238-240 London Road Management Limited

Company Registration Number: 04025019

Company registered in England and Wales

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238-240 London Road Management Limited is a Private Company Limited by Guarantee first registered on 3 July 2000. Its current registered address is in Newbury, Berkshire.

Registered Address

118 BARTHOLOMEW STREET
NEWBURY
BERKSHIRE
ENGLAND
RG14 5DT

There are 49 companies currently registered at this postcode, including this one.

All companies at RG14 5DT

Registration Data

Company Number

04025019

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,891£2,992£2,931£991£5,540£3,328£2,772£7,636£5,720£4,890£3,611£3,454
of which Cash £1,377£2,448£2,931£709£0£0£2,772£7,636£5,720£4,890£3,611£3,454
Total Assets £3,891£2,992£2,931£991£5,540£3,328£2,772£7,636£5,720£4,890£3,611£3,454
Current Liabilities £480£480£1,714£440£1,451£440£353£5,124£353£955£955£2,085
Net Current Assets £3,411£2,512£1,217£551£4,089£2,888£2,419£2,512£5,367£3,935£2,656£1,369
Total Net Worth £3,411£2,512£1,217£551£4,089£2,888£2,419£2,512£5,367£3,935£2,656£1,369

Previous Names

No previous names

Company Officers

  • BROOMHAM, Paul

    Secretary

    Appointed on 2 July 2012

     

    118
    Bartholomew Street
    Newbury
    Berkshire
    RG14 5DT
    England

  • STEVENS, Caroline Ann

    Director

    Appointed on 21 October 2009

     

    Nationality: British

    Occupation: Head Housekeeper

    Month of birth: March 1956

    118
    Bartholomew Street
    Newbury
    Berkshire
    RG14 5DT
    England

  • GRAY, David Alexander

    Secretary

    Appointed on 8 January 2001

    Resigned on 22 July 2003

    Flat 3 London Court
    London Road
    Newbury
    Berkshire
    RG14 2BT

  • HAWKINS, Serena Jane

    Secretary

    Appointed on 3 July 2000

    Resigned on 8 January 2001

    Hamstead Holt Farm
    Kintbury Holt
    Newbury
    Berkshire
    RG20 0DD

  • SIHRA, Kamaljit, Dr

    Secretary

    Appointed on 22 July 2003

    Resigned on 20 October 2009

    Flat 2 London Court
    238-240 London Road
    Newbury
    Berkshire
    RG14 2BT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2000

    Resigned on 3 July 2000

    26
    Church Street
    London
    NW8 8EP

  • HAWKINS, Jeremy Philip John

    Director

    Appointed on 3 July 2000

    Resigned on 8 January 2001

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1949

    Hamstead Holt Farm
    Kintbury Holt
    Newbury
    Berkshire
    RG20 0DD

  • HUDSWELL, Ian James

    Director

    Appointed on 8 January 2001

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1973

    4 London Court
    238-240 London Road
    Newbury
    Berkshire
    RG14 2BT

  • RAWLINGS, Bridget Ann

    Director

    Appointed on 21 October 2009

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Internal Auditor

    Month of birth: September 1963

    34
    Bartholomew Street
    Newbury
    Berkshire
    RG14 5LL
    England

  • ROWLAND, Christine Florence

    Director

    Appointed on 18 October 2004

    Resigned on 24 October 2009

    Nationality: British

    Occupation: None

    Month of birth: June 1942

    8 Wyatt Court
    Thomas Wyatt Road
    Devizes
    Wiltshire
    SN10 5FF

  • STEVENS, Caroline Ann

    Director

    Appointed on 8 January 2001

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Head Housekeeper

    Month of birth: March 1956

    Flat 6 London Court
    London Road
    Newbury
    Berkshire
    RG14 2BT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 June 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X68NR6NV. Transaction: MzE3ODE2OTAzMmFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B07Z8Q. Transaction: MzE1MjY2MTIzMmFkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X59UCG2W. Transaction: MzE1MTUzMjcyN2FkaXF6a2N4.

  4. 23 November 2015 Registered office address changed from 34 Bartholomew Street Newbury Berkshire RG14 5LL to 118 Bartholomew Street Newbury Berkshire RG14 5DT on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KST2SB. Transaction: MzEzNTc0Mjc3N2FkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 3 July 2015 no member list [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKNNPC. Transaction: MzEyOTc4MTg2N2FkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A3NBG12B. Transaction: MzExNDY0MzM1NGFkaXF6a2N4.

  7. 5 July 2014 Annual return made up to 3 July 2014 no member list [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BGML4Z. Transaction: MzEwMzIyODk1MGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A32JH5JN. Transaction: MzA5NTM2MDg4NmFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 3 July 2013 no member list [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPM1FU. Transaction: MzA4Mzk3NjcxMGFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A214CT74. Transaction: MzA3MjA2NDcyNWFkaXF6a2N4.

  11. 4 September 2012 Termination of appointment of Bridget Rawlings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQWMCB. Transaction: MzA2MzU0MzE4OWFkaXF6a2N4.

  12. 30 August 2012 Annual return made up to 3 July 2012 no member list [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE07LC. Transaction: MzA2MzIyMTkwMGFkaXF6a2N4.

  13. 18 July 2012 Appointment of Paul Broomham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DE1IC2. Transaction: MzA2MTAxMzQ1OGFkaXF6a2N4.

