N4.

  44. 23 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYwMTAxOWFkaXF6a2N4.

  45. 23 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk0MTIyMWFkaXF6a2N4.

  46. 23 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg3MjE0MWFkaXF6a2N4.

  47. 10 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzk2Mzk3OGFkaXF6a2N4.

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