47 Weyhill Road Management Company Limited

Company Registration Number: 03980268

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.
47 Weyhill Road Management Company Limited is a Private Company Limited by Shares first registered on 26 April 2000. Its current registered address is in Andover, Hampshire.

Registered Address

40 ST. HUBERT ROAD
ANDOVER
HAMPSHIRE
SP10 3QA

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

All companies at SP10 3QA

Registration Data

Company Number

03980268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £6£2,378£2,866£1,200
of which Cash £6£2,378£2,866£1,200
Total Assets £6£2,378£2,866£1,200
Current Liabilities £0£0£0£0
Net Current Assets £6£2,378£2,866£1,200
Total Net Worth £6£2,378£2,866£1,200

Previous Names

No previous names

Company Officers

  • APPLEGATE, Christopher John

    Secretary

    Appointed on 7 November 2014

     

    40
    St. Hubert Road
    Andover
    Hampshire
    SP10 3QA
    England

  • APPLEGATE, Christopher John

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1955

    40
    St. Hubert Road
    Andover
    Hampshire
    SP10 3QA
    England

  • CUTLER, Elizabeth Louise

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1984

    Flat 2 White Lodge
    47 Weyhill Road
    Andover
    Hampshire
    SP10 3AN
    England

  • JACKSON, William Andrew

    Director

    Appointed on 27 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1958

    86
    Junction Road
    Andover
    Hampshire
    SP10 3JA
    United Kingdom

  • MCINTOSH, Angela Phyllis

    Director

    Appointed on 19 August 2010

     

    Nationality: English

    Occupation: Special Needs Teacher

    Month of birth: February 1949

    50 Stanbury Court
    99 Haverstock Hill
    Hampstead
    London
    NW3 4RR
    England

  • SHIMBORETSKAYA, Vera

    Director

    Appointed on 27 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1965

    86
    Junction Road
    Andover
    Hampshire
    SP10 3JA
    England

  • DAY, Siobhan

    Secretary

    Appointed on 31 January 2014

    Resigned on 16 October 2014

    Flat 2, White Lodge
    47 Weyhill Road
    Andover
    Hampshire
    SP10 3AN
    England

  • JOHNSON, Andrew

    Secretary

    Appointed on 5 April 2001

    Resigned on 19 August 2010

    Clangers
    66 Church Street
    Fordingbridge
    Hampshire
    SP6 1BE

  • LEIGH, Joanne Louise

    Secretary

    Appointed on 19 August 2010

    Resigned on 9 October 2012

    47 Flat 3 White Lodge
    Weyhill Road
    Andover
    Hants
    SP10 3AN
    England

  • PEACOCK, Vernon

    Secretary

    Appointed on 10 December 2012

    Resigned on 20 October 2013

    12
    Collins Close
    Charlton
    Andover
    Hampshire
    SP10 4EA
    England

  • SUTHERLAND, Phillip Wayne

    Secretary

    Appointed on 26 April 2000

    Resigned on 5 April 2001

    2 The Cross
    Sixpenny Handley
    Salisbury
    Wiltshire
    SP5 5NX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2000

    Resigned on 26 April 2000

    26
    Church Street
    London
    NW8 8EP

  • HART, Andrew Trevor Lloyd

    Director

    Appointed on 26 April 2000

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    5 East Gomeldon Road
    Gomeldon
    Salisbury
    Wiltshire
    SP4 6LA

  • JOHNSON, Andrew

    Director

    Appointed on 5 April 2001

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1948

    Clangers
    66 Church Street
    Fordingbridge
    Hampshire
    SP6 1BE

  • SUTHERLAND, Phillip Wayne

    Director

    Appointed on 26 April 2000

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1956

    2 The Cross
    Sixpenny Handley
    Salisbury
    Wiltshire
    SP5 5NX

  • WEATHERLY, Paul

    Director

    Appointed on 19 August 2010

    Resigned on 21 July 2014

    Nationality: English

    Occupation: Pension Administration

    Month of birth: June 1977

    47 Flat 1 White Lodge
    Weyhill Road
    Andover
    Hants
    SP10 3AN
    England

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. 26 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57T6SKW. Transaction: MzE0OTQ4MTQyOGFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ97IW. Transaction: MzE0MDg4ODE1MmFkaXF6a2N4.

