93-97 Islip Road Management Company Limited

Company Registration Number: 04675882

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.
93-97 Islip Road Management Company Limited is a Private Company Limited by Guarantee first registered on 24 February 2003. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

SUITE 4 THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH

There are 281 companies currently registered at this postcode, including this one.

All companies at SL8 5QH

Registration Data

Company Number

04675882

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • Q1 PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2011

     

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH
    England

  • BURNAND, Nigel Francis

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Suite 4 Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH

  • BURNAND, Robert George

    Secretary

    Appointed on 25 January 2006

    Resigned on 1 July 2011

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH

  • PITSEC LIMITED

    Corporate Secretary

    Appointed on 24 February 2003

    Resigned on 25 April 2006

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

  • BURNAND, Nigel Francis

    Director

    Appointed on 1 January 2006

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Field House
    Chinnor Road
    Aston Rowant
    Oxfordshire
    OX49 5SH

  • COATES, Christopher

    Director

    Appointed on 24 February 2003

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Chiltern House
    Maltmans Lane
    Gerrards Cross
    Buckinghamshire
    SL9 8RS

  • FOLEY, Kevin Paul

    Director

    Appointed on 14 July 2008

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    18 Alderwood Avenue
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 4TH

  • GOLDING, Peter Brett

    Director

    Appointed on 5 June 2008

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Bluecoat
    Salisbury Road
    Horsham
    West Sussex
    RH13 0AJ

  • GOLDING, Peter Brett

    Director

    Appointed on 27 February 2003

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Bluecoat
    Salisbury Road
    Horsham
    West Sussex
    RH13 0AJ

  • NICHOLSON, Tom Marshall

    Director

    Appointed on 14 July 2008

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Wilton Lodge
    Lovel Road
    Winkfield
    Berkshire
    SL4 2ES

  • TODD, Helen Anne Frame

    Director

    Appointed on 5 June 2008

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Stubbings Barn
    Burchetts Green Lane
    Burchetts Green
    Berkshire
    SL6 3QP

  • CASTLE NOTORNIS LIMITED

    Corporate Director

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    47 Castle Street
    Reading
    RG1 7SR

  • PITSEC LIMITED

    Corporate Director

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

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. 9 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A61CB9H4. Transaction: MzE3MDY0MDUxNWFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJGDM. Transaction: MzE3MDIwMjgyNGFkaXF6a2N4.

  3. 3 May 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A55FLOO9. Transaction: MzE0NzIxODcxNWFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 24 February 2016 no member list [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52S5FQ8. Transaction: MzE0NDA3MTM0MGFkaXF6a2N4.

  5. 15 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JLG46H. Transaction: MzEzNTAyNzc3NmFkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 24 February 2015 no member list [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43XNUS9. Transaction: MzExOTk1MTMyNmFkaXF6a2N4.

  7. 11 July 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BCL1IP. Transaction: MzEwMzUxOTQ3M2FkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 24 February 2014 no member list [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34E08YP. Transaction: MzA5Njk1MzA4N2FkaXF6a2N4.

  9. 5 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DSHULF. Transaction: MzA4MjcxMDYzNGFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 24 February 2013 no member list [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X2352M8H. Transaction: MzA3MzcyODAyMWFkaXF6a2N4.

  11. 12 July 2012 Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH04. Barcode: X1D15JD4. Transaction: MzA2MDczOTIxNWFkaXF6a2N4.

  12. 3 July 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1C2W19L. Transaction: MzA2MDE5NzY4N2FkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 24 February 2012 no member list [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X155GFWX. Transaction: MzA1NDQ4NDA1MmFkaXF6a2N4.

  14. 15 February 2012 Termination of appointment of Tom Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PP7HN. Transaction: MzA1MjUzMzMxNWFkaXF6a2N4.

  15. 15 February 2012 Termination of appointment of Kevin Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PP74H. Transaction: MzA1MjUzMzIzMGFkaXF6a2N4.

  16. 19 January 2012 Appointment of Mr Nigel Francis Burnand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10ULRCO. Transaction: MzA1MDk4NTgzN2FkaXF6a2N4.

  17. 7 July 2011 Termination of appointment of Robert Burnand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4UDSVMH. Transaction: MzA0MDA4ODc0N2FkaXF6a2N4.

  18. 7 July 2011 Appointment of Q1 Legal and Professional Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X4UDIVM7. Transaction: MzA0MDA4ODcwMWFkaXF6a2N4.

