31 - 38 Gandon Vale RTM Company Limited

Company Registration Number: 05184735

Company registered in England and Wales

Approximate Location Map
Streetview
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.
31 - 38 Gandon Vale RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 July 2004. Its current registered address is in Bracknell, Berkshire.

Registered Address

JOHN MORTIMER PROPERTY
MANAGEMENT LTD BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 350 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

05184735

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4,360
of which Cash £0£0£0£0£0£3,833
Total Assets £0£0£0£0£0£4,360
Current Liabilities £0£0£0£0£0£460
Net Current Assets £0£0£0£0£0£3,900
Total Net Worth £0£0£0£0£0£3,900

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 July 2004

     

    C\O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • FOULDS, Michael Paul

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Broadcast Television

    Month of birth: November 1965

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

  • STEVENS, Christine Elizabeth

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Not Known

    Month of birth: May 1958

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

  • SAMUELS, Jacqueline

    Secretary

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    Nationality: British

    9 Carr Manor Avenue
    Leeds
    West Yorkshire
    LS17 5BJ

  • CHESTER, Susan Anne

    Director

    Appointed on 8 September 2014

    Resigned on 19 March 2015

    Nationality: British/Swiss

    Occupation: Graphic Designer

    Month of birth: January 1984

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

  • EVANS, Sarah Elizabeth

    Director

    Appointed on 20 July 2004

    Resigned on 5 August 2010

    Nationality: British

    Occupation: Graphic Designer-Artist

    Month of birth: May 1972

    32 Gandon Vale
    High Wycombe
    Buckinghamshire
    HP13 5LG

  • POTKIN, Leigh

    Director

    Appointed on 20 July 2004

    Resigned on 23 December 2009

    Nationality: British

    Occupation: Mortgage Trainer

    Month of birth: December 1969

    31 Gandon Vale
    High Wycombe
    Buckinghamshire
    HP13 5LG

  • RICHARDS, James Robert Owen

    Director

    Appointed on 8 September 2010

    Resigned on 31 January 2014

    Nationality: English

    Occupation: Project Manager

    Month of birth: March 1976

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

  • SMITH, Martin

    Director

    Appointed on 31 January 2014

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Manager

    Month of birth: April 1967

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

  • THOMAS, Elliott

    Director

    Appointed on 29 June 2010

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1983

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

  • WALSH, Matthew Daniel

    Director

    Appointed on 20 July 2004

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: April 1977

    33 Gandon Vale
    High Wycombe
    Buckinghamshire
    HP13 5LG

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68GZM. Transaction: MzE1MzkxMDAyNGFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51WSZVF. Transaction: MzE0MzE3ODY0N2FkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 20 July 2015 no member list [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1E6OH. Transaction: MzEyNzM0NzU0MGFkaXF6a2N4.

  4. 8 April 2015 Appointment of Mrs Christine Elizabeth Stevens as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X44VIODU. Transaction: MzEyMDc5NTA4NGFkaXF6a2N4.

  5. 25 March 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XMGFF. Transaction: MzExOTkzOTMxOGFkaXF6a2N4.

  6. 19 March 2015 Termination of appointment of Susan Anne Chester as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X43I07U1. Transaction: MzExOTQ5NjUyM2FkaXF6a2N4.

  7. 5 March 2015 Appointment of Mr Michael Paul Foulds as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X42K4HS4. Transaction: MzExODYzNzY3NmFkaXF6a2N4.

  8. 11 December 2014 Termination of appointment of Martin Smith as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MI8H2J. Transaction: MzExMzMwMjk0NGFkaXF6a2N4.

  9. 9 December 2014 Appointment of Mrs Susan Anne Chester as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3MCX1SP. Transaction: MzExMzEzNDY5M2FkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 20 July 2014 no member list [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLX529. Transaction: MzEwNDA3MTg3NmFkaXF6a2N4.

  11. 25 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JXQG1. Transaction: MzA5ODgwMTMzOGFkaXF6a2N4.