  3. 18 November 2015 Director's details changed for Ms Vera Shimboretskaya on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFWMRC. Transaction: MzEzNTQ1MDI5OGFkaXF6a2N4.

  4. 18 November 2015 Director's details changed for Mr William Andrew Jackson on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFWLMI. Transaction: MzEzNTQ1MDA2M2FkaXF6a2N4.

  5. 11 November 2015 Appointment of Miss Elizabeth Louise Cutler as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JXMWDE. Transaction: MzEzNDkzNTk0M2FkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5LY0. Transaction: MzEyMzM2MDE1MGFkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QFI8. Transaction: MzExNjQ2NzU4MGFkaXF6a2N4.

  8. 17 November 2014 Registered office address changed from White Lodge 47 Weyhill Road Andover Hampshire SP10 3AN to 40 St. Hubert Road Andover Hampshire SP10 3QA on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU6YIO. Transaction: MzExMTQ5MzE3N2FkaXF6a2N4.

  9. 17 November 2014 Appointment of Mr Christopher John Applegate as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KU6YIG. Transaction: MzExMTQ5MzE3M2FkaXF6a2N4.

  10. 17 November 2014 Appointment of Mr Christopher John Applegate as a secretary on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP03. Barcode: X3KU6UWP. Transaction: MzExMTQ4NDIzOWFkaXF6a2N4.

  11. 17 November 2014 Statement of capital following an allotment of shares on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Capital. Type: SH01. Barcode: X3KU6U49. Transaction: MzExMTQ4NDI3MmFkaXF6a2N4.

  12. 16 October 2014 Secretary's details changed for Miss Siobhan Day on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH03. Barcode: X3ILNWUX. Transaction: MzEwOTU2MzAyNWFkaXF6a2N4.

  13. 16 October 2014 Termination of appointment of Douglas Watt as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM02. Barcode: X3ILNX3E. Transaction: MzEwOTU2MzA0N2FkaXF6a2N4.

  14. 29 August 2014 Director's details changed for Mr Will Andrew Jackson on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: CH01. Barcode: X3F9YVQJ. Transaction: MzEwNjM3ODU2OWFkaXF6a2N4.

  15. 28 August 2014 Appointment of Mr Will Andrew Jackson as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: X3F4U361. Transaction: MzEwNjI4MzI0OWFkaXF6a2N4.

  16. 28 August 2014 Appointment of Ms Vera Shimboretskaya as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: X3F4U3F6. Transaction: MzEwNjI4MzIzMGFkaXF6a2N4.

  17. 2 August 2014 Termination of appointment of Paul Weatherly as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3DER88X. Transaction: MzEwNDkxMDgzOWFkaXF6a2N4.

  18. 10 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37KESWA. Transaction: MzA5OTc4Mjg2N2FkaXF6a2N4.

  19. 3 February 2014 Appointment of Miss Siobhan Day as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30XATKY. Transaction: MzA5Mzc5ODgwOWFkaXF6a2N4.

  20. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KELUO. Transaction: MzA5MzU2OTQwM2FkaXF6a2N4.

  21. 4 December 2013 Termination of appointment of Vernon Peacock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MHE10X. Transaction: MzA5MDA4NzMzMWFkaXF6a2N4.

  22. 25 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2B9BO0W. Transaction: MzA4MDQzMDgyOGFkaXF6a2N4.

  23. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2121M43. Transaction: MzA3MTkzMTQ3NWFkaXF6a2N4.

