13 Lavender Gardens RTM Company Ltd

Company Registration Number: 05158009

Company registered in England and Wales

Approximate Location Map
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13 Lavender Gardens RTM Company Ltd is a Private Company Limited by Shares first registered on 21 June 2004. Its current registered address is in Moreton-in-Marsh, Gloucestershire.

Registered Address

HAYMAN-JOYCE
HIGH STREET
MORETON-IN-MARSH
GLOUCESTERSHIRE
ENGLAND
GL56 0AX

There are 7 companies currently registered at this postcode, including this one.

All companies at GL56 0AX

Registration Data

Company Number

05158009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAYMAN-JOYCE, Thomas Leslie

    Secretary

    Appointed on 24 October 2007

     

    Nationality: British

    Occupation: Estate Agent

    Hayman-Joyce
    High Street
    Moreton-In-Marsh
    Gloucestershire
    GL56 0AX
    England

  • HAYMAN-JOYCE, Thomas Leslie

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1981

    Hayman-Joyce
    High Street
    Moreton-In-Marsh
    Gloucestershire
    GL56 0AX
    England

  • HOOGEWERF, Catherine Sarah

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: October 1969

    568 Ju Lu
    Block 2 Flat 4d
    Shanghai
    200040
    China

  • PHILLIPS, Rebecca Helen

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1974

    13 Lavender Gardens
    London
    SW11 1DH

  • MARTIN, Shane Philip De Caverel

    Secretary

    Appointed on 21 June 2004

    Resigned on 24 October 2007

    48 Reed Drive
    Redhill
    Surrey
    RH1 6TB

  • HICKS, Charles Anthony

    Director

    Appointed on 21 June 2004

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1967

    Flat 3
    13 Lavender Gardens
    London
    SW11 1DH

  • HITCHENS, Janina Maya

    Director

    Appointed on 21 June 2004

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1972

    Flat 5
    13 Lavender Gardens
    London
    SW11 1DH

  • MARTIN, Shane Philip De Caverel

    Director

    Appointed on 21 June 2004

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Training Consultant

    Month of birth: February 1959

    48 Reed Drive
    Redhill
    Surrey
    RH1 6TB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60PPN41. Transaction: MzE2OTM3NTU5M2FkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDSPD. Transaction: MzE1MTE2NDAyNWFkaXF6a2N4.

  3. 21 June 2016 Registered office address changed from Field View Brassington Gardens Withington Cheltenham Gloucestershire GL54 4DG to Hayman-Joyce High Street Moreton-in-Marsh Gloucestershire GL56 0AX on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MDSLT. Transaction: MzE1MTE2MzkzOWFkaXF6a2N4.

  4. 19 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513VC49. Transaction: MzE0MjI4OTQ3N2FkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A339AO. Transaction: MzEyNTU4MjY5NWFkaXF6a2N4.

  6. 10 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X450TOTF. Transaction: MzEyMDk2MjQ0MGFkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VXKQ. Transaction: MzEwMzA2Nzg5OGFkaXF6a2N4.

  8. 24 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34B8NCX. Transaction: MzA5NjgwNDI0NGFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP5534. Transaction: MzA4MTU4NzgxM2FkaXF6a2N4.

  10. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTL2Z. Transaction: MzA3NTIxODM3NmFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXMS9. Transaction: MzA1OTUzNjIyMmFkaXF6a2N4.

  12. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155FY3C. Transaction: MzA1NDQ3NzcwN2FkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XEU21WGK. Transaction: MzA0MTY4NjQ3MmFkaXF6a2N4.

  14. 16 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1TSNSHF. Transaction: MzAzMzkyMTM4MGFkaXF6a2N4.

  15. 14 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XXYLPLNA. Transaction: MzAxOTQ5NTMxM2FkaXF6a2N4.

  16. 14 July 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XXYLLLN6. Transaction: MzAxOTQzMDg3NWFkaXF6a2N4.

  17. 14 July 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XXYLMLN7. Transaction: MzAxOTQzMDg3NmFkaXF6a2N4.

  18. 13 July 2010 Director's details changed for Rebecca Helen Phillips on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XXYLOLN9. Transaction: MzAxOTQzMDg3OGFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Catherine Sarah Hoogewerf on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XXYLNLN8. Transaction: MzAxOTQzMDg3N2FkaXF6a2N4.

  20. 7 July 2010 Director's details changed for Thomas Leslie Hayman Joyce on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XRA21LG2. Transaction: MzAxOTAxMTk5NGFkaXF6a2N4.

  21. 7 July 2010 Secretary's details changed for Thomas Leslie Hayman Joyce on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH03. Barcode: XRA0OLGN. Transaction: MzAxOTAxMTk0MWFkaXF6a2N4.

  22. 6 July 2010 Registered office address changed from 13 Lavender Gardens London SW11 1DH on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XRA0BLGA. Transaction: MzAxOTAxMTkzM2FkaXF6a2N4.

  23. 4 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XRX91I0D. Transaction: MzAxMDcxMzc4MGFkaXF6a2N4.

  24. 24 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJ5MAZ3. Transaction: MjAzNTc1NTc0MmFkaXF6a2N4.

  25. 1 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A95W8574. Transaction: MjAxOTA1OTE3NWFkaXF6a2N4.

  26. 1 December 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A95W7573. Transaction: MjAxOTA1OTEwMGFkaXF6a2N4.

  27. 27 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9M92MC. Transaction: MjAxMTkxMjE0NWFkaXF6a2N4.

  28. 20 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ5Mzk3NmFkaXF6a2N4.

  29. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ5MjQzN2FkaXF6a2N4.

  30. 14 November 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyNTUyOGFkaXF6a2N4.

  31. 27 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM2OTIxMGFkaXF6a2N4.

  32. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM2ODQ2OGFkaXF6a2N4.

  33. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM2ODY1MWFkaXF6a2N4.

  34. 27 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM2OTIwOWFkaXF6a2N4.

  35. 4 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NDAyNmFkaXF6a2N4.

  36. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI4OTQ4MGFkaXF6a2N4.

  37. 18 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5ODMyN2FkaXF6a2N4.

  38. 7 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4Nzc3NGFkaXF6a2N4.

  39. 22 August 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzI1NjU0MGFkaXF6a2N4.

  40. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5MDUwOGFkaXF6a2N4.

  41. 21 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTUzNzIxMmFkaXF6a2N4.

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