5 and 7 ST Anne'S Road Management Company Ltd

Company Registration Number: 03953646

Company registered in England and Wales

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5 and 7 ST Anne'S Road Management Company Ltd is a Private Company Limited by Shares first registered on 22 March 2000. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 710 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

03953646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 March 2015

     

    Suite D Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG
    England

  • BOORMAN, Joanne Margaret

    Director

    Appointed on 24 June 2009

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: October 1964

    Flat 3 7
    St. Annes Road
    Eastbourne
    East Sussex
    BN21 2AJ

  • CADDY, Julian Rowland

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Contractor

    Month of birth: January 1962

    72 The Piazza
    Sovereign Harbour
    Eastbourne
    East Sussex
    BN23 5TQ

  • JAMES, Andrew

    Director

    Appointed on 29 June 2013

     

    Nationality: British

    Occupation: Aviation

    Month of birth: November 1980

    3
    Portman Park
    Tonbridge
    Kent
    TN9 1LL
    Uk

  • TAYLOR, Daphne

    Director

    Appointed on 10 February 2012

     

    Nationality: English

    Occupation: None

    Month of birth: March 1944

    5
    St Annes Road
    Eastbourne
    East Sussex
    BN21 2AJ
    Uk

  • LAYE, Greg

    Secretary

    Appointed on 22 March 2000

    Resigned on 24 March 2007

    33 Faygate Road
    Eastbourne
    East Sussex
    BN22 9RR

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 22 March 2000

    Resigned on 22 March 2000

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • TAYLOR, Daphne

    Secretary

    Appointed on 30 May 2003

    Resigned on 29 November 2014

    3 Portman Park
    Tonbridge
    Kent
    TN9 1LL

  • DOREY, John

    Director

    Appointed on 22 March 2000

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Flat 3
    7 Saint Annes Road
    Eastbourne
    East Sussex
    BN21 2AJ

  • LAYE, Greg

    Director

    Appointed on 22 March 2000

    Resigned on 26 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    33 Faygate Road
    Eastbourne
    East Sussex
    BN22 9RR

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 22 March 2000

    Resigned on 22 March 2000

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • NAISH, Simon Peter

    Director

    Appointed on 15 May 2006

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Kenley House
    3 Brand Road
    East Bourne
    East Sussex
    BN22 9PX

  • STEPHENS, Alex

    Director

    Appointed on 30 May 2003

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Student

    Month of birth: December 1976

    Flat 7
    5 St Annes Road
    Eastbourne
    East Sussex
    BN21 2AJ

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

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Latest Filings

  1. 23 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5H69. Transaction: MzE0NDcwODk4M2FkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52CC341. Transaction: MzE0MzU4NTcxM2FkaXF6a2N4.

  3. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKEB2E. Transaction: MzEzOTczMTc1N2FkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNJ90P. Transaction: MzEzMDcyNjczOWFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X48SBRSY. Transaction: MzEyNDQ2MjI2NGFkaXF6a2N4.

  6. 14 April 2015 Appointment of Cosec Management Services Limited as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP04. Barcode: A445GTPM. Transaction: MzEyMDg3MjYxNWFkaXF6a2N4.

  7. 14 April 2015 Registered office address changed from 3 Portman Park Tonbridge Kent TN9 1LL to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: A445GTNU. Transaction: MzEyMDg3MjYxNGFkaXF6a2N4.

  8. 15 December 2014 Termination of appointment of Daphne Taylor as a secretary on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Officers. Type: TM02. Barcode: A3M3K886. Transaction: MzExMzI4ODgyMmFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXY94. Transaction: MzEwODAwODc4NmFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: A34LRXER. Transaction: MzA5NzU4MDI2NmFkaXF6a2N4.

  11. 7 January 2014 Appointment of Andrew James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YTY71E. Transaction: MzA5MjE2ODQwM2FkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: A2443T2B. Transaction: MzA3NDYyMDAyNmFkaXF6a2N4.

