50 Bromyard Road Limited

Company Registration Number: 04532490

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.
50 Bromyard Road Limited is a Private Company Limited by Shares first registered on 11 September 2002. Its current registered address is in Malvern, Worcestershire.

Registered Address

SUMMERVILLE HOUSE BROMYARD ROAD
CRADLEY
MALVERN
WORCESTERSHIRE
ENGLAND
WR13 5JL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04532490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,580£1,905£1,898£1,750£882£5,886
of which Cash £1,730£1,055£1,048£900£32£5,036
Total Assets £2,580£1,905£1,898£1,750£882£5,886
Current Liabilities £13£388£1,080£262£282£15
Net Current Assets £2,567£1,517£818£1,488£600£5,871
Total Net Worth £2,567£1,517£818£1,488£600£5,871

Previous Names

No previous names

Company Officers

  • HILL, Nicholas Gordon

    Secretary

    Appointed on 11 November 2014

     

    Summerville House
    Bromyard Road
    Cradley
    Malvern
    Worcestershire
    WR13 5JL
    England

  • BARLOW, Roderick

    Director

    Appointed on 11 November 2014

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: October 1958

    Flat 3
    50 Bromyard Road
    Worcester
    WR2 5DA
    England

  • HILL, Pamela Dawn

    Director

    Appointed on 11 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Summerville House
    Ridgeway Cross, Cradley
    Malvern
    Worcestershire
    WR13 5JL

  • INGRAM, David Neil

    Director

    Appointed on 11 September 2002

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: June 1963

    34 Queens Road
    Hertford
    Hertfordshire
    SG13 8AZ

  • INGRAM, Amanda Jane Carey

    Secretary

    Appointed on 11 September 2002

    Resigned on 11 May 2013

    34 Queens Road
    Hertford
    Hertfordshire
    SG13 8AZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2002

    Resigned on 11 September 2002

    26
    Church Street
    London
    NW8 8EP

  • HOWELLS, Simon Dean

    Director

    Appointed on 11 September 2002

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1957

    50 Bromyard Road
    Worcester
    Worcestershire
    WR2 5DA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0ODV. Transaction: MzE1Nzc2MTU0OWFkaXF6a2N4.

  2. 20 September 2016 Registered office address changed from Summerville House Ridgeway Cross Cradley Malvern Worcestershire WR13 5JL to Summerville House Bromyard Road Cradley Malvern Worcestershire WR13 5JL on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FY0GVD. Transaction: MzE1Nzc1OTIzMmFkaXF6a2N4.

  3. 12 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A500HA20. Transaction: MzE0MTQ0ODE5NWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG8M88. Transaction: MzEzMTQ2MzAwNWFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49DURNT. Transaction: MzEyNTI0NTA4OWFkaXF6a2N4.

  6. 24 November 2014 Appointment of Mr Nicholas Gordon Hill as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP03. Barcode: X3LCA3YI. Transaction: MzExMTkyMDM4OWFkaXF6a2N4.

  7. 24 November 2014 Appointment of Mr Roderick Barlow as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3LCA2DQ. Transaction: MzExMTkxOTkyNGFkaXF6a2N4.

  8. 24 November 2014 Termination of appointment of Simon Dean Howells as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3LC9WSI. Transaction: MzExMTkxODA1NWFkaXF6a2N4.

  9. 24 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2WQ9S. Transaction: MzEwODEzOTY4MWFkaXF6a2N4.

  10. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA7LUA. Transaction: MzEwMjI3OTIwMWFkaXF6a2N4.

  11. 5 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKWB4. Transaction: MzA4NjQxNTIxMmFkaXF6a2N4.

  12. 13 May 2013 Registered office address changed from 34 Queens Road Hertford Hertfordshire SG13 8AZ on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X288P7F7. Transaction: MzA3NzgxMjc5NGFkaXF6a2N4.

  13. 12 May 2013 Termination of appointment of Amanda Ingram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X288P6UO. Transaction: MzA3NzgxMjY5NGFkaXF6a2N4.

  14. 10 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N2ARSB. Transaction: MzA2OTEzMDg2N2FkaXF6a2N4.

  15. 8 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1J421CW. Transaction: MzA2NTQ2NjMyOGFkaXF6a2N4.

  16. 28 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AJF41ZJV. Transaction: MzA0Nzk2NzM2MWFkaXF6a2N4.

  17. 5 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XY7CWY4C. Transaction: MzA0NDkwNDY1M2FkaXF6a2N4.

  18. 17 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4YGRV1F. Transaction: MzAzODk4MzgxOWFkaXF6a2N4.

  19. 1 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XI623NU7. Transaction: MzAyNDQwODkxN2FkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Pamela Dawn Hill on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XI620NU4. Transaction: MzAyNDQwODUzMGFkaXF6a2N4.

  21. 1 October 2010 Director's details changed for David Neil Ingram on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XI622NU6. Transaction: MzAyNDQwODUzM2FkaXF6a2N4.

  22. 1 October 2010 Director's details changed for Mr Simon Dean Howells on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XI621NU5. Transaction: MzAyNDQwODUzNWFkaXF6a2N4.

  23. 30 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQWO8IMW. Transaction: MzAxMjUxNTkxNmFkaXF6a2N4.

  24. 12 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XKCHADWT. Transaction: MzAwMDU0NDI3MmFkaXF6a2N4.

  25. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA06NBY1. Transaction: MjAzODE1MTEyNGFkaXF6a2N4.

  26. 10 October 2008 Return made up to 11/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3M723S3. Transaction: MjAxNTI2NTcxOGFkaXF6a2N4.

  27. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A37N61T7. Transaction: MjAwOTkxMzEwN2FkaXF6a2N4.

  28. 1 November 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM1NjM2N2FkaXF6a2N4.

  29. 6 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg0MjI0OGFkaXF6a2N4.

  30. 11 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQwNjU3OGFkaXF6a2N4.

  31. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUzOTkxMGFkaXF6a2N4.

  32. 20 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0OTE4MWFkaXF6a2N4.

  33. 14 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzEwOTkzMmFkaXF6a2N4.

  34. 8 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzNTk2MmFkaXF6a2N4.

  35. 8 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMjI3ODIzM2FkaXF6a2N4.

  36. 1 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk4Nzc1NGFkaXF6a2N4.

  37. 18 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIxMTQ0MWFkaXF6a2N4.

  38. 11 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY3NDUyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.