176 Lancaster Road Freehold Limited

Company Registration Number: 05355435

Company registered in England and Wales

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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.
176 Lancaster Road Freehold Limited is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

MCGILLS
OAKLEY HOUSE, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US

There are 499 companies currently registered at this postcode, including this one.

All companies at GL7 1US

Registration Data

Company Number

05355435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • PHILIPS, Anthony Peter

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Flat B & C
    176 Lancaster Road
    London
    W11 1QU
    United Kingdom

  • SMITH JAMISON, Catherine Jane

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    11 Pinehill Road
    Lisburn
    Nothern Island
    BT27 5TU
    Northern Ireland

  • PADFIELD, Oliver

    Secretary

    Appointed on 7 February 2005

    Resigned on 5 April 2006

    176 Lancaster Road
    London
    W11 1QU

  • STUART-MENTETH, Romaine Lizabeth

    Secretary

    Appointed on 29 June 2006

    Resigned on 20 February 2015

    The Old Pumphouse
    Oxlynch
    Stonehouse
    Stroud
    Gloucestershire
    GL10 3DA
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • FEENEY, Sean

    Director

    Appointed on 7 February 2005

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Executive Producer

    Month of birth: May 1965

    176a Lancaster Road
    London
    W11 1QU

  • PADFIELD, Oliver

    Director

    Appointed on 7 February 2005

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    176 Lancaster Road
    London
    W11 1QU

  • STUART-MENTETH, Romaine Lizabeth

    Director

    Appointed on 7 February 2005

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1973

    The Old Pumphouse
    Oxlynch
    Stonehouse
    Stroud
    Gloucestershire
    GL10 3DA
    England

  • WRIGHT, John Richard

    Director

    Appointed on 30 October 2006

    Resigned on 20 November 2014

    Nationality: British

    Occupation: Tnst Director

    Month of birth: April 1961

    Suite C3 Hirzel Street
    St Peter Port
    Guernsey
    Channel Islands
    GY1 2NL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CUMTS. Transaction: MzE2OTEwOTQzMWFkaXF6a2N4.

  2. 8 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JATOUZ. Transaction: MzE2MTQ2OTExNWFkaXF6a2N4.

  3. 11 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODE4MzM1MGFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X56PPJQ9. Transaction: MzE0ODE4MzE5NWFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzE3MjE0NGFkaXF6a2N4.

  6. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8N4U0. Transaction: MzEzNjI5OTYyM2FkaXF6a2N4.

  7. 7 April 2015 Termination of appointment of Romaine Lizabeth Stuart-Menteth as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X44SVLJU. Transaction: MzEyMDY4ODkwMWFkaXF6a2N4.

  8. 7 April 2015 Termination of appointment of Romaine Lizabeth Stuart-Menteth as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X44SVLJ6. Transaction: MzEyMDY4ODg5MGFkaXF6a2N4.

  9. 7 April 2015 Appointment of Mr Anthony Peter Philips as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X44SVFNT. Transaction: MzEyMDY4NzI3OGFkaXF6a2N4.

  10. 23 February 2015 Director's details changed for Mrs Romaine Lizabeth Stuart-Menteth on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41TQJGB. Transaction: MzExNzg1NTM1NmFkaXF6a2N4.

  11. 23 February 2015 Secretary's details changed for Mrs Romaine Lizabeth Stuart-Menteth on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH03. Barcode: X41TQJL4. Transaction: MzExNzg1NTQyNGFkaXF6a2N4.

  12. 19 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJX9S. Transaction: MzExNzY3MzU5NWFkaXF6a2N4.

  13. 26 January 2015 Appointment of Ms Catherine Jane Smith as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3ZVKRSI. Transaction: MzExNjA4NDY0OWFkaXF6a2N4.

  14. 20 November 2014 Termination of appointment of John Richard Wright as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3L1ZP8W. Transaction: MzExMTcxNDk5NGFkaXF6a2N4.

  15. 2 October 2014 Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNTXXD. Transaction: MzEwODY3OTUwMGFkaXF6a2N4.

