7 Comeragh Road Freehold Limited

Company Registration Number: 03974289

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.
7 Comeragh Road Freehold Limited is a Private Company Limited by Shares first registered on 17 April 2000. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

03974289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£27,302
Current Assets £0£0£0£0£0£0£1,311
of which Cash £0£0£0£0£0£0£1,199
Total Assets £0£0£0£0£0£0£28,613
Current Liabilities £0£0£0£0£0£0£2,606
Net Current Assets £0£0£0£0£0£0£-1,295
Total Net Worth £0£0£0£0£0£0£26,007

Previous Names

No previous names

Company Officers

  • CROSS, Nigel

    Secretary

    Appointed on 19 November 2012

     

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • COSENS, Sheena Frances

    Director

    Appointed on 17 April 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    7 Comeragh Road
    London
    W14 9HP

  • HUNTING, Annabelle Pamela

    Director

    Appointed on 11 August 2016

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: June 1986

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES

  • SUGA, Shinko

    Director

    Appointed on 24 June 2004

     

    Nationality: Japanese

    Occupation: Tv Producer Writer

    Month of birth: January 1953

    Flat 2 7 Comeragh Road
    London
    W14 9HP

  • HAGAN, David Andrew

    Secretary

    Appointed on 24 June 2004

    Resigned on 15 November 2012

    7 Comeragh Road
    London
    W14 9HP

  • HARRIS, Timothy David

    Secretary

    Appointed on 12 January 2001

    Resigned on 24 June 2004

    7 Comeragh Road
    London
    W14 9HP

  • LEONARD, Joanna Clare

    Secretary

    Appointed on 17 April 2000

    Resigned on 12 January 2001

    7 Comeragh Road
    London
    W14 9HP

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • HAGAN, David Andrew

    Director

    Appointed on 17 April 2000

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Financial Manager

    Month of birth: June 1966

    7 Comeragh Road
    London
    W14 9HP

  • HARRIS, Amanda Constance

    Director

    Appointed on 12 January 2001

    Resigned on 24 June 2004

    Nationality: Irish

    Occupation: Human Resources Manager

    Month of birth: September 1972

    7 Comeragh Road
    London
    W14 9HP

  • HARRIS, Timothy David

    Director

    Appointed on 12 January 2001

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1973

    7 Comeragh Road
    London
    W14 9HP

  • SHILLINGTON, Anthony Drummond Graham

    Director

    Appointed on 17 April 2000

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Development Director

    Month of birth: April 1943

    Glebe House
    Shalstone
    Buckingham
    Buckinghamshire
    MK18 5LT

  • SHILLINGTON, Patricia Lilian Vacquerie

    Director

    Appointed on 17 April 2000

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1941

    Glebe House
    Shalstone
    Buckingham
    Buckinghamshire
    MK18 5LT

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

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.

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Latest Filings

  1. 11 August 2016 Appointment of Ms Annabelle Pamela Hunting as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5D4ES1D. Transaction: MzE1NDk1OTc2N2FkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZV95. Transaction: MzE0Njc1NjcwNWFkaXF6a2N4.

  3. 8 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4T5F5. Transaction: MzEzOTMyNDA2MGFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45J0JOY. Transaction: MzEyMTM5NDI2OWFkaXF6a2N4.

  5. 23 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NB6LIH. Transaction: MzExNDEyMzc4NWFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36EO9AZ. Transaction: MzA5ODYyNjMwMGFkaXF6a2N4.

  7. 3 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRL42P. Transaction: MzA5MTg4OTU0MGFkaXF6a2N4.

  8. 17 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26IP53U. Transaction: MzA3NjQyMTE0N2FkaXF6a2N4.

  9. 28 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZE3JN. Transaction: MzA3MTgzODg0NWFkaXF6a2N4.

  10. 20 November 2012 Registered office address changed from C/O Tps Estates 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M1SJAB. Transaction: MzA2Nzc1MDAyNmFkaXF6a2N4.

