19-41 Chiltern Avenue Management Co. Limited

Company Registration Number: 04136686

Company registered in England and Wales

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19-41 Chiltern Avenue Management Co. Limited is a Private Company Limited by Shares first registered on 8 January 2001. Its current registered address is in Bedford, Bedfordshire.

Registered Address

ARGENT HOUSE
5 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 3JY

There are 377 companies currently registered at this postcode, including this one.

All companies at MK40 3JY

Registration Data

Company Number

04136686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£1,020£0
Current Assets £421£294£173£374£651£237£160£448
of which Cash £421£294£173£14£14£237£160£48
Total Assets £421£294£173£374£651£237£1,180£448
Current Liabilities £380£360£370£710£734£342£670£529
Net Current Assets £41£-66£-197£-336£-83£-105£-510£-81
Total Net Worth £41£-66£-197£-336£-83£-105£510£81

Previous Names

No previous names

Company Officers

  • KIER, Rebecca Margaret

    Secretary

    Appointed on 19 June 2002

     

    Nationality: British

    Millstone House
    Scald End
    Thurleigh
    Bedfordshire
    MK44 2DP

  • KIER, Rebecca Margaret

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: June 1960

    Millstone House
    Scald End
    Thurleigh
    Bedfordshire
    MK44 2DP

  • SMITH, Peter

    Director

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1945

    The Old Rectory Hills End
    Eversholt
    Milton Keynes
    Buckinghamshire
    MK17 9DR

  • KIER, Nicholas Hector

    Secretary

    Appointed on 8 January 2001

    Resigned on 19 June 2002

    Nationality: British

    Millstone House Scald End
    Mill Road Thurleigh
    Bedford
    Bedfordshire
    MK44 2DP

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2001

    Resigned on 8 January 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • KIER, Nicholas Hector

    Director

    Appointed on 8 January 2001

    Resigned on 19 June 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1961

    Millstone House Scald End
    Mill Road Thurleigh
    Bedford
    Bedfordshire
    MK44 2DP

  • WILLIAMS, Graham Fraser

    Director

    Appointed on 19 June 2002

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    19 The Hill
    Blunham
    Bedford
    Bedfordshire
    MK44 3NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTGH2I. Transaction: MzE2NzMxNTI3N2FkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FL0MQJ. Transaction: MzE1NzQ3MTA0N2FkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHTI61. Transaction: MzEzOTY2MjExOGFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX0001. Transaction: MzEzMzkyMjc3NGFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7XMX. Transaction: MzExNTg1OTIyNmFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLYF3D. Transaction: MzExMDQxOTcyNWFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X309WCJT. Transaction: MzA5MzI4MjI4NmFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO4ROW. Transaction: MzA4NzU0NzY5M2FkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X22MTXBM. Transaction: MzA3MzE4MjAwMGFkaXF6a2N4.

  10. 17 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JMXDHC. Transaction: MzA2NTk3NTIxNWFkaXF6a2N4.

  11. 13 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10F6KOA. Transaction: MzA1MDY3NzM1NmFkaXF6a2N4.

  12. 12 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1GGAY7M. Transaction: MzA0NTM1MTI4NGFkaXF6a2N4.

  13. 14 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XHEJ9QS2. Transaction: MzAzMDQ1MTkzN2FkaXF6a2N4.

  14. 18 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AS7IIOA7. Transaction: MzAyNTM5NTAwNGFkaXF6a2N4.

  15. 22 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XX7MBGV9. Transaction: MzAwNzcxODM1NGFkaXF6a2N4.

  16. 22 January 2010 Director's details changed for Rebecca Margaret Kier on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XX7MAGV8. Transaction: MzAwNzcxNzE3MWFkaXF6a2N4.

  17. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PUZIVFCM. Transaction: MzAwMzk1NTEzOWFkaXF6a2N4.

  18. 26 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEBK6UR. Transaction: MjAyNDE4NjgxMWFkaXF6a2N4.

  19. 26 January 2009 Appointment terminated director graham williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XLEBJ6UQ. Transaction: MjAyNDE4NTQ4OWFkaXF6a2N4.

  20. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE0V3579. Transaction: MjAxOTA5MDUxN2FkaXF6a2N4.

  21. 28 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKC2GXLT. Transaction: MjAwMDQ2NzE4OGFkaXF6a2N4.

  22. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MDkwNmFkaXF6a2N4.

  23. 8 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5MjY0MmFkaXF6a2N4.

  24. 2 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5ODg3MGFkaXF6a2N4.

  25. 29 March 2006 Ad 21/03/06--------- £ si [email protected]=3 £ ic 11/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE3Mzk4MGFkaXF6a2N4.

  26. 9 March 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk5OTcxMGFkaXF6a2N4.

  27. 14 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NjgxNDk5MmFkaXF6a2N4.

  28. 1 March 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNDE5MDg5MmFkaXF6a2N4.

  29. 14 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM5MzM0MWFkaXF6a2N4.

  30. 29 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExNDMyM2FkaXF6a2N4.

  31. 23 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5ODM0NTQxNGFkaXF6a2N4.

  32. 9 February 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg5NTMzNWFkaXF6a2N4.

  33. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgyMTUyOWFkaXF6a2N4.

  34. 30 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAyNjU1N2FkaXF6a2N4.

  35. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyMDI2MWFkaXF6a2N4.

  36. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU5MzcyMGFkaXF6a2N4.

  37. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI5MzQ5OGFkaXF6a2N4.

  38. 29 January 2003 Ad 19/06/02--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjk4OTE4MGFkaXF6a2N4.

  39. 13 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NjgxNTczMGFkaXF6a2N4.

  40. 4 February 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2MjAwNGFkaXF6a2N4.

  41. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA0MzQ5MGFkaXF6a2N4.

  42. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQxMzA5M2FkaXF6a2N4.

  43. 8 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk5NTExOGFkaXF6a2N4.

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