136 Sheen Road Limited

Company Registration Number: 03927757

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.
136 Sheen Road Limited is a Private Company Limited by Shares first registered on 17 February 2000. Its current registered address is in Lymington, Hampshire.

Registered Address

BLAZEMORE FARM ROYDEN LANE
BOLDRE
LYMINGTON
HAMPSHIRE
SO41 8PJ

There are 5 companies currently registered at this postcode, including this one.

All companies at SO41 8PJ

Registration Data

Company Number

03927757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£4£4£2,203£0£1,559£2,092
of which Cash £0£0£0£1,383£0£784£1,317
Total Assets £0£4£4£2,203£0£1,559£2,092
Current Liabilities £0£0£0£431£0£354£294
Net Current Assets £0£4£4£1,772£0£1,205£1,798
Total Net Worth £0£4£4£1,772£0£1,205£1,798

Previous Names

  • RJP 1101 LIMITED, active until 22 March 2000

Company Officers

  • CROWE, Norman Thomas

    Secretary

    Appointed on 4 December 2014

     

    Blazemore Farm
    Royden Lane
    Boldre
    Lymington
    Hampshire
    SO41 8PJ

  • COOPER, Heather

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1965

    136a Sheen Road
    Richmond
    Surrey
    TW9 1UR

  • CROWE, Norman Thomas

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1957

    Blazemore Farm
    Royden Lane
    Boldre
    Lymington
    Hampshire
    SO41 8PJ
    England

  • BARDEN, Jennifer Ann

    Secretary

    Appointed on 14 September 2001

    Resigned on 14 September 2001

    193 Godstone Road
    Kenley
    Surrey
    CR8 5BN

  • YOUNG, Mark

    Secretary

    Appointed on 1 March 2006

    Resigned on 5 December 2014

    Flat D
    136 Sheen Road
    Richmond
    Surrey
    TW9 1UR

  • RJP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 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 1 March 2006

    1759
    London Road
    Leigh On Sea
    Essex
    SS9 2RZ

  • HUGHES, Nicholas David

    Director

    Appointed on 4 April 2001

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: September 1975

    Flat B
    136 Sheen Road
    Richmond
    Surrey
    TW9 1UR

  • RJP DIRECTORS LIMITED

    Director

    Appointed on 17 February 2000

    Resigned on 4 April 2001

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

  • YOUNG, Mark

    Director

    Appointed on 1 March 2006

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Investmetn Mgt

    Month of birth: April 1971

    Flat D
    136 Sheen Road
    Richmond
    Surrey
    TW9 1UR

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PTYVS. Transaction: MzE2OTQyMTE5M2FkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G3CO34. Transaction: MzE1Nzk5MjI5NWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51U6E0G. Transaction: MzE0MzA4ODg0MGFkaXF6a2N4.

  4. 18 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3BQP5. Transaction: MzEzNzYwMjA3OWFkaXF6a2N4.

  5. 4 March 2015 Appointment of Mr Norman Thomas Crowe as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP03. Barcode: X42HGJW9. Transaction: MzExODU0Njg3NWFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X421SHRE. Transaction: MzExODE4MDA5MWFkaXF6a2N4.

  7. 26 February 2015 Director's details changed for Heather Cooper on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: CH01. Barcode: X421SHOY. Transaction: MzExODE3OTk0OWFkaXF6a2N4.

  8. 26 February 2015 Registered office address changed from Felton Pumphrey 1 the Green Richmond Surrey TW9 1PL to Blazemore Farm Royden Lane Boldre Lymington Hampshire SO41 8PJ on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421SHOQ. Transaction: MzExODE3OTk0NmFkaXF6a2N4.

  9. 5 December 2014 Termination of appointment of Mark Young as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3M2LX5E. Transaction: MzExMjg5MDQ4NmFkaXF6a2N4.

  10. 5 December 2014 Termination of appointment of Mark Young as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM02. Barcode: X3M2LPXF. Transaction: MzExMjg4ODkzOGFkaXF6a2N4.

  11. 5 December 2014 Appointment of Mr Norman Thomas Crowe as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3M2LNJ4. Transaction: MzExMjg4ODMyN2FkaXF6a2N4.

  12. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G92M3K. Transaction: MzEwNzU1ODU0NGFkaXF6a2N4.

  13. 28 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X34LWDI8. Transaction: MzA5NzIwMDU0NWFkaXF6a2N4.

  14. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M01X6G. Transaction: MzA4OTY2NTM3M2FkaXF6a2N4.

