60 Salisbury Road Management Limited

Company Registration Number: 04737735

Company registered in England and Wales

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60 Salisbury Road Management Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Thatcham, Berkshire.

Registered Address

CHRIS FISHER
280 BENHAM HILL
BENHAM HILL
THATCHAM
BERKSHIRE
ENGLAND
RG18 3AJ

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

All companies at RG18 3AJ

Registration Data

Company Number

04737735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £2£2£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

No previous names

Company Officers

  • FISHER, Christopher James

    Secretary

    Appointed on 3 August 2015

     

    280
    Benham Hill
    Thatcham
    Berkshire
    RG18 3AJ
    England

  • FISHER, Christopher James

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: September 1962

    280
    Benham Hill
    Thatcham
    Berkshire
    RG18 3AJ
    England

  • GEIDELBERG, Kim

    Director

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1960

    33 Waldeck Street
    Reading
    Berkshire
    RG1 2RF

  • CHANDLER, Kathy

    Secretary

    Appointed on 17 April 2003

    Resigned on 3 October 2003

    530 Oxford Road
    Reading
    Berkshire
    RG30 1EG

  • GOONAN, Sean Murray

    Secretary

    Appointed on 3 October 2003

    Resigned on 4 February 2005

    Top Floor Flat
    60 Salisbury Road
    Reading
    Berkshire
    RG30 1BL

  • SHEATE, David Christopher John

    Secretary

    Appointed on 23 May 2014

    Resigned on 3 August 2015

    37
    Carey Road
    Wokingham
    Berkshire
    RG40 2NP
    England

  • WARREN, Hester Swanson

    Secretary

    Appointed on 4 February 2005

    Resigned on 23 May 2014

    8b Westhorpe Road
    Marlow
    Buckinghamshire
    SL7 1LD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • KEEP, Amanda Jane

    Director

    Appointed on 3 October 2003

    Resigned on 29 April 2008

    Nationality: British

    Occupation: Team Leader

    Month of birth: January 1971

    Ground Floor Flat
    60 Salisbury Road
    Reading
    Berkshire
    RG30 1BL

  • MCCARTHY, Richard

    Director

    Appointed on 17 April 2003

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1971

    530 Oxford Road
    Reading
    Berkshire
    RG30 1EG

  • NISBET, Michelle

    Director

    Appointed on 1 March 2004

    Resigned on 4 February 2005

    Nationality: Australian

    Occupation: Marketing Assistant

    Month of birth: February 1975

    Top Floor Flat 60 Salisbury Road
    Reading
    Berkshire
    RG30 1BL

  • SHEATE, David Christopher John

    Director

    Appointed on 23 May 2014

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    37
    Carey Road
    Wokingham
    Berkshire
    RG40 2NP
    England

  • WARREN, Hester Swanson

    Director

    Appointed on 4 February 2005

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Personal Secretary

    Month of birth: August 1967

    8b Westhorpe Road
    Marlow
    Buckinghamshire
    SL7 1LD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 19/12/2016.

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

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55413DD. Transaction: MzE0NjQ5NzA2N2FkaXF6a2N4.

  2. 14 August 2015 Appointment of Mr Christopher James Fisher as a secretary on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP03. Barcode: X4DPFIG0. Transaction: MzEyODk1NTY1NWFkaXF6a2N4.

  3. 13 August 2015 Termination of appointment of David Christopher John Sheate as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4DPFJ0Z. Transaction: MzEyODk1NTcyMGFkaXF6a2N4.

  4. 13 August 2015 Termination of appointment of David Christopher John Sheate as a secretary on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM02. Barcode: X4DPFIBF. Transaction: MzEyODk1NTY3M2FkaXF6a2N4.

  5. 13 August 2015 Appointment of Mr Christopher James Fisher as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4DPFHOO. Transaction: MzEyODk1NTQ3NWFkaXF6a2N4.

  6. 13 August 2015 Registered office address changed from 37 Carey Road Wokingham Berkshire RG40 2NP to C/O Chris Fisher 280 Benham Hill Benham Hill Thatcham Berkshire RG18 3AJ on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPFGJE. Transaction: MzEyODk1NTE4OWFkaXF6a2N4.

  7. 17 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49Q8LUQ. Transaction: MzEyNTM0ODA1NWFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45W0YC9. Transaction: MzEyMTcwMzU1MGFkaXF6a2N4.

  9. 22 April 2015 Register inspection address has been changed from 8B Westhorpe Road Marlow Buckinghamshire SL7 1LD United Kingdom to 37 Carey Road Wokingham Berkshire RG40 2NP [View PDF]

    Category: Address. Type: AD02. Barcode: X45W0Y4G. Transaction: MzEyMTcwMzMwOWFkaXF6a2N4.

  10. 28 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400W6MR. Transaction: MzExNjI1MTQ2OWFkaXF6a2N4.

  11. 24 July 2014 Appointment of Mr David Christopher John Sheate as a secretary on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: AP03. Barcode: X3CTVY8G. Transaction: MzEwNDM3ODY5N2FkaXF6a2N4.

  12. 24 July 2014 Registered office address changed from 8B Westhorpe Road Marlow Buckinghamshire SL7 1LD to 37 Carey Road Wokingham Berkshire RG40 2NP on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTVXWA. Transaction: MzEwNDM3ODY2OGFkaXF6a2N4.

