22 Leamington Road Villas Limited

Company Registration Number: 05186571

Company registered in England and Wales

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22 Leamington Road Villas Limited is a Private Company Limited by Shares first registered on 22 July 2004. Its current registered address is in Wokingham.

Registered Address

C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK
FISHPONDS ROAD
WOKINGHAM
RG41 2GY

There are 167 companies currently registered at this postcode, including this one.

All companies at RG41 2GY

Registration Data

Company Number

05186571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 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

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

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

  • STROUD, Howard Anthony Bruce

    Secretary

    Appointed on 24 February 2010

     

    C/O Choice Accountants Limited
    Indigo House, Mulberry Business Park
    Fishponds Road
    Wokingham
    RG41 2GY
    United Kingdom

  • ANDREA, Castano

    Director

    Appointed on 5 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    Indigo House
    Mulberry Business Park
    Fishponds Road
    Wokingham
    RG41 2GY
    United Kingdom

  • STROUD, Camilla

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1976

    Indigo House
    Mulberry Business Park
    Fishponds Road
    Wokingham
    RG41 2GY
    United Kingdom

  • STROUD, Howard Anthony Bruce

    Director

    Appointed on 24 February 2010

     

    Nationality: Irish

    Occupation: Bloodstock Agent

    Month of birth: January 1956

    C/O Choice Accountants Limited
    Indigo House, Mulberry Business Park
    Fishponds Road
    Wokingham
    RG41 2GY
    United Kingdom

  • GASCOIGNE, Martin

    Secretary

    Appointed on 27 July 2006

    Resigned on 24 February 2010

    Nationality: British

    1c
    Gayford Road
    London
    W12 9BY

  • ROY, Tiffany

    Secretary

    Appointed on 22 July 2004

    Resigned on 27 July 2006

    22 Leamington Road Villas
    London
    W11 1HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2004

    Resigned on 22 July 2004

    26
    Church Street
    London
    NW8 8EP

  • GASCOIGNE, Martin

    Director

    Appointed on 22 July 2004

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    1c
    Gayford Road
    London
    W12 9BY

  • GIBSON, Vanessa

    Director

    Appointed on 9 October 2006

    Resigned on 5 April 2009

    Nationality: British

    Occupation: Communications

    Month of birth: December 1975

    22 Leamington Road Villas
    London
    W11 1HS

  • ROY, Tiffany

    Director

    Appointed on 22 July 2004

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Film & Tv Development

    Month of birth: June 1974

    22 Leamington Road Villas
    London
    W11 1HS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 28 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BP8B4. Transaction: MzE3NDY3NjEzN2FkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0ITE. Transaction: MzE1NDM3ODIxNmFkaXF6a2N4.

  3. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8840. Transaction: MzE0NzU0MzAwNmFkaXF6a2N4.

  4. 3 August 2015 Director's details changed for Castano Andrea on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4CZDEDS. Transaction: MzEyODI2NTMzOGFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDEGO. Transaction: MzEyODI2NTQyOWFkaXF6a2N4.

  6. 3 August 2015 Director's details changed for Camilla Stroud on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4CZDDM8. Transaction: MzEyODI2NTI3NWFkaXF6a2N4.

  7. 18 December 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MLGQ8J. Transaction: MzExMzYwMjUzMWFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPAJOI. Transaction: MzEwNTkxOTM5MmFkaXF6a2N4.

  9. 7 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30U260I. Transaction: MzA5NDA4MTYyMmFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUU0P4. Transaction: MzA4MzM4OTI4M2FkaXF6a2N4.

  11. 21 June 2013 Registered office address changed from 5 Curfew Yard, Thames Street Windsor Berkshire SL4 1SN England on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AZ1T95. Transaction: MzA4MDE4NTIwMmFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B78W8. Transaction: MzA3NzEyMjgwNmFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYL8GJ. Transaction: MzA2MTQzMzY4OGFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y2GXC. Transaction: MzA1NjcwMTI1MGFkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XDKDYWDE. Transaction: MzA0MTUwMjIyNmFkaXF6a2N4.

