1520 Management Company Limited

Company Registration Number: 04200601

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.
1520 Management Company Limited is a Private Company Limited by Guarantee first registered on 17 April 2001. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 728 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

04200601

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £99,076£80,249£0£87,681£0£0£0£44,300
of which Cash £57,504£6,276£0£0£0£0£0£39,819
Total Assets £99,076£80,249£0£87,681£0£0£0£44,300
Current Liabilities £18,134£1,074£0£87,681£0£0£0£10,079
Net Current Assets £80,942£79,175£0£0£0£0£0£34,221
Total Net Worth £78,447£79,175£0£0£0£0£0£34,221

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES

    Corporate Secretary

    Appointed on 16 January 2014

     

    Suite D
    Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG
    United Kingdom

  • RISBRIDGER, Clive Wiliam

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1949

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • WILLIAMS, Wendy Patricia

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1953

    60 Charter House
    Canute Road
    Southampton
    Hampshire
    SO14 3FZ
    England

  • ALLAWAY, Ginny

    Secretary

    Appointed on 11 January 2013

    Resigned on 13 December 2013

    Merlin Estates Ltd
    Pearson Court
    3 Kings Road
    Fleet
    Hampshire
    GU51 3DL
    England

  • BRIDGEFORD & CO LTD

    Corporate Secretary

    Appointed on 13 February 2008

    Resigned on 10 January 2013

    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR
    United Kingdom

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2001

    Resigned on 15 February 2008

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • J J HOMES (PROPERTIES) LTD

    Corporate Secretary

    Appointed on 22 January 2014

    Resigned on 6 November 2014

    Folio House
    65 Whytecliffe Road South
    Purley
    Surrey
    CR8 2AZ
    England

  • J J HOMES PROPERTIES LTD

    Corporate Secretary

    Appointed on 6 November 2014

    Resigned on 31 December 2014

    Folio House
    65 Whytecliffe Road South
    Purley
    Surrey
    CR8 2AZ
    England

  • ALLEN, Robert Paul

    Director

    Appointed on 18 April 2001

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1964

    2
    Hamble Springs
    Bishops Waltham
    Southampton
    Hampshire
    SO32 1SG

  • ANGUIGE, Ian Robertson

    Director

    Appointed on 21 August 2007

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    7 Redgrave Drive
    Crawley
    West Sussex
    RH10 7WF

  • CORPORATE PROPERTY MANAGEMENT LIMITED

    Director

    Appointed on 17 April 2001

    Resigned on 18 April 2001

    Month of birth: March 1987

    108 High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • CROSS, Daniel James

    Director

    Appointed on 25 November 2008

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Flat 8
    82 Canute Road
    Southampton
    Hants
    SO14 3AJ

  • HALLY, Charles

    Director

    Appointed on 1 May 2011

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Shipping

    Month of birth: July 1954

    7 Charter House
    85 Canute Road
    Southampton
    Hampshire
    SO14 3FY
    United Kingdom

  • HARVEY, Catherine Mary

    Director

    Appointed on 16 November 2011

    Resigned on 14 October 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1961

    Pearson Court 3
    Kings Road
    Fleet
    Hampshire
    GU51 3DL

  • HAYWARD, John Edward

    Director

    Appointed on 18 April 2001

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Director Const

    Month of birth: November 1945

    18 Hamble Springs
    Bishops Waltham
    Southampton
    Hampshire
    SO32 1SG

  • JOHNSON, Denis

    Director

    Appointed on 25 November 2008

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1934

    Cirrus
    Bentworth
    Alton
    Hampshire
    GU34 5NT

  • KARNECKI, Matthew

    Director

    Appointed on 14 February 2014

    Resigned on 19 August 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1974

    Flat 59 Charter House
    85 Canute Road
    Southampton
    Hampshire
    SO14 3FZ
    England

