108 Gordon Road Management Limited

Company Registration Number: 05591300

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.
108 Gordon Road Management Limited is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in Bracknell, Berkshire.

Registered Address

C/O, JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 368 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

05591300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 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 £10£10£10£10£10£10
of which Cash £0£0£0£0£0£0
Total Assets £10£10£10£10£10£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£10£10£10£10£10
Total Net Worth £10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2008

     

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • CURRELL, Michael Alan

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1981

    Flat 1 108 Gordon Road
    Camberley
    Surrey
    GU15 2JE

  • GRANT, Kim Calvin

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Electrical Cont

    Month of birth: July 1957

    3 Wasdale Close
    Heath Park
    Sandhurst
    Berkshire
    GU47 0YQ

  • GREWAL, Tyrone Jay

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1977

    Apartment 7 108 Gordon Road
    Camberley
    Surrey
    GU15 2JE

  • MULLINER, Derek William

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Air Cabin Crew

    Month of birth: March 1955

    3 Crosby Hill Drive
    Camberley
    Surrey
    GU15 3TY

  • WARNER, Richard Charles

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    23 Robin Hill Drive
    Camberley
    Surrey
    GU15 1EG

  • WINKLE, Theresa

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1927

    Flat 2 108 Gordon Road
    Camberley
    Surrey
    GU15 2JE

  • HML COMPANY SECRETARIAL SERVICES

    Secretary

    Appointed on 1 July 2007

    Resigned on 1 October 2008

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • MURPHY, David James

    Secretary

    Appointed on 13 October 2005

    Resigned on 1 June 2007

    Mansard House
    Church Roadio
    Little Bookham
    Surrey
    KT23 3JG

  • PRICE NIELSEN, Samantha Jane

    Secretary

    Appointed on 1 June 2007

    Resigned on 1 July 2007

    Little Brook Barn
    Watery Lane
    Church Crookham
    Hampshire
    GU52 0RN

  • STL SECRETARIES LTD

    Secretary

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • FISHER, Deryck John

    Director

    Appointed on 30 September 2009

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    32 Esperidon Street
    Moutagiaka
    4527
    Limassol
    Cyprus

  • FLINT, Adrian Mark

    Director

    Appointed on 13 October 2005

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Mansard House
    Church Road
    Little Bookham
    Surrey
    KT23 3BX

  • GIRARD, Kirsty Elizabeth

    Director

    Appointed on 1 June 2007

    Resigned on 3 September 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1975

    Flat 4 108 Gordon Road
    Camberley
    Surrey
    GU15 2JE

  • HAYLER, Claire Elizabeth

    Director

    Appointed on 1 June 2007

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Hr Manager

    Month of birth: February 1981

    Flat 6 108 Gordon Road
    Camberley
    Surrey
    GU15 2JE

  • MCKNIGHT, Andrew

    Director

    Appointed on 1 June 2007

    Resigned on 8 February 2016

    Nationality: British

    Occupation: Air Traffic Controller

    Month of birth: July 1978

    Flat 5 108 Gordon Road
    Camberley
    Surrey
    GU15 2JE

  • MURPHY, Laurence

    Director

    Appointed on 13 October 2005

    Resigned on 1 June 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1941

    Mansard House
    Church Road
    Little Bookham
    Surrey
    KT23 3BX

  • SIMPKINS, Mark Brian

    Director

    Appointed on 1 June 2007

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Office Refurb

    Month of birth: December 1967

    Flat 10 108 Gordon Road
    Camberley
    Surrey
    GU15 2JE

  • STL DIRECTORS LTD

    Director

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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. 26 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFE1CP. Transaction: MzE2MDU2NzM5N2FkaXF6a2N4.

  2. 24 October 2016 Termination of appointment of Claire Elizabeth Hayler as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X5IA305C. Transaction: MzE2MDM1ODkzOWFkaXF6a2N4.

  3. 9 May 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56N4UUI. Transaction: MzE0ODEzMzMxM2FkaXF6a2N4.

  4. 28 April 2016 Termination of appointment of Andrew Mcknight as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X55UFHBC. Transaction: MzE0NzQwNzIxM2FkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIAND. Transaction: MzEzMjkzMTUzMWFkaXF6a2N4.

  6. 12 May 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X479KQAG. Transaction: MzEyMzAwNDY4M2FkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGEDGW. Transaction: MzEwOTM5NjUyN2FkaXF6a2N4.

  8. 14 January 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2ZJXDVK. Transaction: MzA5MjU4NjAwMWFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY732P. Transaction: MzA4NjkwMjczOWFkaXF6a2N4.

  10. 1 May 2013 Termination of appointment of Deryck Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GF5CM. Transaction: MzA3NzI2OTA3N2FkaXF6a2N4.

  11. 8 February 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21MCCFE. Transaction: MzA3MjUwODc5MGFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3X9U. Transaction: MzA2NTg1NjQ4NWFkaXF6a2N4.

