15 Lawn Road, Stafford, Management Company Limited

Company Registration Number: 05312334

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.
15 Lawn Road, Stafford, Management Company Limited is a Private Company Limited by Guarantee first registered on 14 December 2004. Its current registered address is in Stafford.

Registered Address

15 LAWN ROAD
STAFFORD
ENGLAND
ST17 9AJ

There are 6 companies currently registered at this postcode, including this one.

All companies at ST17 9AJ

Registration Data

Company Number

05312334

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,034£5,425£4,928£2,985£1,641£3,357£2,396£1,469£1,265£1,400£0
of which Cash £2,034£5,425£4,928£2,985£1,541£3,057£2,296£1,419£984£750£0
Total Assets £2,034£5,425£4,928£2,985£1,641£3,357£2,396£1,469£1,265£1,400£0
Current Liabilities £555£360£385£190£175£200£395£369£481£991£0
Net Current Assets £1,479£5,065£4,543£2,795£1,466£3,157£2,001£1,100£784£409£0
Total Net Worth £1,479£5,065£4,543£2,795£1,466£3,157£2,001£1,100£784£409£0

Previous Names

No previous names

Company Officers

  • SMYTH, Stephen Andrew

    Director

    Appointed on 12 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    15
    Lawn Road
    Stafford
    ST17 9AJ
    England

  • COOPER, Robert Scott

    Secretary

    Appointed on 14 December 2004

    Resigned on 3 August 2007

    233
    Tixall Road
    Stafford
    Staffordshire
    ST16 3XS
    United Kingdom

  • HARRIS, Grant

    Secretary

    Appointed on 3 August 2007

    Resigned on 29 April 2010

    15 Lawn Road
    Stafford
    Staffordshire
    ST17 9AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    26
    Church Street
    London
    NW8 8EP

  • BRIMBLECOMBE, Neil, Dr

    Director

    Appointed on 25 July 2012

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1961

    PAUL ROSCOE & CO.
    G5
    The Schott Building
    Drummond Road
    Stafford
    ST16 3EL
    United Kingdom

  • HARRIS, Grant

    Director

    Appointed on 3 August 2007

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: April 1977

    15 Lawn Road
    Stafford
    Staffordshire
    ST17 9AJ

  • JONES, Elizabeth

    Director

    Appointed on 1 December 2006

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Hr Manager

    Month of birth: September 1978

    Flat 2
    15 Lawn Road
    Stafford
    Staffordshire
    ST17 9AJ

  • PARKES, James

    Director

    Appointed on 28 April 2010

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    PAUL ROSCOE & CO.
    G5
    The Schott Building
    Drummond Road
    Stafford
    ST16 3EL
    United Kingdom

  • SMYTHE, Steven

    Director

    Appointed on 14 December 2004

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1962

    Flat 5
    15 Lawn Road
    Stafford
    Staffordshire
    ST17 9AJ

  • TAYLOR, Lisa

    Director

    Appointed on 14 December 2004

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1969

    Flat 3
    15 Lawn Road
    Stafford
    Staffordshire
    ST17 9AJ

  • TURNBULL, Mark

    Director

    Appointed on 14 December 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Resettlement Support Manager

    Month of birth: October 1956

    37 Lilac Close
    Great Bridgeford
    Stafford
    ST18 9PZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQWF5. Transaction: MzE2NTgzMzU0OWFkaXF6a2N4.

  2. 4 January 2017 Registered office address changed from C/O Paul Roscoe & Co. G5 the Schott Building Drummond Road Stafford ST16 3EL to 15 Lawn Road Stafford ST17 9AJ on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XFQTXM. Transaction: MzE2NTgzMjQzOGFkaXF6a2N4.

  3. 14 November 2016 Termination of appointment of Neil Brimblecombe as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5JQH636. Transaction: MzE2MTg3MDU2OGFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYZ3L. Transaction: MzE1ODY2Mjk4N2FkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZD07DV. Transaction: MzE0MDQ0NDExM2FkaXF6a2N4.

  6. 28 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4N7GR7S. Transaction: MzEzODQzNTMyNmFkaXF6a2N4.

  7. 28 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GVOY2A. Transaction: MzEzMTg1ODExMGFkaXF6a2N4.

