3 Grove Parade Flats Management Limited

Company Registration Number: 04040140

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.
3 Grove Parade Flats Management Limited is a Private Company Limited by Shares first registered on 25 July 2000. Its current registered address is in Buxton, Derbyshire.

Registered Address

KRISTIINA MARTIMO
4 DARWIN AVENUE
BUXTON
DERBYSHIRE
SK17 6NF

There are 9 companies currently registered at this postcode, including this one.

All companies at SK17 6NF

Registration Data

Company Number

04040140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

20 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 May 2016

Accounts Next Due

20 February 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £750£750£750£750£750£750£750£750£750£710£750
Current Assets £2,040£1,602£1,440£1,386£1,035£562£432£432£628£620£885
of which Cash £2,040£1,602£1,440£1,386£1,035£562£432£432£628£620£885
Total Assets £2,790£2,352£2,190£2,136£1,785£1,312£1,182£1,182£1,378£1,330£1,635
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,040£1,602£1,440£1,386£1,035£562£432£432£628£620£885
Total Net Worth £2,790£2,352£2,190£2,136£1,785£1,312£1,182£1,182£1,378£1,330£1,635

Previous Names

No previous names

Company Officers

  • MARTIMO, Kristiina Erja

    Secretary

    Appointed on 28 April 2014

     

    4
    Darwin Avenue
    Buxton
    Derbyshire
    SK17 6NF
    England

  • DEWBERRY, Arthur

    Director

    Appointed on 11 October 2000

     

    Nationality: British

    Occupation: Blacksmith

    Month of birth: March 1955

    9 Orford Avenue
    Disley
    Stockport
    Cheshire
    SK12 2BH

  • DUCKWORTH, Paul Robert

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1955

    18
    Hillcrest
    Hyde
    SK14 5LJ
    United Kingdom

  • HADFIELD, Lesley Jane

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: House Wife

    Month of birth: March 1968

    Thornhead Farm
    Tom Thorn
    Buxton
    Derbyshire
    SK17 7HR
    United Kingdom

  • MARTIMO, Kristiina Erja

    Director

    Appointed on 11 October 2000

     

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1951

    4 Darwin Avenue
    Buxton
    Derbyshire
    SK17 6NF

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 25 July 2000

    Resigned on 25 July 2000

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • DUCKWORTH, Peter Barry

    Secretary

    Appointed on 11 October 2000

    Resigned on 28 April 2014

    18 Hillcrest
    Hyde
    Cheshire
    SK14 5LJ

  • DUCKWORTH, Peter Barry

    Director

    Appointed on 11 October 2000

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Driver

    Month of birth: February 1950

    18 Hillcrest
    Hyde
    Cheshire
    SK14 5LJ

  • GARNER, Stephen

    Director

    Appointed on 10 July 2004

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: August 1949

    Flat 1 3c Grove Parade
    Buxton
    Derbyshire
    SK17 6AJ

  • PIKE, Pamela

    Nominee Director

    Appointed on 25 July 2000

    Resigned on 25 July 2000

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated today.

Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NX9A2. Transaction: MzE3Mzg0MzU0NWFkaXF6a2N4.

  2. 23 January 2017 Total exemption small company accounts made up to 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Accounts. Type: AA. Barcode: X5YQU2KG. Transaction: MzE2NzIxOTczMWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54R0FSB. Transaction: MzE0NjE3OTUyMmFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Accounts. Type: AA. Barcode: X4YCJS4Y. Transaction: MzEzOTQ2MTkxN2FkaXF6a2N4.

  5. 10 June 2015 Appointment of Mrs Lesley Jane Hadfield as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X49AJM48. Transaction: MzEyNDkxNzYxMGFkaXF6a2N4.

  6. 10 June 2015 Termination of appointment of Stephen Garner as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X49AJJQO. Transaction: MzEyNDkxNzEzOWFkaXF6a2N4.

  7. 11 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X453DT83. Transaction: MzEyMTAwOTIxNWFkaXF6a2N4.

  8. 11 April 2015 Appointment of Mr Paul Robert Duckworth as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X453DT7V. Transaction: MzEyMTAwOTIxMWFkaXF6a2N4.

  9. 19 January 2015 Total exemption small company accounts made up to 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Accounts. Type: AA. Barcode: X3ZFY6K8. Transaction: MzExNTYxODk3MmFkaXF6a2N4.

  10. 9 January 2015 Termination of appointment of Peter Barry Duckworth as a director on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: TM01. Barcode: X3YQ3KOQ. Transaction: MzExNTA5OTY3NWFkaXF6a2N4.

  11. 29 April 2014 Total exemption small company accounts made up to 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Accounts. Type: AA. Barcode: X36UCAG3. Transaction: MzA5OTA3NTg2OGFkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBWOA. Transaction: MzA5OTA3MDgxMGFkaXF6a2N4.

  13. 29 April 2014 Termination of appointment of Peter Duckworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36UBWO2. Transaction: MzA5OTA3MDYzN2FkaXF6a2N4.

  14. 29 April 2014 Appointment of Ms Kristiina Erja Martimo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36UBA9N. Transaction: MzA5OTA2NTE5M2FkaXF6a2N4.

  15. 29 April 2014 Termination of appointment of Peter Duckworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36UB7SR. Transaction: MzA5OTA2NDcyN2FkaXF6a2N4.

  16. 29 April 2014 Registered office address changed from , 18 Hillcrest, Hyde, Cheshire, SK14 5LJ on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UAUQ9. Transaction: MzA5OTA2MTA1MGFkaXF6a2N4.

