6 Buccleuch Road Rte (Freehold) Company Limited

Company Registration Number: 05556802

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.
6 Buccleuch Road Rte (Freehold) Company Limited is a Private Company Limited by Guarantee first registered on 7 September 2005. Its current registered address is in Slough.

Registered Address

ROAR VOLDBERG OR ALAN PIERSON
6 BUCCLEUCH ROAD
DATCHET
SLOUGH
ENGLAND
SL3 9BP

There are 5 companies currently registered at this postcode, including this one.

All companies at SL3 9BP

Registration Data

Company Number

05556802

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,548£1,701£2,097£1,658£2,016£2,426£3,253
of which Cash £2,548£1,701£2,097£1,658£2,016£2,426£3,253
Total Assets £2,548£1,701£2,097£1,658£2,016£2,426£3,253
Current Liabilities £240£462£2,310£419£411£362£471
Net Current Assets £2,308£1,239£-213£1,239£1,605£2,064£2,782
Total Net Worth £2,459£1,546£-103£1,385£1,800£2,324£2,919

Previous Names

No previous names

Company Officers

  • CHANDLER, Sarah Simone

    Director

    Appointed on 16 September 2016

     

    Nationality: British

    Occupation: Airport Worker

    Month of birth: April 1973

    6b
    Buccleuch Road
    Datchet
    Slough
    SL3 9BP
    England

  • PIERSON, Alan Ronald

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Cabin Service Director

    Month of birth: December 1963

    6c Buccleuch Road
    Datchet
    Berkshire
    SL3 9BP

  • VOLDBERG, Bjorn Roar

    Director

    Appointed on 22 March 2007

     

    Nationality: Norwegian

    Occupation: Airline Purser

    Month of birth: January 1966

    6c Buccleuch Road
    Datchet
    Slough
    SL3 9BP

  • BRADY, Margaret Elizabeth

    Secretary

    Appointed on 7 November 2006

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Administrator

    6b Buccleuch Road
    Datchet
    Slough
    Berkshire
    SL3 9BP

  • TUPLIN, Corinne

    Secretary

    Appointed on 7 September 2005

    Resigned on 8 September 2006

    17 Clifton Road
    London
    SE25 6NJ

  • BRADY, Margaret Elizabeth

    Director

    Appointed on 7 September 2005

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1949

    6b Buccleuch Road
    Datchet
    Slough
    Berkshire
    SL3 9BP

  • BRADY, Michael David

    Director

    Appointed on 7 September 2005

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Residence Of Social Worker

    Month of birth: January 1954

    6b Buccleuch Road
    Datchet
    Berkshire
    SL3 9BP

This information was most recently updated 11/06/2017.

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. 3 January 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XD5Y2O. Transaction: MzE2NTc2MzQ1MGFkaXF6a2N4.

  2. 19 September 2016 Appointment of Ms Sarah Simone Chandler as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5FQ8WUI. Transaction: MzE1NzYzMDQzOGFkaXF6a2N4.

  3. 17 September 2016 Termination of appointment of Michael David Brady as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FQ8WVA. Transaction: MzE1NzYzMDQ0N2FkaXF6a2N4.

  4. 17 September 2016 Termination of appointment of Margaret Elizabeth Brady as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FQ8WQ9. Transaction: MzE1NzYzMDQ0NGFkaXF6a2N4.

  5. 17 September 2016 Termination of appointment of Margaret Elizabeth Brady as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5FQ8WSI. Transaction: MzE1NzYzMDQ0MmFkaXF6a2N4.

  6. 25 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UQ7T. Transaction: MzE1NTkwOTY5MWFkaXF6a2N4.

  7. 15 December 2015 Registered office address changed from C/O Alan Pierson or Roar Voldberg Flat C 6C Buccleuch Road Datchet Slough SL3 9BP England to C/O Roar Voldberg or Alan Pierson 6 Buccleuch Road Datchet Slough SL3 9BP on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC2YOH. Transaction: MzEzNzYyODcyNGFkaXF6a2N4.

  8. 5 December 2015 Registered office address changed from C/O Flat 6B or Flat 6C 6 Buccleuch Road Datchet Slough SL3 9BP to C/O Alan Pierson or Roar Voldberg Flat C 6C Buccleuch Road Datchet Slough SL3 9BP on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Address. Type: AD01. Barcode: X4LLXAOI. Transaction: MzEzNjg3NDAyMWFkaXF6a2N4.

