91 Allfarthing Lane (Wandsworth) Management Limited

Company Registration Number: 04388204

Company registered in England and Wales

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91 Allfarthing Lane (Wandsworth) Management Limited is a Private Company Limited by Guarantee first registered on 6 March 2002. Its current registered address is in Winsley Bradford on Avon, Wiltshire.

Registered Address

PENROSE COTTAGE
CONKWELL
WINSLEY BRADFORD ON AVON
WILTSHIRE
BA15 2JF

There are 2 companies currently registered at this postcode, including this one.

All companies at BA15 2JF

Registration Data

Company Number

04388204

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £230£682£575£275£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £230£682£575£275£0£0£0
Current Liabilities £230£682£575£275£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCGUFFIE, Patricia

    Secretary

    Appointed on 6 March 2002

     

    Penrose Cottage
    Penrose Cottage
    Conkwell, Winsley
    Bradford On Avon
    Wiltshire
    BA15 2JF

  • FERRAR, Patrick Michael Southey

    Director

    Appointed on 1 April 2012

     

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: February 1980

    91
    Allfarthing Lane
    Wandsworth
    London
    SW18 2AT
    United Kingdom

  • MCGUFFIE, Patricia

    Director

    Appointed on 6 March 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    Penrose Cottage
    Penrose Cottage
    Conkwell, Winsley
    Bradford On Avon
    Wiltshire
    BA15 2JF

  • MCGUFFIE, Peter James

    Director

    Appointed on 6 March 2002

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1943

    Penrose Cottage
    Conkwell, Winsley
    Bradford On Avon
    Wiltshire
    BA15 2JF

  • MOWBRAY, Angela

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: September 1982

    91
    Allfarthing Lane
    Wandsworth
    London
    SW18 2AT
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2002

    Resigned on 6 March 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • JOHNSON, David Alan

    Director

    Appointed on 6 March 2002

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1972

    91a Allfarthing Lane
    Wandsworth
    London
    SW18 2AT

  • JOHNSON, Wendy Jane

    Director

    Appointed on 6 March 2002

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: March 1969

    91a Allfarthing Lane
    Wandsworth
    London
    SW18 2AT

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

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W1DTK. Transaction: MzE3MDg0ODYwNmFkaXF6a2N4.

  2. 9 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IMVQ3B. Transaction: MzE2MTIwMzEwOWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 6 March 2016 no member list [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52CG9HS. Transaction: MzE0MzYzMjkyNGFkaXF6a2N4.

  4. 8 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVU7PC. Transaction: MzEzODcwNDA2MGFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 6 March 2015 no member list [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42UCLAW. Transaction: MzExODgwMTgyOGFkaXF6a2N4.

  6. 18 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MKR6Q2. Transaction: MzExMzY3OTA1OWFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 6 March 2014 no member list [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33G4D21. Transaction: MzA5NjA1NjcxOGFkaXF6a2N4.

  8. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKFUHN. Transaction: MzA5MTM4ODgyNGFkaXF6a2N4.

  9. 15 March 2013 Annual return made up to 6 March 2013 no member list [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X247U9AJ. Transaction: MzA3NDUzNzE1MmFkaXF6a2N4.

  10. 29 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MKC2GA. Transaction: MzA2ODQ0NTkwOWFkaXF6a2N4.

  11. 1 May 2012 Appointment of Angela Mowbray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17SZ4N7. Transaction: MzA1Njc4ODg4OGFkaXF6a2N4.

  12. 1 May 2012 Appointment of Patrick Michael Southey Ferrar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17SZ4NF. Transaction: MzA1Njc4ODcyOWFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 6 March 2012 no member list [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X152TS0H. Transaction: MzA1NDM4NjgxM2FkaXF6a2N4.

  14. 20 March 2012 Termination of appointment of Wendy Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152TS09. Transaction: MzA1NDM4NjUzNWFkaXF6a2N4.

  15. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI78EX. Transaction: MzA0OTQyODk5NmFkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 6 March 2011 no member list [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XJUZKTZL. Transaction: MzAzNjgzMjAzNWFkaXF6a2N4.

  17. 1 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8O8KPJ6. Transaction: MzAyODAwNzMxN2FkaXF6a2N4.

  18. 6 April 2010 Annual return made up to 6 March 2010 no member list [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XCKK3IXV. Transaction: MzAxMjg4NTEzNWFkaXF6a2N4.

  19. 6 April 2010 Director's details changed for Peter James Mcguffie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCKK2IXU. Transaction: MzAxMjg3MjE3MGFkaXF6a2N4.

  20. 6 April 2010 Termination of appointment of David Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCKJZIXQ. Transaction: MzAxMjg3MjE1OGFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Wendy Jane Johnson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCKK0IXS. Transaction: MzAxMjg3MjE2N2FkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Patricia Mcguffie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCKK1IXT. Transaction: MzAxMjg3MjE2OWFkaXF6a2N4.

  23. 30 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU81KFX9. Transaction: MzAwNTkxNTM1OWFkaXF6a2N4.

  24. 23 March 2009 Annual return made up to 06/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00H88B5. Transaction: MjAyODY0MjY1MmFkaXF6a2N4.

  25. 17 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZSG15PC. Transaction: MjAyMDUzMjUwNmFkaXF6a2N4.

  26. 25 March 2008 Annual return made up to 06/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPF6QYB6. Transaction: MjAwMjAwMDQ1MmFkaXF6a2N4.

  27. 25 March 2008 Director and secretary's change of particulars / patricia mcguffie / 09/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPF6PYB5. Transaction: MjAwMTk5ODg5OGFkaXF6a2N4.

  28. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyMDU3M2FkaXF6a2N4.

  29. 14 March 2007 Annual return made up to 06/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2MTc1M2FkaXF6a2N4.

  30. 5 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4NTcwOWFkaXF6a2N4.

  31. 3 April 2006 Annual return made up to 06/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ0NTQ5MmFkaXF6a2N4.

  32. 30 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTI4ODQ3NGFkaXF6a2N4.

  33. 30 August 2005 Registered office changed on 30/08/05 from: blenheim house henry street bath somerset BA1 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI5MDgzNGFkaXF6a2N4.

  34. 21 March 2005 Annual return made up to 06/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg3NDYwNGFkaXF6a2N4.

  35. 9 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjYzMDQ0MmFkaXF6a2N4.

  36. 6 March 2004 Annual return made up to 06/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMxNTIzOGFkaXF6a2N4.

  37. 18 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTM4Nzk0MGFkaXF6a2N4.

  38. 31 March 2003 Annual return made up to 06/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIxODk4NGFkaXF6a2N4.

  39. 14 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE4Njg5OGFkaXF6a2N4.

  40. 6 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTU0ODMwOGFkaXF6a2N4.

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