80 Shuttleworth Road Freehold Limited

Company Registration Number: 04616236

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.
80 Shuttleworth Road Freehold Limited is a Private Company Limited by Shares first registered on 12 December 2002. Its current registered address is in Oxford, Oxfordshire.

Registered Address

15 ROBINSON ROAD
WOOTTON, BOARS HILL
OXFORD
OXFORDSHIRE
OX1 5LE

There are 3 companies currently registered at this postcode, including this one.

All companies at OX1 5LE

Registration Data

Company Number

04616236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20142013201220112008
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£0
of which Cash £0£0£2£2£0
Total Assets £2£2£2£2£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£0
Total Net Worth £2£2£2£2£0

Previous Names

No previous names

Company Officers

  • BENSTEAD, Amanda Clare

    Secretary

    Appointed on 7 September 2007

     

    15
    Robinson Road
    Wootton, Boars Hill
    Oxford
    Oxfordshire
    OX1 5LE
    England

  • BENSTEAD, Amanda Clare

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Development Consultant

    Month of birth: February 1967

    15
    Robinson Road
    Wootton, Boars Hill
    Oxford
    Oxfordshire
    OX1 5LE
    England

  • GAVIN, Yanka

    Director

    Appointed on 25 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    80a
    Shuttleworth Road
    Battersea
    London
    SW11 3DE

  • BENSTEAD, John Edward Alexander

    Secretary

    Appointed on 12 December 2002

    Resigned on 7 September 2007

    3 The Old Convent
    Moat Road
    East Grinstead
    West Sussex
    RH19 3RS

  • BENSTEAD, John Edward Alexander

    Director

    Appointed on 12 December 2002

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    3 The Old Convent
    Moat Road
    East Grinstead
    West Sussex
    RH19 3RS

  • MUSGRAVE, Sarah Louise

    Director

    Appointed on 28 October 2005

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1979

    Ground Floor
    80a Shuttleworth Road
    London
    SW11 3DE

  • WOODS, Mark Douglas

    Director

    Appointed on 12 December 2002

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Scuba Dive Instructor

    Month of birth: November 1963

    80a Shuttleworth Road
    Battersea
    London
    SW11 3DE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 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: X5EUW74A. Transaction: MzE1NjY2MjU1MWFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4VKMX. Transaction: MzEzOTM0ODQwN2FkaXF6a2N4.

  3. 24 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: X4GLHSXK. Transaction: MzEzMTY3NzI3NGFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUWH5. Transaction: MzExMzk3NDYzNWFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F7GG0Y. Transaction: MzEwNjMwNDQ5OGFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WJ1M. Transaction: MzA5MjE4MDI1M2FkaXF6a2N4.

  7. 23 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: X2HI84IJ. Transaction: MzA4NTU1OTQwM2FkaXF6a2N4.

  8. 2 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SU7L. Transaction: MzA3MDMxNjM4MmFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ILYWY1. Transaction: MzA2NTA0MDkzMWFkaXF6a2N4.

  10. 17 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD6814. Transaction: MzA0OTE1ODA2MWFkaXF6a2N4.

  11. 28 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: XVYVHXXW. Transaction: MzA0NDYwMDMxMWFkaXF6a2N4.

  12. 21 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X9G0LQ1Y. Transaction: MzAyOTA5MzkzNGFkaXF6a2N4.

  13. 21 December 2010 Director's details changed for Amanda Clare Benstead on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X9G0KQ1X. Transaction: MzAyOTAxNjA0M2FkaXF6a2N4.

  14. 18 December 2010 Secretary's details changed for Amanda Clare Benstead on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH03. Barcode: X9G0JQ1W. Transaction: MzAyOTAxNjA0MmFkaXF6a2N4.

  15. 18 December 2010 Registered office address changed from 3 the Old Convent Moat Road East Grinstead West Sussex RH19 3RS on 18 December 2010 [View PDF]

    Action Date: 18 December 2010. Category: Address. Type: AD01. Barcode: X9G0IQ1V. Transaction: MzAyOTAxNjA0MWFkaXF6a2N4.

  16. 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: XH19RNUW. Transaction: MzAyNDI4MzE0N2FkaXF6a2N4.

  17. 18 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFSVGFSM. Transaction: MzAwNTI1ODc1N2FkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Amanda Clare Benstead on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFSVEFSK. Transaction: MzAwNDkyNDYyN2FkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Yanka Gavin on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFSVFFSL. Transaction: MzAwNDkyNDYyOGFkaXF6a2N4.

  20. 8 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJF1QDXW. Transaction: MzAwMDM4MjU5NmFkaXF6a2N4.

  21. 21 August 2009 Director appointed yanka gavin [View PDF]

    Category: Officers. Type: 288a. Barcode: P7CFCCKV. Transaction: MjAzOTY5MjA3OWFkaXF6a2N4.

  22. 25 June 2009 Appointment terminate, director and secretary sarah louise musgrave logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A34LZAZA. Transaction: MjAzNTgyMTExOWFkaXF6a2N4.

  23. 29 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF13962X. Transaction: MjAyMTU3OTQzMWFkaXF6a2N4.

  24. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0X0I48O. Transaction: MjAxNjI3Mzc1MWFkaXF6a2N4.

  25. 27 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3Nzg4M2FkaXF6a2N4.

  26. 30 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI5NzkxNmFkaXF6a2N4.

  27. 30 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI5NTE1NmFkaXF6a2N4.

  28. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2NTE1NGFkaXF6a2N4.

  29. 28 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2MzA2M2FkaXF6a2N4.

  30. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyNDY2N2FkaXF6a2N4.

  31. 1 February 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkyMTkzNWFkaXF6a2N4.

  32. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk1NDkxNWFkaXF6a2N4.

  33. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU3NzA1N2FkaXF6a2N4.

  34. 26 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjg1MjU3OWFkaXF6a2N4.

  35. 23 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU0NjMyNGFkaXF6a2N4.

  36. 6 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDIxMTUxN2FkaXF6a2N4.

  37. 24 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ2MTEwNmFkaXF6a2N4.

  38. 12 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTM4MDg3NGFkaXF6a2N4.

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