3 Derwent Road West Management Company Limited

Company Registration Number: 05012796

Company registered in England and Wales

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3 Derwent Road West Management Company Limited is a Private Company Limited by Guarantee first registered on 12 January 2004. Its current registered address is in Wilmslow, Cheshire.

Registered Address

REBLOOM LTD
THE OLD WORKSHOP
KENNERLEYS LANE
WILMSLOW
CHESHIRE
ENGLAND
SK9 5EQ

There are 192 companies currently registered at this postcode, including this one.

All companies at SK9 5EQ

Registration Data

Company Number

05012796

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£2,524£1,787
of which Cash £0£0£0£0£704£500
Total Assets £0£0£0£0£2,524£1,787
Current Liabilities £0£0£0£0£692£779
Net Current Assets £0£0£0£0£1,832£1,008
Total Net Worth £0£0£0£0£1,832£1,008

Previous Names

No previous names

Company Officers

  • GERARD, Lee Anthony

    Director

    Appointed on 22 August 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1971

    REBLOOM LTD
    The Old Workshop
    Kennerleys Lane
    Wilmslow
    Cheshire
    SK9 5EQ
    England

  • LUSSEY, Neil

    Secretary

    Appointed on 8 April 2010

    Resigned on 1 December 2012

    HHL PROPERTY MANAGEMENT LTD
    377
    - 379
    Hoylake Road Moreton
    Wirral
    Merseyside
    CH46 0RW
    United Kingdom

  • O'CONNER, Sean

    Secretary

    Appointed on 12 January 2004

    Resigned on 19 October 2009

    49 Village Heights
    Gateshead
    County Durham
    NE8 1PW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2004

    Resigned on 12 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • FOSTER, Jennifer Rose

    Director

    Appointed on 22 August 2005

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1978

    30 Westbury Road
    Beckenham
    Kent
    BR3 4DD

  • O'CONNER, John

    Director

    Appointed on 12 January 2004

    Resigned on 22 August 2005

    Nationality: Irish

    Occupation: Retired

    Month of birth: November 1942

    16 Verdun Road
    Bradford
    West Yorkshire
    BD6 3RD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2004

    Resigned on 12 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 6 June 2016 no member list [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LRQI0. Transaction: MzE1MDE1ODg2NGFkaXF6a2N4.

  2. 6 June 2016 Registered office address changed from 501a Prescot Road Old Swan Liverpool Merseyside L13 3BU United Kingdom to C/O Rebloom Ltd the Old Workshop Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LRQLN. Transaction: MzE1MDE1ODc1NmFkaXF6a2N4.

  3. 19 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDM4NDg2OWFkaXF6a2N4.

  4. 18 March 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5306A56. Transaction: MzE0NDM4NDgzNWFkaXF6a2N4.

  5. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjU5OTQxNWFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: A45KA336. Transaction: MzEyMjIyOTY5N2FkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MS3FEX. Transaction: MzExMzc5MjcyOGFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 12 January 2014 [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: A32GUJ61. Transaction: MzA5NTM0MDgzNWFkaXF6a2N4.

  9. 27 February 2014 Director's details changed for Mr Lee Gerard on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: A32GUJ69. Transaction: MzA5NTM0MDc1NWFkaXF6a2N4.

  10. 4 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCBTM. Transaction: MzA5MTk0NDE1NWFkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 12 January 2013 no member list [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X2533EJL. Transaction: MzA3NTM4MTY2NGFkaXF6a2N4.

  12. 28 March 2013 Register inspection address has been changed from C/O Hhl Property Management Ltd 377- 379 Hoylake Road Moreton Wirral Merseyside CH46 0RW England [View PDF]

    Category: Address. Type: AD02. Barcode: X2533EJD. Transaction: MzA3NTM4MTE2NGFkaXF6a2N4.

  13. 25 March 2013 Registered office address changed from C/O Hhl Property Management Ltd 377 - 379 Hoylake Road Moreton Wirral Merseyside CH46 0RW United Kingdom on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V6JZU. Transaction: MzA3NTExODUyNmFkaXF6a2N4.

  14. 25 March 2013 Termination of appointment of Neil Lussey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24V6JG9. Transaction: MzA3NTExODQzOWFkaXF6a2N4.

