73 Barton Road Management Limited

Company Registration Number: 04642914

Company registered in England and Wales

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73 Barton Road Management Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in Hereford.

Registered Address

APARTMENT 1 BARTON WEST BARTON ROAD
APARTMENT 1
HEREFORD
ENGLAND
HR4 0AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04642914

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£463£463£2,527£463£463£0£463£0£0£0
Current Assets £29,320£26,649£23,736£21,744£18,617£19,876£16,056£12,134£7,406£4,439£2,958£2,383
of which Cash £27,961£25,290£22,380£20,544£18,617£18,764£14,944£11,160£6,397£3,418£1,766£1,274
Total Assets £29,320£26,649£24,199£22,207£21,144£20,339£16,519£12,134£7,869£4,439£2,958£2,383
Current Liabilities £867£560£0£0£0£356£232£775£0£4,890£3,409£2,834
Net Current Assets £28,453£26,089£23,736£21,744£18,617£19,520£15,824£11,359£7,406£-451£-451£-451
Total Net Worth £28,916£26,552£24,199£22,207£21,144£19,983£16,287£11,822£7,869£12£12£12

Previous Names

No previous names

Company Officers

  • TUDOR, Coleen Marie

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    Apartment 1 Barton West
    Barton Road
    Apartment 1
    Hereford
    HR4 0AU
    England

  • BAGLEY, Caroline Rose

    Secretary

    Appointed on 5 August 2005

    Resigned on 1 January 2008

    159 White Cross Road
    Hereford
    Herefordshire
    HR4 0LS

  • HANKINS, David Thomas

    Secretary

    Appointed on 1 January 2008

    Resigned on 3 October 2015

    Nationality: British

    Occupation: Retired

    Apartment 7 Barton West
    Hereford
    Herefordshire
    HR4 0AU

  • HANKINS, David Thomas

    Secretary

    Appointed on 24 July 2004

    Resigned on 5 August 2005

    Apartment 7 Barton West
    Hereford
    Herefordshire
    HR4 0AU

  • SPEIGHT, Stuart Richard

    Secretary

    Appointed on 21 January 2003

    Resigned on 23 July 2004

    33 Grandstand Road
    Hereford
    Herefordshire
    HR4 9NE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    31 Corsham Street
    London
    N1 6DR

  • EVANS, Timothy James

    Director

    Appointed on 21 January 2003

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Property Develpoer

    Month of birth: November 1963

    The Wolery
    Breinton
    Hereford
    HR4 7PP

  • FANCOURT, John

    Director

    Appointed on 5 August 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1938

    23 St James Road
    Hereford
    Herefordshire
    HR1 2QS

  • GILL, Deverson John

    Director

    Appointed on 19 September 2012

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    Apartment 2
    Barton West
    Barton Road
    Hereford
    Herefordshire
    HR4 0AU
    United Kingdom

  • HANKINS, David Thomas

    Director

    Appointed on 1 January 2008

    Resigned on 3 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1944

    Apartment 7 Barton West
    Hereford
    Herefordshire
    HR4 0AU

  • LANGFORD, Susan

    Director

    Appointed on 17 September 2014

    Resigned on 10 September 2016

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: January 1957

    Apartment 1 Barton West
    Barton Road
    Apartment 1
    Hereford
    HR4 0AU
    England

  • MUDGE, Ronald Frederick

    Director

    Appointed on 27 September 2006

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    Apartment 5 Barton West
    Barton Road
    Hereford
    Herefordshire
    HR4 0AU

  • TUDOR, Maurice

    Director

    Appointed on 24 July 2004

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    Flat 1 Barton West
    Barton Road
    Hereford
    Herefordshire
    HR4 0AU

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 September 2016 Termination of appointment of Susan Langford as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: TM01. Barcode: X5G3E1CX. Transaction: MzE1ODAwMzgyMGFkaXF6a2N4.

  2. 22 September 2016 Termination of appointment of Susan Langford as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: TM01. Barcode: X5G3DVSP. Transaction: MzE1ODAwMjcwM2FkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRB5QA. Transaction: MzE1NDU2NTgwNGFkaXF6a2N4.

  4. 5 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CRB0MG. Transaction: MzE1NDU2NDcwNWFkaXF6a2N4.

  5. 7 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X508H8Z4. Transaction: MzE0MTQzMjEwNGFkaXF6a2N4.

  6. 7 February 2016 Director's details changed for Ms Susan Langford on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: CH01. Barcode: X508H937. Transaction: MzE0MTQzMjA4OWFkaXF6a2N4.

  7. 14 October 2015 Registered office address changed from Apartment 7 Barton West Barton Road Hereford Herefordshire HR4 0AU to Apartment 1 Barton West Barton Road Apartment 1 Hereford HR4 0AU on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ49Q9. Transaction: MzEzMzAwNzg0NGFkaXF6a2N4.

  8. 14 October 2015 Termination of appointment of David Thomas Hankins as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM01. Barcode: X4HZ48RS. Transaction: MzEzMzAwNzE2MWFkaXF6a2N4.

  9. 14 October 2015 Termination of appointment of David Thomas Hankins as a secretary on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM02. Barcode: X4HZ48R4. Transaction: MzEzMzAwNzA5OGFkaXF6a2N4.

  10. 6 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FD3UGX. Transaction: MzEzMDQ3MDQ4OWFkaXF6a2N4.

  11. 7 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40QW5M8. Transaction: MzExNjg5NTg4M2FkaXF6a2N4.

  12. 13 October 2014 Appointment of Ms Susan Langford as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3IGCFYQ. Transaction: MzEwOTM0NDk4MmFkaXF6a2N4.

