21 Marlborough Road Management Limited

Company Registration Number: 04676607

Company registered in England and Wales

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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.
21 Marlborough Road Management Limited is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in Buxton, Derbyshire.

Registered Address

JUDE HALLAM
21 MARLBOROUGH ROAD
BUXTON
DERBYSHIRE
ENGLAND
SK17 6RD

There are 2 companies currently registered at this postcode, including this one.

All companies at SK17 6RD

Registration Data

Company Number

04676607

Company Category

Private Company Limited by Shares

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4£4£4£4£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £4£4£4£4£0£4

Previous Names

No previous names

Company Officers

  • JULIANS, Anne Mary

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    Flat 3, Darley House
    Marlborough Road
    Buxton
    Derbyshire
    SK17 6RD
    England

  • MOORE, Joseph Samuel

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    Flat 2 Darley House
    21 Marlborough Rd
    Buxton
    United Kingdom

  • YATES, John

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1953

    19 Merton Road
    Histon
    Cambridge
    Cambridgeshire
    CB4 9JW

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • GALLAGHER, Tracey Jane

    Secretary

    Appointed on 24 February 2003

    Resigned on 13 June 2003

    Flat 3 21 Marlborough Road
    Buxton
    Derbyshire
    SK17 6RD

  • WILCOCK, Richard Thomas

    Secretary

    Appointed on 1 March 2004

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Accountant

    43 Manchester Road
    Buxton
    Derbyshire
    SK17 6SR

  • BALL, Shelley

    Director

    Appointed on 1 March 2004

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1973

    Flat 3 21 Marlborough Road
    Buxton
    Derbyshire
    SK17 6RD

  • HEYWOOD, Ian

    Director

    Appointed on 24 February 2003

    Resigned on 13 June 2003

    Nationality: British

    Occupation: F L T Driver

    Month of birth: May 1967

    Flat 3 21 Marlborough Road
    Buxton
    Derbyshire
    SK17 6RD

  • HIBBERT, Frank

    Director

    Appointed on 1 March 2004

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Builder

    Month of birth: September 1947

    21a Marlborough Road
    Buxton
    Derbyshire
    SK17 6RD

  • PIKE, Pamela

    Nominee Director

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • WILCOCK, Richard Thomas

    Director

    Appointed on 1 March 2004

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    43 Manchester Road
    Buxton
    Derbyshire
    SK17 6SR

This information was most recently updated today.

Latest Filings

  1. 21 March 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X537TX4X. Transaction: MzE0NDQ4MDg2MWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X537TQJN. Transaction: MzE0NDQ3ODg1OWFkaXF6a2N4.

  3. 4 September 2015 Appointment of Mr Joseph Samuel Moore as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4F5FHHV. Transaction: MzEzMDM0NjIzMWFkaXF6a2N4.

  4. 3 September 2015 Appointment of Ms Anne Mary Julians as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4F5F4WY. Transaction: MzEzMDM0MjEyMWFkaXF6a2N4.

  5. 12 August 2015 Registered office address changed from C/O Jude Hallam 21 Marlborough Road Buxton Derbyshire SK17 6rd England to C/O Jude Hallam 21 Marlborough Road Buxton Derbyshire SK17 6rd on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMUVB6. Transaction: MzEyODkwOTczMWFkaXF6a2N4.

  6. 12 August 2015 Termination of appointment of Richard Thomas Wilcock as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4DMUV3K. Transaction: MzEyODkwOTcxNWFkaXF6a2N4.

  7. 12 August 2015 Termination of appointment of Richard Thomas Wilcock as a secretary on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM02. Barcode: X4DMUV0W. Transaction: MzEyODkwOTcxMmFkaXF6a2N4.

  8. 12 August 2015 Registered office address changed from 43 Manchester Road Buxton Derbyshire SK17 6SR to C/O Jude Hallam 21 Marlborough Road Buxton Derbyshire SK17 6rd on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMUUUR. Transaction: MzEyODkwOTcwM2FkaXF6a2N4.

  9. 1 March 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X429KGDV. Transaction: MzExODMyNDI4MmFkaXF6a2N4.

  10. 1 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X429KEXM. Transaction: MzExODMyMzk4OWFkaXF6a2N4.

