79 Windham Road Management Limited

Company Registration Number: 05418721

Company registered in England and Wales

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79 Windham Road Management Limited is a Private Company Limited by Shares first registered on 8 April 2005. Its current registered address is in Newark, Nottinghamshire.

Registered Address

OSSINGTON CHAMBERS
6-8 CASTLE GATE
NEWARK
NOTTINGHAMSHIRE
ENGLAND
NG24 1AX

There are 257 companies currently registered at this postcode, including this one.

All companies at NG24 1AX

Registration Data

Company Number

05418721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£8
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£8
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£8
Total Net Worth £0£0£0£0£0£0£8

Previous Names

No previous names

Company Officers

  • KIRSCH, Jean

    Secretary

    Appointed on 30 November 2009

     

    3
    Oldfield Close
    Stanmore
    Middlesex
    HA7 3AS
    United Kingdom

  • KIRSCH, Brian

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    Suite 23 Catalyst House 720 Centennial Court
    Centennial Park
    Elstree
    Hertfordshire
    WD6 3SY
    United Kingdom

  • WARD, Gary Brian

    Secretary

    Appointed on 8 April 2005

    Resigned on 18 April 2007

    Nationality: English

    Amblemead
    Broomhill
    Wimborne
    Dorset
    BH21 7AR

  • ASSET PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 17 April 2007

    Resigned on 31 January 2010

    218 Malvern Road
    Bournemouth
    BH9 3BX

  • BURKE, William Peter

    Director

    Appointed on 8 April 2005

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Developer

    Month of birth: March 1972

    North House
    Sterte Avenue West
    Poole
    Dorset
    BH15 2BX

  • KEARNEY, Lynn Marie

    Director

    Appointed on 19 April 2007

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Property Management

    Month of birth: October 1954

    76 Castle Lane West
    Bournemouth
    Dorset
    BH9 3JU

  • WARD, Gary Brian

    Director

    Appointed on 8 April 2005

    Resigned on 18 April 2007

    Nationality: English

    Occupation: Builder

    Month of birth: April 1959

    Amblemead
    Broomhill
    Wimborne
    Dorset
    BH21 7AR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 September 2016 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ7TXE. Transaction: MzE1ODU1NzQwNGFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVEYH6. Transaction: MzE1NzcwMzc5MGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCI2G. Transaction: MzE0NjM4MzY2MmFkaXF6a2N4.

  4. 3 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5FIOP. Transaction: MzEzMDM0NjQ2NGFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X458IZU2. Transaction: MzEyMTA3Nzg5OWFkaXF6a2N4.

  6. 26 June 2014 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVQ7CR. Transaction: MzEwMjY5NzY4M2FkaXF6a2N4.

  7. 22 April 2014 Secretary's details changed for Jean Kirsch on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH03. Barcode: X36C1AN4. Transaction: MzA5ODU0NTkyMGFkaXF6a2N4.

  8. 17 April 2014 Secretary's details changed for Jean Kirsch on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH03. Barcode: X35WTHT7. Transaction: MzA5ODM2NjE0NGFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHZQQ. Transaction: MzA5Nzg3NTMwNWFkaXF6a2N4.

  10. 28 February 2014 Director's details changed for Mr Brian Kirsch on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X32NMCIR. Transaction: MzA5NTQyMjEwN2FkaXF6a2N4.

  11. 7 February 2014 Secretary's details changed for Jean Kirsch on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH03. Barcode: X317PU6P. Transaction: MzA5NDA3NTgzMmFkaXF6a2N4.

  12. 27 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L301N1IZ. Transaction: MzA5MzM2MTY3M2FkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2C9LMJN. Transaction: MzA4MTIyODIzN2FkaXF6a2N4.

  14. 8 July 2013 Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX United Kingdom on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C71FUH. Transaction: MzA4MTE2Njc5NWFkaXF6a2N4.

  15. 8 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L254UTCZ. Transaction: MzA3NTg0OTgzNmFkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X175PCVM. Transaction: MzA1NjA5MTUwN2FkaXF6a2N4.

  17. 2 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L13OUIIX. Transaction: MzA1MzQ2OTcxNmFkaXF6a2N4.

  18. 21 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALSQETG0. Transaction: MzAzNjAwOTMxMWFkaXF6a2N4.

  19. 12 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XBFRCT8R. Transaction: MzAzNTQ1NjMxMGFkaXF6a2N4.

  20. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG32ENSB. Transaction: MzAyNDE3MTEzOWFkaXF6a2N4.

  21. 16 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XI54YJ7C. Transaction: MzAxMzYzNDU3NGFkaXF6a2N4.

  22. 13 April 2010 Appointment of Jean Kirsch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG2K9J4V. Transaction: MzAxMzM2MDUzNGFkaXF6a2N4.

  23. 13 April 2010 Registered office address changed from C/O Buckingham Property Management Dept 81 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA United Kingdom on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XG2KBJ4X. Transaction: MzAxMzM2MDUzNmFkaXF6a2N4.

  24. 9 April 2010 Appointment of Brian Kirsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XET6UJ0N. Transaction: MzAxMzE4Nzc2MGFkaXF6a2N4.

  25. 9 April 2010 Termination of appointment of Lynn Kearney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEIS6J0A. Transaction: MzAxMzE2MzQzNWFkaXF6a2N4.

  26. 23 February 2010 Registered office address changed from 218 Malvern Road Bournemouth Dorset BH9 3BX on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFAQ9HQS. Transaction: MzAwOTk3NzU2M2FkaXF6a2N4.

  27. 23 February 2010 Termination of appointment of Asset Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFAQJHQ2. Transaction: MzAwOTk3NzU2N2FkaXF6a2N4.

  28. 9 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X553P8U1. Transaction: MjAzMDMwNzg3MGFkaXF6a2N4.

  29. 12 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0RFG7AD. Transaction: MjAyNTY3NzExNmFkaXF6a2N4.

  30. 10 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3NZYR4. Transaction: MjAwMzAyNzg4MGFkaXF6a2N4.

  31. 10 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOW40XUP. Transaction: MjAwMTEyODU0OGFkaXF6a2N4.

  32. 22 January 2008 Registered office changed on 22/01/08 from: 76 castle lane west bournemouth dorset BH9 3JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk0NzA5OWFkaXF6a2N4.

  33. 1 June 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4MDA4OGFkaXF6a2N4.

  34. 17 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3MjExOGFkaXF6a2N4.

  35. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3MzgxM2FkaXF6a2N4.

  36. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5OTEyMmFkaXF6a2N4.

  37. 3 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5ODcxMmFkaXF6a2N4.

  38. 3 May 2007 Registered office changed on 03/05/07 from: 76 castle lane west bournemouth dorset BH9 3JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU5NzgyOGFkaXF6a2N4.

  39. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5OTEyMWFkaXF6a2N4.

  40. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5OTgzOGFkaXF6a2N4.

  41. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5ODYyNGFkaXF6a2N4.

  42. 3 May 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5OTEyMGFkaXF6a2N4.

  43. 3 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5OTExOWFkaXF6a2N4.

  44. 3 May 2007 Registered office changed on 03/05/07 from: 31 west street wimborne dorset BH21 1JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU5OTgzN2FkaXF6a2N4.

  45. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5NzcxNmFkaXF6a2N4.

  46. 3 May 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU5ODM2MmFkaXF6a2N4.

  47. 27 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQzNTI4M2FkaXF6a2N4.

  48. 19 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE3OTI3MmFkaXF6a2N4.

  49. 8 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc1NjY2N2FkaXF6a2N4.

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