37 Osborne Road Residents Association Limited

Company Registration Number: 04349962

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.
37 Osborne Road Residents Association Limited is a Private Company Limited by Shares first registered on 9 January 2002. Its current registered address is in Hampshire.

Registered Address

37A OSBORNE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6AE

There are 6 companies currently registered at this postcode, including this one.

All companies at GU14 6AE

Registration Data

Company Number

04349962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£2£0£2£2£2£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£2£0£2£2£2£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£2£0£2£2£2£0

Previous Names

  • 37 OSBORNE ROAD RESIDENCE ASSOCIATION LIMITED, active until 23 January 2002

Company Officers

  • SINDEN, Karen Mychelle

    Secretary

    Appointed on 20 March 2006

     

    37 Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • TODD, David George

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: February 1975

    37a Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • BENCH, Tina Helen

    Secretary

    Appointed on 9 January 2002

    Resigned on 23 April 2002

    37a Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • CHALMERS, John William

    Secretary

    Appointed on 10 January 2006

    Resigned on 20 March 2006

    37 Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • WILLIAMSON, Neil Richard

    Secretary

    Appointed on 23 April 2002

    Resigned on 10 January 2006

    37a Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2002

    Resigned on 23 April 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • BENCH, Tina Helen

    Director

    Appointed on 9 January 2002

    Resigned on 23 April 2002

    Nationality: British

    Occupation: None

    Month of birth: February 1968

    37a Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • CHALMERS, John William

    Director

    Appointed on 9 January 2002

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Builder

    Month of birth: June 1971

    37 Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 9 January 2002

    Resigned on 23 April 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • SINDEN, Karen Mychelle

    Director

    Appointed on 20 March 2006

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: June 1967

    37 Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • WILLIAMSON, Neil Richard

    Director

    Appointed on 23 April 2002

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Enviromental Health

    Month of birth: January 1973

    37a Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5ZI9E. Transaction: MzE2NjY2NTM1N2FkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTT2H4. Transaction: MzE1ODg1MDI1NWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF3QLK. Transaction: MzEzOTUyMzc4NWFkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLESU1. Transaction: MzEzMTY0MzkyM2FkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0EPAA. Transaction: MzExNTMwMTgyOGFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY5GQR. Transaction: MzEwODg3NDgzOGFkaXF6a2N4.

  7. 12 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC9H74. Transaction: MzA5MjQ3MjQxMWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I0L0FS. Transaction: MzA4NjA3MDg3MGFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20JV2IA. Transaction: MzA3MTQ3ODMwMmFkaXF6a2N4.

  10. 12 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCO0LJ. Transaction: MzA2NTc1MzY4M2FkaXF6a2N4.

  11. 12 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10A2YXK. Transaction: MzA1MDYwMTgzM2FkaXF6a2N4.

  12. 25 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AJY0CZIK. Transaction: MzA0NzgzOTYxNmFkaXF6a2N4.

  13. 30 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XM90PR8G. Transaction: MzAzMTMzMTYwMGFkaXF6a2N4.

  14. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPWB8OF4. Transaction: MzAyNTY0NDM0MmFkaXF6a2N4.

  15. 3 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XP2JRH7M. Transaction: MzAwODYwNDE5N2FkaXF6a2N4.

  16. 3 February 2010 Director's details changed for David George Todd on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP2JQH7L. Transaction: MzAwODYwMjc5MGFkaXF6a2N4.

  17. 31 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUBCQEK2. Transaction: MzAwMTg3NjU1M2FkaXF6a2N4.

  18. 11 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2FU81E. Transaction: MjAyNzg2MzA0NmFkaXF6a2N4.

  19. 5 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A63PR5DH. Transaction: MjAxOTQwOTQ0MmFkaXF6a2N4.

  20. 6 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwODkwNWFkaXF6a2N4.

  21. 5 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwOTE1MWFkaXF6a2N4.

  22. 16 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTExNDExNGFkaXF6a2N4.

  23. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE2MzIzN2FkaXF6a2N4.

  24. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAwNzU4NmFkaXF6a2N4.

  25. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4MjQzM2FkaXF6a2N4.

  26. 2 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU4MDg0OGFkaXF6a2N4.

  27. 2 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc3NzM4MmFkaXF6a2N4.

  28. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYxNzg4MmFkaXF6a2N4.

  29. 17 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY5NDIxNWFkaXF6a2N4.

  30. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM1NjU4MWFkaXF6a2N4.

  31. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM5MTc0M2FkaXF6a2N4.

  32. 18 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwODYxNTA4M2FkaXF6a2N4.

  33. 17 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI1MDI4NWFkaXF6a2N4.

  34. 1 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMTIzMDk5OWFkaXF6a2N4.

  35. 22 June 2004 Registered office changed on 22/06/04 from: c/o graham best + co 189 lynchford road farnborough hampshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjExNDk3N2FkaXF6a2N4.

  36. 6 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg5NzEyNGFkaXF6a2N4.

  37. 14 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MDMxMDc0OGFkaXF6a2N4.

  38. 13 April 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI0MjA5OGFkaXF6a2N4.

  39. 13 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ2NzY1MWFkaXF6a2N4.

  40. 13 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUxNzA5N2FkaXF6a2N4.

  41. 13 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk4MjczOGFkaXF6a2N4.

  42. 13 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEwMTc2M2FkaXF6a2N4.

  43. 12 April 2002 Registered office changed on 12/04/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc2ODMyNmFkaXF6a2N4.

  44. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc5NzUzNmFkaXF6a2N4.

  45. 21 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE2ODQ3NmFkaXF6a2N4.

  46. 25 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTYzNzczMmFkaXF6a2N4.

  47. 23 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTkwMDg5OWFkaXF6a2N4.

  48. 9 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzAxNTc2MWFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:48:50 +0100