  11. 19 November 2012 Appointment of Mr Nigel Cross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M1SIZM. Transaction: MzA2Nzc0OTk2NGFkaXF6a2N4.

  12. 19 November 2012 Termination of appointment of David Hagan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1SIRC. Transaction: MzA2Nzc0OTkxOGFkaXF6a2N4.

  13. 19 November 2012 Termination of appointment of David Hagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1SIM0. Transaction: MzA2Nzc0OTg4MWFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFJO0. Transaction: MzA1NjYxODA3NmFkaXF6a2N4.

  15. 21 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AXEHFYJY. Transaction: MzA0NTg3MDEwOGFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XFS4TTMG. Transaction: MzAzNjEyNDg1NGFkaXF6a2N4.

  17. 13 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGUERQRT. Transaction: MzAzMDM2NTE4NWFkaXF6a2N4.

  18. 28 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XOHR2JJX. Transaction: MzAxNDQ5OTQ0NWFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Shinko Suga on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XOHR1JJW. Transaction: MzAxNDQ5NDkwNmFkaXF6a2N4.

  20. 28 April 2010 Director's details changed for David Andrew Hagan on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XOHR0JJV. Transaction: MzAxNDQ5NDkwNWFkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Sheena Frances Cosens on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XOHQZJJT. Transaction: MzAxNDQ5NDkwNGFkaXF6a2N4.

  22. 26 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6247F5D. Transaction: MzAwMzczODcxNWFkaXF6a2N4.

  23. 21 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GBS962. Transaction: MjAzMTAyOTUwN2FkaXF6a2N4.

  24. 21 April 2009 Registered office changed on 21/04/2009 from suite 304 erico house 93-99 upper richmond road putney london SW15 2TG [View PDF]

    Category: Address. Type: 287. Barcode: X7GBR961. Transaction: MjAzMDk3MDMxOWFkaXF6a2N4.

  25. 18 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEZEK4XM. Transaction: MjAxODI2Njk0MGFkaXF6a2N4.

  26. 29 May 2008 Return made up to 17/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6JEOZZZ. Transaction: MjAwNjI3NjUwOWFkaXF6a2N4.

  27. 21 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY4ODgyMmFkaXF6a2N4.

  28. 24 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxMTE4N2FkaXF6a2N4.

  29. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU1Nzg4MGFkaXF6a2N4.

  30. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM0NjgwM2FkaXF6a2N4.

  31. 5 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg3NjkxNGFkaXF6a2N4.

  32. 9 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE4NzYyN2FkaXF6a2N4.

  33. 17 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNTEzODU1OWFkaXF6a2N4.

  34. 26 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxNTgzOWFkaXF6a2N4.

  35. 21 January 2005 Registered office changed on 21/01/05 from: 7 comeragh road london W14 9HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk1NjcxMmFkaXF6a2N4.

  36. 24 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MDY5NzgyMGFkaXF6a2N4.

  37. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAwMzc0MWFkaXF6a2N4.

  38. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc4OTI2MmFkaXF6a2N4.

  39. 1 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkyOTY3M2FkaXF6a2N4.

  40. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg0MzQ1MGFkaXF6a2N4.

  41. 21 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc2NjEyMmFkaXF6a2N4.

  42. 13 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMzU2NDE2MmFkaXF6a2N4.

  43. 8 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc2MDEwNmFkaXF6a2N4.

  44. 1 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQwMzIxNWFkaXF6a2N4.

  45. 9 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg2NzEwNmFkaXF6a2N4.

  46. 12 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMzY2NjUzMWFkaXF6a2N4.

  47. 19 June 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA0MDMwN2FkaXF6a2N4.

  48. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3OTA1MWFkaXF6a2N4.

  49. 1 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUyODYxNWFkaXF6a2N4.

  50. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU1MjUwMGFkaXF6a2N4.

  51. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM3NzEwM2FkaXF6a2N4.

  52. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYwNTEzOWFkaXF6a2N4.

  53. 17 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDcyMjYzOGFkaXF6a2N4.

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