26 Midland Road Management Limited

Company Registration Number: 05428792

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.
26 Midland Road Management Limited is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in Gloucester.

Registered Address

MARK JACKSON
FLAT 3 26
MIDLAND ROAD
GLOUCESTER
GL1 4UH

There are 3 companies currently registered at this postcode, including this one.

All companies at GL1 4UH

Registration Data

Company Number

05428792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 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

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£72£0£0£0
Current Assets £29£175£1£50£276£970
of which Cash £0£174£0£49£275£969
Total Assets £29£175£73£50£276£970
Current Liabilities £0£0£37£0£0£0
Net Current Assets £29£175£-36£50£276£970
Total Net Worth £29£175£36£50£276£970

Previous Names

  • 46 WELLINGTON STREET MANAGEMENT LIMITED, active until 20 December 2005

Company Officers

  • JACKSON, Mark

    Secretary

    Appointed on 3 August 2016

     

    MARK JACKSON
    Flat 3
    26
    Midland Road
    Gloucester
    GL1 4UH

  • HIRD, Rebecca Anne

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Market Research

    Month of birth: March 1981

    Flat 4
    26 Midland Road
    Gloucester
    Gloucestershire
    GL1 4UH

  • JACKSON, Mark Allen

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Machine Operator

    Month of birth: January 1973

    Flat 3
    26 Midland Road
    Gloucester
    Gloucestershire
    GL1 4UH

  • HIRD, Rebecca Anne

    Secretary

    Appointed on 3 July 2007

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Market Research

    Flat 4
    26 Midland Road
    Gloucester
    Gloucestershire
    GL1 4UH

  • PURVES, Alexis Margot

    Secretary

    Appointed on 14 June 2005

    Resigned on 3 July 2007

    Alstone Lawns
    Alstone
    Tewkesbury
    Gloucestershire
    GL20 8JD

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2005

    Resigned on 14 June 2005

    31 Corsham Street
    London
    N1 6DR

  • JOHNSON, Michael James

    Director

    Appointed on 3 July 2007

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Sales

    Month of birth: September 1972

    Flat 2
    26 Midland Road
    Gloucester
    Gloucestershire
    GL1 4UH

  • PURVES, Stuart John

    Director

    Appointed on 1 January 2006

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1946

    Alstone Lawns
    Alstone
    Tewkesbury
    Gloucestershire
    GL20 8JD

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2005

    Resigned on 14 June 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 August 2016 Appointment of Mr Mark Jackson as a secretary on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP03. Barcode: X5COLLFU. Transaction: MzE1NDQ2MTY3M2FkaXF6a2N4.

  2. 4 August 2016 Termination of appointment of Rebecca Anne Hird as a secretary on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM02. Barcode: X5COLL2G. Transaction: MzE1NDQ2MTU2MGFkaXF6a2N4.

  3. 29 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X580XQ88. Transaction: MzE0OTY1Mjk0MWFkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJJPK. Transaction: MzE0MTAyMTQ0OGFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47EU0TS. Transaction: MzEyMzE3MTY4MmFkaXF6a2N4.

  6. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403ATOI. Transaction: MzExNjU1NTM5MGFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFSSJ. Transaction: MzA5OTQ3NjA2MmFkaXF6a2N4.

  8. 27 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: A309KPQH. Transaction: MzA5MzM3MDI2MGFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5YKJ. Transaction: MzA3NzExMzMwM2FkaXF6a2N4.

  10. 30 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: A20Z7OG0. Transaction: MzA3MTk2MDgxNWFkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYFV5. Transaction: MzA1NjI4MDMyNGFkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7N3S. Transaction: MzA1MTgyNTkwOGFkaXF6a2N4.

  13. 5 January 2012 Registered office address changed from 4 the Mews Back of Avon Tewkesbury Gloucestershire GL20 5AN United Kingdom on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX2JFX. Transaction: MzA1MDE3NjM4OGFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XGC7KTNW. Transaction: MzAzNjIxMjc2N2FkaXF6a2N4.

  15. 28 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: AHCNHR53. Transaction: MzAzMTI2NzIzN2FkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XLCE9JDD. Transaction: MzAxNDA4NDcxMGFkaXF6a2N4.

  17. 22 April 2010 Termination of appointment of Michael Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLCE8JDC. Transaction: MzAxNDA4Mzk5NGFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Rebecca Anne Hird on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XLCE6JDA. Transaction: MzAxNDA4Mzk5MmFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Mark Allen Jackson on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XLCE7JDB. Transaction: MzAxNDA4Mzk5M2FkaXF6a2N4.

  20. 22 April 2010 Termination of appointment of Michael Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLBRAJDQ. Transaction: MzAxNDA4MjU5MGFkaXF6a2N4.

  21. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: B9A3XH1C. Transaction: MzAwODMxNjU1NmFkaXF6a2N4.

  22. 19 January 2010 Registered office address changed from Flat 4 26 Midland Road Gloucester Glos GL1 4UH on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: XTKB5GSY. Transaction: MzAwNzM4NDA2MmFkaXF6a2N4.

  23. 27 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VMA9CH. Transaction: MjAzMTUwMzQwNWFkaXF6a2N4.

  24. 29 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASQJD4D5. Transaction: MjAxNjc2NDQ4NmFkaXF6a2N4.

  25. 8 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZA33ZJU. Transaction: MjAwNDk5MTE0MmFkaXF6a2N4.

  26. 1 May 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AMIRTZB8. Transaction: MjAwNDU0MTAwOWFkaXF6a2N4.

  27. 20 February 2008 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMCOXDB. Transaction: MDE5MjU4OTM2M2FkaXF6a2N4.

  28. 20 February 2008 Ad 03/07/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: XIMFTXDJ. Transaction: MDE5MjU4OTM2MmFkaXF6a2N4.

  29. 20 February 2008 Registered office changed on 20/02/08 from: flat 3 26 midland road gloucester glos GL1 4UH [View PDF]

    Category: Address. Type: 287. Barcode: XIMCNXDA. Transaction: MDE5MjU4OTM2MWFkaXF6a2N4.

  30. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM3Mzk4N2FkaXF6a2N4.

  31. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM3MjY4OWFkaXF6a2N4.

  32. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM3NDgzOWFkaXF6a2N4.

  33. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgxMDI0NWFkaXF6a2N4.

  34. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyMjQwNGFkaXF6a2N4.

  35. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIzNDE3N2FkaXF6a2N4.

  36. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEzODc5M2FkaXF6a2N4.

  37. 18 July 2007 Registered office changed on 18/07/07 from: alstone lawns alstone tewkesbury gloucestershire GL20 8JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA4ODA5M2FkaXF6a2N4.

  38. 25 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMjQxN2FkaXF6a2N4.

  39. 5 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0ODIxOWFkaXF6a2N4.

  40. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEwNzIxMGFkaXF6a2N4.

  41. 21 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjQ3OTgyMmFkaXF6a2N4.

  42. 21 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDgzNjc5NmFkaXF6a2N4.

  43. 20 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjMxMDI2MWFkaXF6a2N4.

  44. 24 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc1NDI0NmFkaXF6a2N4.

  45. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY2NzY3OGFkaXF6a2N4.

  46. 24 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUyNzY2OGFkaXF6a2N4.

  47. 24 June 2005 Registered office changed on 24/06/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc3NTI1NWFkaXF6a2N4.

  48. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTk5OTczNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.