16 Eaton Road Handbridge Management Company Limited

Company Registration Number: 04518553

Company registered in England and Wales

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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.
16 Eaton Road Handbridge Management Company Limited is a Private Company Limited by Shares first registered on 23 August 2002. Its current registered address is in Cheshire.

Registered Address

16 EATON ROAD
HANDBRIDGE CHESTER
CHESHIRE
CH4 7EN

There are 10 companies currently registered at this postcode, including this one.

All companies at CH4 7EN

Registration Data

Company Number

04518553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £930£6,953£7,239£6,671£6,705£5,067£3,773£3,083£5,063£2,978£2,673£2,240
of which Cash £778£6,836£7,164£5,900£5,934£4,279£2,985£2,295£4,155£2,053£1,779£2,120
Total Assets £930£6,953£7,239£6,671£6,705£5,067£3,773£3,083£5,063£2,978£2,673£2,240
Current Liabilities £948£948£948£991£991£474£474£909£1,435£674£553£925
Net Current Assets £-18£6,005£6,291£5,680£5,714£4,593£3,299£2,174£3,628£2,304£2,120£1,315
Total Net Worth £-18£6,005£6,291£5,680£5,714£4,593£3,299£2,174£3,628£2,304£2,120£1,315

Previous Names

No previous names

Company Officers

  • BOTHAM, John

    Director

    Appointed on 7 February 2012

     

    Nationality: British

    Occupation: Retired Headmaster

    Month of birth: November 1948

    The Old Stores
    Andover Street
    Micheldever Station
    Winchester
    Hampshire
    SO21 3AY

  • HAYES, Simon

    Director

    Appointed on 5 November 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1968

    Flat 2
    16 Eaton Road
    Handbridge
    Chester
    Cheshire
    CH4 7EN

  • MAIN, Jonathan James Whiteley

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1988

    16
    Eaton Road
    Chester
    CH4 7EN
    England

  • PARK, Sarah Jane

    Director

    Appointed on 5 November 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1975

    Flat 6
    71-73 Fortess Road
    London
    NW5 1AG
    United Kingdom

  • FROST, Duncan Stephen Mcewan

    Secretary

    Appointed on 13 April 2004

    Resigned on 5 November 2004

    Flat 4 16 Eaton Road
    Handbridge
    Chester
    CH4 7EN

  • FROST, Jeffrey

    Secretary

    Appointed on 23 August 2002

    Resigned on 13 April 2004

    Kinross, Rosemary Lane
    Burton
    Rossett
    Clwyd
    LL12 0LA

  • WALLER, Justin

    Secretary

    Appointed on 5 November 2004

    Resigned on 7 February 2012

    Flat 4 16 Eaton Road
    Handbridge
    Chester
    Cheshire
    CH4 7EN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2002

    Resigned on 23 August 2002

    26
    Church Street
    London
    NW8 8EP

  • FROST, Duncan Stephen Mcewan

    Director

    Appointed on 23 August 2002

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1934

    Flat 4 16 Eaton Road
    Handbridge
    Chester
    CH4 7EN

  • MURPHY, Eugene

    Director

    Appointed on 5 November 2006

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Tool Pusher

    Month of birth: March 1955

    9 Glan Aber Park
    Chester
    Cheshire
    CH4 8LE

  • SHAKESHAFT, Stephen

    Director

    Appointed on 27 September 2004

    Resigned on 5 November 2006

    Nationality: British

    Occupation: National Accounts Manager

    Month of birth: March 1950

    Flat 2 16 Eaton Road
    Handbridge
    Chester
    Cheshire
    CH4 7EN

  • STADDON, Simon

    Director

    Appointed on 1 September 2003

    Resigned on 5 November 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1962

    Flat 1
    16 Eaton Road Handbridge
    Chester
    CH4 7EN

  • STEVENS, Emma

    Director

    Appointed on 1 September 2003

    Resigned on 5 November 2006

    Nationality: British

    Occupation: Ecologist

    Month of birth: October 1968

    Flat 3
    16 Eaton Road Handbridge
    Chester
    CH4 7EN

  • WALLER, Justin

    Director

    Appointed on 5 November 2004

    Resigned on 7 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Flat 4 16 Eaton Road
    Handbridge
    Chester
    Cheshire
    CH4 7EN

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5MAM2JU. Transaction: MzE2NDk3MDkzNGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4DP6. Transaction: MzE1NzIwNDIyN2FkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A4VHQY. Transaction: MzE1MTg5MzY0M2FkaXF6a2N4.

  4. 23 October 2015 Termination of appointment of Eugene Murphy as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4IMKYP4. Transaction: MzEzMzY0NjM3NWFkaXF6a2N4.

