41 Beryl Road Limited

Company Registration Number: 05312666

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.
41 Beryl Road Limited is a Private Company Limited by Shares first registered on 14 December 2004. Its current registered address is in Rickmansworth, Herts.

Registered Address

BATCHWORTH HOUSE BATCHWORTH PLACE
CHURCH STREET
RICKMANSWORTH
HERTS
WD3 1JE

There are 536 companies currently registered at this postcode, including this one.

All companies at WD3 1JE

Registration Data

Company Number

05312666

Company Category

Private Company Limited by Shares

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

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

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

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

Previous Names

No previous names

Company Officers

  • DOYLE, Patrick Gerard

    Secretary

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Property Developer

    157 Askew Road
    London
    W12 9AU
    United Kingdom

  • DOYLE, Patrick Gerard

    Director

    Appointed on 14 December 2004

     

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: June 1957

    157 Askew Road
    London
    W12 9AU
    United Kingdom

  • MCNICHOLAS, Sean Bernard

    Director

    Appointed on 14 December 2004

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1967

    157 Askew Road
    London
    W12 9AU
    United Kingdom

  • DWYER, Daniel John

    Secretary

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

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: X5XFQ0SQ. Transaction: MzE2NTgyMzQ3M2FkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAG4I. Transaction: MzE1ODU4MzE2MmFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z58W35. Transaction: MzE0MDI4Mzg0OWFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17X09. Transaction: MzEzMjA5NTM0MWFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5L89V. Transaction: MzExNTQyNzA0MWFkaXF6a2N4.

  6. 13 January 2015 Director's details changed for Mr Sean Bernard Mcnicholas on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3Z0EXBT. Transaction: MzExNTMwNDA4N2FkaXF6a2N4.

  7. 13 January 2015 Director's details changed for Mr Patrick Gerard Doyle on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3Z0EU1U. Transaction: MzExNTMwMzEzOWFkaXF6a2N4.

  8. 16 October 2014 Director's details changed for Mr Sean Bernard Mcnicholas on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3ILN195. Transaction: MzEwOTU1MzQ5OWFkaXF6a2N4.

  9. 16 October 2014 Director's details changed for Mr Patrick Gerard Doyle on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3ILN160. Transaction: MzEwOTU1MzQ0MGFkaXF6a2N4.

  10. 16 October 2014 Secretary's details changed for Mr Patrick Gerard Doyle on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3ILN11W. Transaction: MzEwOTU1MzM3NWFkaXF6a2N4.

  11. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIM69D. Transaction: MzEwODU0MjUzOGFkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X32FOOMY. Transaction: MzA5NTE1MTUwMGFkaXF6a2N4.

  13. 26 November 2013 Registered office address changed from 409 High Road Willesden London NW10 2JN on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: A2LPU0WY. Transaction: MzA4OTQ2NDgzOGFkaXF6a2N4.

  14. 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: X2I0GA8R. Transaction: MzA4NjAzMTg5MGFkaXF6a2N4.

  15. 18 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26Y4I. Transaction: MzA2OTU4MzAxM2FkaXF6a2N4.

  16. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HRBK. Transaction: MzA2NDczODAzMWFkaXF6a2N4.

  17. 19 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD65X7. Transaction: MzA0OTE1NzcwNmFkaXF6a2N4.

  18. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWEALXYX. Transaction: MzA0NDY2Nzg5MGFkaXF6a2N4.

  19. 8 March 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XYMRNS8V. Transaction: MzAzMzQwMDk4MGFkaXF6a2N4.

  20. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBQQKNHC. Transaction: MzAyMzUwNDg4M2FkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XFO85FSK. Transaction: MzAwNDkxMzM1NGFkaXF6a2N4.

  22. 5 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVTXE7WZ. Transaction: MjAyNzQ3NzIxNWFkaXF6a2N4.

  23. 25 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJMV7OL. Transaction: MjAyNjc1MzI0NmFkaXF6a2N4.

  24. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANQKD49X. Transaction: MjAxNjU4OTc2OGFkaXF6a2N4.

  25. 12 February 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MTA3N2FkaXF6a2N4.

  26. 16 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE1NTU3NWFkaXF6a2N4.

  27. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxOTQxMGFkaXF6a2N4.

  28. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYyMDA5MGFkaXF6a2N4.

  29. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYyNDY0NmFkaXF6a2N4.

  30. 25 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODMxODU0NWFkaXF6a2N4.

  31. 22 February 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwNzM0OWFkaXF6a2N4.

  32. 21 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI3NDkxNGFkaXF6a2N4.

  33. 27 July 2006 Return made up to 14/12/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU2NzI2MGFkaXF6a2N4.

  34. 31 March 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA1ODMzMGFkaXF6a2N4.

  35. 24 March 2006 Registered office changed on 24/03/06 from: 157 askew road london W12 9AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTExMTM4OGFkaXF6a2N4.

  36. 29 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU3NTQ3NmFkaXF6a2N4.

  37. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI0OTE1MGFkaXF6a2N4.

  38. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg3MDUyNmFkaXF6a2N4.

  39. 29 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA0NzI5NmFkaXF6a2N4.

  40. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODcyMzQ1N2FkaXF6a2N4.

  41. 17 December 2004 Registered office changed on 17/12/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA2NjY1NWFkaXF6a2N4.

  42. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDEyNTU0N2FkaXF6a2N4.

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