53 Stoney Street Management Company Limited

Company Registration Number: 04010384

Company registered in England and Wales

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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.
53 Stoney Street Management Company Limited is a Private Company Limited by Shares first registered on 8 June 2000. Its current registered address is in West Bridgford, Nottinghamshire.

Registered Address

12 BRIDGFORD ROAD
WEST BRIDGFORD
NOTTINGHAMSHIRE
NG2 6AB

There are 330 companies currently registered at this postcode, including this one.

All companies at NG2 6AB

Registration Data

Company Number

04010384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,809£41,208£47,782£36,603£41,596£34,668£31,670
of which Cash £26,386£25,139£31,630£24,305£20,580£16,953£18,031
Total Assets £46,809£41,208£47,782£36,603£41,596£34,668£31,670
Current Liabilities £46,808£41,207£47,781£36,602£41,595£34,667£31,462
Net Current Assets £1£1£1£1£1£1£208
Total Net Worth £1£1£1£1£1£1£208

Previous Names

No previous names

Company Officers

  • ENGLAND, James

    Secretary

    Appointed on 11 July 2011

     

    12
    Bridgford Road
    West Bridgford
    Nottinghamshire
    NG2 6AB

  • BAILEY, Olga, Dr

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Academic

    Month of birth: February 1958

    12
    Bridgford Road
    West Bridgford
    Nottinghamshire
    NG2 6AB

  • DAVIES, Victoria Mary

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1975

    12
    Bridgford Road
    West Bridgford
    Nottinghamshire
    NG2 6AB

  • RUTHERFORD, Victoria Elizabeth

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    12
    Bridgford Road
    West Bridgford
    Nottinghamshire
    NG2 6AB

  • CROWN, Antony James

    Secretary

    Appointed on 14 March 2005

    Resigned on 21 September 2006

    141 Hotspur Drive
    Colwick
    Nottingham
    NG4 2BT

  • WALSHE, Michael Dermot

    Secretary

    Appointed on 21 September 2006

    Resigned on 11 July 2011

    Flat 34
    1a Hollowstone Road
    Nottingham
    NG1 1JH

  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 June 2000

    Resigned on 14 March 2005

    Cumberland Court
    80 Mount Street
    Nottingham
    NG1 6HH

  • CROWN, Martin John

    Director

    Appointed on 14 March 2005

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Apartment 614
    Weekday Cross Building
    Halifax Place
    Nottingham
    NG1 1QL

  • GUYLER, Tim

    Director

    Appointed on 21 September 2006

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: July 1975

    Apt 31 1a Hollowstone
    Nottingham
    Nottinghamshire
    NG1 1JH

  • JOHNS, Matthew Robert

    Director

    Appointed on 1 October 2010

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Hr Analyst

    Month of birth: September 1983

    12
    Bridgford Road
    West Bridgford
    Nottinghamshire
    NG2 6AB

  • JONES, Sophia

    Director

    Appointed on 25 April 2007

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Information Officer

    Month of birth: September 1975

    Apt 30
    1a Hollowstone
    Nottingham
    Nottinghamshire
    NG1 1JH

  • MCCALL, Jim

    Director

    Appointed on 21 September 2006

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1969

    Apt 6 53 Stoney Street
    Nottingham
    Nottinghamshire
    NG9 2LA

  • WILLOUGHBY CORPORATE REGISTRARS LIMITED

    Corporate Director

    Appointed on 8 June 2000

    Resigned on 14 March 2005

    80 Mount Street
    Nottingham
    NG1 6HH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6758DI2. Transaction: MzE3NjUxNTAwNWFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CTVL7. Transaction: MzE3MjU0NjI0M2FkaXF6a2N4.

  3. 11 November 2016 Appointment of Dr Olga Bailey as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JIQHHL. Transaction: MzE2MTcyODMzMmFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X59MEBKG. Transaction: MzE1MTE2OTkwNWFkaXF6a2N4.

  5. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FQWIB. Transaction: MzE0NDc5OTEyOWFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49KVGCX. Transaction: MzEyNTE0Mjk3MWFkaXF6a2N4.