  5. 23 October 2015 Appointment of Mr Jonathan James Whiteley Main as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4IMKY6Y. Transaction: MzEzMzY0NjMzM2FkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHQRU. Transaction: MzEyOTY1ODIyNWFkaXF6a2N4.

  7. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CMC6G. Transaction: MzEyNDA3MDI1OGFkaXF6a2N4.

  8. 10 October 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8L289. Transaction: MzEwOTIwMzEyN2FkaXF6a2N4.

  9. 10 October 2014 Director's details changed for Sarah Jane Park on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3I8L281. Transaction: MzEwOTIwMjk3OWFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SDX8H. Transaction: MzEwMDc4MDIzN2FkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN8HQJ. Transaction: MzA4NDc4MTYyNGFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JD600. Transaction: MzA3ODk4NzgzMGFkaXF6a2N4.

  13. 4 November 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1KZ5856. Transaction: MzA2NjkyNDc1N2FkaXF6a2N4.

  14. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19QAJYH. Transaction: MzA1ODM4MjY4OGFkaXF6a2N4.

  15. 14 March 2012 Appointment of John Botham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14NVGAG. Transaction: MzA1NDEyMDQwN2FkaXF6a2N4.

  16. 12 March 2012 Termination of appointment of Justin Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KQEFL. Transaction: MzA1Mzk4OTE3NmFkaXF6a2N4.

  17. 12 March 2012 Termination of appointment of Justin Waller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14KQEE9. Transaction: MzA1Mzk4OTE2NmFkaXF6a2N4.

  18. 22 November 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XEB8EZFM. Transaction: MzA0NzU1NTQyOGFkaXF6a2N4.

  19. 22 November 2011 Director's details changed for Mr Simon Hayes on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XEB8CZFK. Transaction: MzA0NzUwNjY0M2FkaXF6a2N4.

  20. 22 November 2011 Director's details changed for Sarah Jane Park on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XEB8DZFL. Transaction: MzA0NzUwNjY0NWFkaXF6a2N4.

  21. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRJLSULZ. Transaction: MzAzODAxMTEzN2FkaXF6a2N4.

  22. 6 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XJS3KO0J. Transaction: MzAyNDY5ODA0NmFkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Sarah Jane Park on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XJS3IO0H. Transaction: MzAyNDY5NTQ5OGFkaXF6a2N4.

  24. 6 October 2010 Director's details changed for Justin Waller on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XJS3JO0I. Transaction: MzAyNDY5NTUwMmFkaXF6a2N4.

  25. 6 October 2010 Director's details changed for Eugene Murphy on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XJS3HO0G. Transaction: MzAyNDY5NTQ5M2FkaXF6a2N4.

  26. 16 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AEZLTJ5P. Transaction: MzAxMzY0MjcwM2FkaXF6a2N4.

  27. 22 October 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XPOV3EBX. Transaction: MzAwMTI2OTMxMmFkaXF6a2N4.

  28. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A224AB14. Transaction: MjAzNjAyNTU4NWFkaXF6a2N4.

  29. 15 December 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGQW5O4. Transaction: MjAyMDI4MzExMGFkaXF6a2N4.

  30. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ9I20YK. Transaction: MjAwODE3NTk2OGFkaXF6a2N4.

  31. 11 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxMTk3MWFkaXF6a2N4.

  32. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxMTk4MGFkaXF6a2N4.

  33. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA0NDY2MmFkaXF6a2N4.

  34. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA0NjE1MGFkaXF6a2N4.

  35. 17 July 2007 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcxNzE4NGFkaXF6a2N4.

  36. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxMDk3OWFkaXF6a2N4.

  37. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA4NDM2M2FkaXF6a2N4.

  38. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MjQwNGFkaXF6a2N4.

  39. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MzExOWFkaXF6a2N4.

  40. 10 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4OTU5OWFkaXF6a2N4.

  41. 20 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjExNzY4N2FkaXF6a2N4.

  42. 9 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM4MzY0MGFkaXF6a2N4.

  43. 18 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExMTI5MGFkaXF6a2N4.

  44. 6 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MzYwOTIzN2FkaXF6a2N4.

  45. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQwMjMxM2FkaXF6a2N4.

  46. 1 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwODE0N2FkaXF6a2N4.

  47. 23 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAzNTQ5MmFkaXF6a2N4.

  48. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc0MTUyOWFkaXF6a2N4.

  49. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg2OTQxOGFkaXF6a2N4.

  50. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA5ODk5OWFkaXF6a2N4.

  51. 18 February 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NDI1MTA4NGFkaXF6a2N4.

  52. 18 February 2004 Ad 01/09/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDE5ODQ3NGFkaXF6a2N4.

  53. 27 January 2004 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEzOTk0M2FkaXF6a2N4.

  54. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc5ODU0MmFkaXF6a2N4.

  55. 23 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjc2OTExOGFkaXF6a2N4.

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