6 & 8 Ifield Road Management Company Limited

Company Registration Number: 04990700

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.
6 & 8 Ifield Road Management Company Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Marlow, Bucks.

Registered Address

THE CLOCK HOUSE
STATION APPROACH
MARLOW
BUCKS
SL7 1NT

There are 282 companies currently registered at this postcode, including this one.

All companies at SL7 1NT

Registration Data

Company Number

04990700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£854
Current Assets £14,648£2,029£1,165£0£63£135£90
of which Cash £0£0£0£0£0£0£0
Total Assets £14,648£2,029£1,165£0£63£135£944
Current Liabilities £3,644£3,475£3,650£479£0£0£517
Net Current Assets £11,004£-1,446£-2,485£-479£63£135£-427
Total Net Worth £9,804£-2,046£-3,085£-1,019£-477£-405£427

Previous Names

No previous names

Company Officers

  • HUBNER, Nick Roger

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    The Clock House
    Station Approach
    Marlow
    Bucks
    SL7 1NT

  • JACKSON, Stephen Charles Eric

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1967

    The Dower House
    Rowner Road
    Billingshurst
    West Sussex
    RH14 9HU
    United Kingdom

  • WALTON, John Douglas Alexander

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    40 Tournay Road
    London
    SW6 7UF

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • SIGLEY BROWN, Miles Jeremy

    Secretary

    Appointed on 1 November 2008

    Resigned on 4 October 2012

    19
    Devonshire Place
    Brighton
    East Sussex
    BN2 1QA
    United Kingdom

  • WALTON, Belinda Jane

    Secretary

    Appointed on 10 December 2003

    Resigned on 1 November 2008

    40 Tournay Road
    London
    SW6 7UF

  • BATTERSBY, David Richard

    Director

    Appointed on 27 January 2005

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1947

    Flat 7 6 Ifield Road
    London
    SW10 9AA

  • CHICK, Lesley Anne

    Director

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1967

    4 The Terrace
    Folly Lane, Shipham
    Winscombe
    Avon
    BS25 1TE

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SIGLEY BROWN, Miles Jeremy

    Director

    Appointed on 30 November 2005

    Resigned on 4 October 2012

    Nationality: Other

    Occupation: Designer

    Month of birth: January 1968

    19
    Devonshire Place
    Brighton
    East Sussex
    BN2 1QA
    United Kingdom

  • YATES, Henry Pugh

    Director

    Appointed on 10 December 2003

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Flat 1 6 Ifield Road
    London
    SW10 9AA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 November 2016 Appointment of Mr Nick Roger Hubner as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5JT343C. Transaction: MzE2MTk0MTYwN2FkaXF6a2N4.

  2. 5 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: X548M4KG. Transaction: MzE0NTYzMzI0MmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X529RF2I. Transaction: MzE0MzUyMTMyOGFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZ4FC. Transaction: MzEzMzU2ODY0OWFkaXF6a2N4.

  5. 20 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47RUXDE. Transaction: MzEyMzUzNjg4M2FkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KENE6J. Transaction: MzExMTE1NDI4N2FkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F28PY3. Transaction: MzEwNjI1MTk2OWFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLXAF4. Transaction: MzA4ODM3MTk1NGFkaXF6a2N4.

  9. 7 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EA1GAH. Transaction: MzA4Mjg3NTU4OGFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM14SH. Transaction: MzA2NTgyMTI4M2FkaXF6a2N4.

  11. 15 October 2012 Termination of appointment of Miles Sigley Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JM11K1. Transaction: MzA2NTgyMDI0M2FkaXF6a2N4.

  12. 15 October 2012 Termination of appointment of Miles Sigley Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM11D6. Transaction: MzA2NTgyMDIxOGFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6F7CO. Transaction: MzA2NDcwODc2MmFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X11PKFIZ. Transaction: MzA1MTY3ODYyMGFkaXF6a2N4.

  15. 3 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOW90W87. Transaction: MzA0MTUwNDU5NWFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XGQ3OQRB. Transaction: MzAzMDM0OTQxN2FkaXF6a2N4.

  17. 13 January 2011 Termination of appointment of David Battersby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGQ3NQRA. Transaction: MzAzMDM0OTI2MmFkaXF6a2N4.

  18. 21 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2UQOLPU. Transaction: MzAxOTkyMzcyMmFkaXF6a2N4.

