51/53 Dollar Street Cirencester Management Company Limited

Company Registration Number: 04996345

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.
51/53 Dollar Street Cirencester Management Company Limited is a Private Company Limited by Shares first registered on 16 December 2003. Its current registered address is in Crudwell, Wiltshire.

Registered Address

PRUNUS HOUSE
THE STREET
CRUDWELL
WILTSHIRE
SN16 9ET

There are 3 companies currently registered at this postcode, including this one.

All companies at SN16 9ET

Registration Data

Company Number

04996345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 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

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,288£2,348£2,436£7,303£1,257£594£943£245£287£1,668£1,891
of which Cash £1,288£2,348£2,436£7,303£1,257£594£943£245£287£1,668£1,341
Total Assets £1,288£2,348£2,436£7,303£1,257£594£943£245£287£1,668£1,891
Current Liabilities £0£0£0£0£0£0£1,747£1,747£1,747£1,753£970
Net Current Assets £1,288£2,348£2,436£7,303£1,257£594£-804£-1,502£-1,460£-85£921
Total Net Worth £1,288£2,348£2,436£7,303£1,257£594£-804£-1,502£-1,460£-85£921

Previous Names

No previous names

Company Officers

  • NEAL, Rachael Jane

    Secretary

    Appointed on 1 June 2006

     

    Prunus House
    The Street
    Crudwell
    Malmesbury
    Wiltshire
    SN16 9ET
    Uk

  • EASLEY, Susan Jacqueline

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Retired Office Manager

    Month of birth: February 1949

    Prunus House
    The Street
    Crudwell
    Wiltshire
    SN16 9ET
    United Kingdom

  • FISHER, Simon

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Pilot

    Month of birth: May 1970

    Prunus House
    The Street
    Crudwell
    Wiltshire
    SN16 9ET
    United Kingdom

  • MCGRATH, Timothy John

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: February 1969

    Prunus House
    The Street
    Crudwell
    Wiltshire
    SN16 9ET
    United Kingdom

  • NEAL, Guy Miles

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Training Manager

    Month of birth: October 1968

    Prunus House
    The Street
    Crudwell
    Wiltshire
    SN16 9ET
    United Kingdom

  • NEAL, Rachael Jane

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1972

    Prunus House
    The Street
    Crudwell
    Wiltshire
    SN16 9ET
    United Kingdom

  • CURNOW, Margarite

    Secretary

    Appointed on 16 December 2003

    Resigned on 16 December 2003

    Apartment 5
    53 Dollar Street
    Cirencester
    Gloucestershire
    GL7 2AS

  • STAGG, Brendan

    Secretary

    Appointed on 16 December 2003

    Resigned on 1 January 2006

    Apartment 2
    53 Dollar Street
    Cirencester
    Gloucestershire
    GL7 2AS

  • B H COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 16 December 2003

    Resigned on 16 December 2003

    37 London Road
    Newbury
    Berkshire
    RG14 1JL

  • ADSHEAD, Corrin

    Director

    Appointed on 16 December 2003

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1968

    Apartment 4
    53 Dollar Street
    Cirencester
    Gloucestershire
    GL7 2AJ

  • CURNOW, Margarite

    Director

    Appointed on 16 December 2003

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    Apartment 5
    53 Dollar Street
    Cirencester
    Gloucestershire
    GL7 2AS

  • STAGG, Brendan

    Director

    Appointed on 16 December 2003

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Company Proprietor

    Month of birth: October 1963

    Apartment 2
    53 Dollar Street
    Cirencester
    Gloucestershire
    GL7 2AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I29JVD. Transaction: MzE2MDEzMDE1MmFkaXF6a2N4.

  2. 8 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWPDU. Transaction: MzE1OTE2OTAwN2FkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QPAA. Transaction: MzEzOTI0ODM5NGFkaXF6a2N4.

  4. 16 December 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4LVKMHU. Transaction: MzEzNzY3MTgwMGFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB025M. Transaction: MzExNDAyMzcyOWFkaXF6a2N4.

  6. 3 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGPIU0. Transaction: MzEwODc1NDE5MWFkaXF6a2N4.

  7. 12 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZERXJV. Transaction: MzA5MjQ4MDE1NGFkaXF6a2N4.

  8. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDPTN. Transaction: MzA4NjIwNzc4OWFkaXF6a2N4.

  9. 24 December 2012 Registered office address changed from Prunus House the Street Crudwell Malmesbury Wiltshire SN16 9ET on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1OCSGTN. Transaction: MzA2OTkzOTE3M2FkaXF6a2N4.

  10. 24 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCSGOW. Transaction: MzA2OTkzOTE1OWFkaXF6a2N4.

  11. 12 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JCN60W. Transaction: MzA2NTc0ODUwNWFkaXF6a2N4.

  12. 28 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2W8HE. Transaction: MzA0OTY4MDU3M2FkaXF6a2N4.