  16. 25 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3H5GEUJ. Transaction: MzEwODE4NDkyN2FkaXF6a2N4.

  17. 11 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1V5V. Transaction: MzA5NDMyMzM5NWFkaXF6a2N4.

  18. 7 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KLWJIJ. Transaction: MzA4ODM2NDE4NGFkaXF6a2N4.

  19. 6 November 2013 Registered office address changed from 11 Piplar Ground Southway Park Bradford-on-Avon Wiltshire BA15 1XF United Kingdom on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJBU8I. Transaction: MzA4ODI5OTgwMmFkaXF6a2N4.

  20. 18 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJI62. Transaction: MzA3Mjk4MzM5MmFkaXF6a2N4.

  21. 2 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KU3BH5. Transaction: MzA2Njg4NTU0N2FkaXF6a2N4.

  22. 9 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQPFV. Transaction: MzA1MjE4OTY1N2FkaXF6a2N4.

  23. 9 February 2012 Director's details changed for Romaine Lizabeth Padfield on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X12CQPFN. Transaction: MzA1MjE3MjY0N2FkaXF6a2N4.

  24. 9 February 2012 Secretary's details changed for Romaine Lizabeth Padfield on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X12CQPFF. Transaction: MzA1MjE3MjY0MmFkaXF6a2N4.

  25. 7 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X97KSZ1P. Transaction: MzA0NjY4NTUxNGFkaXF6a2N4.

  26. 25 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X50R6SQH. Transaction: MzAzNDQ3MzE1NGFkaXF6a2N4.

  27. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2S7TPIY. Transaction: MzAyNzgxMTY3NWFkaXF6a2N4.

  28. 7 April 2010 Registered office address changed from 176 Lancaster Road London W11 1QU on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XDMRLIYO. Transaction: MzAxMzAzMzAyOGFkaXF6a2N4.

  29. 15 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XMHRZHJQ. Transaction: MzAwOTQ1NjY0N2FkaXF6a2N4.

  30. 15 February 2010 Director's details changed for John Richard Wright on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMHRYHJP. Transaction: MzAwOTQ1NjI1MmFkaXF6a2N4.

  31. 15 February 2010 Director's details changed for Romaine Lizabeth Padfield on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMHRXHJO. Transaction: MzAwOTQ1NjI0MWFkaXF6a2N4.

  32. 29 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUG08FW3. Transaction: MzAwNTgwMDMwMGFkaXF6a2N4.

  33. 30 April 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAEG9G0. Transaction: MjAzMTkxOTUwM2FkaXF6a2N4.

  34. 27 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVJOY5XC. Transaction: MjAyMTQ0ODIyOGFkaXF6a2N4.

  35. 18 April 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV31MYZF. Transaction: MjAwMzY1MDk1N2FkaXF6a2N4.

  36. 18 April 2008 Appointment terminated secretary oliver padfield [View PDF]

    Category: Officers. Type: 288b. Barcode: XV31LYZE. Transaction: MjAwMzY1MDE0OWFkaXF6a2N4.

  37. 24 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxNTQ0NWFkaXF6a2N4.

  38. 6 July 2007 Return made up to 07/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0MDg0OGFkaXF6a2N4.

  39. 3 April 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3ODM1NDE2M2FkaXF6a2N4.

  40. 25 March 2007 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU5OTAwMGFkaXF6a2N4.

  41. 13 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4MzI1NWFkaXF6a2N4.

  42. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwNjg4MmFkaXF6a2N4.

  43. 21 February 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwODEyOWFkaXF6a2N4.

  44. 26 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NTQyNzQzNmFkaXF6a2N4.

  45. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg2NzgzN2FkaXF6a2N4.

  46. 29 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg1NjU3OGFkaXF6a2N4.

  47. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI1NTg2NGFkaXF6a2N4.

  48. 15 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE2OTUwOWFkaXF6a2N4.

  49. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIwNTI4MWFkaXF6a2N4.

  50. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQzMDU1M2FkaXF6a2N4.

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