104/106 Hungerdown Lane Management Company Limited

Company Registration Number: 05019006

Company registered in England and Wales

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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.
104/106 Hungerdown Lane Management Company Limited is a Private Company Limited by Guarantee first registered on 19 January 2004. Its current registered address is in Chippenham, Wiltshire.

Registered Address

2 BURLEAZE
CHIPPENHAM
WILTSHIRE
UK
SN15 2AY

This is the only company currently registered at this postcode.

Registration Data

Company Number

05019006

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,616£2,856£2,658£2,444£1,608£1,480£1,126
of which Cash £0£2,660£2,536£1,615£1,497£901£390
Total Assets £2,616£2,856£2,658£2,444£1,608£1,480£1,126
Current Liabilities £879£1,271£765£827£837£813£750
Net Current Assets £1,737£1,585£1,893£1,617£771£667£376
Total Net Worth £1,499£1,585£1,893£1,617£771£667£376

Previous Names

No previous names

Company Officers

  • PEARCE, Christopher Michael

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1982

    2
    Burleaze
    Chippenham
    Wiltshire
    SN15 2AY
    United Kingdom

  • TUCKER, Polly Ann

    Director

    Appointed on 20 April 2017

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1984

    2
    Burleaze
    Chippenham
    Wiltshire
    SN15 2AY
    Uk

  • EDMONDS, Victoria

    Secretary

    Appointed on 1 November 2005

    Resigned on 10 June 2011

    4
    North Hill Road
    Cirencester
    Gloucestershire
    GL7 1PG
    United Kingdom

  • LEIGHFIELD, Sandra Gillan

    Secretary

    Appointed on 12 September 2005

    Resigned on 23 November 2005

    106 Llungerdown Lane
    Chippenham
    Wiltshire
    SN14 0BB

  • WALDRON, Samuel Stanley George

    Secretary

    Appointed on 19 January 2004

    Resigned on 12 September 2005

    Mill House
    Slaughterford
    Chippenham
    Wiltshire
    SN14 8RQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    26
    Church Street
    London
    NW8 8EP

  • EDMONDS, Victoria

    Director

    Appointed on 1 November 2005

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Community Care Officer

    Month of birth: October 1977

    4
    North Hill Road
    Cirencester
    Gloucestershire
    GL7 1PG
    United Kingdom

  • HICK, Linda Mary

    Director

    Appointed on 12 September 2005

    Resigned on 17 September 2009

    Nationality: British

    Occupation: Purchase Ledger Clerk

    Month of birth: July 1945

    104c Hungerdown Lane
    Chippenham
    Wiltshire
    SN14 0BB

  • LEIGHFIELD, Allan

    Director

    Appointed on 12 September 2005

    Resigned on 23 November 2005

    Nationality: British

    Occupation: Builder

    Month of birth: February 1952

    106 Hungerdown Lane
    Chippenham
    Wiltshire
    SN14 0BB

  • WALDRON, Samuel Stanley George

    Director

    Appointed on 19 January 2004

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Professional Rugby

    Month of birth: April 1980

    Mill House
    Slaughterford
    Chippenham
    Wiltshire
    SN14 8RQ

  • WALDRON, Steven Paul

    Director

    Appointed on 19 January 2004

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1951

    5
    Little Challows
    Biddestone
    Chippenham
    Wiltshire
    SN14 7DU

  • WATKINS, Josephine Anne

    Director

    Appointed on 17 September 2009

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1960

    The Old Sawmill
    Parkers Lane
    Kington Langley
    Wiltshire
    SN15 5PH

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

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. 7 March 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X61O5MGR. Transaction: MzE3MDU2NTY3MmFkaXF6a2N4.

  2. 19 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60KIP7V. Transaction: MzE2OTI0MDkxOGFkaXF6a2N4.

