1-5 New Street Management Company Limited

Company Registration Number: 05250111

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.
1-5 New Street Management Company Limited is a Private Company Limited by Shares first registered on 5 October 2004. Its current registered address is in Hinckley, Leicestershire.

Registered Address

BRADGATE HOUSE WINDSOR STREET
BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 2EE

There are 12 companies currently registered at this postcode, including this one.

All companies at LE10 2EE

Registration Data

Company Number

05250111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,103£19,003£13,136£9,662£7,187£6,564
of which Cash £16,097£12,743£7,827£3,510£3,372£0
Total Assets £21,103£19,003£13,136£9,662£7,187£6,564
Current Liabilities £21,091£18,991£13,124£9,650£7,175£6,552
Net Current Assets £12£12£12£12£12£12
Total Net Worth £12£12£12£12£12£12

Previous Names

No previous names

Company Officers

  • WRAY, Adrian Simon

    Secretary

    Appointed on 1 February 2006

     

    31 Kingsbridge Crescent
    Leicester
    Leicestershire
    LE4 1EG

  • FIRTH, Stuart

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: None

    Month of birth: July 1977

    82
    Altcross Road
    Liverpool
    L11 4UP
    United Kingdom

  • MADHANI, Rakesh

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: None

    Month of birth: March 1975

    24
    Kingcup Close
    Leicester Forest East
    Leicester
    LE3 3JU
    United Kingdom

  • PILLAY, Simon

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    Plovers Mead
    Hastings Road
    Whatlington
    East Sussex
    TN33 0NH

  • GHUMAN, Joginder Singh

    Secretary

    Appointed on 5 October 2004

    Resigned on 1 February 2006

    146 Ulverscroft Lane
    Newtown Linford
    Leicester
    Leicestershire
    LE6 0AJ

  • MOGHAL, Zahir

    Secretary

    Appointed on 15 February 2006

    Resigned on 16 February 2006

    1 Manor Close
    Burbage
    Leicestershire
    LE10 2NL

  • BAILLIE, Fraser

    Director

    Appointed on 15 February 2006

    Resigned on 22 May 2006

    Nationality: British

    Occupation: None

    Month of birth: February 1978

    Apartment 7
    35 King Street
    Leicester
    Leicestershire
    LE1 6RN

  • BENFORD, Katie

    Director

    Appointed on 14 May 2008

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Town Planner

    Month of birth: October 1979

    14
    Pantile Row
    Langley
    Slough
    SL3 8LH
    Great Britain

  • CARVELL, Ian Robert

    Director

    Appointed on 15 February 2006

    Resigned on 16 August 2006

    Nationality: British

    Occupation: None

    Month of birth: July 1950

    35 Stoneleigh Road
    Coventry
    West Midlands
    CV4 7AB

  • DAVIES, Alan

    Director

    Appointed on 15 February 2006

    Resigned on 5 August 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1955

    15 Birmingham Road
    Stoneleigh
    Coventry
    West Midlands
    CV8 3DD

  • GHUMAN, Joginder Singh

    Director

    Appointed on 5 October 2004

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    146 Ulverscroft Lane
    Newtown Linford
    Leicester
    Leicestershire
    LE6 0AJ

  • GHUMAN, Parminder Singh

    Director

    Appointed on 5 October 2004

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    146 Ulverscroft Lane
    Newtown Linford
    Leicester
    Leicestershire
    LE6 0AJ

  • GUNNING, Debbie Mary

    Director

    Appointed on 23 November 2010

    Resigned on 16 September 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1965

    26
    Wear Bay Crescent
    Folkestone
    Kent
    CT19 6AX
    England

  • HAND, Dominic

    Director

    Appointed on 15 February 2006

    Resigned on 8 September 2006

    Nationality: British

    Occupation: None

    Month of birth: December 1971

    57a Park Road
    Hornsey
    London
    N8 8SY

  • KELLY, Rachel

    Director

    Appointed on 15 February 2006

    Resigned on 10 August 2006

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    52 Gilquert Way
    Coventry
    Warwickshire
    CV1 2UE

