205 High ST (Crowthorne) Management Company Limited

Company Registration Number: 05000578

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.
205 High ST (Crowthorne) Management Company Limited is a Private Company Limited by Guarantee first registered on 19 December 2003. Its current registered address is in Manchester.

Registered Address

APAM
ALLIANCE HOUSE WESTPOINT ENTERPRISE PARK
CLARENCE AVENUE
MANCHESTER
M17 1QS

There are 89 companies currently registered at this postcode, including this one.

All companies at M17 1QS

Registration Data

Company Number

05000578

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • SLATER, John

    Secretary

    Appointed on 26 November 2014

     

    APAM
    Alliance House
    Westpoint Enterprise Park
    Clarence Avenue
    Manchester
    M17 1QS
    United Kingdom

  • HARRIS, Alan Joseph

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: September 1960

    APAM
    Alliance House
    Westpoint Enterprise Park
    Clarence Avenue
    Manchester
    M17 1QS

  • NOS 2 LIMITED

    Corporate Director

    Appointed on 26 February 2007

     

    Alliance House
    Westpoint Enterprise Park, Clarence Avenue
    Trafford Park
    Manchester
    M17 1QS
    England

  • HEANEY, William Alexander

    Secretary

    Appointed on 26 February 2007

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Company Secretary

    Clematis Cottage
    14 Deanway
    Chalfont St Giles
    Buckinghamshire
    HP8 4JH

  • JORDEN, Anthony Mervyn

    Secretary

    Appointed on 10 December 2004

    Resigned on 16 October 2006

    18 Tylers
    Harpenden
    Hertfordshire
    AL5 5RT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2003

    Resigned on 10 December 2004

    26
    Church Street
    London
    NW8 8EP

  • FABER, Steven Robert

    Director

    Appointed on 2 September 2013

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1974

    APAM
    Alliance House
    Westpoint Enterprise Park
    Clarence Avenue
    Manchester
    M17 1QS
    United Kingdom

  • JORDEN, Anthony Mervyn

    Director

    Appointed on 10 December 2004

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1947

    18 Tylers
    Harpenden
    Hertfordshire
    AL5 5RT

  • LEWIS, Kevin John

    Director

    Appointed on 22 February 2007

    Resigned on 23 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1969

    4 Champion Road
    Caversham
    Reading
    Berkshire
    RG4 8EL

  • SALATA, Anthony Gene

    Director

    Appointed on 10 December 2004

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1944

    64 Wildwood Road
    London
    NW11

  • WHITEHOUSE, Victoria Ann

    Director

    Appointed on 7 July 2011

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1973

    6th
    Floor, Palladium House 1-4 Argyll Street
    London
    W1F 7TA

  • WHITEHOUSE, Victoria Ann

    Director

    Appointed on 19 August 2010

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1973

    The Old Granary
    5 Shurnock Court, Salt Way
    Astwood Bank
    Redditch
    Worcestershire
    B96 6JT
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2003

    Resigned on 10 December 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2003

    Resigned on 10 December 2004

    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. 9 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJZPS. Transaction: MzE2NDAyMzg3MGFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0K3S. Transaction: MzE1ODY3NjI4NmFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 6 December 2015 no member list [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF2ZB7. Transaction: MzEzOTUxMzQ4OWFkaXF6a2N4.

  4. 24 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: X4GLE701. Transaction: MzEzMTYzNzcyM2FkaXF6a2N4.

  5. 4 February 2015 Appointment of Mr Alan Harris as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X40J58AW. Transaction: MzExNjY5NDQwMGFkaXF6a2N4.

  6. 15 January 2015 Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Document replacement. Type: RP04. Barcode: A3YNXQDM. Transaction: MzExNTQ1NDI3MWFkaXF6a2N4.

  7. 31 December 2014 Annual return made up to 6 December 2014 no member list [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT2MNL. Transaction: MzExNDQyNTY5NmFkaXF6a2N4.

  8. 30 December 2014 Director's details changed for Nos 2 Limited on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH02. Barcode: X3NT2MND. Transaction: MzExNDQyNTYyM2FkaXF6a2N4.

  9. 30 December 2014 Appointment of Mr John Slater as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP03. Barcode: X3NT2KSQ. Transaction: MzExNDQyNTMyNGFkaXF6a2N4.

