5 Newtown Road Management Company Limited

Company Registration Number: 05110483

Company registered in England and Wales

Approximate Location Map
Streetview
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.
5 Newtown Road Management Company Limited is a Private Company Limited by Shares first registered on 23 April 2004. Its current registered address is in High Wycombe, Bucks.

Registered Address

14 RUSH BURN
WOOBURN GREEN
HIGH WYCOMBE
BUCKS
HP10 0BT

There are 48 companies currently registered at this postcode, including this one.

All companies at HP10 0BT

Registration Data

Company Number

05110483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,981£6,350£5,650£6,098£6,260£5,348£4,242
of which Cash £0£0£0£5,915£277£2,143£1,357
Total Assets £4,981£6,350£5,650£6,098£6,260£5,348£4,242
Current Liabilities £555£868£830£861£698£612£247
Net Current Assets £4,426£5,482£4,820£5,237£5,562£4,736£3,995
Total Net Worth £4,426£5,482£4,820£5,237£5,562£4,736£3,995

Previous Names

No previous names

Company Officers

  • ROY, Stephen

    Secretary

    Appointed on 17 September 2004

     

    35 The Ridgeway
    Marlow
    Buckinghamshire
    SL7 3LQ

  • LAKDA, Mustansir Saifuddin

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1970

    11 Bencombe Road
    Marlow Bottom
    Buckinghamshire
    SL7 3NZ

  • LAKDA, Rizwana Tasneem

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1973

    11 Bencombe Road
    Marlow Bottom
    Buckinghamshire
    SL7 3NZ

  • GREEN, Keith William

    Secretary

    Appointed on 23 April 2004

    Resigned on 17 September 2004

    The Old Housee
    West Street
    Marlow
    Buckinghamshire
    SL7 2LX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    26
    Church Street
    London
    NW8 8EP

  • GASKIN, Amanda Jane

    Director

    Appointed on 1 July 2004

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Property

    Month of birth: October 1972

    Orchard House
    Pump Lane North
    Marlow
    Buckinghamshire
    SL7 3RD

  • GREEN, Keith William

    Director

    Appointed on 23 April 2004

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1946

    The Old Housee
    West Street
    Marlow
    Buckinghamshire
    SL7 2LX

  • LEE, Steven Miles

    Director

    Appointed on 23 April 2004

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Newsagent

    Month of birth: December 1955

    5d Newtown Road
    Marlow
    Buckinghamshire
    SL7 1JX

  • SCRIVENER, Catherine Sarah

    Director

    Appointed on 11 June 2004

    Resigned on 31 December 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    5a Newtown Road
    Marlow
    Buckinghamshire
    SL7 1JX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 June 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59P4NQ8. Transaction: MzE1MTMzMzcxMmFkaXF6a2N4.

  2. 22 June 2016 Termination of appointment of Amanda Jane Gaskin as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X59P4J75. Transaction: MzE1MTMzMjM1OWFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X58R8MRS. Transaction: MzE1MDQ2MDk1OWFkaXF6a2N4.

  4. 29 May 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X48FAESA. Transaction: MzEyNDE1NTY1OGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47RR7DF. Transaction: MzEyMzQ1NTY2NmFkaXF6a2N4.

  6. 6 June 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39FYEDN. Transaction: MzEwMTQ2NzQ1MWFkaXF6a2N4.

  7. 6 June 2014 Termination of appointment of Catherine Scrivener as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FYDP7. Transaction: MzEwMTQ2NzI4MWFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37HV0I9. Transaction: MzA5OTc0Mjk5MWFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29E1BRE. Transaction: MzA3ODgyODY4NWFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X29E19IH. Transaction: MzA3ODgyODEzN2FkaXF6a2N4.

  11. 10 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1F1A5LF. Transaction: MzA2MjI0OTgxM2FkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPUW1. Transaction: MzA1NzEzNTE1NGFkaXF6a2N4.

  13. 9 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XAK9GZ3I. Transaction: MzA0NjkwODIxMmFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XUJO9UTU. Transaction: MzAzODUxOTY2M2FkaXF6a2N4.

  15. 31 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X3J98N0N. Transaction: MzAyMjM3Mzc1OWFkaXF6a2N4.

  16. 14 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XW98RJZJ. Transaction: MzAxNTU3MzE3OGFkaXF6a2N4.

  17. 14 May 2010 Director's details changed for Catherine Sarah Scrivener on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW98QJZI. Transaction: MzAxNTU3Mjc2N2FkaXF6a2N4.

  18. 14 May 2010 Director's details changed for Mustansir Saifuddin Lakda on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW98OJZG. Transaction: MzAxNTU3Mjc2NGFkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Rizwana Tasneem Lakda on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW98PJZH. Transaction: MzAxNTU3Mjc2NmFkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Amanda Jane Gaskin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW98NJZF. Transaction: MzAxNTU3Mjc2M2FkaXF6a2N4.

  21. 22 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: XXD6AGVY. Transaction: MzAwNzczMTMyNGFkaXF6a2N4.

  22. 4 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKDFAFG. Transaction: MjAzNDM5NTk5NGFkaXF6a2N4.

  23. 18 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYKWO7FY. Transaction: MjAyNjEwNDI1NWFkaXF6a2N4.

  24. 29 May 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A473S04K. Transaction: MjAwNjI4NDA4NGFkaXF6a2N4.

  25. 28 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AIW02Q. Transaction: MjAwNjEzMDYzOGFkaXF6a2N4.

  26. 14 June 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyOTEzOWFkaXF6a2N4.

  27. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY4Mjk1M2FkaXF6a2N4.

  28. 7 September 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzOTYxOGFkaXF6a2N4.

  29. 9 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ1MTc1OGFkaXF6a2N4.

  30. 4 May 2006 Registered office changed on 04/05/06 from: 5D newtown road marlow buckinghamshire SL7 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgzMTk0MGFkaXF6a2N4.

  31. 1 July 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUwODY3NmFkaXF6a2N4.

  32. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY4MDQ0N2FkaXF6a2N4.

  33. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkwMzYwOGFkaXF6a2N4.

  34. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5NzA1NWFkaXF6a2N4.

  35. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ5MjU0N2FkaXF6a2N4.

  36. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc3MzU5MmFkaXF6a2N4.

  37. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAxNTYyNGFkaXF6a2N4.

  38. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxOTE2N2FkaXF6a2N4.

  39. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU3ODcwOGFkaXF6a2N4.

  40. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg4MTcxOWFkaXF6a2N4.

  41. 4 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDE5NTQ5OWFkaXF6a2N4.

  42. 4 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTExNDgwOWFkaXF6a2N4.

  43. 4 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDM5NzMwMGFkaXF6a2N4.

  44. 23 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTg2MDEwNmFkaXF6a2N4.

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