  • MARTIN, Steve

    Director

    Appointed on 15 February 2006

    Resigned on 26 May 2006

    Nationality: British

    Occupation: None

    Month of birth: September 1977

    162 Anchorway Road
    Finham
    Coventry
    West Midlands
    CV3 6JG

  • MCCUTCHION, Philip

    Director

    Appointed on 15 February 2006

    Resigned on 22 June 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1977

    43 Hill Top
    Gun Hill
    Coventry
    West Midlands
    CV7 8FZ

  • MOGHAL, Zahir

    Director

    Appointed on 15 February 2006

    Resigned on 19 May 2006

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    1 Manor Close
    Burbage
    Leicestershire
    LE10 2NL

  • PANKHANIA, Jesal

    Director

    Appointed on 15 February 2006

    Resigned on 14 October 2008

    Nationality: British

    Occupation: None

    Month of birth: March 1981

    9 Sewall Highway
    Coventry
    West Midlands
    CV2 3NJ

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NTPT. Transaction: MzE1OTA5MTcwNmFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL3Y15. Transaction: MzE1MzIwNjk5NWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM4RCH. Transaction: MzEzMjY4NDMzNWFkaXF6a2N4.

  4. 8 October 2015 Termination of appointment of Debbie Mary Gunning as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4HM4PCB. Transaction: MzEzMjY4MzYzMWFkaXF6a2N4.

  5. 9 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X497VVGB. Transaction: MzEyNDgyMjIwM2FkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0EMB. Transaction: MzEwOTQ1NDU5NWFkaXF6a2N4.

  7. 15 October 2014 Director's details changed for Ms Debbie Mary Gunning on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3IJ0EM2. Transaction: MzEwOTQ1NDUyMGFkaXF6a2N4.

  8. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTRXF7. Transaction: MzEwNDMzMjM5OWFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM3WL5. Transaction: MzA4OTE4NzQwMGFkaXF6a2N4.

  10. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CNJLOY. Transaction: MzA4MTc0NjE3NmFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMKNE. Transaction: MzA2NTg5NDk1MGFkaXF6a2N4.

  12. 16 October 2012 Director's details changed for Ms Debbie Mary Gunning on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1JOMKN6. Transaction: MzA2NTg5NDg3MWFkaXF6a2N4.

  13. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ8FUP. Transaction: MzA2MTEzNzcyOWFkaXF6a2N4.

  14. 11 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X06FSYAI. Transaction: MzA0NTI4ODg0OGFkaXF6a2N4.

  15. 11 October 2011 Director's details changed for Mr Stuart Firth on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: X06FQYAG. Transaction: MzA0NTI4ODY5MmFkaXF6a2N4.

  16. 11 October 2011 Director's details changed for Mr Rakesh Madhani on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: X06FRYAH. Transaction: MzA0NTI4ODY5NGFkaXF6a2N4.

  17. 11 October 2011 Termination of appointment of Alan Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X06FPYAF. Transaction: MzA0NTI4ODY5MGFkaXF6a2N4.

  18. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATCYYVV1. Transaction: MzA0MDcyNzg0MGFkaXF6a2N4.

  19. 22 June 2011 Termination of appointment of Philip Mccutchion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZFI3V7Y. Transaction: MzAzOTI1OTU5MGFkaXF6a2N4.

  20. 17 January 2011 Appointment of Ms Debbie Mary Gunning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHRBEQVF. Transaction: MzAzMDUzNTMwOGFkaXF6a2N4.

  21. 2 December 2010 Termination of appointment of Katie Benford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4B3LPLA. Transaction: MzAyODEwMjUzNWFkaXF6a2N4.

  22. 7 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XKHSBO1Q. Transaction: MzAyNDgxMTA5NWFkaXF6a2N4.

  23. 7 October 2010 Director's details changed for Mr Rakesh Madhani on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH01. Barcode: XKHSAO1P. Transaction: MzAyNDgwNzE1M2FkaXF6a2N4.

  24. 6 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8X21LBE. Transaction: MzAxODk4NzIwMWFkaXF6a2N4.

  25. 16 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: X1MMUF0F. Transaction: MzAwMjkyNDY5NWFkaXF6a2N4.

  26. 16 November 2009 Director's details changed for Alan Davies on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: X1MMPF0A. Transaction: MzAwMjkyMzY4MWFkaXF6a2N4.

