5a Gillespie Road Management Limited

Company Registration Number: 03929642

Company registered in England and Wales

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5a Gillespie Road Management Limited is a Private Company Limited by Shares first registered on 21 February 2000. Its current registered address is in Bridlington, Yorkshire.

Registered Address

JR ZEALAND & COMPANY
5 OAKWELL AVENUE
BRIDLINGTON
YORKSHIRE
YO16 6UL

There are 35 companies currently registered at this postcode, including this one.

All companies at YO16 6UL

Registration Data

Company Number

03929642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £5,600£5,600£5,600£5,600£5,600
Current Assets £9,511£5,609£2,978£2,423£3,012
of which Cash £9,511£5,609£2,978£2,423£3,012
Total Assets £15,111£11,209£8,578£8,023£8,612
Current Liabilities £385£373£0£0£0
Net Current Assets £9,126£5,236£2,978£2,423£3,012
Total Net Worth £14,726£10,836£8,578£8,023£8,612

Previous Names

No previous names

Company Officers

  • ZEALAND, John Raymond

    Secretary

    Appointed on 30 December 2013

     

    5
    Oakwell Avenue
    Bridlington
    Yorkshire
    YO16 6UL
    England

  • ANGULO, Marie Elena

    Director

    Appointed on 12 July 2004

     

    Nationality: Uk & Usa

    Occupation: Lawyer

    Month of birth: April 1964

    ASHURST
    Broadwalk House
    5 Appold Street
    London
    EC2A 2HA
    United Kingdom

  • DAWSON, Toby James

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1974

    Flat Number 4 Heritage Heights
    5a Gillespie Road
    London
    N5 1LH

  • HOLMES, Nicholas Stephen

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    ASHURST
    Broadwalk House
    5 Appold Street
    London
    EC2A 2HA
    United Kingdom

  • RALPH, Jason Patrick

    Director

    Appointed on 30 May 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1969

    Flat 3 Heritage Heights
    5a Gillespie Road
    London
    N5 1LH

  • WORTON, Graham

    Secretary

    Appointed on 21 February 2000

    Resigned on 16 November 2007

    27 Despard Road
    London
    N19 5NP

  • ZARB, Henry Dimitri Joseph Arnold

    Secretary

    Appointed on 16 November 2007

    Resigned on 30 December 2013

    Flat No 2 Heritage Heights
    5a Gillespie Road
    London
    N5 1LH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2000

    Resigned on 21 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 21 February 2000

    Resigned on 21 February 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DE BUNSEN, Nicholas

    Director

    Appointed on 21 February 2000

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Mature Student

    Month of birth: May 1973

    Flat 2
    5a Gillespie Road
    London
    N5 1LH

  • DOUGLAS, Keith Robert

    Director

    Appointed on 21 February 2000

    Resigned on 1 August 2001

    Nationality: Irish

    Occupation: Marketing Manager

    Month of birth: December 1969

    4 Heritage Heights 5a Gillespie Road
    London
    N5 1LH

  • MITTY, Leslie

    Director

    Appointed on 1 August 2001

    Resigned on 30 May 2007

    Nationality: British

    Occupation: Mobile Comms

    Month of birth: June 1969

    5a Gillespie Road
    London
    N5 1LH

  • OTOOLE, Suzanne Marie

    Director

    Appointed on 21 February 2000

    Resigned on 1 August 2001

    Nationality: Irish

    Occupation: Marketing Manager

    Month of birth: April 1970

    4 Heritage Heights 5a Gillespie Road
    London
    N5 1LH

  • WHIFFEN, Lisa

    Director

    Appointed on 21 February 2000

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Banking

    Month of birth: August 1966

    Flat 3 5a Gillespie Road
    London
    N5 1LH

  • WORTON, Graham

    Director

    Appointed on 21 February 2000

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Property Development

    Month of birth: September 1946

    27 Despard Road
    London
    N19 5NP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2000

    Resigned on 21 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IA2NFK. Transaction: MzE2MDM1NjA3MWFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWM5V. Transaction: MzE0MjY5OTYyN2FkaXF6a2N4.

  3. 22 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4C6NQ8W. Transaction: MzEyNzUxMTc3MWFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFVNN. Transaction: MzExNzk3MTY5MGFkaXF6a2N4.

  5. 20 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38A9AZU. Transaction: MzEwMDM0MzYxNGFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32D0YUX. Transaction: MzA5NTA0NjIxMmFkaXF6a2N4.

  7. 12 February 2014 Registered office address changed from Flat No 2 Heritage Heights 5a Gillespie Road London N5 1LH on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KKX6G. Transaction: MzA5NDM3MjIzOGFkaXF6a2N4.

  8. 12 February 2014 Appointment of Mr John Raymond Zealand as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31KKX20. Transaction: MzA5NDM3MjE3NWFkaXF6a2N4.

  9. 12 February 2014 Termination of appointment of Henry Zarb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KKWW3. Transaction: MzA5NDM3MjA3MGFkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K3LY03. Transaction: MzA4Nzg1MzAxOGFkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22UKL23. Transaction: MzA3MzQzOTU5MmFkaXF6a2N4.