  19. 18 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AXA4ESI9. Transaction: MzAzNDAyODg4NmFkaXF6a2N4.

  20. 15 March 2011 Annual return made up to 24 February 2011 no member list [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X16DGSG5. Transaction: MzAzMzgzNDk4OGFkaXF6a2N4.

  21. 4 March 2010 Annual return made up to 24 February 2010 no member list [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XS425I0I. Transaction: MzAxMDczMjYwM2FkaXF6a2N4.

  22. 4 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A09D1HYC. Transaction: MzAxMDcxMjA4M2FkaXF6a2N4.

  23. 15 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AT5QCBK5. Transaction: MjAzNzIyNTEzMWFkaXF6a2N4.

  24. 1 April 2009 Annual return made up to 24/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TXR8MA. Transaction: MjAyOTU1MjQ4MmFkaXF6a2N4.

  25. 5 August 2008 Appointment terminated director helen todd [View PDF]

    Category: Officers. Type: 288b. Barcode: XIPO6200. Transaction: MjAxMDM1OTM2NmFkaXF6a2N4.

  26. 5 August 2008 Appointment terminated director peter golding [View PDF]

    Category: Officers. Type: 288b. Barcode: XIPNY20R. Transaction: MjAxMDM1OTM2MmFkaXF6a2N4.

  27. 5 August 2008 Appointment terminated director nigel burnand [View PDF]

    Category: Officers. Type: 288b. Barcode: XIPNB204. Transaction: MjAxMDM1OTMzN2FkaXF6a2N4.

  28. 29 July 2008 Director appointed tom marshall nicholson [View PDF]

    Category: Officers. Type: 288a. Barcode: A0IS41QF. Transaction: MjAwOTg2OTUwM2FkaXF6a2N4.

  29. 29 July 2008 Director appointed kevan paul foley [View PDF]

    Category: Officers. Type: 288a. Barcode: A0IS51QG. Transaction: MjAwOTg2OTQ0M2FkaXF6a2N4.

  30. 17 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTE4NjMzM2FkaXF6a2N4.

  31. 4 July 2008 Director appointed helen anne frame todd [View PDF]

    Category: Officers. Type: 288a. Barcode: AF07914A. Transaction: MjAwODQ3MTAyOGFkaXF6a2N4.

  32. 4 July 2008 Director appointed peter brett golding [View PDF]

    Category: Officers. Type: 288a. Barcode: AF078149. Transaction: MjAwODQ3MDg0MmFkaXF6a2N4.

  33. 5 June 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZKV20A0. Transaction: MjAwNjY3ODUzOWFkaXF6a2N4.

  34. 23 March 2008 Annual return made up to 24/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2QNY87. Transaction: MjAwMTkxODY2MWFkaXF6a2N4.

  35. 13 September 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIwNDcwNGFkaXF6a2N4.

  36. 2 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM4NTY5NWFkaXF6a2N4.

  37. 2 April 2007 Annual return made up to 24/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ4MzU2OGFkaXF6a2N4.

  38. 13 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc5NjYwMGFkaXF6a2N4.

  39. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0NDAxNGFkaXF6a2N4.

  40. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI3MzQ0NWFkaXF6a2N4.

  41. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc2NzgwN2FkaXF6a2N4.

  42. 12 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk3NjkyMWFkaXF6a2N4.

  43. 25 April 2006 Registered office changed on 25/04/06 from: 47 castle street reading berkshire RG1 7SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYzMTU0MGFkaXF6a2N4.

  44. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAwMDU0NWFkaXF6a2N4.

  45. 7 March 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxMjU3MmFkaXF6a2N4.

  46. 27 February 2006 Annual return made up to 24/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ1NDY4N2FkaXF6a2N4.

  47. 2 August 2005 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY2OTM2NmFkaXF6a2N4.

  48. 2 March 2005 Annual return made up to 24/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg5NjA1NGFkaXF6a2N4.

  49. 24 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzE5NzgwMmFkaXF6a2N4.

  50. 2 March 2004 Annual return made up to 24/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc5NjIyMGFkaXF6a2N4.

  51. 19 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA4ODg2M2FkaXF6a2N4.

  52. 19 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI1Nzk2M2FkaXF6a2N4.

  53. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY1MjIwNGFkaXF6a2N4.

  54. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQxODgyMGFkaXF6a2N4.

  55. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM2Njg0NGFkaXF6a2N4.

  56. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc5MTg2NGFkaXF6a2N4.

  57. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQ5MTQ4NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.