79 Church Road Residents Limited

Company Registration Number: 04176160

Company registered in England and Wales

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79 Church Road Residents Limited is a Private Company Limited by Shares first registered on 9 March 2001. Its current registered address is in Winchester, Hampshire.

Registered Address

BELGARUM PROPERTY MANAGEMENT LTD.
THE ESTATE OFFICE OLD MANOR NURSERY
KILHAM LANE
WINCHESTER
HAMPSHIRE
SO22 5QD

There are 35 companies currently registered at this postcode, including this one.

All companies at SO22 5QD

Registration Data

Company Number

04176160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,704£13,891£20,657£10,325£2,921£2,879
of which Cash £35£4,550£5,890£7,262£521£479
Total Assets £13,704£13,891£20,657£10,325£2,921£2,879
Current Liabilities £21,222£23,411£27,124£15,312£9,830£9,830
Net Current Assets £-7,518£-9,520£-6,467£-4,987£-6,909£-6,951
Total Net Worth £1,246£-566£2,677£4,347£2,615£2,573

Previous Names

  • TYROLESE (489) LIMITED, active until 1 June 2001

Company Officers

  • BELGARUM PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 25 March 2013

     

    The Estate Office
    Old Manor Nursery
    Kilham Lane
    Winchester
    Hampshire
    SO22 5QD
    England

  • HAMLYN, Charles Spencer

    Director

    Appointed on 20 August 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1972

    Flat 1
    79 Church Road
    Richmond
    Surrey
    TW10 6LX

  • HAMLYN, Elizabeth Lorraine, Dr

    Director

    Appointed on 24 July 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1968

    Flat 1, 79 Church Road
    Richmond
    Surrey
    TW10 6LX

  • CULHANE, Michael

    Secretary

    Appointed on 10 August 2012

    Resigned on 25 March 2013

    Flat 1
    79 Church Road
    Richmond
    Surrey
    TW10 6LX
    United Kingdom

  • HAMLYN, Elizabeth Lorraine, Dr

    Secretary

    Appointed on 20 August 2006

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Doctor

    Flat 1, 79 Church Road
    Richmond
    Surrey
    TW10 6LX

  • KILLICK, William James

    Secretary

    Appointed on 30 May 2001

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Investment Banker

    24 Beverley Road
    Chiswick
    London
    W4 2LP

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2001

    Resigned on 30 May 2001

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • HUNT, Richard James

    Director

    Appointed on 30 May 2001

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1946

    Flat 28 Regatta Point
    Kew Bridge Road
    Brentford
    Middlesex
    TW8 0EB

  • KILLICK, William James

    Director

    Appointed on 30 May 2001

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1972

    24 Beverley Road
    Chiswick
    London
    W4 2LP

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2001

    Resigned on 30 May 2001

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2001

    Resigned on 30 May 2001

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGZMB. Transaction: MzE0NDU3NzQyMmFkaXF6a2N4.

  2. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQPI1. Transaction: MzEzODU5MDQzNmFkaXF6a2N4.

  3. 31 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44DAR4Z. Transaction: MzEyMDMwOTkxNmFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYA8SY. Transaction: MzExMzg5NzIzN2FkaXF6a2N4.

  5. 21 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X343NZJM. Transaction: MzA5NjcxMTQ3NmFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMBD9E. Transaction: MzA5MTYyMTk3MGFkaXF6a2N4.

  7. 14 October 2013 Registered office address changed from C/O C/O Belgarum Property Management Ltd 79 Church Rd Residents Limited the Estate Office, Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD England on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY7CYJ. Transaction: MzA4NjkwNTU4NGFkaXF6a2N4.

  8. 14 August 2013 Registered office address changed from the Estate Office Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD England on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPOVIA. Transaction: MzA4MzI5MDU4NmFkaXF6a2N4.

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

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3FZV. Transaction: MzA3NTExMTU3N2FkaXF6a2N4.

  10. 25 March 2013 Registered office address changed from the Estate Office Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD England on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V3FZJ. Transaction: MzA3NTA4OTEyM2FkaXF6a2N4.

  11. 25 March 2013 Termination of appointment of Michael Culhane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24V3FZN. Transaction: MzA3NTA4OTEyOGFkaXF6a2N4.

  12. 25 March 2013 Registered office address changed from Flat 1 79 Church Road Richmond Surrey TW10 6LX United Kingdom on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V396H. Transaction: MzA3NTA4NzE2N2FkaXF6a2N4.

  13. 25 March 2013 Appointment of Belgarum Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X24V38BE. Transaction: MzA3NTA4Njk4N2FkaXF6a2N4.

  14. 25 March 2013 Termination of appointment of Michael Culhane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24V36JV. Transaction: MzA3NTA4NjUyNGFkaXF6a2N4.

