71 Bedford Hill Residents Limited

Company Registration Number: 05191611

Company registered in England and Wales

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71 Bedford Hill Residents Limited is a Private Company Limited by Shares first registered on 28 July 2004. Its current registered address is in Swansea.

Registered Address

UNDERHILL
HORTON
SWANSEA
WALES
SA3 1LB

There are 5 companies currently registered at this postcode, including this one.

All companies at SA3 1LB

Registration Data

Company Number

05191611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 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

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • MALAN, Francois Stephanus

    Secretary

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Solicitor

    Underhill
    Horton Gower
    Swansea
    SA3 1LB

  • BANNISTER, Roger

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1959

    Budock Lodge 44 Ambleside Avenue
    London
    SW16 1QP

  • ELLIS, Lisa Danielle

    Director

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: February 1978

    34
    High Street
    Cheltenham
    Gloucestershire
    GL50 1DZ
    United Kingdom

  • MALAN, Francois Stephanus

    Director

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1947

    Underhill
    Horton Gower
    Swansea
    SA3 1LB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2004

    Resigned on 28 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2004

    Resigned on 28 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A5I26J8P. Transaction: MzE2MDcxNTcxN2FkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: A4LY59WX. Transaction: MzEzNzc5MDE3MWFkaXF6a2N4.

  3. 17 December 2015 Director's details changed for Lisa Danielle Ellis on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Officers. Type: CH01. Barcode: A4LY59WP. Transaction: MzEzNzc4OTg5NmFkaXF6a2N4.

  4. 2 December 2015 Registered office address changed from Underhill Horton Swansea SA3 1LB Wales to Underhill Horton Swansea SA3 1LB on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: A4L0P1J5. Transaction: MzEzNjQ0Njc5OWFkaXF6a2N4.

  5. 20 November 2015 Registered office address changed from Underhill Horton Swansea West Glamorgan SA3 1LB to Underhill Horton Swansea SA3 1LB on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: A4JVN4WQ. Transaction: MzEzNTYyNDc1MmFkaXF6a2N4.

  6. 16 November 2015 Registered office address changed from N C Morris & Co, 1 Montpelier Street, Knightsbridge London SW7 1EX to Underhill Horton Swansea West Glamorgan SA3 1LB on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: A4JG8KXE. Transaction: MzEzNTI1MjY2MmFkaXF6a2N4.

  7. 4 November 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4IG76YB. Transaction: MzEzNDUwNDY4NWFkaXF6a2N4.

  8. 5 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A48BGI37. Transaction: MzEyNDI1NDU0OGFkaXF6a2N4.

  9. 29 October 2014 Annual return made up to 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: A3J6CGPS. Transaction: MzExMDMyNjU3OGFkaXF6a2N4.

  10. 3 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34LQP83. Transaction: MzA5NzU4Njk5NWFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: A2JAKD95. Transaction: MzA4NzM5MTY1NmFkaXF6a2N4.

  12. 3 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A290SCVN. Transaction: MzA3OTA3OTIyOGFkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: A1ICN2QO. Transaction: MzA2NDkzNTI5MWFkaXF6a2N4.

  14. 16 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16QEXO2. Transaction: MzA1NTkwMjc3NmFkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: A32XXY4B. Transaction: MzA0NTIxODg2NWFkaXF6a2N4.

  16. 15 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANMBBTA8. Transaction: MzAzNTY3NjEwMWFkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: ANQAIOLO. Transaction: MzAyNjAyNjI3NWFkaXF6a2N4.

  18. 27 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AS18XKB3. Transaction: MzAxNjQyNzkxM2FkaXF6a2N4.

  19. 15 December 2009 Annual return made up to 19 September 2009 [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: AYST0FNV. Transaction: MzAwNDk5MTExMGFkaXF6a2N4.

  20. 16 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN7G89UV. Transaction: MjAzMzA5MTMxMGFkaXF6a2N4.

  21. 27 November 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD61Y50X. Transaction: MjAxODg4MDA0MGFkaXF6a2N4.

  22. 15 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AE5T5ZPF. Transaction: MjAwNTQ3MjI0NWFkaXF6a2N4.

  23. 28 January 2008 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2OTY3N2FkaXF6a2N4.

  24. 12 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExMTk0MWFkaXF6a2N4.

  25. 12 October 2006 Return made up to 19/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIxMDM3OGFkaXF6a2N4.

  26. 12 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkzNzkwOWFkaXF6a2N4.

  27. 11 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk1NzkwOGFkaXF6a2N4.

  28. 9 September 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMzNDI0OGFkaXF6a2N4.

  29. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI0MzM0M2FkaXF6a2N4.

  30. 2 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc5NjkwN2FkaXF6a2N4.

  31. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI2NzQ3NGFkaXF6a2N4.

  32. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA0MTQ3NGFkaXF6a2N4.

  33. 2 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk4OTIwNWFkaXF6a2N4.

  34. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIxNDc1MWFkaXF6a2N4.

  35. 28 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjUzNDY0NWFkaXF6a2N4.

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