  13. 30 March 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15QIZT5. Transaction: MzA1NTA4MTAzMWFkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XC78IZ9E. Transaction: MzA0NzIwNDk2OGFkaXF6a2N4.

  15. 8 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0OE1S8D. Transaction: MzAzMzQ2MjA3OGFkaXF6a2N4.

  16. 22 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XQBD2OGH. Transaction: MzAyNTcwNjk4OWFkaXF6a2N4.

  17. 3 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A963EH2P. Transaction: MzAwODU5NzQyNWFkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X53JBF7L. Transaction: MzAwMzQ0OTIzNmFkaXF6a2N4.

  19. 23 November 2009 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X53J2F7C. Transaction: MzAwMzQ0MzY3MGFkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Andrew Mcknight on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X53J7F7H. Transaction: MzAwMzQ0MzY4MmFkaXF6a2N4.

  21. 23 November 2009 Director's details changed for Claire Elizabeth Hayler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X53J6F7G. Transaction: MzAwMzQ0MzY3NWFkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Kim Calvin Grant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X53J4F7E. Transaction: MzAwMzQ0MzY4MWFkaXF6a2N4.

  23. 23 November 2009 Director's details changed for Michael Alan Currell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X53J3F7D. Transaction: MzAwMzQ0MzY4MGFkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Richard Charles Warner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X53J9F7J. Transaction: MzAwMzQ0MzQxNmFkaXF6a2N4.

  25. 23 November 2009 Director's details changed for Derek William Mulliner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X53J8F7I. Transaction: MzAwMzQ0MzQxNWFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Theresa Winkle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X53JAF7K. Transaction: MzAwMzQ0MzQxN2FkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Tyrone Jay Grewal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X53J5F7F. Transaction: MzAwMzQ0MzQxNGFkaXF6a2N4.

  28. 27 October 2009 Appointment of Deryck John Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKVQAEBE. Transaction: MzAwMTU2NTQxN2FkaXF6a2N4.

  29. 3 September 2009 Appointment terminated director kirsty girard [View PDF]

    Category: Officers. Type: 288b. Barcode: X8N5ECYL. Transaction: MjA0MDU1NDc3M2FkaXF6a2N4.

  30. 4 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A96R66YQ. Transaction: MjAyNDk1MDU0M2FkaXF6a2N4.

  31. 23 January 2009 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFXM26R7. Transaction: MjAyNDA5MjY4NmFkaXF6a2N4.

  32. 9 December 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYZ45IV. Transaction: MjAxOTY2OTk5OGFkaXF6a2N4.

  33. 9 December 2008 Appointment terminated secretary hml company secretarial services [View PDF]

    Category: Officers. Type: 288b. Barcode: XAYZ35IU. Transaction: MjAxOTY2OTMxOWFkaXF6a2N4.

  34. 16 October 2008 Appointment terminated director mark simpkins [View PDF]

    Category: Officers. Type: 288b. Barcode: A09NQ3ZY. Transaction: MjAxNTY3MTAwOGFkaXF6a2N4.

  35. 2 October 2008 Secretary appointed mortimer secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A78AF3L2. Transaction: MjAxNDY0MTM4NWFkaXF6a2N4.

  36. 29 September 2008 Registered office changed on 29/09/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG [View PDF]

    Category: Address. Type: 287. Barcode: A9NMJ3HV. Transaction: MjAxNDM4MjQ0NmFkaXF6a2N4.

  37. 5 December 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0OTMyMmFkaXF6a2N4.

  38. 21 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU0NTE2NGFkaXF6a2N4.

  39. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5MTEwNmFkaXF6a2N4.

  40. 21 September 2007 Registered office changed on 21/09/07 from: 19 penrhyn rd kingston upon thames surrey KT1 2BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU2MjA5OGFkaXF6a2N4.

  41. 12 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM4OTY2NGFkaXF6a2N4.

  42. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxODQ1N2FkaXF6a2N4.

  43. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg0OTM2MmFkaXF6a2N4.

  44. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUzODY0M2FkaXF6a2N4.

  45. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc2MjY0MmFkaXF6a2N4.

  46. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYzNzQ2NGFkaXF6a2N4.

  47. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5MzA5M2FkaXF6a2N4.

  48. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA5NTM0NGFkaXF6a2N4.

  49. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgwMzYzNWFkaXF6a2N4.

  50. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE5OTk0OWFkaXF6a2N4.

  51. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMxNjIzN2FkaXF6a2N4.

  52. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQzNDMxNGFkaXF6a2N4.

  53. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEzMTY2NGFkaXF6a2N4.

  54. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY3OTQ5N2FkaXF6a2N4.

  55. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc4OTkxMmFkaXF6a2N4.

  56. 20 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM4MjIyNWFkaXF6a2N4.

  57. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMyMDcwM2FkaXF6a2N4.

  58. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ3ODk4OGFkaXF6a2N4.

  59. 7 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM5ODIxOWFkaXF6a2N4.

  60. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU4NzIwNWFkaXF6a2N4.

  61. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU2NDI1MWFkaXF6a2N4.

  62. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTYyMTUyM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.