131 York Road (Woking) Residents Management Company Limited

Company Registration Number: 04147134

Company registered in England and Wales

Approximate Location Map
Streetview
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.
131 York Road (Woking) Residents Management Company Limited is a Private Company Limited by Shares first registered on 24 January 2001. Its current registered address is in Watlington.

Registered Address

FIELD HOUSE CHINNOR ROAD
ASTON ROWANT
WATLINGTON
ENGLAND
OX49 5SH

There are 4 companies currently registered at this postcode, including this one.

All companies at OX49 5SH

Registration Data

Company Number

04147134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,639£2,723£2,651£2,402£2,971£632
of which Cash £2,639£2,723£2,651£2,402£2,971£632
Total Assets £2,639£2,723£2,651£2,402£2,971£632
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,639£2,723£2,651£2,402£2,971£632
Total Net Worth £2,639£2,723£2,651£2,402£2,971£632

Previous Names

No previous names

Company Officers

  • BONNER, Richard Jonathan

    Secretary

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Retail

    Field House
    Chinnor Road
    Aston Rowant
    Watlington
    OX49 5SH
    England

  • MODGILL, Harish

    Secretary

    Appointed on 9 March 2017

     

    High Corner
    Cornwall Close
    Camberley
    GU15 3UA
    England

  • JARVIS, Nicholas

    Director

    Appointed on 16 December 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1954

    13
    Caledon Place
    Burpham
    Guildford
    Surrey
    GU4 7YX

  • MICHIE, Cliff

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1956

    Whapshott Farm Cottage
    Chobham Road
    Woking
    Surrey
    GU21 4XY

  • MODGILL, Harish Kumar

    Director

    Appointed on 6 August 2007

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: October 1961

    Flat 3
    131 York Road
    Woking
    Surrey
    GU22 7XR

  • SARGEANT, William

    Director

    Appointed on 31 August 2016

     

    Nationality: English

    Occupation: Tbc

    Month of birth: January 1989

    Flat 2
    York Road
    Woking
    GU22 7XR
    United Kingdom

  • BAYLISS, Stuart

    Secretary

    Appointed on 24 January 2001

    Resigned on 8 January 2002

    Flat 3
    131 York Road
    Woking
    Surrey
    GU22 7XR

  • HARROLD, Alice Margaret

    Secretary

    Appointed on 31 August 2001

    Resigned on 1 April 2003

    Flat 4
    131 York Road
    Woking
    Surrey
    GU22 7XR

  • SALAMONE, Carmelina Laura

    Secretary

    Appointed on 1 April 2003

    Resigned on 17 November 2003

    Flat 2
    131 York Road
    Woking
    Surrey
    GU22 7XR

  • TALBOT, Mark Philip

    Secretary

    Appointed on 1 November 2003

    Resigned on 1 August 2005

    Flat 4
    131 York Road
    Woking
    Surrey
    GU22 7XR

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • BAYLISS, Stuart

    Director

    Appointed on 24 January 2001

    Resigned on 8 January 2002

    Nationality: British

    Occupation: Scientist

    Month of birth: June 1972

    Flat 3
    131 York Road
    Woking
    Surrey
    GU22 7XR

  • BONNER, Richard Jonathan

    Director

    Appointed on 2 February 2004

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Retail Manager

    Month of birth: December 1976

    Field House
    Chinnor Road
    Aston Rowant
    Watlington
    OX49 5SH
    England

  • HARROLD, Alice Margaret

    Director

    Appointed on 24 January 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Fine Art & Design Consultant

    Month of birth: February 1974

    Flat 4
    131 York Road
    Woking
    Surrey
    GU22 7XR

  • KIRKWOOD, Rachael Marie

    Director

    Appointed on 2 February 2004

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1972

    164 Loddon Bridge Road
    Woodley
    Reading
    RG5 4AB

  • MCEVOY, David

    Director

    Appointed on 1 January 2002

    Resigned on 1 April 2003

    Nationality: British

    Occupation: It Support

    Month of birth: April 1974

    Flat 4 131 York Road
    Woking
    Surrey
    GU22 7XR

  • SALAMONE, Carmelina Laura

    Director

    Appointed on 26 September 2002

    Resigned on 17 November 2003

    Nationality: British

    Occupation: Manager

    Month of birth: August 1972

    Flat 2
    131 York Road
    Woking
    Surrey
    GU22 7XR

  • TALBOT, Mark Philip

    Director

    Appointed on 1 November 2003

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1975

    Flat 4
    131 York Road
    Woking
    Surrey
    GU22 7XR

  • THOMPSON, Kyle Michael

    Director

    Appointed on 2 February 2004

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Electric Engineer

    Month of birth: July 1976

    3/131 York Road
    Mount Hermun
    Woking
    Surrey
    GU22 7XR

  • 7SIDE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 22/04/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THRG0. Transaction: MzE3MDgwNjczN2FkaXF6a2N4.

