205 Lynchford Road (Farnborough) M.C. Limited

Company Registration Number: 05345482

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.
205 Lynchford Road (Farnborough) M.C. Limited is a Private Company Limited by Shares first registered on 28 January 2005. Its current registered address is in Farnborough, Hants.

Registered Address

269 FARNBOROUGH ROAD
FARNBOROUGH
HANTS
GU14 7LX

There are 37 companies currently registered at this postcode, including this one.

All companies at GU14 7LX

Registration Data

Company Number

05345482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £150£150£150£7,582£6,253£4,556
of which Cash £150£150£150£6,866£5,567£3,885
Total Assets £150£150£150£7,582£6,253£4,556
Current Liabilities £0£0£0£502£479£456
Net Current Assets £150£150£150£7,080£5,774£4,100
Total Net Worth £150£150£150£7,080£5,774£4,100

Previous Names

No previous names

Company Officers

  • JONES, Mark Christopher

    Director

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1982

    205b Lynchford Road
    Farnborough
    Hampshire
    GU14 6HF

  • SAUNDERS, Annette

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    5
    Angelica Road
    Bisley
    Woking
    Surrey
    GU24 9EY
    England

  • GODFREY, Kim Angharad

    Secretary

    Appointed on 28 November 2007

    Resigned on 7 August 2009

    21
    Apex Drive
    Frimley
    Surrey
    GU16 7AF
    United Kingdom

  • HENDERSON, Tracey

    Secretary

    Appointed on 28 January 2005

    Resigned on 1 February 2007

    80 Crooksbury Road
    The Sands
    Farnham
    Surrey
    GU10 1QD

  • ROACH, Clare Melanie

    Secretary

    Appointed on 1 February 2007

    Resigned on 28 November 2007

    Flat B 205 Lynchford Road
    Farnborough
    Hampshire
    GU14 6HF

  • BATEMAN, Daniel Paul

    Director

    Appointed on 1 February 2007

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1982

    Flat B 205 Lynchford Road
    Farnborough
    Hampshire
    GU14 6HF

  • HENDERSON, Andrew John

    Director

    Appointed on 28 January 2005

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Developer

    Month of birth: July 1961

    80 Crooksbury Road
    The Sands
    Farnham
    Surrey
    GU10 1QD

  • MCLEISH, Fiona

    Director

    Appointed on 28 January 2014

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Legal Executive

    Month of birth: May 1986

    Flat A, 205
    Lynchford Road
    Farnborough
    Hampshire
    GU14 6HF
    England

  • SAGDO, Ravinder Kaur

    Director

    Appointed on 29 October 2007

    Resigned on 19 January 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1968

    205c Lynchford Road
    Farnborough
    Hampshire
    GU14 6HF

  • SETH, Kim Angharad

    Director

    Appointed on 1 February 2007

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Regional Manager

    Month of birth: July 1977

    21
    Apex Drive
    Frimley
    Surrey
    GU16 7AF
    United Kingdom

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

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Latest Filings

  1. 3 June 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58E3KUJ. Transaction: MzE1MDA0NTkxM2FkaXF6a2N4.

  2. 26 April 2016 Appointment of Mrs Annette Saunders as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X55P5LGA. Transaction: MzE0NzIzMDczNGFkaXF6a2N4.

  3. 26 April 2016 Termination of appointment of Fiona Mcleish as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X55P5LZT. Transaction: MzE0NzIyODc2MWFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKXU3U. Transaction: MzE0MDc0NTExOWFkaXF6a2N4.

  5. 29 April 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46BQ0W9. Transaction: MzEyMjIxOTg2NGFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400UF7K. Transaction: MzExNjIzOTU2NmFkaXF6a2N4.

  7. 17 July 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3CBOX4G. Transaction: MzEwMzkyODkwMWFkaXF6a2N4.

  8. 2 May 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X372BQGO. Transaction: MzA5OTM1OTAwN2FkaXF6a2N4.

  9. 2 May 2014 Appointment of Fiona Mcleish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BQGG. Transaction: MzA5OTM1ODkzN2FkaXF6a2N4.

  10. 2 May 2014 Termination of appointment of Kim Seth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372BQG8. Transaction: MzA5OTM1ODkzNWFkaXF6a2N4.

  11. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PJ68. Transaction: MzA4NzkxODU1OWFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZERIQ. Transaction: MzA3MTg0NDY2N2FkaXF6a2N4.

