62 Sudbourne Road Limited

Company Registration Number: 04967781

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
62 Sudbourne Road Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in Painswick, Gloucestershire.

Registered Address

FIG TREE COTTAGE
KEMPS LANE
PAINSWICK
GLOUCESTERSHIRE
GL6 6YB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04967781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 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 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel

    Secretary

    Appointed on 1 January 2006

     

    Fig Tree Cottage
    Kemps Lane
    Painswick
    Gloucestershire
    GL6 6YB
    United Kingdom

  • NEIL, Angus James Loudon

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1968

    La Maison
    Rue St Paul
    46350
    Payrac
    France

  • TYSON-WOODCOCK, Jonathan Rupert Alasdair William

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Manager Wine Trade

    Month of birth: March 1974

    51e
    Victoria Crescent
    London
    SE19 1AE
    England

  • TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Property Management

    Month of birth: July 1940

    Fig Tree Cottage
    Kemps Lane
    Painswick
    Gloucestershire
    GL6 6YB
    United Kingdom

  • NEIL, Angus James Loudon

    Secretary

    Appointed on 18 November 2003

    Resigned on 31 December 2005

    62c Sudbourne Road
    London
    SW2 5AH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE21NM. Transaction: MzE2MjU2NTg5MmFkaXF6a2N4.

  2. 16 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FNNSFK. Transaction: MzE1NzU1OTA1MmFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJWSW. Transaction: MzEzNTU0ODEyMWFkaXF6a2N4.

  4. 10 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHJIYY. Transaction: MzEyODY4OTIxMmFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUITRD. Transaction: MzExMjQ2OTg2NGFkaXF6a2N4.

  6. 12 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GABSKH. Transaction: MzEwNzQwODg3OGFkaXF6a2N4.

  7. 28 July 2014 Director's details changed for Mr Jonathan Rupert Alasdair William Tyson Woodcock on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3D42KK2. Transaction: MzEwNDUyNDMzMWFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6V2PV. Transaction: MzA4OTczMzI2NmFkaXF6a2N4.

  9. 23 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCVFQ1. Transaction: MzA4Mzc3Nzc0MGFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CB2Q. Transaction: MzA2NzgwNDIzNGFkaXF6a2N4.

  11. 21 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQZ2FE. Transaction: MzA2MjczNjQ1NGFkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XI8ANZP8. Transaction: MzA0ODIzNDg3MGFkaXF6a2N4.

  13. 1 December 2011 Director's details changed for Jonathan Rupert Alasdair William Tyson Woodcock on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XI7Z6ZPF. Transaction: MzA0ODIzNDE3MGFkaXF6a2N4.

  14. 15 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHFA9WPX. Transaction: MzA0MjA5MTk3OGFkaXF6a2N4.

  15. 1 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X41SCPKF. Transaction: MzAyODAzMjY5N2FkaXF6a2N4.

  16. 1 December 2010 Director's details changed for Jonathan Rupert Alasdair William Tyson Woodcock on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X41SBPKE. Transaction: MzAyODAzMjU2NmFkaXF6a2N4.

  17. 28 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XPYHKM29. Transaction: MzAyMDM2ODc3NmFkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X58EXF77. Transaction: MzAwMzQ2NzI5NmFkaXF6a2N4.

  19. 23 November 2009 Director's details changed for Lt Colonel Philip Julian Edward Tyson-Woodcock on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X58EWF76. Transaction: MzAwMzQ1NTE2MmFkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Angus James Loudon Neil on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X58EUF74. Transaction: MzAwMzQ1NTE1NGFkaXF6a2N4.

  21. 23 November 2009 Director's details changed for Jonathan Rupert Alasdair William Tyson Woodcock on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X58EVF75. Transaction: MzAwMzQ1NTE1OWFkaXF6a2N4.

  22. 27 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X6Z4KCRT. Transaction: MjA0MDEzMDAzMmFkaXF6a2N4.

  23. 25 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HLC53Q. Transaction: MjAxODY5MjA0OWFkaXF6a2N4.

  24. 25 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7HL953N. Transaction: MjAxODY0NTA0N2FkaXF6a2N4.

  25. 25 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7HLA53O. Transaction: MjAxODY0NTA0OGFkaXF6a2N4.

  26. 25 November 2008 Registered office changed on 25/11/2008 from 4 stile house stile lane lyme regis dorset DT7 3JD [View PDF]

    Category: Address. Type: 287. Barcode: X7HL853M. Transaction: MjAxODY0NTA0NmFkaXF6a2N4.

  27. 24 November 2008 Director's change of particulars / jonathan tyson woodcock / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7HLB53P. Transaction: MjAxODY0NTA0OWFkaXF6a2N4.

  28. 21 November 2008 Director and secretary's change of particulars / philip tyson-woodcock / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6R6D4ZG. Transaction: MjAxODQyODU1M2FkaXF6a2N4.

  29. 12 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XRDJQ32F. Transaction: MjAxMzI5Mzc2NmFkaXF6a2N4.

  30. 4 June 2008 Director's change of particulars / jonathan tyson woodcock / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A68I0028. Transaction: MjAwNjU5Nzg1NmFkaXF6a2N4.

  31. 28 April 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWW8SZ6U. Transaction: MjAwNDIwMzM4OGFkaXF6a2N4.

  32. 28 April 2008 Director's change of particulars / jonathan tyson woodcock / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWW8QZ6S. Transaction: MjAwNDE0NzMzMGFkaXF6a2N4.

  33. 25 April 2008 Director and secretary's change of particulars / philip tyson-woodcock / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWW8RZ6T. Transaction: MjAwNDE0NzMzMWFkaXF6a2N4.

  34. 3 March 2008 Registered office changed on 03/03/2008 from 2 heysham house 52 park place cheltenham gloucestershire GL50 2RA [View PDF]

    Category: Address. Type: 287. Barcode: AUAMMXM5. Transaction: MjAwMDY1Mjc2NmFkaXF6a2N4.

  35. 24 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1ODI1MWFkaXF6a2N4.

  36. 19 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3MDM0NmFkaXF6a2N4.

  37. 24 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMxNjM2MWFkaXF6a2N4.

  38. 24 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI5NzI3N2FkaXF6a2N4.

  39. 24 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc1ODYzMmFkaXF6a2N4.

  40. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA4MTA2NGFkaXF6a2N4.

  41. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM2MzgzNmFkaXF6a2N4.

  42. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQxMDQzNWFkaXF6a2N4.

  43. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMxNDk0NGFkaXF6a2N4.

  44. 19 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxMTE0MGFkaXF6a2N4.

  45. 9 January 2006 Registered office changed on 09/01/06 from: ground floor flat, 62 sudbourne road, brixton london SW2 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc2ODA5NmFkaXF6a2N4.

  46. 5 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxNTUyOWFkaXF6a2N4.

  47. 21 October 2005 Ad 18/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDc1NzA3NGFkaXF6a2N4.

  48. 20 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MjI0NzYwOWFkaXF6a2N4.

  49. 16 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU0Nzk0N2FkaXF6a2N4.

  50. 29 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE5NzU0NGFkaXF6a2N4.

  51. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY2MzIwOWFkaXF6a2N4.

  52. 29 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcyNzE3M2FkaXF6a2N4.

  53. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM0MTIwN2FkaXF6a2N4.

  54. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1NjE4MmFkaXF6a2N4.

  55. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDU5MzAzMWFkaXF6a2N4.

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