  2. 9 March 2017 Appointment of Mr Harish Modgill as a secretary on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP03. Barcode: X61THR9V. Transaction: MzE3MDgwNjU5MWFkaXF6a2N4.

  3. 9 March 2017 Appointment of Mr William Sargeant as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X61THO0Y. Transaction: MzE3MDgwMjg0NmFkaXF6a2N4.

  4. 9 March 2017 Termination of appointment of Richard Jonathan Bonner as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X61THL9S. Transaction: MzE3MDgwMjAwM2FkaXF6a2N4.

  5. 3 March 2017 Registered office address changed from St Winnolls Cottage Cox Green Lane Cox Green Maidenhead Berkshire SL6 3EY to Field House Chinnor Road Aston Rowant Watlington OX49 5SH on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Address. Type: AD01. Barcode: X61GAUO3. Transaction: MzE3MDMzNjk1OWFkaXF6a2N4.

  6. 12 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHD4V6. Transaction: MzE1OTU1MDE3NGFkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RJ33N. Transaction: MzE0MzAxNTA3MmFkaXF6a2N4.

  8. 23 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: X4IMLNAW. Transaction: MzEzMzY1NDYzNWFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42ET2OW. Transaction: MzExODQ0NDYyM2FkaXF6a2N4.

  10. 29 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: X3JJAI0R. Transaction: MzExMDMyMzEwMGFkaXF6a2N4.

  11. 7 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X317R2OZ. Transaction: MzA5NDA4OTA0N2FkaXF6a2N4.

  12. 20 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: X2JDR3CA. Transaction: MzA4NzI2MTMwN2FkaXF6a2N4.

  13. 3 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21EX3O0. Transaction: MzA3MjE2OTM1MWFkaXF6a2N4.

  14. 7 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: X1J1H2YJ. Transaction: MzA2NTQwNTIxOWFkaXF6a2N4.

  15. 13 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12FD6WJ. Transaction: MzA1MjI0NTIwOGFkaXF6a2N4.

  16. 10 February 2012 Registered office address changed from C/O Richard Bonner 2 Newport Road Chepstow Gwent NP16 5BA United Kingdom on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FD6WB. Transaction: MzA1MjI0NDk0MmFkaXF6a2N4.

  17. 22 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: X40C6YL2. Transaction: MzA0NTkxNTY1M2FkaXF6a2N4.

  18. 22 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XTTR6RU1. Transaction: MzAzMjYzODQyOGFkaXF6a2N4.

  19. 23 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: XQNFBOH5. Transaction: MzAyNTc2MjM1MmFkaXF6a2N4.

  20. 30 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XZ8V5H3O. Transaction: MzAwODI5MjMxNmFkaXF6a2N4.

  21. 30 January 2010 Director's details changed for Mr Richard Jonathan Bonner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ8V1H3K. Transaction: MzAwODI5MTg3NmFkaXF6a2N4.

  22. 30 January 2010 Director's details changed for Harish Kumar Modgill on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ8V4H3N. Transaction: MzAwODI5MTg4MGFkaXF6a2N4.

  23. 30 January 2010 Director's details changed for Cliff Michie on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ8V3H3M. Transaction: MzAwODI5MTg3OGFkaXF6a2N4.

  24. 30 January 2010 Secretary's details changed for Richard Jonathan Bonner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XZ8V0H3J. Transaction: MzAwODI5MTg3NWFkaXF6a2N4.

  25. 30 January 2010 Director's details changed for Nicholas Jarvis on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ8V2H3L. Transaction: MzAwODI5MTg3N2FkaXF6a2N4.

  26. 12 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XFAHQFQY. Transaction: MzAwNDg3MDM1NGFkaXF6a2N4.

