52/54 London Street, Whitchurch, Management Company Limited

Company Registration Number: 03889396

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.
52/54 London Street, Whitchurch, Management Company Limited is a Private Company Limited by Shares first registered on 6 December 1999. Its current registered address is in Basingstoke, Hampshire.

Registered Address

16 ITCHEN CLOSE
OAKLEY
BASINGSTOKE
HAMPSHIRE
RG23 7DL

There are 3 companies currently registered at this postcode, including this one.

All companies at RG23 7DL

Registration Data

Company Number

03889396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20142013201220092008
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£0£0
of which Cash £3£3£3£0£0
Total Assets £3£3£3£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£0£0
Total Net Worth £3£3£3£0£0

Previous Names

No previous names

Company Officers

  • BARBER, Dennis

    Secretary

    Appointed on 7 September 2011

     

    16
    Itchen Close
    Oakley
    Basingstoke
    Hampshire
    RG23 7DL
    England

  • BARBER, Dennis

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Marine Consultant

    Month of birth: April 1949

    52
    London Street
    Whitchurch
    Hampshire
    RG28 7LN
    England

  • BELCHER, Richard

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Papermaker

    Month of birth: September 1969

    54a
    London Street
    Whitchurch
    Hampshire
    RG28 7LN
    United Kingdom

  • ROBERTS, Adrian John

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1955

    54b
    London Street
    Whitchurch
    Hampshire
    RG28 7LN
    United Kingdom

  • ALLAKER, Paul John

    Secretary

    Appointed on 25 July 2003

    Resigned on 1 June 2004

    54a London Street
    Whitchurch
    Hampshire
    RG28 7LN

  • BARBER, Andrew Charles

    Secretary

    Appointed on 31 August 2005

    Resigned on 22 October 2008

    52 London Street
    Whitchurch
    Hampshire
    RG28 7LN

  • COPPARD, Elaine Marie

    Secretary

    Appointed on 28 October 2008

    Resigned on 7 September 2011

    54a London Street
    Whitchurch
    Hampshire
    RG28 7LN

  • SMITH, Nigel Edwin Le Fleming

    Secretary

    Appointed on 1 June 2004

    Resigned on 31 August 2005

    54b London Street
    Whitchurch
    Hampshire
    RG28 7LN

  • WILKINSON, James Daniel

    Secretary

    Appointed on 6 December 1999

    Resigned on 25 July 2003

    52 London Street
    Whitchurch
    Hampshire
    RG28 7LN

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1999

    Resigned on 6 December 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • ALLAKER, Paul John

    Director

    Appointed on 4 October 2001

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1973

    54a London Street
    Whitchurch
    Hampshire
    RG28 7LN

  • BARBER, Andrew Charles

    Director

    Appointed on 25 July 2003

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Local Authority Officer

    Month of birth: February 1978

    52 London Street
    Whitchurch
    Hampshire
    RG28 7LN

  • BEECROFT, Andrew

    Director

    Appointed on 6 December 1999

    Resigned on 4 October 2001

    Nationality: British

    Occupation: Seaman

    Month of birth: April 1968

    54a London Street
    Whitchurch
    Hampshire
    RG28 7LN

  • COPPARD, Elaine Marie

    Director

    Appointed on 1 June 2004

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Market Research

    Month of birth: October 1975

    54a London Street
    Whitchurch
    Hampshire
    RG28 7LN

  • HURST, Simon Jeremy

    Director

    Appointed on 31 August 2005

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1979

    54b London Street
    Whitchurch
    Hampshire
    RG28 7LN

  • SMITH, Nigel Edwin Le Fleming

    Director

    Appointed on 29 November 2002

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Researcher

    Month of birth: May 1973

    54b London Street
    Whitchurch
    Hampshire
    RG28 7LN

  • UPDALE, Edmund Malcolm Erik

    Director

    Appointed on 19 October 2000

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Technical Support

    Month of birth: March 1974

    54b London Street
    Whitchurch
    Hampshire
    RG28 7LN

  • WILKINSON, James Daniel

    Director

    Appointed on 6 December 1999

    Resigned on 25 July 2003

    Nationality: British

    Occupation: National Account Manager

    Month of birth: April 1973

    52 London Street
    Whitchurch
    Hampshire
    RG28 7LN

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1999

    Resigned on 6 December 1999

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated today.

Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYRKH. Transaction: MzE2NDI5MzU2N2FkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HZRI0W. Transaction: MzE2MDEyNzQyN2FkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFEW54. Transaction: MzEzODczMDA3N2FkaXF6a2N4.

  4. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7M86H. Transaction: MzEyOTM1MjMwNGFkaXF6a2N4.

  5. 7 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3M7P6SP. Transaction: MzExMjk4NjI4OWFkaXF6a2N4.

  6. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FN0ANM. Transaction: MzEwNjgxNTk5MmFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2YME607. Transaction: MzA5MTc3MzgyNGFkaXF6a2N4.

  8. 1 January 2014 Secretary's details changed for Mr Dennis Barber on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X2YME5M9. Transaction: MzA5MTc3Mzc1MWFkaXF6a2N4.

  9. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXWABV. Transaction: MzA4NTk4NTk5OWFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4XF77. Transaction: MzA2OTY5NjM1MmFkaXF6a2N4.

  11. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWTC0. Transaction: MzA2NTAwMDczM2FkaXF6a2N4.

  12. 29 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80XUA. Transaction: MzA0OTgxNjU2OWFkaXF6a2N4.

  13. 29 December 2011 Appointment of Mr Richard Belcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P80SOW. Transaction: MzA0OTgxNDgzNmFkaXF6a2N4.

