145 Tranmere Road Management Limited

Company Registration Number: 04129931

Company registered in England and Wales

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145 Tranmere Road Management Limited is a Private Company Limited by Shares first registered on 22 December 2000. Its current registered address is in Taunton, Somerset.

Registered Address

WILLOWS WATCH FITZROY
NORTON FITZWARREN
TAUNTON
SOMERSET
TA2 6PL

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

All companies at TA2 6PL

Registration Data

Company Number

04129931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,000£2,000£2,000£0£0£2,000
of which Cash £0£0£0£0£0£0
Total Assets £2,000£2,000£2,000£0£0£2,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,000£2,000£2,000£0£0£2,000
Total Net Worth £2,000£2,000£2,000£0£0£2,000

Previous Names

No previous names

Company Officers

  • WILLIAMS, Sarah Jane

    Secretary

    Appointed on 1 December 2007

     

    Willows Watch
    Fitzroy
    Norton Fitzwarren
    Taunton
    Somerset
    TA2 6PL

  • WIGHTMAN, Richard Charles David

    Director

    Appointed on 15 July 2008

     

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1979

    145a
    Tranmere Road
    Earlsfield
    London
    SW183QX
    Uk

  • WILLIAMS, Sarah Jane

    Director

    Appointed on 22 December 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1958

    Willows Watch
    Fitzroy
    Norton Fitzwarren
    Taunton
    Somerset
    TA2 6PL

  • DAVIES, Fiona Mary

    Secretary

    Appointed on 22 December 2000

    Resigned on 17 December 2002

    145a Tranmere Road
    London
    SW18 3QX

  • GARRETT, Louise Ann

    Secretary

    Appointed on 17 December 2002

    Resigned on 1 December 2007

    145a Tranmere Road
    Earlsfield
    London
    SW18 3QX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2000

    Resigned on 22 December 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DAVIES, Fiona Mary

    Director

    Appointed on 22 December 2000

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1969

    145a Tranmere Road
    London
    SW18 3QX

  • GARRETT, Louise Ann

    Director

    Appointed on 17 December 2002

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Human Resources

    Month of birth: February 1967

    145a Tranmere Road
    Earlsfield
    London
    SW18 3QX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 December 2000

    Resigned on 22 December 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7GVJS. Transaction: MzE1NTk5OTMxOWFkaXF6a2N4.

  2. 1 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP1714. Transaction: MzEzODc3MzM4NmFkaXF6a2N4.

  3. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDIZIO. Transaction: MzEzMTMzNzg3MGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFL1EG. Transaction: MzExNDcyMDEwM2FkaXF6a2N4.

  5. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHS115. Transaction: MzEwNjU4NzE3N2FkaXF6a2N4.

  6. 5 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMQC2. Transaction: MzA5MTk2MzgxN2FkaXF6a2N4.

  7. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H825KP. Transaction: MzA4NTM5Mjg5MGFkaXF6a2N4.

  8. 3 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FFQA. Transaction: MzA3MDM5MDY2NGFkaXF6a2N4.

  9. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE3142. Transaction: MzA2NDA4OTkxOWFkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI828. Transaction: MzA1MDEyMTc0OWFkaXF6a2N4.

  11. 30 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLTY5X4F. Transaction: MzA0MjkzMzM0NmFkaXF6a2N4.

  12. 30 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XCHXBQD1. Transaction: MzAyOTUxNzI2MmFkaXF6a2N4.

  13. 4 October 2010 Registered office address changed from Amberd Barn Amberd Lane Trull Taunton Somerset TA3 7AA on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XISCNNYR. Transaction: MzAyNDUyODM3MmFkaXF6a2N4.

  14. 4 October 2010 Director's details changed for Mrs Sarah Jane Williams on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XIS9XNYY. Transaction: MzAyNDUyODE1M2FkaXF6a2N4.

  15. 4 October 2010 Secretary's details changed for Mrs Sarah Jane Williams on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH03. Barcode: XIS8TNYT. Transaction: MzAyNDUyODAyOWFkaXF6a2N4.

  16. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG1XHNS7. Transaction: MzAyNDE2Nzk0NWFkaXF6a2N4.

  17. 6 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XSME9GES. Transaction: MzAwNjMyNzcwM2FkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Mr Richard Charles David Wightman on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSME8GER. Transaction: MzAwNjMyNzUwN2FkaXF6a2N4.

  19. 29 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFYM6DN2. Transaction: MjA0MjM3NDMxNGFkaXF6a2N4.

  20. 3 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMTH67L. Transaction: MjAyMjI3ODYxMGFkaXF6a2N4.

  21. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0M0S44J. Transaction: MjAxNjE5NjQ1N2FkaXF6a2N4.

  22. 16 July 2008 Director appointed mr richard charles david wightman [View PDF]

    Category: Officers. Type: 288a. Barcode: XE1UA1FW. Transaction: MjAwOTA5MTMxMGFkaXF6a2N4.

  23. 13 June 2008 Appointment terminated director louise garrett [View PDF]

    Category: Officers. Type: 288b. Barcode: X76SK0J5. Transaction: MjAwNzIwMzYyNmFkaXF6a2N4.

  24. 28 December 2007 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzOTg1OWFkaXF6a2N4.

  25. 27 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzNTk4MmFkaXF6a2N4.

  26. 27 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNTk4M2FkaXF6a2N4.

  27. 1 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0NDg0MmFkaXF6a2N4.

  28. 8 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg5NjIwNmFkaXF6a2N4.

  29. 19 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUwMzIzMGFkaXF6a2N4.

  30. 16 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDUzMzEwNWFkaXF6a2N4.

  31. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzQ2NzY3MGFkaXF6a2N4.

  32. 1 November 2005 Registered office changed on 01/11/05 from: 145A tranmere road earlsfield london SW18 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg1MDExMmFkaXF6a2N4.

  33. 24 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU2MjE3NWFkaXF6a2N4.

  34. 21 December 2004 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0MDEwNmFkaXF6a2N4.

  35. 31 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODAwNzgyNGFkaXF6a2N4.

  36. 19 March 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk0MDM5NWFkaXF6a2N4.

  37. 11 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTMyNzM1NWFkaXF6a2N4.

  38. 14 February 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1Mzg3NWFkaXF6a2N4.

  39. 14 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMxOTcyOGFkaXF6a2N4.

  40. 20 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTQxNjgyOGFkaXF6a2N4.

  41. 10 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyMDA2N2FkaXF6a2N4.

  42. 26 March 2001 Ad 22/12/00-22/12/00 £ si [email protected]=1999 £ ic 1/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQxODYxNmFkaXF6a2N4.

  43. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE4MzAxN2FkaXF6a2N4.

  44. 12 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE0NzM4MmFkaXF6a2N4.

  45. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcxOTc0MWFkaXF6a2N4.

  46. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk1Njk3MmFkaXF6a2N4.

  47. 12 January 2001 Registered office changed on 12/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI0NTc4MWFkaXF6a2N4.

  48. 22 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTAzNzE5N2FkaXF6a2N4.

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