12 Buer Road Management Company Limited

Company Registration Number: 04785029

Company registered in England and Wales

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12 Buer Road Management Company Limited is a Private Company Limited by Guarantee first registered on 3 June 2003. Its current registered address is in Hampshire.

Registered Address

MOSS COTTAGE, NEWTON VALENCE
ALTON
HAMPSHIRE
GU34 3RB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04785029

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £26,580£26,580£26,580£26,580£26,580£26,580£26,580
Current Assets £3,933£1,540£3,715£3,989£3,307£2,437£1,445
of which Cash £3,632£1,540£3,715£3,989£3,307£2,437£1,445
Total Assets £30,513£28,120£30,295£30,569£29,887£29,017£28,025
Current Liabilities £360£0£0£552£0£0£0
Net Current Assets £3,573£1,540£3,715£3,437£3,307£2,437£1,445
Total Net Worth £30,153£28,120£30,295£30,017£29,887£29,017£28,025

Previous Names

No previous names

Company Officers

  • BALAAM, Justine Clare

    Secretary

    Appointed on 29 June 2012

     

    Moss Cottage, Newton Valence
    Alton
    Hampshire
    GU34 3RB

  • BALAAM, Justine Clare

    Director

    Appointed on 3 June 2003

     

    Nationality: British

    Occupation: N/A

    Month of birth: May 1966

    Moss Cottage
    Newton Valence
    Alton
    Hampshire
    GU34 3RB

  • HIRST, Charles John

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: University Student

    Month of birth: June 1993

    13
    Quarrendon Street
    Fulham
    London
    SW6 3ST
    United Kingdom

  • MCCONNACHIE, Robyn Lea

    Director

    Appointed on 1 November 2012

     

    Nationality: South African

    Occupation: Financial Public Relations Advisor

    Month of birth: April 1986

    Flat 2
    12 Buer Road
    Fulham
    London
    SW6 4LA
    United Kingdom

  • REES, Sarah Monach

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Pa

    Month of birth: November 1972

    Upper Boy Court Farm
    Boy Court Lane
    Headcorn
    Ashford
    Kent
    TN27 9LA
    England

  • CRAWFORD, Fiona Marjorie

    Secretary

    Appointed on 20 May 2004

    Resigned on 4 April 2012

    12 Buer Road
    Flat 2
    Fulham
    SW6 4LA

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • CAIRNS, Sally Melinda

    Director

    Appointed on 2 October 2009

    Resigned on 30 June 2012

    Nationality: Australian

    Occupation: Banking

    Month of birth: March 1970

    Moss Cottage, Newton Valence
    Alton
    Hampshire
    GU34 3RB

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • REES, Jeremy Paul Esmond

    Director

    Appointed on 26 July 2005

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1973

    Flat 4
    12 Buer Road
    London
    SW6 4LA

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

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66LJ9Q3. Transaction: MzE3NTk5NDI2MWFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FFOY9T. Transaction: MzE1NzI1ODYwMGFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 15 May 2016 no member list [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58R8AIA. Transaction: MzE1MDQ1NzM4OWFkaXF6a2N4.

  4. 1 October 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4GFPWKP. Transaction: MzEzMTc1MjIxOWFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 15 May 2015 no member list [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X4957K8B. Transaction: MzEyNDcyNjg0OWFkaXF6a2N4.

  6. 29 October 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J3SC20. Transaction: MzExMDI2NTQxNWFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 15 May 2014 no member list [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39VHJKQ. Transaction: MzEwMTgyNDUwMGFkaXF6a2N4.

  8. 12 June 2014 Director's details changed for Mrs Sarah Monach Rees on 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Officers. Type: CH01. Barcode: X39VHJKI. Transaction: MzEwMTgyNDM2MGFkaXF6a2N4.

  9. 4 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32ON9TK. Transaction: MzA5NTYxNTk3OGFkaXF6a2N4.

  10. 20 May 2013 Appointment of Miss Robyn Lea Mcconnachie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LRX83. Transaction: MzA3ODIwNzk3MGFkaXF6a2N4.

  11. 18 May 2013 Annual return made up to 15 May 2013 no member list [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28LRXBS. Transaction: MzA3ODIwNzk5MGFkaXF6a2N4.

