103 Straight Road Residents Company Limited

Company Registration Number: 04022516

Company registered in England and Wales

Approximate Location Map
Streetview
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.
103 Straight Road Residents Company Limited is a Private Company Limited by Guarantee first registered on 22 June 2000. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH

There are 281 companies currently registered at this postcode, including this one.

All companies at SL8 5QH

Registration Data

Company Number

04022516

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 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

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • Q1 PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2011

     

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH
    England

  • BURNAND, Nigel Francis

    Director

    Appointed on 2 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Field House
    Chinnor Road
    Aston Rowan
    OX49 5SH

  • RANDS, Simon Rushforth

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: It Account Manager

    Month of birth: August 1959

    6 Lime Tree Court
    Straight Road
    Old Windsor
    SL4 2SS

  • BROE, Duncan

    Secretary

    Appointed on 22 June 2000

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Director

    7 Wisley Road
    Andover
    Hampshire
    SP10 3UQ

  • BURNAND, Robert George

    Secretary

    Appointed on 15 July 2002

    Resigned on 1 July 2011

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    26
    Church Street
    London
    NW8 8EP

  • ALLAN, John

    Director

    Appointed on 22 June 2000

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1960

    4 Church Hams
    Finchampstead
    Wokingham
    Berkshire
    RG40 4XF

  • GOLDRING, David John

    Director

    Appointed on 30 November 2001

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1949

    23 Pamber Heath Road
    Pamber Heath
    Tadley
    Hampshire
    RG26 3TH

  • JONES, Tiffany Louise

    Director

    Appointed on 22 June 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    58 Golf Links Road
    Ferndown
    Dorset
    BH22 8BZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5C7724G. Transaction: MzE1NDE3MjY5MmFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 22 June 2016 no member list [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLAWJE. Transaction: MzE1MzMwODY2N2FkaXF6a2N4.

  3. 16 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G3I03. Transaction: MzE0Mzg5OTM5NGFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 22 June 2015 no member list [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6CHIR. Transaction: MzEyNjY3ODg0NWFkaXF6a2N4.

  5. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XNXCG. Transaction: MzExOTk1MTgyM2FkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 22 June 2014 no member list [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3VCEI. Transaction: MzEwMzcwMjE0MmFkaXF6a2N4.

  7. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TIDUG. Transaction: MzA5NzI4NDQxMmFkaXF6a2N4.

  8. 20 July 2013 Annual return made up to 22 June 2013 no member list [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CZJNUP. Transaction: MzA4MTgzNDA4N2FkaXF6a2N4.

  9. 10 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GX5U68. Transaction: MzA2Mzg2MTEyM2FkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 22 June 2012 no member list [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQV289. Transaction: MzA2MTIzNjg1MWFkaXF6a2N4.

  11. 12 July 2012 Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH04. Barcode: X1D15LQP. Transaction: MzA2MDczOTc5MmFkaXF6a2N4.

  12. 29 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NVQ1U. Transaction: MzA1NDk5Nzk5MWFkaXF6a2N4.

  13. 19 July 2011 Annual return made up to 22 June 2011 no member list [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X82JSVXA. Transaction: MzA0MDYwODI2NWFkaXF6a2N4.

  14. 8 July 2011 Termination of appointment of Robert Burnand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5000VNK. Transaction: MzA0MDExNDA2OGFkaXF6a2N4.

  15. 8 July 2011 Appointment of Q1 Legal and Professional Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X4ZZGVNX. Transaction: MzA0MDExMzk3N2FkaXF6a2N4.

  16. 2 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AF11NRBG. Transaction: MzAzMTU1MDkyMGFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 22 June 2010 no member list [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XSRWKM8Q. Transaction: MzAyMDcxMTI0NmFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Nigel Francis Burnard on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG3YLHR7. Transaction: MzAxMDAzMTIyM2FkaXF6a2N4.

  19. 13 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AC89TER1. Transaction: MzAwMjgxOTE0MGFkaXF6a2N4.

  20. 16 July 2009 Annual return made up to 22/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPZIBLT. Transaction: MjAzNzI4NzE2NWFkaXF6a2N4.

  21. 16 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUPZHBLS. Transaction: MjAzNzI4NjM4OWFkaXF6a2N4.

  22. 16 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUPZGBLR. Transaction: MjAzNzI4NjE4NmFkaXF6a2N4.

  23. 16 July 2009 Registered office changed on 16/07/2009 from suite 4 thamesbourne lodge station road bourne end buckinghamshire SL8 5QH [View PDF]

    Category: Address. Type: 287. Barcode: XUPZFBLQ. Transaction: MjAzNzI4NTgzN2FkaXF6a2N4.

  24. 29 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACYC36V0. Transaction: MjAyNDUxMTQ4NWFkaXF6a2N4.

  25. 5 August 2008 Annual return made up to 22/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJNI205. Transaction: MjAxMDMyNTEwNGFkaXF6a2N4.

  26. 27 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AD4IYYCH. Transaction: MjAwMjEyNDY1MWFkaXF6a2N4.

  27. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc2NjE0NmFkaXF6a2N4.

  28. 6 August 2007 Annual return made up to 22/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk5OTMxNWFkaXF6a2N4.

  29. 6 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc5MTQyN2FkaXF6a2N4.

  30. 2 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MzEzMWFkaXF6a2N4.

  31. 26 June 2006 Annual return made up to 22/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ3ODYzN2FkaXF6a2N4.

  32. 14 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU4MTMyOWFkaXF6a2N4.

  33. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg2NDQzNWFkaXF6a2N4.

  34. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI4MDk2MWFkaXF6a2N4.

  35. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk1MDIwOGFkaXF6a2N4.

  36. 13 September 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk2NTQxMGFkaXF6a2N4.

  37. 27 July 2005 Annual return made up to 22/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc0MjUzMmFkaXF6a2N4.

  38. 2 August 2004 Annual return made up to 22/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU3NTgxM2FkaXF6a2N4.

  39. 29 July 2004 Registered office changed on 29/07/04 from: 22 clifton road london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQzMzgwMmFkaXF6a2N4.

  40. 18 October 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDI1OTYwOWFkaXF6a2N4.

  41. 18 July 2003 Annual return made up to 22/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0Njk2M2FkaXF6a2N4.

  42. 11 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE4MDk5OGFkaXF6a2N4.

  43. 19 July 2002 Annual return made up to 22/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE5NTc4NWFkaXF6a2N4.

  44. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkzOTYzMmFkaXF6a2N4.

  45. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYyNDY0NmFkaXF6a2N4.

  46. 9 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMjAxNjgyMGFkaXF6a2N4.

  47. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc0MTk5MmFkaXF6a2N4.

  48. 5 July 2001 Annual return made up to 22/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzOTk4NmFkaXF6a2N4.

  49. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE1MjYzOWFkaXF6a2N4.

  50. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIzMDI2OWFkaXF6a2N4.

  51. 7 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI1Mjc0NGFkaXF6a2N4.

  52. 7 August 2000 Registered office changed on 07/08/00 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTgyNzE4MGFkaXF6a2N4.

  53. 7 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcyODExM2FkaXF6a2N4.

  54. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU2NzgzMWFkaXF6a2N4.

  55. 22 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTY2NDI5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.