  19. 8 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XZMPBGGE. Transaction: MzAwNjU1MzQ4MGFkaXF6a2N4.

  20. 7 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZMPAGGD. Transaction: MzAwNjUyOTUyN2FkaXF6a2N4.

  21. 7 January 2010 Director's details changed for David Richard Battersby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZMP5GG8. Transaction: MzAwNjUyOTUxNmFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Miles Jeremy Sigley Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZMP7GGA. Transaction: MzAwNjUyOTUxOWFkaXF6a2N4.

  23. 7 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZMP9GGC. Transaction: MzAwNjUyOTUyNWFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for John Douglas Alexander Walton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZMP8GGB. Transaction: MzAwNjUyOTUyMWFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Stephen Charles Eric Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZMP6GG9. Transaction: MzAwNjUyOTUxN2FkaXF6a2N4.

  26. 31 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: XU6E6EGB. Transaction: MzAwMTg1NzY2OWFkaXF6a2N4.

  27. 19 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJI9H6MG. Transaction: MjAyMzYyNzE1MGFkaXF6a2N4.

  28. 19 January 2009 Appointment terminated secretary belinda walton [View PDF]

    Category: Officers. Type: 288b. Barcode: XJI9D6MC. Transaction: MjAyMzYyNDQxNWFkaXF6a2N4.

  29. 19 January 2009 Secretary appointed miles jeremy sigley brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XJI9G6MF. Transaction: MjAyMzYyNDQxOWFkaXF6a2N4.

  30. 19 January 2009 Director's change of particulars / miles sigley brown / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJI9F6ME. Transaction: MjAyMzYyNDQxOGFkaXF6a2N4.

  31. 19 January 2009 Director's change of particulars / stephen jackson / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJI9E6MD. Transaction: MjAyMzYyNDQxN2FkaXF6a2N4.

  32. 28 October 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HM74CO. Transaction: MjAxNjU4MDI3NmFkaXF6a2N4.

  33. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1H734C5. Transaction: MjAxNjU3ODU5NmFkaXF6a2N4.

  34. 23 October 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: X0IGM47S. Transaction: MjAxNjE3NzM1OGFkaXF6a2N4.

  35. 18 September 2008 Registered office changed on 18/09/2008 from 40 tournay road london SW6 7UF [View PDF]

    Category: Address. Type: 287. Barcode: AEFYP381. Transaction: MjAxMzY1MzIzMWFkaXF6a2N4.

  36. 6 December 2007 Registered office changed on 06/12/07 from: ground floor flat, 8 ifield road, london SW10 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE0MzI1MWFkaXF6a2N4.

  37. 18 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY5MDQ2NGFkaXF6a2N4.

  38. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY5MDk0OGFkaXF6a2N4.

  39. 15 March 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwNTI2MGFkaXF6a2N4.

  40. 12 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzNzEyMGFkaXF6a2N4.

  41. 6 February 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjE1NDEyNWFkaXF6a2N4.

  42. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM5MDMyN2FkaXF6a2N4.

  43. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk5MTU4OGFkaXF6a2N4.

  44. 17 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODMwMTQwOGFkaXF6a2N4.

  45. 24 February 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODA1MjEyM2FkaXF6a2N4.

  46. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTExNjUxN2FkaXF6a2N4.

  47. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzMzMzc4M2FkaXF6a2N4.

  48. 11 October 2004 Ad 23/08/04--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTYxOTkxNmFkaXF6a2N4.

  49. 11 October 2004 Nc inc already adjusted 23/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDgzNTkxNmFkaXF6a2N4.

  50. 8 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDMwMjUwOGFkaXF6a2N4.

  51. 8 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDA0OTI0OWFkaXF6a2N4.

  52. 17 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODI3NDc0M2FkaXF6a2N4.

  53. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY2MTczNGFkaXF6a2N4.

  54. 28 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI2MjgxOWFkaXF6a2N4.

  55. 18 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcwMTkyOGFkaXF6a2N4.

  56. 18 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMwMTI1M2FkaXF6a2N4.

  57. 18 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMyMDA1M2FkaXF6a2N4.

  58. 18 January 2004 Registered office changed on 18/01/04 from: reddings applegarth oakridge, lane, sidcot, winscombe, north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDY3MzkxMWFkaXF6a2N4.

  59. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTc2MzE2OGFkaXF6a2N4.

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