11 Croft Road Management Company Ltd

Company Registration Number: 05000846

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.
11 Croft Road Management Company Ltd is a Private Company Limited by Shares first registered on 22 December 2003. Its current registered address is in Portsmouth, Hants.

Registered Address

51 WOODFIELD AVENUE
FARLINGTON
PORTSMOUTH
HANTS
PO6 1AN

There are 10 companies currently registered at this postcode, including this one.

All companies at PO6 1AN

Registration Data

Company Number

05000846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YOUNG, Grenville Royston

    Secretary

    Appointed on 12 April 2012

     

    51 Woodfield Avenue
    Farlington
    Portsmouth
    Hants
    PO6 1AN

  • QUIGLEY, Andrew Kenneth

    Director

    Appointed on 2 February 2017

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: January 1983

    51 Woodfield Avenue
    Farlington
    Portsmouth
    Hants
    PO6 1AN

  • FARMER, Amber Georgina

    Secretary

    Appointed on 27 September 2005

    Resigned on 12 April 2012

    Flat 2
    11 Croft Road
    Godalming
    Surrey
    GU7 1BS

  • HUTTON, Eve Louisa

    Secretary

    Appointed on 17 June 2004

    Resigned on 27 September 2005

    Flat 3 11 Croft Road
    Godalming
    Surrey
    GU7 1BS

  • MOORE, Shani Rebecca Fiona

    Secretary

    Appointed on 22 December 2003

    Resigned on 17 June 2004

    4 Cargate Hill
    Aldershot
    Hampshire
    GU11 3AA

  • STL SECRETARIES LTD

    Secretary

    Appointed on 22 December 2003

    Resigned on 22 December 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BARNETT, Daniel

    Director

    Appointed on 22 December 2003

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Games Designer

    Month of birth: March 1975

    Flat 1
    11 Croft Road
    Godalming
    Surrey
    GU7 1BS

  • FARMER, Amber Georgina

    Director

    Appointed on 27 September 2005

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1976

    Flat 2
    11 Croft Road
    Godalming
    Surrey
    GU7 1BS

  • GRESTY, Michael Simon

    Director

    Appointed on 22 December 2003

    Resigned on 25 June 2005

    Nationality: British

    Occupation: Landscaper

    Month of birth: September 1958

    Flat 2
    11 Croft Road
    Godalming
    Surrey
    GU7 1BS

  • HERRIOT, Anne Marie

    Director

    Appointed on 6 November 2012

    Resigned on 20 May 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    Danehurst
    Enton
    Godalming
    Surrey
    GU8 5AH
    England

  • HERRIOT, John Alexander

    Director

    Appointed on 6 November 2012

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Conference Organiser

    Month of birth: January 1956

    Danehurst
    Enton
    Godalming
    Surrey
    GU8 5AH
    England

  • HUTTON, Eve Louisa

    Director

    Appointed on 17 June 2004

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Hairdresser

    Month of birth: October 1977

    Flat 3 11 Croft Road
    Godalming
    Surrey
    GU7 1BS

  • MOORE, Shani Rebecca Fiona

    Director

    Appointed on 22 December 2003

    Resigned on 17 June 2004

    Nationality: British

    Occupation: Youth Worker

    Month of birth: August 1969

    4 Cargate Hill
    Aldershot
    Hampshire
    GU11 3AA

  • STL DIRECTORS LTD

    Director

    Appointed on 22 December 2003

    Resigned on 22 December 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 2 February 2017 Appointment of Mr Andrew Kenneth Quigley as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: AP01. Barcode: X5ZESG8Q. Transaction: MzE2ODA4ODcyMWFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSVKTU. Transaction: MzE2NTM4NDA4MWFkaXF6a2N4.

  3. 28 December 2016 Termination of appointment of John Alexander Herriot as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X5MSVJRS. Transaction: MzE2NTM4MzcxNmFkaXF6a2N4.

  4. 28 December 2016 Termination of appointment of Anne Marie Herriot as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X5MSVJDE. Transaction: MzE2NTM4MzYwOWFkaXF6a2N4.

  5. 14 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: X5FID8LT. Transaction: MzE1NzM2NDQxOWFkaXF6a2N4.

  6. 18 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUO6CY. Transaction: MzEzOTg4MDc2NmFkaXF6a2N4.

  7. 16 March 2015 Director's details changed for Mr John Alexander Herriot on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X43A0WKZ. Transaction: MzExOTIxNTQ1NWFkaXF6a2N4.

  8. 16 March 2015 Director's details changed for Mrs Anne Marie Herriot on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X43A0VT6. Transaction: MzExOTIxNTI3MWFkaXF6a2N4.

