143/145 Station Road Liss Management Company Limited

Company Registration Number: 04096957

Company registered in England and Wales

Approximate Location Map
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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.
143/145 Station Road Liss Management Company Limited is a Private Company Limited by Shares first registered on 26 October 2000. Its current registered address is in Liss, Hampshire.

Registered Address

4 SUNDALE COTTAGES
LONGMOOR ROAD GREATHAM
LISS
HAMPSHIRE
GU33 6AW

There are 3 companies currently registered at this postcode, including this one.

All companies at GU33 6AW

Registration Data

Company Number

04096957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £324£1,740£631£61£211£337£3,265
of which Cash £324£1,740£631£61£211£337£3,265
Total Assets £324£1,740£631£61£211£337£3,265
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £324£1,740£631£61£211£337£3,265
Total Net Worth £324£1,740£631£61£211£337£3,265

Previous Names

No previous names

Company Officers

  • GIBSON, Laura Elizabeth

    Secretary

    Appointed on 24 October 2005

     

    4
    Sundale Cottages
    Longmoor Road Greatham
    Liss
    Hampshire
    GU33 6AW
    England

  • GARD, Graham

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1957

    143 Station Road
    Liss
    Hants
    GU33 7AJ

  • GIBSON, Adam

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: Tree Surgeon

    Month of birth: October 1982

    4
    Sundale Cottages
    Longmoor Road Greatham
    Liss
    Hampshire
    GU33 6AW
    England

  • LOBLE-DOTT, Lucinda Maria Louise

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: September 1974

    Thistlemead
    Coltsfoot Road
    Lindford
    Bordon
    Hampshire
    GU35 0YS
    England

  • FELTON, Simon James

    Secretary

    Appointed on 9 August 2002

    Resigned on 25 September 2003

    Flat 2 145 Station Road
    Liss
    Hampshire
    GU33 7AJ

  • GWILLIAM, Kathryn Ann

    Secretary

    Appointed on 26 September 2003

    Resigned on 8 October 2005

    143 Station Road
    Liss
    Hampshire
    GU33 7AJ

  • MARDEN, Faye

    Secretary

    Appointed on 6 March 2001

    Resigned on 9 August 2002

    143 Station Road
    Liss
    Hampshire
    GU33 7AJ

  • TITLEY, Kathryn Mary

    Secretary

    Appointed on 26 October 2000

    Resigned on 6 March 2001

    141 Station Road
    Liss
    Hampshire
    GU33 7AJ

  • GUILDFORD CITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 October 2000

    Resigned on 26 October 2000

    1 St. Georges Court
    131 Putney Bridge Road
    London
    SW15 2PA

  • BLYTH, Albert Stanley

    Director

    Appointed on 6 March 2001

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    Tyrolean
    Hatch Lane
    Liss
    Hampshire
    GU33 7NH

  • COONAN, James Edmund

    Director

    Appointed on 8 October 2003

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Head Chef

    Month of birth: August 1980

    Flat 2
    145 Station Road Liss
    Petersfield
    Hampshire
    GU33 7AJ

  • ELLIS, Richard Neil

    Director

    Appointed on 6 March 2001

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Contract Manager

    Month of birth: July 1971

    143 Station Road
    Liss
    Hampshire
    GU33 7AJ

  • FELTON, Simon James

    Director

    Appointed on 6 March 2001

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Regional Business Manager

    Month of birth: October 1970

    Flat 2 145 Station Road
    Liss
    Hampshire
    GU33 7AJ

  • GWILLIAM, Kathryn Ann

    Director

    Appointed on 9 August 2002

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1960

    143 Station Road
    Liss
    Hampshire
    GU33 7AJ

  • TITLEY, Kathryn Mary

    Director

    Appointed on 26 October 2000

    Resigned on 6 March 2001

    Nationality: British

    Occupation: Designer

    Month of birth: December 1957

    141 Station Road
    Liss
    Hampshire
    GU33 7AJ

  • TITLEY, Kenneth George

    Director

    Appointed on 26 October 2000

    Resigned on 6 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    141 Station Road
    Liss
    Hampshire
    GU33 7AJ

  • GUILDFORD CITY DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 October 2000

    Resigned on 26 October 2000

    3 Cavendish Court
    Hawley Hill
    Camberley
    Surrey
    GU17 9JD

This information was most recently updated 23/09/2017.

Latest Filings

  1. 11 July 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A69QSB0Y. Transaction: MzE4MDI1NDEwNmFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDI475. Transaction: MzE2MTU4MDM2MmFkaXF6a2N4.

  3. 28 June 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59UFYOI. Transaction: MzE1MTY2NzA3NGFkaXF6a2N4.

  4. 22 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9U5F. Transaction: MzEzNTcyMjcxOGFkaXF6a2N4.

  5. 24 March 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42XSWX6. Transaction: MzExOTI5OTI1MmFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KZDF. Transaction: MzExMDc4MjI4OWFkaXF6a2N4.

  7. 5 November 2014 Appointment of Mrs Lucinda Maria Louise Loble-Dott as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3K1KZAQ. Transaction: MzExMDc4MjE3N2FkaXF6a2N4.

  8. 27 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38FO1VF. Transaction: MzEwMDUzMjg2OWFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z72XDF. Transaction: MzA5MjM2OTYyN2FkaXF6a2N4.