  7. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43I0VL6. Transaction: MzExOTUwMjc2NWFkaXF6a2N4.

  8. 20 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzc0MjIzMmFkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3GPU67E. Transaction: MzEwNzc0MjIxOGFkaXF6a2N4.

  10. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzEzMjUxMWFkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36X0RB7. Transaction: MzA5OTE5NjI4NGFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29YUQUG. Transaction: MzA3OTMyNzYwM2FkaXF6a2N4.

  13. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APM3K. Transaction: MzA3NTQ1MTUyNGFkaXF6a2N4.

  14. 3 September 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1GO82X7. Transaction: MzA2MzQxMDEwNWFkaXF6a2N4.

  15. 3 September 2012 Secretary's details changed for James England on 19 May 2012 [View PDF]

    Action Date: 19 May 2012. Category: Officers. Type: CH03. Barcode: X1GO82WZ. Transaction: MzA2MzQxMDAzOWFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSHSX. Transaction: MzA1NTA3NDM4NWFkaXF6a2N4.

  17. 16 March 2012 Termination of appointment of Matthew Johns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SMDOI. Transaction: MzA1NDI1MTgyMGFkaXF6a2N4.

  18. 3 August 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XDWMRWDS. Transaction: MzA0MTU0NDE3NGFkaXF6a2N4.

  19. 3 August 2011 Termination of appointment of Michael Walshe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDWMOWDP. Transaction: MzA0MTU0MTQ2M2FkaXF6a2N4.

  20. 3 August 2011 Termination of appointment of Sophia Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDWMPWDQ. Transaction: MzA0MTU0MTQ1OWFkaXF6a2N4.

  21. 3 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDWMQWDR. Transaction: MzA0MTU0MTQ2N2FkaXF6a2N4.

  22. 2 August 2011 Appointment of James England as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCX0YWBB. Transaction: MzA0MTM4ODM3MWFkaXF6a2N4.

  23. 1 August 2011 Termination of appointment of Michael Walshe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCWVFWBM. Transaction: MzA0MTM4ODAxOWFkaXF6a2N4.

  24. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6V5ZSVP. Transaction: MzAzNDc1MzcwMGFkaXF6a2N4.

  25. 19 January 2011 Termination of appointment of Tim Guyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIPNAQXO. Transaction: MzAzMDcwNDk1MWFkaXF6a2N4.

  26. 23 November 2010 Appointment of Miss Victoria Mary Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10GMPC1. Transaction: MzAyNzQyMTIzM2FkaXF6a2N4.

  27. 23 November 2010 Appointment of Mr Matthew Robert Johns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10D5PCH. Transaction: MzAyNzQyMDk0OGFkaXF6a2N4.

  28. 23 November 2010 Director's details changed for Victoria Rutherford on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X109APCI. Transaction: MzAyNzQyMDcyMmFkaXF6a2N4.

  29. 7 October 2010 Registered office address changed from Apt 18 1a Hollowstone Nottingham NG1 1JH England on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: AYXIYNZ7. Transaction: MzAyNDc3MjU4MWFkaXF6a2N4.

  30. 24 September 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XEDWQNNK. Transaction: MzAyMzkyMjY5NGFkaXF6a2N4.

  31. 24 September 2010 Registered office address changed from Apt 34 1a Hollowstone Nottingham NG1 1JH on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XEDWMNNG. Transaction: MzAyMzg4NjMyM2FkaXF6a2N4.

  32. 23 September 2010 Director's details changed for Victoria Rutherford on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XEDWPNNJ. Transaction: MzAyMzg4NjMyNmFkaXF6a2N4.

  33. 23 September 2010 Director's details changed for Tim Guyler on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XEDWNNNH. Transaction: MzAyMzg4NjMyNGFkaXF6a2N4.

  34. 23 September 2010 Director's details changed for Sophia Jones on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XEDWONNI. Transaction: MzAyMzg4NjMyNWFkaXF6a2N4.

  35. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHM7DIMG. Transaction: MzAxMjMyMjQwNGFkaXF6a2N4.

