49 Eardley Crescent Freehold Limited

Company Registration Number: 05389475

Company registered in England and Wales

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49 Eardley Crescent Freehold Limited is a Private Company Limited by Shares first registered on 11 March 2005. Its current registered address is in Chipping Norton, Oxon.

Registered Address

MILTON END PRIORY LANE
LYNEHAM
CHIPPING NORTON
OXON
OX7 6QL

There are 8 companies currently registered at this postcode, including this one.

All companies at OX7 6QL

Registration Data

Company Number

05389475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,013£2,812£2,312£2,124£1,924£22,136
of which Cash £2,729£2,562£1,862£1,874£1,474£324
Total Assets £3,013£2,812£2,312£2,124£1,924£22,136
Current Liabilities £23,972£23,983£23,660£0£23,660£0
Net Current Assets £-20,959£-21,171£-21,348£2,124£-21,736£22,136
Total Net Worth £1,342£1,130£953£765£565£165

Previous Names

No previous names

Company Officers

  • BUCKLEY SHARP, Guy

    Secretary

    Appointed on 16 March 2005

     

    Milton End
    Priory Lane
    Lyneham
    Chipping Norton
    Oxon
    OX7 6QL

  • BUCKLEY SHARP, Guy

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    Milton End
    Priory Lane
    Lyneham
    Chipping Norton
    Oxon
    OX7 6QL

  • EWAH, Jennifer

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1978

    Flat 6
    49 Eardley Crescent
    London
    SW5 9JT

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2005

    Resigned on 16 March 2005

    31 Corsham Street
    London
    N1 6DR

  • JACKSON, Jeffrey Philip

    Director

    Appointed on 16 March 2005

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    184 Darras Road, Darras Hall
    Ponteland
    Newcastle Upon Tyne
    Northumberland
    NE20 9AF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2005

    Resigned on 16 March 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 May 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: A5700EDL. Transaction: MzE0ODgwNzk0NWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X54612C9. Transaction: MzE0NTU2Njg4NWFkaXF6a2N4.

  3. 4 April 2016 Director's details changed for Jennifer Gwah on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X54612C1. Transaction: MzE0NTU2NjY1NGFkaXF6a2N4.

  4. 22 January 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YKPCJU. Transaction: MzEzOTgwMDc4MmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0JP5. Transaction: MzExOTIxMjI0M2FkaXF6a2N4.

  6. 21 January 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3Z0NPXK. Transaction: MzExNTQ0NDEyM2FkaXF6a2N4.

  7. 20 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEV1BHMU1hZGlxemtjeA.

  8. 18 August 2014 Statement of capital following an allotment of shares on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Capital. Type: SH01. Barcode: A3DU4YE8. Transaction: MzEwNTUzMDQzMGFkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKYVD. Transaction: MzA5NzAyODE5NGFkaXF6a2N4.

  10. 25 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A326PI50. Transaction: MzA5NTEzNDg5MWFkaXF6a2N4.

  11. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJHU4H. Transaction: MzA3OTc4ODgwNWFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X250E1VD. Transaction: MzA3NTI4NDM1MWFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1JX6. Transaction: MzA1NDIwMzA1MmFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11A3DR4. Transaction: MzA1MTM4MDExNmFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X2GL8SII. Transaction: MzAzNDAwNTI0NWFkaXF6a2N4.

  16. 17 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2GG1SI6. Transaction: MzAzNDAwNDkyN2FkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X9RGGIQ1. Transaction: MzAxMjUwNjYwMGFkaXF6a2N4.

  18. 30 March 2010 Secretary's details changed for Guy Buckley Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X9RGDIQY. Transaction: MzAxMjUwMjIxNWFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for Guy Buckley Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9RGEIQZ. Transaction: MzAxMjUwMjIxN2FkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Jennifer Gwah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9RGFIQ0. Transaction: MzAxMjUwMjIxOWFkaXF6a2N4.

  21. 30 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9PLGIQ4. Transaction: MzAxMjQ5NjY1NGFkaXF6a2N4.

  22. 17 February 2010 Registered office address changed from Flat 5 49 Eardley Crescent London SW5 9JT on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: A53FWHLV. Transaction: MzAwOTY1NDc4NWFkaXF6a2N4.

  23. 20 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL24V9Z4. Transaction: MjAzMzM0OTU5M2FkaXF6a2N4.

  24. 10 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ0P80G. Transaction: MjAyNzczNDM0OWFkaXF6a2N4.

  25. 21 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7U5P1JP. Transaction: MjAwOTM4NTUxOGFkaXF6a2N4.

  26. 22 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVL09Z2N. Transaction: MjAwMzc5ODEzN2FkaXF6a2N4.

  27. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxMDM1OWFkaXF6a2N4.

  28. 19 June 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI1ODU2OGFkaXF6a2N4.

  29. 19 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTM1ODg0MGFkaXF6a2N4.

  30. 19 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTM4MDQ1OWFkaXF6a2N4.

  31. 19 June 2007 Registered office changed on 19/06/07 from: flat 6 49 eardley crescent london SW5 9JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk5OTkyM2FkaXF6a2N4.

  32. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxNDQ0NGFkaXF6a2N4.

  33. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxNDQ0M2FkaXF6a2N4.

  34. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxMjczNWFkaXF6a2N4.

  35. 22 February 2007 Registered office changed on 22/02/07 from: 184 darras road ponteland newcastle upon tyne NE20 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMxMjY0N2FkaXF6a2N4.

  36. 20 September 2006 Nc inc already adjusted 21/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NjExMDE5NWFkaXF6a2N4.

  37. 20 September 2006 Ad 21/07/06--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTc4OTAyOGFkaXF6a2N4.

  38. 20 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjA3NTkyMWFkaXF6a2N4.

  39. 20 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTM2ODU2N2FkaXF6a2N4.

  40. 20 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTI0MTQ0NmFkaXF6a2N4.

  41. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA4ODQzOGFkaXF6a2N4.

  42. 22 March 2006 Registered office changed on 22/03/06 from: 679 west road denton burn newcastle upon tyne tyne & wear NE15 7QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1NDc1N2FkaXF6a2N4.

  43. 22 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyOTI4M2FkaXF6a2N4.

  44. 21 December 2005 Accounting reference date shortened from 31/03/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzE1MTcxNWFkaXF6a2N4.

  45. 13 October 2005 Ad 30/09/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTY1NTY2NWFkaXF6a2N4.

  46. 24 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjQxNjk1NmFkaXF6a2N4.

  47. 24 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM1MTk2M2FkaXF6a2N4.

  48. 13 April 2005 Registered office changed on 13/04/05 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk2MTkzNGFkaXF6a2N4.

  49. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg1NTE1N2FkaXF6a2N4.

  50. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcyOTQ4N2FkaXF6a2N4.

  51. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUyMjQwNmFkaXF6a2N4.

  52. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA0NDcwOGFkaXF6a2N4.

  53. 24 March 2005 Registered office changed on 24/03/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDEwMDQ4NWFkaXF6a2N4.

  54. 11 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTAwODg5MWFkaXF6a2N4.

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