103 Western Road Limited

Company Registration Number: 04642622

Company registered in England and Wales

Approximate Location Map
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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.
103 Western Road Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

MISS JENNY MAYNARD
103B WESTERN ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3LW

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

All companies at RH16 3LW

Registration Data

Company Number

04642622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • MAYNARD, Jennifer Susan

    Secretary

    Appointed on 24 January 2011

     

    MISS JENNY MAYNARD
    103b
    Western Road
    Haywards Heath
    West Sussex
    RH16 3LW
    England

  • MAYNARD, Jennifer Susan

    Director

    Appointed on 16 July 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1979

    103b
    Western Road
    Haywards Heath
    West Sussex
    RH16 3LW

  • PARTRIDGE, Steven Roger

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Yard Person

    Month of birth: March 1963

    103c Western Road
    Haywards Heath
    West Sussex
    RH16 3LW

  • ROBBINS, Claire Louise

    Director

    Appointed on 3 April 2011

     

    Nationality: British

    Occupation: Airline Cabin Crew

    Month of birth: August 1974

    MISS JENNY MAYNARD
    103b
    Western Road
    Haywards Heath
    West Sussex
    RH16 3LW
    England

  • MOON, Kieran Leslie

    Secretary

    Appointed on 21 January 2003

    Resigned on 12 April 2007

    103b Western Road
    Haywards Heath
    West Sussex
    RH16 3LW

  • POOL, Anthony John

    Secretary

    Appointed on 12 April 2007

    Resigned on 24 January 2011

    103a Western Road
    Haywards Heath
    West Sussex
    RH16 3LW

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • COBBY, Lucy Anne

    Director

    Appointed on 12 April 2007

    Resigned on 16 July 2008

    Nationality: British

    Occupation: Market Researcher

    Month of birth: March 1980

    103b Western Road
    Haywards Heath
    West Sussex
    RH16 3LW

  • MOON, Kieran Leslie

    Director

    Appointed on 21 January 2003

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Client Services Manager

    Month of birth: June 1977

    103b Western Road
    Haywards Heath
    West Sussex
    RH16 3LW

  • POOL, Anthony John

    Director

    Appointed on 21 January 2003

    Resigned on 3 April 2011

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: October 1961

    103a Western Road
    Haywards Heath
    West Sussex
    RH16 3LW

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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.

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Latest Filings

  1. 28 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1I3CG. Transaction: MzE2NzY4Njg3OGFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDRQ22. Transaction: MzE1ODI5MTg1OWFkaXF6a2N4.

  3. 7 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X508H9CY. Transaction: MzE0MTQzMjE4M2FkaXF6a2N4.

  4. 27 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GT668P. Transaction: MzEzMTg0MzUyMWFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40J5CSQ. Transaction: MzExNjY5NTM5NGFkaXF6a2N4.

  6. 4 February 2015 Registered office address changed from 103 Western Road Haywards Heath West Sussex RH16 3LW to C/O Miss Jenny Maynard 103B Western Road Haywards Heath West Sussex RH16 3LW on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J5CJO. Transaction: MzExNjY5NTM2NWFkaXF6a2N4.

  7. 22 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GXO6QW. Transaction: MzEwNzk0NjYwN2FkaXF6a2N4.

  8. 19 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWW4ZL. Transaction: MzA5MjkwNjk1NGFkaXF6a2N4.

  9. 23 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HI7QTN. Transaction: MzA4NTU1NDkwN2FkaXF6a2N4.

  10. 3 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21EWVIA. Transaction: MzA3MjE2Nzg3OGFkaXF6a2N4.

  11. 14 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JJHZ3U. Transaction: MzA2NTc5MTkxMGFkaXF6a2N4.

  12. 5 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X122DTO9. Transaction: MzA1MTkxMDcwN2FkaXF6a2N4.

  13. 9 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZINBY8I. Transaction: MzA0NTE1Njk4MGFkaXF6a2N4.

  14. 3 April 2011 Appointment of Miss Claire Louise Robbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8AQVSZR. Transaction: MzAzNDk0MTA4MmFkaXF6a2N4.

  15. 3 April 2011 Termination of appointment of Anthony Pool as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X89N0SZS. Transaction: MzAzNDkzOTU4OWFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XKCC0R2Y. Transaction: MzAzMDk3NTM2NmFkaXF6a2N4.

  17. 24 January 2011 Appointment of Miss Jennifer Susan Maynard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKCFZR20. Transaction: MzAzMDk3NTQ5MGFkaXF6a2N4.

  18. 24 January 2011 Termination of appointment of Anthony Pool as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKCCKR2I. Transaction: MzAzMDk3NTM4NGFkaXF6a2N4.

  19. 2 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X4S2BN2V. Transaction: MzAyMjU1NDk1NmFkaXF6a2N4.

  20. 20 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XG7GJGSR. Transaction: MzAwNzQ4MTg2MWFkaXF6a2N4.

  21. 20 January 2010 Director's details changed for Anthony John Pool on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG7GIGSQ. Transaction: MzAwNzQ4MTQxMmFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Steven Roger Partridge on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG7GHGSP. Transaction: MzAwNzQ4MTQxMWFkaXF6a2N4.

  23. 20 January 2010 Director's details changed for Jennifer Susan Maynard on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG7GGGSO. Transaction: MzAwNzQ4MTQxMGFkaXF6a2N4.

  24. 9 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P53Y1D3C. Transaction: MjA0MDk4Nzk1OGFkaXF6a2N4.

  25. 30 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMU0H6XX. Transaction: MjAyNDU4MjMyNGFkaXF6a2N4.

  26. 21 July 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8LN61IF. Transaction: MjAwOTM3MDk1OGFkaXF6a2N4.

  27. 21 July 2008 Director appointed jennifer susan maynard [View PDF]

    Category: Officers. Type: 288a. Barcode: A8LNM1IV. Transaction: MjAwOTM2MzY1N2FkaXF6a2N4.

  28. 21 July 2008 Appointment terminated director lucy cobby [View PDF]

    Category: Officers. Type: 288b. Barcode: A8LNE1IN. Transaction: MjAwOTM2MzYwMWFkaXF6a2N4.

  29. 1 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MjIzNGFkaXF6a2N4.

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

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0ODE1MGFkaXF6a2N4.

  31. 28 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk0ODE0OWFkaXF6a2N4.

  32. 8 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc3OTMzNWFkaXF6a2N4.

  33. 7 June 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE4NjMxNGFkaXF6a2N4.

  34. 27 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY3NTc3NWFkaXF6a2N4.

  35. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5NjE3MWFkaXF6a2N4.

  36. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgyNTQwNGFkaXF6a2N4.

  37. 21 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQxNTE3OGFkaXF6a2N4.

  38. 7 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyMDc3NWFkaXF6a2N4.

  39. 20 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NDI5NTk3NWFkaXF6a2N4.

  40. 17 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY3NjA3NGFkaXF6a2N4.

  41. 29 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQyMDM1MGFkaXF6a2N4.

  42. 25 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODMxNDQ2MWFkaXF6a2N4.

  43. 30 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4MDEyNWFkaXF6a2N4.

  44. 5 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYwNjc2OWFkaXF6a2N4.

  45. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk2Mjg2OGFkaXF6a2N4.

  46. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ1ODg1OGFkaXF6a2N4.

  47. 31 January 2003 Registered office changed on 31/01/03 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODIyNzQ1NmFkaXF6a2N4.

  48. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ0NzQ2MWFkaXF6a2N4.

  49. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcwOTQzMWFkaXF6a2N4.

  50. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA4MDQ1OWFkaXF6a2N4.

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