1 ST Aubyns Management Company Limited

Company Registration Number: 05150900

Company registered in England and Wales

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1 ST Aubyns Management Company Limited is a Private Company Limited by Shares first registered on 10 June 2004. Its current registered address is in Northampton, Northamptonshire.

Registered Address

310 WELLINGBOROUGH ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 4EP

There are 189 companies currently registered at this postcode, including this one.

All companies at NN1 4EP

Registration Data

Company Number

05150900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,856£5,699£2,980£4,132£3,410£2,146£1,550£391£13£0£4£4
of which Cash £5,706£5,699£2,780£3,932£3,260£2,046£1,250£291£13£0£4£4
Total Assets £5,856£5,699£2,980£4,132£3,410£2,146£1,550£391£13£0£4£4
Current Liabilities £229£755£693£659£793£408£238£235£173£0£0£0
Net Current Assets £5,627£4,944£2,287£3,473£2,617£1,738£1,312£156£-160£0£4£4
Total Net Worth £5,627£4,944£2,287£3,473£2,617£1,738£1,312£156£-160£0£4£4

Previous Names

  • 1ST AUBYNS MANAGEMENT COMPANY LIMITED, active until 13 August 2004

Company Officers

  • SANEI, Ali Mohammad Kamran

    Secretary

    Appointed on 26 July 2004

     

    Nationality: British

    Occupation: Architect

    2
    Hawthorn Mews
    Mill Hill
    London
    NW7 1LX

  • BYRNE, Declan

    Director

    Appointed on 17 June 2004

     

    Nationality: Irish

    Occupation: It Trainer

    Month of birth: November 1970

    Flat 1
    1 St Aubyns
    Hove
    Sussex
    BN3 2TG
    England

  • COMPTON, James Stephen

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    53
    The Ridgeway
    Northaw
    Potters Bar
    Herts
    EN6 4BD
    Uk

  • SANEI, Ali Mohammad Kamran

    Director

    Appointed on 17 June 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1953

    2
    Hawthorn Mews
    Mill Hill
    London
    NW7 1LX

  • THOMAS, Lisa

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Waitress

    Month of birth: October 1971

    First Floor Flat
    1 St Aubyns
    Hove
    East Sussex
    BN3 2TE

  • FORMATION SECRETARY LTD

    Corporate Secretary

    Appointed on 10 June 2004

    Resigned on 17 June 2004

    376 Euston Road
    London
    NW1 3BL

  • CARTLIDGE, Darren

    Director

    Appointed on 17 June 2004

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1971

    Flat 2
    1 St Aubyns
    Hove
    East Sussex
    BN3 2TG
    England

  • WARNOCK, Grant Ashley

    Director

    Appointed on 17 June 2004

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Research Manager

    Month of birth: December 1971

    First Floor Flat
    1 St Aubyns
    Hove
    East Sussex
    BN3 2TG

  • FORMATION DIRECTOR LIMITED

    Corporate Director

    Appointed on 10 June 2004

    Resigned on 17 June 2004

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HHAR2A. Transaction: MzE1OTUyNTMzM2FkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5943VV7. Transaction: MzE1MDY5NDcxN2FkaXF6a2N4.

  3. 25 February 2016 Appointment of Mr James Stephen Compton as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: A5138OGB. Transaction: MzE0MjM5Mjg5NGFkaXF6a2N4.

  4. 12 February 2016 Termination of appointment of Darren Cartlidge as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: A500I5NV. Transaction: MzE0MTQ0OTQ5M2FkaXF6a2N4.

  5. 5 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JI3WTF. Transaction: MzEzNDU4NjE3OWFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49FQ0RD. Transaction: MzEyNTAzMjA4NWFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JJAMWQ. Transaction: MzExMDMyNTA1NmFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BS00. Transaction: MzEwMjA0Mjc1MWFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2M4ALZT. Transaction: MzA4OTY4Mzc2NmFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9KW3. Transaction: MzA3OTY1NTc3NWFkaXF6a2N4.

  11. 17 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HO8MK0. Transaction: MzA2NDIwNDUxOWFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGH63U. Transaction: MzA2MDI0Nzk4OGFkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q3QMO. Transaction: MzA1NDk3OTEyMmFkaXF6a2N4.

  14. 13 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X65KUVR8. Transaction: MzA0MDMwOTMzNmFkaXF6a2N4.

  15. 22 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XTV05RVC. Transaction: MzAzMjY2MjA5OWFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XVD9OL2P. Transaction: MzAxODA0NjI2MWFkaXF6a2N4.

  17. 24 February 2010 Registered office address changed from 1 St. Aubyns Hove Sussex BN3 2TG on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLFYFHSJ. Transaction: MzAxMDE0OTY4MmFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Darren Cartlidge on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XM0QIHRZ. Transaction: MzAxMDA0NDQ2MWFkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Declan Byrne on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XM0QEHRV. Transaction: MzAxMDA0NDQ0OGFkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 10 June 2009 with full list of shareholders [View PDF]

    Action Date: 10 June 2009. Category: Annual return. Type: AR01. Barcode: XG815HRZ. Transaction: MzAxMDA0MTE5NmFkaXF6a2N4.

  21. 26 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKUKOEBL. Transaction: MzAwMTQ5NDYyNWFkaXF6a2N4.

  22. 22 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTcwODkxMGFkaXF6a2N4.

  23. 21 August 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AANECCLU. Transaction: MjAzOTcwODg2N2FkaXF6a2N4.

  24. 4 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzc3ODc2NmFkaXF6a2N4.

  25. 18 September 2008 Director appointed lisa thomas logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AEQR137G. Transaction: MjAxMzYzMjU1MWFkaXF6a2N4.

  26. 18 September 2008 Appointment terminate, director grant warnock logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AEQQW37A. Transaction: MjAxMzYzMzI5MWFkaXF6a2N4.

  27. 18 September 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEQQX37B. Transaction: MjAxMzYzMzE0MGFkaXF6a2N4.

  28. 9 September 2008 Director appointed lisa thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ3OG2Z1. Transaction: MjAxMjk3ODgzOGFkaXF6a2N4.

  29. 4 September 2008 Appointment terminated director grant warnock [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7VZ2US. Transaction: MjAxMjY3NjY1MWFkaXF6a2N4.

  30. 20 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGBZ0Y64. Transaction: MjAwMTgzNzU0NmFkaXF6a2N4.

  31. 28 June 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYyMjkwN2FkaXF6a2N4.

  32. 27 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk0MzMzMmFkaXF6a2N4.

  33. 25 August 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc3NDIwN2FkaXF6a2N4.

  34. 14 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgyNzEzNGFkaXF6a2N4.

  35. 21 September 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIyNjA1MGFkaXF6a2N4.

  36. 16 November 2004 Ad 29/10/04--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDYzMDAzOWFkaXF6a2N4.

  37. 26 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc5MDA5N2FkaXF6a2N4.

  38. 13 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDY3MDAyNGFkaXF6a2N4.

  39. 9 August 2004 Ad 02/08/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg2NTA0NmFkaXF6a2N4.

  40. 23 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk3MDE0MWFkaXF6a2N4.

  41. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk5MTY5OGFkaXF6a2N4.

  42. 23 June 2004 Registered office changed on 23/06/04 from: 376 euston road london greater london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQxMTUwNWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE0NjA5NzMyOGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA0OTE3MTg3MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxMjc4MTQyNmFkaXF6a2N4.

  46. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMxNDYwNmFkaXF6a2N4.

  47. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA1Njg3MmFkaXF6a2N4.

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