  3. 19 February 2017 Register(s) moved to registered office address 2 Burleaze Chippenham Wiltshire SN15 2AY [View PDF]

    Category: Address. Type: AD04. Barcode: X60KIOOI. Transaction: MzE2OTI0MDgzOGFkaXF6a2N4.

  4. 19 February 2017 Register inspection address has been changed from C/O 104/106 Hungerdown Lane Management Company Ltd the Old Sawmill Parkers Lane Kington Langley Chippenham Wiltshire SN15 5PH United Kingdom to C/O 104/106 Hungerdown Lane Management Company Ltd 2 Burleaze Chippenham Wiltshire SN15 2AY [View PDF]

    Category: Address. Type: AD02. Barcode: X60KIOQQ. Transaction: MzE2OTI0MDg0MGFkaXF6a2N4.

  5. 10 February 2017 Registered office address changed from C/O Mrs J Watkins the Old Sawmill Parkers Lane Kington Langley Chippenham Wiltshire SN15 5PH to 2 Burleaze Chippenham Wiltshire SN15 2AY on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: A5ZRDK6X. Transaction: MzE2ODY4NDQ0OWFkaXF6a2N4.

  6. 18 April 2016 Termination of appointment of Josephine Anne Watkins as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X556PVA1. Transaction: MzE0NjU2ODM1MWFkaXF6a2N4.

  7. 1 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51U4S17. Transaction: MzE0MzA3MjgwNGFkaXF6a2N4.

  8. 10 February 2016 Annual return made up to 3 February 2016 no member list [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50GBOCX. Transaction: MzE0MTYzMzU1NmFkaXF6a2N4.

  9. 19 March 2015 Appointment of Christopher Michael Pearce as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: A42NM3E9. Transaction: MzExOTA0ODM3MmFkaXF6a2N4.

  10. 3 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42EU6IY. Transaction: MzExODQ1NTc5OWFkaXF6a2N4.

  11. 11 February 2015 Annual return made up to 3 February 2015 no member list [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41175CA. Transaction: MzExNzA3MTA2M2FkaXF6a2N4.

  12. 23 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38I6B9E. Transaction: MzEwMDYxMzkwNWFkaXF6a2N4.

  13. 19 February 2014 Annual return made up to 3 February 2014 no member list [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32064QA. Transaction: MzA5NDczODE4M2FkaXF6a2N4.

  14. 23 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A28IQY7D. Transaction: MzA3ODUwODE2OGFkaXF6a2N4.

  15. 7 February 2013 Annual return made up to 3 February 2013 no member list [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21PBPZK. Transaction: MzA3MjQ2NDczMmFkaXF6a2N4.

  16. 9 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A148IDOR. Transaction: MzA1MzgzMzU2M2FkaXF6a2N4.

  17. 17 February 2012 Annual return made up to 3 February 2012 no member list [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTXPF. Transaction: MzA1MjYyNTg0MGFkaXF6a2N4.

  18. 17 February 2012 Register inspection address has been changed from C/O 104/106 Hungerdown Lane Management Company Ltd 4 North Hill Road Cirencester Gloucestershire GL7 1PG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X12UTXP7. Transaction: MzA1MjYyNTY5OGFkaXF6a2N4.

  19. 22 June 2011 Registered office address changed from 4 North Hill Road Cirencester Gloucestershire GL7 1PG on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZJ5TV7F. Transaction: MzAzOTI2Njk5MGFkaXF6a2N4.

  20. 10 June 2011 Termination of appointment of Victoria Edmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJCJUVV. Transaction: MzAzODY1NDc2NWFkaXF6a2N4.

  21. 10 June 2011 Termination of appointment of Victoria Edmonds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVJB9UVK. Transaction: MzAzODY1NDYyNGFkaXF6a2N4.

  22. 31 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABCWSUHW. Transaction: MzAzODAwNzg5N2FkaXF6a2N4.

  23. 11 February 2011 Annual return made up to 3 February 2011 no member list [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XQIX9RJL. Transaction: MzAzMjA0Njk0NGFkaXF6a2N4.