  27. 23 October 2009 Registered office address changed from Appt 14 Eminence 40 St Thomas Street Bristol BS1 6JX on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Address. Type: AD01. Barcode: XQG1WECQ. Transaction: MzAwMTM2MjcwN2FkaXF6a2N4.

  28. 4 June 2009 Director appointed cliff michie [View PDF]

    Category: Officers. Type: 288a. Barcode: AEUP8AC1. Transaction: MjAzNDM3Mzk1NWFkaXF6a2N4.

  29. 27 May 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAFDA6V. Transaction: MjAzMzgyMDY0MGFkaXF6a2N4.

  30. 10 April 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X5HTN8W3. Transaction: MjAzMDQyMjI2OWFkaXF6a2N4.

  31. 1 December 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O5457E. Transaction: MjAxOTA1NzUyNmFkaXF6a2N4.

  32. 1 December 2008 Registered office changed on 01/12/2008 from 131 york road woking surrey GU22 7XR [View PDF]

    Category: Address. Type: 287. Barcode: X8O5357D. Transaction: MjAxODk4NTYwMmFkaXF6a2N4.

  33. 28 November 2008 Director and secretary's change of particulars / richard bonner / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8O5557F. Transaction: MjAxODk4NTM4OGFkaXF6a2N4.

  34. 28 November 2008 Appointment terminated director rachael kirkwood [View PDF]

    Category: Officers. Type: 288b. Barcode: X8O5657G. Transaction: MjAxODk4NTM4OWFkaXF6a2N4.

  35. 19 March 2008 Appointment terminate, director kim mullett logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALUWKXZ1. Transaction: MjAwMTcwNjA4MGFkaXF6a2N4.

  36. 14 March 2008 Director appointed nicholas jarvis [View PDF]

    Category: Officers. Type: 288a. Barcode: ALUWJXZ0. Transaction: MjAwMTQ2MzQ3N2FkaXF6a2N4.

  37. 30 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MjY3MmFkaXF6a2N4.

  38. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAzOTkzNGFkaXF6a2N4.

  39. 7 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNDAxNmFkaXF6a2N4.

  40. 12 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzNDEzM2FkaXF6a2N4.

  41. 16 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM5NDkxMWFkaXF6a2N4.

  42. 1 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3ODM1MDI2N2FkaXF6a2N4.

  43. 19 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEwNjQwNmFkaXF6a2N4.

  44. 19 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY0NzI1MGFkaXF6a2N4.

  45. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU1MTIyNGFkaXF6a2N4.

  46. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg3NTE5MGFkaXF6a2N4.

  47. 8 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgxOTA3N2FkaXF6a2N4.

  48. 25 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE5ODE2M2FkaXF6a2N4.

  49. 24 February 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTgzNjAyMGFkaXF6a2N4.

  50. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk1NDk5N2FkaXF6a2N4.

  51. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkzMzg4MGFkaXF6a2N4.

  52. 13 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzMTE1NWFkaXF6a2N4.

  53. 5 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA0NDE2N2FkaXF6a2N4.

  54. 25 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk4NDEwNGFkaXF6a2N4.

  55. 17 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgzNTA2OGFkaXF6a2N4.

  56. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzczOTgyMGFkaXF6a2N4.

  57. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM5ODI2NmFkaXF6a2N4.

  58. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU5NDQ2NWFkaXF6a2N4.

  59. 25 March 2003 Return made up to 24/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxOTMxMWFkaXF6a2N4.

  60. 21 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: MDA4NTgwMzIzNGFkaXF6a2N4.

  61. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1NjkyMmFkaXF6a2N4.

  62. 14 March 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4MzU0MmFkaXF6a2N4.

  63. 28 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkxMzM1MGFkaXF6a2N4.

  64. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5MjI2MmFkaXF6a2N4.

  65. 9 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ3NTA4OGFkaXF6a2N4.

  66. 12 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIzMTA2NGFkaXF6a2N4.

  67. 12 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk4NzY5MmFkaXF6a2N4.

  68. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAxNDEzNGFkaXF6a2N4.

  69. 11 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY2OTgwM2FkaXF6a2N4.

  70. 11 June 2001 Registered office changed on 11/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk5MDA4M2FkaXF6a2N4.

  71. 24 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTQyMDg5NWFkaXF6a2N4.

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