99 Weston Road Management Company Limited

Company Registration Number: 05095742

Company registered in England and Wales

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99 Weston Road Management Company Limited is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in Guildford.

Registered Address

7 HANNAH GARDENS
GUILDFORD
ENGLAND
GU2 8AY

This is the only company currently registered at this postcode.

Registration Data

Company Number

05095742

Company Category

Private Company Limited by Shares

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

DORMANT

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

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • APPLETON, Mark John

    Secretary

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Electrician

    78
    Worplesdon Road
    Guildford
    Surrey
    GU2 9RS

  • APPLETON, Mark John

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1978

    78
    Worplesdon Road
    Guildford
    Surrey
    GU2 9RS

  • MARTIN, Macrina Emily

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1980

    7
    Hannah Gardens
    Guildford
    GU2 8AY
    England

  • KINGSFORD COMPANY SECRETARIES LTD

    Secretary

    Appointed on 5 April 2004

    Resigned on 30 September 2005

    2 Elwick Road
    Ashford
    TN23 1PD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    26
    Church Street
    London
    NW8 8EP

  • BUNN, Mark Pieter

    Director

    Appointed on 5 April 2004

    Resigned on 20 February 2006

    Nationality: British

    Occupation: It Specialist

    Month of birth: July 1975

    Flat 2
    99 Weston Road
    Guildford
    Surrey
    GU2 8AW

  • EASTON, Richard Anthony Stuart

    Director

    Appointed on 5 April 2004

    Resigned on 8 March 2005

    Nationality: British

    Occupation: It Project Manager

    Month of birth: December 1974

    Flat 1
    99 Weston Road
    Guildford
    Surrey
    GU2 8AW

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

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Latest Filings

  1. 9 April 2017 Registered office address changed from 10 Waltham Avenue Guildford Surrey GU2 9QE to 7 Hannah Gardens Guildford GU2 8AY on 9 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Address. Type: AD01. Barcode: X640E1MI. Transaction: MzE3MzE4OTAyOGFkaXF6a2N4.

  2. 9 April 2017 Director's details changed for Mrs Macrina Emily Martin on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: CH01. Barcode: X640E1Q1. Transaction: MzE3MzE4OTAxN2FkaXF6a2N4.

  3. 9 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X640E1KY. Transaction: MzE3MzE4OTAwN2FkaXF6a2N4.

  4. 29 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MVJNDS. Transaction: MzE2NTQ4NDc1OWFkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54BEREP. Transaction: MzE0NTc3NzQwMGFkaXF6a2N4.

  6. 7 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4QVAW. Transaction: MzEzOTI0OTY2N2FkaXF6a2N4.

  7. 11 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X453DS9K. Transaction: MzEyMTAwODkxMGFkaXF6a2N4.

  8. 11 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YV6HNV. Transaction: MzExNTE3NTUwN2FkaXF6a2N4.

  9. 19 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X364HRFV. Transaction: MzA5ODQ5NDIyOGFkaXF6a2N4.

  10. 7 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1U6V6. Transaction: MzA5MjE0OTM0MGFkaXF6a2N4.

  11. 7 January 2014 Director's details changed for Miss Macrina Emily Wren on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: X2Z1U5QG. Transaction: MzA5MjE0OTA1M2FkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25VBIII. Transaction: MzA3NTg2MDg3MGFkaXF6a2N4.

  13. 8 April 2013 Director's details changed for Miss Macrina Emily Wren on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X25VBIIE. Transaction: MzA3NTg2MDcwNWFkaXF6a2N4.

  14. 8 April 2013 Registered office address changed from C/O Macrina Wren 5 South Road Woking Surrey GU21 4JU England on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25VBII2. Transaction: MzA3NTg2MDcwMGFkaXF6a2N4.

  15. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9GW2G. Transaction: MzA3MDQwODM1MmFkaXF6a2N4.

  16. 7 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16DDM1K. Transaction: MzA1NTUwNTg1OWFkaXF6a2N4.

