49 Woodthorpe Drive Management Company Limited

Company Registration Number: 05307070

Company registered in England and Wales

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49 Woodthorpe Drive Management Company Limited is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in Nottingham.

Registered Address

924 WOODBOROUGH ROAD
MAPPERLEY
NOTTINGHAM
ENGLAND
NG3 5QS

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

All companies at NG3 5QS

Registration Data

Company Number

05307070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,159£11,070£10,579£10,697£9,830£6,993
of which Cash £2,127£3,934£1,229£3,402£3,488£968
Total Assets £6,159£11,070£10,579£10,697£9,830£6,993
Current Liabilities £6,135£6,109£5,248£5,623£5,263£5,056
Net Current Assets £24£4,961£5,331£5,074£4,567£1,937
Total Net Worth £24£4,961£5,331£5,074£4,567£1,937

Previous Names

No previous names

Company Officers

  • NOBLET, Charles Joseph

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: November 1951

    13 Roseland Close
    Keyworth
    Nottinghamshire
    NG12 5LQ

  • SWIDERSKI, Stanislaw

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    11 Roseland Close
    Keyworth
    Nottingham
    Nottinghamshire
    NG12 5LQ
    England

  • WINFIELD, Stephen Arthur, Doctor

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    7 Paget Crescent
    Ruddington
    Nottingham
    Nottinghamshire
    NG11 6FD

  • PENN, Ruth Elizabeth

    Secretary

    Appointed on 7 December 2004

    Resigned on 10 July 2006

    9 Belbroughton Road
    Halesowen
    B63 4NB

  • SOLTYSIK, Linda

    Secretary

    Appointed on 11 November 2009

    Resigned on 20 September 2016

    2 East Street
    Nottingham
    NG1 3AY
    United Kingdom

  • COUNTRYWIDE PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 10 July 2006

    Resigned on 11 November 2009

    48 Granby Street
    Leicester
    Leicestershire
    LE1 1DH

  • CASH, Jonathan Simon Frazer

    Director

    Appointed on 7 December 2004

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    The Old Post Office
    School Street
    Churchover
    Warwickshire
    CV23 0EG

  • DAVEY, Philip John

    Director

    Appointed on 7 December 2004

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Technical Manager

    Month of birth: January 1967

    8 Finsbury Park Close
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7EW

  • LEVERS, Colin

    Director

    Appointed on 3 April 2006

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1949

    Appt 24 49 Woodthorpe Drive
    Woodthorpe
    Nottingham
    Notts
    NG5 4GY

  • SOLTYSIK, Linda

    Director

    Appointed on 3 April 2006

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Accounts

    Month of birth: May 1953

    Apartment 24 49 Greenbanks
    Woodthorpe Drive
    Nottingham
    Nottinghamshire
    NG5 4GY

  • THEOBALD, Christopher Leon

    Director

    Appointed on 10 July 2006

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    3 Priory Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 5HL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 December 2016 Registered office address changed from , 2 East Street Nottingham, NG1 3AY to 924 Woodborough Road Mapperley Nottingham NG3 5QS on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Address. Type: AD01. Barcode: X5MG9FXD. Transaction: MzE2NTI1OTU2NmFkaXF6a2N4.

  2. 20 September 2016 Termination of appointment of Linda Soltysik as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5FY1VOR. Transaction: MzE1Nzc3NDc5M2FkaXF6a2N4.

  3. 20 September 2016 Termination of appointment of Linda Soltysik as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5FY1V36. Transaction: MzE1Nzc3NDU0MGFkaXF6a2N4.

  4. 20 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY1UFT. Transaction: MzE1Nzc3NDQxNGFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERLVC. Transaction: MzEzNzc2ODI4NmFkaXF6a2N4.

  6. 10 December 2015 Termination of appointment of Colin Levers as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4LYZSJT. Transaction: MzEzNzI1OTk2MWFkaXF6a2N4.

  7. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEIP6. Transaction: MzEzMTk3Mjk3N2FkaXF6a2N4.

  8. 16 December 2014 Appointment of Stanley Swiderski as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MV70M1. Transaction: MzExMzYwMzkyOWFkaXF6a2N4.

  9. 9 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCZ3JF. Transaction: MzExMzE1MTgwMGFkaXF6a2N4.

  10. 26 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84MYH. Transaction: MzEwODMwNzU2MWFkaXF6a2N4.

  11. 17 September 2014 Termination of appointment of Christopher Leon Theobald as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X3GN9U4G. Transaction: MzEwNzY4MDA3NmFkaXF6a2N4.

  12. 17 September 2014 Registered office address changed from , C/O Peopleshare Unit 101, Beeston Business Centre Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 2nd to 924 Woodborough Road Mapperley Nottingham NG3 5QS on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN9TJ7. Transaction: MzEwNzY3OTk2MWFkaXF6a2N4.

