36 Sheen Park Limited

Company Registration Number: 03906608

Company registered in England and Wales

Approximate Location Map
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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.
36 Sheen Park Limited is a Private Company Limited by Shares first registered on 14 January 2000. Its current registered address is in Wokingham, Berkshire.

Registered Address

ASCOT HOUSE
FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 2NW

There are 77 companies currently registered at this postcode, including this one.

All companies at RG40 2NW

Registration Data

Company Number

03906608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8£8£0£0£8
of which Cash £0£0£0£0£0
Total Assets £8£8£0£0£8
Current Liabilities £0£0£0£0£0
Net Current Assets £8£8£0£0£8
Total Net Worth £8£8£0£0£8

Previous Names

No previous names

Company Officers

  • BOTTRILL, James David

    Director

    Appointed on 23 January 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1977

    Flat 1
    36 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • ISELI, Andreas

    Director

    Appointed on 14 January 2010

     

    Nationality: Swiss

    Occupation: Designer

    Month of birth: March 1974

    Flat 3 36
    Sheen Park
    Richmond Upon Thames
    Surrey
    TW9 1UW

  • BARDEN, Jennifer Ann

    Secretary

    Appointed on 14 September 2001

    Resigned on 21 January 2002

    193 Godstone Road
    Kenley
    Surrey
    CR8 5BN

  • COSEC MANAGEMENT SERVICES LIMITED

    Secretary

    Appointed on 29 January 2009

    Resigned on 31 May 2011

    2
    The Gardens
    Office Village
    Fareham
    Hampshire
    PO16 8SS

  • MURDOCH, Julie Karen

    Secretary

    Appointed on 31 January 2008

    Resigned on 30 December 2009

    82
    Helena Road
    Rayleigh
    Essex
    SS6 8LQ

  • RJP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 January 2000

    Resigned on 31 March 2003

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • SUTHERLAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 March 2003

    Resigned on 29 January 2009

    1759
    London Road
    Leigh On Sea
    Essex
    SS9 2RZ

  • BARKER, Clive

    Director

    Appointed on 23 January 2007

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1959

    Flat 6
    36 Sheen Park
    Richmond
    TW9 1UW

  • FOLEY, Robert

    Director

    Appointed on 29 November 2003

    Resigned on 3 December 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1977

    Flat 7
    36 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • HOLMES, Christopher David

    Director

    Appointed on 2 April 2002

    Resigned on 22 October 2003

    Nationality: British

    Occupation: Trader

    Month of birth: August 1975

    Flat 7
    36 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • JAMES, Julian Brian

    Director

    Appointed on 2 April 2002

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Banker

    Month of birth: May 1969

    493
    Merton Road
    Earlsfield
    London
    SW18 5LE

  • MARTIN, Nicholas Ford

    Director

    Appointed on 2 April 2002

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1945

    Gun Cottage Gungarden
    Rye
    East Sussex
    TN31 7HH

  • MOFFETT, Gill

    Director

    Appointed on 29 November 2003

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1974

    Flat 6 36 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • RADKOVSKY, Radim

    Director

    Appointed on 23 January 2014

    Resigned on 13 August 2014

    Nationality: Czech

    Occupation: Financial Analyst

    Month of birth: July 1975

    CLEAVER PROPERTY MANAGEMENT
    Keepers Cottage
    Bearwood Road
    Wokingham
    Berkshire
    RG41 4SJ
    England

  • RJP DIRECTORS LIMITED

    Director

    Appointed on 14 January 2000

    Resigned on 2 April 2002

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • TIMMS, Matthew

    Director

    Appointed on 20 March 2009

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Police Officer

    Month of birth: January 1977

    Flat 7
    36 Sheen Park
    Richmond
    Surrey
    TW9 1UW

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

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Latest Filings

  1. 25 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0LAI. Transaction: MzE0MDQ0NzQyOWFkaXF6a2N4.

