2/4 Mandrake Road Freehold Limited

Company Registration Number: 03919186

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.
2/4 Mandrake Road Freehold Limited is a Private Company Limited by Shares first registered on 3 February 2000. Its current registered address is in Shefford, Beds.

Registered Address

3 CLIFTON HOUSE CLOSE
CLIFTON
SHEFFORD
BEDS
SG17 5EQ

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

All companies at SG17 5EQ

Registration Data

Company Number

03919186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,985£6,985£6,985£2£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6,985£6,985£6,985£2£0£0
Current Liabilities £6,983£6,983£6,983£0£0£0
Net Current Assets £-6,983£-6,983£-6,983£0£0£0
Total Net Worth £2£2£2£2£0£0

Previous Names

No previous names

Company Officers

  • DODDS, Julian David

    Secretary

    Appointed on 3 February 2000

     

    8 Heslop Road
    Wandsworth
    London
    SW12 8EG

  • CHUAH, Gaik Liew

    Director

    Appointed on 3 February 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    25 Durand Gardens
    London
    SW9 0PS

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 3 February 2000

    Resigned on 3 February 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 3 February 2000

    Resigned on 3 February 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

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

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Latest Filings

  1. 2 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51WU9EH. Transaction: MzE0MzE4OTkyMmFkaXF6a2N4.

  2. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4LBDJA7. Transaction: MzEzNjQ1MzY1OWFkaXF6a2N4.

  3. 20 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41M54WY. Transaction: MzExNzc0ODYxNmFkaXF6a2N4.

  4. 6 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3YI8TH4. Transaction: MzExNDgxMjkwOGFkaXF6a2N4.

  5. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30XC5YG. Transaction: MzA5MzgxMTIzN2FkaXF6a2N4.

  6. 1 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K8XMVC. Transaction: MzA4ODA1MDQ1M2FkaXF6a2N4.

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

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21PAHZM. Transaction: MzA3MjQ1MTc0MmFkaXF6a2N4.

  8. 5 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1N4KW94. Transaction: MzA2ODgyMTc4OGFkaXF6a2N4.

  9. 18 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X1736YQ8. Transaction: MzA1NjA2MTY0N2FkaXF6a2N4.

  10. 11 August 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMAM1WG5. Transaction: MzA0MTk1ODMzM2FkaXF6a2N4.

  11. 11 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XQV8MRKN. Transaction: MzAzMjA3OTA4NmFkaXF6a2N4.

  12. 5 November 2010 Registered office address changed from Greenhedges High Street Flimwell Wadhurst East Sussex TN5 7PQ on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVKOOOU6. Transaction: MzAyNjQ5ODQzMmFkaXF6a2N4.

  13. 6 October 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XJDMWNZX. Transaction: MzAyNDY2MjI4M2FkaXF6a2N4.

  14. 6 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJDMVNZW. Transaction: MzAyNDYyNTM3NmFkaXF6a2N4.

  15. 5 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJDMUNZV. Transaction: MzAyNDYyNTM3NGFkaXF6a2N4.

  16. 5 October 2010 Director's details changed for Gaik Liew Chuah on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XJDMTNZU. Transaction: MzAyNDYyNTM3M2FkaXF6a2N4.

  17. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjcyNTU1OGFkaXF6a2N4.

  18. 5 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjgzMTI0MGFkaXF6a2N4.

  19. 3 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: APQXJKE3. Transaction: MzAxNjgzMTE5OWFkaXF6a2N4.

  20. 30 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PA1PEBYC. Transaction: MjAzODE4ODU2NWFkaXF6a2N4.

  21. 29 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODAxNDI1N2FkaXF6a2N4.

  22. 28 July 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PA668BXR. Transaction: MjAzODAxMzk1OGFkaXF6a2N4.

  23. 21 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjc5NjkxMmFkaXF6a2N4.

  24. 2 March 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ASRFH7PL. Transaction: MjAyNzA2MDczNGFkaXF6a2N4.

  25. 17 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwMTIwMGFkaXF6a2N4.

  26. 6 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ0MzQxMmFkaXF6a2N4.

  27. 3 January 2007 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQyMzM4NmFkaXF6a2N4.

  28. 22 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQyMzQxN2FkaXF6a2N4.

  29. 18 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MTU3OTU4M2FkaXF6a2N4.

  30. 27 October 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3NzIwN2FkaXF6a2N4.

  31. 23 August 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExOTkyNjMxNmFkaXF6a2N4.

  32. 20 August 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMjUwNTAxOWFkaXF6a2N4.

  33. 17 August 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4MTgwNjM0NGFkaXF6a2N4.

  34. 17 August 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQxNzMxN2FkaXF6a2N4.

  35. 27 July 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMjEwMzk0OWFkaXF6a2N4.

  36. 25 March 2003 Registered office changed on 25/03/03 from: 8 heslop road, london, SW12 8EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk3MTU4NGFkaXF6a2N4.

  37. 21 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQzMjIwNGFkaXF6a2N4.

  38. 12 February 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMjUwNTAzNWFkaXF6a2N4.

  39. 19 December 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzc1Mjk0OWFkaXF6a2N4.

  40. 18 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI5MDI1M2FkaXF6a2N4.

  41. 14 March 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM1NTkyM2FkaXF6a2N4.

  42. 10 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEyMDkzMWFkaXF6a2N4.

  43. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMxNjYyM2FkaXF6a2N4.

  44. 10 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI0ODM0MWFkaXF6a2N4.

  45. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcwMzM0N2FkaXF6a2N4.

  46. 10 February 2000 Registered office changed on 10/02/00 from: the britannia suite, st james's building 79 oxford, street manchester, lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDYxNTcwMWFkaXF6a2N4.

  47. 3 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTY2NDMzNWFkaXF6a2N4.

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