  13. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMA3PD. Transaction: MzA2NjcwMDQzMGFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKADD. Transaction: MzA1MTY3NzcyOGFkaXF6a2N4.

  15. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVVEUYNT. Transaction: MzA0NjEzMjE1NWFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XRC8QRNC. Transaction: MzAzMjE5MDg2OWFkaXF6a2N4.

  17. 14 February 2011 Termination of appointment of Daniel Bateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRCB0RNP. Transaction: MzAzMjE5MDkwMmFkaXF6a2N4.

  18. 14 February 2011 Director's details changed for Kim Angharad Godfrey on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XRC8ORNA. Transaction: MzAzMjE5MDY4NGFkaXF6a2N4.

  19. 14 February 2011 Termination of appointment of Ravinder Sagdo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRC8PRNB. Transaction: MzAzMjE5MDY4NmFkaXF6a2N4.

  20. 2 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A28GTNT9. Transaction: MzAyNDQzNjAxMGFkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XPI8IH8J. Transaction: MzAwODY3NjEyOGFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Mark Christopher Jones on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPI8GH8H. Transaction: MzAwODY3NDc4MGFkaXF6a2N4.

  23. 4 February 2010 Director's details changed for Daniel Paul Bateman on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPI8EH8F. Transaction: MzAwODY3NDc3N2FkaXF6a2N4.

  24. 4 February 2010 Director's details changed for Ravinder Kaur Sagdo on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPI8HH8I. Transaction: MzAwODY3NDc4MmFkaXF6a2N4.

  25. 4 February 2010 Director's details changed for Kim Angharad Godfrey on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPI8FH8G. Transaction: MzAwODY3NDc3OWFkaXF6a2N4.

  26. 30 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P2H7ZDPG. Transaction: MjA0MjUxMTE4N2FkaXF6a2N4.

  27. 1 September 2009 Director's change of particulars / kim godfrey / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7WESCWE. Transaction: MjA0MDM2NjY5N2FkaXF6a2N4.

  28. 25 August 2009 Appointment terminated secretary kim godfrey [View PDF]

    Category: Officers. Type: 288b. Barcode: P6TQYCPD. Transaction: MjAzOTkxODg3OWFkaXF6a2N4.

  29. 25 August 2009 Registered office changed on 25/08/2009 from 205 lynchford road farnborough hampshire GU14 6HF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: P6TQZCPE. Transaction: MjAzOTkxODc0MmFkaXF6a2N4.

  30. 9 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW72Z7X5. Transaction: MjAyNzU1Mjk0MGFkaXF6a2N4.

  31. 9 March 2009 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW70X7X1. Transaction: MjAyNzU1MjI0OGFkaXF6a2N4.

  32. 4 March 2009 Director and secretary's change of particulars / kim godfrey / 27/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVAUG7VE. Transaction: MjAyNzM0MDIxNGFkaXF6a2N4.

  33. 3 March 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: L8VZH7Q1. Transaction: MjAyNzIxNTU4MGFkaXF6a2N4.

  34. 15 April 2008 Registered office changed on 15/04/2008 from flat d 205 lynchford road farnborough hampshire [View PDF]

    Category: Address. Type: 287. Barcode: XU8YXYWO. Transaction: MjAwMzM2NTYwN2FkaXF6a2N4.

  35. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2NzM2M2FkaXF6a2N4.

  36. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2NzA2MmFkaXF6a2N4.

  37. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ4NjYwM2FkaXF6a2N4.

  38. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUyMDAzNGFkaXF6a2N4.

  39. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQwMzI0NmFkaXF6a2N4.

  40. 10 April 2007 Ad 28/01/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTI5MzY3MWFkaXF6a2N4.

  41. 27 February 2007 Return made up to 28/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjczOTM3N2FkaXF6a2N4.

  42. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzNjY4OWFkaXF6a2N4.

  43. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzNjAzMWFkaXF6a2N4.

  44. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzNjIyMGFkaXF6a2N4.

  45. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzNjM0MmFkaXF6a2N4.

  46. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzNDkzMWFkaXF6a2N4.

  47. 17 February 2007 Registered office changed on 17/02/07 from: town gate 38 london street basingstoke hampshire RG21 7NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMzNDkzMGFkaXF6a2N4.

  48. 5 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2NTY5NmFkaXF6a2N4.

  49. 31 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5MDU0MGFkaXF6a2N4.

  50. 28 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjMzMTI1OWFkaXF6a2N4.

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