2-18 Waldronhyrst (Freehold) Limited

Company Registration Number: 04655464

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2-18 Waldronhyrst (Freehold) Limited is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

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

There are 728 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

04655464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2014

     

    COUNTRYWIDE RESIDENTIAL LETTINGS
    4th Floor
    Thamesgate House
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • BUCKLAND, Wendy

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1946

    Holly Cottage
    Knighton Lane
    Broadmayne
    Dorchester
    Dorset
    DT2 8EZ
    United Kingdom

  • TAYLOR, Adrian

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    16
    Waldronhyrst
    Croydon
    CR2 6NY
    United Kingdom

  • NELSON, Christopher David John

    Secretary

    Appointed on 4 February 2003

    Resigned on 16 April 2010

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • BOULTON, Brian Eric

    Director

    Appointed on 27 February 2008

    Resigned on 17 April 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1940

    18
    Rectory Park
    Sanderstead
    South Croydon
    Surrey
    CR2 9JN
    England

  • BOULTON, Michael Christopher

    Director

    Appointed on 27 February 2008

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1977

    38
    Willoughby Avenue
    Croydon
    Surrey
    CR0 4QN
    England

  • FULCHER, William Robert

    Director

    Appointed on 4 February 2003

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • GREENFIELD, Ian James

    Director

    Appointed on 3 March 2008

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    8 Saffron Gate
    Wilbury Road
    Hove
    East Sussex
    BN3 3XR

  • MOYLE, Robert Charles Murray

    Director

    Appointed on 27 April 2006

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    236 Queensway
    Coney Hall
    West Wickham
    Kent
    BR4 9EA

  • NELSON, Christopher David John

    Director

    Appointed on 4 February 2003

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • RYDER, Philip Laurence

    Director

    Appointed on 19 October 2005

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    4 Pimpernel Close
    Bearsted
    Maidstone
    Kent
    ME14 4QQ

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNH1F. Transaction: MzE2ODM3NTE4M2FkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5EHMHKA. Transaction: MzE1NjE0MzMxMWFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X52UUV2G. Transaction: MzE0NDE5MTUwNGFkaXF6a2N4.

  4. 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: X4YKE73U. Transaction: MzEzOTczMDI1OGFkaXF6a2N4.

  5. 17 August 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DZNZAA. Transaction: MzEyOTA5NzU4N2FkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40OBAE9. Transaction: MzExNjgxOTgwNmFkaXF6a2N4.

  7. 28 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMX0JU. Transaction: MzExMjM2Njc4MWFkaXF6a2N4.

  8. 22 April 2014 Termination of appointment of Michael Boulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C3WU2. Transaction: MzA5ODU3MjgyNGFkaXF6a2N4.

  9. 22 April 2014 Termination of appointment of Brian Boulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C3WN6. Transaction: MzA5ODU3Mjc1N2FkaXF6a2N4.

  10. 9 April 2014 Appointment of Wendy Buckland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3512T40. Transaction: MzA5Nzk1MTU0MWFkaXF6a2N4.

  11. 9 April 2014 Appointment of Adrian Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3512T4G. Transaction: MzA5Nzk1MTQwOGFkaXF6a2N4.

  12. 18 March 2014 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A33OHXSQ. Transaction: MzA5NjQ0MDYwMGFkaXF6a2N4.

  13. 18 March 2014 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: A33OJ5PD. Transaction: MzA5NjQ0MDUzMmFkaXF6a2N4.

  14. 24 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2F20. Transaction: MzA5NTA2MTUyNWFkaXF6a2N4.

  15. 24 February 2014 Director's details changed for Mr Michael Christopher Boulton on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X32D2F1S. Transaction: MzA5NTA2MTM5MWFkaXF6a2N4.

  16. 6 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJ9UIX. Transaction: MzA4ODI3NDg5MWFkaXF6a2N4.

  17. 19 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22K70EW. Transaction: MzA3MzA4Mzk2N2FkaXF6a2N4.

  18. 1 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KRI4ZK. Transaction: MzA2NjgzNzE5M2FkaXF6a2N4.

  19. 21 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13528FD. Transaction: MzA1MjgwMzI5OGFkaXF6a2N4.

