70 Sturges Road Limited

Company Registration Number: 04533038

Company registered in England and Wales

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70 Sturges Road Limited is a Private Company Limited by Shares first registered on 12 September 2002. Its current registered address is in Bracknell, Berkshire.

Registered Address

JOHN MORTIMER PROPERTY
MANAGEMENT LTD BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 300 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

04533038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £10£10£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £10£10£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £10£10£0£0£0£0£0£0
Total Net Worth £10£10£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 September 2005

     

    C\O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • MINGAY, Maurice

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: June 1934

    John Mortimer Property
    Management Ltd Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • TOMLIN, Helen

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1967

    John Mortimer Property
    Management Ltd Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • WILMOTT, Paul John

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: February 1963

    John Mortimer Property
    Management Ltd Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • WILMOTT, Paul John

    Secretary

    Appointed on 12 September 2002

    Resigned on 23 November 2004

    Copse View Heath Ride
    Finchampstead
    Berkshire
    RG40 3QJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • COX, Gary James

    Director

    Appointed on 12 September 2002

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Developer

    Month of birth: December 1956

    Southbrook Redlake Lane
    Wokingham
    Berkshire
    RG40 3BF

  • FIELD, Christine Mary

    Director

    Appointed on 31 March 2005

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    Flat 2 Sturges Court
    70 Sturges Road
    Wokingham
    Berkshire
    RG40 2HB

  • NAPIER, Alistair George St Clair

    Director

    Appointed on 31 March 2005

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    Oakley House
    Gipsy Lane
    Wokingham
    Berkshire
    RG40 2HP

  • WILMOTT, Paul John

    Director

    Appointed on 12 September 2002

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: February 1963

    Copse View Heath Ride
    Finchampstead
    Berkshire
    RG40 3QJ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 24/09/2017.

Latest Filings

  1. 27 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A693N5AI. Transaction: MzE3ODg0NjQxMWFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DHVE. Transaction: MzE1Nzk5OTYwM2FkaXF6a2N4.

  3. 5 May 2016 Appointment of Mr Paul John Wilmott as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X56CSF4O. Transaction: MzE0NzkwNDczNWFkaXF6a2N4.

  4. 11 April 2016 Termination of appointment of Christine Mary Field as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X54ODZGX. Transaction: MzE0NjEwNjAwOWFkaXF6a2N4.

  5. 11 April 2016 Termination of appointment of Alistair George St Clair Napier as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X54ODZB5. Transaction: MzE0NjEwNTk0MGFkaXF6a2N4.

  6. 11 April 2016 Appointment of Mrs Helen Tomlin as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X54ODBDZ. Transaction: MzE0NjEwMDUzMmFkaXF6a2N4.

  7. 11 April 2016 Appointment of Mr Maurice Mingay as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X54OCYJK. Transaction: MzE0NjA5NzIzMGFkaXF6a2N4.

  8. 12 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50LLTPN. Transaction: MzE0MTgwMjc1OGFkaXF6a2N4.

  9. 14 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXSMLT. Transaction: MzEzMDkwNDg4OGFkaXF6a2N4.

  10. 27 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LK94KZ. Transaction: MzExMjI2MzY2NGFkaXF6a2N4.

  11. 12 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAAA1U. Transaction: MzEwNzM4OTcyMmFkaXF6a2N4.

  12. 30 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2K3MJQX. Transaction: MzA4Nzg4ODM2NGFkaXF6a2N4.

  13. 12 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSDRUR. Transaction: MzA4NDkwODc4MGFkaXF6a2N4.

  14. 27 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1MJXR80. Transaction: MzA2ODI2NDU4N2FkaXF6a2N4.

  15. 12 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBFJS8. Transaction: MzA2Mzk5NDcwNWFkaXF6a2N4.

  16. 9 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12CSEOZ. Transaction: MzA1MjE5NTUxN2FkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XQAC4XIS. Transaction: MzA0MzcwODEyM2FkaXF6a2N4.

  18. 18 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XIDTXQW4. Transaction: MzAzMDYyMzg1NmFkaXF6a2N4.

  19. 13 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: X9JFINDM. Transaction: MzAyMzE5NTQ5M2FkaXF6a2N4.

  20. 13 September 2010 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9JFGNDK. Transaction: MzAyMzE5NTE5NmFkaXF6a2N4.

  21. 13 September 2010 Director's details changed for Christine Mary Field on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9JFHNDL. Transaction: MzAyMzE5NTE5OGFkaXF6a2N4.

  22. 27 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5KIFF8J. Transaction: MzAwMzg1NDY5OWFkaXF6a2N4.

  23. 14 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBT5XD9P. Transaction: MjA0MTI2OTQ0NmFkaXF6a2N4.

  24. 7 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKOD74MS. Transaction: MjAxNzU1MDgzN2FkaXF6a2N4.

  25. 12 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR265326. Transaction: MjAxMzI1NTE1MmFkaXF6a2N4.

  26. 30 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5MDYxMmFkaXF6a2N4.

  27. 5 October 2007 Return made up to 12/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2NTI3NGFkaXF6a2N4.

  28. 13 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzNTI4OGFkaXF6a2N4.

  29. 28 December 2006 Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg5NzQ1N2FkaXF6a2N4.

  30. 4 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM3MDYzNWFkaXF6a2N4.

  31. 20 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzMzgxMjI3MWFkaXF6a2N4.

  32. 10 November 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3MDAyMmFkaXF6a2N4.

  33. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQwMjA5NWFkaXF6a2N4.

  34. 20 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDA5MjMzMWFkaXF6a2N4.

  35. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAzNjU5MGFkaXF6a2N4.

  36. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTExOTgwMWFkaXF6a2N4.

  37. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM0MjY2MWFkaXF6a2N4.

  38. 8 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg4MzE3OGFkaXF6a2N4.

  39. 15 March 2005 Registered office changed on 15/03/05 from: clifton house bunnion place basingstoke hampshire [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUxNzQzM2FkaXF6a2N4.

  40. 19 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ1MzAwMmFkaXF6a2N4.

  41. 8 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAzNDk4N2FkaXF6a2N4.

  42. 30 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUxODY0MmFkaXF6a2N4.

  43. 8 October 2002 Registered office changed on 08/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY4MTcwM2FkaXF6a2N4.

  44. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI5MjMyMGFkaXF6a2N4.

  45. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk2NDg0M2FkaXF6a2N4.

  46. 8 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU5NjE3OGFkaXF6a2N4.

  47. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU2Njk1OGFkaXF6a2N4.

  48. 12 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA3MjA4NWFkaXF6a2N4.

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54.158.21.160 Tue, 26 Sep 2017 01:50:00 +0100