  10. 26 November 2014 Termination of appointment of William Alexander Heaney as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM02. Barcode: X3LHJC29. Transaction: MzExMjE0MjkxNGFkaXF6a2N4.

  11. 26 November 2014 Termination of appointment of Steven Robert Faber as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3LHJBMR. Transaction: MzExMjE0MjcyOWFkaXF6a2N4.

  12. 26 November 2014 Registered office address changed from , C/O Internos Global, 65 Grosvenor Street, London, W1K 3JH to C/O Apam Alliance House Westpoint Enterprise Park Clarence Avenue Manchester M17 1QS on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHJ8H7. Transaction: MzExMjE0MTc3OGFkaXF6a2N4.

  13. 10 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: A3FOK7Y3. Transaction: MzEwNzIzNjIxNGFkaXF6a2N4.

  14. 16 December 2013 Annual return made up to 6 December 2013 no member list [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFAA2. Transaction: MzA5MDgxNzY1NWFkaXF6a2N4.

  15. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTZPE. Transaction: MzA4NTY4MTIwOWFkaXF6a2N4.

  16. 17 September 2013 Registered office address changed from , 6Th Floor, Palladium House 1-4 Argyll Street, London, W1F 7TA on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2TEQQ. Transaction: MzA4NTIyNDA0NGFkaXF6a2N4.

  17. 4 September 2013 Termination of appointment of Victoria Whitehouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7Q1XL. Transaction: MzA4NDQwNzM5M2FkaXF6a2N4.

  18. 4 September 2013 Appointment of Mr Steven Robert Faber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7Q1PK. Transaction: MzA4NDQwNzMwOWFkaXF6a2N4.

  19. 10 December 2012 Annual return made up to 6 December 2012 no member list [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGW02. Transaction: MzA2OTE0MTM5MGFkaXF6a2N4.

  20. 2 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0XIK3. Transaction: MzA2MDExNjA3NmFkaXF6a2N4.

  21. 13 December 2011 Annual return made up to 6 December 2011 no member list [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2RJDK. Transaction: MzA0ODkxMzg5MmFkaXF6a2N4.

  22. 13 December 2011 Termination of appointment of Victoria Whitehouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2RJDC. Transaction: MzA0ODkxMzU4N2FkaXF6a2N4.

  23. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADS2GX71. Transaction: MzA0MzMxODI2MmFkaXF6a2N4.

  24. 7 July 2011 Appointment of Ms Victoria Ann Whitehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4NMHVM8. Transaction: MzA0MDA2ODg4MmFkaXF6a2N4.

  25. 25 January 2011 Annual return made up to 6 December 2010 no member list [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XKKEMR3V. Transaction: MzAzMTA0Mjc3MGFkaXF6a2N4.

  26. 20 August 2010 Appointment of Ms Victoria Ann Whitehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZQNXMOG. Transaction: MzAyMTY5NTgyMGFkaXF6a2N4.

  27. 14 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ4YGKRM. Transaction: MzAxNzUyODgxNGFkaXF6a2N4.

  28. 16 December 2009 Annual return made up to 6 December 2009 no member list [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XHADRFU1. Transaction: MzAwNTEyOTcwM2FkaXF6a2N4.

  29. 16 December 2009 Director's details changed for Nos 2 Limited on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH02. Barcode: XHADQFU0. Transaction: MzAwNTEyOTI3MGFkaXF6a2N4.

  30. 24 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: AFQFREA9. Transaction: MzAwMTQyNTk3NGFkaXF6a2N4.

  31. 11 February 2009 Annual return made up to 19/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2J27AR. Transaction: MjAyNTU3NzgwMmFkaXF6a2N4.

  32. 11 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQ2J17AQ. Transaction: MjAyNTU3MTE1MWFkaXF6a2N4.

  33. 11 February 2009 Registered office changed on 11/02/2009 from, 6TH floor palladium house, 1-4 argyll street, london, W1F 7TA [View PDF]

    Category: Address. Type: 287. Barcode: XQ2IZ7AN. Transaction: MjAyNTU3MTE0M2FkaXF6a2N4.

  34. 11 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ2J07AP. Transaction: MjAyNTU3MTE0N2FkaXF6a2N4.