  9. 18 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZDC2UR. Transaction: MzExNTU2NjM0NGFkaXF6a2N4.

  10. 18 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZDC2LK. Transaction: MzExNTU2NjMyNmFkaXF6a2N4.

  11. 18 January 2015 Termination of appointment of Amber Georgina Farmer as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: X3ZDC2LC. Transaction: MzExNTU2NjMyMGFkaXF6a2N4.

  12. 10 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JOVQY. Transaction: MzA5ODAwNjI5MGFkaXF6a2N4.

  13. 31 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X30PM3OI. Transaction: MzA5MzY5Njc2M2FkaXF6a2N4.

  14. 17 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2668B0A. Transaction: MzA3NjQxOTEzNmFkaXF6a2N4.

  15. 30 March 2013 Appointment of Mrs Anne Marie Herriot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25869C7. Transaction: MzA3NTQzNjM3MWFkaXF6a2N4.

  16. 30 March 2013 Appointment of Mr John Alexander Herriot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X258696G. Transaction: MzA3NTQzNjM1MWFkaXF6a2N4.

  17. 19 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20C8636. Transaction: MzA3MTM1ODIxOWFkaXF6a2N4.

  18. 18 January 2013 Termination of appointment of Daniel Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C862Y. Transaction: MzA3MTM1ODIxMmFkaXF6a2N4.

  19. 28 July 2012 Appointment of Mr Grenville Royston Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E3RE7N. Transaction: MzA2MTU1MzcyMGFkaXF6a2N4.

  20. 28 July 2012 Termination of appointment of Amber Farmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E3RE5F. Transaction: MzA2MTU1MzcwN2FkaXF6a2N4.

  21. 28 July 2012 Termination of appointment of Eve Hutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E3RE0Y. Transaction: MzA2MTU1MzY5MGFkaXF6a2N4.

  22. 11 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168IUA0. Transaction: MzA1NTY1Mjg3NmFkaXF6a2N4.

  23. 2 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9L37. Transaction: MzA0OTk0MzE3OGFkaXF6a2N4.

  24. 4 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASA1MSVM. Transaction: MzAzNDk4ODQ4MWFkaXF6a2N4.

  25. 31 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XCP2VQDY. Transaction: MzAyOTUzODk0MGFkaXF6a2N4.

  26. 16 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: AAC8ENEJ. Transaction: MzAyMzQ0OTUyM2FkaXF6a2N4.

  27. 24 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XLR34G2Y. Transaction: MzAwNTY2MzM0NGFkaXF6a2N4.

  28. 24 December 2009 Director's details changed for Eve Louisa Hutton on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLR33G2X. Transaction: MzAwNTY2Mjc2OGFkaXF6a2N4.

  29. 24 December 2009 Director's details changed for Amber Georgina Farmer on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLR32G2W. Transaction: MzAwNTY2Mjc2NmFkaXF6a2N4.

  30. 24 December 2009 Director's details changed for Daniel Barnett on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLR31G2V. Transaction: MzAwNTY2Mjc2NWFkaXF6a2N4.

  31. 25 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUT3Z7MS. Transaction: MjAyNjczNzY0NWFkaXF6a2N4.

  32. 19 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIGY6M4. Transaction: MjAyMzYyNDg4OGFkaXF6a2N4.

  33. 7 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4NTE3OGFkaXF6a2N4.

  34. 31 December 2007 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzMzkwOGFkaXF6a2N4.

  35. 19 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxMDM4OWFkaXF6a2N4.

  36. 1 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxMTA1OWFkaXF6a2N4.

  37. 30 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2MTUzMmFkaXF6a2N4.

  38. 6 February 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTAzMDcxNWFkaXF6a2N4.

  39. 20 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc0NzUzOGFkaXF6a2N4.

  40. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgwMjc3MWFkaXF6a2N4.

  41. 20 January 2006 Registered office changed on 20/01/06 from: flat 3, 11 croft road godalming surrey GU7 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM2Nzk2OGFkaXF6a2N4.

  42. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYwODM2OWFkaXF6a2N4.

  43. 5 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTAxMjY1NWFkaXF6a2N4.

  44. 14 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ2NjA1MGFkaXF6a2N4.

  45. 4 February 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5NDIzOWFkaXF6a2N4.

  46. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYyNzUxN2FkaXF6a2N4.

  47. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzczNTA0M2FkaXF6a2N4.

  48. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQwODcyOWFkaXF6a2N4.

  49. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQxODQwMWFkaXF6a2N4.

  50. 8 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAxMTI5N2FkaXF6a2N4.

  51. 22 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY3MTkyM2FkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 08:54:11 +0100