3 the Parade (Epsom) Limited

Company Registration Number: 05104464

Company registered in England and Wales

Approximate Location Map
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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.
3 the Parade (Epsom) Limited is a Private Company Limited by Shares first registered on 16 April 2004. Its current registered address is in Salisbury, Wiltshire.

Registered Address

25 TWYNHAM CLOSE
DOWNTON
SALISBURY
WILTSHIRE
SP5 3LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05104464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 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

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BRIDDON, Alexandra Kate

    Secretary

    Appointed on 16 April 2004

     

    25
    Twynham Close
    Downton
    Salisbury
    Wiltshire
    SP5 3LD

  • BRIDDON, Alexandra Kate

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1975

    25
    Twynham Close
    Downton
    Salisbury
    Wiltshire
    SP5 3LD

  • HARRIS, Andrew

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1970

    25
    Twynham Close
    Downton
    Salisbury
    Wiltshire
    SP5 3LD

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 April 2004

    Resigned on 16 April 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • LANSANA, Margaret

    Director

    Appointed on 16 April 2004

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1952

    12 Kemp Gardens
    Croydon
    Surrey
    CR0 2TT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 16 April 2004

    Resigned on 16 April 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 20 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HZOQ3C. Transaction: MzE2MDA5MzIwMmFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56N39D5. Transaction: MzE0ODExNzI5NWFkaXF6a2N4.

  3. 23 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IML9W9. Transaction: MzEzMzY1MDU2MGFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X47C4X7F. Transaction: MzEyMzA2NTUyMmFkaXF6a2N4.

  5. 12 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MKSX0X. Transaction: MzExMzM2Njk0NGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAD7E. Transaction: MzA5OTA1MzQzMWFkaXF6a2N4.

  7. 17 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: X2ZRRLOY. Transaction: MzA5Mjc5NzU2MWFkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X28DW28Z. Transaction: MzA3Nzk1ODExMGFkaXF6a2N4.

  9. 9 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: X1ZOW6KB. Transaction: MzA3MDgyNDY3OWFkaXF6a2N4.

  10. 15 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y948B. Transaction: MzA1NzUyMzY4OWFkaXF6a2N4.

  11. 15 May 2012 Appointment of Mr Andrew Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y9483. Transaction: MzA1NzUyMzI3NmFkaXF6a2N4.

  12. 5 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX1MNN. Transaction: MzA1MDE2MjcxNWFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XLEKXU29. Transaction: MzAzNzA4MDAyMWFkaXF6a2N4.

  14. 27 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: XLDRLR53. Transaction: MzAzMTIxMTExOWFkaXF6a2N4.

  15. 24 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XKHFWK92. Transaction: MzAxNjE1MjUzNWFkaXF6a2N4.

  16. 24 May 2010 Director's details changed for Alexandra Kate Briddon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKHFVK91. Transaction: MzAxNjE1MTc0MGFkaXF6a2N4.

  17. 28 September 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XFQKUDNG. Transaction: MjA0MjMwNzgxNWFkaXF6a2N4.

  18. 17 June 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIKQASC. Transaction: MjAzNTI1NzUyMGFkaXF6a2N4.

  19. 17 June 2009 Director and secretary's change of particulars / alexandra briddon / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLIKPASB. Transaction: MjAzNTI1NjEzM2FkaXF6a2N4.

  20. 17 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLIKOASA. Transaction: MjAzNTI1NjEyOWFkaXF6a2N4.

  21. 17 June 2009 Registered office changed on 17/06/2009 from 8 little woodfalls drive woodfalls salisbury wiltshire SP5 2NN [View PDF]

    Category: Address. Type: 287. Barcode: XLIKNAS9. Transaction: MjAzNTI1NjEyNmFkaXF6a2N4.

  22. 17 June 2009 Director and secretary's change of particulars / alexandra briddon / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLIKRASD. Transaction: MjAzNTI1NTY4NGFkaXF6a2N4.

  23. 19 June 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ9X30OX. Transaction: MjAwNzUxODM5M2FkaXF6a2N4.

  24. 9 June 2008 Gbp ic 2/1\30/04/08\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: AXYZJ0CZ. Transaction: MjAwNjg2NDg1NWFkaXF6a2N4.

  25. 19 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AC8ZAZRT. Transaction: MjAwNTY0OTQxNmFkaXF6a2N4.

  26. 19 May 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AC8ZIZR1. Transaction: MjAwNTY0OTM0NGFkaXF6a2N4.

  27. 19 May 2008 Appointment terminated director margaret lansana [View PDF]

    Category: Officers. Type: 288b. Barcode: AC8ZXZRG. Transaction: MjAwNTY0OTMyNWFkaXF6a2N4.

  28. 19 May 2008 Registered office changed on 19/05/2008 from, 3 the parade, spa drive, epsom, surrey, KT18 7LG [View PDF]

    Category: Address. Type: 287. Barcode: AC905ZRQ. Transaction: MjAwNTY0OTMwNGFkaXF6a2N4.

  29. 31 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYyOTQzNWFkaXF6a2N4.

  30. 21 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU4NjI3NGFkaXF6a2N4.

  31. 7 June 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3OTA1NGFkaXF6a2N4.

  32. 17 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkzNTg0MWFkaXF6a2N4.

  33. 9 June 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyMjExOGFkaXF6a2N4.

  34. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ0ODU4MmFkaXF6a2N4.

  35. 30 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQzODI5OGFkaXF6a2N4.

  36. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg0OTk0N2FkaXF6a2N4.

  37. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyNDM0M2FkaXF6a2N4.

  38. 30 June 2004 Registered office changed on 30/06/04 from: 16 saint john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE3MjM5OGFkaXF6a2N4.

  39. 16 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjAyNjc2MGFkaXF6a2N4.

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