59 Shooters Hill Road (Management) Limited

Company Registration Number: 04448455

Company registered in England and Wales

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59 Shooters Hill Road (Management) Limited is a Private Company Limited by Shares first registered on 28 May 2002. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

GRANVILLE HOUSE
2 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4SB

There are 242 companies currently registered at this postcode, including this one.

All companies at WV1 4SB

Registration Data

Company Number

04448455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,696£3,696£3,696£3,696£3,696£3,696£3,696
Current Assets £3,309£4,133£3,379£3,224£3,878£2,869£4,469
of which Cash £1,550£2,643£1,329£2,300£2,614£1,078£3,155
Total Assets £7,005£7,829£7,075£6,920£7,574£6,565£8,165
Current Liabilities £560£1,384£630£475£1,129£120£1,720
Net Current Assets £2,749£2,749£2,749£2,749£2,749£2,749£2,749
Total Net Worth £6,445£6,445£6,445£6,445£6,445£6,445£6,445

Previous Names

No previous names

Company Officers

  • HATFIELD, Fiona

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Caseworker

    Month of birth: June 1964

    89 Fernbrook Road
    London
    SE13 5NQ

  • JUDD, Charlotte Francis

    Director

    Appointed on 30 November 2015

     

    Nationality: Brisish

    Occupation: Company Director

    Month of birth: December 1988

    Granville House
    2 Tettenhall Road
    Wolverhampton
    West Midlands
    WV1 4SB

  • REFAULT, Ian

    Director

    Appointed on 28 May 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1965

    59c Shooters Hill Road
    Blackheath
    London
    SE3 7HS

  • ROWLAND, Anthony James John

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    Granville House
    2 Tettenhall Road
    Wolverhampton
    West Midlands
    WV1 4SB

  • SMITH, Hayley Marie

    Director

    Appointed on 20 September 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1970

    59e
    Shooters Hill Road
    Blackheath
    London
    SE3 7HS
    England

  • ZHANG, Liqing

    Director

    Appointed on 28 February 2014

     

    Nationality: British National Citizen

    Occupation: Company Director

    Month of birth: August 1972

    29
    Upper Hill Rise
    Rickmansworth
    Herefordshire
    WD3 7NU
    United Kingdom

  • CARSON, David Richard

    Secretary

    Appointed on 28 May 2002

    Resigned on 20 September 2010

    59e Shooters Hill Road
    Blackheath
    London
    SE3 7HS

  • BOGGETT, Mark

    Director

    Appointed on 28 May 2002

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1971

    59b Shooters Hill Road
    Blackheath
    London
    SE3 7HS

  • CARSON, David Richard

    Director

    Appointed on 28 May 2002

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1971

    59e Shooters Hill Road
    Blackheath
    London
    SE3 7HS

  • COLES, Thomas Philip John

    Director

    Appointed on 17 March 2008

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Actor

    Month of birth: April 1979

    59b
    Shooters Hill Road
    Blackheath
    London
    SE3 7HS

  • JONES, Kate Margaret

    Director

    Appointed on 1 October 2009

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    59
    Shooters Hill Road
    London
    SE3 7HS
    United Kingdom

  • MAY, Emily Louise

    Director

    Appointed on 28 May 2002

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Uk Sales Manager

    Month of birth: August 1978

    59d Shooters Hill Road
    Blackheath
    London
    SE3 7HS

  • POWNEY, Lee James

    Director

    Appointed on 1 October 2009

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    59b
    Shooters Hill Road
    London
    SE3 7HS
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X682YUA0. Transaction: MzE3NzU1NjI0NmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61837JT. Transaction: MzE2OTk1NTMzN2FkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58BDYHU. Transaction: MzE0OTkzMDc5MWFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EBL5N. Transaction: MzE0MjYyODAyN2FkaXF6a2N4.

  5. 6 January 2016 Appointment of Charlotte Francis Judd as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4XZB294. Transaction: MzEzODk1OTk2NmFkaXF6a2N4.

  6. 5 January 2016 Appointment of Anthony James John Rowland as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4XZB3DF. Transaction: MzEzODk2MDI5OWFkaXF6a2N4.

  7. 27 August 2015 Termination of appointment of Kate Margaret Jones as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4EN9EC3. Transaction: MzEyOTg3NDU0OGFkaXF6a2N4.

  8. 27 August 2015 Termination of appointment of Lee James Powney as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4EN9E2I. Transaction: MzEyOTg3NDUzMGFkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0I9C. Transaction: MzEyNDI3NDA5OWFkaXF6a2N4.

  10. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421OK9P. Transaction: MzExODE0MzMzN2FkaXF6a2N4.

  11. 30 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3906W6X. Transaction: MzEwMDk5NzA3NWFkaXF6a2N4.

  12. 30 May 2014 Director's details changed for Ms Liqing Zhang on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X3906W6P. Transaction: MzEwMDk5NjkyNGFkaXF6a2N4.

  13. 28 February 2014 Termination of appointment of Emily Louise May as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X32NLQUY. Transaction: MzA5NTQxNjYyOWFkaXF6a2N4.