  35. 21 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9Y9EZVY. Transaction: MjAwNTc5NzM5MmFkaXF6a2N4.

  36. 21 February 2008 Registered office changed on 21/02/08 from: 6TH floor palladium house, 1-4 argyll street, london W1F 7TA

    Category: Address. Type: 287. Barcode: A0FDWXE9. Transaction: MTkyNjQ4MTkwYWRpcXprY3g.

  37. 21 February 2008 Registered office changed on 21/02/08 from: 6TH floor palladium house 1-4 argyll street london W1F 7TA [View PDF]

    Category: Address. Type: 287. Barcode: A0FDWXE9. Transaction: MDE5MjY0ODE5MGFkaXF6a2N4.

  38. 21 February 2008 Registered office changed on 21/02/08 from: 11 hanover street, c/o the local shopping reit PLC, london, W1S 1YQ

    Category: Address. Type: 287. Barcode: A0FE5XEJ. Transaction: MTkyNjQ4MTc5YWRpcXprY3g.

  39. 21 February 2008 Registered office changed on 21/02/08 from: 11 hanover street c/o the local shopping reit PLC london W1S 1YQ [View PDF]

    Category: Address. Type: 287. Barcode: A0FE5XEJ. Transaction: MDE5MjY0ODE3OWFkaXF6a2N4.

  40. 2 January 2008 Annual return made up to 19/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNzE3MGFkaXF6a2N4.

  41. 2 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTkzNzE2OGFkaXF6a2N4.

  42. 2 January 2008 Registered office changed on 02/01/08 from: c/o castlemore capital LTD, 11 hanover street, london, W1S 1YQ

    Category: Address. Type: 287. Transaction: MTg5OTM3MTcxYWRpcXprY3g.

  43. 2 January 2008 Registered office changed on 02/01/08 from: c/o castlemore capital LTD 11 hanover street london W1S 1YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTkzNzE3MWFkaXF6a2N4.

  44. 2 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTkzNzE2OWFkaXF6a2N4.

  45. 16 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODAzMzQ2OGFkaXF6a2N4.

  46. 20 March 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzI2MDI0NGFkaXF6a2N4.

  47. 20 March 2007 Annual return made up to 19/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE0NzY4N2FkaXF6a2N4.

  48. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5MzAxOGFkaXF6a2N4.

  49. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3NTYzOWFkaXF6a2N4.

  50. 6 March 2007 Registered office changed on 06/03/07 from: second floor connaught house, alexandra terrace, guildford, surrey GU1 3DA

    Category: Address. Type: 287. Transaction: MTc3NDc1NjQ5YWRpcXprY3g.

  51. 6 March 2007 Registered office changed on 06/03/07 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ3NTY0OWFkaXF6a2N4.

  52. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM4NjQzN2FkaXF6a2N4.

  53. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAxMjIzMWFkaXF6a2N4.

  54. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5OTk2OWFkaXF6a2N4.

  55. 23 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ1NTI4NWFkaXF6a2N4.

  56. 12 January 2006 Annual return made up to 19/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwNzk3MGFkaXF6a2N4.

  57. 30 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzU3MDU5OWFkaXF6a2N4.

  58. 30 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTUyMjk4NmFkaXF6a2N4.

  59. 9 August 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMjA1Mjc2NWFkaXF6a2N4.

  60. 9 August 2005 Annual return made up to 19/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE2OTEyMWFkaXF6a2N4.

  61. 5 July 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNjE5NDg3NGFkaXF6a2N4.

  62. 4 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjMxNjM3OGFkaXF6a2N4.

  63. 23 March 2005 Registered office changed on 23/03/05 from: 1 mitchell lane, bristol

    Category: Address. Type: 287. Transaction: ODIwNjM2NjNhZGlxemtjeA.

  64. 23 March 2005 Registered office changed on 23/03/05 from: 1 mitchell lane bristol [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA2MzY2M2FkaXF6a2N4.

  65. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjEyOTg1MWFkaXF6a2N4.

  66. 9 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc3Mjg1M2FkaXF6a2N4.

  67. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDcyNTg2NmFkaXF6a2N4.

  68. 9 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE2MjM2M2FkaXF6a2N4.

  69. 13 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDcyOTQwOWFkaXF6a2N4.

  70. 19 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDIwNzQyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.