9 New Road Management Company Limited

Company Registration Number: 04999031

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.
9 New Road Management Company Limited is a Private Company Limited by Shares first registered on 18 December 2003. Its current registered address is in Wiltshire.

Registered Address

9 NEW ROAD
CALNE
WILTSHIRE
SN11 0JQ

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

All companies at SN11 0JQ

Registration Data

Company Number

04999031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • O'BRIEN, Sean

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: July 1961

    9a New Road
    Calne
    Wiltshire
    SN11 0JQ

  • POOLMAN, Mark Edmund

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Factory Worker

    Month of birth: September 1979

    Ground Floor Flat 9
    New Road
    Calne
    Wiltshire
    SN11 0JQ

  • SANDELL, David John

    Secretary

    Appointed on 6 June 2004

    Resigned on 26 December 2009

    9 New Road
    Calne
    Wiltshire
    SN11 0JQ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BATESON, James

    Director

    Appointed on 8 July 2004

    Resigned on 10 November 2006

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1978

    9a New Road
    Calne
    Wiltshire
    SN11 0JQ

  • KIMMINGS, Jennifer

    Director

    Appointed on 10 November 2006

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1987

    9a New Road
    Calne
    Wiltshire
    SN11 0JQ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKAXFK. Transaction: MzE1NjI0NDk3M2FkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWO12W. Transaction: MzEzODg2NTcwN2FkaXF6a2N4.

  3. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQVHF. Transaction: MzEzMDUzNzYyOGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFLP9V. Transaction: MzExNDcyNTUxNGFkaXF6a2N4.

  5. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHRYK8. Transaction: MzEwNjU4NjYxM2FkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUT2T5. Transaction: MzA5MTQzNjI2N2FkaXF6a2N4.

  7. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H07POO. Transaction: MzA4NTEzODk0MGFkaXF6a2N4.

  8. 31 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX2CSO. Transaction: MzA3MDE2MDI2M2FkaXF6a2N4.

  9. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOBF0X. Transaction: MzA2MzQ0NzAxM2FkaXF6a2N4.

  10. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBDA5. Transaction: MzA0OTIzNjAyNmFkaXF6a2N4.

  11. 19 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X35N1YI9. Transaction: MzA0NTc0Nzk1OGFkaXF6a2N4.

  12. 20 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9Z8VQ31. Transaction: MzAyOTA3NzQzNWFkaXF6a2N4.

  13. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9VVANE7. Transaction: MzAyMzI2MTI0NGFkaXF6a2N4.

  14. 29 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XR37JG41. Transaction: MzAwNTc3Njc3OGFkaXF6a2N4.

  15. 29 December 2009 Director's details changed for Mark Poolman on 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Officers. Type: CH01. Barcode: XR37IG40. Transaction: MzAwNTcyNjE5OWFkaXF6a2N4.

  16. 26 December 2009 Director's details changed for Sean O'brien on 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Officers. Type: CH01. Barcode: XR37HG4Z. Transaction: MzAwNTcyNjE5OGFkaXF6a2N4.

  17. 26 December 2009 Termination of appointment of David Sandell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR37GG4Y. Transaction: MzAwNTcyNjE5N2FkaXF6a2N4.

  18. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XI89QDVU. Transaction: MzAwMDE1NDA1M2FkaXF6a2N4.

  19. 9 February 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1B476F. Transaction: MjAyNTMzODc1MmFkaXF6a2N4.

  20. 12 January 2009 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI25H6GP. Transaction: MjAyMzExODI2N2FkaXF6a2N4.

  21. 22 December 2008 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEB3Y5VN. Transaction: MjAyMTA3NzI2OWFkaXF6a2N4.

  22. 2 December 2008 Director appointed mark poolman [View PDF]

    Category: Officers. Type: 288a. Barcode: A9JR857D. Transaction: MjAxOTE2MTQyMmFkaXF6a2N4.

  23. 2 December 2008 Appointment terminated director jennifer kimmings [View PDF]

    Category: Officers. Type: 288b. Barcode: A9JRD57I. Transaction: MjAxOTE2MTM3N2FkaXF6a2N4.

  24. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOEFM47O. Transaction: MjAxNjI2NjczOWFkaXF6a2N4.

  25. 10 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4ODk5NGFkaXF6a2N4.

  26. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5ODY0NmFkaXF6a2N4.

  27. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NDI4N2FkaXF6a2N4.

  28. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NDUzMmFkaXF6a2N4.

  29. 16 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0NzMxMmFkaXF6a2N4.

  30. 23 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODIzODU4N2FkaXF6a2N4.

  31. 18 January 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExNzgzOTc1NGFkaXF6a2N4.

  32. 12 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkzNjU4NWFkaXF6a2N4.

  33. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY4MTY1MmFkaXF6a2N4.

  34. 21 December 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNzgzNjAxOWFkaXF6a2N4.

  35. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk3NDQwOGFkaXF6a2N4.

  36. 16 January 2004 Registered office changed on 16/01/04 from: 6 cliff road sherston [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE5NzA5N2FkaXF6a2N4.

  37. 31 December 2003 Registered office changed on 31/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk0ODIzN2FkaXF6a2N4.

  38. 31 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAyNjk4NWFkaXF6a2N4.

  39. 31 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk0MjczN2FkaXF6a2N4.

  40. 18 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTQwNTIyNGFkaXF6a2N4.

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