5 Fishpond Drive Property Management Limited

Company Registration Number: 05337349

Company registered in England and Wales

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5 Fishpond Drive Property Management Limited is a Private Company Limited by Shares first registered on 19 January 2005. Its current registered address is in Nottingham.

Registered Address

1 DERBY ROAD
EASTWOOD
NOTTINGHAM
NG16 3PA

There are 299 companies currently registered at this postcode, including this one.

All companies at NG16 3PA

Registration Data

Company Number

05337349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,454£725£995£652£186£301£247£803£1,556£883£718
of which Cash £1,454£725£995£352£186£301£247£391£1,144£96£718
Total Assets £1,454£725£995£652£186£301£247£803£1,556£883£718
Current Liabilities £420£708£378£300£300£300£294£581£294£419£298
Net Current Assets £1,034£17£617£352£-114£1£-47£222£1,262£464£420
Total Net Worth £1,034£17£617£352£-114£1£-47£222£1,262£464£420

Previous Names

No previous names

Company Officers

  • AHYA, Sonal

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1971

    1 Derby Road
    Eastwood
    Nottingham
    NG16 3PA

  • ARTHURS, Joanne Carol

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1986

    1 Derby Road
    Eastwood
    Nottingham
    NG16 3PA

  • CARPENTER, Joshua Nicholas

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1993

    1 Derby Road
    Eastwood
    Nottingham
    NG16 3PA

  • TEEMAN, Andrew Bernard

    Director

    Appointed on 24 May 2016

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: June 1983

    1 Derby Road
    Eastwood
    Nottingham
    NG16 3PA

  • GLAZEBROOK, Philip Murray

    Secretary

    Appointed on 19 January 2005

    Resigned on 27 July 2006

    28 Wymeswold Road Hoton
    Loughborough
    Leicestershire
    LE12 5SN

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 19 January 2005

    Resigned on 19 January 2005

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • TAYLOR, Neil

    Secretary

    Appointed on 27 July 2006

    Resigned on 7 March 2016

    Nationality: British

    Occupation: University Tutor

    1 Derby Road
    Eastwood
    Nottingham
    NG16 3PA

  • BAUER, Heike, Dr

    Director

    Appointed on 27 July 2006

    Resigned on 10 September 2007

    Nationality: German

    Occupation: University Lecturer

    Month of birth: September 1974

    Flat 1
    5 Fishpond Drive The Park
    Nottingham
    Nottinghamshire
    NG7 1DG

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 19 January 2005

    Resigned on 19 January 2005

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • COVENTRY, Thomas Peter

    Director

    Appointed on 27 July 2006

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    1 Derby Road
    Eastwood
    Nottingham
    NG16 3PA

  • FRENCH, Lloyd Henry

    Director

    Appointed on 27 July 2006

    Resigned on 30 September 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1979

    Flat 4 5 Fishpond Drive
    The Park
    Nottingham
    Nottinghamshire
    NG7 1DG

  • HARDING, David

    Director

    Appointed on 19 January 2005

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Manager

    Month of birth: May 1950

    28 Wymeswold Road
    Hoton
    Loughborough
    Leicestershire
    LE12 5SN

  • MILNE, Andrew

    Director

    Appointed on 26 June 2008

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Post Graduate Student

    Month of birth: September 1984

    Flat 1
    5 Fishpond Drive
    Nottingham
    NG7 1FH

  • TAYLOR, Neil

    Director

    Appointed on 27 July 2006

    Resigned on 7 March 2016

    Nationality: British

    Occupation: University Tutor

    Month of birth: November 1970

    1 Derby Road
    Eastwood
    Nottingham
    NG16 3PA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BSV09. Transaction: MzE3MTI4OTAwMWFkaXF6a2N4.

  2. 16 March 2017 Termination of appointment of Neil Taylor as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X62BSBGB. Transaction: MzE3MTI4MzAxMmFkaXF6a2N4.

  3. 16 March 2017 Termination of appointment of Thomas Peter Coventry as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X62BSBHS. Transaction: MzE3MTI4Mjk1NGFkaXF6a2N4.

  4. 16 March 2017 Termination of appointment of Neil Taylor as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM02. Barcode: X62BSAVH. Transaction: MzE3MTI4Mjc2NmFkaXF6a2N4.

  5. 6 October 2016 Director's details changed for Mr Josh Nicholas Carpenter on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5H1OBO1. Transaction: MzE1OTA5NjkwNGFkaXF6a2N4.

  6. 3 October 2016 Appointment of Mr Josh Nicholas Carpenter as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GTPCB6. Transaction: MzE1ODgwNzA4OWFkaXF6a2N4.

  7. 29 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: X5GJBDDL. Transaction: MzE1ODU5MTA3MGFkaXF6a2N4.

  8. 24 May 2016 Appointment of Mr Andrew Bernard Teeman as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X57NUWZ6. Transaction: MzE0OTIzNDQ3N2FkaXF6a2N4.

  9. 4 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X500SPYR. Transaction: MzE0MTI5NzAxMmFkaXF6a2N4.

  10. 4 February 2016 Director's details changed for Thomas Peter Coventry on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X500SQ0R. Transaction: MzE0MTI5NjY2OWFkaXF6a2N4.

  11. 4 February 2016 Secretary's details changed for Neil Taylor on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH03. Barcode: X500SQ0B. Transaction: MzE0MTI5NjY1N2FkaXF6a2N4.

