4 Morley Road Residents Limited

Company Registration Number: 04692066

Company registered in England and Wales

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4 Morley Road Residents Limited is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in Newbury, Berkshire.

Registered Address

2 WEST MILLS
NEWBURY
BERKSHIRE
RG14 5HG

There are 35 companies currently registered at this postcode, including this one.

All companies at RG14 5HG

Registration Data

Company Number

04692066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £4,255£4,255£4,255£4,255£4,255£4,255£7,680
Current Assets £30£30£525£49£285£0£3
of which Cash £30£30£525£49£285£0£3
Total Assets £4,285£4,285£4,780£4,304£4,540£4,255£7,683
Current Liabilities £311£311£311£311£311£416£5,970
Net Current Assets £-281£-281£214£-262£-26£-416£-5,967
Total Net Worth £3,974£3,974£4,469£3,993£4,229£3,839£1,713

Previous Names

No previous names

Company Officers

  • HLF NOMINEES LIMITED

    Corporate Secretary

    Appointed on 10 March 2003

     

    2
    West Mills
    Newbury
    Berkshire
    RG14 5HG
    Great Britain

  • MALTBY, Caroline

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1987

    Flat 2, 4
    Morley Road
    London
    SE13 6DQ
    England

  • WHELAN, Emma Louise

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Flat 3 4 Morley Road
    London
    SE13 6DQ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • BONO, Alexander Tenneson

    Director

    Appointed on 27 February 2008

    Resigned on 10 April 2014

    Nationality: Canadian

    Occupation: Product Specialist

    Month of birth: October 1979

    Flat 2 4
    Morley Road
    Lewisham
    Greater London
    SE13 6DQ

  • BULLEYMENT, Gary

    Director

    Appointed on 10 April 2014

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    Flat 2
    4 Morley Road
    London
    SE13 6DQ
    England

  • DOMINEY HOWES, Dale Tim Maurice, Dr

    Director

    Appointed on 10 March 2003

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1969

    428 Great North Road
    Sydney
    Nsw 2046
    FOREIGN
    Australia

  • MERRIAUX, Pierre Thierry

    Director

    Appointed on 10 March 2003

    Resigned on 27 February 2008

    Nationality: French

    Occupation: Director

    Month of birth: March 1961

    4 Morley Road
    Lewisham
    London
    SE13 6DQ

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M1PNF. Transaction: MzE3NDg2NDk4MWFkaXF6a2N4.

  2. 29 March 2017 Appointment of Miss Caroline Maltby as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X637GIWQ. Transaction: MzE3MjMxMjI5MWFkaXF6a2N4.

  3. 29 March 2017 Termination of appointment of Gary Bulleyment as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X637GH3T. Transaction: MzE3MjMxMTk2MGFkaXF6a2N4.

  4. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5AJS0. Transaction: MzE2NDc2MjY1MGFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X54W8UFS. Transaction: MzE0NjM0MDg2M2FkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXXR5. Transaction: MzEzODExMTE2MmFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42UBSRT. Transaction: MzExODc5MzU4NmFkaXF6a2N4.

  8. 28 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X400TK5N. Transaction: MzExNjIzMjkzM2FkaXF6a2N4.

  9. 14 May 2014 Termination of appointment of Alexander Bono as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UT5DV. Transaction: MzEwMDA1Nzg1OGFkaXF6a2N4.

  10. 14 May 2014 Appointment of Mr Gary Bulleyment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UT455. Transaction: MzEwMDA1NzY2M2FkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X34WCBU9. Transaction: MzA5NzQzMjc3MGFkaXF6a2N4.

  12. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWU8JS. Transaction: MzA5MDQxNTE1NWFkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKAKA. Transaction: MzA3NDAyNTQyNmFkaXF6a2N4.

  14. 6 March 2013 Secretary's details changed for Hlf Nominees Limited on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH04. Barcode: X23KKAK2. Transaction: MzA3NDAyNTMyNGFkaXF6a2N4.

  15. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7IYOG. Transaction: MzA2OTc1OTE0NWFkaXF6a2N4.

  16. 31 July 2012 Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBHGFV. Transaction: MzA2MTY5NjI4N2FkaXF6a2N4.

  17. 12 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14KMV9N. Transaction: MzA1Mzk0Nzg4NGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRCMX. Transaction: MzA0OTU3NzM0OWFkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XWH76S2H. Transaction: MzAzMzA3NDkzMGFkaXF6a2N4.

  20. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAEQ3PEU. Transaction: MzAyNzYzMDg3M2FkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X3378ICC. Transaction: MzAxMTU5ODg0OWFkaXF6a2N4.

  22. 16 March 2010 Director's details changed for Emma Louise Whelan on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X3377ICB. Transaction: MzAxMTU5ODc3MGFkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Alexander Tenneson Bono on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X3376ICA. Transaction: MzAxMTU5ODc2OWFkaXF6a2N4.

  24. 16 March 2010 Secretary's details changed for Hlf Nominees Limited on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH04. Barcode: X3375IC9. Transaction: MzAxMTU5ODc2OGFkaXF6a2N4.

  25. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADG0DGWS. Transaction: MzAwNzk3NjQ5NmFkaXF6a2N4.

  26. 14 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5R4M90S. Transaction: MjAzMDUzNzk0N2FkaXF6a2N4.

  27. 14 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5R4L90R. Transaction: MjAzMDUzNzAxNmFkaXF6a2N4.

  28. 14 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5R4K90Q. Transaction: MjAzMDUzNzAxM2FkaXF6a2N4.

  29. 14 April 2009 Registered office changed on 14/04/2009 from 20 west mills newbury berkshire RG14 5HG [View PDF]

    Category: Address. Type: 287. Barcode: X5R4J90P. Transaction: MjAzMDUzNzAxMmFkaXF6a2N4.

  30. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOI086B5. Transaction: MjAyMjgyMjcyNmFkaXF6a2N4.

  31. 19 March 2008 Appointment terminated director pierre merriaux [View PDF]

    Category: Officers. Type: 288b. Barcode: AII23Y4H. Transaction: MjAwMTcyODU3N2FkaXF6a2N4.

  32. 19 March 2008 Director appointed alexander tenneson bono [View PDF]

    Category: Officers. Type: 288a. Barcode: AII22Y4G. Transaction: MjAwMTcyODQzNmFkaXF6a2N4.

  33. 27 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJK87XJV. Transaction: MjAwMDMwNDUwOGFkaXF6a2N4.

  34. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0OTYwN2FkaXF6a2N4.

  35. 15 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5MTczMWFkaXF6a2N4.

  36. 22 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4NTMyOGFkaXF6a2N4.

  37. 10 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0NTQxMGFkaXF6a2N4.

  38. 29 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzU1MzQ2NmFkaXF6a2N4.

  39. 1 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQyMzUwMWFkaXF6a2N4.

  40. 12 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODkzMzMwMmFkaXF6a2N4.

  41. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA1MDcyMmFkaXF6a2N4.

  42. 29 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMxMjQxNmFkaXF6a2N4.

  43. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU4NTc5NmFkaXF6a2N4.

  44. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI2MjQyNWFkaXF6a2N4.

  45. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzNTk0MGFkaXF6a2N4.

  46. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc5MTEyM2FkaXF6a2N4.

  47. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM2MDE5NWFkaXF6a2N4.

  48. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU3MDQ3MGFkaXF6a2N4.

  49. 8 July 2003 Registered office changed on 08/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE0MDIwOGFkaXF6a2N4.

  50. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTYxMTMwOGFkaXF6a2N4.

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