67 Meadfield Road Management Ltd

Company Registration Number: 04350406

Company registered in England and Wales

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67 Meadfield Road Management Ltd is a Private Company Limited by Shares first registered on 9 January 2002. Its current registered address is in Langley, Berkshire.

Registered Address

67A MEADFIELD ROAD
LANGLEY
BERKSHIRE
SL3 8HR

There are 7 companies currently registered at this postcode, including this one.

All companies at SL3 8HR

Registration Data

Company Number

04350406

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£9,989£9,989£9,989£9,989£9,989£9,989£9,989
Current Assets £30£30£30£30£30£30£30£30£217
of which Cash £30£30£30£30£30£30£30£30£217
Total Assets £30£30£10,019£10,019£10,019£10,019£10,019£10,019£10,206
Current Liabilities £9,910£9,910£9,910£9,910£9,910£9,910£9,910£9,910£9,910
Net Current Assets £-9,880£-9,880£-9,880£-9,880£-9,880£-9,880£-9,880£-9,880£-9,693
Total Net Worth £-9,880£-9,880£109£109£109£109£109£109£296

Previous Names

No previous names

Company Officers

  • SODEN, Catherine Louise

    Secretary

    Appointed on 9 January 2002

     

    67a Meadfield Road
    Langley
    Berkshire
    SL3 8HR

  • SODEN, Catherine Louise

    Director

    Appointed on 9 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    67a Meadfield Road
    Langley
    Berkshire
    SL3 8HR

  • GCBIZ SECRETARIES LTD

    Nominee Secretary

    Appointed on 9 January 2002

    Resigned on 11 January 2002

    441 Gateford Road
    Worksop
    Nottinghamshire
    S81 7BN

  • DEAN, Graham Raymond

    Director

    Appointed on 9 January 2002

    Resigned on 28 September 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1960

    14 Pinewood Green
    Iver Heath
    Buckinghamshire
    SL0 0QP

  • FORD, Stuart Benjamin

    Director

    Appointed on 9 January 2002

    Resigned on 12 March 2003

    Nationality: British

    Occupation: Software Developer

    Month of birth: November 1975

    67b Meadfield Road
    Langley
    Berkshire
    SL3 8HR

  • GCBIZ DIRECTORS LTD

    Nominee Director

    Appointed on 9 January 2002

    Resigned on 11 January 2002

    441 Gateford Road
    Worksop
    Nottinghamshire
    S81 7BN

  • WOODLAND, Carol Ann

    Director

    Appointed on 9 January 2002

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Administration Manager

    Month of birth: July 1959

    67d Meadfield Road
    Langley
    Berkshire
    SL3 8HR

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

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X667BWBE. Transaction: MzE3NTU5MTkyNmFkaXF6a2N4.

  2. 29 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: X5IN89KA. Transaction: MzE2MDc5MjQ2NWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X548NU49. Transaction: MzE0NTY1MTk1MGFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZN23D. Transaction: MzEzNDAyMDA4NWFkaXF6a2N4.

  5. 15 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzA2OTI0OGFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X4BLZONE. Transaction: MzEyNzA2OTIxMWFkaXF6a2N4.

  7. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjMwNjAyOGFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: A3CCDR81. Transaction: MzEwNDI2MDM3M2FkaXF6a2N4.

  9. 23 July 2014 Director's details changed for Miss Catherine Louise Soden on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: A3CCDR7T. Transaction: MzEwNDI2MDI2MGFkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 4 March 2013. List of shareholders has changed [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: A3CCDRC1. Transaction: MzEwNDI2MDIwMGFkaXF6a2N4.

  11. 23 July 2014 Registered office address changed from 67D Meadfield Road Langley Slough Berkshire SL3 8HR to 67a Meadfield Road Langley Berkshire SL3 8HR on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: A3CCDRBL. Transaction: MzEwNDI2MDA5N2FkaXF6a2N4.

  12. 23 July 2014 Termination of appointment of Carol Ann Woodland as a director on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: TM01. Barcode: A3CCDRBT. Transaction: MzEwNDI1OTk4OGFkaXF6a2N4.

  13. 23 July 2014 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: A3CCDRC9. Transaction: MzEwNDI1OTk0MmFkaXF6a2N4.