  2. 25 January 2016 Registered office address changed from C/O Cleaver Property Management Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZD0LJS. Transaction: MzE0MDQ0NzQxNWFkaXF6a2N4.

  3. 17 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49Q44CG. Transaction: MzEyNTMwMzExMmFkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X403E902. Transaction: MzExNjI3MzgxMGFkaXF6a2N4.

  5. 29 January 2015 Termination of appointment of Radim Radkovsky as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X403E8ZU. Transaction: MzExNjI3MzgwN2FkaXF6a2N4.

  6. 29 January 2015 Termination of appointment of Clive Barker as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM01. Barcode: X403E8ZM. Transaction: MzExNjI3MzgwNmFkaXF6a2N4.

  7. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV98YI. Transaction: MzExMzYzMTg0NGFkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X309WTSZ. Transaction: MzA5MzI4Nzg4MWFkaXF6a2N4.

  9. 24 January 2014 Appointment of Mr Radim Radkovsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309WTSR. Transaction: MzA5MzI4Nzc0MmFkaXF6a2N4.

  10. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF9UV7. Transaction: MzA5MTA0NzUzMmFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3S8P. Transaction: MzA3MjMwNzE5NGFkaXF6a2N4.

  12. 17 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMYHUH. Transaction: MzA2NTk3NjQ3OGFkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12CS38Q. Transaction: MzA1MjE5MjQ1MGFkaXF6a2N4.

  14. 9 February 2012 Director's details changed for James David Bottrill on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CS38I. Transaction: MzA1MjE5MjM2MmFkaXF6a2N4.

  15. 9 February 2012 Director's details changed for Clive Barker on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CS38A. Transaction: MzA1MjE5MjM2MWFkaXF6a2N4.

  16. 9 February 2012 Termination of appointment of Matthew Timms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CRY6G. Transaction: MzA1MjE5MDk0N2FkaXF6a2N4.

  17. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CROYY. Transaction: MzA1MjE4NzE3N2FkaXF6a2N4.

  18. 18 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYXIAYE9. Transaction: MzA0NTY1MDg5MGFkaXF6a2N4.

  19. 18 October 2011 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EM1YHF. Transaction: MzA0NTY1MDg1MmFkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XHRDWQVZ. Transaction: MzAzMDUzNTU0M2FkaXF6a2N4.

  21. 28 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWITZNOR. Transaction: MzAyNDE3MjQ4NmFkaXF6a2N4.

  22. 25 August 2010 Appointment of Andreas Iseli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJYF4MQM. Transaction: MzAyMjA1MzU5NWFkaXF6a2N4.

  23. 6 May 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XRK67JQU. Transaction: MzAxNDkxNjEwOWFkaXF6a2N4.

  24. 24 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A319RHRM. Transaction: MzAxMDE0MTM2NGFkaXF6a2N4.

  25. 14 January 2010 Termination of appointment of Julie Murdoch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMZ7SGHR. Transaction: MzAwNzA1MDY3MmFkaXF6a2N4.

  26. 23 December 2009 Termination of appointment of Gill Moffett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV50LFV5. Transaction: MzAwNTYyMjk4M2FkaXF6a2N4.

  27. 23 December 2009 Termination of appointment of Julian James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV50IFV2. Transaction: MzAwNTYyMjkzM2FkaXF6a2N4.

  28. 23 December 2009 Termination of appointment of Robert Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV50JFV3. Transaction: MzAwNTYyMjg3MGFkaXF6a2N4.

  29. 16 June 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PE0PLARE. Transaction: MjAzNTE1OTA0OGFkaXF6a2N4.

  30. 10 June 2009 Director's change of particulars / julian james / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AB81AAKY. Transaction: MjAzNDc3NzE5NmFkaXF6a2N4.

  31. 28 March 2009 Secretary appointed julie karen murdoch [View PDF]

    Category: Officers. Type: 288a. Barcode: ADBSB8HQ. Transaction: MjAyOTMyODA2NmFkaXF6a2N4.