  16. 6 July 2011 Registered office address changed from 8 Bridge Avenue Maidenhead Berkshire SL6 1RR United Kingdom on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X45B2VLZ. Transaction: MzAzOTk4MzY2NWFkaXF6a2N4.

  17. 3 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A27XVS36. Transaction: MzAzMzI0ODc2MWFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XRRF5M7S. Transaction: MzAyMDYwMzM2N2FkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Castano Andrea on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRRF1M7O. Transaction: MzAyMDU5ODI3NWFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Camilla Stroud on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRRF3M7Q. Transaction: MzAyMDU5ODI4NmFkaXF6a2N4.

  21. 17 May 2010 Appointment of Mr Howard Anthony Bruce Stroud as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB6DXK2A. Transaction: MzAxNTY5NDAxNWFkaXF6a2N4.

  22. 17 May 2010 Appointment of Mr Howard Anthony Bruce Stroud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB6D2K2F. Transaction: MzAxNTY5Mzk5N2FkaXF6a2N4.

  23. 17 May 2010 Termination of appointment of Martin Gascoigne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5YAK27. Transaction: MzAxNTY5MzM3OWFkaXF6a2N4.

  24. 17 May 2010 Termination of appointment of Martin Gascoigne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB5TZK2R. Transaction: MzAxNTY5Mjk3NWFkaXF6a2N4.

  25. 4 December 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3H0FFC0. Transaction: MzAwNDI2ODE0MmFkaXF6a2N4.

  26. 7 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JQ7C7X. Transaction: MjAzODgxODYyOGFkaXF6a2N4.

  27. 14 July 2009 Director appointed castano andrea [View PDF]

    Category: Officers. Type: 288a. Barcode: AU3SBBI3. Transaction: MjAzNzA1OTE0MWFkaXF6a2N4.

  28. 1 June 2009 Appointment terminated director vanessa gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: AGAX9A8O. Transaction: MjAzNDA4MzM5MmFkaXF6a2N4.

  29. 27 May 2009 Registered office changed on 27/05/2009 from 42 popes grove strawberry hill twickenham middlesex TW1 4JY [View PDF]

    Category: Address. Type: 287. Barcode: XGDKAA71. Transaction: MjAzMzg0MDI1OWFkaXF6a2N4.

  30. 4 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AL75E2UH. Transaction: MjAxMjY5MzAwOGFkaXF6a2N4.

  31. 7 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF1U22U. Transaction: MjAxMDU4ODgzMWFkaXF6a2N4.

  32. 7 August 2008 Director's change of particulars / martin gascoigne / 22/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJF1T22T. Transaction: MjAxMDU4ODMzMmFkaXF6a2N4.

  33. 14 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyMzc1MmFkaXF6a2N4.

  34. 6 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0NDU5NWFkaXF6a2N4.

  35. 5 December 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzNzM3OWFkaXF6a2N4.

  36. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDczNDc4MWFkaXF6a2N4.

  37. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk0MjQ4MmFkaXF6a2N4.

  38. 30 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2Mzk0OWFkaXF6a2N4.

  39. 30 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc4OTM2M2FkaXF6a2N4.

  40. 30 October 2006 Registered office changed on 30/10/06 from: 22 leamington road villas london W11 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg2NTU0MWFkaXF6a2N4.

  41. 8 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyNzIyOGFkaXF6a2N4.

  42. 23 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUxNjAzNWFkaXF6a2N4.

  43. 10 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0NjU3N2FkaXF6a2N4.

  44. 9 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjM2MzM1MWFkaXF6a2N4.

  45. 9 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTcyNDczNWFkaXF6a2N4.

  46. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA0NDQ2MWFkaXF6a2N4.

  47. 22 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY2MzY2MWFkaXF6a2N4.

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