10 Birmingham Road Management Limited

Company Registration Number: 04791667

Company registered in England and Wales

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10 Birmingham Road Management Limited is a Private Company Limited by Shares first registered on 9 June 2003. Its current registered address is in Chesham, Buckinghamshire.

Registered Address

BELLEMEADE
ASHLEY GREEN ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 3PE

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

All companies at HP5 3PE

Registration Data

Company Number

04791667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£5£5£5£5£5
Current Assets £554£845£676£622£1,259£1,000
of which Cash £554£845£676£622£1,259£1,000
Total Assets £559£850£681£627£1,264£1,005
Current Liabilities £0£0£0£0£0£0
Net Current Assets £554£845£676£622£1,259£1,000
Total Net Worth £559£850£681£627£1,264£1,005

Previous Names

No previous names

Company Officers

  • DUGGAN, Christian Nicholas Alan

    Secretary

    Appointed on 9 June 2003

     

    Bellemeade
    Ashley Green Road
    Chesham
    Buckinghamshire
    HP5 3PE
    England

  • COATES, Janet Sandra

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: August 1963

    332
    Park Road
    Cowes
    Isle Of Wight
    PO31 7NN
    England

  • DUGGAN, Myra

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: None

    Month of birth: March 1956

    50
    Cliff Road
    Cowes
    Isle Of Wight
    PO31 8BN

  • SLATOR, Julie Anne

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: February 1966

    71
    Hurlingham Road
    Bexleyheath
    Kent
    DA7 5PE
    England

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • DUGGAN, David Alan James

    Director

    Appointed on 9 June 2003

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    50 Cliff Road
    Cowes
    Isle Of Wight
    PO31 8BN

  • FLETCHER, Elizabeth Jane, Dr

    Director

    Appointed on 26 January 2004

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1965

    4b
    Albert Road
    Scone
    Perth
    PH2 6QH
    United Kingdom

  • MORTLOCK, Patricia Ann

    Director

    Appointed on 10 July 2003

    Resigned on 21 October 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1949

    7 Solent Drive
    Barton On Sea
    New Milton
    Hampshire
    BH25 7AW

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated today.

Latest Filings

  1. 9 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58R9LLT. Transaction: MzE1MDQ2OTE0NGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYLC8. Transaction: MzE0NTI5NTU5OWFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHTTL. Transaction: MzEyNTIyNDM0OWFkaXF6a2N4.

  4. 23 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TQW17. Transaction: MzExNzg1ODY2OGFkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39VDWCW. Transaction: MzEwMTc4NDc1M2FkaXF6a2N4.

  6. 12 June 2014 Secretary's details changed for Mr Christian Nicholas Alan Duggan on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X39VDWCO. Transaction: MzEwMTc4NDY0OWFkaXF6a2N4.

  7. 10 April 2014 Appointment of Miss Janet Sandra Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JP8K1. Transaction: MzA5ODAxMTM1NWFkaXF6a2N4.

  8. 23 January 2014 Termination of appointment of Elizabeth Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307BROR. Transaction: MzA5MzIzNDQ1OWFkaXF6a2N4.

  9. 25 November 2013 Appointment of Mrs Julie Anne Slator as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWEI4K. Transaction: MzA4OTQwMTkyNmFkaXF6a2N4.

  10. 24 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JO5U3F. Transaction: MzA4NzU2MDIwM2FkaXF6a2N4.

  11. 22 October 2013 Termination of appointment of Patricia Mortlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIYJ00. Transaction: MzA4NzQwMzY5MmFkaXF6a2N4.

  12. 15 July 2013 Registered office address changed from 83 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EY United Kingdom on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CMLC7V. Transaction: MzA4MTUzNzc2OGFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29W6H88. Transaction: MzA3OTIxNzk1NmFkaXF6a2N4.

  14. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FTPPU. Transaction: MzA3NDg4NTExNmFkaXF6a2N4.

  15. 5 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AG7OMY. Transaction: MzA1ODYyNzU1N2FkaXF6a2N4.

  16. 18 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14XO58Y. Transaction: MzA1NDI5OTczOGFkaXF6a2N4.

  17. 10 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XVON3UVV. Transaction: MzAzODY2NjAzNmFkaXF6a2N4.

  18. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6KO8SV6. Transaction: MzAzNDcyNDcwNWFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X8JLAKQT. Transaction: MzAxNzMzOTg1M2FkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Myra Duggan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X8JL7KQQ. Transaction: MzAxNzMzODEzNWFkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Patricia Ann Mortlock on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X8JL9KQS. Transaction: MzAxNzMzODE0MWFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Dr Elizabeth Jane Fletcher on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X8JL8KQR. Transaction: MzAxNzMzODE0MGFkaXF6a2N4.

  23. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X39ZEIDH. Transaction: MzAxMTY1MTI3OWFkaXF6a2N4.

  24. 5 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIP5TAFR. Transaction: MjAzNDQzNzkzMmFkaXF6a2N4.

  25. 5 June 2009 Director's change of particulars / elizabeth fletcher / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIP5SAFQ. Transaction: MjAzNDQzNjczNGFkaXF6a2N4.

  26. 5 June 2009 Secretary's change of particulars / christian duggan / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIP5RAFP. Transaction: MjAzNDQzNjczM2FkaXF6a2N4.

  27. 6 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7DYD8S5. Transaction: MjAyOTk4ODA3NGFkaXF6a2N4.

  28. 17 September 2008 Registered office changed on 17/09/2008 from 42 tunis road london W12 7EZ [View PDF]

    Category: Address. Type: 287. Barcode: XS38I36R. Transaction: MjAxMzUzNzgwMWFkaXF6a2N4.

  29. 8 July 2008 Director appointed myra duggan [View PDF]

    Category: Officers. Type: 288a. Barcode: AECJO15D. Transaction: MjAwODYxMDkzMGFkaXF6a2N4.

  30. 13 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73RE0JV. Transaction: MjAwNzE4OTc0MGFkaXF6a2N4.

  31. 13 June 2008 Appointment terminated director david duggan [View PDF]

    Category: Officers. Type: 288b. Barcode: X73RD0JU. Transaction: MjAwNzE4OTEzOWFkaXF6a2N4.

  32. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ354Z6H. Transaction: MjAwNDEzNTI3OGFkaXF6a2N4.

  33. 20 September 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY4NjQ5M2FkaXF6a2N4.

  34. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NTQ5NWFkaXF6a2N4.

  35. 22 February 2007 Registered office changed on 22/02/07 from: 10 the drive golders green london NW11 9SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMwNzY0NmFkaXF6a2N4.

  36. 23 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcxMDcwOGFkaXF6a2N4.

  37. 18 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0MzUyMWFkaXF6a2N4.

  38. 14 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc5MzcwMGFkaXF6a2N4.

  39. 7 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTkwOTExMGFkaXF6a2N4.

  40. 16 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3NzAwOWFkaXF6a2N4.

  41. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgzNTQzOWFkaXF6a2N4.

  42. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU5NzE2MWFkaXF6a2N4.

  43. 24 July 2003 Ad 30/06/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzU2Mjk4OWFkaXF6a2N4.

  44. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE4MjYzMmFkaXF6a2N4.

  45. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkzODcwMGFkaXF6a2N4.

  46. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY4ODg2OWFkaXF6a2N4.

  47. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYyMjgzNWFkaXF6a2N4.

  48. 30 June 2003 Registered office changed on 30/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ4NzAyMGFkaXF6a2N4.

  49. 9 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzAwNzc3OGFkaXF6a2N4.

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