4 Dempster Road Management Company Limited

Company Registration Number: 05512047

Company registered in England and Wales

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4 Dempster Road Management Company Limited is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in Maidenhead, Berkshire.

Registered Address

SUITE 1, UNIT A1 TECTONIC PLACE
HOLYPORT ROAD
MAIDENHEAD
BERKSHIRE
UNITED KINGDOM
SL6 2YE

There are 215 companies currently registered at this postcode, including this one.

All companies at SL6 2YE

Registration Data

Company Number

05512047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £1,630£2,461£1,418£1,959£906
of which Cash £0£57£83£798£540
Total Assets £1,630£2,461£1,418£1,959£906
Current Liabilities £1,629£2,460£1,417£1,958£904
Net Current Assets £1£1£1£1£2
Total Net Worth £1£1£1£1£2

Previous Names

No previous names

Company Officers

  • WINDSOR ACCOUNTANCY

    Corporate Secretary

    Appointed on 1 August 2007

     

    St. Stephens House
    Arthur Road
    Windsor
    Berkshire
    SL4 1RU
    England

  • LAMBERT, Sean Alexander

    Director

    Appointed on 9 August 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1971

    Meadow View
    Spongs Lane
    Sissinghurst
    Kent
    TN17 2AH
    England

  • TALBOT, Nina Katherine

    Director

    Appointed on 9 August 2005

     

    Nationality: British

    Occupation: Hr Officer

    Month of birth: March 1970

    Meadow View
    Spongs Lane
    Sissinghurst
    Kent
    TN17 2AH
    England

  • LAMBERT, Sean Alexander

    Secretary

    Appointed on 9 August 2005

    Resigned on 1 August 2007

    4a Dempster Road
    Wamdsworth
    London
    SW18 1AT

  • LEWIS, Richard William

    Secretary

    Appointed on 18 July 2005

    Resigned on 9 August 2005

    11 Highfield Close
    Llanfrechfa
    Cwmbran
    Gwent
    NP44 8UD

  • 7SIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    1st Floor
    14-18 City Road
    Cardiff
    CF24 3DL

  • GEORGE, Samuel Richard

    Director

    Appointed on 18 July 2005

    Resigned on 9 August 2005

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: August 1973

    5 Wilde Court
    Radyr
    Cardiff
    South Glamorgan
    CF15 8BF

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8V836. Transaction: MzE1NDAwNTQzOWFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53SNB6P. Transaction: MzE0NTA3NzkxMmFkaXF6a2N4.

  3. 23 March 2016 Director's details changed for Mrs Nina Katherine Talbot on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AJWOP. Transaction: MzE0NDYwODI0MGFkaXF6a2N4.

  4. 22 March 2016 Director's details changed for Mr Sean Alexander Lambert on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AJGHZ. Transaction: MzE0NDYwNDEyMGFkaXF6a2N4.

  5. 4 November 2015 Secretary's details changed for Windsor Accountancy on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH04. Barcode: X4JFA38X. Transaction: MzEzNDM4MTExNmFkaXF6a2N4.

  6. 3 November 2015 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JFA2O3. Transaction: MzEzNDM4MDgwMWFkaXF6a2N4.

  7. 13 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK7YHV. Transaction: MzEyODgwMTA1OGFkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DN3V. Transaction: MzExODI0Mjk1NGFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3GHXLU3. Transaction: MzEwNzQ5NDMzNWFkaXF6a2N4.

  10. 10 September 2014 Secretary's details changed for Windsor Accountancy on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH04. Barcode: X3G518B7. Transaction: MzEwNzIzODUzNWFkaXF6a2N4.

  11. 10 September 2014 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: X3G518WU. Transaction: MzEwNzIzODYzNmFkaXF6a2N4.

  12. 15 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2J0WGCG. Transaction: MzA4NzAyMTcxNWFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXH8W. Transaction: MzA4MjQ2ODE5MGFkaXF6a2N4.

  14. 30 May 2013 Current accounting period shortened from 31 July 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X29GRBF9. Transaction: MzA3ODk0MDA4NGFkaXF6a2N4.

  15. 4 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZC39H7. Transaction: MzA3MDQ5MzM5NGFkaXF6a2N4.

  16. 18 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE0HVU. Transaction: MzA2MTAwMDQ5NmFkaXF6a2N4.

