130 Widmore Road Management Company Limited

Company Registration Number: 05537453

Company registered in England and Wales

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130 Widmore Road Management Company Limited is a Private Company Limited by Guarantee first registered on 16 August 2005. Its current registered address is in Bromley, Kent.

Registered Address

ONE
SHERMAN ROAD
BROMLEY
KENT
BR1 3JH

There are 98 companies currently registered at this postcode, including this one.

All companies at BR1 3JH

Registration Data

Company Number

05537453

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 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

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 1 May 2007

     

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • PRYCE, Tony

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1948

    Apartment 13
    130 Widmore Road
    Bromley
    Kent
    BR1 1RL

  • LATTER, Nickolas Alan

    Secretary

    Appointed on 16 August 2005

    Resigned on 1 May 2007

    Nationality: British

    Bridge Farm
    High Halden
    Ashford
    Kent
    TN26 3HZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2005

    Resigned on 16 August 2005

    26
    Church Street
    London
    NW8 8EP

  • GARRETT, David Trevarthen

    Director

    Appointed on 16 August 2005

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1946

    Heath Lodge
    Heath Drive
    Walton On The Hill
    Surrey
    KT20 7QQ

  • HOLLANDS, Russell

    Director

    Appointed on 16 August 2005

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1959

    Little Orchard
    Crook Road
    Brenchley
    Kent
    TN12 7BP

  • STURGESS, Peter Arthur

    Director

    Appointed on 11 June 2007

    Resigned on 20 August 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1944

    Flat 3 Broadwater
    114a Bromley Road
    Beckenham
    Kent
    BR3 5NU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGII8. Transaction: MzE1OTkyNDgyM2FkaXF6a2N4.

  2. 13 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ARWDGI. Transaction: MzE1MjY1NzgwMGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 13 October 2015 no member list [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XMND. Transaction: MzEzNDE3MDMwMmFkaXF6a2N4.

  4. 26 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DV9TSK. Transaction: MzEyOTQxNDk5NWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 13 October 2014 no member list [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWA9T. Transaction: MzEwOTcxMjUwM2FkaXF6a2N4.

  6. 26 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFBRBD. Transaction: MzEwMjYxMDYzNmFkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 13 October 2013 no member list [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8X683. Transaction: MzA4ODA0NTg1NWFkaXF6a2N4.

  8. 12 July 2013 Secretary's details changed for Acorn Estate Management on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH04. Barcode: X2CHFWER. Transaction: MzA4MTQzNTQyNmFkaXF6a2N4.

  9. 12 July 2013 Registered office address changed from Acorn Estate Management 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHFW6W. Transaction: MzA4MTQzNTQxMmFkaXF6a2N4.

  10. 24 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NWPRM. Transaction: MzA3ODYwOTA5N2FkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 13 October 2012 no member list [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QRMX. Transaction: MzA2Njk3Nzc5M2FkaXF6a2N4.

  12. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQQW7. Transaction: MzA2NDgwMTM5MWFkaXF6a2N4.

  13. 27 October 2011 Annual return made up to 13 October 2011 no member list [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X5UTEYQR. Transaction: MzA0NjIwMjIxNmFkaXF6a2N4.

  14. 27 October 2011 Secretary's details changed for Acorn Estate Management on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH04. Barcode: X5UTCYQP. Transaction: MzA0NjIwMTk4NWFkaXF6a2N4.

  15. 27 October 2011 Director's details changed for Tony Pryce on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: X5UTDYQQ. Transaction: MzA0NjIwMTk4NmFkaXF6a2N4.

  16. 31 August 2011 Termination of appointment of Peter Sturgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFXJRX0T. Transaction: MzA0MzAwODk2MWFkaXF6a2N4.

  17. 18 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUB6CVTL. Transaction: MzA0MDU5NzU1MWFkaXF6a2N4.

  18. 9 November 2010 Annual return made up to 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: AJ9VLOV1. Transaction: MzAyNjY4ODEyNmFkaXF6a2N4.

  19. 16 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4AOZLNJ. Transaction: MzAxOTY2NTQ4N2FkaXF6a2N4.

  20. 25 October 2009 Annual return made up to 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: ALE5XEAZ. Transaction: MzAwMTQ0MTAyMWFkaXF6a2N4.

  21. 18 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A69QUATC. Transaction: MjAzNTMzNjMzNWFkaXF6a2N4.

  22. 15 October 2008 Annual return made up to 13/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0WDX3YH. Transaction: MjAxNTU5NzAyNmFkaXF6a2N4.

  23. 28 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6L8TZZ0. Transaction: MjAwNjE1MDU3NmFkaXF6a2N4.

  24. 16 October 2007 Annual return made up to 16/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY4NTYzNWFkaXF6a2N4.

  25. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQwMzcxMmFkaXF6a2N4.

  26. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3ODg3OGFkaXF6a2N4.

  27. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwNTg0MmFkaXF6a2N4.

  28. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAxMTA4N2FkaXF6a2N4.

  29. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc0OTQyOWFkaXF6a2N4.

  30. 15 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU0NjMxNGFkaXF6a2N4.

  31. 15 June 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTkxOTg3MWFkaXF6a2N4.

  32. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIxMjk5NWFkaXF6a2N4.

  33. 12 June 2007 Registered office changed on 12/06/07 from: c/o williams & co 8-10 south street epsom surrey KT18 7PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg3OTc0N2FkaXF6a2N4.

  34. 13 September 2006 Annual return made up to 16/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkzNjA5NWFkaXF6a2N4.

  35. 26 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjA2NjgyM2FkaXF6a2N4.

  36. 26 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM5MTU1MWFkaXF6a2N4.

  37. 26 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQ1NjE4OWFkaXF6a2N4.

  38. 26 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc0MzU2MWFkaXF6a2N4.

  39. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjUyNjM0M2FkaXF6a2N4.

  40. 16 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDU4ODI3NmFkaXF6a2N4.

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