129 London Road Limited

Company Registration Number: 05141085

Company registered in England and Wales

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129 London Road Limited is a Private Company Limited by Shares first registered on 28 May 2004. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

D&N MANAGEMENT LTD
36 SAWPIT HILL
HAZLEMERE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 7DD

There are 13 companies currently registered at this postcode, including this one.

All companies at HP15 7DD

Registration Data

Company Number

05141085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£0
Current Assets £365£925£1,356£1,656£15,380£13,100
of which Cash £365£925£1,341£1,656£15,380£13,100
Total Assets £3,365£3,925£4,356£4,656£18,380£13,100
Current Liabilities £1,328£270£100£155£633£133
Net Current Assets £-963£655£1,256£1,501£14,747£12,967
Total Net Worth £2,037£3,655£4,256£4,501£17,747£12,967

Previous Names

No previous names

Company Officers

  • GIELGUD, Adam

    Director

    Appointed on 28 May 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    Flat 1
    129 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BT

  • O'NEILL, Patrick

    Secretary

    Appointed on 28 May 2004

    Resigned on 9 March 2012

    129 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BT

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • FREDERICK, Sarah Jane

    Director

    Appointed on 28 May 2004

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1969

    Flat 3
    129 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BT

  • GALLAGHER, John

    Director

    Appointed on 26 June 2006

    Resigned on 16 December 2010

    Nationality: British

    Occupation: Banker

    Month of birth: December 1981

    Flat 3
    129 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BT

  • O'NEILL, Patrick

    Director

    Appointed on 28 May 2004

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    129 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BT

  • POWELL, Stephen James

    Director

    Appointed on 14 June 2012

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Information Services

    Month of birth: September 1974

    Flat 2
    129 London Road
    High Wycombe
    Bucks
    HP11 1BT
    United Kingdom

  • WILLSON, Sarah Louise

    Director

    Appointed on 21 August 2011

    Resigned on 29 August 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1981

    129
    London Road
    High Wycombe
    Bucks
    HP11 1BT
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5A23DA9. Transaction: MzE1MTcyNzI1MmFkaXF6a2N4.

  2. 8 May 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A55XOVPC. Transaction: MzE0NzkwNDMwMGFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49KWVY2. Transaction: MzEyNTE1NzcxNmFkaXF6a2N4.

  4. 25 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A415SVMI. Transaction: MzExNzU0NzU3NGFkaXF6a2N4.

  5. 15 January 2015 Termination of appointment of Stephen James Powell as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5N1YX. Transaction: MzExNTQ0NTk4MGFkaXF6a2N4.

  6. 1 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X395D7HL. Transaction: MzEwMTA4ODE5NWFkaXF6a2N4.

  7. 21 November 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LKK5YR. Transaction: MzA4OTE4NDMzM2FkaXF6a2N4.

  8. 11 September 2013 Termination of appointment of Sarah Willson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPSEDV. Transaction: MzA4NDgzNTg0NWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29BH6C9. Transaction: MzA3ODc2Nzg4OGFkaXF6a2N4.

  10. 17 September 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HCLETK. Transaction: MzA2NDIyMjM3NGFkaXF6a2N4.

  11. 20 June 2012 Appointment of Stephen James Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BBDIPN. Transaction: MzA1OTQ1OTUxMmFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALDMCH. Transaction: MzA1ODc1OTQxNWFkaXF6a2N4.

  13. 14 March 2012 Termination of appointment of Patrick O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14L9X0O. Transaction: MzA1NDA3OTAyMWFkaXF6a2N4.

  14. 14 March 2012 Termination of appointment of Patrick O'neill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A14L9X0G. Transaction: MzA1NDA3ODk5NmFkaXF6a2N4.

  15. 11 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1007X5M. Transaction: MzA1MDU1ODMzM2FkaXF6a2N4.

  16. 22 August 2011 Termination of appointment of John Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIM6UWS2. Transaction: MzA0MjQ0NzUwOWFkaXF6a2N4.

  17. 22 August 2011 Appointment of Sarah Louise Willson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIM79WSI. Transaction: MzA0MjQ0NzM0M2FkaXF6a2N4.

  18. 2 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XSLEFUNK. Transaction: MzAzODE3NjE1NWFkaXF6a2N4.

  19. 2 June 2011 Registered office address changed from C/O D&N Management Limited 63 Honor Road Prestwood Great Missenden Bucks HP16 0NL United Kingdom on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSLEEUNJ. Transaction: MzAzODE3NTk4MGFkaXF6a2N4.

  20. 16 December 2010 Termination of appointment of John Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VYLPZ7. Transaction: MzAyODkyOTUzN2FkaXF6a2N4.

  21. 5 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJSRPOUJ. Transaction: MzAyNjQ4NTY5NGFkaXF6a2N4.

  22. 7 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XJBY5KM0. Transaction: MzAxNzAxMDY0NGFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Patrick O'neill on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XJBY4KMZ. Transaction: MzAxNzAxMDA1NWFkaXF6a2N4.

  24. 7 June 2010 Director's details changed for Adam Gielgud on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XJBY3KMY. Transaction: MzAxNzAxMDA1NGFkaXF6a2N4.

  25. 7 June 2010 Director's details changed for John Gallagher on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XJBY2KMX. Transaction: MzAxNzAxMDA1M2FkaXF6a2N4.

  26. 3 June 2010 Registered office address changed from 3 Wycombe Road Holmer Green High Wycombe Bucks HP15 6RX on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: XI5WZKJI. Transaction: MzAxNjg2Nzc4MmFkaXF6a2N4.

  27. 1 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AFEG2H13. Transaction: MzAwODM5MTkyNWFkaXF6a2N4.

  28. 16 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6JSAR0. Transaction: MjAzNTEyNDY5NWFkaXF6a2N4.

  29. 16 June 2009 Registered office changed on 16/06/2009 from 129 london road high wycombe buckinghamshire HP11 1BT [View PDF]

    Category: Address. Type: 287. Barcode: XL6JRARZ. Transaction: MjAzNTEyMzc0M2FkaXF6a2N4.

  30. 3 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AD0R28I6. Transaction: MjAyOTg0OTk0NmFkaXF6a2N4.

  31. 30 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACB90Y1. Transaction: MjAwODA5MzUyMWFkaXF6a2N4.

  32. 7 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARMRRXRT. Transaction: MjAwMDk5NzA0OGFkaXF6a2N4.

  33. 27 June 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk2NTc5MGFkaXF6a2N4.

  34. 20 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMTkyNmFkaXF6a2N4.

  35. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2MjY0OGFkaXF6a2N4.

  36. 27 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM5NjQxOGFkaXF6a2N4.

  37. 2 September 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMjczMTM4N2FkaXF6a2N4.

  38. 10 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI5MjQ3M2FkaXF6a2N4.

  39. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk0MTkxOGFkaXF6a2N4.

  40. 23 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA3NDQ0NmFkaXF6a2N4.

  41. 23 June 2004 Ad 03/06/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzI4OTY1NGFkaXF6a2N4.

  42. 23 June 2004 Registered office changed on 23/06/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM1ODAxMGFkaXF6a2N4.

  43. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA3NDgzMWFkaXF6a2N4.

  44. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc4NTAxOGFkaXF6a2N4.

  45. 23 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUwOTU4MGFkaXF6a2N4.

  46. 28 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzYyNjAyNmFkaXF6a2N4.

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