64 Slad Road Management Company Limited

Company Registration Number: 04633917

Company registered in England and Wales

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64 Slad Road Management Company Limited is a Private Company Limited by Guarantee first registered on 10 January 2003. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF

There are 710 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

04633917

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2015201420132005
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 May 2016

     

    North Point
    Stafford Drive
    Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • BROWN, Jane

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Dental Hygienist

    Month of birth: May 1968

    2 Paganhill Lodge
    Downfield
    Stroud
    GL5 4HJ

  • JOHNSON, Scott

    Director

    Appointed on 21 October 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1981

    Flat 4
    64 Slad Road
    Stroud
    Gloucestershire
    GL5 1QU

  • MOLLEN, Matthew Duncan

    Secretary

    Appointed on 24 February 2004

    Resigned on 4 February 2008

    Flat 5
    64 Slad Road
    Stroud
    Gloucestershire
    GL5 1QU

  • THORNBURY, Peter David

    Secretary

    Appointed on 10 January 2003

    Resigned on 24 February 2004

    Crabhay Hosue
    Eastcourt
    Malmesbury
    Wiltshire
    SN16 9HN

  • THE FLAT MANAGERS LIMITED

    Corporate Secretary

    Appointed on 17 January 2006

    Resigned on 25 May 2016

    Brookside Cottage
    Longdon
    Tewkesbury
    Gloucestershire
    GL20 6AX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • DREWETT, Edward Percy

    Director

    Appointed on 10 January 2003

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Developer

    Month of birth: February 1954

    Manor Farm
    Avon
    Chippenham
    Wiltshire
    SN15 4LS

  • HENWOOD, Dorothea

    Director

    Appointed on 21 October 2007

    Resigned on 8 February 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Flat 2
    64 Slad Road
    Stroud
    Gloucestershire
    GL5 1QU

  • MINETT, James Edgar

    Director

    Appointed on 24 February 2004

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Account Administrator

    Month of birth: August 1982

    Flat 1 64 Slad Road
    Stroud
    Gloucestershire
    GL5 1QU

  • MOLLEN, Matthew Duncan

    Director

    Appointed on 24 February 2004

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Pharmacist Manager

    Month of birth: June 1971

    Flat 5
    64 Slad Road
    Stroud
    Gloucestershire
    GL5 1QU

  • ROSSER, John Michael

    Director

    Appointed on 24 February 2004

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1950

    167 Bisley Road
    Stroud
    Gloucestershire
    GL5 1HS

  • THORNBURY, Peter David

    Director

    Appointed on 10 January 2003

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Developer

    Month of birth: November 1957

    Crabhay Hosue
    Eastcourt
    Malmesbury
    Wiltshire
    SN16 9HN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ICF0OW. Transaction: MzE2MDg2Mjg2NWFkaXF6a2N4.

  2. 1 June 2016 Termination of appointment of James Edgar Minett as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X588RXDK. Transaction: MzE0OTg0MjA0M2FkaXF6a2N4.

  3. 26 May 2016 Termination of appointment of the Flat Managers Limited as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM02. Barcode: X57QJVVE. Transaction: MzE0OTM4MzAzN2FkaXF6a2N4.

  4. 25 May 2016 Appointment of Cosec Management Services Limited as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP04. Barcode: X57QJXBL. Transaction: MzE0OTM4MzM2M2FkaXF6a2N4.

  5. 29 January 2016 Annual return made up to 10 January 2016 no member list [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVYFD. Transaction: MzE0MDcyNDYyMGFkaXF6a2N4.

  6. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKEGD7. Transaction: MzEzOTczMzc3MGFkaXF6a2N4.

  7. 26 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A432XTM9. Transaction: MzExOTU4MTIxNWFkaXF6a2N4.

  8. 12 January 2015 Annual return made up to 10 January 2015 no member list [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOSXU. Transaction: MzExNTE5MDU5NmFkaXF6a2N4.

  9. 5 June 2014 Registered office address changed from Brookside Cottage Longdon Tewkesbury Gloucestershire GL20 6AX on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DD8VE. Transaction: MzEwMTQwOTQ2MmFkaXF6a2N4.

  10. 14 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A37SMS89. Transaction: MzEwMDAyNTkwMGFkaXF6a2N4.

  11. 13 January 2014 Annual return made up to 10 January 2014 no member list [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBW74. Transaction: MzA5MjUxMTI3NmFkaXF6a2N4.