  17. 10 January 2012 Director's details changed for Mrs Nina Katherine Talbot on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107BQM2. Transaction: MzA1MDQyMjUyNGFkaXF6a2N4.

  18. 9 January 2012 Director's details changed for Mr Sean Alexander Lambert on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107BQH5. Transaction: MzA1MDQyMjQ4MmFkaXF6a2N4.

  19. 23 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XF23FZHC. Transaction: MzA0NzY3NjAwOGFkaXF6a2N4.

  20. 19 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X8G3CVYT. Transaction: MzA0MDY3NDMxNWFkaXF6a2N4.

  21. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGYHQTOZ. Transaction: MzAzNjI5NzM1OWFkaXF6a2N4.

  22. 1 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X3I1EN0K. Transaction: MzAyMjQwNDcxN2FkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Mr Sean Alexander Lambert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3I1CN0I. Transaction: MzAyMjM3MDg2MWFkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Nina Katherine Talbot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3I1DN0J. Transaction: MzAyMjM3MDg2NmFkaXF6a2N4.

  25. 31 August 2010 Secretary's details changed for Windsor Accountancy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X3I1BN0H. Transaction: MzAyMjM3MDg1NWFkaXF6a2N4.

  26. 31 August 2010 Director's details changed for Sean Alexander Lambert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3GNJN09. Transaction: MzAyMjM2ODA3MWFkaXF6a2N4.

  27. 26 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XVFWCHUQ. Transaction: MzAxMDMzMTI4M2FkaXF6a2N4.

  28. 16 November 2009 Secretary's details changed for Windsor Accountancy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X1VBOF07. Transaction: MzAwMjk0NDY2OWFkaXF6a2N4.

  29. 10 September 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAW35D5T. Transaction: MjA0MTA5NjU5NWFkaXF6a2N4.

  30. 17 August 2009 Registered office changed on 17/08/2009 from, suite 3 5-6 high street, windsor, berkshire, SL4 1LD [View PDF]

    Category: Address. Type: 287. Barcode: ADRYQCES. Transaction: MjAzOTMxOTU0MmFkaXF6a2N4.

  31. 27 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADILZ8GD. Transaction: MjAyOTE5NDI0OWFkaXF6a2N4.

  32. 15 September 2008 Secretary appointed windsor accountancy [View PDF]

    Category: Officers. Type: 288a. Barcode: AGE0P33Z. Transaction: MjAxMzM5MzUwN2FkaXF6a2N4.

  33. 15 September 2008 Appointment terminated secretary sean lambert [View PDF]

    Category: Officers. Type: 288b. Barcode: AGE0Q330. Transaction: MjAxMzM5MzQ3MmFkaXF6a2N4.

  34. 15 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7XF2AD. Transaction: MjAxMTEzODUxN2FkaXF6a2N4.

  35. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5YTW035. Transaction: MjAwNjE3MTYzMGFkaXF6a2N4.

  36. 12 February 2008 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyNjI1NWFkaXF6a2N4.

  37. 11 January 2008 Registered office changed on 11/01/08 from: 129 high street, eton, windsor, berkshire, SL4 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQxNDg2MWFkaXF6a2N4.

  38. 4 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxODUwOGFkaXF6a2N4.

  39. 22 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA1NTUyOGFkaXF6a2N4.

  40. 22 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDQ0OTE0N2FkaXF6a2N4.

  41. 22 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDMzMTA4OWFkaXF6a2N4.

  42. 22 August 2006 Registered office changed on 22/08/06 from: 4A dempster road, wandsworth, london, SW18 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY4NjkxNWFkaXF6a2N4.

  43. 31 August 2005 Ad 09/08/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODQwMDUwMGFkaXF6a2N4.

  44. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ2NDE5OGFkaXF6a2N4.

  45. 18 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg3MDg5MmFkaXF6a2N4.

  46. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgwMDA1OGFkaXF6a2N4.

  47. 18 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ4NzM2MWFkaXF6a2N4.

  48. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUxMjQ3OGFkaXF6a2N4.

  49. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM2NTUzNGFkaXF6a2N4.

  50. 28 July 2005 Registered office changed on 28/07/05 from: 14-18 city road, cardiff, CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU4OTUyNmFkaXF6a2N4.

  51. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI0MzM1MmFkaXF6a2N4.

  52. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU3MjcyOWFkaXF6a2N4.

  53. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgwNDQyOWFkaXF6a2N4.

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