  12. 7 April 2014 Appointment of Mr Martin Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BSIA3. Transaction: MzA5Nzc1MzU2MGFkaXF6a2N4.

  13. 7 April 2014 Termination of appointment of James Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BSIDE. Transaction: MzA5Nzc1MzU0N2FkaXF6a2N4.

  14. 22 July 2013 Annual return made up to 20 July 2013 no member list [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4L9HM. Transaction: MzA4MTg3NTA3M2FkaXF6a2N4.

  15. 12 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25QXE0J. Transaction: MzA3NjE1MzU0OGFkaXF6a2N4.

  16. 14 February 2013 Termination of appointment of Elliott Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227BB2Z. Transaction: MzA3MjgzNTkwM2FkaXF6a2N4.

  17. 10 December 2012 Director's details changed for Ellia Thomas on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1NHGMBN. Transaction: MzA2OTEzODI3N2FkaXF6a2N4.

  18. 20 July 2012 Annual return made up to 20 July 2012 no member list [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6641. Transaction: MzA2MTExMTcxNmFkaXF6a2N4.

  19. 19 January 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10SL01S. Transaction: MzA1MTAwMjQ1MWFkaXF6a2N4.

  20. 20 July 2011 Annual return made up to 20 July 2011 no member list [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9021VZ3. Transaction: MzA0MDc2NTE4NGFkaXF6a2N4.

  21. 13 December 2010 Appointment of Mr James Robert Owen Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X788SPWX. Transaction: MzAyODY4OTAxNmFkaXF6a2N4.

  22. 26 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AA84DPFD. Transaction: MzAyNzcwMTM1NmFkaXF6a2N4.

  23. 11 August 2010 Appointment of Ellia Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATUN6MAM. Transaction: MzAyMTIwOTEzOWFkaXF6a2N4.

  24. 5 August 2010 Termination of appointment of Sarah Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTSN1MA2. Transaction: MzAyMDg2MDgxMWFkaXF6a2N4.

  25. 20 July 2010 Annual return made up to 20 July 2010 no member list [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XLUBALUC. Transaction: MzAxOTgwODYxM2FkaXF6a2N4.

  26. 20 July 2010 Director's details changed for Sarah Elizabeth Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLUB9LUB. Transaction: MzAxOTgwODQ4MGFkaXF6a2N4.

  27. 20 July 2010 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLUB8LUA. Transaction: MzAxOTgwODQ3NmFkaXF6a2N4.

  28. 23 December 2009 Termination of appointment of Leigh Potkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLB4NG11. Transaction: MzAwNTYxNzQ0NWFkaXF6a2N4.

  29. 12 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APXT3DY3. Transaction: MzAwMDU2Nzk0OGFkaXF6a2N4.

  30. 20 July 2009 Annual return made up to 20/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJH8BP0. Transaction: MjAzNzQzODI3OWFkaXF6a2N4.

  31. 7 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5DYP3O6. Transaction: MjAxNDk2Mjg2OGFkaXF6a2N4.

  32. 21 July 2008 Annual return made up to 20/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF21Y1LZ. Transaction: MjAwOTM0NzkxNmFkaXF6a2N4.

  33. 30 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyODY2MmFkaXF6a2N4.

  34. 3 August 2007 Annual return made up to 20/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU0OTA0OWFkaXF6a2N4.

  35. 12 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyNTg4MGFkaXF6a2N4.

  36. 28 December 2006 Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampsted bracknell berkshire RG12 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMwMDkwMGFkaXF6a2N4.

  37. 4 August 2006 Annual return made up to 20/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA3MDkwMGFkaXF6a2N4.

  38. 27 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxOTAzNmFkaXF6a2N4.

  39. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM0MzU2MmFkaXF6a2N4.

  40. 19 August 2005 Annual return made up to 20/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ3NTkyOWFkaXF6a2N4.

  41. 22 March 2005 Registered office changed on 22/03/05 from: 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTYxMDY3OWFkaXF6a2N4.

  42. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI3OTIzOWFkaXF6a2N4.

  43. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA2NjMyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.