  • KRUIT, Martin Leonard

    Director

    Appointed on 16 November 2011

    Resigned on 2 December 2013

    Nationality: Dutch

    Occupation: Musician/Music Teacher

    Month of birth: April 1956

    34
    Charter House
    85 Canute Road
    Southampton
    Hampshire
    SO14 3FY
    United Kingdom

  • LEWIS, Gerald Edward

    Director

    Appointed on 26 October 2009

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Eye Unit Manager

    Month of birth: May 1963

    11
    Maritime Chambers
    Canute Road
    Southampton
    Hampshire
    SO14 3AJ

  • LISTA, Andrea, Dr

    Director

    Appointed on 9 January 2012

    Resigned on 2 December 2013

    Nationality: Italian

    Occupation: Lecturer Legal Consultant

    Month of birth: July 1974

    Pearson Court 3
    Kings Road
    Fleet
    Hampshire
    GU51 3DL

  • MARSHALL, David Lindsay

    Director

    Appointed on 25 November 2008

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Buz Advisor

    Month of birth: December 1957

    22 Annes Court
    Seafront
    Hayling Island
    Hampshire
    PO11 0AJ

  • MARTIN, Carla

    Director

    Appointed on 2 December 2013

    Resigned on 29 January 2015

    Nationality: British

    Occupation: It Administrator

    Month of birth: April 1979

    46
    Charter House
    85 Canute Road
    Southampton
    Hants
    SO14 3FY
    England

  • MARTIN, Lesley

    Director

    Appointed on 6 April 2007

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Interior Designer

    Month of birth: February 1963

    2 Pavilion Row
    Main Street Fulford
    York
    North Yorkshire
    YO10 4LJ

  • RISBRIDGER, Clive Wiliam

    Director

    Appointed on 13 March 2013

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Construction

    Month of birth: November 1949

    43
    Charter House
    85 Canute Road
    Southampton
    SO14 3FY
    England

  • RUSSELL-LOWE, Jeremy Nigel

    Director

    Appointed on 17 October 2012

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1957

    The Post House
    Kennel Lane
    Windlesham
    Surrey
    GU20 6AA
    England

  • RUSSELL-LOWE, Jeremy Nigel

    Director

    Appointed on 26 November 2009

    Resigned on 3 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    4 Farefield House
    47 Crawley Hill
    Camberley
    Surrey
    GU15 2DB
    England

  • SMITH, Allen William

    Director

    Appointed on 18 April 2001

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1952

    Langton House
    Brislands Lane Four Marks
    Alton
    Hampshire
    GU34 5AD

  • STONE, May

    Director

    Appointed on 18 February 2014

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Senior Key Acccount Manager

    Month of birth: May 1970

    Flat 7 Charter House
    85 Canute Road
    Southampton
    Hampshire
    SO14 3FY
    Uk

  • UNOKESAN, Frank

    Director

    Appointed on 27 March 2007

    Resigned on 21 August 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1969

    45 Charter House
    85 Canute Road Ocean Village
    Southampton
    Hampshire
    SO14 3FY

  • VLACHANTONI, Athina, Dr

    Director

    Appointed on 2 December 2013

    Resigned on 10 March 2014

    Nationality: Greek/British

    Occupation: University Lecturer

    Month of birth: July 1980

    13
    Maritime Chambers
    82 Canute Road
    Southampton
    Hants
    SO14 3AJ
    England

  • WINGROVE, Mark Andrew

    Director

    Appointed on 25 October 2007

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1963

    2
    The Paddocks
    Ampfield Hill
    Ampfield
    Hampshire
    SO51 9BG

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 8 March 2004

    Resigned on 6 April 2007

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2004

    Resigned on 6 April 2007

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2001

    Resigned on 18 April 2001

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1DXE. Transaction: MzE1ODY4MjQzN2FkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 17 April 2016 no member list [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55C00ZD. Transaction: MzE0Njc1ODEyNGFkaXF6a2N4.

  3. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKE5VS. Transaction: MzEzOTcyOTg1M2FkaXF6a2N4.

  4. 29 October 2015 Termination of appointment of J J Homes Properties Ltd as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X4J27VGR. Transaction: MzEzNDA2OTY5NmFkaXF6a2N4.

  5. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVGQ3M. Transaction: MzEzMjMyNjQ5M2FkaXF6a2N4.

  6. 21 April 2015 Annual return made up to 17 April 2015 no member list [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45TATJK. Transaction: MzEyMTU3ODA3M2FkaXF6a2N4.

  7. 22 February 2015 Termination of appointment of Carla Martin as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: A40QEVZT. Transaction: MzExNzA5Mzg1OWFkaXF6a2N4.

  8. 2 February 2015 Appointment of Cosec Management Services as a secretary on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: AP04. Barcode: A3ZL92JV. Transaction: MzExNjA1MTkzMmFkaXF6a2N4.

  9. 2 February 2015 Registered office address changed from C/O J J Homes Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: A3ZL92JN. Transaction: MzExNjA1MTkzMWFkaXF6a2N4.

  10. 7 November 2014 Appointment of J J Homes Properties Ltd as a secretary on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP04. Barcode: X3K6RL6A. Transaction: MzExMDkxNTY3MGFkaXF6a2N4.

