21 Coley Hill Management Company Limited

Company Registration Number: 05161517

Company registered in England and Wales

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21 Coley Hill Management Company Limited is a Private Company Limited by Shares first registered on 23 June 2004. Its current registered address is in Bagshot Road Bracknell, Berkshire.

Registered Address

JOHN MORTIMER
PROPERTY MANAGEMENT
BAGSHOT ROAD BRACKNELL
BERKSHIRE
RG12 9SE

There are 392 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

05161517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£4
of which Cash £0£0£0£0£0
Total Assets £4£4£0£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£4
Total Net Worth £4£4£0£0£4

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 2014

     

    John Mortimer Property Management
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    England

  • RELET, Celine

    Director

    Appointed on 23 June 2004

     

    Nationality: French

    Occupation: Business Analyst

    Month of birth: September 1974

    Flat 4
    21 Coley Hill
    Reading
    Berkshire
    RG1 6AE

  • MOHAMED, Phyroze Haniff Hemet

    Secretary

    Appointed on 23 June 2004

    Resigned on 16 December 2014

    Basement Flat
    21 Coley Hill
    Reading
    Berkshire
    RG1 6AE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    26
    Church Street
    London
    NW8 8EP

  • HART, Anna Margarita

    Director

    Appointed on 28 September 2010

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1981

    John Mortimer
    Property Management
    Bagshot Road Bracknell
    Berkshire
    RG12 9SE

  • MOHAMED, Phyroze Haniff Hemet

    Director

    Appointed on 23 June 2004

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Office Worker

    Month of birth: October 1978

    Basement Flat
    21 Coley Hill
    Reading
    Berkshire
    RG1 6AE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BASN8O. Transaction: MzE1MzAwODY0NGFkaXF6a2N4.

  2. 20 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4E7LQRT. Transaction: MzEyOTM0ODYyNWFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5NOFA. Transaction: MzEyNTY1MDcwMWFkaXF6a2N4.

  4. 16 December 2014 Appointment of Mortimer Secretaries Limited as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP04. Barcode: X3MV5RJ6. Transaction: MzExMzU5MDk5OWFkaXF6a2N4.

  5. 16 December 2014 Termination of appointment of Phyroze Haniff Hemet Mohamed as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MV5PXM. Transaction: MzExMzU5MDQ4MWFkaXF6a2N4.

  6. 16 December 2014 Termination of appointment of Phyroze Haniff Hemet Mohamed as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM02. Barcode: X3MV5PI8. Transaction: MzExMzU5MDM5MGFkaXF6a2N4.

  7. 3 November 2014 Termination of appointment of Anna Margarita Hart as a director on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: TM01. Barcode: X3JWAKK0. Transaction: MzExMDYxNDI0MmFkaXF6a2N4.

  8. 5 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DMI7VT. Transaction: MzEwNTA0NTU2NGFkaXF6a2N4.

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

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANR7GR. Transaction: MzEwMjM3ODU2MmFkaXF6a2N4.

  10. 31 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DRYRAG. Transaction: MzA4MjQ5OTM2MmFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBX3W1. Transaction: MzA4MDQ5OTYxNGFkaXF6a2N4.

  12. 15 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FE2UA9. Transaction: MzA2MjQ3NzI1N2FkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6EOR. Transaction: MzA1OTcxOTQ0NWFkaXF6a2N4.

  14. 11 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10CI8T4. Transaction: MzA1MDU3MDAwM2FkaXF6a2N4.

  15. 23 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XZR7IV8F. Transaction: MzAzOTMyMTQ4NGFkaXF6a2N4.

  16. 26 October 2010 Appointment of Ms Anna Margarita Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRL3XOKH. Transaction: MzAyNTkwMjk0NWFkaXF6a2N4.

  17. 12 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWVTUMHE. Transaction: MzAyMTMxNTQwM2FkaXF6a2N4.

  18. 23 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XW4LLL3R. Transaction: MzAxODE3MzUzOGFkaXF6a2N4.

  19. 23 June 2010 Director's details changed for Phyroze Haniff Hemet Mohamed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW4LJL3P. Transaction: MzAxODE2ODgwOGFkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Celine Relet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW4LKL3Q. Transaction: MzAxODE2ODgwOWFkaXF6a2N4.

  21. 20 December 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARK47FS3. Transaction: MzAwNTM0MjU4MWFkaXF6a2N4.

  22. 23 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXBOAYN. Transaction: MjAzNTYxMjg1NGFkaXF6a2N4.

  23. 19 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASJ8V2E4. Transaction: MjAxMTM1NTQ5MmFkaXF6a2N4.

  24. 25 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FP70UB. Transaction: MjAwNzc5MjI3MGFkaXF6a2N4.

  25. 8 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5NzQ3OWFkaXF6a2N4.

  26. 3 August 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU2MDg0OWFkaXF6a2N4.

  27. 23 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5ODE3MWFkaXF6a2N4.

  28. 12 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc2MjgzNGFkaXF6a2N4.

  29. 8 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxNzA3NGFkaXF6a2N4.

  30. 4 November 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0Nzc5OWFkaXF6a2N4.

  31. 11 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU4NzE3NmFkaXF6a2N4.

  32. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4MTAxMmFkaXF6a2N4.

  33. 10 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc1MjI5NmFkaXF6a2N4.

  34. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEzNDExNGFkaXF6a2N4.

  35. 23 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU0MzI5NWFkaXF6a2N4.

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