32 Maypole Road Management Limited

Company Registration Number: 04743940

Company registered in England and Wales

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32 Maypole Road Management Limited is a Private Company Limited by Shares first registered on 24 April 2003. Its current registered address is in West Sussex.

Registered Address

32 MAYPOLE ROAD
ASHURST WOOD
WEST SUSSEX
RH19 3QY

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

All companies at RH19 3QY

Registration Data

Company Number

04743940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £911£2,855£1,684£1,276£362
of which Cash £0£0£1,684£1,276£362
Total Assets £911£2,855£1,684£1,276£362
Current Liabilities £500£0£0£0£0
Net Current Assets £411£2,855£1,684£1,276£362
Total Net Worth £411£2,855£1,684£1,276£362

Previous Names

  • 4WARDS SYSTEMS LTD, active until 11 November 2004

Company Officers

  • CROMPTON WELLS (NOMINEES) LTD

    Corporate Secretary

    Appointed on 24 April 2003

     

    32
    Maypole Road
    Ashurst Wood
    West Sussex
    RH19 3QY
    England

  • SAMMARCO, Karen Rosemary

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    32 Maypole Road
    Ashurst Wood
    West Sussex
    RH19 3QY

  • SAMMARCO, Reginald Christopher

    Director

    Appointed on 26 October 2004

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1947

    32 Maypole Road
    Ashurst Wood
    West Sussex
    RH19 3QY

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • BUTCHER, Peter

    Director

    Appointed on 24 April 2003

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    93 Hammerwood Road
    Kilravock
    Ashurst Wood
    West Sussex
    RH19 3RX

  • JOHNSON, Adam James

    Director

    Appointed on 24 April 2003

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Mound End
    War Coppice Road
    Caterham
    Surrey
    CR3 6AS

  • MARSHALL, Jeanette

    Director

    Appointed on 26 October 2004

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    3 Woods Hill Lane
    Ashurst Wood
    West Sussex
    RH19 3RW

  • MARSHALL, John

    Director

    Appointed on 26 October 2004

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    3 Woods Hill Lane
    Ashurst Wood
    West Sussex
    RH19 3RW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55BWZOB. Transaction: MzE0NjcyNTU0MGFkaXF6a2N4.

  2. 15 September 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4G0GOOG. Transaction: MzEzMDk5NzA4MmFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47HDVNT. Transaction: MzEyMzIwNzI2MGFkaXF6a2N4.

  4. 8 December 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MAAQWB. Transaction: MzExMzAyODAyNmFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1FI8. Transaction: MzA5ODU0NzE5M2FkaXF6a2N4.

  6. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307BSN4. Transaction: MzA5MzIzNDc4M2FkaXF6a2N4.

  7. 1 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27DU09T. Transaction: MzA3NzI0NTU1OWFkaXF6a2N4.

  8. 1 May 2013 Director's details changed for Ms Karen Rosemary Sammarco on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X27DU09D. Transaction: MzA3NzIwNTU0OGFkaXF6a2N4.

  9. 1 May 2013 Director's details changed for Mr Reginald Christopher Sammarco on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X27DU09L. Transaction: MzA3NzIwNTU3MWFkaXF6a2N4.

  10. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201QDSH. Transaction: MzA3MTAzODQ3OWFkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXXUI. Transaction: MzA1NjI3Mzg5MGFkaXF6a2N4.

  12. 26 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XG5L3ZKP. Transaction: MzA0NzkwMjA1NmFkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XEK7STG3. Transaction: MzAzNTk2MjY2MmFkaXF6a2N4.

  14. 10 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFMMAQO8. Transaction: MzAzMDE0Mzg3MGFkaXF6a2N4.

  15. 5 July 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XQABOLFW. Transaction: MzAxODkwNTU1NmFkaXF6a2N4.

  16. 5 July 2010 Secretary's details changed for Crompton Wells (Nominees) Ltd on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH04. Barcode: XQABNLFV. Transaction: MzAxODkwMzcwNmFkaXF6a2N4.

  17. 24 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XUCLLGXM. Transaction: MzAwNzgwOTI5N2FkaXF6a2N4.

  18. 7 January 2010 Termination of appointment of John Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X02YEGG7. Transaction: MzAwNjU2ODQwM2FkaXF6a2N4.

  19. 7 January 2010 Termination of appointment of Jeanette Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X02XAGG2. Transaction: MzAwNjU2ODM3OWFkaXF6a2N4.

  20. 1 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHN7WACQ. Transaction: MjAzNDEzNTM1MGFkaXF6a2N4.

  21. 9 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XWC167YH. Transaction: MjAyNzYwMDQ0OWFkaXF6a2N4.

  22. 15 September 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNWQ355. Transaction: MjAxMzQxMzE1OGFkaXF6a2N4.

  23. 27 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXAEOXJZ. Transaction: MjAwMDM0Mjc0NWFkaXF6a2N4.

  24. 20 April 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2ODA2NWFkaXF6a2N4.

  25. 20 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg1NjcwOWFkaXF6a2N4.

  26. 18 April 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0NTM0OGFkaXF6a2N4.

  27. 20 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI4MTEwOGFkaXF6a2N4.

  28. 8 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyMTQ2NWFkaXF6a2N4.

  29. 9 August 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDMyMjEwMmFkaXF6a2N4.

  30. 11 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTgyODI1OWFkaXF6a2N4.

  31. 2 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MjY1NDY1NmFkaXF6a2N4.

  32. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM5NDYwN2FkaXF6a2N4.

  33. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY5Njg4MmFkaXF6a2N4.

  34. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg3MDI4OWFkaXF6a2N4.

  35. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM4NjMyMWFkaXF6a2N4.

  36. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY4MTQwOGFkaXF6a2N4.

  37. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2ODE3MGFkaXF6a2N4.

  38. 18 August 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5NzU4M2FkaXF6a2N4.

  39. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAzOTU5MWFkaXF6a2N4.

  40. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIxMDgzM2FkaXF6a2N4.

  41. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg5NTYwNWFkaXF6a2N4.

  42. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ2ODI4OGFkaXF6a2N4.

  43. 21 May 2003 Registered office changed on 21/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ2MzUzNmFkaXF6a2N4.

  44. 21 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA2MTUyOWFkaXF6a2N4.

  45. 24 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODYwMzc2M2FkaXF6a2N4.

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