5 ST Wilfrid'S Road Management Company Limited

Company Registration Number: 04170378

Company registered in England and Wales

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5 ST Wilfrid'S Road Management Company Limited is a Private Company Limited by Shares first registered on 1 March 2001. Its current registered address is in Elstree, Hertfordshire.

Registered Address

C/O STETSON & CO
CATALYST HOUSE 720 CENTENNIAL COURT
CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3SY

There are 84 companies currently registered at this postcode, including this one.

All companies at WD6 3SY

Registration Data

Company Number

04170378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KEDDIE, Alan

    Secretary

    Appointed on 1 March 2001

     

    Flat 1
    5 St Wilfrids Road
    New Barnet
    Hertfordshire
    EN4 9SB

  • SHEPHERD, Douglas Raymond

    Director

    Appointed on 7 July 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1965

    Flat 3 5 St Wilfrids Road
    Barnet
    Hertfordshire
    EN4 9SB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • HAMLETT, Andrew John

    Director

    Appointed on 1 March 2001

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Service Tech

    Month of birth: October 1952

    Flat 2 5 Saint Wilfrids Road
    New Barnet
    Hertfordshire
    Hertfordshire
    EN4 9SB

  • HOLLAND, Denis

    Director

    Appointed on 28 April 2004

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Suite 3
    5 St Wilfrids Road
    New Barnet
    Hertfordshire
    EN4 9SB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BR23V. Transaction: MzE3MTI2OTkxMGFkaXF6a2N4.

  2. 6 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IHNYGH. Transaction: MzE2MDk1NzYxMmFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X5304L0W. Transaction: MzE0NDM2Nzg0MmFkaXF6a2N4.

  4. 24 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DQ3VEI. Transaction: MzEyOTE0NTQwMGFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42UC09V. Transaction: MzExODc5NTY5M2FkaXF6a2N4.

  6. 6 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D1ZAOA. Transaction: MzEwNDg3MjA2MGFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X36K0ZW2. Transaction: MzA5ODgzMjEzM2FkaXF6a2N4.

  8. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN8IH7. Transaction: MzA4OTQ2MjE4OGFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHGQ2. Transaction: MzA3NDk5MDMxN2FkaXF6a2N4.

  10. 22 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2BMIH. Transaction: MzA2Nzk3MzQ4OWFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142MISY. Transaction: MzA1MzU2NzczMGFkaXF6a2N4.

  12. 13 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: E0000B9L. Transaction: MzA1MTg3MzQ1MWFkaXF6a2N4.

  13. 5 August 2011 Registered office address changed from C/O C/O Stetson & Co 105 Baker Street London W1U 6NY United Kingdom on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: XEI29WFF. Transaction: MzA0MTYzOTM2M2FkaXF6a2N4.

  14. 6 April 2011 Registered office address changed from C/O C/O Stetson & Co 105 Baker Street London W1U 6NY England on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9PDVT2Y. Transaction: MzAzNTE0Mzc3MWFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X9PNMT2Z. Transaction: MzAzNTE0NTAwM2FkaXF6a2N4.

  16. 6 April 2011 Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9PNLT2Y. Transaction: MzAzNTE0NDg1NmFkaXF6a2N4.

  17. 7 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ3Q9NZX. Transaction: MzAyNDc5MzcyOWFkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQPZ7HYX. Transaction: MzAxMDQ5NDY5MGFkaXF6a2N4.

  19. 2 March 2010 Director's details changed for Douglas Raymond Shepherd on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XQPZ6HYW. Transaction: MzAxMDQ5NDE4NWFkaXF6a2N4.

  20. 7 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF2S2ENM. Transaction: MzAwMjM3MTg5MGFkaXF6a2N4.

  21. 2 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ857TU. Transaction: MjAyNzA4MjI0MmFkaXF6a2N4.

  22. 5 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS5LS66W. Transaction: MjAyMjM5MTg4OWFkaXF6a2N4.

  23. 4 April 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A6Q9RYJN. Transaction: MjAwMjY3NDc2MWFkaXF6a2N4.

  24. 3 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ8NXPX. Transaction: MjAwMDY5MDM5MmFkaXF6a2N4.

  25. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYwMzY3M2FkaXF6a2N4.

  26. 24 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc0MTU5OWFkaXF6a2N4.

  27. 9 March 2007 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEwMTc1OGFkaXF6a2N4.

  28. 14 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMzMzkyMGFkaXF6a2N4.

  29. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYzNTA0MGFkaXF6a2N4.

  30. 30 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDQ0NTAxN2FkaXF6a2N4.

  31. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIyODI5MWFkaXF6a2N4.

  32. 19 December 2005 Registered office changed on 19/12/05 from: 183-191 ballards lane finchley london N3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjY2Mzc5OGFkaXF6a2N4.

  33. 13 June 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY4OTU5N2FkaXF6a2N4.

  34. 16 December 2004 Return made up to 01/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyMTg4OGFkaXF6a2N4.

  35. 29 November 2004 Registered office changed on 29/11/04 from: flat 2 5 saint wilfrids road new barnet hertfordshire EN4 9SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTcwMjMzNGFkaXF6a2N4.

  36. 9 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTMyNzU4MmFkaXF6a2N4.

  37. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk2NTA1OGFkaXF6a2N4.

  38. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk0ODE3M2FkaXF6a2N4.

  39. 22 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDczMjEwOWFkaXF6a2N4.

  40. 22 May 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODU5NzU2MWFkaXF6a2N4.

  41. 7 April 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3MDIxMmFkaXF6a2N4.

  42. 9 May 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ3NTcwM2FkaXF6a2N4.

  43. 19 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc4MTM5MWFkaXF6a2N4.

  44. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE4NTAxN2FkaXF6a2N4.

  45. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU2NTIzMmFkaXF6a2N4.

  46. 19 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI0MjU1NGFkaXF6a2N4.

  47. 1 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTUyNTcwM2FkaXF6a2N4.

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