8 Park Road Residents Association Limited

Company Registration Number: 05416102

Company registered in England and Wales

Approximate Location Map
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8 Park Road Residents Association Limited is a Private Company Limited by Shares first registered on 6 April 2005. Its current registered address is in Guildford, Surrey.

Registered Address

FLAT 1
8 PARK ROAD
GUILDFORD
SURREY
GU1 4PH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05416102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,538£150£326£0£0£0
Current Assets £0£0£0£486£739£3,305
of which Cash £0£0£0£486£99£1,507
Total Assets £3,538£150£326£486£739£3,305
Current Liabilities £3,198£41£175£0£458£353
Net Current Assets £-3,198£-41£-175£486£281£2,952
Total Net Worth £340£109£151£486£281£2,952

Previous Names

No previous names

Company Officers

  • ROGERS, Holmes

    Secretary

    Appointed on 21 December 2014

     

    29
    Priory Avenue
    High Wycombe
    Buckinghamshire
    HP13 6SN
    England

  • CLARKE, Jennie

    Director

    Appointed on 10 April 2011

     

    Nationality: British

    Occupation: Physiologist

    Month of birth: July 1985

    Flat 1
    8
    Park Road
    Guildford
    Surrey
    GU1 4PH
    United Kingdom

  • PARTRIDGE, Julian Paul

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1968

    Flat 1
    8 Park Road
    Guildford
    Surrey
    GU1 4PH

  • SMITH, Daniel Craig

    Director

    Appointed on 10 April 2011

     

    Nationality: British

    Occupation: Physiologist

    Month of birth: March 1984

    Flat 1
    8
    Park Road
    Guildford
    Surrey
    GU1 4PH
    United Kingdom

  • BURR, Simon Andrew

    Secretary

    Appointed on 17 June 2007

    Resigned on 25 January 2011

    Flat 1
    8 Park Road
    Guildford
    Surrey
    GU1 4PH

  • HEALEY, Andrew John

    Secretary

    Appointed on 25 January 2011

    Resigned on 21 December 2014

    Flat 2
    8 Park Road
    Guildford
    Surrey
    GU1 4PH
    England

  • LAZARUS, James Nicholas

    Secretary

    Appointed on 6 April 2005

    Resigned on 18 September 2006

    Misbourne 47 Foxdell Way
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0PL

  • MC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2007

    Resigned on 17 June 2007

    Station House
    North Street
    Havant
    Hampshire
    PO9 1QU

  • BERNS, Richard Michael

    Director

    Appointed on 6 April 2005

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1947

    Leigh Hill House
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HS

  • BURR, Simon Andrew

    Director

    Appointed on 17 June 2007

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1978

    Flat 1
    8 Park Road
    Guildford
    Surrey
    GU1 4PH

  • GILBERT, Kevin Mark

    Director

    Appointed on 18 September 2006

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1954

    Flat 2 8 Park Road
    Guildford
    Surrey
    GU1 4PH

  • LAZARUS, James Nicholas

    Director

    Appointed on 6 April 2005

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1956

    Misbourne 47 Foxdell Way
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0PL

  • ODELL, William James Hood

    Director

    Appointed on 17 June 2007

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Sales Rep

    Month of birth: June 1982

    Flat 3
    8 Park Road
    Guildford
    Surrey
    GU1 4PH

  • ROGERS, Holmes Cm

    Director

    Appointed on 17 June 2007

    Resigned on 21 December 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1973

    29
    Priory Avenue
    High Wycombe
    Buckinghamshire
    HP13 6SN
    England

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

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Latest Filings

  1. 22 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55HBBZ4. Transaction: MzE0Njk5MTg3MmFkaXF6a2N4.

  2. 22 April 2016 Termination of appointment of William James Hood Odell as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X55HBBYW. Transaction: MzE0Njk5MTg0OWFkaXF6a2N4.

  3. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ93M8. Transaction: MzE0MDg5MDIyN2FkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJS8I. Transaction: MzEyMjcyNDEwNWFkaXF6a2N4.

  5. 7 May 2015 Appointment of Mr Julian Paul Partridge as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X46WJFO9. Transaction: MzEyMjcyMDM2MGFkaXF6a2N4.

  6. 16 January 2015 Appointment of Mr Holmes Rogers as a secretary on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: AP03. Barcode: X3Z87K4J. Transaction: MzExNTUwMDUwN2FkaXF6a2N4.

  7. 16 January 2015 Termination of appointment of Holmes Rogers as a director on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: TM01. Barcode: X3Z87JBN. Transaction: MzExNTUwMDI0NGFkaXF6a2N4.

  8. 16 January 2015 Termination of appointment of Andrew John Healey as a secretary on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: TM02. Barcode: X3Z87IN7. Transaction: MzExNTUwMDAyOGFkaXF6a2N4.

