5/7 Wycombe Road Limited

Company Registration Number: 05483381

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.
5/7 Wycombe Road Limited is a Private Company Limited by Guarantee first registered on 16 June 2005. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

NET MANAGEMENT LTD 27 GREEN STREET
HAZLEMERE
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP15 7RA

There are 17 companies currently registered at this postcode, including this one.

All companies at HP15 7RA

Registration Data

Company Number

05483381

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,790£1,251£655£0£0£0£0£0£0£1,297£0
of which Cash £2,790£1,211£455£0£0£0£0£0£0£0£0
Total Assets £2,790£1,251£655£0£0£0£0£0£0£1,297£0
Current Liabilities £1,452£600£490£0£0£0£0£0£0£1,797£0
Net Current Assets £1,338£651£165£0£0£0£0£0£0£-500£0
Total Net Worth £1,338£651£165£0£0£0£0£0£0£-500£0

Previous Names

No previous names

Company Officers

  • RAY, Stuart William

    Secretary

    Appointed on 11 November 2013

     

    Flat 1
    Idaho Court
    5/7 Wycombe Road Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0NZ
    England

  • HAYWARD, Susan

    Director

    Appointed on 12 June 2006

     

    Nationality: British

    Occupation: Customer Care Team Leader

    Month of birth: February 1967

    Flat 6 Idaho Court
    5 -7 Wycombe Road
    Prestwood
    Buckinghamshire
    HP16 0NZ

  • RAY, Stuart William

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    Flat 1
    Idaho Court
    5/7 Wycombe Road
    Prestwood
    Great Missenden Bucks
    HP16 0NZ
    England

  • HARBORNE, Niomi Diana Choppen

    Secretary

    Appointed on 13 October 2008

    Resigned on 11 November 2013

    Flat 4
    Idaho Court Wycombe Road
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0NZ
    United Kingdom

  • HAYWARD, Susan

    Secretary

    Appointed on 12 June 2006

    Resigned on 13 October 2008

    Flat 6 Idaho Court
    5 -7 Wycombe Road
    Prestwood
    Buckinghamshire
    HP16 0NZ

  • WHITE, Peter John

    Secretary

    Appointed on 16 June 2005

    Resigned on 2 April 2007

    67
    Wray Park Road
    Reigate
    Surrey
    RH2 0EQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    31 Corsham Street
    London
    N1 6DR

  • CONROY, Anthony James Patrick

    Director

    Appointed on 16 June 2005

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1944

    Peterley House
    Heath End Road, Little Kingshill
    Great Missenden
    Buckinghamshire
    HP16 0EB

  • FOORD, Brian Dryden

    Director

    Appointed on 16 June 2005

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1938

    15 Alleyn Park
    Dulwich
    London
    SE21 8AU

  • HARBORNE, Niomi Diana Choppen

    Director

    Appointed on 13 October 2008

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Facilities Assistant

    Month of birth: October 1981

    Flat 4
    Idaho Court Wycombe Road
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0NZ
    United Kingdom

  • MARTIN, Richard Patrick

    Director

    Appointed on 12 June 2006

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    Flat 3 Idaho Court
    5-7 Wycombe Road
    Prestwood
    Buckinghamshire
    HP16 0NZ

  • WHITE, Peter John

    Director

    Appointed on 16 June 2005

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1928

    67
    Wray Park Road
    Reigate
    Surrey
    RH2 0EQ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    31 Corsham Street
    London
    N1 6DR

  • L & A SECRETARIAL LIMITED

    Corporate Director

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 August 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5DRVTZK. Transaction: MzE1NTcxNjM4MGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 16 June 2016 no member list [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599FA8Q. Transaction: MzE1MDg4NjQyOWFkaXF6a2N4.

  3. 19 January 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YI2T76. Transaction: MzEzOTczMjk2N2FkaXF6a2N4.

  4. 23 November 2015 Registered office address changed from 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSUM0H. Transaction: MzEzNTc1OTA2MWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 16 June 2015 no member list [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4A344P4. Transaction: MzEyNTU5MDUxNGFkaXF6a2N4.

  6. 6 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41XWJKG. Transaction: MzExODI0ODc3MGFkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 16 June 2014 no member list [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADK24W. Transaction: MzEwMjIwMzA3MmFkaXF6a2N4.

  8. 11 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33E69Y9. Transaction: MzA5NjA0OTU4MmFkaXF6a2N4.

  9. 10 January 2014 Registered office address changed from 6 Idaho Court 5-7 Wycombe Road Prestwood Great Missenden Buckinghamshire England on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9Q4JM. Transaction: MzA5MjQ0MDQyMWFkaXF6a2N4.

  10. 19 November 2013 Appointment of Mr Stuart William Ray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LGV7M0. Transaction: MzA4OTAwOTMwNGFkaXF6a2N4.

  11. 19 November 2013 Appointment of Mr Stuart William Ray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGV6LF. Transaction: MzA4OTAwOTAwNWFkaXF6a2N4.

  12. 13 November 2013 Registered office address changed from 4 Idaho Court 5-7 Wycombe Road Prestwood Buckinghamshire HP16 0NZ on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2KYU5A9. Transaction: MzA4ODY1MDU0OWFkaXF6a2N4.

