36 Frensham Road Management Company Limited

Company Registration Number: 05033153

Company registered in England and Wales

Approximate Location Map
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36 Frensham Road Management Company Limited is a Private Company Limited by Shares first registered on 3 February 2004. Its current registered address is in Farnham, Surrey.

Registered Address

WESTLEYS BOUNDARY ROAD
DOCKENFIELD
FARNHAM
SURREY
GU10 4EU

There are 8 companies currently registered at this postcode, including this one.

All companies at GU10 4EU

Registration Data

Company Number

05033153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • CRAGGS, Pauline

    Secretary

    Appointed on 5 December 2014

     

    Westleys
    Boundary Road
    Dockenfield
    Farnham
    Surrey
    GU10 4EU
    England

  • CRAGGGS, Pauline

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1954

    Westleys
    Boundary Road
    Dockenfield
    Farnham
    Surrey
    GU10 4EU
    England

  • O'SHAUGHNESSY, John

    Director

    Appointed on 1 December 2013

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: March 1939

    36a
    Frensham Road
    Lower Bourne
    Farnham
    Surrey
    GU10 3NY
    England

  • REMNANT, Cianon Eraine

    Secretary

    Appointed on 3 February 2004

    Resigned on 22 December 2009

    36a
    Frensham Road
    Lower Bourne
    Farnham
    Surrey
    GU10 3NY
    England

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2004

    Resigned on 3 February 2004

    41 Chalton Street
    London
    NW1 1JD

  • HIBBARD, Gillian Christina

    Director

    Appointed on 3 February 2004

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1975

    36
    Frensham Road
    Lower Bourne
    Farnham
    Surrey
    GU10 3NY
    England

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2004

    Resigned on 3 February 2004

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CON48. Transaction: MzE2OTAwMTcxMGFkaXF6a2N4.

  2. 11 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JISJVN. Transaction: MzE2MTc1NjkyMGFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X503ETMH. Transaction: MzE0MTM2MjY1NmFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X43I23XL. Transaction: MzExOTUxMjMxNmFkaXF6a2N4.

  5. 19 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X43I21UW. Transaction: MzExOTUxMTY4NWFkaXF6a2N4.

  6. 23 February 2015 Registered office address changed from 36 Frensham Road Lower Bourne Farnham Surrey GU10 3NY England to Westleys Boundary Road Dockenfield Farnham Surrey GU10 4EU on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TU6QI. Transaction: MzExNzg4OTMwNmFkaXF6a2N4.

  7. 23 February 2015 Appointment of Mrs Pauline Craggs as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP03. Barcode: X41TU1IG. Transaction: MzExNzg4Nzk4OGFkaXF6a2N4.

  8. 23 February 2015 Appointment of Mrs Pauline Cragggs as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X41TTZMQ. Transaction: MzExNzg4NzQ2OGFkaXF6a2N4.

  9. 5 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3M2NRBE. Transaction: MzExMjkwNjMyN2FkaXF6a2N4.

  10. 5 December 2014 Termination of appointment of Gillian Christina Hibbard as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: TM01. Barcode: X3M2NQCH. Transaction: MzExMjkwNjE2NGFkaXF6a2N4.

  11. 5 December 2014 Registered office address changed from C/O Gillian Hibbard 2 Furzey Close Thurlestone Kingsbridge Devon TQ7 3NP to 36 Frensham Road Lower Bourne Farnham Surrey GU10 3NY on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2NQ4G. Transaction: MzExMjkwNjA5MGFkaXF6a2N4.

  12. 4 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30XCNZF. Transaction: MzA5MzgyNDc0M2FkaXF6a2N4.

  13. 1 January 2014 Appointment of Mr John O'shaughnessy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YME6NV. Transaction: MzA5MTc3Mzk0M2FkaXF6a2N4.

  14. 23 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JLM6NL. Transaction: MzA4NzUwNTUwMmFkaXF6a2N4.

  15. 3 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21EWTAH. Transaction: MzA3MjE2NzUwN2FkaXF6a2N4.

  16. 23 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K6NTR4. Transaction: MzA2NjI5NjA4MmFkaXF6a2N4.

  17. 4 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X11XDFNS. Transaction: MzA1MTg4MjczNWFkaXF6a2N4.

  18. 9 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAEDYZ3Y. Transaction: MzA0Njg5MzUyNGFkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XD98PTBK. Transaction: MzAzNTc1MzU0OGFkaXF6a2N4.

  20. 18 April 2011 Director's details changed for Gillian Christina Hibbard on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XD98OTBJ. Transaction: MzAzNTcyMDExMGFkaXF6a2N4.

  21. 18 April 2011 Registered office address changed from C/O Gillian Hibbard 2 Furzey Close Thurlestone Kingsbridge Devon TQ7 3NP United Kingdom on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: XD980TBV. Transaction: MzAzNTcyMDYxOGFkaXF6a2N4.

  22. 18 April 2011 Registered office address changed from 36a Frensham Road, Lower Bourne Farnham Surrey GU10 3NY on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: XD98NTBI. Transaction: MzAzNTcyMDEwOGFkaXF6a2N4.

  23. 7 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X5O5WPQ6. Transaction: MzAyODQwNzUwNWFkaXF6a2N4.

  24. 17 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XNK8DHLR. Transaction: MzAwOTYyMjY2MGFkaXF6a2N4.

  25. 17 February 2010 Director's details changed for Gillian Christina Parfitt on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNK8CHLQ. Transaction: MzAwOTYxOTA2N2FkaXF6a2N4.

  26. 2 February 2010 Termination of appointment of Cianon Remnant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS465H6R. Transaction: MzAwODUwODI1MGFkaXF6a2N4.

  27. 11 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XZMTSEVC. Transaction: MzAwMjY1NzI4MGFkaXF6a2N4.

  28. 6 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHV374B. Transaction: MjAyNTE0NjI3NWFkaXF6a2N4.

  29. 5 February 2009 Secretary's change of particulars / cianon eames / 24/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOHV274A. Transaction: MjAyNTA4Mjk4M2FkaXF6a2N4.

  30. 25 September 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AAJSU3F7. Transaction: MjAxNDE1MjA1OGFkaXF6a2N4.

  31. 4 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1MTQ5OGFkaXF6a2N4.

  32. 23 May 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU5MzQ1OWFkaXF6a2N4.

  33. 22 May 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgzODYwNWFkaXF6a2N4.

  34. 26 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY0MjExMWFkaXF6a2N4.

  35. 13 April 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMyNjQxMmFkaXF6a2N4.

  36. 8 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQ5ODcyNmFkaXF6a2N4.

  37. 13 April 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE0NDkxM2FkaXF6a2N4.

  38. 12 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk3NTc5N2FkaXF6a2N4.

  39. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAyNjg5MWFkaXF6a2N4.

  40. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI5OTgzNmFkaXF6a2N4.

  41. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUwMDAwOWFkaXF6a2N4.

  42. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI3MjY3NGFkaXF6a2N4.

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