  11. 7 November 2014 Registered office address changed from C/O Countrywide Suite 23 Cherry Orchard North Kembrey Park Swindon SN2 8UH England to C/O J J Homes Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K6RKI1. Transaction: MzExMDkxNTM2MWFkaXF6a2N4.

  12. 6 November 2014 Termination of appointment of J J Homes (Properties) Ltd as a secretary on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM02. Barcode: X3K473EH. Transaction: MzExMDg1OTE2NmFkaXF6a2N4.

  13. 6 November 2014 Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to C/O Countrywide Suite 23 Cherry Orchard North Kembrey Park Swindon SN2 8UH on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K462KQ. Transaction: MzExMDg0Njc0M2FkaXF6a2N4.

  14. 29 September 2014 Appointment of Mr Clive Wiliam Risbridger as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: A3GYK4K0. Transaction: MzEwODM4MTI5N2FkaXF6a2N4.

  15. 24 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: X3H2UNCJ. Transaction: MzEwODExNzcxMGFkaXF6a2N4.

  16. 19 August 2014 Termination of appointment of Matthew Karnecki as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3EMLSSY. Transaction: MzEwNTc5NjYzMWFkaXF6a2N4.

  17. 13 August 2014 Termination of appointment of May Stone as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM01. Barcode: X3E77VL4. Transaction: MzEwNTUzNDIzMGFkaXF6a2N4.

  18. 19 May 2014 Annual return made up to 17 April 2014 no member list [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X387M4TU. Transaction: MzEwMDI3MTgwMWFkaXF6a2N4.

  19. 19 May 2014 Secretary's details changed for J J Homes (Properties) Ltd on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH04. Barcode: X387M4TM. Transaction: MzEwMDI3MTYwNmFkaXF6a2N4.

  20. 19 May 2014 Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387LXSR. Transaction: MzEwMDI2OTYxM2FkaXF6a2N4.

  21. 1 April 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A34LQK0W. Transaction: MzA5NzQwNjMxMmFkaXF6a2N4.

  22. 11 March 2014 Appointment of May Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33E6LDN. Transaction: MzA5NjA2MzEzNWFkaXF6a2N4.

  23. 11 March 2014 Termination of appointment of Athina Vlachantoni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G4QS2. Transaction: MzA5NjA1OTU1NGFkaXF6a2N4.

  24. 24 February 2014 Appointment of Wendy Patricia Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32457A9. Transaction: MzA5NTA1MjE4OWFkaXF6a2N4.

  25. 24 February 2014 Appointment of Matthew Karnecki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32457AP. Transaction: MzA5NTA1MTk2MWFkaXF6a2N4.

  26. 22 January 2014 Appointment of J J Homes (Properties) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X304NZOG. Transaction: MzA5MzEyNDk5M2FkaXF6a2N4.

  27. 20 January 2014 Registered office address changed from 46 Charter House 85 Canute Road Southampton SO14 3FY England on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: A2ZRI05U. Transaction: MzA5Mjk1NTM1NWFkaXF6a2N4.

  28. 13 December 2013 Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4NZ54. Transaction: MzA5MDY1MDI0NmFkaXF6a2N4.

  29. 13 December 2013 Termination of appointment of Ginny Allaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4NYNU. Transaction: MzA5MDY1MDA3MWFkaXF6a2N4.

  30. 11 December 2013 Registered office address changed from Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZH8C9. Transaction: MzA5MDQ5Nzg2NGFkaXF6a2N4.

  31. 2 December 2013 Appointment of Dr Athina Vlachantoni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEKCWG. Transaction: MzA4OTg1NDQwNmFkaXF6a2N4.

  32. 2 December 2013 Appointment of Mrs Carla Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEKALC. Transaction: MzA4OTg1Mzg2OWFkaXF6a2N4.

  33. 2 December 2013 Termination of appointment of Clive Risbridger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEJY7T. Transaction: MzA4OTg1MTQ4MmFkaXF6a2N4.

  34. 2 December 2013 Termination of appointment of Martin Kruit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEJY2P. Transaction: MzA4OTg1MTQ0MWFkaXF6a2N4.

  35. 2 December 2013 Termination of appointment of Andrea Lista as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEJS2I. Transaction: MzA4OTg0OTg3OWFkaXF6a2N4.

  36. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K6BJ6A. Transaction: MzA4Nzk4NzMyMmFkaXF6a2N4.

  37. 30 October 2013 Termination of appointment of Denis Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3NCGZ. Transaction: MzA4Nzg5NzIwOWFkaXF6a2N4.