  13. 12 November 2013 Termination of appointment of Niomi Harborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYU5O3. Transaction: MzA4ODY1MDU4MWFkaXF6a2N4.

  14. 12 November 2013 Termination of appointment of Niomi Harborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYU5I8. Transaction: MzA4ODY1MDU3NGFkaXF6a2N4.

  15. 18 June 2013 Annual return made up to 16 June 2013 no member list [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9I2Y. Transaction: MzA3OTk2NzEyMGFkaXF6a2N4.

  16. 12 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23M7XTE. Transaction: MzA3NDMyMDY5NmFkaXF6a2N4.

  17. 20 June 2012 Annual return made up to 16 June 2012 no member list [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDT96G. Transaction: MzA1OTQwMDAyMWFkaXF6a2N4.

  18. 21 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155TFI1. Transaction: MzA1NDQ5NzM2MGFkaXF6a2N4.

  19. 19 March 2012 Director's details changed for Miss Niomi Diana Choppen on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1508UZV. Transaction: MzA1NDMzMjYyM2FkaXF6a2N4.

  20. 19 March 2012 Secretary's details changed for Miss Niomi Diana Choppen on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH03. Barcode: X1508UOO. Transaction: MzA1NDMzMjUzMGFkaXF6a2N4.

  21. 16 June 2011 Annual return made up to 16 June 2011 no member list [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XX9WRV1M. Transaction: MzAzODkyNzkzMmFkaXF6a2N4.

  22. 15 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANDPETAG. Transaction: MzAzNTY4MjkxM2FkaXF6a2N4.

  23. 21 June 2010 Annual return made up to 16 June 2010 no member list [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XV9IWL11. Transaction: MzAxNzk4OTk2OGFkaXF6a2N4.

  24. 21 June 2010 Director's details changed for Miss Niomi Diana Choppen on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XV9IUL1Z. Transaction: MzAxNzk4OTk0MWFkaXF6a2N4.

  25. 21 June 2010 Director's details changed for Susan Hayward on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XV9IVL10. Transaction: MzAxNzk4OTk0MmFkaXF6a2N4.

  26. 19 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ADQLYJ7M. Transaction: MzAxMzc0NjI4NWFkaXF6a2N4.

  27. 17 June 2009 Annual return made up to 16/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMRNASK. Transaction: MjAzNTI3OTM2MmFkaXF6a2N4.

  28. 2 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ0H69FB. Transaction: MjAzMjA0NDU0MmFkaXF6a2N4.

  29. 4 February 2009 Annual return made up to 16/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFZ871E. Transaction: MjAyNDg0NjcyOWFkaXF6a2N4.

  30. 3 February 2009 Registered office changed on 03/02/2009 from 6 idaho court 5-7 wycombe road prestwood buckinghamshire HP16 0NZ [View PDF]

    Category: Address. Type: 287. Barcode: XNFZ771D. Transaction: MjAyNDc0NTQ2N2FkaXF6a2N4.

  31. 20 January 2009 Secretary appointed miss niomi diana choppen [View PDF]

    Category: Officers. Type: 288a. Barcode: XK50F6OV. Transaction: MjAyMzc2Mzk5OWFkaXF6a2N4.

  32. 20 January 2009 Director appointed miss niomi diana choppen [View PDF]

    Category: Officers. Type: 288a. Barcode: XK50E6OU. Transaction: MjAyMzc2Mzk5OGFkaXF6a2N4.

  33. 20 January 2009 Appointment terminated secretary susan hayward [View PDF]

    Category: Officers. Type: 288b. Barcode: XK4JM6OK. Transaction: MjAyMzc2MjAyM2FkaXF6a2N4.

  34. 20 January 2009 Appointment terminated director richard martin [View PDF]

    Category: Officers. Type: 288b. Barcode: XK4L06O0. Transaction: MjAyMzc2MjAwMWFkaXF6a2N4.

  35. 26 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AL8RI0W8. Transaction: MjAwNzk0OTk3N2FkaXF6a2N4.

  36. 26 June 2007 Annual return made up to 16/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxNzgxNWFkaXF6a2N4.

  37. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxODk5OGFkaXF6a2N4.

  38. 28 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYyMTA2NmFkaXF6a2N4.

  39. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYyMDg1OWFkaXF6a2N4.

  40. 20 April 2007 Registered office changed on 20/04/07 from: devonshire house 1 devonshire street london W1W 5DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM5ODg0MWFkaXF6a2N4.

  41. 1 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4NTkwNGFkaXF6a2N4.

  42. 20 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY2NjI4M2FkaXF6a2N4.

  43. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg4ODc5MmFkaXF6a2N4.

  44. 13 July 2006 Annual return made up to 16/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA1NTkyNWFkaXF6a2N4.

  45. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQzMTA4N2FkaXF6a2N4.

  46. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI2MDgxMmFkaXF6a2N4.

  47. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDgzMjY5MmFkaXF6a2N4.

  48. 20 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU0NjE5OWFkaXF6a2N4.

  49. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY0MjQ4NGFkaXF6a2N4.

  50. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAxMTU1OGFkaXF6a2N4.

  51. 20 July 2005 Registered office changed on 20/07/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg0OTQ4N2FkaXF6a2N4.

  52. 16 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODMzMzAxOGFkaXF6a2N4.

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