  8. 22 September 2015 Appointment of Mr Stephen Andrew Smyth as a director on 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Officers. Type: AP01. Barcode: X4GG8UH6. Transaction: MzEzMTQ3MzQxMWFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X42EVEEJ. Transaction: MzExODQ2NDY4NmFkaXF6a2N4.

  10. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JOZZK. Transaction: MzA5ODAwODM2NGFkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGF0O. Transaction: MzA5Mjk0NjM1M2FkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KJT4. Transaction: MzA4NjA2NzY3MGFkaXF6a2N4.

  13. 10 February 2013 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X21WYU9N. Transaction: MzA3MjU1ODk1OWFkaXF6a2N4.

  14. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TOG3. Transaction: MzA2NDYyMzI0NWFkaXF6a2N4.

  15. 30 July 2012 Appointment of Dr Neil Brimblecombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8UZOY. Transaction: MzA2MTYxNjg4OGFkaXF6a2N4.

  16. 30 July 2012 Termination of appointment of James Parkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8UYPL. Transaction: MzA2MTYxNjYxN2FkaXF6a2N4.

  17. 24 January 2012 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X117FAA1. Transaction: MzA1MTI2MzEwOGFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWHC8XYP. Transaction: MzA0NDY3MzY4MWFkaXF6a2N4.

  19. 27 June 2011 Registered office address changed from Offices 2&3 Bow Street Chambers 1/2 Bow Street Rugeley Staffordshirews15 2Bt on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X0LR8VCO. Transaction: MzAzOTQ3MjM5NGFkaXF6a2N4.

  20. 14 December 2010 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X7YX9PXU. Transaction: MzAyODc5MzQ0NWFkaXF6a2N4.

  21. 2 June 2010 Appointment of Mr James Parkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH2LPKHR. Transaction: MzAxNjcwMTk1NmFkaXF6a2N4.

  22. 1 June 2010 Termination of appointment of Grant Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH2MTKHW. Transaction: MzAxNjcwMTk3MmFkaXF6a2N4.

  23. 18 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYD9EJZQ. Transaction: MzAxNTc3ODc3OGFkaXF6a2N4.

  24. 5 May 2010 Termination of appointment of Grant Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRL2RJQB. Transaction: MzAxNDkxNjgyNWFkaXF6a2N4.

  25. 16 December 2009 Annual return made up to 14 December 2009 no member list [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XH3VOFU9. Transaction: MzAwNTExMTYyMWFkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Grant Harris on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH3VNFU8. Transaction: MzAwNTExMTIzMWFkaXF6a2N4.

  27. 11 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV3MHBF1. Transaction: MjAzNjk1MzczOWFkaXF6a2N4.

  28. 8 January 2009 Appointment terminated director elizabeth jones [View PDF]

    Category: Officers. Type: 288b. Barcode: ANZPC6CF. Transaction: MjAyMjgyMzcxMmFkaXF6a2N4.

  29. 18 December 2008 Annual return made up to 14/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBTD5RN. Transaction: MjAyMDY4MDA0OWFkaXF6a2N4.

  30. 3 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7IC8YIZ. Transaction: MjAwMjYxMTc4MWFkaXF6a2N4.

  31. 4 January 2008 Annual return made up to 14/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI1NDU4M2FkaXF6a2N4.

  32. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk5NTY5MGFkaXF6a2N4.

  33. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk5NzIxNmFkaXF6a2N4.

  34. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYxNjg2OWFkaXF6a2N4.

  35. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEzMDI0M2FkaXF6a2N4.

  36. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEzMDEwMGFkaXF6a2N4.

  37. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEyOTc5OWFkaXF6a2N4.

  38. 18 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwMDE3NGFkaXF6a2N4.

  39. 21 April 2007 Registered office changed on 21/04/07 from: 233 tixall road stafford ST16 3XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA2ODI2MmFkaXF6a2N4.

  40. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYzOTg3OGFkaXF6a2N4.

  41. 16 January 2007 Annual return made up to 14/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0ODA0M2FkaXF6a2N4.

  42. 18 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE3MDE4NmFkaXF6a2N4.

  43. 8 February 2006 Annual return made up to 14/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIxODEyMGFkaXF6a2N4.

  44. 29 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ2OTU2OWFkaXF6a2N4.

  45. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQ3NTc5MGFkaXF6a2N4.

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