43 North Way (Headington) Management Company Limited

Company Registration Number: 05220162

Company registered in England and Wales

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43 North Way (Headington) Management Company Limited is a Private Company Limited by Guarantee first registered on 2 September 2004. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD
KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA

There are 382 companies currently registered at this postcode, including this one.

All companies at HP18 0RA

Registration Data

Company Number

05220162

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £1£1£1£1£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £1£1£1£1£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

  • MILLS, Liam

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1980

    2 Crossways Business Centre
    Bicester Road
    Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2004

    Resigned on 4 October 2010

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • DUNNE, Kevin James

    Director

    Appointed on 22 January 2007

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1973

    Quarry House
    20 Millwood End
    Long Hanborough
    Witney
    Oxfordshire
    OX29 8BX

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2004

    Resigned on 22 January 2007

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60GM9. Transaction: MzE1ODA5NDc4NmFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCMYQ0. Transaction: MzEzODU3MjA1NGFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 2 September 2015 no member list [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5P7PN. Transaction: MzEzMTE1NTI3NWFkaXF6a2N4.

  4. 17 September 2015 Director's details changed for Mr Liam Mills on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4G5P7LC. Transaction: MzEzMTE1NTE1NGFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2AK2. Transaction: MzExNDQyMzM4NmFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 2 September 2014 no member list [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPU96J. Transaction: MzEwNzc0MjcyNmFkaXF6a2N4.

  7. 1 August 2014 Termination of appointment of Kevin James Dunne as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3DC4TKO. Transaction: MzEwNDg0OTYxMWFkaXF6a2N4.

  8. 1 August 2014 Appointment of Mr Liam Mills as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3DC4TC3. Transaction: MzEwNDg0OTUwNWFkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 2 September 2013 no member list [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMTAW. Transaction: MzA4NTQ1NDQyOGFkaXF6a2N4.

  10. 1 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2712LGR. Transaction: MzA3NzI1NTUxM2FkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 2 September 2012 no member list [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WX4W. Transaction: MzA2Mzk1MTEwOWFkaXF6a2N4.

  12. 15 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18NNNJ7. Transaction: MzA1NzQ5Njk0MWFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 2 September 2011 no member list [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XSN4OXPQ. Transaction: MzA0NDA2ODcyMmFkaXF6a2N4.

  14. 20 September 2011 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XSN4NXPP. Transaction: MzA0NDA2ODU2N2FkaXF6a2N4.

  15. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVTE4VNY. Transaction: MzA0MDM1MzUzN2FkaXF6a2N4.

  16. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVKL3Q7A. Transaction: MzAyOTg4NTg2M2FkaXF6a2N4.

  17. 4 October 2010 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XISLHNYU. Transaction: MzAyNDUyOTA3MmFkaXF6a2N4.

  18. 4 October 2010 Termination of appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XISIUNY4. Transaction: MzAyNDUyODc5OWFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 2 September 2010 no member list [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X6LXAN6O. Transaction: MzAyMjg1MjQzMWFkaXF6a2N4.

  20. 7 September 2010 Secretary's details changed for Blakelaw Secretaries Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: X6LX6N6K. Transaction: MzAyMjc3MDE1N2FkaXF6a2N4.

  21. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6LX9N6N. Transaction: MzAyMjc3MDEyMGFkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Kevin James Dunne on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X6LX7N6L. Transaction: MzAyMjc3MDE2MWFkaXF6a2N4.

  23. 6 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6LX8N6M. Transaction: MzAyMjc3MDExNWFkaXF6a2N4.

  24. 2 September 2009 Annual return made up to 02/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8B7ICXE. Transaction: MjA0MDQ5MzE5NmFkaXF6a2N4.

  25. 15 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4XKM8XM. Transaction: MjAzMDY0OTM1NWFkaXF6a2N4.

  26. 4 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARGVO7RY. Transaction: MjAyNzM1MjQyN2FkaXF6a2N4.

  27. 1 October 2008 Annual return made up to 02/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDA13L4. Transaction: MjAxNDUyMzQxOWFkaXF6a2N4.

  28. 20 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5MzM4MmFkaXF6a2N4.

  29. 3 September 2007 Annual return made up to 02/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxNzExMWFkaXF6a2N4.

  30. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk0ODE4OGFkaXF6a2N4.

  31. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5NDQxN2FkaXF6a2N4.

  32. 16 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUyMzMzM2FkaXF6a2N4.

  33. 5 October 2006 Annual return made up to 02/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA4MjcwNWFkaXF6a2N4.

  34. 11 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzQ3ODI1NGFkaXF6a2N4.

  35. 17 October 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzIyNzY2MGFkaXF6a2N4.

  36. 2 September 2005 Annual return made up to 02/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTQzMjQ0OGFkaXF6a2N4.

  37. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzk2NDE1MGFkaXF6a2N4.

  38. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY1MDY2OGFkaXF6a2N4.

  39. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTEwMDE5NmFkaXF6a2N4.

  40. 2 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM1MzcxMmFkaXF6a2N4.

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