  14. 23 July 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CCDRCP. Transaction: MzEwNDI1OTc3NmFkaXF6a2N4.

  15. 23 July 2014 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A3CCDRB5. Transaction: MzEwNDI1OTcxMGFkaXF6a2N4.

  16. 23 July 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3CCDRBD. Transaction: MzEwNDI1OTQyMmFkaXF6a2N4.

  17. 22 October 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4Njk3NzI1MmFkaXF6a2N4.

  18. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDc5MjUwM2FkaXF6a2N4.

  19. 14 June 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1B3G717. Transaction: MzA1OTE2OTI4NmFkaXF6a2N4.

  20. 19 March 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A14T3O35. Transaction: MzA1NDMxMzMzM2FkaXF6a2N4.

  21. 12 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AFNOYU2U. Transaction: MzAzNzA5NjMxMGFkaXF6a2N4.

  22. 7 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XY1H5S5F. Transaction: MzAzMzMwMzAwOGFkaXF6a2N4.

  23. 18 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOZ9EMIO. Transaction: MzAyMTU4Mjc5MGFkaXF6a2N4.

  24. 9 March 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: XYYUYI58. Transaction: MzAxMTAxNzU3MGFkaXF6a2N4.

  25. 9 March 2010 Director's details changed for Carol Ann Woodland on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYYUXI57. Transaction: MzAxMTAxNzI3MWFkaXF6a2N4.

  26. 29 June 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A20QXB1B. Transaction: MjAzNjAxOTEwN2FkaXF6a2N4.

  27. 24 April 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8I4G99P. Transaction: MjAzMTM4MjA1NmFkaXF6a2N4.

  28. 24 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8I4E99N. Transaction: MjAzMTM3Mzc3MmFkaXF6a2N4.

  29. 24 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8I4F99O. Transaction: MjAzMTM3Mzc3NmFkaXF6a2N4.

  30. 24 April 2009 Registered office changed on 24/04/2009 from, 67A meadfield road, langley slough, berkshire, SL3 8HR [View PDF]

    Category: Address. Type: 287. Barcode: X8I4D99M. Transaction: MjAzMTM3Mzc2OWFkaXF6a2N4.

  31. 24 December 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPY55X5. Transaction: MjAyMTI2NDk2OGFkaXF6a2N4.

  32. 8 August 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXCTT23A. Transaction: MjAxMDY1OTQxNmFkaXF6a2N4.

  33. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA4NTU5OWFkaXF6a2N4.

  34. 23 August 2007 Return made up to 09/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY0NjY1OWFkaXF6a2N4.

  35. 27 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ1NDk4N2FkaXF6a2N4.

  36. 27 June 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM1NDMzMGFkaXF6a2N4.

  37. 27 June 2007 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE4MTcxOTQxNWFkaXF6a2N4.

  38. 27 June 2007 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE4MTI1MTY4OGFkaXF6a2N4.

  39. 27 June 2007 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE4MTQwNDY0MGFkaXF6a2N4.

  40. 12 May 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA3ODUxOWFkaXF6a2N4.

  41. 10 March 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA1NzA2OGFkaXF6a2N4.

  42. 9 March 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ1NzExNGFkaXF6a2N4.

  43. 1 May 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc0NDU3MmFkaXF6a2N4.

  44. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk2MDM5OGFkaXF6a2N4.

  45. 7 February 2002 Ad 18/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTI4MTkwOGFkaXF6a2N4.

  46. 22 January 2002 Registered office changed on 22/01/02 from: 5 hendon street, sheffield, south yorkshire S13 9AX

    Category: Address. Type: 287. Transaction: NjA1NzM4MzZhZGlxemtjeA.

  47. 22 January 2002 Registered office changed on 22/01/02 from: 5 hendon street sheffield south yorkshire S13 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDU3MzgzNmFkaXF6a2N4.

  48. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUzODA2OWFkaXF6a2N4.

  49. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc4Njc3NGFkaXF6a2N4.

  50. 16 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYzMTczNGFkaXF6a2N4.

  51. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE0MDEwNmFkaXF6a2N4.

  52. 16 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkxNTUzMmFkaXF6a2N4.

  53. 16 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk5MzYzM2FkaXF6a2N4.

  54. 9 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjMyNjA1MWFkaXF6a2N4.

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