  12. 4 February 2016 Director's details changed for Ms Joanne Carol Arthurs on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X500SPYB. Transaction: MzE0MTI5NjY2OGFkaXF6a2N4.

  13. 4 February 2016 Director's details changed for Ms Sonal Ahya on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X500SQ0J. Transaction: MzE0MTI5NjY2MWFkaXF6a2N4.

  14. 4 February 2016 Director's details changed for Neil Taylor on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X500SPYJ. Transaction: MzE0MTI5NjY3MWFkaXF6a2N4.

  15. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRVYO. Transaction: MzEzMTg4NjA1MGFkaXF6a2N4.

  16. 10 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40YO4PN. Transaction: MzExNzAyNzYyOGFkaXF6a2N4.

  17. 14 October 2014 Appointment of Ms Sonal Ahya as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X3IGGH8B. Transaction: MzEwOTQxOTE3NGFkaXF6a2N4.

  18. 13 October 2014 Appointment of Ms Joanne Carol Arthurs as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X3IGAZF5. Transaction: MzEwOTMzMTQ0OWFkaXF6a2N4.

  19. 30 September 2014 Termination of appointment of Lloyd Henry French as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HIM8SI. Transaction: MzEwODU0MzA4OGFkaXF6a2N4.

  20. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIL5T5. Transaction: MzEwODUzNDcwOWFkaXF6a2N4.

  21. 11 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31I278Y. Transaction: MzA5NDMyNTkyNGFkaXF6a2N4.

  22. 3 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R24X2KLD. Transaction: MzA3NTU3OTQ1MGFkaXF6a2N4.

  23. 23 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZCC3. Transaction: MzA3MTYwMjI5MGFkaXF6a2N4.

  24. 28 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: X1IE9V0J. Transaction: MzA2NDkzMzY3MGFkaXF6a2N4.

  25. 30 March 2012 Termination of appointment of Andrew Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15QGSOR. Transaction: MzA1NTA1MzIwNWFkaXF6a2N4.

  26. 20 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X132HRRU. Transaction: MzA1MjczNzMyNWFkaXF6a2N4.

  27. 27 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: XV8WKXW9. Transaction: MzA0NDUwNzg4OWFkaXF6a2N4.

  28. 10 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XQDMQRJM. Transaction: MzAzMjAxMTk3NWFkaXF6a2N4.

  29. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG5OVNSG. Transaction: MzAyNDE3Nzg4MGFkaXF6a2N4.

  30. 29 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XYTQ8H25. Transaction: MzAwODIyOTA1MWFkaXF6a2N4.

  31. 29 January 2010 Director's details changed for Andrew Milne on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XYTQ6H23. Transaction: MzAwODIyODIyOWFkaXF6a2N4.

  32. 29 January 2010 Director's details changed for Neil Taylor on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XYTQ7H24. Transaction: MzAwODIyODIzMWFkaXF6a2N4.

  33. 29 January 2010 Director's details changed for Lloyd Henry French on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XYTQ5H22. Transaction: MzAwODIyODIyNmFkaXF6a2N4.

  34. 29 January 2010 Director's details changed for Thomas Peter Coventry on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XYTQ4H21. Transaction: MzAwODIyODIyNWFkaXF6a2N4.

  35. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUB90EJ8. Transaction: MzAwMTg3NjMwMWFkaXF6a2N4.

  36. 12 March 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXD5382P. Transaction: MjAyNzkxNTI2MWFkaXF6a2N4.

  37. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X299O4EN. Transaction: MjAxNjg2OTE0N2FkaXF6a2N4.

  38. 9 September 2008 Director appointed andrew milne [View PDF]

    Category: Officers. Type: 288a. Barcode: AJM0P2Y4. Transaction: MjAxMjk1MzgwNGFkaXF6a2N4.

  39. 5 March 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKSAXRS. Transaction: MjAwMDg1OTgyM2FkaXF6a2N4.

  40. 5 March 2008 Director and secretary's change of particulars / neil taylor / 09/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLKS9XRR. Transaction: MjAwMDg1OTM5NGFkaXF6a2N4.

  41. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MDI5MmFkaXF6a2N4.

  42. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMxOTE4NWFkaXF6a2N4.

  43. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4NjIyNmFkaXF6a2N4.

  44. 21 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2MzYxNGFkaXF6a2N4.

  45. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwNjMzOGFkaXF6a2N4.

  46. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA3OTQzM2FkaXF6a2N4.

  47. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ3OTAxMWFkaXF6a2N4.

  48. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg0NDk2OGFkaXF6a2N4.

  49. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExMDA5OGFkaXF6a2N4.

  50. 9 August 2006 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDY5NTA4M2FkaXF6a2N4.

  51. 9 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQyMTc3NmFkaXF6a2N4.

  52. 20 April 2006 Ad 09/03/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDA2NTAxNGFkaXF6a2N4.

  53. 31 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjQzMjY1M2FkaXF6a2N4.

  54. 22 November 2005 Ad 18/10/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzA1OTEwOGFkaXF6a2N4.

  55. 24 August 2005 Ad 19/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzM3OTcxN2FkaXF6a2N4.

  56. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ4ODk0OGFkaXF6a2N4.

  57. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMzNDgyMmFkaXF6a2N4.

  58. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI5Njc4OGFkaXF6a2N4.

  59. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3MDcwNmFkaXF6a2N4.

  60. 15 February 2005 Registered office changed on 15/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk4OTYxMGFkaXF6a2N4.

  61. 19 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTAxMjY2MGFkaXF6a2N4.

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