  15. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92H43. Transaction: MzA3MDQxMjgyMGFkaXF6a2N4.

  16. 8 October 2012 Appointment of Michael Culhane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J40Y5E. Transaction: MzA2NTQ1MjU2OGFkaXF6a2N4.

  17. 8 October 2012 Termination of appointment of Elizabeth Hamlyn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J40WL6. Transaction: MzA2NTQ1MjA2N2FkaXF6a2N4.

  18. 15 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZUXL. Transaction: MzA1NDE4NDI1M2FkaXF6a2N4.

  19. 9 December 2011 Registered office address changed from C/O El Hamlyn 25 Montpelier Row Twickenham TW1 2NQ United Kingdom on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: X0NSK3MY. Transaction: MzA0ODc2MTMzN2FkaXF6a2N4.

  20. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYLR2VFW. Transaction: MzAzOTk3MDkzMmFkaXF6a2N4.

  21. 16 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X1U5JSHP. Transaction: MzAzMzkyMjIxNmFkaXF6a2N4.

  22. 16 March 2011 Registered office address changed from Flat 1 79 Church Road Richmond Surrey TW10 6LX on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1TSTSHL. Transaction: MzAzMzkyMTM4OWFkaXF6a2N4.

  23. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI3JROZS. Transaction: MzAyNjc4NDI2MWFkaXF6a2N4.

  24. 15 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X29U6IB1. Transaction: MzAxMTQ4ODU0MGFkaXF6a2N4.

  25. 15 March 2010 Director's details changed for Dr Elizabeth Lorraine Hamlyn on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X29U5IB0. Transaction: MzAxMTQ4ODQ2MGFkaXF6a2N4.

  26. 15 March 2010 Director's details changed for Charles Hamlyn on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X29U4IBZ. Transaction: MzAxMTQ4ODQ1OWFkaXF6a2N4.

  27. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3Q1JFBD. Transaction: MzAwNDE5NTUyN2FkaXF6a2N4.

  28. 21 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYGB8B4. Transaction: MjAyODYzMzU2MWFkaXF6a2N4.

  29. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALDB96B9. Transaction: MjAyMjcyMDE4MWFkaXF6a2N4.

  30. 14 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBH1XZ9. Transaction: MjAwMTM4MjU1OWFkaXF6a2N4.

  31. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MzA1OGFkaXF6a2N4.

  32. 13 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAwOTk0MWFkaXF6a2N4.

  33. 13 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE0MDE4OWFkaXF6a2N4.

  34. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyMjIzNmFkaXF6a2N4.

  35. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMzMTI5MmFkaXF6a2N4.

  36. 4 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI0MzY4MGFkaXF6a2N4.

  37. 31 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDYyNTkwNmFkaXF6a2N4.

  38. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAyMzM4OGFkaXF6a2N4.

  39. 15 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYwNDMxMWFkaXF6a2N4.

  40. 17 February 2006 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk4NzE5NmFkaXF6a2N4.

  41. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDUzMjY1OWFkaXF6a2N4.

  42. 25 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTY3MjYyNmFkaXF6a2N4.

  43. 9 February 2005 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM0NTQ5M2FkaXF6a2N4.

  44. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjkwMjI2NGFkaXF6a2N4.

  45. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMxNzE0NWFkaXF6a2N4.

  46. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgwNDI3NmFkaXF6a2N4.

  47. 7 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDAzODE5OWFkaXF6a2N4.

  48. 22 July 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM5NDA4OWFkaXF6a2N4.

  49. 9 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjg0ODc1MWFkaXF6a2N4.

  50. 11 April 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE5NTEzNmFkaXF6a2N4.

  51. 20 July 2001 Registered office changed on 20/07/01 from: 66 lincolns inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjAwODc4OGFkaXF6a2N4.

  52. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQxMzI0NGFkaXF6a2N4.

  53. 20 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA4NTE1MmFkaXF6a2N4.

  54. 20 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAyMjQ3MmFkaXF6a2N4.

  55. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM1MTkwNmFkaXF6a2N4.

  56. 20 July 2001 Ad 13/07/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzIwNDUyNGFkaXF6a2N4.

  57. 7 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzc1MDE5MGFkaXF6a2N4.

  58. 7 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzMwMDI1NGFkaXF6a2N4.

  59. 7 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA3OTAxNWFkaXF6a2N4.

  60. 7 June 2001 £ nc 100/4 30/05/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MTU2ODE1N2FkaXF6a2N4.

  61. 1 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjI1MzMyN2FkaXF6a2N4.

  62. 9 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI5MTg2NmFkaXF6a2N4.

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