43 North Street (Calne) Management Company Limited

Company Registration Number: 04424193

Company registered in England and Wales

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43 North Street (Calne) Management Company Limited is a Private Company Limited by Shares first registered on 25 April 2002. Its current registered address is in Melksham, Wiltshire.

Registered Address

2 CLEEVE HOUSE COTTAGES
TROWBRIDGE ROAD SEEND
MELKSHAM
WILTSHIRE
SN12 6PG

There are 14 companies currently registered at this postcode, including this one.

All companies at SN12 6PG

Registration Data

Company Number

04424193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,382£1,563£1,690£2,228£5,214£3,059£3,482£3,152£3,466£2,889£2,326£1,527
of which Cash £0£1,557£1,684£2,222£5,208£3,053£3,476£3,146£3,460£2,883£2,320£1,521
Total Assets £1,382£1,563£1,690£2,228£5,214£3,059£3,482£3,152£3,466£2,889£2,326£1,527
Current Liabilities £574£574£574£860£860£265£215£215£215£215£215£200
Net Current Assets £808£989£1,116£1,368£4,354£2,794£3,267£2,937£3,251£2,674£2,111£1,327
Total Net Worth £814£989£1,116£1,368£4,354£2,794£3,267£2,937£3,251£2,674£2,111£1,327

Previous Names

No previous names

Company Officers

  • RICHARDS, Alan John

    Secretary

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    2 Cleeve House Cottages
    Trowbridge Road, Seend
    Melksham
    Wiltshire
    SN12 6PG

  • COOPER, Robin Ellis, Sqdn Ldr

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1932

    Woodcotte
    Marlow Road
    Marlow
    Buckinghamshire
    SL7 1RP

  • RICHARDS, Alan John

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    2 Cleeve House Cottages
    Trowbridge Road, Seend
    Melksham
    Wiltshire
    SN12 6PG

  • SYLVESTER, Edmund Peter

    Secretary

    Appointed on 10 May 2002

    Resigned on 9 July 2003

    124 Broad Street
    Beechingstoke
    Pewsey
    Wiltshire
    SN9 6HW

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2002

    Resigned on 30 April 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SYLVESTER, Edmund Peter

    Director

    Appointed on 10 May 2002

    Resigned on 9 July 2003

    Nationality: British

    Occupation: Boat Builder

    Month of birth: November 1945

    124 Broad Street
    Beechingstoke
    Pewsey
    Wiltshire
    SN9 6HW

  • SYLVESTER, Helen Anne

    Director

    Appointed on 10 December 2002

    Resigned on 9 July 2003

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: July 1948

    124 Broad Street
    Beechingstoke
    Pewsey
    Wiltshire
    SN9 6HW

  • WHITE, Adrian John

    Director

    Appointed on 9 July 2003

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: February 1961

    1a Marsh Lane
    Cherhill
    Calne
    Wiltshire
    SN11 8XT

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2002

    Resigned on 30 April 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTEYQR. Transaction: MzE2NzI5Nzg4NWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55UH2KJ. Transaction: MzE0NzQyNDM3OGFkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y7961U. Transaction: MzEzOTMwMjA4NGFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46EINLD. Transaction: MzEyMjM0NDYzNGFkaXF6a2N4.

  5. 10 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YSMZH5. Transaction: MzExNTE0NDkxMWFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37F46YY. Transaction: MzA5OTU5NzM1MmFkaXF6a2N4.

  7. 11 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZC8RW8. Transaction: MzA5MjQ2Nzc1NmFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6X7V. Transaction: MzA3NzEyMDU2N2FkaXF6a2N4.

  9. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRJGPG. Transaction: MzA3MDkxMjQ2MmFkaXF6a2N4.

  10. 7 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3YEH. Transaction: MzA1NzA2NzI5OGFkaXF6a2N4.

  11. 9 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZXI0X4. Transaction: MzA1MDQyOTMwNmFkaXF6a2N4.

  12. 9 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XJUZNTZO. Transaction: MzAzNjgzMjA0NWFkaXF6a2N4.

  13. 12 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQQATQJ2. Transaction: MzAzMDI5MDYwMWFkaXF6a2N4.

  14. 7 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XSU9PJSS. Transaction: MzAxNTExOTkyNWFkaXF6a2N4.

  15. 7 May 2010 Director's details changed for Sqdn Ldr Robin Ellis Cooper on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSU9OJSR. Transaction: MzAxNTEwOTE5MWFkaXF6a2N4.

  16. 19 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1T4LHMW. Transaction: MzAwOTgwMDAwMWFkaXF6a2N4.

  17. 8 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5RV9OX. Transaction: MjAzMjU0MzMwOWFkaXF6a2N4.

  18. 19 February 2009 Partial exemption accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWSDT7HS. Transaction: MjAyNjIwMzA1NWFkaXF6a2N4.

  19. 7 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6YVZIC. Transaction: MjAwNDkxMTczNmFkaXF6a2N4.

  20. 18 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMTg5N2FkaXF6a2N4.

  21. 10 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgwMjM0MmFkaXF6a2N4.

  22. 17 February 2007 Partial exemption accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2MTQzOGFkaXF6a2N4.

  23. 28 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1ODI2NWFkaXF6a2N4.

  24. 2 December 2005 Partial exemption accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNzY3NzEzNmFkaXF6a2N4.

  25. 26 April 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxMTYzMmFkaXF6a2N4.

  26. 23 March 2005 Partial exemption accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODY1MDE3MWFkaXF6a2N4.

  27. 4 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1OTk3MGFkaXF6a2N4.

  28. 22 April 2004 Partial exemption accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MTk0MjA2NWFkaXF6a2N4.

  29. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQwODU0MWFkaXF6a2N4.

  30. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0MTg4MmFkaXF6a2N4.

  31. 27 August 2003 Registered office changed on 27/08/03 from: kennet house 19 high street hungerford berkshire RG17 0NF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk0MjMyOGFkaXF6a2N4.

  32. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU4MDg3NWFkaXF6a2N4.

  33. 16 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAxNTAxMGFkaXF6a2N4.

  34. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY0ODE1MWFkaXF6a2N4.

  35. 16 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEzMzg4M2FkaXF6a2N4.

  36. 1 June 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwOTE1MGFkaXF6a2N4.

  37. 1 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcxMjk1NGFkaXF6a2N4.

  38. 1 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUzOTEzMmFkaXF6a2N4.

  39. 16 May 2002 Registered office changed on 16/05/02 from: 124 broad street beechingstoke pewsey wiltshire SN9 6HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM4NTM4N2FkaXF6a2N4.

  40. 7 May 2002 Registered office changed on 07/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIyODUxMGFkaXF6a2N4.

  41. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkxMjI3OGFkaXF6a2N4.

  42. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU0NjgwOGFkaXF6a2N4.

  43. 25 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzUxNDA2MGFkaXF6a2N4.

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