  17. 7 April 2012 Registered office address changed from C/O Macrina Wren Flat 2 99 Weston Road Guildford Surrey GU2 8AW England on 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Address. Type: AD01. Barcode: X16DDM1C. Transaction: MzA1NTUwNTg1NmFkaXF6a2N4.

  18. 23 January 2012 Director's details changed for Miss Macrina Emily Wren on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X114WGXF. Transaction: MzA1MTE5NTc3MmFkaXF6a2N4.

  19. 1 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XHC6BTRR. Transaction: MzAzNjM3NjQyOGFkaXF6a2N4.

  20. 1 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XHC5LTR0. Transaction: MzAzNjM3NjQwMmFkaXF6a2N4.

  21. 10 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFRMCQOF. Transaction: MzAzMDE1NjI4M2FkaXF6a2N4.

  22. 14 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XGQ9VJ4U. Transaction: MzAxMzQ1ODQyM2FkaXF6a2N4.

  23. 14 April 2010 Registered office address changed from 99 Weston Road Guildford Surrey GU2 8AW on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XGQ9SJ4R. Transaction: MzAxMzQ1MTA1MWFkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Macrina Emily Wren on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XGQ9UJ4T. Transaction: MzAxMzQ1MTA1M2FkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Mark Appleton on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XGQ9TJ4S. Transaction: MzAxMzQ1MTA1MmFkaXF6a2N4.

  26. 1 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZQS6H45. Transaction: MzAwODM0NjkwOWFkaXF6a2N4.

  27. 16 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CLV915. Transaction: MjAzMDcxODA3M2FkaXF6a2N4.

  28. 16 April 2009 Registered office changed on 16/04/2009 from 99 weston road guilford surrey GU2 8AW [View PDF]

    Category: Address. Type: 287. Barcode: X6CLU914. Transaction: MjAzMDcxMjk1MGFkaXF6a2N4.

  29. 23 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XSMIZ7LK. Transaction: MjAyNjQxODQzOWFkaXF6a2N4.

  30. 19 June 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87L00OL. Transaction: MjAwNzQ5MTI0NGFkaXF6a2N4.

  31. 19 June 2008 Director and secretary's change of particulars / mark appleton / 18/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X87KZ0OJ. Transaction: MjAwNzQ5MDUwMWFkaXF6a2N4.

  32. 27 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXPWEXIL. Transaction: MjAwMDMwODY3NmFkaXF6a2N4.

  33. 11 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY4MTYwNmFkaXF6a2N4.

  34. 13 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwMjA2OGFkaXF6a2N4.

  35. 21 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM1NDE4MWFkaXF6a2N4.

  36. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEyNDMxMGFkaXF6a2N4.

  37. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM0NDE3MGFkaXF6a2N4.

  38. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYyMDMxNGFkaXF6a2N4.

  39. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc5NjMwNWFkaXF6a2N4.

  40. 29 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MTQyMDM5NGFkaXF6a2N4.

  41. 29 November 2005 Registered office changed on 29/11/05 from: 99 weston road guldford surrey GU2 aw [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ3MDY3NGFkaXF6a2N4.

  42. 23 September 2005 Registered office changed on 23/09/05 from: 2 elwick road ashford kent TN23 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzM1MzQ0NWFkaXF6a2N4.

  43. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA0ODI1MmFkaXF6a2N4.

  44. 22 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxNzg3MWFkaXF6a2N4.

  45. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEzMDg4MGFkaXF6a2N4.

  46. 3 June 2004 Ad 20/05/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjk0NTkwMmFkaXF6a2N4.

  47. 3 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk2MjIxMWFkaXF6a2N4.

  48. 3 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjYyNDc1M2FkaXF6a2N4.

  49. 3 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY5MzkzNWFkaXF6a2N4.

  50. 3 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk4NjMwOGFkaXF6a2N4.

  51. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI4MDUzNWFkaXF6a2N4.

  52. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDk1NTc5M2FkaXF6a2N4.

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