  10. 9 January 2014 Secretary's details changed for Laura Elizabeth Baverstock on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2Z72XCR. Transaction: MzA5MjM2OTA5M2FkaXF6a2N4.

  11. 9 January 2014 Director's details changed for Adam Gibson on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2Z72XD7. Transaction: MzA5MjM2OTA5OGFkaXF6a2N4.

  12. 9 January 2014 Termination of appointment of Albert Blyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z72XCZ. Transaction: MzA5MjM2OTA5NWFkaXF6a2N4.

  13. 9 January 2014 Registered office address changed from 4 Sundale Cottages Longmoor Road Greatham Liss Hampshire GU33 6AW England on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z72XCJ. Transaction: MzA5MjM2OTA5MGFkaXF6a2N4.

  14. 9 January 2014 Registered office address changed from Flat 2 145 Station Road Liss Hampshire GU33 7AJ on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z72NQB. Transaction: MzA5MjM2NjU2NmFkaXF6a2N4.

  15. 19 September 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2H2JABT. Transaction: MzA4NTM2NTQ2N2FkaXF6a2N4.

  16. 20 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4EM6G. Transaction: MzA2NzgyODMzOWFkaXF6a2N4.

  17. 25 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DSI1LO. Transaction: MzA2MTM5OTAzNGFkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XDXEIZFH. Transaction: MzA0NzQ3MzE2N2FkaXF6a2N4.

  19. 19 May 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AECHIU81. Transaction: MzAzNzQyNDU0M2FkaXF6a2N4.

  20. 18 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XZIHOP7F. Transaction: MzAyNzE5MTc5N2FkaXF6a2N4.

  21. 4 November 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AKBKXOT3. Transaction: MzAyNjQyOTQwMWFkaXF6a2N4.

  22. 22 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X4X2GF61. Transaction: MzAwMzQyMzgwMmFkaXF6a2N4.

  23. 22 November 2009 Director's details changed for Albert Stanley Blyth on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4X2DF6Y. Transaction: MzAwMzQyMzczM2FkaXF6a2N4.

  24. 22 November 2009 Director's details changed for Graham Gard on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4X2EF6Z. Transaction: MzAwMzQyMzczNGFkaXF6a2N4.

  25. 22 November 2009 Director's details changed for Adam Gibson on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4X2FF60. Transaction: MzAwMzQyMzczNWFkaXF6a2N4.

  26. 28 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANOVJBU4. Transaction: MjAzODAxMDkxMGFkaXF6a2N4.

  27. 21 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WPH50A. Transaction: MjAxODQ4OTc3MWFkaXF6a2N4.

  28. 23 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6OWY1ML. Transaction: MjAwOTUyMjYwNWFkaXF6a2N4.

  29. 27 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc1MTAyMmFkaXF6a2N4.

  30. 25 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU5NDI0MmFkaXF6a2N4.

  31. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQyNzEyOWFkaXF6a2N4.

  32. 27 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2MTgxNmFkaXF6a2N4.

  33. 13 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQzMTE3MmFkaXF6a2N4.

  34. 11 January 2006 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYwNzgzMWFkaXF6a2N4.

  35. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgxMDEwOWFkaXF6a2N4.

  36. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUzMzY4OWFkaXF6a2N4.

  37. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM1OTQwMmFkaXF6a2N4.

  38. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg3NDk4MWFkaXF6a2N4.

  39. 17 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MDY4NjQ2MWFkaXF6a2N4.

  40. 24 January 2005 Return made up to 26/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3NTM2MWFkaXF6a2N4.

  41. 15 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNDE5NDIxMGFkaXF6a2N4.

  42. 28 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxNTkyNmFkaXF6a2N4.

  43. 3 November 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MDI3NTIxM2FkaXF6a2N4.

  44. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY2OTIyNmFkaXF6a2N4.

  45. 29 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5NDQ2N2FkaXF6a2N4.

  46. 26 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ5MTE2OGFkaXF6a2N4.

  47. 31 October 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3NzQ5N2FkaXF6a2N4.

  48. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIyMjEyNGFkaXF6a2N4.

  49. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxMTYxOGFkaXF6a2N4.

  50. 16 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE4Mzg0OGFkaXF6a2N4.

  51. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ2Njk2NGFkaXF6a2N4.

  52. 22 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MjUwNjg4MGFkaXF6a2N4.

  53. 20 December 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyMTA3M2FkaXF6a2N4.

  54. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk2MTcyNmFkaXF6a2N4.

  55. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3Mjk2OWFkaXF6a2N4.

  56. 12 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyMTk1NmFkaXF6a2N4.

  57. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3OTI5NWFkaXF6a2N4.

  58. 12 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI0NjkyMWFkaXF6a2N4.

  59. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMyNTU5NGFkaXF6a2N4.

  60. 14 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUyNjM5NGFkaXF6a2N4.

  61. 14 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUyNTQ5N2FkaXF6a2N4.

  62. 14 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0ODUxMGFkaXF6a2N4.

  63. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0ODU3MGFkaXF6a2N4.

  64. 26 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTk1MDEwMGFkaXF6a2N4.

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54.224.210.130 Sun, 24 Sep 2017 11:41:08 +0100