  17. 7 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3888. Transaction: MzA4Mjg5NTQ4M2FkaXF6a2N4.

  18. 31 January 2013 Total exemption small company accounts made up to 20 May 2012 [View PDF]

    Action Date: 20 May 2012. Category: Accounts. Type: AA. Barcode: X21797PU. Transaction: MzA3MjA3MzU1MGFkaXF6a2N4.

  19. 14 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGJRV. Transaction: MzA2MjQwMTY2NGFkaXF6a2N4.

  20. 20 February 2012 Total exemption small company accounts made up to 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Accounts. Type: AA. Barcode: X132IO4B. Transaction: MzA1Mjc0NjgyNmFkaXF6a2N4.

  21. 18 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XIN9AWS9. Transaction: MzA0MjMwMjA2NmFkaXF6a2N4.

  22. 1 February 2011 Total exemption small company accounts made up to 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Accounts. Type: AA. Barcode: XMWEQRAK. Transaction: MzAzMTQzNjUyMWFkaXF6a2N4.

  23. 5 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XU0ORMA2. Transaction: MzAyMDg3ODgwMGFkaXF6a2N4.

  24. 5 August 2010 Director's details changed for Stephen Garner on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XU0OPMA0. Transaction: MzAyMDg3ODc5MWFkaXF6a2N4.

  25. 5 August 2010 Director's details changed for Kristiina Erja Martimo on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XU0OQMA1. Transaction: MzAyMDg3ODc5MmFkaXF6a2N4.

  26. 5 August 2010 Director's details changed for Peter Barry Duckworth on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XU0OOMAZ. Transaction: MzAyMDg3ODc4OWFkaXF6a2N4.

  27. 5 August 2010 Director's details changed for Arthur Dewberry on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XU0ONMAY. Transaction: MzAyMDg3ODc4NmFkaXF6a2N4.

  28. 18 March 2010 Total exemption small company accounts made up to 20 May 2009 [View PDF]

    Action Date: 20 May 2009. Category: Accounts. Type: AA. Barcode: AUTQ4ICL. Transaction: MzAxMTc0OTEyN2FkaXF6a2N4.

  29. 6 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11IVC6U. Transaction: MjAzODcyMjQwMGFkaXF6a2N4.

  30. 7 August 2008 Total exemption small company accounts made up to 20 May 2008 [View PDF]

    Action Date: 20 May 2008. Category: Accounts. Type: AA. Barcode: XJ9WO22D. Transaction: MjAxMDU2MzQ1NGFkaXF6a2N4.

  31. 28 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPPZ1SJ. Transaction: MjAwOTc4MDE5NmFkaXF6a2N4.

  32. 8 February 2008 Total exemption small company accounts made up to 20 May 2007 [View PDF]

    Action Date: 20 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAyNDE0N2FkaXF6a2N4.

  33. 16 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA0NTY4OGFkaXF6a2N4.

  34. 18 January 2007 Total exemption small company accounts made up to 20 May 2006 [View PDF]

    Action Date: 20 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMDc3MWFkaXF6a2N4.

  35. 3 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE3MzA0OGFkaXF6a2N4.

  36. 24 January 2006 Total exemption small company accounts made up to 20 May 2005 [View PDF]

    Action Date: 20 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMDQwODA2MmFkaXF6a2N4.

  37. 28 July 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM5NTg5MWFkaXF6a2N4.

  38. 17 December 2004 Total exemption small company accounts made up to 20 May 2004 [View PDF]

    Action Date: 20 May 2004. Category: Accounts. Type: AA. Transaction: MDAwODkzNjQyNWFkaXF6a2N4.

  39. 31 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQxNDU5NGFkaXF6a2N4.

  40. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcyNDYwOWFkaXF6a2N4.

  41. 26 April 2004 Total exemption small company accounts made up to 20 May 2003 [View PDF]

    Action Date: 20 May 2003. Category: Accounts. Type: AA. Transaction: MDAyOTYxNjQ3OWFkaXF6a2N4.

  42. 16 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0ODA5MmFkaXF6a2N4.

  43. 15 May 2003 Total exemption small company accounts made up to 20 May 2002 [View PDF]

    Action Date: 20 May 2002. Category: Accounts. Type: AA. Transaction: MDEwODk1NzU5N2FkaXF6a2N4.

  44. 15 May 2003 Accounting reference date shortened from 31/07/02 to 20/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzI5MTMxMWFkaXF6a2N4.

  45. 6 September 2002 Return made up to 25/07/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ2NTExNWFkaXF6a2N4.

  46. 28 September 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5NjU1OWFkaXF6a2N4.

  47. 23 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MjM0OTk4N2FkaXF6a2N4.

  48. 7 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc5NjY0NWFkaXF6a2N4.

  49. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2NzAxOWFkaXF6a2N4.

  50. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc4MTk0MWFkaXF6a2N4.

  51. 16 October 2000 Registered office changed on 16/10/00 from: swift credit services LTD,, 2 high street,, penydarren, merthyr tydfil, mid glamorgan CF47 9AH

    Category: Address. Type: 287. Transaction: MDA2MzI1MDA2OWFkaXF6a2N4.

  52. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExOTM1MmFkaXF6a2N4.

  53. 27 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ5MjQxMmFkaXF6a2N4.

  54. 25 July 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTA3NjI5MGFkaXF6a2N4.

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54.224.210.130 Sun, 24 Sep 2017 11:57:43 +0100