  14. 18 July 2012 Registered office address changed from , C/O Ms C Stevens, Flat 6, London Court, 238-240 London Road, Newbury, Berkshire, RG14 2BT, England on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DE1HGJ. Transaction: MzA2MTAxMzEzMGFkaXF6a2N4.

  15. 7 November 2011 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: AR9PUYXO. Transaction: MzA0NjY4MjQ5NmFkaXF6a2N4.

  16. 8 July 2011 Annual return made up to 3 July 2011 no member list [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X5CQ9VNV. Transaction: MzA0MDE0NTc5NmFkaXF6a2N4.

  17. 14 February 2011 Register inspection address has been changed from C/O Mrs C F Rowland 8 Wyatt Court Thomas Wyatt Road Devizes Wiltshire SN10 5FF England [View PDF]

    Category: Address. Type: AD02. Barcode: XQVFDRKL. Transaction: MzAzMjA3OTM4M2FkaXF6a2N4.

  18. 20 December 2010 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A14GGPZZ. Transaction: MzAyOTA0NzUzN2FkaXF6a2N4.

  19. 4 July 2010 Annual return made up to 3 July 2010 no member list [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XPNQRLDO. Transaction: MzAxODgzODEyMWFkaXF6a2N4.

  20. 17 January 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AL4D0GNF. Transaction: MzAwNzIzNzUwN2FkaXF6a2N4.

  21. 24 October 2009 Termination of appointment of Christine Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQTH7EDV. Transaction: MzAwMTQyNzA1M2FkaXF6a2N4.

  22. 24 October 2009 Appointment of Mrs Bridget Ann Rawlings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQTG9EDW. Transaction: MzAwMTQyNzAzMGFkaXF6a2N4.

  23. 24 October 2009 Appointment of Miss Caroline Ann Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQT0PEDW. Transaction: MzAwMTQyNTQzOGFkaXF6a2N4.

  24. 24 October 2009 Registered office address changed from , 8 Wyatt Court, Thomas Wyatt Road, Devizes, Wiltshire, SN10 5FF on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Address. Type: AD01. Barcode: XQSWTEDV. Transaction: MzAwMTQyNDg5NGFkaXF6a2N4.

  25. 24 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQSY5ED9. Transaction: MzAwMTQyNDkxMmFkaXF6a2N4.

  26. 24 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQSYAEDE. Transaction: MzAwMTQyNDkxNmFkaXF6a2N4.

  27. 24 October 2009 Termination of appointment of Kamaljit Sihra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQSW5ED7. Transaction: MzAwMTQyNDU5N2FkaXF6a2N4.

  28. 18 July 2009 Annual return made up to 03/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8Z3BN0. Transaction: MjAzNzM5Mzk4NmFkaXF6a2N4.

  29. 31 December 2008 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: ASYOM64K. Transaction: MjAyMTkxNzY1MGFkaXF6a2N4.

  30. 16 July 2008 Annual return made up to 03/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA7VH1FJ. Transaction: MjAwOTEwNTE2OGFkaXF6a2N4.

  31. 29 November 2007 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyNDc5MWFkaXF6a2N4.

  32. 17 July 2007 Annual return made up to 03/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM5MDg2N2FkaXF6a2N4.

  33. 18 January 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1MzExNWFkaXF6a2N4.

  34. 12 July 2006 Annual return made up to 03/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg3ODU2NmFkaXF6a2N4.

  35. 9 December 2005 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDA0NTQ2NjY3NWFkaXF6a2N4.

  36. 11 July 2005 Annual return made up to 03/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQzNjUzOWFkaXF6a2N4.

  37. 16 February 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ0NDUyMGFkaXF6a2N4.

  38. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM5NDIzMmFkaXF6a2N4.

  39. 30 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMyNjYyMGFkaXF6a2N4.

  40. 20 July 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NjQ3NjIwM2FkaXF6a2N4.

  41. 20 July 2004 Annual return made up to 03/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU0MDc4MGFkaXF6a2N4.

  42. 22 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY1MjI5OWFkaXF6a2N4.

  43. 4 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQzMDEzMmFkaXF6a2N4.

  44. 4 September 2003 Annual return made up to 03/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQyNDQ4NGFkaXF6a2N4.

  45. 31 July 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMTM4OTA0N2FkaXF6a2N4.

  46. 10 August 2002 Total exemption small company accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQ1NjM2MGFkaXF6a2N4.

  47. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgyMTYzMGFkaXF6a2N4.

  48. 28 June 2002 Annual return made up to 03/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcxMjY3OGFkaXF6a2N4.

  49. 20 December 2001 Accounting reference date extended from 31/07/01 to 28/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDYxOTY3NWFkaXF6a2N4.

  50. 12 July 2001 Annual return made up to 03/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg5MjE2NGFkaXF6a2N4.

  51. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc0OTIyMmFkaXF6a2N4.

  52. 23 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE0NzEzOWFkaXF6a2N4.

  53. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1NDEwMWFkaXF6a2N4.

  54. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc3MjE3MGFkaXF6a2N4.

  55. 23 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1OTQ4MGFkaXF6a2N4.

  56. 23 January 2001 Registered office changed on 23/01/01 from: hamstead holt farm, kintbury holt, newbury, berkshire RG20 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAwOTExNmFkaXF6a2N4.

  57. 6 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ2NjU2MWFkaXF6a2N4.

  58. 3 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjUyOTM0MWFkaXF6a2N4.

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