26 Bastwick Street Management Company Limited

Company Registration Number: 04491901

Company registered in England and Wales

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26 Bastwick Street Management Company Limited is a Private Company Limited by Shares first registered on 23 July 2002. Its current registered address is in Tadworth, Surrey.

Registered Address

ROSEVALE MARGERY LANE
LOWER KINGSWOOD
TADWORTH
SURREY
KT20 7BG

There are 8 companies currently registered at this postcode, including this one.

All companies at KT20 7BG

Registration Data

Company Number

04491901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201420132012201120102005
Fixed Assets £0£0£0£0£0£0
Current Assets £15,653£10,866£6,303£8,315£11,936£0
of which Cash £9,289£6,052£2,634£2,522£3,853£0
Total Assets £15,653£10,866£6,303£8,315£11,936£0
Current Liabilities £364£213£0£4,862£6,385£0
Net Current Assets £15,289£10,653£6,303£3,453£5,551£0
Total Net Worth £12£12£12£12£12£0

Previous Names

No previous names

Company Officers

  • FINLAYSON-HUNTER, Annette Mary

    Director

    Appointed on 20 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Rosevale
    Margery Lane
    Lower Kingswood
    Tadworth
    Surrey
    KT20 7BG
    United Kingdom

  • SEABROOK, John

    Secretary

    Appointed on 23 July 2002

    Resigned on 20 September 2010

    Nationality: British

    Takeley Manor
    Upland Road, Epping Upland
    Epping
    Essex
    CM16 6PB

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • NORRIS, Ireen

    Director

    Appointed on 23 July 2002

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    25 High Wych Road
    Sawbridgeworth
    Hertfordshire
    CM21 0HE

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2GGG. Transaction: MzE1ODY5MDMxN2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9R68. Transaction: MzE1MzU5OTY3M2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B321. Transaction: MzEzMjExODcxN2FkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRLI6R. Transaction: MzEyODEwOTY3OGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOSRL. Transaction: MzEwODU2NzQzOWFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA3EYQ. Transaction: MzEwNjQyNjA2NmFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KBUO. Transaction: MzA4NjA2NTI1NmFkaXF6a2N4.

  8. 24 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9W2PT. Transaction: MzA4MjEwODAyMmFkaXF6a2N4.

  9. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBGN5D. Transaction: MzA2NDAwOTYzM2FkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE0UTU. Transaction: MzA2MzIzMDc2NWFkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW39AXYA. Transaction: MzA0NDYzODc0NWFkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XNK3EXAS. Transaction: MzA0MzI0ODI3OGFkaXF6a2N4.

  13. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHPHBNUC. Transaction: MzAyNDM1NTI5N2FkaXF6a2N4.

  14. 20 September 2010 Termination of appointment of John Seabrook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCN4RNKY. Transaction: MzAyMzYxMTM3MGFkaXF6a2N4.

  15. 20 September 2010 Termination of appointment of Ireen Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCN4KNKR. Transaction: MzAyMzYxMTM2NGFkaXF6a2N4.

  16. 20 September 2010 Appointment of Ms Annette Mary Finlayson-Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCN3BNKH. Transaction: MzAyMzYxMTMxOWFkaXF6a2N4.

  17. 25 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X1OZRMUS. Transaction: MzAyMjA2NTQyMmFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Ireen Norris on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X1OZQMUR. Transaction: MzAyMjA2NTE3MmFkaXF6a2N4.

  19. 13 August 2010 Registered office address changed from Takeley Manor, Upland Road Epping Upland Epping Essex CM16 6PB on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XXDQNMIO. Transaction: MzAyMTM3Mjc2MmFkaXF6a2N4.

  20. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVQ4AEJT. Transaction: MzAwMjAyMzczNmFkaXF6a2N4.

  21. 22 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9FXDHQ. Transaction: MjA0MTg0ODgwMmFkaXF6a2N4.

  22. 24 December 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERK65XU. Transaction: MjAyMTI3Mjk1NWFkaXF6a2N4.

  23. 24 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XESH65XS. Transaction: MjAyMTI3NzExN2FkaXF6a2N4.

  24. 24 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XESEA5XT. Transaction: MjAyMTI3NzA0NmFkaXF6a2N4.

  25. 24 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XESDM5X4. Transaction: MjAyMTI3NjY1MGFkaXF6a2N4.

  26. 24 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XERTC5X9. Transaction: MjAyMTI3Mzg1NGFkaXF6a2N4.

  27. 24 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XERSP5XL. Transaction: MjAyMTI3Mzg0M2FkaXF6a2N4.

  28. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X280K4E9. Transaction: MjAxNjg2MzAxMmFkaXF6a2N4.

  29. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyOTc5MGFkaXF6a2N4.

  30. 16 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2MjE2MmFkaXF6a2N4.

  31. 4 May 2007 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTcwOTk1NGFkaXF6a2N4.

  32. 11 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEzMDA2M2FkaXF6a2N4.

  33. 11 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY1OTk4NWFkaXF6a2N4.

  34. 11 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAxODE4M2FkaXF6a2N4.

  35. 11 August 2006 Registered office changed on 11/08/06 from: takeley manor, upland road epping upland epping essex CM16 6PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ2MzgxN2FkaXF6a2N4.

  36. 7 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5MDM0NmFkaXF6a2N4.

  37. 28 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQxNTUzM2FkaXF6a2N4.

  38. 28 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDg2NTM3NGFkaXF6a2N4.

  39. 28 July 2005 Registered office changed on 28/07/05 from: takeley manor upland road epping essex CM16 6PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY2NTA4NWFkaXF6a2N4.

  40. 11 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI5ODk4OWFkaXF6a2N4.

  41. 10 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY3MjQxNGFkaXF6a2N4.

  42. 31 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NjI1MTYzNmFkaXF6a2N4.

  43. 4 September 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyNDUwMGFkaXF6a2N4.

  44. 31 October 2002 Nc inc already adjusted 21/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjM0OTE5MGFkaXF6a2N4.

  45. 31 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODA4OTI2NGFkaXF6a2N4.

  46. 31 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk3NzIyOWFkaXF6a2N4.

  47. 17 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc5OTg3NWFkaXF6a2N4.

  48. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ2MzU5NGFkaXF6a2N4.

  49. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ2MTUxN2FkaXF6a2N4.

  50. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk5MTAzNWFkaXF6a2N4.

  51. 12 August 2002 Registered office changed on 12/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA3ODI0OWFkaXF6a2N4.

  52. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQzMjk0OWFkaXF6a2N4.

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