  38. 21 October 2013 Termination of appointment of Catherine Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGC5WR. Transaction: MzA4NzMxMDQ1OWFkaXF6a2N4.

  39. 31 May 2013 Appointment of Mr Clive Wiliam Risbridger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JDQHS. Transaction: MzA3ODk5MTkyMWFkaXF6a2N4.

  40. 7 May 2013 Annual return made up to 17 April 2013 no member list [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOKFL. Transaction: MzA3NzQxOTIxNGFkaXF6a2N4.

  41. 27 February 2013 Termination of appointment of Jeremy Russell-Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A231KIVK. Transaction: MzA3MzYyNjEzNWFkaXF6a2N4.

  42. 16 January 2013 Termination of appointment of Bridgeford & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A204F0ZV. Transaction: MzA3MTIxOTcwNGFkaXF6a2N4.

  43. 16 January 2013 Appointment of Ginny Allaway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A204F10B. Transaction: MzA3MTIxOTIxNmFkaXF6a2N4.

  44. 16 January 2013 Registered office address changed from , C/O C/O Merlin Estates Ltd, Pearson Court 3 Kings Road, Fleet, Hampshire, GU51 3DL, England on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: A204F10J. Transaction: MzA3MTIxOTExMWFkaXF6a2N4.

  45. 16 January 2013 Registered office address changed from , 13 Quay Hill, Lymington, Hampshire, SO41 3AR, United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X204CUXC. Transaction: MzA3MTExMDcwMmFkaXF6a2N4.

  46. 15 January 2013 Termination of appointment of Bridgeford & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X204CY34. Transaction: MzA3MTExMTU4MWFkaXF6a2N4.

  47. 24 October 2012 Termination of appointment of David Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6S74A. Transaction: MzA2NjM4NTkyNGFkaXF6a2N4.

  48. 24 October 2012 Termination of appointment of Charles Hally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6S6S8. Transaction: MzA2NjM4NTgzM2FkaXF6a2N4.

  49. 24 October 2012 Appointment of Mr Jeremy Nigel Russell-Lowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6S5GB. Transaction: MzA2NjM4NTQxNGFkaXF6a2N4.

  50. 25 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: X1I6H7H5. Transaction: MzA2NDczMzU3MGFkaXF6a2N4.

  51. 30 April 2012 Termination of appointment of Daniel Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y3P3M. Transaction: MzA1NjcxNDUzNGFkaXF6a2N4.

  52. 19 April 2012 Annual return made up to 17 April 2012 no member list [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X175RS09. Transaction: MzA1NjEyMTE5MGFkaXF6a2N4.

  53. 26 January 2012 Appointment of Mr Martin Leonard Kruit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A22NE. Transaction: MzA1MTM2NTQ5NWFkaXF6a2N4.

  54. 13 January 2012 Appointment of Catherine Mary Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10D2QS0. Transaction: MzA1MDY4MTQwN2FkaXF6a2N4.

  55. 12 January 2012 Appointment of Dr Andrea Lista as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A107WBII. Transaction: MzA1MDYyNDkxNWFkaXF6a2N4.

  56. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0G52XTN. Transaction: MzA0NDU1NDQzMWFkaXF6a2N4.

  57. 24 May 2011 Appointment of Charles Hally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACZMMUBY. Transaction: MzAzNzYzMzkzM2FkaXF6a2N4.

  58. 5 May 2011 Annual return made up to 17 April 2011 no member list [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XITTWTVL. Transaction: MzAzNjY0NTAzMGFkaXF6a2N4.

  59. 8 December 2010 Termination of appointment of Mark Wingrove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5UL2PRZ. Transaction: MzAyODQ2ODE4MGFkaXF6a2N4.

  60. 24 November 2010 Termination of appointment of Gerald Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DCKPD9. Transaction: MzAyNzUxNzkwMGFkaXF6a2N4.

  61. 30 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: A3382NS5. Transaction: MzAyNDMxMjg1M2FkaXF6a2N4.

  62. 22 April 2010 Annual return made up to 17 April 2010 no member list [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XKW0HJCP. Transaction: MzAxNDAwNTc0M2FkaXF6a2N4.

  63. 21 April 2010 Director's details changed for David Lindsay Marshall on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XKW0FJCN. Transaction: MzAxNDAwMTY3M2FkaXF6a2N4.

  64. 21 April 2010 Director's details changed for Daniel James Cross on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XKW0DJCL. Transaction: MzAxNDAwMTY3MWFkaXF6a2N4.