  13. 24 July 2014 Appointment of Mr David Christopher John Sheate as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: AP01. Barcode: X3CTVY2Z. Transaction: MzEwNDM3ODY0NWFkaXF6a2N4.

  14. 24 July 2014 Termination of appointment of Hester Swanson Warren as a secretary on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: TM02. Barcode: X3CTVX7M. Transaction: MzEwNDM3ODUwOWFkaXF6a2N4.

  15. 24 July 2014 Termination of appointment of Hester Swanson Warren as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: TM01. Barcode: X3CTVX7U. Transaction: MzEwNDM3ODUwNmFkaXF6a2N4.

  16. 11 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35JW17L. Transaction: MzA5ODEwMTM4OWFkaXF6a2N4.

  17. 3 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRIPWY. Transaction: MzA5MTg2MDQ5MWFkaXF6a2N4.

  18. 24 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y9OAO. Transaction: MzA3Njg3ODQ1NGFkaXF6a2N4.

  19. 24 April 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X26Y9OAG. Transaction: MzA3Njg3ODMzNmFkaXF6a2N4.

  20. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9HYJ5. Transaction: MzA3MDQxODU2NWFkaXF6a2N4.

  21. 13 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q7Y3L. Transaction: MzA1NTc0OTY0N2FkaXF6a2N4.

  22. 5 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX4RND. Transaction: MzA1MDIwMzkxMWFkaXF6a2N4.

  23. 8 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XACOWT3Z. Transaction: MzAzNTI1MDkzNGFkaXF6a2N4.

  24. 14 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XH6I6QSQ. Transaction: MzAzMDQyMzE5N2FkaXF6a2N4.

  25. 6 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XCK3EIXP. Transaction: MzAxMjg4NTA2N2FkaXF6a2N4.

  26. 6 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCK3DIXO. Transaction: MzAxMjg3NDQzM2FkaXF6a2N4.

  27. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCK3CIXN. Transaction: MzAxMjg3NDQzMmFkaXF6a2N4.

  28. 6 April 2010 Director's details changed for Hester Swanson Warren on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCK3BIXM. Transaction: MzAxMjg3NDQyN2FkaXF6a2N4.

  29. 12 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XHM80GL9. Transaction: MzAwNjkzNzczNWFkaXF6a2N4.

  30. 20 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70DE937. Transaction: MjAzMDkwODM3OWFkaXF6a2N4.

  31. 20 April 2009 Appointment terminated director amanda keep [View PDF]

    Category: Officers. Type: 288b. Barcode: X70DD936. Transaction: MjAzMDkwNTA5MGFkaXF6a2N4.

  32. 13 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XQOYF7C7. Transaction: MjAyNTc2MDExMmFkaXF6a2N4.

  33. 2 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAMKZDN. Transaction: MjAwNDYzNTc3MWFkaXF6a2N4.

  34. 1 May 2008 Director appointed mrs kim kiok geidelberg [View PDF]

    Category: Officers. Type: 288a. Barcode: XXYC1ZBF. Transaction: MjAwNDUyNjc4MGFkaXF6a2N4.

  35. 4 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyODUzOGFkaXF6a2N4.

  36. 4 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyOTA0MGFkaXF6a2N4.

  37. 4 February 2008 Registered office changed on 04/02/08 from: 12 kimbolton 24 ray park avenue maidenhead berkshire SL6 8DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYyOTAzNWFkaXF6a2N4.

  38. 4 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc0NjY0MGFkaXF6a2N4.

  39. 13 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgwMzcwM2FkaXF6a2N4.

  40. 13 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwMTQ5MGFkaXF6a2N4.

  41. 30 March 2007 Registered office changed on 30/03/07 from: top floor flat 60 salisbury road reading RG30 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ3OTMwNWFkaXF6a2N4.

  42. 30 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3NTExNWFkaXF6a2N4.

  43. 6 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg5MjQzMWFkaXF6a2N4.

  44. 6 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ0MTMzNWFkaXF6a2N4.

  45. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDMxNjA4NmFkaXF6a2N4.

  46. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg3NDQzMWFkaXF6a2N4.

  47. 6 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM5NTk4MWFkaXF6a2N4.

  48. 11 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MjU1MDM4NWFkaXF6a2N4.

  49. 12 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIyMDE3NWFkaXF6a2N4.

  50. 12 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU0Njg4OGFkaXF6a2N4.

  51. 15 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MTA2MDEwMWFkaXF6a2N4.

  52. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI4ODQ1MWFkaXF6a2N4.

  53. 12 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1NzY2MmFkaXF6a2N4.

  54. 1 April 2004 Registered office changed on 01/04/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjE4NTU1NGFkaXF6a2N4.

  55. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMzNzA1NmFkaXF6a2N4.

  56. 25 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU0NjMzOWFkaXF6a2N4.

  57. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYwNjY0MGFkaXF6a2N4.

  58. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgwNzU5M2FkaXF6a2N4.

  59. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkzMjQ3MWFkaXF6a2N4.

  60. 25 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk1NDEzOGFkaXF6a2N4.

  61. 13 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEwMjg3MmFkaXF6a2N4.

  62. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMzNzcwNWFkaXF6a2N4.

  63. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODcxMTg3MGFkaXF6a2N4.

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