1 - 3 Dingwall Road (Management) Limited

Company Registration Number: 05324051

Company registered in England and Wales

Approximate Location Map
Streetview
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 - 3 Dingwall Road (Management) Limited is a Private Company Limited by Shares first registered on 5 January 2005. Its current registered address is in Alton, Hampshire.

Registered Address

BERYL COTTAGE
BLACKNEST ROAD
ALTON
HAMPSHIRE
GU34 4PZ

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

All companies at GU34 4PZ

Registration Data

Company Number

05324051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,772£2,387£1,899£2,100£1,597£1,376
of which Cash £2,772£1,017£509£569£93£64
Total Assets £2,772£2,387£1,899£2,100£1,597£1,376
Current Liabilities £844£838£838£851£878£927
Net Current Assets £1,928£1,549£1,061£1,249£719£449
Total Net Worth £1,928£1,549£1,061£1,249£719£449

Previous Names

No previous names

Company Officers

  • TASKER, Mark

    Secretary

    Appointed on 9 April 2012

     

    3b
    Dingwall Road
    London
    SW18 3AZ
    United Kingdom

  • GISBY, Robin William

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    16
    Herondale Avenue
    London
    SW18 3JL
    England

  • HORN, Claire Elizabeth Channon

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: July 1985

    19
    Louvaine Road
    London
    SW11 2AG
    England

  • TASKER, Jane

    Director

    Appointed on 25 March 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1964

    3b
    Dingwall Road
    London
    United Kingdom

  • COMSTIVE, Richard William Taylor

    Secretary

    Appointed on 5 January 2005

    Resigned on 7 November 2009

    2/3
    Isle Farm Cottages Wicketsbeer Road
    East Coker
    Somerset
    BA22 9JF

  • LEVETSKY, Paul

    Secretary

    Appointed on 31 May 2010

    Resigned on 11 August 2012

    1b
    Dingwall Road
    Wandsworth
    London
    SW18 3AZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2005

    Resigned on 5 January 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CHAPPELL, Emma Elizabeth

    Director

    Appointed on 5 January 2005

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Events Organiser

    Month of birth: August 1973

    3b Dingwall Road
    Wandsworth
    London
    SW18 3AZ

  • COMSTIVE, Richard William Taylor

    Director

    Appointed on 5 January 2005

    Resigned on 7 November 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1966

    2/3
    Isle Farm Cottages Wicketsbeer Road
    East Coker
    Somerset
    BA22 9JF

  • LEVETSKY, Paul

    Director

    Appointed on 31 May 2010

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1982

    1b
    Dingwall Road
    Wandsworth
    London
    SW18 3AZ

  • MALLOCK, Toby Ross

    Director

    Appointed on 25 October 2006

    Resigned on 20 January 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1976

    3b Dingwall Road
    London
    SW18 3AZ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2005

    Resigned on 5 January 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E7HJ3S. Transaction: MzE1NjAwNjExMWFkaXF6a2N4.

  2. 17 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS5HV4. Transaction: MzEzOTg2OTU3OGFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVT4EY. Transaction: MzEzMTg5Njg0NGFkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI9EY8. Transaction: MzExNDgxNzE3NGFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGQPK1. Transaction: MzExMDI2NDI3NGFkaXF6a2N4.

  6. 10 April 2014 Termination of appointment of Paul Levetsky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JQ50H. Transaction: MzA5ODAyMDg4NWFkaXF6a2N4.

  7. 14 March 2014 Appointment of Mr Robin Gisby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33NXRMW. Transaction: MzA5NjI1ODk4OWFkaXF6a2N4.

  8. 26 February 2014 Director's details changed for Mrs Claire Elizabeth Channon Horn on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X32ICXPK. Transaction: MzA5NTI3NTU5MGFkaXF6a2N4.

  9. 26 February 2014 Appointment of Mrs Claire Elizabeth Channon Horn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IB0IX. Transaction: MzA5NTI1NTQwNmFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4GXIB. Transaction: MzA5MjI3MTg0OWFkaXF6a2N4.

  11. 16 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CP5XVT. Transaction: MzA4MTU5NjU0MmFkaXF6a2N4.

  12. 5 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC3KDC. Transaction: MzA3MDQ5NjU5OWFkaXF6a2N4.

  13. 13 August 2012 Registered office address changed from C/O Mr M Tasker Beryl Cottage Blacknest Road Blacknest Alton Hampshire GU34 4PZ United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8V6YW. Transaction: MzA2MjMxODY5OWFkaXF6a2N4.

