54-56 Rewley Road Management Co. Limited

Company Registration Number: 04252112

Company registered in England and Wales

Approximate Location Map
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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.
54-56 Rewley Road Management Co. Limited is a Private Company Limited by Shares first registered on 13 July 2001. Its current registered address is in Canterbury, Kent.

Registered Address

FIELD HOUSE STATION ROAD
BRIDGE
CANTERBURY
KENT
CT4 5AJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04252112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COLTART, Catriona

    Director

    Appointed on 19 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

    Field House
    Station Road
    Bridge
    Canterbury
    Kent
    CT4 5AJ
    England

  • COLTART, Robert Stewart, Dr

    Director

    Appointed on 22 July 2010

     

    Nationality: Uk

    Occupation: Medical Doctor

    Month of birth: January 1953

    Field House
    Station Road
    Bridge
    Canterbury
    Kent
    CT4 5AJ
    England

  • ROMAIN, Daniel Richard Frederick

    Secretary

    Appointed on 16 July 2009

    Resigned on 9 July 2013

    St John House 69 Wethered Park
    Marlow
    Buckinghamshire
    SL7 2BJ

  • SERETIS, Spyridon George, Doctor

    Secretary

    Appointed on 13 July 2001

    Resigned on 15 July 2009

    40 The Brookdales
    Bridge Lane
    London
    NW11 9UU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2001

    Resigned on 13 July 2001

    26
    Church Street
    London
    NW8 8EP

  • ROMAIN, Michael A

    Director

    Appointed on 13 July 2001

    Resigned on 9 July 2013

    Nationality: British

    Occupation: Research Scholar

    Month of birth: March 1968

    69
    Wethered Park
    Marlow
    Bucks
    SL7 2BJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2001

    Resigned on 13 July 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2001

    Resigned on 13 July 2001

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 12 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD57SQ. Transaction: MzE1NzIxMTg1MmFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM2D5D. Transaction: MzE1NDQxMDY3OWFkaXF6a2N4.

  3. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNJCCI. Transaction: MzEzMDcyNzY2NGFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4O7W3. Transaction: MzEyODQ1MjYwOGFkaXF6a2N4.

  5. 30 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FCLYAI. Transaction: MzEwNjUwMTQ3OGFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9MF14. Transaction: MzEwNDgxODc3NWFkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX019F. Transaction: MzA4MTgwMDMxMmFkaXF6a2N4.

  8. 19 July 2013 Registered office address changed from 69 Wethered Park Marlow Bucks SL7 2BJ on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CX018Z. Transaction: MzA4MTc5Nzc1MWFkaXF6a2N4.

  9. 19 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CX06UB. Transaction: MzA4MTc5OTYwNGFkaXF6a2N4.

  10. 19 July 2013 Appointment of Catriona Coltart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX0197. Transaction: MzA4MTc5Nzc1MmFkaXF6a2N4.

  11. 11 July 2013 Termination of appointment of Michael Romain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEU6RC. Transaction: MzA4MTM3OTQ1MWFkaXF6a2N4.

  12. 11 July 2013 Termination of appointment of Daniel Romain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CEU6IX. Transaction: MzA4MTM3OTM4NmFkaXF6a2N4.

  13. 20 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DJ6TZV. Transaction: MzA2MTExODU3MWFkaXF6a2N4.

  14. 20 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6P1C. Transaction: MzA2MTExNzE0M2FkaXF6a2N4.

  15. 14 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X737LVTN. Transaction: MzA0MDQ2MjA2OGFkaXF6a2N4.

  16. 21 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZ0IUV69. Transaction: MzAzOTE2Njk5NWFkaXF6a2N4.

  17. 29 September 2010 Appointment of Dr. Robert Stewart Coltart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGP8LNTB. Transaction: MzAyNDI0Nzg3NmFkaXF6a2N4.

  18. 20 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XLAKWLTM. Transaction: MzAxOTgxMDM0OGFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Michael a Romain on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XLAKVLTL. Transaction: MzAxOTc1MjI0NGFkaXF6a2N4.

  20. 27 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT0TRKC6. Transaction: MzAxNjQ1ODYwMGFkaXF6a2N4.

  21. 13 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: XLF0PE22. Transaction: MzAwMDY2NzIyNmFkaXF6a2N4.

  22. 14 August 2009 Director's change of particulars / michael romain / 29/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AELPDCD0. Transaction: MjAzOTI1MTQ2NWFkaXF6a2N4.

  23. 12 August 2009 Secretary appointed daniel richard frederick a romain [View PDF]

    Category: Officers. Type: 288a. Barcode: AFOKHCB1. Transaction: MjAzOTExMTU2NGFkaXF6a2N4.

  24. 10 August 2009 Appointment terminated secretary spyridon seretis [View PDF]

    Category: Officers. Type: 288b. Barcode: P8ZZUC78. Transaction: MjAzODg2NDAyN2FkaXF6a2N4.

  25. 6 August 2009 Registered office changed on 06/08/2009 from 54 rewley road oxford oxfordshire OX1 2RQ [View PDF]

    Category: Address. Type: 287. Barcode: P94YSC6A. Transaction: MjAzODcyNTAwOGFkaXF6a2N4.

  26. 6 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0W2VC57. Transaction: MjAzODY5NzI1NGFkaXF6a2N4.

  27. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0KUJ442. Transaction: MjAxNjE5MDgxNWFkaXF6a2N4.

  28. 7 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4S221H. Transaction: MjAxMDUzMjgxOGFkaXF6a2N4.

  29. 26 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MjgwNmFkaXF6a2N4.

  30. 20 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQzNDE3MmFkaXF6a2N4.

  31. 14 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ5NjM0MmFkaXF6a2N4.

  32. 3 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxMjk2MmFkaXF6a2N4.

  33. 3 August 2006 Registered office changed on 03/08/06 from: 54 rewley road oxford oxfordshire OX1 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA5MjgzM2FkaXF6a2N4.

  34. 22 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI3MzQzNGFkaXF6a2N4.

  35. 22 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTE4NjMyNGFkaXF6a2N4.

  36. 3 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzUzMjczMGFkaXF6a2N4.

  37. 21 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5ODYwNmFkaXF6a2N4.

  38. 21 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyODUzN2FkaXF6a2N4.

  39. 28 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzA0NjU2NWFkaXF6a2N4.

  40. 4 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0ODYzMWFkaXF6a2N4.

  41. 27 May 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODUxMjkyMWFkaXF6a2N4.

  42. 9 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMxNjA0NGFkaXF6a2N4.

  43. 9 May 2002 Registered office changed on 09/05/02 from: c/o lewis silkin 12 gough square london EC4A 3DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDkyNzY5OWFkaXF6a2N4.

  44. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc5OTI2N2FkaXF6a2N4.

  45. 23 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMjMxODk4NGFkaXF6a2N4.

  46. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA3MDIyOWFkaXF6a2N4.

  47. 9 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY0OTY2MWFkaXF6a2N4.

  48. 8 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUzOTU4MmFkaXF6a2N4.

  49. 8 November 2001 Registered office changed on 08/11/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc2MjYxN2FkaXF6a2N4.

  50. 8 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDIzMzE3NmFkaXF6a2N4.

  51. 13 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM5Mjc2M2FkaXF6a2N4.

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