30 Fleet Road Management Company Limited

Company Registration Number: 05521476

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.
30 Fleet Road Management Company Limited is a Private Company Limited by Shares first registered on 28 July 2005. Its current registered address is in Fleet, Hampshire.

Registered Address

VICTORIA HOUSE
178-180 FLEET ROAD
FLEET
HAMPSHIRE
GU51 4DA

There are 38 companies currently registered at this postcode, including this one.

All companies at GU51 4DA

Registration Data

Company Number

05521476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ITSYOURPLACE LTD

    Corporate Secretary

    Appointed on 19 August 2008

     

    Victoria House
    178-180 Fleet Road
    Fleet
    Hampshire
    GU51 4DA
    England

  • BULL, David Clifford

    Director

    Appointed on 23 August 2012

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1965

    Victoria House
    178-180 Fleet Road
    Fleet
    Hampshire
    GU51 4DA
    England

  • HATCH, Andrew John

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Software Architect

    Month of birth: February 1968

    Victoria House
    178-180 Fleet Road
    Fleet
    Hampshire
    GU51 4DA
    England

  • ASKIN, Robert

    Secretary

    Appointed on 27 November 2006

    Resigned on 28 March 2008

    Cherry Trees
    Whitby Road
    Milford On Sea
    SO41 0NE

  • COUTTS, Duncan

    Secretary

    Appointed on 12 May 2008

    Resigned on 18 August 2008

    13
    Bramshott Place
    Fleet
    Hampshire
    GU51 4QF

  • LLOYD, Graham Ernest

    Secretary

    Appointed on 28 July 2005

    Resigned on 27 November 2006

    25 New Road
    Marlow Bottom
    Buckinghamshire
    SL7 3NQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2005

    Resigned on 28 July 2005

    26
    Church Street
    London
    NW8 8EP

  • CHATFIELD, Andrew David

    Director

    Appointed on 28 March 2008

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    20 Bramshott Place
    30-32 Fleet Road
    Fleet
    Hampshire
    GU51 4QF

  • COUTTS, Duncan

    Director

    Appointed on 12 May 2008

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1977

    13
    Bramshott Place
    Fleet
    Hampshire
    GU51 4QF

  • LLOYD, Graham Ernest

    Director

    Appointed on 27 November 2006

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Assistant Management Accountan

    Month of birth: July 1947

    25 New Road
    Marlow Bottom
    Buckinghamshire
    SL7 3NQ

  • MANNING, Raymond Charles

    Director

    Appointed on 28 July 2005

    Resigned on 27 November 2006

    Nationality: British

    Occupation: Director Of Special Projects

    Month of birth: March 1943

    94 Brunel Road
    Maidenhead
    Berkshire
    SL6 2RT

  • MARRIOTT, Anna Claire

    Director

    Appointed on 28 March 2008

    Resigned on 23 August 2012

    Nationality: British Canadian

    Occupation: Recruitment Consultant

    Month of birth: January 1977

    Flat 13
    Bramshott Place
    Fleet Road
    Fleet
    Hants
    GU51 4QF

  • TUCKER, Donald Anthony

    Director

    Appointed on 28 July 2005

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    Oakwood Lodge
    12 Russell Close
    Lee On The Solent
    Hampshire
    PO13 9HS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBV74. Transaction: MzE1NDI1MjA3OWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZNMAFE. Transaction: MzE0MDgyNjE5MmFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4G5PR88. Transaction: MzEzMTE2MDU5MmFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45QOSJC. Transaction: MzEyMTUwMjY3M2FkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMILYI. Transaction: MzEwNTA0ODg2MWFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3A5MX6A. Transaction: MzEwMTkzODc0N2FkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7QAAJ. Transaction: MzA4NDQxNTg1M2FkaXF6a2N4.

  8. 4 September 2013 Registered office address changed from Centaur House Ancells Road Ancells Business Park Fleet Hampshire GU51 2UJ United Kingdom on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7QA9Z. Transaction: MzA4NDQxMDE5MWFkaXF6a2N4.

  9. 4 September 2013 Director's details changed for Andrew John Hatch on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7QAAB. Transaction: MzA4NDQxMDE5M2FkaXF6a2N4.

  10. 4 September 2013 Secretary's details changed for Itsyourplace Ltd on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH04. Barcode: X2G7QAA3. Transaction: MzA4NDQxMDE4OGFkaXF6a2N4.

  11. 18 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AR8AAO. Transaction: MzA3OTk1MzcxNmFkaXF6a2N4.

  12. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHQVY3. Transaction: MzA2NDM2NTg0OWFkaXF6a2N4.

  13. 23 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW3Q6X. Transaction: MzA2Mjg3MjczOWFkaXF6a2N4.

  14. 23 August 2012 Termination of appointment of Anna Marriott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW3Q6H. Transaction: MzA2Mjg3MjQ4NGFkaXF6a2N4.

  15. 23 August 2012 Termination of appointment of Duncan Coutts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW3Q69. Transaction: MzA2Mjg3MjQ2OGFkaXF6a2N4.

  16. 23 August 2012 Appointment of Mr David Clifford Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW3Q6P. Transaction: MzA2Mjg3MjQ3N2FkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XFNVPWJY. Transaction: MzA0MTg0NTUxMGFkaXF6a2N4.