  15. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LZZS. Transaction: MzA2OTg0NDE5N2FkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 12 January 2012 no member list [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10F77KQ. Transaction: MzA1MDY4NDc4OWFkaXF6a2N4.

  17. 5 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHTY7ZOC. Transaction: MzA0ODQwNzY0MWFkaXF6a2N4.

  18. 17 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7LJVRQX. Transaction: MzAzMjQ0MDQzM2FkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 12 January 2011 no member list [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XKMXAR34. Transaction: MzAzMTA1MTk3NWFkaXF6a2N4.

  20. 25 January 2011 Registered office address changed from C/O Neil Lussey / Hhl the Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKMX8R32. Transaction: MzAzMTA1MDU4OWFkaXF6a2N4.

  21. 25 January 2011 Register inspection address has been changed from C/O Neil Lussey / Hhl the Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA England [View PDF]

    Category: Address. Type: AD02. Barcode: XKMX9R33. Transaction: MzAzMTA1MDU5MmFkaXF6a2N4.

  22. 8 April 2010 Annual return made up to 12 January 2010 no member list [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XE7O0IZN. Transaction: MzAxMzEyMDkwOWFkaXF6a2N4.

  23. 8 April 2010 Director's details changed for Mr Lee Gerard on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE7NXIZJ. Transaction: MzAxMzEyMDQ0MGFkaXF6a2N4.

  24. 8 April 2010 Appointment of Mr Neil Lussey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE7NYIZK. Transaction: MzAxMzEyMDQ0MWFkaXF6a2N4.

  25. 8 April 2010 Registered office address changed from 3 Jays Farm Cottages Jays Close Basingstoke Hampshire RG22 4BS on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XE7NWIZI. Transaction: MzAxMzEyMDQzOWFkaXF6a2N4.

  26. 8 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XE7NZIZL. Transaction: MzAxMzEyMDQ0MmFkaXF6a2N4.

  27. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPJVSGSS. Transaction: MzAwNzM5NzIyNWFkaXF6a2N4.

  28. 23 October 2009 Termination of appointment of Sean O'conner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALLH2E9M. Transaction: MzAwMTM2MzY5MWFkaXF6a2N4.

  29. 2 February 2009 Annual return made up to 12/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7GO6YZ. Transaction: MjAyNDcwODg5MmFkaXF6a2N4.

  30. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADDYL6VK. Transaction: MjAyNDUzOTQ3NWFkaXF6a2N4.

  31. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MzE0MWFkaXF6a2N4.

  32. 18 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE1Nzg2MGFkaXF6a2N4.

  33. 18 January 2008 Annual return made up to 12/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0NTU2OWFkaXF6a2N4.

  34. 18 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDkyODgxN2FkaXF6a2N4.

  35. 18 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDkyODQ5MmFkaXF6a2N4.

  36. 18 January 2008 Registered office changed on 18/01/08 from: 501A prescot road old swan liverpool merseyside L13 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkyODkyNWFkaXF6a2N4.

  37. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEyMjAwMmFkaXF6a2N4.

  38. 27 January 2007 Annual return made up to 12/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM2OTAxNGFkaXF6a2N4.

  39. 12 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk1MDI0OGFkaXF6a2N4.

  40. 22 March 2006 Annual return made up to 12/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc4NDI0OGFkaXF6a2N4.

  41. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjYzNjE2OWFkaXF6a2N4.

  42. 1 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzEzMjQzNmFkaXF6a2N4.

  43. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE4MTIzNmFkaXF6a2N4.

  44. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE1NTc1OWFkaXF6a2N4.

  45. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA5NzI2MWFkaXF6a2N4.

  46. 29 March 2005 Annual return made up to 12/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3NzI3MWFkaXF6a2N4.

  47. 24 February 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzU3NDgxMWFkaXF6a2N4.

  48. 24 February 2005 Registered office changed on 24/02/05 from: 17A allerton road, allerton liverpool merseyside L18 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzU2MTc0M2FkaXF6a2N4.

  49. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzgyMzA2M2FkaXF6a2N4.

  50. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk3NzcwMGFkaXF6a2N4.

  51. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM5Mjk4MWFkaXF6a2N4.

  52. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY5OTc3MmFkaXF6a2N4.

  53. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM5Mjc0N2FkaXF6a2N4.

  54. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcwMTg1MWFkaXF6a2N4.

  55. 12 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQ0MjE3OGFkaXF6a2N4.

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