91 Loughborough Road Property Management Company Limited

Company Registration Number: 04715560

Company registered in England and Wales

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91 Loughborough Road Property Management Company Limited is a Private Company Limited by Guarantee first registered on 28 March 2003. Its current registered address is in Nottingham.

Registered Address

25 VERNON AVENUE
WILFORD
NOTTINGHAM
ENGLAND
NG11 7AE

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

All companies at NG11 7AE

Registration Data

Company Number

04715560

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £7,500£7,500£7,500£7,500£7,500£7,500
Current Assets £1£181£180£179£178£177
of which Cash £1£181£180£179£178£177
Total Assets £7,501£7,681£7,680£7,679£7,678£7,677
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£181£180£179£178£177
Total Net Worth £7,501£7,681£7,680£7,679£7,678£7,677

Previous Names

No previous names

Company Officers

  • CATLOW, Jonathan

    Director

    Appointed on 15 October 2012

     

    Nationality: British

    Occupation: Supply Chain Manager

    Month of birth: May 1972

    1940
    Langhult
    34390 Almhult
    Almhult
    Sweden

  • DEKLEIJN, Astrid

    Director

    Appointed on 15 October 2012

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: February 1940

    15
    Stanley Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6DF
    England

  • VELDTMAN, Robert Carl

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: December 1976

    25
    Vernon Avenue
    Wilford
    Nottingham
    NG11 7AE
    England

  • WATSON, Julian Martin

    Director

    Appointed on 8 June 2017

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1967

    8
    Devonshire Avenue
    Beeston
    Nottingham
    NG9 1BS
    England

  • FREND, Keith William

    Secretary

    Appointed on 28 March 2003

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Consultant

    Ivy Cottage
    Tollerton Lane, Tollerton
    Nottingham
    Nottinghamshire
    NG12 4GB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2003

    Resigned on 28 March 2003

    26
    Church Street
    London
    NW8 8EP

  • AUNGLES, Katie Frances

    Director

    Appointed on 12 June 2008

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Residential Letting Agent

    Month of birth: March 1969

    11 Bridgford Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6AN

  • AUNGLES, Katie Frances

    Director

    Appointed on 28 March 2003

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Sales

    Month of birth: March 1969

    11 Bridgford Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6AN

  • CORDEN, Neil David

    Director

    Appointed on 21 January 2015

    Resigned on 8 June 2017

    Nationality: British

    Occupation: Builder

    Month of birth: February 1959

    Willow Lodge
    Pollards Lane
    Southwell
    Nottinghamshire
    NG25 0TL
    England

  • FREND, Donna Elizabeth

    Director

    Appointed on 28 March 2003

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1965

    Ivy Cottage
    Tollerton Lane, Tollerton
    Nottingham
    Nottinghamshire
    NG12 4GB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2003

    Resigned on 28 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2003

    Resigned on 28 March 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 8 June 2017 Appointment of Mr Julian Martin Watson as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: AP01. Barcode: X685GFRV. Transaction: MzE3NzY5NzUwMGFkaXF6a2N4.

  2. 8 June 2017 Termination of appointment of Neil David Corden as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: TM01. Barcode: X685FYAZ. Transaction: MzE3NzY5NzA1OGFkaXF6a2N4.

  3. 10 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6430YB4. Transaction: MzE3MzI0ODA0NWFkaXF6a2N4.

  4. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYYY2. Transaction: MzE2NTQxOTU5MmFkaXF6a2N4.

  5. 23 September 2016 Termination of appointment of Keith Frend as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM02. Barcode: X5G3JC8B. Transaction: MzE1ODExMDM2N2FkaXF6a2N4.

  6. 23 September 2016 Termination of appointment of Keith Frend as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM02. Barcode: X5G3JBRD. Transaction: MzE1ODEwNzkzOWFkaXF6a2N4.

  7. 23 September 2016 Registered office address changed from Ivy Cottage Tollerton Lane Tollerton Nottingham NG12 4GB to 25 Vernon Avenue Wilford Nottingham NG11 7AE on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G3JAU0. Transaction: MzE1ODEwMDgwNWFkaXF6a2N4.

  8. 12 September 2016 Director's details changed for Mr Robert Carl Veltman on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: CH01. Barcode: X5FD5W14. Transaction: MzE1NzIyNjI0MWFkaXF6a2N4.

  9. 12 September 2016 Appointment of Mr Robert Carl Veltman as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FD5NDS. Transaction: MzE1NzIxNTYyNWFkaXF6a2N4.

  10. 12 September 2016 Termination of appointment of Donna Elizabeth Frend as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FD4XXW. Transaction: MzE1NzIwOTQ4MmFkaXF6a2N4.

  11. 30 March 2016 Annual return made up to 28 March 2016 no member list [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53V92PC. Transaction: MzE0NTE3MDA2N2FkaXF6a2N4.

  12. 17 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HLDW8W. Transaction: MzEzMzA5Njk3MmFkaXF6a2N4.

  13. 13 April 2015 Annual return made up to 28 March 2015 no member list [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X458HD2H. Transaction: MzEyMTA2NzI1MGFkaXF6a2N4.

  14. 21 January 2015 Appointment of Mr Neil David Corden as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIPDG1. Transaction: MzExNTc5OTE3NGFkaXF6a2N4.

  15. 21 January 2015 Termination of appointment of Katie Frances Aungles as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIPBVT. Transaction: MzExNTc5ODg1N2FkaXF6a2N4.