  24. 27 January 2013 Appointment of Mr Vernon Peacock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20WSX8Q. Transaction: MzA3MTc5NzAwMGFkaXF6a2N4.

  25. 18 October 2012 Termination of appointment of Joanne Leigh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JPJUQZ. Transaction: MzA2NjA0NTEwOWFkaXF6a2N4.

  26. 8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3XS0. Transaction: MzA1NzA2NzE5MGFkaXF6a2N4.

  27. 25 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: ACJJNUEJ. Transaction: MzAzNzc0NTU3MmFkaXF6a2N4.

  28. 25 May 2011 Director's details changed for Angela Mcinnsm on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: ACJJMUEI. Transaction: MzAzNzc0NTQxOWFkaXF6a2N4.

  29. 19 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AE8J6U8N. Transaction: MzAzNzQyNTAzNGFkaXF6a2N4.

  30. 27 April 2011 Registered office address changed from Batt Broadbent Minster Chambers 42-44 Castle Street Salisbury Wiltshire SP1 3TX on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: AKUSZTJR. Transaction: MzAzNjIwMzUyOWFkaXF6a2N4.

  31. 27 April 2011 Termination of appointment of Andrew Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKUT0TJT. Transaction: MzAzNjIwMzQ0MWFkaXF6a2N4.

  32. 27 April 2011 Termination of appointment of Andrew Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKUT1TJU. Transaction: MzAzNjIwMzMxOWFkaXF6a2N4.

  33. 27 April 2011 Termination of appointment of Andrew Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKUSMTJE. Transaction: MzAzNjIwMzI3OGFkaXF6a2N4.

  34. 27 April 2011 Appointment of Joanne Louise Leigh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKUSNTJF. Transaction: MzAzNjIwMjk3NGFkaXF6a2N4.

  35. 27 April 2011 Appointment of Paul Weatherly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKUSOTJG. Transaction: MzAzNjIwMjYzMGFkaXF6a2N4.

  36. 27 April 2011 Appointment of Angela Mcinnsm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKUSPTJH. Transaction: MzAzNjIwMjI2OGFkaXF6a2N4.

  37. 2 November 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: AMYPKONE. Transaction: MzAyNjI3NDc3NGFkaXF6a2N4.

  38. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP6MAGUQ. Transaction: MzAwNzY1MzYyNGFkaXF6a2N4.

  39. 19 May 2009 Return made up to 26/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALRWL9W8. Transaction: MjAzMzIyNzUwNWFkaXF6a2N4.

  40. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4YVA74S. Transaction: MjAyNTQ3NTQzMWFkaXF6a2N4.

  41. 16 July 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9NXQ1GA. Transaction: MjAwOTEyODM1NWFkaXF6a2N4.

  42. 16 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI0NTc0NmFkaXF6a2N4.

  43. 25 June 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQxNzIzMGFkaXF6a2N4.

  44. 2 May 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1MDU5N2FkaXF6a2N4.

  45. 4 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4MzMwOWFkaXF6a2N4.

  46. 3 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxMDA2NmFkaXF6a2N4.

  47. 16 December 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5ODMwOGFkaXF6a2N4.

  48. 28 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NzMyNTIyNGFkaXF6a2N4.

  49. 17 June 2004 Return made up to 26/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU3OTgzN2FkaXF6a2N4.

  50. 31 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjA3NjM4OGFkaXF6a2N4.

  51. 7 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDEwODM4OWFkaXF6a2N4.

  52. 15 July 2002 Return made up to 26/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIzOTkyMGFkaXF6a2N4.

  53. 14 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMzA1ODg1OGFkaXF6a2N4.

  54. 20 August 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc0NjgxMmFkaXF6a2N4.

  55. 20 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE5NDY0NGFkaXF6a2N4.

  56. 28 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk0MDI4MWFkaXF6a2N4.

  57. 26 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY2Mjc2MmFkaXF6a2N4.

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