  14. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVYR9XXK. Transaction: MzA0NDYwMDE1N2FkaXF6a2N4.

  15. 8 September 2011 Registered office address changed from 54a London Street Whitchurch Hampshire RG287LN on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XPAVOXDP. Transaction: MzA0MzUxNjA0MGFkaXF6a2N4.

  16. 8 September 2011 Appointment of Mr Dennis Barber as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP7D8XDO. Transaction: MzA0MzUwOTc4MGFkaXF6a2N4.

  17. 8 September 2011 Termination of appointment of Elaine Coppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP79WXD8. Transaction: MzA0MzUwOTUxOGFkaXF6a2N4.

  18. 8 September 2011 Termination of appointment of Elaine Coppard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP781XDC. Transaction: MzA0MzUwOTQyOGFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XAA7RQ49. Transaction: MzAyOTExODYyNWFkaXF6a2N4.

  20. 1 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X44HJN1T. Transaction: MzAyMjQ0NjI0NGFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XDFO5FMJ. Transaction: MzAwNDYwOTQ1MGFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Mr Adrian John Roberts on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XDFO4FMI. Transaction: MzAwNDYwODY1NWFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Miss Elaine Marie Coppard on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XDFO3FMH. Transaction: MzAwNDYwODY1NGFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Mr Dennis Barber on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XDFO2FMG. Transaction: MzAwNDYwODY1M2FkaXF6a2N4.

  25. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKOKPE1T. Transaction: MzAwMDU3MTY1NmFkaXF6a2N4.

  26. 8 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATEO5HO. Transaction: MjAxOTYyMzE0MGFkaXF6a2N4.

  27. 14 November 2008 Director appointed mr dennis barber [View PDF]

    Category: Officers. Type: 288a. Barcode: X5C3F4TT. Transaction: MjAxODAxMjgzMWFkaXF6a2N4.

  28. 11 November 2008 Appointment terminated director andrew barber [View PDF]

    Category: Officers. Type: 288b. Barcode: X4N854QV. Transaction: MjAxNzc4MTE5NWFkaXF6a2N4.

  29. 11 November 2008 Registered office changed on 11/11/2008 from 52 london street whitchurch hampshire RG28 7LN [View PDF]

    Category: Address. Type: 287. Barcode: X4GQ14P1. Transaction: MjAxNzcwODc2MmFkaXF6a2N4.

  30. 28 October 2008 Secretary appointed miss elaine marie coppard [View PDF]

    Category: Officers. Type: 288a. Barcode: X1KBQ4CZ. Transaction: MjAxNjU5NDU1N2FkaXF6a2N4.

  31. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0Q31461. Transaction: MjAxNjIzNjYwMmFkaXF6a2N4.

  32. 23 October 2008 Appointment terminated secretary andrew barber [View PDF]

    Category: Officers. Type: 288b. Barcode: X0E4E463. Transaction: MjAxNjE0NjgxNGFkaXF6a2N4.

  33. 18 July 2008 Director appointed mr adrian john roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XEUZS1IF. Transaction: MjAwOTI4OTAzOGFkaXF6a2N4.

  34. 18 July 2008 Appointment terminated director simon hurst [View PDF]

    Category: Officers. Type: 288b. Barcode: XEUXR1IC. Transaction: MjAwOTI4ODg4MmFkaXF6a2N4.

  35. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE4NjgzOWFkaXF6a2N4.

  36. 2 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4NjgzOGFkaXF6a2N4.

  37. 10 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ1MDA2MmFkaXF6a2N4.

  38. 29 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkwNzIyNGFkaXF6a2N4.

  39. 19 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk1NTk2NGFkaXF6a2N4.

  40. 3 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTA5Njg4N2FkaXF6a2N4.

  41. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU1MjczMGFkaXF6a2N4.

  42. 7 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUwNTU2MWFkaXF6a2N4.

  43. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQyNDI3MGFkaXF6a2N4.

  44. 7 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3NzQzMWFkaXF6a2N4.

  45. 11 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5OTcwNmFkaXF6a2N4.

  46. 10 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDk4NTQzNGFkaXF6a2N4.

  47. 9 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk2ODM0NWFkaXF6a2N4.

  48. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM0NzU1NWFkaXF6a2N4.

  49. 9 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY4OTM1NGFkaXF6a2N4.

  50. 16 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI5NTI1MWFkaXF6a2N4.

  51. 24 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM4NDkxOGFkaXF6a2N4.

  52. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY3NjQ0MGFkaXF6a2N4.

  53. 24 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY5NDI4MWFkaXF6a2N4.

  54. 17 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjE0NDU1MWFkaXF6a2N4.

  55. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk5NDEyMWFkaXF6a2N4.

  56. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM5MTkxNWFkaXF6a2N4.

  57. 31 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg0ODIzMmFkaXF6a2N4.

  58. 1 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTkxNDkzMGFkaXF6a2N4.

  59. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQxMjAwNWFkaXF6a2N4.

  60. 4 February 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExMzY3N2FkaXF6a2N4.

  61. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjM2ODUyOWFkaXF6a2N4.

  62. 14 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI4ODM3OGFkaXF6a2N4.

  63. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE2Njc5NGFkaXF6a2N4.

  64. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUxNzYzNmFkaXF6a2N4.

  65. 17 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAzMzIxMWFkaXF6a2N4.

  66. 17 January 2000 Registered office changed on 17/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzAyNzQzM2FkaXF6a2N4.

  67. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg5NzA4MGFkaXF6a2N4.

  68. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkxOTExM2FkaXF6a2N4.

  69. 6 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTkyNzk0OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.