  36. 17 June 2009 Return made up to 20/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8N1HAOL. Transaction: MjAzNTI0MTg3MmFkaXF6a2N4.

  37. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXI689FR. Transaction: MjAzMTk5NTg4OWFkaXF6a2N4.

  38. 10 December 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4C7E5IY. Transaction: MjAxOTgzOTM3MWFkaXF6a2N4.

  39. 27 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACVWEYC1. Transaction: MjAwMjE0NDI0M2FkaXF6a2N4.

  40. 26 June 2007 Return made up to 20/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM3MTAwNmFkaXF6a2N4.

  41. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU2Njc2MWFkaXF6a2N4.

  42. 23 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4NjkwMGFkaXF6a2N4.

  43. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg5MDMwOWFkaXF6a2N4.

  44. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMyMzc3NWFkaXF6a2N4.

  45. 11 October 2006 Registered office changed on 11/10/06 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM4MTg2N2FkaXF6a2N4.

  46. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE2MDM0NGFkaXF6a2N4.

  47. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYzMTI1MGFkaXF6a2N4.

  48. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE4Mjk2MmFkaXF6a2N4.

  49. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEwNTc5NGFkaXF6a2N4.

  50. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU3MTcyN2FkaXF6a2N4.

  51. 21 June 2006 Return made up to 20/05/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUwNTYyNmFkaXF6a2N4.

  52. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzOTgzOWFkaXF6a2N4.

  53. 15 July 2005 Registered office changed on 15/07/05 from: martin & co 57 friar lane nottingham nottinghamshire NG1 6DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk2NzUzMGFkaXF6a2N4.

  54. 11 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQzNjc5MGFkaXF6a2N4.

  55. 26 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MTE2ODcxMWFkaXF6a2N4.

  56. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUwMTY5NWFkaXF6a2N4.

  57. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ2ODc5N2FkaXF6a2N4.

  58. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIyMjk4N2FkaXF6a2N4.

  59. 30 March 2005 Registered office changed on 30/03/05 from: 80 mount street nottingham nottinghamshire NG1 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg2MjA1NWFkaXF6a2N4.

  60. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg2MjA1NGFkaXF6a2N4.

  61. 2 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk5Nzk5OWFkaXF6a2N4.

  62. 13 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTk5NjEyMWFkaXF6a2N4.

  63. 25 November 2003 Registered office changed on 25/11/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgwMTg0MmFkaXF6a2N4.

  64. 8 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3OTgwMWFkaXF6a2N4.

  65. 8 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NDA5Mzk3MGFkaXF6a2N4.

  66. 28 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2OTQzOWFkaXF6a2N4.

  67. 27 January 2002 Ad 23/01/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE1MTk0NjUyNmFkaXF6a2N4.

  68. 16 January 2002 Ad 14/01/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwNDE2NDgwMGFkaXF6a2N4.

  69. 7 January 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNTI2ODUyM2FkaXF6a2N4.

  70. 29 November 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwNTAyMjk3NmFkaXF6a2N4.

  71. 26 October 2001 Ad 05/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwMzcwMTA4NGFkaXF6a2N4.

  72. 28 September 2001 Ad 20/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE1MTM4MDYyNmFkaXF6a2N4.

  73. 21 September 2001 Ad 10/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyMjQzNTg2NWFkaXF6a2N4.

  74. 6 September 2001 Ad 29/08/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyNzM2MzM3MmFkaXF6a2N4.

  75. 29 August 2001 Ad 14/08/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA5MzczMDM1MGFkaXF6a2N4.

  76. 30 July 2001 Ad 24/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0NzMwNTM2N2FkaXF6a2N4.

  77. 7 July 2001 Ad 26/06/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4ODM5NzkwMWFkaXF6a2N4.

  78. 15 June 2001 Ad 11/06/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEzMzkzNTc2NGFkaXF6a2N4.

  79. 13 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyMTUwNGFkaXF6a2N4.

  80. 7 June 2001 Ad 11/05/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA1MDI5MjUyMWFkaXF6a2N4.

  81. 8 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzc1NzcwMmFkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 01:01:04 +0100