13 Cavendish Road Management Company Limited

Company Registration Number: 04620897

Company registered in England and Wales

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13 Cavendish Road Management Company Limited is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH

There are 301 companies currently registered at this postcode, including this one.

All companies at SL8 5QH

Registration Data

Company Number

04620897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£10£10£10£10
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£10£10£10£10
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£10£10£10£10
Total Net Worth £0£0£0£10£10£10£10

Previous Names

No previous names

Company Officers

  • Q1 PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 February 2014

     

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    England
    SL8 5QH
    United Kingdom

  • HOGG, Martin Graham Wells

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1951

    68 Rempstone Road
    Wimborne
    Dorset
    BH21 1RP

  • DOMENICI, Rachel

    Secretary

    Appointed on 22 January 2003

    Resigned on 12 October 2004

    Garth Farm
    Poole Road
    Sturminster Marshall
    Dorset
    BH21 3RP

  • FORD, Anthony

    Secretary

    Appointed on 1 May 2005

    Resigned on 4 February 2014

    1 Gulliver Close
    Lilliput
    Dorset
    BH14 8LB

  • TURNERS LIMITED

    Secretary

    Appointed on 18 December 2002

    Resigned on 1 May 2005

    8 Church Street
    Wimborne
    Dorset
    BH21 1PN

  • BUSSY, Katherine

    Director

    Appointed on 27 July 2011

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1987

    13
    Cavendish Road
    Bournemouth
    Dorset
    BH1 1QX
    Uk

  • LACY, Ben Robert

    Director

    Appointed on 22 January 2003

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Property

    Month of birth: June 1970

    Garth Farm
    Poole Road
    Sturminster Marshall
    Dorset
    BH21 3RP

  • SANDERS, Mark Keith

    Director

    Appointed on 9 June 2009

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1980

    Flat 3
    13 Cavendish Road
    Bournemouth
    Dorset
    BH1 1QX

  • TURNECTOR LIMITED

    Corporate Director

    Appointed on 18 December 2002

    Resigned on 22 January 2003

    8 Church Street
    Wimborne
    Dorset
    BH21 1PN

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZWL5PN. Transaction: MzE2ODY5MTgwNmFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALT36. Transaction: MzE2NDk2ODMwMGFkaXF6a2N4.

  3. 22 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YN86RV. Transaction: MzEzOTgwNzQyMGFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHSAC8. Transaction: MzEzOTY0ODQzNWFkaXF6a2N4.

  5. 7 January 2016 Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4NFF7. Transaction: MzEzOTIxMzY5NWFkaXF6a2N4.

  6. 16 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A405W1YO. Transaction: MzExNjY4MjE2OWFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2YYEG. Transaction: MzExNTM1ODQ4NmFkaXF6a2N4.

  8. 14 January 2015 Termination of appointment of Katherine Bussy as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3Z2YV74. Transaction: MzExNTM1NzYyMGFkaXF6a2N4.

  9. 6 February 2014 Appointment of Q1 Professional Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X312JXEG. Transaction: MzA5Mzk2Njg0NGFkaXF6a2N4.

  10. 5 February 2014 Termination of appointment of Anthony Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312JXF4. Transaction: MzA5Mzk2Njg0N2FkaXF6a2N4.

  11. 21 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHKEW. Transaction: MzA5Mjk1NTkwOGFkaXF6a2N4.

  12. 10 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z46TTM. Transaction: MzA5MjQxNTEyMGFkaXF6a2N4.

  13. 16 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280T1TK. Transaction: MzA3ODA5MDk5OGFkaXF6a2N4.

  14. 8 May 2013 Registered office address changed from Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27VSZ6H. Transaction: MzA3NzU2MDEyNmFkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X204FNCI. Transaction: MzA3MTE1MjA0MGFkaXF6a2N4.

  16. 13 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ2TJL. Transaction: MzA1OTA4NjQxOGFkaXF6a2N4.

  17. 11 January 2012 Termination of appointment of Mark Sanders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CIPTM. Transaction: MzA1MDU3NjU0MWFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X109Y8W2. Transaction: MzA1MDUxNjE4M2FkaXF6a2N4.

  19. 9 January 2012 Appointment of Katherine Bussy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZUVKGX. Transaction: MzA1MDM5NDQ3MGFkaXF6a2N4.

  20. 13 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP15FT5I. Transaction: MzAzNTUyMjQ5MmFkaXF6a2N4.

  21. 12 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XGFW3QQ7. Transaction: MzAzMDI5NTc4OWFkaXF6a2N4.

  22. 7 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMQMBKKN. Transaction: MzAxNzA0OTQ3MWFkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XI16CGM0. Transaction: MzAwNjk5NDU5MmFkaXF6a2N4.

  24. 11 June 2009 Director appointed mark keith sanders [View PDF]

    Category: Officers. Type: 288a. Barcode: A9WVRAMX. Transaction: MjAzNDg3ODI0MGFkaXF6a2N4.

  25. 30 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADHTA8HW. Transaction: MjAyOTM0MjM2N2FkaXF6a2N4.

  26. 7 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQ226BO. Transaction: MjAyMjY5Nzc0MmFkaXF6a2N4.

  27. 14 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABN451BT. Transaction: MjAwODk0OTY2OWFkaXF6a2N4.

  28. 8 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxNTYwMGFkaXF6a2N4.

  29. 3 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MTE3OGFkaXF6a2N4.

  30. 28 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2NDM0M2FkaXF6a2N4.

  31. 29 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk3NjAwOWFkaXF6a2N4.

  32. 13 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDgyODg5N2FkaXF6a2N4.

  33. 4 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NzM5NDYwMWFkaXF6a2N4.

  34. 15 December 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjcxMTA0MWFkaXF6a2N4.

  35. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY2MDU4N2FkaXF6a2N4.

  36. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkyNjE4MGFkaXF6a2N4.

  37. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM1MjAzNGFkaXF6a2N4.

  38. 19 July 2005 Registered office changed on 19/07/05 from: 8 church street wimborne dorset BH21 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgyNzUwOGFkaXF6a2N4.

  39. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQyMjg2MGFkaXF6a2N4.

  40. 31 May 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM2ODk0MmFkaXF6a2N4.

  41. 16 May 2005 Ad 01/01/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDM5OTEyMmFkaXF6a2N4.

  42. 27 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk0NzI2MGFkaXF6a2N4.

  43. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzgxOTIzNGFkaXF6a2N4.

  44. 27 May 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNTE2NzM3NGFkaXF6a2N4.

  45. 16 February 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5MTQ2N2FkaXF6a2N4.

  46. 15 December 2003 Accounting reference date shortened from 31/12/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDIxMTg0N2FkaXF6a2N4.

  47. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc5MjgzOWFkaXF6a2N4.

  48. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMyMzY0MmFkaXF6a2N4.

  49. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQyMjU5MGFkaXF6a2N4.

  50. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM3MTI1NWFkaXF6a2N4.

  51. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTgwNTYwNWFkaXF6a2N4.

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