  12. 25 February 2013 Director's details changed for Jason Patrick Ralph on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X22UKL1V. Transaction: MzA3MzM5ODI0NmFkaXF6a2N4.

  13. 16 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LU4THU. Transaction: MzA2NzY0NzU1NWFkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAZK2. Transaction: MzA1Mjk4Nzc4NmFkaXF6a2N4.

  15. 11 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBF6HZ5E. Transaction: MzA0NzAyODc0NWFkaXF6a2N4.

  16. 11 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X02DTSB8. Transaction: MzAzMzYzNjI1MmFkaXF6a2N4.

  17. 15 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYFMCP41. Transaction: MzAyNzAwNjQ2OWFkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Marie Elena Angulo on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XZX96I6W. Transaction: MzAxMTE2NzcxNGFkaXF6a2N4.

  19. 10 March 2010 Director's details changed for Nicholas Stephen Holmes on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XZX7TI6H. Transaction: MzAxMTE2NzY4OWFkaXF6a2N4.

  20. 10 March 2010 Director's details changed for Marie Elena Angulo on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XZX3AI6U. Transaction: MzAxMTE2NzE2MGFkaXF6a2N4.

  21. 10 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XZO4NI6Z. Transaction: MzAxMTE1MjIwN2FkaXF6a2N4.

  22. 10 March 2010 Director's details changed for Jason Patrick Ralph on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XZO4MI6Y. Transaction: MzAxMTE0MjY2MWFkaXF6a2N4.

  23. 10 March 2010 Director's details changed for Toby James Dawson on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XZO4KI6W. Transaction: MzAxMTE0MjY1NWFkaXF6a2N4.

  24. 28 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5G15F8O. Transaction: MzAwMzg5MTQxMGFkaXF6a2N4.

  25. 6 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS4Z7WQ. Transaction: MjAyNzQ2ODM2N2FkaXF6a2N4.

  26. 12 September 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AH7M532U. Transaction: MjAxMzI4MTY0MmFkaXF6a2N4.

  27. 3 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNWPXM8. Transaction: MjAwMDYwMjg4MWFkaXF6a2N4.

  28. 10 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1NjQyNmFkaXF6a2N4.

  29. 30 November 2007 Registered office changed on 30/11/07 from: 27 despard road london N19 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk5Mjc1MGFkaXF6a2N4.

  30. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg2NjY2OWFkaXF6a2N4.

  31. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg2NjY3MGFkaXF6a2N4.

  32. 4 September 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcxNjM1MmFkaXF6a2N4.

  33. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUyNzE1NWFkaXF6a2N4.

  34. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY1MDA3N2FkaXF6a2N4.

  35. 12 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA1Njk3NWFkaXF6a2N4.

  36. 17 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4NzgzM2FkaXF6a2N4.

  37. 4 July 2006 Registered office changed on 04/07/06 from: 1 heritage heights 5A gillespie road london N5 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY3MzgzNWFkaXF6a2N4.

  38. 4 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzMyODM1N2FkaXF6a2N4.

  39. 7 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE4MzcyNmFkaXF6a2N4.

  40. 14 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMzg0MDE2MWFkaXF6a2N4.

  41. 1 April 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzMzQ3NmFkaXF6a2N4.

  42. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYyNjcwN2FkaXF6a2N4.

  43. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ2MjQ3MGFkaXF6a2N4.

  44. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY3NDI0OWFkaXF6a2N4.

  45. 29 September 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExNDA0MzkwNWFkaXF6a2N4.

  46. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA2ODc1MmFkaXF6a2N4.

  47. 13 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg3NDYyMWFkaXF6a2N4.

  48. 24 July 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MzMxNTI2NWFkaXF6a2N4.

  49. 4 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM5MjA1NmFkaXF6a2N4.

  50. 5 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg5NTUwMGFkaXF6a2N4.

  51. 11 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEzODM5OWFkaXF6a2N4.

  52. 26 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzk1OTg5MWFkaXF6a2N4.

  53. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQyMTM4NmFkaXF6a2N4.

  54. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg2Mzk1OWFkaXF6a2N4.

  55. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc5ODcyNGFkaXF6a2N4.

  56. 12 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU3MzI1OWFkaXF6a2N4.

  57. 12 April 2000 Ad 21/02/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQ3NTE0MmFkaXF6a2N4.

  58. 12 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk3MzAzOGFkaXF6a2N4.

  59. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTcyODMzNmFkaXF6a2N4.

  60. 12 April 2000 Registered office changed on 12/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk0MjI1NmFkaXF6a2N4.

  61. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc2NjMxMWFkaXF6a2N4.

  62. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc3NTA0MWFkaXF6a2N4.

  63. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODIwMTc5M2FkaXF6a2N4.

  64. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg5NjAwOWFkaXF6a2N4.

  65. 12 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM1NTY0NGFkaXF6a2N4.

  66. 21 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzM5OTcyOWFkaXF6a2N4.

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