  12. 7 August 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DXNS0H. Transaction: MzA4MjkwMTMyOWFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 10 January 2013 no member list [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X201RD9H. Transaction: MzA3MTA1MTIwM2FkaXF6a2N4.

  14. 6 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GS0QUQ. Transaction: MzA2MzY4MzkzNWFkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 10 January 2012 no member list [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVHFS. Transaction: MzA1MTU1OTQ5NGFkaXF6a2N4.

  16. 22 June 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3IP0V6L. Transaction: MzAzOTI1OTIzMGFkaXF6a2N4.

  17. 21 January 2011 Annual return made up to 10 January 2011 no member list [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XJI5GQZ8. Transaction: MzAzMDg1OTUxMGFkaXF6a2N4.

  18. 26 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJJS8MTR. Transaction: MzAyMjE3MDM4NWFkaXF6a2N4.

  19. 1 February 2010 Annual return made up to 10 January 2010 no member list [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XZWMNH5N. Transaction: MzAwODM2Njg0NmFkaXF6a2N4.

  20. 1 February 2010 Secretary's details changed for The Flat Managers Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XZWMJH5J. Transaction: MzAwODM2NjAyM2FkaXF6a2N4.

  21. 1 February 2010 Director's details changed for James Edgar Minett on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZWMMH5M. Transaction: MzAwODM2NjAzNWFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Jane Brown on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZWMKH5K. Transaction: MzAwODM2NjAyNWFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Scott Johnson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZWMLH5L. Transaction: MzAwODM2NjAzM2FkaXF6a2N4.

  24. 8 November 2009 Termination of appointment of Dorothea Henwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEVTLENY. Transaction: MzAwMjQwOTYxNGFkaXF6a2N4.

  25. 14 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWBK08V4. Transaction: MjAzMDU2MDYwNWFkaXF6a2N4.

  26. 27 January 2009 Annual return made up to 10/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0F06VZ. Transaction: MjAyNDM1NDMyMWFkaXF6a2N4.

  27. 12 September 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AH7SM32H. Transaction: MjAxMzI1OTg1MGFkaXF6a2N4.

  28. 5 February 2008 Annual return made up to 10/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMTY4NGFkaXF6a2N4.

  29. 5 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTYyMTQyM2FkaXF6a2N4.

  30. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyMTU3MWFkaXF6a2N4.

  31. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE5ODExN2FkaXF6a2N4.

  32. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg5MzMwNWFkaXF6a2N4.

  33. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4NzUxOGFkaXF6a2N4.

  34. 15 August 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA0NDc3M2FkaXF6a2N4.

  35. 27 January 2007 Annual return made up to 10/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU4Njg0OWFkaXF6a2N4.

  36. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM4MjMyMWFkaXF6a2N4.

  37. 11 May 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDgzNDU1OGFkaXF6a2N4.

  38. 23 March 2006 Annual return made up to 10/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU2MDE3NWFkaXF6a2N4.

  39. 30 January 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MTQ4MjQzOWFkaXF6a2N4.

  40. 30 January 2006 Registered office changed on 30/01/06 from: flat 5 64 slad road stroud gloucestershire GL5 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE1ODgzMWFkaXF6a2N4.

  41. 30 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzAyNzcxMGFkaXF6a2N4.

  42. 4 February 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExOTk2ODczOGFkaXF6a2N4.

  43. 4 February 2005 Annual return made up to 10/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg1MjM3NWFkaXF6a2N4.

  44. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM2NDg2M2FkaXF6a2N4.

  45. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM4MTc0MmFkaXF6a2N4.

  46. 5 March 2004 Registered office changed on 05/03/04 from: 59 high street malmesbury wiltshire SN16 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODAxMjgyN2FkaXF6a2N4.

  47. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk2OTMxNWFkaXF6a2N4.

  48. 5 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMzODk2NmFkaXF6a2N4.

  49. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTkxMzY5NGFkaXF6a2N4.

  50. 5 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYyODAxOGFkaXF6a2N4.

  51. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ5Njk5MWFkaXF6a2N4.

  52. 24 January 2004 Annual return made up to 10/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTExNTE5M2FkaXF6a2N4.

  53. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk0MDYwOWFkaXF6a2N4.

  54. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg1NjcyMGFkaXF6a2N4.

  55. 21 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkyNjQzNWFkaXF6a2N4.

  56. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODgzNzEwM2FkaXF6a2N4.

  57. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk3MjkyMWFkaXF6a2N4.

  58. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODA1MTY4N2FkaXF6a2N4.

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