  13. 11 October 2014 Appointment of Mrs Coleen Marie Tudor as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3IB785T. Transaction: MzEwOTI4MTI1MmFkaXF6a2N4.

  14. 8 October 2014 Termination of appointment of Deverson John Gill as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3I3EI96. Transaction: MzEwOTA4MDM5OWFkaXF6a2N4.

  15. 8 October 2014 Termination of appointment of Ronald Frederick Mudge as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3I3EHXH. Transaction: MzEwOTA4MDQwOWFkaXF6a2N4.

  16. 28 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3EUKH9C. Transaction: MzEwNjE3Mjg0NGFkaXF6a2N4.

  17. 26 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30F05FS. Transaction: MzA5MzM0NDMyNWFkaXF6a2N4.

  18. 4 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2E2AMN5. Transaction: MzA4MjY5MTE3M2FkaXF6a2N4.

  19. 26 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20U9O7M. Transaction: MzA3MTc4MzA1MGFkaXF6a2N4.

  20. 3 October 2012 Appointment of Mr Deverson John Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IONQ1S. Transaction: MzA2NTE1MTgyNmFkaXF6a2N4.

  21. 20 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1FQSHJM. Transaction: MzA2MjYzNTExM2FkaXF6a2N4.

  22. 23 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X112AOXN. Transaction: MzA1MTEzOTUwN2FkaXF6a2N4.

  23. 18 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XIIMZWS6. Transaction: MzA0MjI4ODIzOGFkaXF6a2N4.

  24. 31 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XMGYXR9U. Transaction: MzAzMTM3MjQwNGFkaXF6a2N4.

  25. 6 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6R11N6P. Transaction: MzAyMjc3NzY5NWFkaXF6a2N4.

  26. 29 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XY88OH1H. Transaction: MzAwODE4NDA3NmFkaXF6a2N4.

  27. 29 January 2010 Director's details changed for Mr David Thomas Hankins on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY88MH1F. Transaction: MzAwODE4MzEzNGFkaXF6a2N4.

  28. 29 January 2010 Director's details changed for Ronald Frederick Mudge on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY88NH1G. Transaction: MzAwODE4MzEzNWFkaXF6a2N4.

  29. 29 January 2010 Secretary's details changed for David Thomas Hankins on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH03. Barcode: XY88LH1E. Transaction: MzAwODE4MzEzMmFkaXF6a2N4.

  30. 16 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCEI0DBT. Transaction: MjA0MTQzMzk0OGFkaXF6a2N4.

  31. 22 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKX46PX. Transaction: MjAyMzkzMzE1NWFkaXF6a2N4.

  32. 2 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XOUV02S4. Transaction: MjAxMjQ1NDIzMGFkaXF6a2N4.

  33. 21 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNTA2MGFkaXF6a2N4.

  34. 21 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkyNTA1OGFkaXF6a2N4.

  35. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyNTA1OWFkaXF6a2N4.

  36. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyNTA2MWFkaXF6a2N4.

  37. 9 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU1MTk4NGFkaXF6a2N4.

  38. 3 January 2008 Registered office changed on 03/01/08 from: third floor suite 41-43 broad street hereford herefordshire HR4 9AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk2NDczN2FkaXF6a2N4.

  39. 6 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2MDIxOGFkaXF6a2N4.

  40. 14 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxOTg1OWFkaXF6a2N4.

  41. 20 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY1NDQwN2FkaXF6a2N4.

  42. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2MzkzN2FkaXF6a2N4.

  43. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3NTg0NmFkaXF6a2N4.

  44. 16 March 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgxMzA3N2FkaXF6a2N4.

  45. 26 September 2005 Accounting reference date extended from 31/01/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTY1MTg5NmFkaXF6a2N4.

  46. 17 August 2005 Registered office changed on 17/08/05 from: barton west, apartment 1 barton road hereford herefordshire HR4 oau [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU1NjQ2OGFkaXF6a2N4.

  47. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk5NjY1MWFkaXF6a2N4.

  48. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTExMTAzNmFkaXF6a2N4.

  49. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgxNjQ4M2FkaXF6a2N4.

  50. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0ODc3NWFkaXF6a2N4.

  51. 27 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0MDM0MmFkaXF6a2N4.

  52. 8 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: MDA4MjQ3MzM4NWFkaXF6a2N4.

  53. 23 August 2004 Registered office changed on 23/08/04 from: barton west, apartment 1 barton road hereford herefordshire HR4 0AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY0NjI3MmFkaXF6a2N4.

  54. 23 August 2004 Registered office changed on 23/08/04 from: peregrine house 335 kingsacre road hereford HR4 0SL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTA0MDQwOGFkaXF6a2N4.

  55. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQzNDAxOWFkaXF6a2N4.

  56. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQzMjg1NGFkaXF6a2N4.

  57. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI0MzAwN2FkaXF6a2N4.

  58. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYzODk3N2FkaXF6a2N4.

  59. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIxNTQ4NWFkaXF6a2N4.

  60. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkxNzg3NGFkaXF6a2N4.

  61. 15 June 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxMzcyNGFkaXF6a2N4.

  62. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE0NjM1MWFkaXF6a2N4.

  63. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgzNDUzNmFkaXF6a2N4.

  64. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA5OTc3OGFkaXF6a2N4.

  65. 6 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxODMzMGFkaXF6a2N4.

  66. 6 February 2003 Registered office changed on 06/02/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkzMjM5OWFkaXF6a2N4.

  67. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY2MTI2M2FkaXF6a2N4.

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