  9. 3 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JF95NC. Transaction: MzEzNDM3MDgxM2FkaXF6a2N4.

  10. 24 August 2015 Annual return made up to 23 August 2015 no member list [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHU82A. Transaction: MzEyOTU0Njk0MGFkaXF6a2N4.

  11. 17 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IOALBG. Transaction: MzEwOTY0MzI0OWFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 23 August 2014 no member list [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUKVLK. Transaction: MzEwNjE3NjY1MmFkaXF6a2N4.

  13. 14 July 2014 Registered office address changed from C/O 6B or 6a 6 Buccleuch Road Datchet Slough Berkshire SL3 9BP England to 6 Buccleuch Road Datchet Slough SL3 9BP on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3TB4J. Transaction: MzEwMzY4MTI1MWFkaXF6a2N4.

  14. 14 July 2014 Registered office address changed from 6B Buccleuch Road Datchet Berkshire SL3 9BP to 6 Buccleuch Road Datchet Slough SL3 9BP on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3T8WQ. Transaction: MzEwMzY4MDY2NmFkaXF6a2N4.

  15. 16 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NCELOB. Transaction: MzA5MDgxMDIzMmFkaXF6a2N4.

  16. 23 August 2013 Annual return made up to 23 August 2013 no member list [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUV0G. Transaction: MzA4Mzc3MzUwMGFkaXF6a2N4.

  17. 16 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZU1SE1. Transaction: MzA3MTIwNDc5MmFkaXF6a2N4.

  18. 23 August 2012 Annual return made up to 23 August 2012 no member list [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5IW3. Transaction: MzA2Mjg5NTI1NGFkaXF6a2N4.

  19. 2 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11QBC6R. Transaction: MzA1MTgxNDA5MWFkaXF6a2N4.

  20. 25 August 2011 Annual return made up to 23 August 2011 no member list [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XKWKFWZ7. Transaction: MzA0MjcyNzg4OGFkaXF6a2N4.

  21. 16 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A146FPZO. Transaction: MzAyODkxMTY2M2FkaXF6a2N4.

  22. 23 August 2010 Annual return made up to 23 August 2010 no member list [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X0TNLMSC. Transaction: MzAyMTg4Mjg5NmFkaXF6a2N4.

  23. 23 August 2010 Director's details changed for Bjorn Roar Voldberg on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0TNKMSB. Transaction: MzAyMTg4MjY3N2FkaXF6a2N4.

  24. 23 August 2010 Director's details changed for Michael David Brady on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0TNIMS9. Transaction: MzAyMTg4MjY3MGFkaXF6a2N4.

  25. 23 August 2010 Director's details changed for Alan Ronald Pierson on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0TNJMSA. Transaction: MzAyMTg4MjY3NWFkaXF6a2N4.

  26. 23 August 2010 Director's details changed for Margaret Elizabeth Brady on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0TNHMS8. Transaction: MzAyMTg4MjY2OGFkaXF6a2N4.

  27. 26 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A62OAF50. Transaction: MzAwMzczMDkxNGFkaXF6a2N4.

  28. 25 August 2009 Annual return made up to 24/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62D5CON. Transaction: MjAzOTg5MzE3NGFkaXF6a2N4.

  29. 27 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9RJW560. Transaction: MjAxODkxNTM5N2FkaXF6a2N4.

  30. 5 September 2008 Annual return made up to 05/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMOG2V9. Transaction: MjAxMjc4MjI2MGFkaXF6a2N4.

  31. 10 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1OTc2OWFkaXF6a2N4.

  32. 10 September 2007 Annual return made up to 07/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQwMzA3OGFkaXF6a2N4.

  33. 19 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg2NDU5M2FkaXF6a2N4.

  34. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE3MTM2N2FkaXF6a2N4.

  35. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQwMDA5MGFkaXF6a2N4.

  36. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgyNTYxMWFkaXF6a2N4.

  37. 10 October 2006 Registered office changed on 10/10/06 from: suite 129 challenge house 616 mitcham road croydon surrey CR0 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc5NDc1MmFkaXF6a2N4.

  38. 14 September 2006 Annual return made up to 07/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY2MzQ4NWFkaXF6a2N4.

  39. 14 September 2006 Registered office changed on 14/09/06 from: 17 clifton road south norwood london SE25 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg5OTAxOGFkaXF6a2N4.

  40. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE2ODc1OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.