  9. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z87HSW. Transaction: MzExNTQ5OTg3OGFkaXF6a2N4.

  10. 21 December 2014 Director's details changed for Holmes Rogers on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: CH01. Barcode: X3N8A0DN. Transaction: MzExMzkzOTg4NWFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWXN7. Transaction: MzA5NzgwNDk1M2FkaXF6a2N4.

  12. 5 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YWMG16. Transaction: MzA5MTk1OTE4MmFkaXF6a2N4.

  13. 6 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25Q7MKY. Transaction: MzA3NTc2NjgwNWFkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9HZRN. Transaction: MzA3MDQxODc3N2FkaXF6a2N4.

  15. 29 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHX2Q. Transaction: MzA1NjY1NzgwNmFkaXF6a2N4.

  16. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D3QVE. Transaction: MzA1MDY5NTg5MGFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XFCCITIT. Transaction: MzAzNjA1NDM1N2FkaXF6a2N4.

  18. 22 April 2011 Appointment of Miss Jennie Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFCCHTIS. Transaction: MzAzNjA1NDMwNmFkaXF6a2N4.

  19. 22 April 2011 Appointment of Mr Daniel Craig Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFCCGTIR. Transaction: MzAzNjA1NDMwNWFkaXF6a2N4.

  20. 22 April 2011 Appointment of Mr Andrew John Healey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFCCFTIQ. Transaction: MzAzNjA1NDMwNGFkaXF6a2N4.

  21. 22 April 2011 Director's details changed for Holmes Rogers on 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Officers. Type: CH01. Barcode: XFCCETIP. Transaction: MzAzNjA1NDMwM2FkaXF6a2N4.

  22. 22 April 2011 Director's details changed for William James Hood Odell on 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Officers. Type: CH01. Barcode: XFCCDTIO. Transaction: MzAzNjA1NDMwMmFkaXF6a2N4.

  23. 22 April 2011 Termination of appointment of Simon Burr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFCCCTIN. Transaction: MzAzNjA1NDMwMWFkaXF6a2N4.

  24. 22 April 2011 Termination of appointment of Simon Burr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFCCBTIM. Transaction: MzAzNjA1NDMwMGFkaXF6a2N4.

  25. 5 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARK81Q7R. Transaction: MzAyOTgyMzYxN2FkaXF6a2N4.

  26. 29 June 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: AANFGL6T. Transaction: MzAxODU0ODY1MWFkaXF6a2N4.

  27. 6 April 2010 Registered office address changed from Station House North Street Havant Hampshire PO9 1QU on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: XCJ2JIXS. Transaction: MzAxMjg2ODkxN2FkaXF6a2N4.

  28. 6 April 2010 Termination of appointment of Kevin Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCIWZIX1. Transaction: MzAxMjg2ODgyM2FkaXF6a2N4.

  29. 21 August 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P7G1WCK5. Transaction: MjAzOTcxMjM3N2FkaXF6a2N4.

  30. 6 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44SN8SK. Transaction: MjAyOTkzNTc1NmFkaXF6a2N4.

  31. 16 December 2008 Appointment terminated secretary mc secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCQKN5P0. Transaction: MjAyMDQwMDk1NGFkaXF6a2N4.

  32. 20 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARYRK2FR. Transaction: MjAxMTUzMTI2MmFkaXF6a2N4.

  33. 7 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3BYYON. Transaction: MjAwMjc0ODU5N2FkaXF6a2N4.

  34. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyMTIxNGFkaXF6a2N4.

  35. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUwMTQ0NmFkaXF6a2N4.

  36. 29 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ4MDY4MGFkaXF6a2N4.

  37. 28 June 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU3NzI2MWFkaXF6a2N4.

  38. 8 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4OTU2M2FkaXF6a2N4.

  39. 26 April 2007 Registered office changed on 26/04/07 from: flat 1 8 park road guildford surrey GU1 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA3MDA2N2FkaXF6a2N4.

  40. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ5Mjk3MGFkaXF6a2N4.

  41. 24 March 2007 Registered office changed on 24/03/07 from: 31 warwick sqaure london SW1V 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgxOTc2N2FkaXF6a2N4.

  42. 4 October 2006 Ad 18/09/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTYyMjU5N2FkaXF6a2N4.

  43. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAyNTg4MWFkaXF6a2N4.

  44. 4 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcyNDIwN2FkaXF6a2N4.

  45. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0MTM0NWFkaXF6a2N4.

  46. 18 July 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMxODUzMGFkaXF6a2N4.

  47. 20 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIzMDY4MGFkaXF6a2N4.

  48. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTk2MzEyMGFkaXF6a2N4.

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