  20. 21 February 2012 Director's details changed for Brian Eric Boulton on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X13528EX. Transaction: MzA1Mjc5NzU4M2FkaXF6a2N4.

  21. 21 February 2012 Director's details changed for Michael Christopher Boulton on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X13528F5. Transaction: MzA1Mjc5NzU5MGFkaXF6a2N4.

  22. 28 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJJBNZJS. Transaction: MzA0Nzk2MjIwMmFkaXF6a2N4.

  23. 15 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: A9CSORLN. Transaction: MzAzMjI3OTA0MWFkaXF6a2N4.

  24. 15 February 2011 Director's details changed for Michael Christopher Boulton on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: A9CSNRLM. Transaction: MzAzMjI3ODg2NmFkaXF6a2N4.

  25. 8 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJ59OOVE. Transaction: MzAyNjYwNzA0N2FkaXF6a2N4.

  26. 29 April 2010 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6TCLJK9. Transaction: MzAxNDYwMTE1NGFkaXF6a2N4.

  27. 17 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: A50W6HLJ. Transaction: MzAwOTY0NDkxNWFkaXF6a2N4.

  28. 12 February 2010 Termination of appointment of Ian Greenfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7QWAHE8. Transaction: MzAwOTMyNDMyMmFkaXF6a2N4.

  29. 12 February 2010 Termination of appointment of Christopher Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7QWCHEA. Transaction: MzAwOTMyNDI5MmFkaXF6a2N4.

  30. 8 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A7JMX8QH. Transaction: MjAzMDI3NDI1MGFkaXF6a2N4.

  31. 11 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A270E76A. Transaction: MjAyNTU3NzUxMWFkaXF6a2N4.

  32. 24 December 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AVYX45W5. Transaction: MjAyMTI3ODE5NmFkaXF6a2N4.

  33. 24 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVYXC5WD. Transaction: MjAyMTI3ODE3OGFkaXF6a2N4.

  34. 5 December 2008 Registered office changed on 05/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: A64UT5DP. Transaction: MjAxOTQyNjc0MGFkaXF6a2N4.

  35. 19 August 2008 Director appointed brian eric boulton [View PDF]

    Category: Officers. Type: 288a. Barcode: ASP2U2E3. Transaction: MjAxMTM2NjYwOGFkaXF6a2N4.

  36. 2 July 2008 Director appointed michael christopher boulton [View PDF]

    Category: Officers. Type: 288a. Barcode: AHO6W11J. Transaction: MjAwODI2MjQxMGFkaXF6a2N4.

  37. 5 April 2008 Director appointed ian james greenfield [View PDF]

    Category: Officers. Type: 288a. Barcode: A6SYIYJ5. Transaction: MjAwMjcyMDI5MmFkaXF6a2N4.

  38. 5 April 2008 Appointment terminated director robert moyle [View PDF]

    Category: Officers. Type: 288b. Barcode: A6SYJYJ6. Transaction: MjAwMjcyMDI4MGFkaXF6a2N4.

  39. 27 March 2008 Registered office changed on 27/03/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: R019IYCT. Transaction: MjAwMjEyMzMxMmFkaXF6a2N4.

  40. 11 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1OTI0OWFkaXF6a2N4.

  41. 5 September 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzOTE4MWFkaXF6a2N4.

  42. 16 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxMjc3MGFkaXF6a2N4.

  43. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMyNzM0OWFkaXF6a2N4.

  44. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcwMDg2NWFkaXF6a2N4.

  45. 13 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIzNDY4N2FkaXF6a2N4.

  46. 27 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NDU5MTE0OWFkaXF6a2N4.

  47. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE2MzA2MmFkaXF6a2N4.

  48. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY4OTI1M2FkaXF6a2N4.

  49. 14 March 2005 Ad 09/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY4MjQ5M2FkaXF6a2N4.

  50. 14 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2NTgyNWFkaXF6a2N4.

  51. 16 August 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzODI5NDgyN2FkaXF6a2N4.

  52. 16 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDExMjM3OWFkaXF6a2N4.

  53. 11 May 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA4Mjk0NmFkaXF6a2N4.

  54. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjU1NDE2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.