  65. 21 April 2010 Director's details changed for Denis Johnson on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XKW0EJCM. Transaction: MzAxNDAwMTY3MmFkaXF6a2N4.

  66. 21 April 2010 Secretary's details changed for Bridgeford & Co Ltd on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH04. Barcode: XKW0CJCK. Transaction: MzAxNDAwMTY3MGFkaXF6a2N4.

  67. 21 April 2010 Director's details changed for Mark Andrew Wingrove on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XKW0GJCO. Transaction: MzAxNDAwMTY3NGFkaXF6a2N4.

  68. 9 February 2010 Termination of appointment of Jeremy Russell-Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9X71H9E. Transaction: MzAwOTA5NDYzMWFkaXF6a2N4.

  69. 5 January 2010 Appointment of Gerald Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PR35LGE3. Transaction: MzAwNjMxMTA0MWFkaXF6a2N4.

  70. 5 December 2009 Appointment of Jeremy Nigel Russell-Lowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39R0FC4. Transaction: MzAwNDMzODM1MWFkaXF6a2N4.

  71. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASQIODS3. Transaction: MzAwMDExMzI1OWFkaXF6a2N4.

  72. 4 June 2009 Director appointed daniel james cross [View PDF]

    Category: Officers. Type: 288a. Barcode: AEDPKADX. Transaction: MjAzNDQwNTE3NmFkaXF6a2N4.

  73. 13 May 2009 Annual return made up to 17/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCYO9TA. Transaction: MjAzMjg0NzM2M2FkaXF6a2N4.

  74. 13 May 2009 Appointment terminated director lesley martin [View PDF]

    Category: Officers. Type: 288b. Barcode: XDCYN9T9. Transaction: MjAzMjg0NjgyNGFkaXF6a2N4.

  75. 3 March 2009 Director appointed denis johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AM34A7QA. Transaction: MjAyNzIzNjQ0NmFkaXF6a2N4.

  76. 3 March 2009 Director appointed david lindsay marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: AM3487Q8. Transaction: MjAyNzIzNjIzMGFkaXF6a2N4.

  77. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APOQI4FE. Transaction: MjAxNzA3Njg0N2FkaXF6a2N4.

  78. 8 July 2008 Appointment terminate, director ian robertson anguige logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AGFSJ13K. Transaction: MjAwODQzNDAwMGFkaXF6a2N4.

  79. 30 June 2008 Appointment terminate, director ian robertson anguige logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: APPXA0PK. Transaction: MjAwODEwMjg3NGFkaXF6a2N4.

  80. 22 May 2008 Director's change of particulars / mark wingrove / 19/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8IT6ZXV. Transaction: MjAwNTkzMDMyOWFkaXF6a2N4.

  81. 20 May 2008 Annual return made up to 17/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N42ZUK. Transaction: MjAwNTY2Mzc0NmFkaXF6a2N4.

  82. 19 May 2008 Registered office changed on 19/05/2008 from, persimmon house, brooklands business park, weybridge, surrey, KT13 0YP [View PDF]

    Category: Address. Type: 287. Barcode: X1N41ZUJ. Transaction: MjAwNTY2MjgxMGFkaXF6a2N4.

  83. 11 March 2008 Secretary appointed bridgeford & co LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AOVH4XU5. Transaction: MjAwMTIwNzE1NGFkaXF6a2N4.

  84. 15 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ5NTcwMmFkaXF6a2N4.

  85. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzMTYwN2FkaXF6a2N4.

  86. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAxMzMxNWFkaXF6a2N4.

  87. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA5MTA2N2FkaXF6a2N4.

  88. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA5NDExOWFkaXF6a2N4.

  89. 29 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc5NTgzOWFkaXF6a2N4.

  90. 22 May 2007 Annual return made up to 17/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0MzU5MmFkaXF6a2N4.

  91. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwNjA1NGFkaXF6a2N4.

  92. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIzMDk5MGFkaXF6a2N4.

  93. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYwMjY1N2FkaXF6a2N4.

  94. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM1NDY5OGFkaXF6a2N4.

  95. 28 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ5MDIwOWFkaXF6a2N4.

  96. 19 April 2006 Annual return made up to 17/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI5NTg5NWFkaXF6a2N4.

  97. 14 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDg1NTc0N2FkaXF6a2N4.

  98. 1 June 2005 Annual return made up to 17/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMxOTY1NWFkaXF6a2N4.

  99. 8 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDQwMDIyNGFkaXF6a2N4.

  100. 27 April 2004 Annual return made up to 17/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ0MDEzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.