  18. 24 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACNKZUE0. Transaction: MzAzNzY3NDk1M2FkaXF6a2N4.

  19. 20 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XZZ9KMPZ. Transaction: MzAyMTcyNTk5M2FkaXF6a2N4.

  20. 20 August 2010 Secretary's details changed for Itsyourplace Ltd on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH04. Barcode: XZZ9GMPV. Transaction: MzAyMTcyNTY5M2FkaXF6a2N4.

  21. 20 August 2010 Director's details changed for Andrew John Hatch on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XZZ9IMPX. Transaction: MzAyMTcyNTcwMGFkaXF6a2N4.

  22. 20 August 2010 Director's details changed for Duncan Coutts on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XZZ9HMPW. Transaction: MzAyMTcyNTY5N2FkaXF6a2N4.

  23. 20 August 2010 Director's details changed for Anna Claire Marriott on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XZZ9JMPY. Transaction: MzAyMTcyNTcwMmFkaXF6a2N4.

  24. 22 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE1ZEKZL. Transaction: MzAxODA1ODE0NmFkaXF6a2N4.

  25. 23 March 2010 Registered office address changed from 45B Farnborough Road Heath End Farnham Surrey GU9 9AQ Uk on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X61AOIJ3. Transaction: MzAxMjAwOTEwOGFkaXF6a2N4.

  26. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH0IOEJU. Transaction: MzAwMTk4MTQ2MmFkaXF6a2N4.

  27. 30 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWNWBZK. Transaction: MjAzODIyNjMyOWFkaXF6a2N4.

  28. 12 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP1VF4FT. Transaction: MjAxNzg0MTU2OGFkaXF6a2N4.

  29. 27 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN97L2M9. Transaction: MjAxMTkwNzIyNWFkaXF6a2N4.

  30. 20 August 2008 Secretary appointed itsyourplace LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XMAKS2FM. Transaction: MjAxMTUzMjI5NGFkaXF6a2N4.

  31. 19 August 2008 Registered office changed on 19/08/2008 from 13 bramshott place fleet hampshire GU51 4QF [View PDF]

    Category: Address. Type: 287. Barcode: XLVVG2E4. Transaction: MjAxMTM1OTQ5NWFkaXF6a2N4.

  32. 19 August 2008 Appointment terminated secretary duncan coutts [View PDF]

    Category: Officers. Type: 288b. Barcode: XLVTJ2E5. Transaction: MjAxMTM1ODgyMGFkaXF6a2N4.

  33. 10 June 2008 Appointment terminated director andrew chatfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AW3JI0FP. Transaction: MjAwNjk1MjE0MmFkaXF6a2N4.

  34. 10 June 2008 Director and secretary appointed duncan coutts [View PDF]

    Category: Officers. Type: 288a. Barcode: AW3JA0FH. Transaction: MjAwNjk1MTg0MmFkaXF6a2N4.

  35. 10 June 2008 Registered office changed on 10/06/2008 from sorbon aylesbury end beaconsfield buckinghamshire [View PDF]

    Category: Address. Type: 287. Barcode: AW3JJ0FQ. Transaction: MjAwNjk1MTU4M2FkaXF6a2N4.

  36. 1 April 2008 Appointment terminated secretary robert askin [View PDF]

    Category: Officers. Type: 288b. Barcode: A8LPUYH1. Transaction: MjAwMjQzNTcyNWFkaXF6a2N4.

  37. 1 April 2008 Appointment terminated director donald tucker [View PDF]

    Category: Officers. Type: 288b. Barcode: A8LPVYH2. Transaction: MjAwMjQzNTY3MmFkaXF6a2N4.

  38. 1 April 2008 Appointment terminated director graham lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: A8LPWYH3. Transaction: MjAwMjQzNTYxM2FkaXF6a2N4.

  39. 1 April 2008 Director appointed andrew john hatch [View PDF]

    Category: Officers. Type: 288a. Barcode: A8LPXYH4. Transaction: MjAwMjQzNTMyM2FkaXF6a2N4.

  40. 1 April 2008 Director appointed andrew david chatfield [View PDF]

    Category: Officers. Type: 288a. Barcode: A8LPYYH5. Transaction: MjAwMjQzNTEwOGFkaXF6a2N4.

  41. 1 April 2008 Director appointed anna claire marriott [View PDF]

    Category: Officers. Type: 288a. Barcode: A8LPZYH6. Transaction: MjAwMjQzNDMyOWFkaXF6a2N4.

  42. 30 August 2007 Ad 31/08/06-21/12/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDgwNDc3NWFkaXF6a2N4.

  43. 30 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgwNDc5MmFkaXF6a2N4.

  44. 21 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ4MjIzMGFkaXF6a2N4.

  45. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg3MTQ1MWFkaXF6a2N4.

  46. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg3MzIxNWFkaXF6a2N4.

  47. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg3MzQwN2FkaXF6a2N4.

  48. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg3MTQ1MGFkaXF6a2N4.

  49. 4 September 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTUyNTQ3N2FkaXF6a2N4.

  50. 23 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1Nzc3NWFkaXF6a2N4.

  51. 23 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQzOTc1NGFkaXF6a2N4.

  52. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ5MTc3OWFkaXF6a2N4.

  53. 28 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTAwMTYzNmFkaXF6a2N4.

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