45 Beaconsfield Road ST. Margaret`s Management Company Limited

Company Registration Number: 05166252

Company registered in England and Wales

Approximate Location Map
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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.
45 Beaconsfield Road ST. Margaret`s Management Company Limited is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in Buxton, Derbyshire.

Registered Address

14 LISMORE ROAD
BUXTON
DERBYSHIRE
ENGLAND
SK17 9AZ

There are 2 companies currently registered at this postcode, including this one.

All companies at SK17 9AZ

Registration Data

Company Number

05166252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOURNE, David Christopher

    Secretary

    Appointed on 1 October 2009

     

    14
    Lismore Road
    Buxton
    Derbyshire
    SK17 9AZ
    England

  • BOURNE, Josephine Lucy

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1968

    45
    Beaconsfield Road
    St Margarets Twickenham
    London
    TW1 3HX
    England

  • HOBAN, Mary Bridget

    Secretary

    Appointed on 30 June 2004

    Resigned on 1 October 2009

    Ground Floor Flat
    45 Beaconsfield Road
    Twickenham
    Middlesex
    TW1 3HX

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AKOU5T. Transaction: MzE1MjMxNzA4NmFkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKOSHL. Transaction: MzE1MjMxNjU4N2FkaXF6a2N4.

  3. 5 July 2016 Registered office address changed from Two Gates Penn Street Village Amersham Buckinghamshire HP7 0PX to 14 Lismore Road Buxton Derbyshire SK17 9AZ on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AKNV4A. Transaction: MzE1MjMwNjE3NmFkaXF6a2N4.

  4. 11 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6YVF. Transaction: MzEyNjkwMTg2MmFkaXF6a2N4.

  5. 11 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BE6YPS. Transaction: MzEyNjkwMTgzN2FkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8T9UZ. Transaction: MzEwMzA0MTI3MmFkaXF6a2N4.

  7. 2 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B8T6QZ. Transaction: MzEwMzA0MDM5NGFkaXF6a2N4.

  8. 15 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35U6S3E. Transaction: MzA5ODI4ODE0M2FkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWQUY. Transaction: MzA4MDc1NTEzNWFkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1C67DRV. Transaction: MzA2MDA2NTI3N2FkaXF6a2N4.

  11. 30 June 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67CUY. Transaction: MzA2MDA2NTEyMGFkaXF6a2N4.

  12. 1 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X2PM9VGU. Transaction: MzAzOTc2NTc3NWFkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2PDMVGY. Transaction: MzAzOTc2NTE2M2FkaXF6a2N4.

  14. 13 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XBZKIT9B. Transaction: MzAzNTUzMDY0M2FkaXF6a2N4.

  15. 3 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPLVRLDR. Transaction: MzAxODgzMTU2M2FkaXF6a2N4.

  16. 25 October 2009 Registered office address changed from 45 Beaconsfield Road St Margaret's Middlesex TW1 3HX on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Address. Type: AD01. Barcode: XQUQZEDX. Transaction: MzAwMTQzMTEwOWFkaXF6a2N4.

  17. 24 October 2009 Director's details changed for Josephine Lucy Bourne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQUTDEDE. Transaction: MzAwMTQzMTE5N2FkaXF6a2N4.

  18. 24 October 2009 Appointment of Mr David Christopher Bourne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQURGEDF. Transaction: MzAwMTQzMTExNWFkaXF6a2N4.

  19. 24 October 2009 Termination of appointment of Mary Hoban as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQUQJEDH. Transaction: MzAwMTQzMTEwM2FkaXF6a2N4.

  20. 30 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVMHDPD. Transaction: MjA0MjUzMjkyNWFkaXF6a2N4.

  21. 29 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XG8UXDOD. Transaction: MjA0MjQxMzYwNGFkaXF6a2N4.

  22. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9MWE9EP. Transaction: MjAzMTc2MjgyOGFkaXF6a2N4.

  23. 5 September 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNYM2VQ. Transaction: MjAxMjc4NjM1NmFkaXF6a2N4.

  24. 25 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XWPQVZ68. Transaction: MjAwNDExNDQ2NGFkaXF6a2N4.

  25. 26 July 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQzNDQ2MGFkaXF6a2N4.

  26. 26 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM1ODcwN2FkaXF6a2N4.

  27. 17 November 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc1ODY4OGFkaXF6a2N4.

  28. 27 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM4NTkwOWFkaXF6a2N4.

  29. 2 September 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc0NDIzNWFkaXF6a2N4.

  30. 18 August 2004 Registered office changed on 18/08/04 from: 2 cathedral road cardiff south glam CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ4NzYyN2FkaXF6a2N4.

  31. 18 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQwNDc5NGFkaXF6a2N4.

  32. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI3ODY4MWFkaXF6a2N4.

  33. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU1MTcxNWFkaXF6a2N4.

  34. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM4NjYxM2FkaXF6a2N4.

  35. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDA0NDkxMWFkaXF6a2N4.

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