  15. 25 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X24V3DUI. Transaction: MzA3NTA4ODQ2M2FkaXF6a2N4.

  16. 12 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: A1JCMWMG. Transaction: MzA2NTc0MDc1OWFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13541GY. Transaction: MzA1MjgzMTgwM2FkaXF6a2N4.

  18. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADD4JX8S. Transaction: MzA0MzQxMjU5OGFkaXF6a2N4.

  19. 21 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XTPY2RU0. Transaction: MzAzMjYyMzU2MmFkaXF6a2N4.

  20. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIZI9MUY. Transaction: MzAyMjI1MTQzNmFkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X28L6IBR. Transaction: MzAxMTQ4NTQzOGFkaXF6a2N4.

  22. 2 February 2010 Registered office address changed from Sutherland House, 1759 London Road, Leigh on Sea Essex SS9 2RZ on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: PN5WRH3O. Transaction: MzAwODQ1MjI5OWFkaXF6a2N4.

  23. 14 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ASEU8G20. Transaction: MzAwNzA3MDQ0MWFkaXF6a2N4.

  24. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LV7UCG1A. Transaction: MzAwNjI4MTAxOGFkaXF6a2N4.

  25. 4 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7S67UY. Transaction: MjAyNzMyMDI1OGFkaXF6a2N4.

  26. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB91H6YR. Transaction: MjAyNDk4MTcxN2FkaXF6a2N4.

  27. 20 February 2008 Registered office changed on 20/02/08 from: flat d 136 sheen road richmond surrey TW9 1UR [View PDF]

    Category: Address. Type: 287. Barcode: XIN2DXDR. Transaction: MDE5MjU3NTU0NWFkaXF6a2N4.

  28. 19 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzODU5NWFkaXF6a2N4.

  29. 11 February 2008 Registered office changed on 11/02/08 from: 132 sheen road richmond surrey TW9 1UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjE5Nzk3NGFkaXF6a2N4.

  30. 28 January 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NzcwOGFkaXF6a2N4.

  31. 22 January 2008 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE5MDk5NzQxNGFkaXF6a2N4.

  32. 23 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2Mzc2M2FkaXF6a2N4.

  33. 28 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxMDQ5MGFkaXF6a2N4.

  34. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc5MDUzNmFkaXF6a2N4.

  35. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYzNzY5M2FkaXF6a2N4.

  36. 28 March 2006 Registered office changed on 28/03/06 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODY5MTE4OWFkaXF6a2N4.

  37. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxNTc3OGFkaXF6a2N4.

  38. 27 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxNTg0M2FkaXF6a2N4.

  39. 17 January 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzY4MTI3N2FkaXF6a2N4.

  40. 15 April 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTg2MTM1MmFkaXF6a2N4.

  41. 4 October 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzAwNTU1MmFkaXF6a2N4.

  42. 15 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxNTM2NGFkaXF6a2N4.

  43. 18 January 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzgyMjQ1MmFkaXF6a2N4.

  44. 23 April 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2MjA3NmFkaXF6a2N4.

  45. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY0MzIyOGFkaXF6a2N4.

  46. 11 April 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI0MTk3MmFkaXF6a2N4.

  47. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMyMTI3MWFkaXF6a2N4.

  48. 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: MDExMzY5MDgzMmFkaXF6a2N4.

  49. 26 November 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjA4Njc2N2FkaXF6a2N4.

  50. 12 September 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MDA2NTA4MWFkaXF6a2N4.

  51. 10 July 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTczOTQxNmFkaXF6a2N4.

  52. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY2MTg5MWFkaXF6a2N4.

  53. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQwODI4NmFkaXF6a2N4.

  54. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA0ODQ4MmFkaXF6a2N4.

  55. 30 May 2002 Registered office changed on 30/05/02 from: 2 green street lower sunbury middlesex TW16 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDMzNDQxNWFkaXF6a2N4.

  56. 26 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTYzODI5OGFkaXF6a2N4.

  57. 26 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjA0MDQ3N2FkaXF6a2N4.

  58. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk1Mzc2NWFkaXF6a2N4.

  59. 20 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI2NTc0OWFkaXF6a2N4.

  60. 7 March 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODg1NzEyNmFkaXF6a2N4.

  61. 11 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE5OTkyM2FkaXF6a2N4.

  62. 11 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE4NzQyNGFkaXF6a2N4.

  63. 21 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDU4NzczOWFkaXF6a2N4.

  64. 17 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzE0NjA0NmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 18:01:06 +0100