  12. 18 May 2013 Appointment of Mr Charles John Hirst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LRX5N. Transaction: MzA3ODIwNzk1OWFkaXF6a2N4.

  13. 24 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20OXUWJ. Transaction: MzA3MTY5NDI1OWFkaXF6a2N4.

  14. 20 January 2013 Termination of appointment of Sally Cairns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H8XR5. Transaction: MzA3MTQwODYwOGFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 3 June 2012 no member list [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3O6NF. Transaction: MzA2MDAzODc4M2FkaXF6a2N4.

  16. 29 June 2012 Termination of appointment of Fiona Crawford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3O6MR. Transaction: MzA2MDAzODcwNmFkaXF6a2N4.

  17. 29 June 2012 Appointment of Mrs Justine Clare Balaam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3O6N7. Transaction: MzA2MDAzODcwMmFkaXF6a2N4.

  18. 8 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0PANNXU. Transaction: MzA1MDMzNDgxNWFkaXF6a2N4.

  19. 21 June 2011 Annual return made up to 3 June 2011 no member list [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XYJNYV5Z. Transaction: MzAzOTEyNTM3MGFkaXF6a2N4.

  20. 21 June 2011 Appointment of Mrs Sally Melinda Cairns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYJNXV5Y. Transaction: MzAzOTA5NTMxOGFkaXF6a2N4.

  21. 20 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKRVWQXZ. Transaction: MzAzMDc5MTU2NGFkaXF6a2N4.

  22. 24 June 2010 Annual return made up to 3 June 2010 no member list [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XWY5VL4G. Transaction: MzAxODI3MjExOGFkaXF6a2N4.

  23. 24 June 2010 Director's details changed for Sarah Monach Rees on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWY5UL4F. Transaction: MzAxODI3MTc5OGFkaXF6a2N4.

  24. 24 June 2010 Director's details changed for Justine Clare Balaam on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWY5TL4E. Transaction: MzAxODI3MTc5N2FkaXF6a2N4.

  25. 21 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PSETFFXF. Transaction: MzAwNTM4MDIxNWFkaXF6a2N4.

  26. 27 June 2009 Annual return made up to 03/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJ52B1N. Transaction: MjAzNjAwMDIxMGFkaXF6a2N4.

  27. 31 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAM9P6X7. Transaction: MjAyNDY3MDc0NGFkaXF6a2N4.

  28. 3 June 2008 Annual return made up to 03/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VR009W. Transaction: MjAwNjU2NDgxMmFkaXF6a2N4.

  29. 3 June 2008 Director's change of particulars / sarah rees / 03/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4VQZ09U. Transaction: MjAwNjU2NDI1N2FkaXF6a2N4.

  30. 8 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APFBYXSC. Transaction: MjAwMTA1MTA3MGFkaXF6a2N4.

  31. 27 June 2007 Annual return made up to 03/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE3NTEzOWFkaXF6a2N4.

  32. 25 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzNTg5NGFkaXF6a2N4.

  33. 22 June 2006 Annual return made up to 03/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMzNDEzMWFkaXF6a2N4.

  34. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM0MzE5OWFkaXF6a2N4.

  35. 22 June 2006 Registered office changed on 22/06/06 from: flat 4 12 buer road london SW6 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM0MzQyM2FkaXF6a2N4.

  36. 18 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyMTU5NWFkaXF6a2N4.

  37. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2MDg1M2FkaXF6a2N4.

  38. 3 August 2005 Annual return made up to 03/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzYzOTE3NmFkaXF6a2N4.

  39. 13 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ0OTM0NGFkaXF6a2N4.

  40. 21 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA3NTc4MGFkaXF6a2N4.

  41. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU2Nzc4NmFkaXF6a2N4.

  42. 21 June 2004 Annual return made up to 03/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQzNTk2MGFkaXF6a2N4.

  43. 10 June 2004 Registered office changed on 10/06/04 from: 19-21 grosvenor gardens belgravia london SW1W 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMzNTkwNmFkaXF6a2N4.

  44. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc2MjI0N2FkaXF6a2N4.

  45. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEyNjAzMmFkaXF6a2N4.

  46. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAzOTIyOWFkaXF6a2N4.

  47. 29 October 2003 Registered office changed on 29/10/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA5NTE5N2FkaXF6a2N4.

  48. 3 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk3MzM0MGFkaXF6a2N4.

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