44-48 High Street Ramsey (Management Company) Limited

Company Registration Number: 05297576

Company registered in England and Wales

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44-48 High Street Ramsey (Management Company) Limited is a Private Company Limited by Shares first registered on 26 November 2004. Its current registered address is in ST. Neots, Cambridgeshire.

Registered Address

YEW TREE HOUSE
10 CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU

There are 187 companies currently registered at this postcode, including this one.

All companies at PE19 2BU

Registration Data

Company Number

05297576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14£14£14£14£3,136£2,904£2,557
of which Cash £0£0£0£0£1,939£2,137£970
Total Assets £14£14£14£14£3,136£2,904£2,557
Current Liabilities £0£0£0£0£1,160£1,615£1,752
Net Current Assets £14£14£14£14£1,976£1,289£805
Total Net Worth £14£14£14£14£1,976£1,289£805

Previous Names

No previous names

Company Officers

  • FBA DIRECTORS & SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 November 2014

     

    Yew Tree House
    10 Church Street
    St Neots
    Cambridgeshire
    PE19 2BU

  • HOPPER, Alison Jean

    Director

    Appointed on 17 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1984

    Yew Tree House
    10 Church Street
    St. Neots
    Cambridgeshire
    PE19 2BU
    England

  • TUXWORTH, Jason Richard

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1970

    Yew Tree House
    10 Church Street
    St. Neots
    Cambridgeshire
    PE19 2BU
    England

  • YOUNG, Stuart Grant

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1984

    Yew Tree House
    10 Church Street
    St. Neots
    Cambridgeshire
    PE19 2BU
    England

  • BUTSON, Terry

    Secretary

    Appointed on 1 January 2009

    Resigned on 1 November 2014

    8
    Herne Road
    Ramsey St Marys
    Ramsey
    Cambridgeshire
    PE26 2SR
    United Kingdom

  • DUSCHENES, Jennie

    Secretary

    Appointed on 26 November 2004

    Resigned on 9 February 2007

    Quinta
    Seddon Road Hale
    Altrincham
    Cheshire
    WA14 2UH

  • HATHAWAY, Helen Christine Maria

    Secretary

    Appointed on 9 February 2007

    Resigned on 1 October 2009

    Flat 4 The Mews
    Ramsey
    Huntingdon
    Cambridgeshire
    PE26 1AA

  • YARROW, Deborah Jane

    Secretary

    Appointed on 9 February 2007

    Resigned on 9 February 2007

    18 Fonthill Grove
    Sale
    Cheshire
    M33 4FR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CORK, Anthony Albert John

    Director

    Appointed on 9 February 2007

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Plumber

    Month of birth: June 1945

    17 Mosquito Road
    Upwood
    Ramsey
    PE26 2PZ

  • DUSCHENES, Jennie

    Director

    Appointed on 26 November 2004

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1975

    Bayfield
    Stamford Road, Bowdon
    Altrincham
    Cheshire
    WA14 2JN

  • DUSCHENES, Marc Joel

    Director

    Appointed on 26 November 2004

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1975

    Bayfield House, 53
    Stamford Road, Bowdon
    Altrincham
    Cheshire
    WA14 2JN

  • HATHAWAY, Helen Christine Maria

    Director

    Appointed on 9 February 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1983

    Flat 4 The Mews
    Ramsey
    Huntingdon
    Cambridgeshire
    PE26 1AA

  • PARK, David Andrew

    Director

    Appointed on 9 February 2007

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: January 1964

    Flat A
    57 Moore Aprk Road
    London
    SW6 2HH

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65BN7PD. Transaction: MzE3NDY1ODQyM2FkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9O4MR. Transaction: MzE2MzY5OTYzM2FkaXF6a2N4.

  3. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL9O8Q. Transaction: MzE1MzI5NjM3NGFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRZXCY. Transaction: MzEzODEyOTkzN2FkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481C8HK. Transaction: MzEyNDEzNTY3NmFkaXF6a2N4.

  6. 13 January 2015 Appointment of Fba Directors & Secretaries Ltd as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP04. Barcode: A3NLU32A. Transaction: MzExNDkwODM1MGFkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWDEW. Transaction: MzExMjM2MjI1OWFkaXF6a2N4.

  8. 28 November 2014 Termination of appointment of Terry Butson as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3LMWDMQ. Transaction: MzExMjM2MjE3NWFkaXF6a2N4.

  9. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91WHN. Transaction: MzEwODQ5OTcxNGFkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZESX. Transaction: MzA5MDE4MjAzNWFkaXF6a2N4.

  11. 6 December 2013 Registered office address changed from Yew Tree House the Shrubbery Church Street St Neots Cambs PE19 2BU United Kingdom on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MJZESD. Transaction: MzA5MDE1MjA3NWFkaXF6a2N4.

  12. 5 December 2013 Director's details changed for Mr Jason Richard Tuxworth on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2MJZESP. Transaction: MzA5MDE1MjA3OWFkaXF6a2N4.

  13. 28 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FAEW6R. Transaction: MzA4Mzk4NjUyOGFkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMIMBE. Transaction: MzA2ODM1MjAyOGFkaXF6a2N4.

  15. 28 November 2012 Registered office address changed from 30 Cambridge Street St Neots Cambs PE19 1JL on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMIMB6. Transaction: MzA2ODM1MTIyMWFkaXF6a2N4.

  16. 22 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKTUDD. Transaction: MzA1OTYyMTE0MWFkaXF6a2N4.

