3 Bulmershe Road (2004) Limited

Company Registration Number: 05094105

Company registered in England and Wales

Approximate Location Map
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3 Bulmershe Road (2004) Limited is a Private Company Limited by Guarantee first registered on 5 April 2004. Its current registered address is in Reading, Berkshire.

Registered Address

FLAT 5
3 BULMERSHE ROAD
READING
BERKSHIRE
RG1 5RH

There are 7 companies currently registered at this postcode, including this one.

All companies at RG1 5RH

Registration Data

Company Number

05094105

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £21,188£21,188£21,188£21,188£21,188£21,188
Current Assets £3,316£3,176£3,380£2,655£3,552£2,673
of which Cash £2,682£2,729£797£466£793£501
Total Assets £24,504£24,364£24,568£23,843£24,740£23,861
Current Liabilities £3,607£3,114£3,314£2,757£2,656£1,925
Net Current Assets £-291£62£66£-102£896£748
Total Net Worth £20,897£21,250£21,254£21,086£22,084£21,936

Previous Names

No previous names

Company Officers

  • BANKS, Stephen, Dr

    Secretary

    Appointed on 27 September 2011

     

    Flat 7
    No 3 Bulmershe Road
    Reading
    Berks
    RG1 5RH

  • MITCHELL, Martin James

    Director

    Appointed on 7 September 2010

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: October 1965

    John Mortimer Property Management
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • WILLIAMS, Peter William Owen

    Secretary

    Appointed on 5 April 2004

    Resigned on 26 September 2011

    Flat 8
    No 3 Bulmershe Road
    Reading
    Berkshire
    RG1 5RH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • PALLANT, Anne

    Director

    Appointed on 5 April 2004

    Resigned on 28 February 2011

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1957

    Flat 4 Number 3 Bulmershe Road
    Reading
    Berkshire
    RG1 5RH

  • WILLIAMS, Peter William Owen

    Director

    Appointed on 5 April 2004

    Resigned on 24 July 2011

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1946

    Flat 8
    No 3 Bulmershe Road
    Reading
    Berkshire
    RG1 5RH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JX2MPF. Transaction: MzE2MjQ2MTcxNWFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 5 April 2016 no member list [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54TN8IA. Transaction: MzE0NjI2NTMwNmFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L0WFR5. Transaction: MzEzNjE1NzE4N2FkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 5 April 2015 no member list [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X458HS4G. Transaction: MzEyMTA2NTM3N2FkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIOGSU. Transaction: MzExNTk2MTgwNGFkaXF6a2N4.

  6. 10 April 2014 Annual return made up to 5 April 2014 no member list [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35EFZKQ. Transaction: MzA5Nzg1MDk0MGFkaXF6a2N4.

  7. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A304E01M. Transaction: MzA5MzI3ODUxMGFkaXF6a2N4.

  8. 8 April 2013 Annual return made up to 5 April 2013 no member list [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25V968Z. Transaction: MzA3NTgzMTUxOGFkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RJ0AB. Transaction: MzA3MTgwMjk1MGFkaXF6a2N4.

  10. 19 April 2012 Annual return made up to 5 April 2012 no member list [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X1736MOB. Transaction: MzA1NjA1OTI1N2FkaXF6a2N4.

  11. 18 April 2012 Termination of appointment of Peter Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1736MO3. Transaction: MzA1NjA1OTEzNmFkaXF6a2N4.

  12. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SI0S1. Transaction: MzA1MTAxMDY0M2FkaXF6a2N4.

  13. 9 January 2012 Appointment of Dr Stephen Banks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0ORP8MA. Transaction: MzA1MDQzMTgwMmFkaXF6a2N4.

  14. 5 January 2012 Registered office address changed from Flat 8 3 Bulmershe Road Reading RG1 5RH on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: A0ORP8MI. Transaction: MzA1MDE1NTQwMGFkaXF6a2N4.

  15. 5 January 2012 Termination of appointment of Peter Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0ORP8MQ. Transaction: MzA1MDE1NDkzMmFkaXF6a2N4.

  16. 20 April 2011 Annual return made up to 5 April 2011 no member list [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XER61TGI. Transaction: MzAzNTk3OTcyM2FkaXF6a2N4.

  17. 11 April 2011 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APYK5T3I. Transaction: MzAzNTM4NzE1NWFkaXF6a2N4.

  18. 4 April 2011 Termination of appointment of Anne Pallant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUH65SQE. Transaction: MzAzNDk2OTk1MmFkaXF6a2N4.

  19. 7 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A68OOPNC. Transaction: MzAyODM3NzA5MmFkaXF6a2N4.

  20. 9 November 2010 Appointment of Martin James Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AII8POYT. Transaction: MzAyNjcxNzUyNWFkaXF6a2N4.

  21. 30 April 2010 Annual return made up to 5 April 2010 no member list [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XPGRZJLW. Transaction: MzAxNDY3MDg2MmFkaXF6a2N4.

  22. 30 April 2010 Director's details changed for Anne Pallant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPGRYJLV. Transaction: MzAxNDY2MDY0MmFkaXF6a2N4.

  23. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADIEJGWE. Transaction: MzAwNzk4MTkxMGFkaXF6a2N4.

  24. 14 April 2009 Annual return made up to 05/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5R7D90M. Transaction: MjAzMDUzNzQwMGFkaXF6a2N4.

  25. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASI047PK. Transaction: MjAyNjk0NzM3N2FkaXF6a2N4.

  26. 29 April 2008 Annual return made up to 05/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIZPZA9. Transaction: MjAwNDM1MDA2M2FkaXF6a2N4.

  27. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWLZ0XK7. Transaction: MjAwMDQ0NzU0M2FkaXF6a2N4.

  28. 25 June 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5NzYzNWFkaXF6a2N4.

  29. 16 May 2007 Annual return made up to 05/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwMDM0OWFkaXF6a2N4.

  30. 15 May 2006 Annual return made up to 05/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM4MTQ3NmFkaXF6a2N4.

  31. 11 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NzMxOTQ4MGFkaXF6a2N4.

  32. 11 April 2005 Annual return made up to 05/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzMDAwNWFkaXF6a2N4.

  33. 14 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjI3NDYzNGFkaXF6a2N4.

  34. 14 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTM4ODQxNWFkaXF6a2N4.

  35. 14 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg4MzI0N2FkaXF6a2N4.

  36. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg2NDAzOGFkaXF6a2N4.

  37. 14 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYyNTUyMWFkaXF6a2N4.

  38. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIyMTU2M2FkaXF6a2N4.

  39. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQwMTQyNmFkaXF6a2N4.

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