50 Frome Road Management Company Limited

Company Registration Number: 04286535

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.
50 Frome Road Management Company Limited is a Private Company Limited by Shares first registered on 12 September 2001. Its current registered address is in Derby.

Registered Address

3 NEWBOLD CLOSE
CHELLASTON
DERBY
DE73 6RY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04286535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£0
of which Cash £1£1£1£1£1£1£0
Total Assets £1£1£1£1£1£1£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£0
Total Net Worth £1£1£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • BEALE, James Dominic

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: February 1964

    3
    Newbold Close
    Chellaston
    Derby
    DE73 6RY
    England

  • GOODCHAP, Rachel Clare

    Secretary

    Appointed on 4 September 2002

    Resigned on 7 November 2003

    Flat 1 50 Frome Road
    Trowbridge
    Wiltshire
    BA14 0DF

  • MONITZ, Eloise

    Secretary

    Appointed on 7 November 2003

    Resigned on 19 December 2006

    Flat1
    50 Frome Road
    Trowbridge
    Wiltshire
    BA14 0DF

  • OXENBRIDGE, Diane Yvonne

    Secretary

    Appointed on 12 September 2001

    Resigned on 18 March 2002

    Coombe Hill House Coombe Hill
    Keinton Mandeville
    Somerton
    Somerset
    TA11 6DQ

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 12 September 2001

    Resigned on 12 September 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • GOODCHAP, Rachel Clare

    Director

    Appointed on 18 March 2002

    Resigned on 17 July 2003

    Nationality: British

    Occupation: Account Executive

    Month of birth: August 1978

    Flat 1 50 Frome Road
    Trowbridge
    Wiltshire
    BA14 0DF

  • OXENBRIDGE, Stephen Richard

    Director

    Appointed on 12 September 2001

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Coombe Hill House Coombe Hill
    Keinton Mandeville
    Somerton
    Somerset
    TA11 6DQ

  • STEWART, Terence Carl

    Director

    Appointed on 18 March 2002

    Resigned on 10 May 2009

    Nationality: British

    Occupation: Production Worker

    Month of birth: March 1969

    Flat 2 50 Frome Road
    Trowbridge
    Wiltshire
    BA14 0DF

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 12 September 2001

    Resigned on 12 September 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRXFM. Transaction: MzE1NjE5NDQyNGFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596WETT. Transaction: MzE1MDgzMTA4MmFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4I4HNND. Transaction: MzEzMzIyNDExM2FkaXF6a2N4.

  4. 16 October 2015 Registered office address changed from 3 Newbold Close Chellaston Derby DE73 6RY England to 3 Newbold Close Chellaston Derby DE73 6RY on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4HNPU. Transaction: MzEzMzIyMzkxN2FkaXF6a2N4.

  5. 16 October 2015 Registered office address changed from 15 Wakami Crescent Chellaston Derby DE73 6XN to 3 Newbold Close Chellaston Derby DE73 6RY on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4HNN5. Transaction: MzEzMzIyMzc5M2FkaXF6a2N4.

  6. 20 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49XZD2Z. Transaction: MzEyNTUzNzU0MGFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMY5JM. Transaction: MzEwNjc5NTM3OWFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANVCE2. Transaction: MzEwMjQxNzY5N2FkaXF6a2N4.

  9. 14 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2GV31DC. Transaction: MzA4NTA2NzU0M2FkaXF6a2N4.

  10. 22 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B1MMN7. Transaction: MzA4MDI2NzI2M2FkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8XCWG. Transaction: MzA2Mzk1NDQ1NGFkaXF6a2N4.

  12. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIWZ54. Transaction: MzA1OTUyODE0NmFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XOV1OXCE. Transaction: MzA0MzQ0NDI5NGFkaXF6a2N4.

  14. 7 September 2011 Director's details changed for James Dominic Beale on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: XOV1NXCD. Transaction: MzA0MzQ0NDI3NWFkaXF6a2N4.