  11. 10 May 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37KEAKI. Transaction: MzA5OTc3OTQ4M2FkaXF6a2N4.

  12. 10 May 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X37KEAFV. Transaction: MzA5OTc3OTQ1OWFkaXF6a2N4.

  13. 27 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27612KQ. Transaction: MzA3NzA1MzgxMmFkaXF6a2N4.

  14. 27 April 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X2761294. Transaction: MzA3NzA1Mzc1MWFkaXF6a2N4.

  15. 30 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: X1MRON57. Transaction: MzA2ODQ5NDczOGFkaXF6a2N4.

  16. 12 April 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X16NMLIO. Transaction: MzA1NTY4NzM2OGFkaXF6a2N4.

  17. 22 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: ALJM2ZDE. Transaction: MzA0NzU3MjE1M2FkaXF6a2N4.

  18. 8 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XADMQT3S. Transaction: MzAzNTI1MjE3NmFkaXF6a2N4.

  19. 23 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: AC5B9PBB. Transaction: MzAyNzQwNDU3MmFkaXF6a2N4.

  20. 16 May 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XL8H2K0T. Transaction: MzAxNTYzMzg3MGFkaXF6a2N4.

  21. 16 May 2010 Director's details changed for John Yates on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XL8H1K0S. Transaction: MzAxNTYzMzYzNGFkaXF6a2N4.

  22. 16 May 2010 Director's details changed for Richard Thomas Wilcock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8H0K0R. Transaction: MzAxNTYzMzYzM2FkaXF6a2N4.

  23. 16 May 2010 Termination of appointment of Frank Hibbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8GZK0P. Transaction: MzAxNTYzMzYzMmFkaXF6a2N4.

  24. 8 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2NYFFF6. Transaction: MzAwNDUyMjQ5MGFkaXF6a2N4.

  25. 6 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41PK8Q9. Transaction: MjAyOTkyNzU5MWFkaXF6a2N4.

  26. 17 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A00ZP5PS. Transaction: MjAyMDU1MjE2N2FkaXF6a2N4.

  27. 5 September 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFM22UL. Transaction: MjAxMjc0NTExNGFkaXF6a2N4.

  28. 22 August 2008 Appointment terminated director shelley ball [View PDF]

    Category: Officers. Type: 288b. Barcode: XMNVK2G3. Transaction: MjAxMTY3MjIwN2FkaXF6a2N4.

  29. 28 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxNjA1OWFkaXF6a2N4.

  30. 8 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg0ODA2N2FkaXF6a2N4.

  31. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMzU5M2FkaXF6a2N4.

  32. 8 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI3MDYxMWFkaXF6a2N4.

  33. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMjAwMDMwMmFkaXF6a2N4.

  34. 14 September 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDk3MTQ0MWFkaXF6a2N4.

  35. 13 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDc0MTAxMmFkaXF6a2N4.

  36. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzc3NTczOGFkaXF6a2N4.

  37. 25 July 2005 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjE5NjE2MWFkaXF6a2N4.

  38. 14 March 2005 Ad 01/03/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA2NTc2M2FkaXF6a2N4.

  39. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4MzEwN2FkaXF6a2N4.

  40. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0MTAxOGFkaXF6a2N4.

  41. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc5NzIyOGFkaXF6a2N4.

  42. 24 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAxMjExOWFkaXF6a2N4.

  43. 4 January 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2ODc5ODI1MGFkaXF6a2N4.

  44. 4 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI3NDE4NmFkaXF6a2N4.

  45. 14 September 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNjk5ODgyOGFkaXF6a2N4.

  46. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ1NTk3NWFkaXF6a2N4.

  47. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA3MTQ1N2FkaXF6a2N4.

  48. 27 March 2003 Registered office changed on 27/03/03 from: 4 grove parade buxton derbyshire SK17 6AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY2Njk5M2FkaXF6a2N4.

  49. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU3NTg0NGFkaXF6a2N4.

  50. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAxMDE3MWFkaXF6a2N4.

  51. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI5MzkzOWFkaXF6a2N4.

  52. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU5OTE3MWFkaXF6a2N4.

  53. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ0MjM0N2FkaXF6a2N4.

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