  24. 11 February 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XQIX8RJK. Transaction: MzAzMjAyMzU5NWFkaXF6a2N4.

  25. 10 February 2011 Director's details changed for Victoria Hemmings on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XQIW1RJC. Transaction: MzAzMjAyMzUzOGFkaXF6a2N4.

  26. 10 February 2011 Secretary's details changed for Victoria Hemmings on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH03. Barcode: XQIUZRJ8. Transaction: MzAzMjAyMzUwN2FkaXF6a2N4.

  27. 9 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIUXSOXW. Transaction: MzAyNjY5MzU1N2FkaXF6a2N4.

  28. 5 February 2010 Annual return made up to 3 February 2010 no member list [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XT54VH9K. Transaction: MzAwODgwOTE5OGFkaXF6a2N4.

  29. 5 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT54UH9J. Transaction: MzAwODc5NzA2OWFkaXF6a2N4.

  30. 5 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT54TH9I. Transaction: MzAwODc5NzA2OGFkaXF6a2N4.

  31. 5 February 2010 Director's details changed for Victoria Hemmings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT54SH9H. Transaction: MzAwODc5NzA2N2FkaXF6a2N4.

  32. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5UMYF5D. Transaction: MzAwMzc1MDMyM2FkaXF6a2N4.

  33. 8 November 2009 Appointment of Josephine Anne Watkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB946EN5. Transaction: MzAwMjQxMDA0NWFkaXF6a2N4.

  34. 17 September 2009 Appointment terminated director linda hick [View PDF]

    Category: Officers. Type: 288b. Barcode: XD0TIDCA. Transaction: MjA0MTU1MjU4N2FkaXF6a2N4.

  35. 6 February 2009 Annual return made up to 03/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORPE75R. Transaction: MjAyNTE2MDQ1MGFkaXF6a2N4.

  36. 5 December 2008 Registered office changed on 05/12/2008 from 104 hungerdown lane chippenham wiltshire SN14 0BB [View PDF]

    Category: Address. Type: 287. Barcode: XA4JO5D0. Transaction: MjAxOTQwMjQ5MGFkaXF6a2N4.

  37. 17 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYSHY41K. Transaction: MjAxNTc3MjM1OWFkaXF6a2N4.

  38. 28 February 2008 Annual return made up to 03/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPB6XJ2. Transaction: MjAwMDQyODUwMWFkaXF6a2N4.

  39. 28 February 2008 Director and secretary's change of particulars / victoria hemmings / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJPB5XJ1. Transaction: MjAwMDMxNTQyMmFkaXF6a2N4.

  40. 29 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg0MDkwOWFkaXF6a2N4.

  41. 6 March 2007 Annual return made up to 03/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU1MDU3MGFkaXF6a2N4.

  42. 9 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5NjcwNGFkaXF6a2N4.

  43. 7 March 2006 Annual return made up to 03/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwNjA1N2FkaXF6a2N4.

  44. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA3MTcyMmFkaXF6a2N4.

  45. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM0MzI3MmFkaXF6a2N4.

  46. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY4NjQ3NmFkaXF6a2N4.

  47. 7 February 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0Njg0MzEwMmFkaXF6a2N4.

  48. 30 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjczMzgwMGFkaXF6a2N4.

  49. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgxMjk4NGFkaXF6a2N4.

  50. 19 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY0MjY3MGFkaXF6a2N4.

  51. 19 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMxMzU1OGFkaXF6a2N4.

  52. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEyOTMyOGFkaXF6a2N4.

  53. 19 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM0MzA4NWFkaXF6a2N4.

  54. 14 February 2005 Annual return made up to 03/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA2Nzk2N2FkaXF6a2N4.

  55. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM3ODA5NWFkaXF6a2N4.

  56. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTU5NTI5NWFkaXF6a2N4.

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