5 Dalby Square Management Company Limited

Company Registration Number: 05128871

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 Dalby Square Management Company Limited is a Private Company Limited by Shares first registered on 14 May 2004. Its current registered address is in Farnborough, Hampshire.

Registered Address

15 HAZEL AVENUE
COVE
FARNBOROUGH
HAMPSHIRE
GU14 0HA

There are 12 companies currently registered at this postcode, including this one.

All companies at GU14 0HA

Registration Data

Company Number

05128871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£0£0£6£6
of which Cash £0£0£0£0£6£6
Total Assets £6£6£0£0£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£0£0£6£6
Total Net Worth £6£6£0£0£6£6

Previous Names

No previous names

Company Officers

  • BACKES, Stephen Nicholas

    Secretary

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Property Management

    79
    Lichfield Road
    London
    E3 5AL

  • BACKES, Stephen Nicholas

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1953

    79
    Lichfield Road
    London
    E3 5AL

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • TAYLOR, Stephen John

    Secretary

    Appointed on 14 May 2004

    Resigned on 25 January 2006

    24 Canford Close
    Enfield
    Middlesex
    EN2 8QN

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HARVEY, Andrew John

    Director

    Appointed on 18 January 2006

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1961

    14 Lower Clapton Road
    London
    E5 0PD

  • TAYLOR, Janine Margaret

    Director

    Appointed on 14 May 2004

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    24 Canford Close
    Enfield
    Middlesex
    EN2 8QN

  • TAYLOR, Stephen John

    Director

    Appointed on 14 May 2004

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1952

    24 Canford Close
    Enfield
    Middlesex
    EN2 8QN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58R4Y0X. Transaction: MzE1MDQxNzMxNWFkaXF6a2N4.

  2. 22 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z57AVM. Transaction: MzE0MDI2NTI2M2FkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49D5LYO. Transaction: MzEyNDk5MjcxNWFkaXF6a2N4.

  4. 3 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GFCNM. Transaction: MzExNjU2MzEwM2FkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37UPKGR. Transaction: MzEwMDAxODIxNWFkaXF6a2N4.

  6. 5 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2YWML6G. Transaction: MzA5MTk2Mjg4NGFkaXF6a2N4.

  7. 16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3G60. Transaction: MzA3ODEwNjI3MGFkaXF6a2N4.

  8. 28 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234Z0F6. Transaction: MzA3MzY5MTQwOWFkaXF6a2N4.

  9. 8 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANXUTE. Transaction: MzA1ODgwNjc5NGFkaXF6a2N4.

  10. 31 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PGBJ6. Transaction: MzA1MTYyNzA3MmFkaXF6a2N4.

  11. 19 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XNVOUU90. Transaction: MzAzNzQyMjYwOGFkaXF6a2N4.

  12. 11 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQRQIRKX. Transaction: MzAzMjA3MDEyN2FkaXF6a2N4.

  13. 9 February 2011 Registered office address changed from 125 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: ABRARRIM. Transaction: MzAzMTkzNDkzMGFkaXF6a2N4.

  14. 27 July 2010 Annual return made up to 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: A130ELU7. Transaction: MzAyMDI2NjIxMmFkaXF6a2N4.

  15. 11 November 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADVS1EPE. Transaction: MzAwMjY1NDkwM2FkaXF6a2N4.

  16. 5 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADTZPAES. Transaction: MjAzNDQ1NzE2OGFkaXF6a2N4.

  17. 27 May 2009 Director and secretary's change of particulars / stephen backes / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RY2H9A2T. Transaction: MjAzMzgzNzc2N2FkaXF6a2N4.

  18. 16 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKRCO83W. Transaction: MjAyODI1NDA0MWFkaXF6a2N4.

  19. 30 July 2008 Return made up to 14/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3ELI1TO. Transaction: MjAwOTkyOTAzM2FkaXF6a2N4.

  20. 22 April 2008 Appointment terminated director andrew harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: ATJR9Z2N. Transaction: MjAwMzg1MjA2NmFkaXF6a2N4.

  21. 2 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NjQwN2FkaXF6a2N4.

  22. 10 August 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg2MTczNWFkaXF6a2N4.

  23. 9 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzNTk2NmFkaXF6a2N4.

  24. 9 February 2007 Registered office changed on 09/02/07 from: 14 lower clapton road london E5 0PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgxNDI0N2FkaXF6a2N4.

  25. 23 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA4MzY4MmFkaXF6a2N4.

  26. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg5NDAxOGFkaXF6a2N4.

  27. 24 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM2ODc1OWFkaXF6a2N4.

  28. 24 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE1NDg5MWFkaXF6a2N4.

  29. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE5NTc0M2FkaXF6a2N4.

  30. 4 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MDkzMDg2NmFkaXF6a2N4.

  31. 16 November 2005 Registered office changed on 16/11/05 from: 6 florey square winchmore hill london N21 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM0NjQxNmFkaXF6a2N4.

  32. 21 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkyNTgwMmFkaXF6a2N4.

  33. 26 November 2004 Ad 17/11/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDcwNjQ5M2FkaXF6a2N4.

  34. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIxNDMwNGFkaXF6a2N4.

  35. 20 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ3NDE0OGFkaXF6a2N4.

  36. 20 May 2004 Registered office changed on 20/05/04 from: crown house whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ2NTYwN2FkaXF6a2N4.

  37. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg2MjkwNmFkaXF6a2N4.

  38. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg0ODM5NWFkaXF6a2N4.

  39. 14 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTczMzA2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.