84 Madeley Road Management Company Limited

Company Registration Number: 04288852

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.
84 Madeley Road Management Company Limited is a Private Company Limited by Shares first registered on 18 September 2001. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

CARRICK HOUSE
LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QJ

There are 260 companies currently registered at this postcode, including this one.

All companies at GL50 2QJ

Registration Data

Company Number

04288852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • GILLESPIE, Edward William

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Racecourse Director

    Month of birth: July 1952

    Carrick House
    Lypiatt Road
    Cheltenham
    Gloucestershire
    GL50 2QJ
    United Kingdom

  • SOLOWAY, Ruth

    Secretary

    Appointed on 5 February 2003

    Resigned on 1 October 2010

    Fourways Mount Park Road
    Harrow On The Hill
    Harrow
    Middlesex
    HA1 3JY

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2001

    Resigned on 5 February 2003

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • SOLOWAY, Seymour

    Director

    Appointed on 5 February 2003

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1930

    Fourways Mount Park Road
    Harrow On The Hill
    Harrow
    Middlesex
    HA1 3JY

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 18 September 2001

    Resigned on 5 February 2003

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 21 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JMU77E. Transaction: MzE2MjIwNTE3MWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3X3V. Transaction: MzE2MDk1ODkzNGFkaXF6a2N4.

  3. 7 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4LB2SJ5. Transaction: MzEzNjg2OTU2NWFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAPP5C. Transaction: MzEzNTI3NjQ0NmFkaXF6a2N4.

  5. 25 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KYF997. Transaction: MzExMTkxNzI3MmFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE12HS. Transaction: MzExMDE1MjkyMGFkaXF6a2N4.

  7. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXFQ8I. Transaction: MzA4OTU5ODY3NGFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJ4XF. Transaction: MzA4NzQ3NjExOWFkaXF6a2N4.

  9. 19 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LPFZAO. Transaction: MzA2NzcxMjk4NmFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLBVF. Transaction: MzA2NjU5ODUyM2FkaXF6a2N4.

  11. 12 December 2011 Annual return made up to 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: AEMVZZWZ. Transaction: MzA0ODg1MzA1N2FkaXF6a2N4.

  12. 5 December 2011 Registered office address changed from Fourways Mount Park Road Harrow on the Hill Middlesex HA1 3JY on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: AHIMZZOH. Transaction: MzA0ODQxNzg4MmFkaXF6a2N4.

  13. 22 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AL97NZDA. Transaction: MzA0NzU2NTQyMWFkaXF6a2N4.

  14. 22 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQI74OGK. Transaction: MzAyNTcyNDEwMGFkaXF6a2N4.

  15. 22 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XQ309OF2. Transaction: MzAyNTY2NDU1MGFkaXF6a2N4.

  16. 21 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQ2K0OFC. Transaction: MzAyNTY2MDkwN2FkaXF6a2N4.

  17. 21 October 2010 Termination of appointment of Seymour Soloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ198OF8. Transaction: MzAyNTY1NzkxNmFkaXF6a2N4.

  18. 21 October 2010 Termination of appointment of Ruth Soloway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ180OFZ. Transaction: MzAyNTY1Nzg1OGFkaXF6a2N4.

  19. 13 October 2010 Appointment of Edward William Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVULMO60. Transaction: MzAyNTE1NTE3NGFkaXF6a2N4.

  20. 11 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A16QUFIY. Transaction: MzAwNDgwMTAyOWFkaXF6a2N4.

  21. 18 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4S2DDY. Transaction: MjA0MTU4OTI0MmFkaXF6a2N4.

  22. 4 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A07OL5C7. Transaction: MjAxOTM2MjYyM2FkaXF6a2N4.

  23. 19 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRWZ39N. Transaction: MjAxMzc0MDY5OGFkaXF6a2N4.

  24. 19 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSRWY39M. Transaction: MjAxMzczMzI4MGFkaXF6a2N4.

  25. 8 February 2008 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5MzM5N2FkaXF6a2N4.

  26. 8 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTk5Mjk0NmFkaXF6a2N4.

  27. 31 October 2007 Accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxMzc4NmFkaXF6a2N4.

  28. 4 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk2NTQyN2FkaXF6a2N4.

  29. 7 June 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc5NTM1NWFkaXF6a2N4.

  30. 23 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyMzkxMGFkaXF6a2N4.

  31. 10 June 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMzM5NTIzMmFkaXF6a2N4.

  32. 13 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAzOTIyM2FkaXF6a2N4.

  33. 16 July 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNDY2NjE4MWFkaXF6a2N4.

  34. 11 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwMjUwNmFkaXF6a2N4.

  35. 16 August 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxODU5MDc4M2FkaXF6a2N4.

  36. 1 April 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyMzUxOTkyMGFkaXF6a2N4.

  37. 1 April 2003 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0MzAxOWFkaXF6a2N4.

  38. 1 April 2003 Accounting reference date extended from 30/09/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODc1Njc4NGFkaXF6a2N4.

  39. 7 March 2003 Registered office changed on 07/03/03 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUwNTYzNGFkaXF6a2N4.

  40. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM3Nzc3NmFkaXF6a2N4.

  41. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcxNDU1OGFkaXF6a2N4.

  42. 7 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM2OTU2OWFkaXF6a2N4.

  43. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU4MjEyMmFkaXF6a2N4.

  44. 18 February 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwOTIzNzgzMWFkaXF6a2N4.

  45. 18 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDEyODM4NGFkaXF6a2N4.

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