  14. 28 February 2014 Appointment of Ms Liqing Zhang as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: AP01. Barcode: X32NLP61. Transaction: MzA5NTQxNjE4NWFkaXF6a2N4.

  15. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KZZDU. Transaction: MzA5NTM1ODUyMWFkaXF6a2N4.

  16. 3 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29R0875. Transaction: MzA3OTA4MDMzMGFkaXF6a2N4.

  17. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232CFCZ. Transaction: MzA3MzYyNTg5OWFkaXF6a2N4.

  18. 20 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGDLFT. Transaction: MzA1OTQ3MzQ5NWFkaXF6a2N4.

  19. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KJXZ5. Transaction: MzA1MzE2NDQ2NGFkaXF6a2N4.

  20. 5 December 2011 Appointment of Mr Lee James Powney as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: XJ5JVZTR. Transaction: MzA0ODQxNzgyMWFkaXF6a2N4.

  21. 5 December 2011 Appointment of Kate Margaret Jones as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: XJ5EVZTM. Transaction: MzA0ODQxNzQ1MWFkaXF6a2N4.

  22. 6 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XTMHTUR7. Transaction: MzAzODM0MTI2NmFkaXF6a2N4.

  23. 3 June 2011 Appointment of Hayley Marie Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT49KUO5. Transaction: MzAzODI0MDk5MmFkaXF6a2N4.

  24. 3 June 2011 Termination of appointment of David Carson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT4GFUO7. Transaction: MzAzODI0MTM5MWFkaXF6a2N4.

  25. 3 June 2011 Termination of appointment of David Carson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT3XSUO0. Transaction: MzAzODI0MDE3NGFkaXF6a2N4.

  26. 31 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIZT9MU9. Transaction: MzAyMjM1OTc4M2FkaXF6a2N4.

  27. 7 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XJSYLKNY. Transaction: MzAxNzA1Mzc4N2FkaXF6a2N4.

  28. 7 June 2010 Director's details changed for Fiona Hatfield on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJSYIKNV. Transaction: MzAxNzA1Mjk2M2FkaXF6a2N4.

  29. 7 June 2010 Director's details changed for Ian Refault on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJSYKKNX. Transaction: MzAxNzA1Mjk2NmFkaXF6a2N4.

  30. 7 June 2010 Director's details changed for Emily Louise May on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJSYJKNW. Transaction: MzAxNzA1Mjk2NGFkaXF6a2N4.

  31. 9 March 2010 Termination of appointment of Thomas Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYJSXI1Z. Transaction: MzAxMTAzNDM2NGFkaXF6a2N4.

  32. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2MNGHSA. Transaction: MzAxMDE3MjAxNWFkaXF6a2N4.

  33. 8 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6U4AJD. Transaction: MjAzNDU2NjgyOGFkaXF6a2N4.

  34. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEJL68GM. Transaction: MjAyOTE1MjQyN2FkaXF6a2N4.

  35. 22 September 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1UL3CL. Transaction: MjAxMzgyNzIzNGFkaXF6a2N4.

  36. 22 September 2008 Director's change of particulars / thomas coles / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT1UK3CK. Transaction: MjAxMzgyNjQ5MWFkaXF6a2N4.

  37. 22 September 2008 Director and secretary's change of particulars / david carson / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT1UJ3CJ. Transaction: MjAxMzgyNjQ5MGFkaXF6a2N4.

  38. 16 September 2008 Director appointed fiona hatfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AFXXT35K. Transaction: MjAxMzQ4Njc1MGFkaXF6a2N4.

  39. 1 April 2008 Ad 17/03/08\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9QO2YEB. Transaction: MjAwMjQ0NzQ1NGFkaXF6a2N4.

  40. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9QO4YED. Transaction: MjAwMjMxMDQ4NWFkaXF6a2N4.

  41. 31 March 2008 Director appointed thomas philip john coles [View PDF]

    Category: Officers. Type: 288a. Barcode: A9QO0YE9. Transaction: MjAwMjMwNzM3NWFkaXF6a2N4.

  42. 6 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1NjA1MGFkaXF6a2N4.

  43. 5 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3ODg5M2FkaXF6a2N4.

  44. 23 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgxNTcxNmFkaXF6a2N4.

  45. 24 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMTQxMzAxN2FkaXF6a2N4.

  46. 18 January 2006 Registered office changed on 18/01/06 from: unit 8 pendeofrd place sidestrand, pendeford business park, wolverhampton WV9 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM3MjE3MmFkaXF6a2N4.

  47. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI5OTE0OWFkaXF6a2N4.

  48. 9 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAxMDE5OWFkaXF6a2N4.

  49. 8 June 2005 Registered office changed on 08/06/05 from: 59 shooters hill road blackheath london SE3 7HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY3MzczNWFkaXF6a2N4.

  50. 25 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTc4NTcwM2FkaXF6a2N4.

  51. 5 August 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2ODA3Njk5OGFkaXF6a2N4.

  52. 7 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc0NTkwNmFkaXF6a2N4.

  53. 19 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI3ODA0MmFkaXF6a2N4.

  54. 28 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODMxOTc2MGFkaXF6a2N4.

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