  13. 10 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWSRV7. Transaction: MzA5MDM5NzIyOGFkaXF6a2N4.

  14. 18 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2444RGP. Transaction: MzA3NDYzMTgxMmFkaXF6a2N4.

  15. 21 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7LR6Z. Transaction: MzA2OTg1OTMzN2FkaXF6a2N4.

  16. 21 December 2012 Registered office address changed from , C/O Peopleshare Unit 101, Beeston Business Centre Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 2nd, England on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7LR6R. Transaction: MzA2OTg0MTM3MGFkaXF6a2N4.

  17. 21 December 2012 Registered office address changed from , C/O Peopleshare Ltd, Unit 12 Beeston Business Centre Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 2nd on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7LNK9. Transaction: MzA2OTg0MDA0OGFkaXF6a2N4.

  18. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DZ9U. Transaction: MzA2NDg4MDUzNmFkaXF6a2N4.

  19. 19 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7AAO. Transaction: MzA0OTE5MDIyNWFkaXF6a2N4.

  20. 24 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHMLXWUL. Transaction: MzA0MjYyMTYzMWFkaXF6a2N4.

  21. 10 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X6TFPPTI. Transaction: MzAyODYwMzUyNmFkaXF6a2N4.

  22. 27 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A584CNND. Transaction: MzAyNDA0ODY1OGFkaXF6a2N4.

  23. 28 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XWQRZH1R. Transaction: MzAwODEwNjQwNmFkaXF6a2N4.

  24. 28 January 2010 Director's details changed for Dr Stephen Arthur Winfield on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XWQRXH1P. Transaction: MzAwODEwNTg2NmFkaXF6a2N4.

  25. 28 January 2010 Appointment of Mrs Linda Soltysik as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWQRYH1Q. Transaction: MzAwODEwNTg2N2FkaXF6a2N4.

  26. 28 January 2010 Director's details changed for Colin Levers on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XWQRUH1M. Transaction: MzAwODEwNTg1OGFkaXF6a2N4.

  27. 28 January 2010 Director's details changed for Charles Joseph Noblet on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XWQRVH1N. Transaction: MzAwODEwNTg1OWFkaXF6a2N4.

  28. 28 January 2010 Director's details changed for Linda Soltysik on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XWQRWH1O. Transaction: MzAwODEwNTg2M2FkaXF6a2N4.

  29. 28 January 2010 Termination of appointment of Countrywide Property Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWQRTH1L. Transaction: MzAwODEwNTc2M2FkaXF6a2N4.

  30. 20 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYS0EDE5. Transaction: MjA0MTY1MzMwNmFkaXF6a2N4.

  31. 22 July 2009 Registered office changed on 22/07/2009 from, countrywide property management 161 new union street, coventry, west midlands, CV1 2PL [View PDF]

    Category: Address. Type: 287. Barcode: AQSUZBPL. Transaction: MjAzNzYzMzczNmFkaXF6a2N4.

  32. 27 January 2009 Registered office changed on 27/01/2009 from, c/o countrywide property, management 48 granby street, leicester, leicestershire, LE1 1DH [View PDF]

    Category: Address. Type: 287. Barcode: AF7AA6SE. Transaction: MjAyNDM1MDI1MGFkaXF6a2N4.

  33. 9 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3YY5IU. Transaction: MjAxOTY5MTc4M2FkaXF6a2N4.

  34. 22 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATFODZ2K. Transaction: MjAwMzg1OTkyM2FkaXF6a2N4.

  35. 10 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyMDE1NmFkaXF6a2N4.

  36. 31 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY4MzQyOGFkaXF6a2N4.

  37. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY0NzE3N2FkaXF6a2N4.

  38. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc0MTE2NGFkaXF6a2N4.

  39. 8 February 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc4OTMzMGFkaXF6a2N4.

  40. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ3ODYzNmFkaXF6a2N4.

  41. 26 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwNjEzM2FkaXF6a2N4.

  42. 25 July 2006 Registered office changed on 25/07/06 from: brook house, birmingham road, henley in arden solihull, west midlands B95 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MTYzOTM0MTQ4YWRpcXprY3g.

  43. 25 July 2006 Registered office changed on 25/07/06 from: brook house birmingham road henley in arden solihull west midlands B95 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkzNDE0OGFkaXF6a2N4.

  44. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ2MTM5MmFkaXF6a2N4.

  45. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ0OTg1NGFkaXF6a2N4.

  46. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUzMTU2OWFkaXF6a2N4.

  47. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg4ODYwMGFkaXF6a2N4.

  48. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEzMTkwNWFkaXF6a2N4.

  49. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM4ODY2N2FkaXF6a2N4.

  50. 7 February 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcxMjc2MmFkaXF6a2N4.

  51. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzY4Mjk0NWFkaXF6a2N4.

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