  16. 21 January 2015 Registered office address changed from 11 Bridgford Road West Bridgford Nottingham NG2 6AN to Ivy Cottage Tollerton Lane Tollerton Nottingham NG12 4GB on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZIPBNE. Transaction: MzExNTc5ODgzNmFkaXF6a2N4.

  17. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BPCU0H. Transaction: MzEwMzc0ODY1OGFkaXF6a2N4.

  18. 7 April 2014 Annual return made up to 28 March 2014 no member list [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35BX3R6. Transaction: MzA5NzgwNTcxNGFkaXF6a2N4.

  19. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5EZMI. Transaction: MzA4NzIyNjM4M2FkaXF6a2N4.

  20. 4 April 2013 Annual return made up to 28 March 2013 no member list [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2KHK. Transaction: MzA3NTY4MTE1NWFkaXF6a2N4.

  21. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPHVP5. Transaction: MzA2NjA2NTAyMWFkaXF6a2N4.

  22. 15 October 2012 Appointment of Miss Astrid Dekleijn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM2SLS. Transaction: MzA2NTg0MjQ1MGFkaXF6a2N4.

  23. 15 October 2012 Appointment of Mr Jonathan Catlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM2R1S. Transaction: MzA2NTg0MTc3NmFkaXF6a2N4.

  24. 12 April 2012 Annual return made up to 28 March 2012 no member list [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16NML82. Transaction: MzA1NTY4NzMxOWFkaXF6a2N4.

  25. 13 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: AESAQZWB. Transaction: MzA0ODkyOTEwNmFkaXF6a2N4.

  26. 12 July 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWTJYVLW. Transaction: MzA0MDI5ODQ3MGFkaXF6a2N4.

  27. 23 May 2011 Annual return made up to 28 March 2011 no member list [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XON3SUA7. Transaction: MzAzNzUxODg1OWFkaXF6a2N4.

  28. 10 June 2010 Annual return made up to 28 March 2010 no member list [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X8L77KQE. Transaction: MzAxNzM0Mjk2MmFkaXF6a2N4.

  29. 10 June 2010 Director's details changed for Ms Katie Frances Aungles on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8L76KQD. Transaction: MzAxNzM0MTQ2NWFkaXF6a2N4.

  30. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSV3BFUZ. Transaction: MzAwNTE5NzIxOWFkaXF6a2N4.

  31. 24 April 2009 Annual return made up to 28/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X721K944. Transaction: MjAzMTQxOTI4MGFkaXF6a2N4.

  32. 20 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X721J943. Transaction: MjAzMDkwODY0NWFkaXF6a2N4.

  33. 20 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X721I942. Transaction: MjAzMDkwODY0M2FkaXF6a2N4.

  34. 20 April 2009 Registered office changed on 20/04/2009 from ivy cottage tollerton lane tollerton nottingham NG12 4GB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X721H941. Transaction: MjAzMDkwODY0MWFkaXF6a2N4.

  35. 17 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A01MB5P2. Transaction: MjAyMDU2NDU1MGFkaXF6a2N4.

  36. 12 June 2008 Annual return made up to 28/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6THZ0IU. Transaction: MjAwNzExNjM4NWFkaXF6a2N4.

  37. 12 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6THY0IT. Transaction: MjAwNzExNTkwN2FkaXF6a2N4.

  38. 12 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6THX0IS. Transaction: MjAwNzExNTkwNmFkaXF6a2N4.

  39. 12 June 2008 Registered office changed on 12/06/2008 from ivy cottage tollerton lane, tollerton nottingham NG12 4GB [View PDF]

    Category: Address. Type: 287. Barcode: X6THW0IR. Transaction: MjAwNzExNTkwNWFkaXF6a2N4.

  40. 12 June 2008 Director appointed ms katie frances aungles [View PDF]

    Category: Officers. Type: 288a. Barcode: X6TI10IX. Transaction: MjAwNzExNTc4N2FkaXF6a2N4.

  41. 12 June 2008 Secretary's change of particulars / keith frend / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6TI00IW. Transaction: MjAwNzExNTc4NmFkaXF6a2N4.

  42. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0OTk1NmFkaXF6a2N4.

  43. 21 November 2007 Registered office changed on 21/11/07 from: 94 selby road west bridgford nottingham NG2 7BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQyNTI2MmFkaXF6a2N4.

  44. 26 April 2007 Annual return made up to 28/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYwNzI2MmFkaXF6a2N4.

  45. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5MDg1NmFkaXF6a2N4.

  46. 26 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODk4NTEyMWFkaXF6a2N4.

  47. 26 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODgxNzI0OWFkaXF6a2N4.

  48. 26 April 2007 Registered office changed on 26/04/07 from: 11 bridgford road west bridgford nottingham NG2 6AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc2NDU3OGFkaXF6a2N4.

  49. 20 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQyMjE1NGFkaXF6a2N4.

  50. 3 April 2006 Annual return made up to 28/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4ODYyMmFkaXF6a2N4.

  51. 13 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1NDQ0NWFkaXF6a2N4.

  52. 30 March 2005 Annual return made up to 28/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIxODU2MGFkaXF6a2N4.

  53. 25 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTYyODY5N2FkaXF6a2N4.

  54. 7 April 2004 Annual return made up to 28/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk2OTUwMmFkaXF6a2N4.

  55. 22 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY3NzAzN2FkaXF6a2N4.

  56. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI2ODk3NWFkaXF6a2N4.

  57. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU2MjU5MWFkaXF6a2N4.

  58. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg2Njk5OWFkaXF6a2N4.

  59. 24 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3OTY1MmFkaXF6a2N4.

  60. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjY4NTEwMWFkaXF6a2N4.

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