58 Warlock Road Freehold Company Limited

Company Registration Number: 05558499

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.
58 Warlock Road Freehold Company Limited is a Private Company Limited by Shares first registered on 8 September 2005. Its current registered address is in Reading.

Registered Address

MRS SUZANNE BRANSTON
78 LONDON ROAD
TWYFORD
READING
RG10 9EY

There are 6 companies currently registered at this postcode, including this one.

All companies at RG10 9EY

Registration Data

Company Number

05558499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,058£209£1,265£303£4,259£2,963
of which Cash £1,058£207£1,265£303£4,259£2,963
Total Assets £1,058£209£1,265£303£4,259£2,963
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,058£209£1,265£303£4,259£2,963
Total Net Worth £1,058£209£1,265£303£4,259£2,963

Previous Names

No previous names

Company Officers

  • BRANSTON, Suzanne Claire

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1968

    MRS SUZANNE BRANSTON
    78
    London Road
    Twyford
    Reading
    RG10 9EY
    United Kingdom

  • MCCONACHIE, Jean Mary

    Secretary

    Appointed on 9 December 2005

    Resigned on 14 October 2009

    58b Warlock Road
    London
    W9 3LW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 September 2005

    Resigned on 19 September 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BALDWIN, Rachel Helen

    Director

    Appointed on 9 December 2005

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1970

    58a Warlock Road
    London
    W9 3LW

  • BLOOM, Chloe, Dr

    Director

    Appointed on 20 March 2008

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1976

    58a
    Warlock Road
    London
    W9 3LW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 September 2005

    Resigned on 19 September 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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. 19 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBSJM. Transaction: MzE1NzY3MzQxMWFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5789FZ8. Transaction: MzE0ODgyNjMyN2FkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVV8FD. Transaction: MzEzMTkxNTQ5MGFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D6IH7. Transaction: MzEyNDk5OTkwMGFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXRCH. Transaction: MzEwODcyMTI1NmFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YIRU. Transaction: MzEwMjg0NTQyNGFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RL95. Transaction: MzA4NjIxMjgwMGFkaXF6a2N4.

  8. 4 July 2013 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A2BIG9GW. Transaction: MzA4MDk3OTQ2M2FkaXF6a2N4.

  9. 4 July 2013 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A2BIG9GG. Transaction: MzA4MDk3OTM5MWFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBXOPE. Transaction: MzA4MDUwNTkyN2FkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYVQR. Transaction: MzA2NTA1NjM4MWFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NAUG. Transaction: MzA2MDAzMTU0NWFkaXF6a2N4.

  13. 22 June 2012 Registered office address changed from 58 Warlock Road London W9 3LW on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLISLE. Transaction: MzA1OTYwMjQ0MWFkaXF6a2N4.

  14. 4 November 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X8WIPYY4. Transaction: MzA0NjYzMTY3M2FkaXF6a2N4.

  15. 15 September 2011 Appointment of Mrs Suzanne Claire Branston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1ABXJQ. Transaction: MzA0MzgxODQxMGFkaXF6a2N4.

  16. 14 September 2011 Termination of appointment of Chloe Bloom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR0PNXJG. Transaction: MzA0MzgxNjM0M2FkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2GYUVFH. Transaction: MzAzOTczNjQ5MWFkaXF6a2N4.

  18. 20 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XCOJRNKE. Transaction: MzAyMzYxMzY5NWFkaXF6a2N4.

  19. 20 September 2010 Director's details changed for Dr Chloe Bloom on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XCOJQNKD. Transaction: MzAyMzYxMzYzMmFkaXF6a2N4.

  20. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUDDCL0E. Transaction: MzAxNzkzNjk5MGFkaXF6a2N4.

  21. 30 October 2009 Termination of appointment of Jean Mcconachie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTJNOEIG. Transaction: MzAwMTc4Mzc5MGFkaXF6a2N4.

  22. 9 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACI5D4N. Transaction: MjA0MDk5NTM0M2FkaXF6a2N4.

  23. 27 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XGA9DA6P. Transaction: MjAzMzgxODkzMmFkaXF6a2N4.

  24. 9 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3H72YE. Transaction: MjAxMjk0NzU4MGFkaXF6a2N4.

  25. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XE25M1FK. Transaction: MjAwOTA5MTUyMmFkaXF6a2N4.

  26. 6 May 2008 Director appointed dr chloe bloom [View PDF]

    Category: Officers. Type: 288a. Barcode: AKYO0ZDS. Transaction: MjAwNDc2OTY2MWFkaXF6a2N4.

  27. 22 April 2008 Appointment terminated director rachel baldwin [View PDF]

    Category: Officers. Type: 288b. Barcode: AUJ5YZ0P. Transaction: MjAwMzgwNzcwMmFkaXF6a2N4.

  28. 18 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4MzEzN2FkaXF6a2N4.

  29. 14 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4NTk2MGFkaXF6a2N4.

  30. 27 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAwMjkzOWFkaXF6a2N4.

  31. 16 June 2006 Ad 24/04/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjY5NzAwNGFkaXF6a2N4.

  32. 9 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ4MzE1N2FkaXF6a2N4.

  33. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYyMjUyMmFkaXF6a2N4.

  34. 19 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk3NDYzMmFkaXF6a2N4.

  35. 19 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE1MTAwNmFkaXF6a2N4.

  36. 8 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDM0NDE1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.