  32. 27 March 2009 Appointment terminated secretary sutherland company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEYS68F7. Transaction: MjAyOTE4OTE5NGFkaXF6a2N4.

  33. 27 March 2009 Registered office changed on 27/03/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ [View PDF]

    Category: Address. Type: 287. Barcode: AEYTC8FE. Transaction: MjAyOTE4OTA5M2FkaXF6a2N4.

  34. 27 March 2009 Secretary appointed cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AEYTB8FD. Transaction: MjAyOTE4ODYxNGFkaXF6a2N4.

  35. 25 March 2009 Director appointed matthew timms [View PDF]

    Category: Officers. Type: 288a. Barcode: AFXHD8C0. Transaction: MjAyOTA0MDc4NmFkaXF6a2N4.

  36. 9 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANDNL6D1. Transaction: MjAyMjk3ODE3NmFkaXF6a2N4.

  37. 22 October 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AWT2N46Y. Transaction: MjAxNjA5MTk3MmFkaXF6a2N4.

  38. 18 March 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI8XWY4V. Transaction: MjAwMTY2NTczNGFkaXF6a2N4.

  39. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg1MTM5M2FkaXF6a2N4.

  40. 12 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQyNzA4N2FkaXF6a2N4.

  41. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNjYwNWFkaXF6a2N4.

  42. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIzMzI1OWFkaXF6a2N4.

  43. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0MjY4NmFkaXF6a2N4.

  44. 20 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY2OTUwMGFkaXF6a2N4.

  45. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjUyNDgyNWFkaXF6a2N4.

  46. 16 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwOTQ3MmFkaXF6a2N4.

  47. 13 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTk5ODcyOGFkaXF6a2N4.

  48. 26 March 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU0MjA3N2FkaXF6a2N4.

  49. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU5MjEyNGFkaXF6a2N4.

  50. 13 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQxMTM1NWFkaXF6a2N4.

  51. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU2Mzg3OGFkaXF6a2N4.

  52. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkzNDE4MGFkaXF6a2N4.

  53. 7 October 2003 Ad 17/09/03--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzQzMTE4N2FkaXF6a2N4.

  54. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAwMjc1NmFkaXF6a2N4.

  55. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgxMDc3NWFkaXF6a2N4.

  56. 18 February 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY3Nzc5NmFkaXF6a2N4.

  57. 7 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDE2MDg4OGFkaXF6a2N4.

  58. 26 November 2002 Registered office changed on 26/11/02 from: 2 a c court high street thames ditton surrey KT7 0SR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzMyMzkzMWFkaXF6a2N4.

  59. 26 November 2002 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTMyNDQ2NGFkaXF6a2N4.

  60. 21 November 2002 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2NTI5MjI4NGFkaXF6a2N4.

  61. 10 July 2002 Return made up to 14/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njc4NTIzMGFkaXF6a2N4.

  62. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM5MTE1N2FkaXF6a2N4.

  63. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc2NjE5MWFkaXF6a2N4.

  64. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg4NTQ4MWFkaXF6a2N4.

  65. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc1NjcwOWFkaXF6a2N4.

  66. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU4NDc5NmFkaXF6a2N4.

  67. 30 May 2002 Registered office changed on 30/05/02 from: 2 green street sunbury on thames middlesex TW16 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjA5MDAzMmFkaXF6a2N4.

  68. 26 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDc3MjA0OGFkaXF6a2N4.

  69. 26 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mzg2Mzc0MWFkaXF6a2N4.

  70. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ4NTI5NWFkaXF6a2N4.

  71. 20 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA1Njk0MWFkaXF6a2N4.

  72. 14 February 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzMyMTgyMmFkaXF6a2N4.

  73. 14 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzM3NzcxM2FkaXF6a2N4.

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