  13. 21 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8QIDXPP. Transaction: MzA0NDE4ODg3MGFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XGP7QQQF. Transaction: MzAzMDMzMDAyMWFkaXF6a2N4.

  15. 15 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER05M00W. Transaction: MzAyNzAwOTQ0M2FkaXF6a2N4.

  16. 20 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHO1DGLH. Transaction: MzAwNzUzMTE4OGFkaXF6a2N4.

  17. 13 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHO1CGLG. Transaction: MzAwNjk2MzE5OWFkaXF6a2N4.

  18. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHO1BGLF. Transaction: MzAwNjk2MzE5OGFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Mrs Rachael Jane Neal on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHO1AGLE. Transaction: MzAwNjk2MzE5N2FkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Mr Guy Miles Neal on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHO19GLD. Transaction: MzAwNjk2MzE5NmFkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Mr Timothy John Mcgrath on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHO18GLC. Transaction: MzAwNjk2MzE5NWFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Susan Jacqueline Easley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHO16GLA. Transaction: MzAwNjk2MzE5M2FkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Mr Simon Fisher on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHO17GLB. Transaction: MzAwNjk2MzE5NGFkaXF6a2N4.

  24. 22 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3HFVDHD. Transaction: MjA0MTg0Mjk0OWFkaXF6a2N4.

  25. 13 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4956HK. Transaction: MjAyMzE1OTEyMWFkaXF6a2N4.

  26. 13 January 2009 Registered office changed on 13/01/2009 from prunus house the street crudwell malmesbury wiltshire SN16 9ET uk [View PDF]

    Category: Address. Type: 287. Barcode: XI4926HH. Transaction: MjAyMzE1MDQ3OGFkaXF6a2N4.

  27. 13 January 2009 Director and secretary's change of particulars / rachael neal / 17/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI4946HJ. Transaction: MjAyMzE1MDQ4MWFkaXF6a2N4.

  28. 13 January 2009 Director's change of particulars / guy neal / 17/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI4936HI. Transaction: MjAyMzE1MDQ3OWFkaXF6a2N4.

  29. 13 January 2009 Director's change of particulars / simon fisher / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI4976HM. Transaction: MjAyMzE1MDQwN2FkaXF6a2N4.

  30. 18 November 2008 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: ERF9300W. Transaction: MjAxODIzODYxMWFkaXF6a2N4.

  31. 18 November 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: ERF8M00E. Transaction: MjAxODIzODEzOGFkaXF6a2N4.

  32. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOSX04G7. Transaction: MjAxNzE0NTUzMGFkaXF6a2N4.

  33. 3 November 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AOSWZ4G5. Transaction: MjAxNzE0NTQxNGFkaXF6a2N4.

  34. 31 July 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC4H1U6. Transaction: MjAwOTk3MjYwMWFkaXF6a2N4.

  35. 30 July 2008 Registered office changed on 30/07/2008 from 10 byre close the forty cricklade wiltshire SN6 6HH [View PDF]

    Category: Address. Type: 287. Barcode: XHC4E1U3. Transaction: MjAwOTk2MzI5NmFkaXF6a2N4.

  36. 30 July 2008 Director and secretary's change of particulars / rachael neal / 17/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHC4G1U5. Transaction: MjAwOTk2MzMwNGFkaXF6a2N4.

  37. 30 July 2008 Director's change of particulars / guy neal / 17/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHC4F1U4. Transaction: MjAwOTk2MzMwMGFkaXF6a2N4.

  38. 30 July 2008 Director's change of particulars / simon fisher / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHC4D1U2. Transaction: MjAwOTk2MjY1M2FkaXF6a2N4.

  39. 15 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg5MzI1MmFkaXF6a2N4.

  40. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk1MDg2M2FkaXF6a2N4.

  41. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM0ODk3M2FkaXF6a2N4.

  42. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ2MTg5N2FkaXF6a2N4.

  43. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc5OTYwMWFkaXF6a2N4.

  44. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM0ODExMGFkaXF6a2N4.

  45. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4NjE1MWFkaXF6a2N4.

  46. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4NTQwOGFkaXF6a2N4.

  47. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4NjkzNmFkaXF6a2N4.

  48. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4NTQwN2FkaXF6a2N4.

  49. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4NjkzNWFkaXF6a2N4.

  50. 14 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI3NTQ2OGFkaXF6a2N4.

  51. 22 December 2005 Registered office changed on 22/12/05 from: 23 wood street old town swindon wiltshire SN1 4AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA2MjUwNmFkaXF6a2N4.

  52. 20 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDQ5ODY1MGFkaXF6a2N4.

  53. 29 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM4NzE5NmFkaXF6a2N4.

  54. 21 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzcwNzQ5M2FkaXF6a2N4.

  55. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUxNjU2MmFkaXF6a2N4.

  56. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ3NzU2OWFkaXF6a2N4.

  57. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkwNTA0OWFkaXF6a2N4.

  58. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg1OTgxOWFkaXF6a2N4.

  59. 16 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjAxOTg2OWFkaXF6a2N4.

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