  27. 16 November 2009 Director's details changed for Philip Mccutchion on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X1MMSF0D. Transaction: MzAwMjkyMzY4NmFkaXF6a2N4.

  28. 16 November 2009 Director's details changed for Simon Pillay on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X1MMTF0E. Transaction: MzAwMjkyMzY4OGFkaXF6a2N4.

  29. 16 November 2009 Director's details changed for Katie Benford on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: X1MMOF09. Transaction: MzAwMjkyMzY4MGFkaXF6a2N4.

  30. 16 November 2009 Director's details changed for Rakesh Madhani on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X1MMRF0C. Transaction: MzAwMjkyMzY4NGFkaXF6a2N4.

  31. 16 November 2009 Director's details changed for Stuart Firth on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X1MMQF0B. Transaction: MzAwMjkyMzY4MmFkaXF6a2N4.

  32. 21 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABDNYCKF. Transaction: MjAzOTY5NTMxN2FkaXF6a2N4.

  33. 14 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7VG3YE. Transaction: MjAxNTQ4MDMwOWFkaXF6a2N4.

  34. 14 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY7VE3YC. Transaction: MjAxNTQ3ODEzMGFkaXF6a2N4.

  35. 14 October 2008 Registered office changed on 14/10/2008 from bradgate house windsor street burbage hinckley leicestershire LE10 2EE [View PDF]

    Category: Address. Type: 287. Barcode: XY7VD3YB. Transaction: MjAxNTQ3Nzk3OGFkaXF6a2N4.

  36. 14 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XY7VF3YD. Transaction: MjAxNTQ3ODEzNGFkaXF6a2N4.

  37. 14 October 2008 Appointment terminated director jesal pankhania [View PDF]

    Category: Officers. Type: 288b. Barcode: XY7VI3YG. Transaction: MjAxNTQ3Nzg3NGFkaXF6a2N4.

  38. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APG7M2MW. Transaction: MjAxMjAyMDc1MGFkaXF6a2N4.

  39. 15 May 2008 Director appointed katie benford [View PDF]

    Category: Officers. Type: 288a. Barcode: ADELLZQW. Transaction: MjAwNTQ1NTc5NWFkaXF6a2N4.

  40. 10 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3OTk3NGFkaXF6a2N4.

  41. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ3OTE5OGFkaXF6a2N4.

  42. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ3OTY4NWFkaXF6a2N4.

  43. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ3OTE3NWFkaXF6a2N4.

  44. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ3OTY2OWFkaXF6a2N4.

  45. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ4MDY2OGFkaXF6a2N4.

  46. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ4MDYyOGFkaXF6a2N4.

  47. 22 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE0NjYzOWFkaXF6a2N4.

  48. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMwMjU3M2FkaXF6a2N4.

  49. 8 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkyNjg5OGFkaXF6a2N4.

  50. 21 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwODIwOWFkaXF6a2N4.

  51. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM3OTAwOGFkaXF6a2N4.

  52. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY2OTIyOGFkaXF6a2N4.

  53. 9 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIxNDQ1MGFkaXF6a2N4.

  54. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI4NDI0MWFkaXF6a2N4.

  55. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQyMTQ1MGFkaXF6a2N4.

  56. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyODQ3OWFkaXF6a2N4.

  57. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyNjk4MmFkaXF6a2N4.

  58. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwMjAxN2FkaXF6a2N4.

  59. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQyODM3MGFkaXF6a2N4.

  60. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ4NDMyNWFkaXF6a2N4.

  61. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY5NjE3MmFkaXF6a2N4.

  62. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA2ODcxOGFkaXF6a2N4.

  63. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk2NjgwOWFkaXF6a2N4.

  64. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQyMTM5NGFkaXF6a2N4.

  65. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI1OTQ2OGFkaXF6a2N4.

  66. 16 February 2006 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5MDE4MGFkaXF6a2N4.

  67. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYxMTc2MmFkaXF6a2N4.

  68. 9 February 2006 Registered office changed on 09/02/06 from: allen house newarke street leicester leicestershire LE1 5SG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc1ODA3N2FkaXF6a2N4.

  69. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjMxMDU4MWFkaXF6a2N4.

  70. 5 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg3Nzc2M2FkaXF6a2N4.

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