6 Cloudesley Square Freehold (2) Limited

Company Registration Number: 04416316

Company registered in England and Wales

Approximate Location Map
Streetview
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.
6 Cloudesley Square Freehold (2) Limited is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in Bristol.

Registered Address

DUMPERS HOUSE DUMPERS LANE
CHEW MAGNA
BRISTOL
BS40 8SS

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

All companies at BS40 8SS

Registration Data

Company Number

04416316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £900£900£0£0£900
Current Assets £3£3£0£0£3
of which Cash £3£3£0£0£3
Total Assets £903£903£0£0£903
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £903£903£0£0£903

Previous Names

No previous names

Company Officers

  • DUMARS, Marilyn

    Secretary

    Appointed on 1 June 2006

     

    Dumpers House
    Dumpers Lane Chew Magna
    Bristol
    BS40 8SS

  • DUMARS, Marilyn

    Director

    Appointed on 12 May 2003

     

    Nationality: United States

    Occupation: Photographer/Retired

    Month of birth: June 1942

    Dumpers House
    Dumpers Lane Chew Magna
    Bristol
    BS40 8SS

  • REES, Jonathan Henry

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    6 Cloudesley Square
    London
    N1 0HT

  • SMITH, Victoria Frances

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    6a
    Cloudesley Square
    London
    N1 0HT
    England

  • HALE, Rita Vivienne

    Secretary

    Appointed on 15 April 2002

    Resigned on 1 June 2006

    6a Cloudesley Square
    London
    N1 0HT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BLANCHARD, Alexandre

    Director

    Appointed on 28 September 2006

    Resigned on 25 September 2014

    Nationality: French

    Occupation: Banker

    Month of birth: September 1974

    6a Cloudesley Square
    London
    N1 0HT

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DUMARS, Marilyn

    Director

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    Nationality: United States

    Occupation: Photographic

    Month of birth: June 1942

    Dumpers House
    Dumpers Lane Chew Magna
    Bristol
    BS40 8SS

  • HALE, Rita Vivienne

    Director

    Appointed on 15 April 2002

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    6a Cloudesley Square
    London
    N1 0HT

  • WRANGHAM, James Russell

    Director

    Appointed on 15 April 2002

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Tresury Consultant

    Month of birth: June 1938

    6 Cloudesley Square
    London
    N1 0HT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DWWQTU. Transaction: MzE1NTkyMTc0OGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56PS8LM. Transaction: MzE0ODIxNTMxM2FkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46U050R. Transaction: MzEyMjY2MjY4NWFkaXF6a2N4.

  4. 23 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45A1Q09. Transaction: MzEyMTQ4NzY3NGFkaXF6a2N4.

  5. 19 February 2015 Termination of appointment of Alexandre Blanchard as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X41JKS88. Transaction: MzExNzY4NzI1NmFkaXF6a2N4.

  6. 19 February 2015 Appointment of Victoria Frances Smith as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X41JJEUX. Transaction: MzExNzY2ODY2M2FkaXF6a2N4.

  7. 15 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPC96J. Transaction: MzEwMzY5OTM1MmFkaXF6a2N4.

  8. 22 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38FIB7L. Transaction: MzEwMDUyMTQzOWFkaXF6a2N4.

  9. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7UZYZ. Transaction: MzA4MzAwOTE1OGFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28QTVB5. Transaction: MzA3ODI1NjUyNWFkaXF6a2N4.

  11. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GULEOC. Transaction: MzA2Mzc2ODExNGFkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18QGP42. Transaction: MzA1NzMwOTY3M2FkaXF6a2N4.

  13. 11 May 2012 Director's details changed for Alexandre Blanchard on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X18QGP3U. Transaction: MzA1NzMwOTQxNWFkaXF6a2N4.

  14. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4BJNXZR. Transaction: MzA0NDg3MDUzN2FkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XPJV4UEC. Transaction: MzAzNzY1OTcwOGFkaXF6a2N4.

  16. 24 May 2011 Director's details changed for Jonathan Henry Rees on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XPJV3UEB. Transaction: MzAzNzY1OTU4MmFkaXF6a2N4.

  17. 24 May 2011 Director's details changed for Alexandre Blanchard on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XPJV2UEA. Transaction: MzAzNzY1OTU4MWFkaXF6a2N4.

  18. 4 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU23DNU3. Transaction: MzAyNDQ5MDg3MWFkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: AXD9KK0X. Transaction: MzAxNTg3MjUxMGFkaXF6a2N4.

  20. 2 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL63IBZW. Transaction: MjAzODMzNTE3OGFkaXF6a2N4.

  21. 1 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXHLG9FD. Transaction: MjAzMjAwNjMzMWFkaXF6a2N4.

  22. 10 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ERH3T00I. Transaction: MjAxNTI2NTE5MWFkaXF6a2N4.

  23. 3 June 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A226506V. Transaction: MjAwNjU1Nzg2OGFkaXF6a2N4.

  24. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNTg4MmFkaXF6a2N4.

  25. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExNTU2NmFkaXF6a2N4.

  26. 7 September 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkxMzY5NWFkaXF6a2N4.

  27. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI4NjY0OWFkaXF6a2N4.

  28. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgxMTU0NmFkaXF6a2N4.

  29. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgxMTU0NWFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4NjE0NmFkaXF6a2N4.

  31. 2 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1NTcwNmFkaXF6a2N4.

  32. 12 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzE3ODQzMWFkaXF6a2N4.

  33. 13 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU2OTEwMmFkaXF6a2N4.

  34. 21 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY3MTUwNGFkaXF6a2N4.

  35. 14 May 2004 Ad 22/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjIwMjA2NGFkaXF6a2N4.

  36. 14 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM2MjI5MmFkaXF6a2N4.

  37. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMzOTIyNmFkaXF6a2N4.

  38. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ3OTAyMGFkaXF6a2N4.

  39. 4 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjU3NTczNGFkaXF6a2N4.

  40. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg1NzU1MGFkaXF6a2N4.

  41. 23 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA2Nzc0NmFkaXF6a2N4.

  42. 4 February 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTczOTI2N2FkaXF6a2N4.

  43. 15 June 2002 Ad 15/04/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc4NzU2MWFkaXF6a2N4.

  44. 15 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc1OTc1MmFkaXF6a2N4.

  45. 15 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI2MzI3MGFkaXF6a2N4.

  46. 15 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcxOTE3OWFkaXF6a2N4.

  47. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ3NTMzMmFkaXF6a2N4.

  48. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk1NTY5MmFkaXF6a2N4.

  49. 15 June 2002 Registered office changed on 15/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQxODg0OWFkaXF6a2N4.

  50. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTAyMDcxM2FkaXF6a2N4.

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