  13. 26 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22TZ6KI. Transaction: MzA3MzU1ODI4OWFkaXF6a2N4.

  14. 12 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV4V82. Transaction: MzA2MDcxODMxOWFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: A15DOYVD. Transaction: MzA1NDgxODM0NGFkaXF6a2N4.

  16. 28 February 2012 Appointment of Mrs Daphne Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13L6AWQ. Transaction: MzA1MzI0ODAyMGFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASVAYSUR. Transaction: MzAzNDgyMDcxMWFkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: AVRBLSN7. Transaction: MzAzNDMyMTI5OGFkaXF6a2N4.

  19. 21 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A26YCLQ3. Transaction: MzAxOTkyMDk0MWFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: AICREJ1T. Transaction: MzAxMzUwNTQ4NGFkaXF6a2N4.

  21. 30 July 2009 Director appointed joanne margaret boorman [View PDF]

    Category: Officers. Type: 288a. Barcode: AMCFKBYG. Transaction: MjAzODIwMjkyNWFkaXF6a2N4.

  22. 12 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ2OP9SR. Transaction: MjAzMjcxOTAyN2FkaXF6a2N4.

  23. 21 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW45293T. Transaction: MjAzMTA0MzI0NGFkaXF6a2N4.

  24. 6 May 2008 Return made up to 22/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL9WMZDY. Transaction: MjAwNDc1NDUxN2FkaXF6a2N4.

  25. 24 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR5ELZ59. Transaction: MjAwNDAyNDY5N2FkaXF6a2N4.

  26. 29 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk2NTEzM2FkaXF6a2N4.

  27. 29 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0NTYzNmFkaXF6a2N4.

  28. 1 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ0NTYwNGFkaXF6a2N4.

  29. 1 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg0MjU1MWFkaXF6a2N4.

  30. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg5MDIzNGFkaXF6a2N4.

  31. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUyMjg4MWFkaXF6a2N4.

  32. 22 June 2006 Registered office changed on 22/06/06 from: 100 south street eastbourne east sussex BN21 4QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUyMTU0NmFkaXF6a2N4.

  33. 5 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg0Nzc5MWFkaXF6a2N4.

  34. 14 February 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxMDMzN2FkaXF6a2N4.

  35. 11 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY2NDEwOGFkaXF6a2N4.

  36. 18 February 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTkwMjI2NGFkaXF6a2N4.

  37. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIyMDcyOGFkaXF6a2N4.

  38. 31 March 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUyOTk2NGFkaXF6a2N4.

  39. 5 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzIwNzg3N2FkaXF6a2N4.

  40. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU1NTA4M2FkaXF6a2N4.

  41. 5 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU0NzYxMGFkaXF6a2N4.

  42. 5 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMxNjU5NmFkaXF6a2N4.

  43. 15 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjM3MTQ4MGFkaXF6a2N4.

  44. 2 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5Njc2NGFkaXF6a2N4.

  45. 27 March 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA3Mzc0MWFkaXF6a2N4.

  46. 21 February 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODY3MzAxM2FkaXF6a2N4.

  47. 30 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDY2ODI0NmFkaXF6a2N4.

  48. 30 April 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyODYzOGFkaXF6a2N4.

  49. 21 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjY0NDYzNmFkaXF6a2N4.

  50. 30 June 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDgwNjkyNmFkaXF6a2N4.

  51. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI4NzAwM2FkaXF6a2N4.

  52. 26 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ5MDkzNGFkaXF6a2N4.

  53. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc1MTE2MWFkaXF6a2N4.

  54. 26 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIyNTA1OWFkaXF6a2N4.

  55. 26 April 2000 Registered office changed on 26/04/00 from: carnglas chambers 95 carnglass road sketty swansea west glamorgan SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM0ODAyMWFkaXF6a2N4.

  56. 22 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njk3MjI2OGFkaXF6a2N4.

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