  15. 19 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY3JBV4R. Transaction: MzAzOTAzMTkxOWFkaXF6a2N4.

  16. 30 May 2011 Registered office address changed from Flat 10 Dalby House 100 Radbourne Street Derby DE22 3BU England on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Address. Type: AD01. Barcode: XRCV7UKG. Transaction: MzAzNzk4MTAxNGFkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XAI0YNDN. Transaction: MzAyMzM0NjEzNmFkaXF6a2N4.

  18. 15 September 2010 Director's details changed for James Dominic Beale on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XAI0XNDM. Transaction: MzAyMzM0NTgxNWFkaXF6a2N4.

  19. 13 September 2010 Registered office address changed from 44 Princes Gardens Peterborough PE1 4DP United Kingdom on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X931UNC3. Transaction: MzAyMzEyNDY2N2FkaXF6a2N4.

  20. 11 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9BNGKRV. Transaction: MzAxNzQxMTg4NmFkaXF6a2N4.

  21. 22 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDU3RDGR. Transaction: MjA0MTc4NjM4NmFkaXF6a2N4.

  22. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY4TGBXG. Transaction: MjAzODA0OTg2MWFkaXF6a2N4.

  23. 22 June 2009 Appointment terminated director terence stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XMHVBAVB. Transaction: MjAzNTUyNDIxNGFkaXF6a2N4.

  24. 22 June 2009 Registered office changed on 22/06/2009 from flats 1 & 2 50 frome road trowbridge wiltshire BA14 0DF [View PDF]

    Category: Address. Type: 287. Barcode: XMHV7AV7. Transaction: MjAzNTUyNDE5NmFkaXF6a2N4.

  25. 23 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBIQ3CO. Transaction: MjAxMzkxNDQ3OWFkaXF6a2N4.

  26. 23 September 2008 Director's change of particulars / james beale / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTBIW3CU. Transaction: MjAxMzkxMzcyMGFkaXF6a2N4.

  27. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XG5ZN1OT. Transaction: MjAwOTYzNjkyMGFkaXF6a2N4.

  28. 18 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwMjc0M2FkaXF6a2N4.

  29. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYwMjc0NGFkaXF6a2N4.

  30. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkxNTkyNWFkaXF6a2N4.

  31. 4 December 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk5MDc0MmFkaXF6a2N4.

  32. 4 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5MDc0M2FkaXF6a2N4.

  33. 29 November 2006 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE3MTQ5Mzg0OWFkaXF6a2N4.

  34. 3 November 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM5NzAxNWFkaXF6a2N4.

  35. 26 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2MjMwMWFkaXF6a2N4.

  36. 29 October 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMDYwMDg3MmFkaXF6a2N4.

  37. 29 October 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTczNTY3MmFkaXF6a2N4.

  38. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgzNjk4MGFkaXF6a2N4.

  39. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg5ODM5OWFkaXF6a2N4.

  40. 5 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1NzY3NWFkaXF6a2N4.

  41. 29 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNDEyODY5NWFkaXF6a2N4.

  42. 15 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5MDgyMWFkaXF6a2N4.

  43. 30 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE5NDg5M2FkaXF6a2N4.

  44. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU4NzcyMmFkaXF6a2N4.

  45. 26 April 2002 Registered office changed on 26/04/02 from: coombe hill house coombe hill keinton mandeville somerset TA11 6DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk4MzAyNWFkaXF6a2N4.

  46. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM3NDYyN2FkaXF6a2N4.

  47. 26 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA3MDE3NGFkaXF6a2N4.

  48. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk5MTY3NGFkaXF6a2N4.

  49. 3 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgzMDc0NmFkaXF6a2N4.

  50. 3 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg3NDQ5NGFkaXF6a2N4.

  51. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYwOTY1NGFkaXF6a2N4.

  52. 3 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc4MDYwNmFkaXF6a2N4.

  53. 12 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTc5NzM5MmFkaXF6a2N4.

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