  17. 8 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XK46RZVC. Transaction: MzA0ODYyMDgyMmFkaXF6a2N4.

  18. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A50XCXYJ. Transaction: MzA0NDgzNTQzNWFkaXF6a2N4.

  19. 28 January 2011 Appointment of Alison Jean Hopper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH7NVR5C. Transaction: MzAzMTI3MTMxM2FkaXF6a2N4.

  20. 17 January 2011 Appointment of Mr Stuart Grant Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANREOQQ6. Transaction: MzAzMDU2NDQ5NWFkaXF6a2N4.

  21. 11 January 2011 Termination of appointment of David Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG2UDQP1. Transaction: MzAzMDIyNDM1OWFkaXF6a2N4.

  22. 11 January 2011 Termination of appointment of Anthony Cork as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG2TUQPH. Transaction: MzAzMDIyNDI3OGFkaXF6a2N4.

  23. 23 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XBAQXQ61. Transaction: MzAyOTI3MzM4NGFkaXF6a2N4.

  24. 12 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6I43LH7. Transaction: MzAxOTMwNjM5MWFkaXF6a2N4.

  25. 15 February 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XMLSHHJD. Transaction: MzAwOTQ2NTE5NWFkaXF6a2N4.

  26. 29 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XRD4KG7C. Transaction: MzAwNTc4ODQxOWFkaXF6a2N4.

  27. 29 December 2009 Termination of appointment of Helen Hathaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRD4HG79. Transaction: MzAwNTc4NzQyOWFkaXF6a2N4.

  28. 29 December 2009 Director's details changed for Jason Richard Tuxworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRD4JG7B. Transaction: MzAwNTc4NzQzM2FkaXF6a2N4.

  29. 29 December 2009 Director's details changed for Mr David Andrew Park on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRD4IG7A. Transaction: MzAwNTc4NzQzMGFkaXF6a2N4.

  30. 29 December 2009 Director's details changed for Anthony Albert John Cork on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRD4GG78. Transaction: MzAwNTc4NzQyNmFkaXF6a2N4.

  31. 29 December 2009 Termination of appointment of Helen Hathaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRD4FG77. Transaction: MzAwNTc4NzQyNGFkaXF6a2N4.

  32. 29 December 2009 Secretary's details changed for Terry Butson on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH03. Barcode: XRD4EG76. Transaction: MzAwNTc4NzQyMmFkaXF6a2N4.

  33. 7 July 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMDGBCQ. Transaction: MjAzNjYzMDA2M2FkaXF6a2N4.

  34. 14 January 2009 Secretary appointed terry butson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALLFK6H2. Transaction: MjAyMzMxNjM2NmFkaXF6a2N4.

  35. 14 January 2009 Registered office changed on 14/01/2009 from quinta, seddon road hale cheshire WA14 2UH [View PDF]

    Category: Address. Type: 287. Barcode: ALLFM6H4. Transaction: MjAyMzMxNjIxN2FkaXF6a2N4.

  36. 8 January 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AO19C6C2. Transaction: MjAyMjg1MzkwMmFkaXF6a2N4.

  37. 8 January 2009 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AO19D6C3. Transaction: MjAyMjg1Mzg2NGFkaXF6a2N4.

  38. 8 January 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AO19B6C1. Transaction: MjAyMjg1MzgyNWFkaXF6a2N4.

  39. 11 December 2008 Director appointed jason richard tuxworth [View PDF]

    Category: Officers. Type: 288a. Barcode: A2G0J5K0. Transaction: MjAxOTk0MTk4OGFkaXF6a2N4.

  40. 8 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ4SNXS8. Transaction: MjAwMTA0NjUyNWFkaXF6a2N4.

  41. 8 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ4SMXS7. Transaction: MjAwMTA0NjUxMmFkaXF6a2N4.

  42. 8 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ4SLXS6. Transaction: MjAwMTA0NjQ5MWFkaXF6a2N4.

  43. 8 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ4SKXS5. Transaction: MjAwMTA0NjQ3MmFkaXF6a2N4.

  44. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3MjM1M2FkaXF6a2N4.

  45. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3MjQwN2FkaXF6a2N4.

  46. 4 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3MjY3N2FkaXF6a2N4.

  47. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3NTE4OWFkaXF6a2N4.

  48. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3MjI3NWFkaXF6a2N4.

  49. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3NTE4NmFkaXF6a2N4.

  50. 18 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4NjA1OGFkaXF6a2N4.

  51. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM2OTg4MGFkaXF6a2N4.

  52. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM2NzIyNWFkaXF6a2N4.

  53. 22 February 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQ1OTcyNmFkaXF6a2N4.

  54. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ1OTYzOWFkaXF6a2N4.

  55. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ1OTQ5OGFkaXF6a2N4.

  56. 23 March 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY4NjMxOWFkaXF6a2N4.

  57. 6 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEzNDgzMWFkaXF6a2N4.

  58. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgyOTIyNGFkaXF6a2N4.

  59. 22 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjkyMzQ3MWFkaXF6a2N4.

  60. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUwNjI5NmFkaXF6a2N4.

  61. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc0NjI5NGFkaXF6a2N4.

  62. 22 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg3MDI1MGFkaXF6a2N4.

  63. 17 December 2004 Registered office changed on 17/12/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjEzNDg3MWFkaXF6a2N4.

  64. 26 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQ3ODE1MmFkaXF6a2N4.

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