37-51 Arrowe Park Road Management Company Limited

Company Registration Number: 04990164

Company registered in England and Wales

Approximate Location Map
Streetview
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.
37-51 Arrowe Park Road Management Company Limited is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in Bishops Stortford, Hertfordshire.

Registered Address

C/O NELSON & CO SOLICITORS
28-32 POTTER STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 3UL

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

All companies at CM23 3UL

Registration Data

Company Number

04990164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£6£6£6
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£6£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • MAHON, Sylvia

    Secretary

    Appointed on 24 November 2004

     

    Nationality: British

    18
    Corlave Road
    Kesh
    Enniskillen
    County Fermanagh
    BT93 1JW
    Northern Ireland

  • ADAIR, Melvin Robert

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    32 Garvaghy Road
    Banbridge
    County Down
    BT32 3SZ
    Northern Ireland

  • ELLIOTT, John

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Farmhill
    Ballinamallard
    County Fermanagh
    BT94 2LU
    Northern Ireland

  • FOX, Finbar

    Director

    Appointed on 30 January 2004

     

    Nationality: Irish

    Occupation: Civil Servant

    Month of birth: September 1968

    250 Drumnakilly Road
    Omagh
    County Tyrone
    BT79 9PU
    Northern Ireland

  • MAHON, Andrew James

    Director

    Appointed on 30 January 2004

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1957

    18
    Corlave Road
    Kesh
    Enniskillen
    County Fermanagh
    BT93 1JW
    Northern Ireland

  • ADAIR, Melvin Robert

    Secretary

    Appointed on 30 January 2004

    Resigned on 24 November 2004

    32 Garvaghy Road
    Banbridge
    County Down
    BT32 3SZ
    Northern Ireland

  • SOUTHAM, Roger James

    Secretary

    Appointed on 9 December 2003

    Resigned on 30 January 2004

    238 Boardwalk Place
    London
    E14 5SQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    26
    Church Street
    London
    NW8 8EP

  • PATERSON, Neville James

    Director

    Appointed on 9 December 2003

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1968

    1 Inglewood House
    Station Road
    Amersham
    Buckinghamshire
    HP7 0AW

  • SOUTHAM, Roger James

    Director

    Appointed on 9 December 2003

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1962

    238 Boardwalk Place
    London
    E14 5SQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    26
    Church Street
    London
    NW8 8EP

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTFHK. Transaction: MzE2NDUyMzc3NGFkaXF6a2N4.

  2. 26 May 2016 Secretary's details changed for Mrs Sylvia Mahon on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH03. Barcode: X57T53RD. Transaction: MzE0OTQ2Mzc1MWFkaXF6a2N4.

  3. 26 May 2016 Director's details changed for Mr Andrew James Mahon on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X57T530H. Transaction: MzE0OTQ2MzYyN2FkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54XNH0A. Transaction: MzE0NjYyNjY4NmFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7E0P. Transaction: MzEzNzk5NTE5OWFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ2K3L. Transaction: MzEzMTIzMzQ5M2FkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV42L7. Transaction: MzExMzU3NDEwNWFkaXF6a2N4.

  8. 16 December 2014 Director's details changed for Mr Melvin Robert Adair on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X3MV42GI. Transaction: MzExMzU3MzkyM2FkaXF6a2N4.

  9. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UU92H. Transaction: MzEwMTk1MjQyN2FkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHO3TC. Transaction: MzA5MTAzMjc2N2FkaXF6a2N4.

  11. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25913KO. Transaction: MzA3NTkzNjEwOGFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4WD6P. Transaction: MzA2OTY4ODYwN2FkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G2LT1F. Transaction: MzA2MzIyODAwNmFkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX16P7. Transaction: MzA1MDE1NzEzNWFkaXF6a2N4.

  15. 22 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JW2M7VZ4. Transaction: MzA0MDkxMTczOWFkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XEJYXQKZ. Transaction: MzAyOTkwMTU3MWFkaXF6a2N4.

  17. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXLC2NSU. Transaction: MzAyNDM3NDkxNWFkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: X4Q78IF3. Transaction: MzAxMTgyMzk4NmFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Melvyn Adair on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: X4Q74IFZ. Transaction: MzAxMTgyMzM3MGFkaXF6a2N4.

  20. 19 March 2010 Director's details changed for John Elliott on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: X4Q75IF0. Transaction: MzAxMTgyMzM3MWFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Andrew Mahon on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: X4Q77IF2. Transaction: MzAxMTgyMzM3M2FkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Finbar Fox on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: X4Q76IF1. Transaction: MzAxMTgyMzM3MmFkaXF6a2N4.

  23. 19 March 2010 Secretary's details changed for Sylvia Mahon on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: X4Q73IFY. Transaction: MzAxMTgyMzM2N2FkaXF6a2N4.

  24. 11 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQTXYDXY. Transaction: MzAwMDQ5NDg1N2FkaXF6a2N4.

  25. 27 April 2009 Return made up to 12/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZXRX99C. Transaction: MjAzMTUxMjMxMWFkaXF6a2N4.

  26. 27 April 2009 Registered office changed on 27/04/2009 from c/o nelson & co solicitors 60 lombard street london EC3V 9EA [View PDF]

    Category: Address. Type: 287. Barcode: AZXRZ99E. Transaction: MjAzMTUxMjE1N2FkaXF6a2N4.

  27. 17 October 2008 Partial exemption accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZS4J40S. Transaction: MjAxNTc1NDEyOWFkaXF6a2N4.

  28. 28 February 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXF8QXJ0. Transaction: MjAwMDQwNjkyMWFkaXF6a2N4.

  29. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxMTY4NGFkaXF6a2N4.

  30. 11 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ5MjQ1NGFkaXF6a2N4.

  31. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcwMDE0NmFkaXF6a2N4.

  32. 10 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjAzMzI1MmFkaXF6a2N4.

  33. 28 January 2005 Ad 30/01/04--------- £ si 4@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQzNTI4OGFkaXF6a2N4.

  34. 28 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5OTE2OWFkaXF6a2N4.

  35. 3 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc2OTUyM2FkaXF6a2N4.

  36. 24 March 2004 Registered office changed on 24/03/04 from: hope house 45 great peter street london SW1P 3LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY2OTQ3MWFkaXF6a2N4.

  37. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU4NzM2MmFkaXF6a2N4.

  38. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkxNzQ0MWFkaXF6a2N4.

  39. 24 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg5MzQ0OWFkaXF6a2N4.

  40. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI4ODUyOGFkaXF6a2N4.

  41. 24 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg0NjA4N2FkaXF6a2N4.

  42. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjczMDA0M2FkaXF6a2N4.

  43. 4 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1Mzk3MDU2OWFkaXF6a2N4.

  44. 4 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDY4NTEwMWFkaXF6a2N4.

  45. 24 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEyMzkzM2FkaXF6a2N4.

  46. 24 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI3Njc5M2FkaXF6a2N4.

  47. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkxNjQ5MmFkaXF6a2N4.

  48. 24 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk2MTg2MGFkaXF6a2N4.

  49. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYzMzE5NmFkaXF6a2N4.

  50. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzYzNzM4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.