35/51 Station Road Management Limited

Company Registration Number: 04029235

Company registered in England and Wales

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35/51 Station Road Management Limited is a Private Company Limited by Shares first registered on 7 July 2000. Its current registered address is in Buckinghamshire.

Registered Address

39 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QG

There are 2 companies currently registered at this postcode, including this one.

All companies at HP9 1QG

Registration Data

Company Number

04029235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,321£3,072£3,862£3,161£3,343£2,431£1,331
of which Cash £2,094£246£481£204£817£1,036£231
Total Assets £4,321£3,072£3,862£3,161£3,343£2,431£1,331
Current Liabilities £524£524£734£960£900£1,260£670
Net Current Assets £3,797£2,548£3,128£2,201£2,443£1,171£661
Total Net Worth £3,797£2,548£3,128£2,201£2,443£1,171£661

Previous Names

No previous names

Company Officers

  • COATES, Graham David

    Secretary

    Appointed on 30 September 2003

     

    39 Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QG

  • COATES, Graham

    Director

    Appointed on 7 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    39 Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QG

  • LOCKE-HART, Christine Joan

    Director

    Appointed on 14 March 2013

     

    Nationality: English

    Occupation: None

    Month of birth: July 1949

    39
    Station Road
    Beaconsfield
    Bucks
    HP9 1QG
    England

  • LOCKE HART, Stuart

    Secretary

    Appointed on 7 July 2000

    Resigned on 30 September 2003

    Country House
    Manor Road
    Penn
    Buckinghamshire
    HP10 8JB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2000

    Resigned on 7 July 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LOCKE HART, Stuart

    Director

    Appointed on 7 July 2000

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    Country House
    Manor Road
    Penn
    Buckinghamshire
    HP10 8JB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 July 2000

    Resigned on 7 July 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAM6W8. Transaction: MzE2NDk3MjAwM2FkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APVVBD. Transaction: MzE1MjQ2ODcwN2FkaXF6a2N4.

  3. 18 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5302V9U. Transaction: MzE0NDM0NzU5NGFkaXF6a2N4.

  4. 22 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MRX0GP. Transaction: MzEzODEwMjExMWFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B90JG2. Transaction: MzEyNjc4NzIxNGFkaXF6a2N4.

  6. 16 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X49NIDWG. Transaction: MzEyNTIzMDEwNGFkaXF6a2N4.

  7. 25 March 2015 Previous accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X43XO1PJ. Transaction: MzExOTk1MjczN2FkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLO6HK. Transaction: MzEwMzI3MTkxM2FkaXF6a2N4.

  9. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ROUMI. Transaction: MzA5ODk1NjY5N2FkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6Y0UR. Transaction: MzA4MTEzNTI3N2FkaXF6a2N4.

  11. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273I5H5. Transaction: MzA3NzAyMDI3MWFkaXF6a2N4.

  12. 27 March 2013 Appointment of Christine Joan Locke-Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24M0F08. Transaction: MzA3NTI4MTczNmFkaXF6a2N4.

  13. 28 February 2013 Statement of capital following an allotment of shares on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Capital. Type: SH01. Barcode: A2345JCQ. Transaction: MzA3MzcyNjgyMWFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9U4E. Transaction: MzA2MDQ4MzgzOWFkaXF6a2N4.

  15. 9 July 2012 Director's details changed for Graham Coates on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Officers. Type: CH01. Barcode: X1CT9U42. Transaction: MzA2MDQ4MzU4M2FkaXF6a2N4.

  16. 9 July 2012 Secretary's details changed for Graham David Coates on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Officers. Type: CH03. Barcode: X1CT9U3U. Transaction: MzA2MDQ4MzU3OWFkaXF6a2N4.

  17. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AYCNK. Transaction: MzA1NjM4NTkzM2FkaXF6a2N4.

  18. 7 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X4JUTVMO. Transaction: MzA0MDA1NzkxNmFkaXF6a2N4.

  19. 7 July 2011 Termination of appointment of Stuart Locke Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4JUSVMN. Transaction: MzA0MDA1Nzc4MmFkaXF6a2N4.

  20. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG41TTNR. Transaction: MzAzNjE5MTQ4MWFkaXF6a2N4.

  21. 26 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XOTSMM0E. Transaction: MzAyMDIwODIzN2FkaXF6a2N4.

  22. 9 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMI8AIXB. Transaction: MzAxMzE4OTQzOGFkaXF6a2N4.

  23. 28 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWGZBXD. Transaction: MjAzODAxNzMxN2FkaXF6a2N4.

  24. 14 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYSHK9U6. Transaction: MjAzMjk2MjIzNGFkaXF6a2N4.

  25. 21 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4KP1LB. Transaction: MjAwOTM2MDY4M2FkaXF6a2N4.

  26. 11 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUEK80HR. Transaction: MjAwNzA0MjI3NmFkaXF6a2N4.

  27. 9 October 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3NDk5NmFkaXF6a2N4.

  28. 9 July 2007 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzNzk4M2FkaXF6a2N4.

  29. 24 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyNjk3NmFkaXF6a2N4.

  30. 3 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1MDQwNzE0N2FkaXF6a2N4.

  31. 7 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI4MjQwNGFkaXF6a2N4.

  32. 22 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MjEyNzk1N2FkaXF6a2N4.

  33. 2 December 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQyNjY5NWFkaXF6a2N4.

  34. 3 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNjk5MTc1MGFkaXF6a2N4.

  35. 17 November 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY0NzQ2OGFkaXF6a2N4.

  36. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUxOTMxNWFkaXF6a2N4.

  37. 12 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMDEzMDQ3N2FkaXF6a2N4.

  38. 22 November 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU2ODQzOGFkaXF6a2N4.

  39. 18 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NjU4ODQzOGFkaXF6a2N4.

  40. 28 September 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU4MTM4OGFkaXF6a2N4.

  41. 19 September 2001 Ad 07/09/01--------- £ si [email protected]=15 £ ic 1/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQ5NTUzOGFkaXF6a2N4.

  42. 14 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkxNzM3NmFkaXF6a2N4.

  43. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA0MTYwOGFkaXF6a2N4.

  44. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUzMzg3NmFkaXF6a2N4.

  45. 14 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkyMTU2M2FkaXF6a2N4.

  46. 14 July 2000 Registered office changed on 14/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDM3MzI0MGFkaXF6a2N4.

  47. 7 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzIxOTAyOGFkaXF6a2N4.

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