  14. 13 August 2012 Termination of appointment of Paul Levetsky as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F8UDCY. Transaction: MzA2MjMxMDIwMmFkaXF6a2N4.

  15. 13 August 2012 Registered office address changed from Top Floor Flat 1 Dingwall Road Wandsworth London SW18 3AZ on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8UD63. Transaction: MzA2MjMxMDE2MWFkaXF6a2N4.

  16. 6 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1CLP3JE. Transaction: MzA2MDM4ODg2MmFkaXF6a2N4.

  17. 9 April 2012 Appointment of Mr Mark Tasker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16IEN41. Transaction: MzA1NTU0NzUzOWFkaXF6a2N4.

  18. 26 March 2012 Appointment of Mrs Jane Tasker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15FQDDV. Transaction: MzA1NDY5OTAyMGFkaXF6a2N4.

  19. 16 February 2012 Termination of appointment of Toby Mallock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S84BN. Transaction: MzA1MjU2ODUyM2FkaXF6a2N4.

  20. 5 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUJ0OR. Transaction: MzA1MDEyODA1MmFkaXF6a2N4.

  21. 26 October 2011 Registered office address changed from 107 North Street Martock Somerset TA12 6EJ on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: AVHTUYOV. Transaction: MzA0NjEzMjQ0M2FkaXF6a2N4.

  22. 16 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XHP4CWQ5. Transaction: MzA0MjE1NjAxMWFkaXF6a2N4.

  23. 11 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XFVXWQPF. Transaction: MzAzMDE5OTU4MWFkaXF6a2N4.

  24. 2 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X4PFXN2R. Transaction: MzAyMjU0ODY1NmFkaXF6a2N4.

  25. 30 June 2010 Appointment of Paul Levetsky as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAAWIL81. Transaction: MzAxODYwOTEyMWFkaXF6a2N4.

  26. 30 June 2010 Appointment of Paul Levetsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAAWHL80. Transaction: MzAxODYwODk2NWFkaXF6a2N4.

  27. 16 June 2010 Termination of appointment of Richard Comstive as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGJR7KWN. Transaction: MzAxNzczMDc5M2FkaXF6a2N4.

  28. 16 June 2010 Termination of appointment of Richard Comstive as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGJR8KWO. Transaction: MzAxNzczMDc3MmFkaXF6a2N4.

  29. 7 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XZOGYGGU. Transaction: MzAwNjUzNTU5MmFkaXF6a2N4.

  30. 7 January 2010 Director's details changed for Mr Richard William Taylor Comstive on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XZOGWGGS. Transaction: MzAwNjUzNDk3M2FkaXF6a2N4.

  31. 7 January 2010 Director's details changed for Toby Ross Mallock on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XZOGXGGT. Transaction: MzAwNjUzNDkyOGFkaXF6a2N4.

  32. 3 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XVHC1ENN. Transaction: MzAwMjAwMTY1M2FkaXF6a2N4.

  33. 6 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGD7L6AY. Transaction: MjAyMjU3NzI2OWFkaXF6a2N4.

  34. 6 January 2009 Director and secretary's change of particulars / richard comstive / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGD7K6AX. Transaction: MjAyMjU3NTYxN2FkaXF6a2N4.

  35. 2 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8WEO58T. Transaction: MjAxOTEzNTU0M2FkaXF6a2N4.

  36. 22 September 2008 Registered office changed on 22/09/2008 from upper flat 1 dingwall road wandsworth london SW18 3AZ [View PDF]

    Category: Address. Type: 287. Barcode: ADSR439M. Transaction: MjAxMzgzODc1OGFkaXF6a2N4.

  37. 29 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyNTk5MGFkaXF6a2N4.

  38. 12 June 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY3MzA3NWFkaXF6a2N4.

  39. 10 May 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwMDUyMWFkaXF6a2N4.

  40. 10 May 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc5ODg3MWFkaXF6a2N4.

  41. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY5NDkzMmFkaXF6a2N4.

  42. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg3ODU5MmFkaXF6a2N4.

  43. 26 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIwNjA0MmFkaXF6a2N4.

  44. 24 March 2005 Ad 24/02/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjU1MTc0MGFkaXF6a2N4.

  45. 26 January 2005 Registered office changed on 26/01/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI4NjIzNmFkaXF6a2N4.

  46. 26 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYwNzY2NWFkaXF6a2N4.

  47. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYyOTkxNmFkaXF6a2N4.

  48. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA4NjUxOWFkaXF6a2N4.

  49. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg5NjA0MWFkaXF6a2N4.

  50. 5 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE3Nzc2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.