20 Briary Wood Lane Residents Limited

Company Registration Number: 05611757

Company registered in England and Wales

Approximate Location Map
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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.
20 Briary Wood Lane Residents Limited is a Private Company Limited by Shares first registered on 3 November 2005. Its current registered address is in Herts.

Registered Address

26 BRIARY WOOD LANE
WELWYN
HERTS
AL6 0TF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05611757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£1,248
Current Assets £4,114£4,575£3,905£3,339£3,029£260£275
of which Cash £4,114£4,575£3,655£3,339£3,029£260£275
Total Assets £4,114£4,575£3,905£3,339£3,029£260£1,523
Current Liabilities £5,052£5,393£4,603£4,007£3,679£895£899
Net Current Assets £-938£-818£-698£-668£-650£-635£-624
Total Net Worth £-938£-818£-698£-668£-650£-635£624

Previous Names

  • 20 BRIARYWOOD LANE RESIDENTS LIMITED, active until 8 November 2005

Company Officers

  • WILLIAMSON, Charlotte-Caroline Louise

    Secretary

    Appointed on 12 September 2012

     

    26 Briary Wood Lane
    Welwyn
    Herts
    AL6 0TF

  • JONES, Deborah Ann

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    26 Briary Wood Lane
    Welwyn
    Herts
    AL6 0TF

  • NASH, Gabrielle

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    26 Briary Wood Lane
    Welwyn
    Herts
    AL6 0TF

  • REES, Susan Heather

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Medical Information Manager

    Month of birth: January 1965

    26 Briary Wood Lane
    Welwyn
    Herts
    AL6 0TF

  • WILLIAMSON, Charlotte-Caroline Louise

    Director

    Appointed on 12 September 2012

     

    Nationality: New Zealand

    Occupation: Director

    Month of birth: October 1966

    26 Briary Wood Lane
    Welwyn
    Herts
    AL6 0TF

  • FITZELL, Samuel Gabriel

    Secretary

    Appointed on 3 November 2005

    Resigned on 20 June 2006

    49 Brookmans Avenue
    Brookmans Park
    Hertfordshire
    AL9 7QH

  • JONES, Kevin Alan

    Secretary

    Appointed on 1 May 2006

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Managing Director

    108
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2005

    Resigned on 3 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • FITZELL, Samuel Gabriel

    Director

    Appointed on 3 November 2005

    Resigned on 20 June 2006

    Nationality: Irish

    Occupation: Housebuilder

    Month of birth: February 1965

    49 Brookmans Avenue
    Brookmans Park
    Hertfordshire
    AL9 7QH

  • JONES, Kevin Alan

    Director

    Appointed on 1 May 2006

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1955

    108
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • MALCOLM, Janice

    Director

    Appointed on 1 May 2006

    Resigned on 14 December 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1947

    108
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • WILKIE, Steven James

    Director

    Appointed on 3 November 2005

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Housebuilder

    Month of birth: December 1956

    6 Lodgefield
    Welwyn Garden City
    Hertfordshire
    AL7 1SD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2005

    Resigned on 3 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YJ5MDL. Transaction: MzE2NzEwNDU5MmFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J855D4. Transaction: MzE2MTM2NTk5OWFkaXF6a2N4.

  3. 18 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YURMQX. Transaction: MzEzOTkxNzMwNGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFA00A. Transaction: MzEzNDM3OTk4NGFkaXF6a2N4.

  5. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JH648. Transaction: MzExNzY0NTI0MmFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1JUOY. Transaction: MzExMDc3MDYyNWFkaXF6a2N4.

  7. 26 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LZ15JL. Transaction: MzA4OTUwMzQ2MWFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1DW2J. Transaction: MzA4ODcwNjQzN2FkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMB25C. Transaction: MzA2NzQzMTc5NGFkaXF6a2N4.

  10. 13 November 2012 Director's details changed for Susan Heather Rees on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LMB254. Transaction: MzA2NzQzMTc4OWFkaXF6a2N4.

  11. 13 November 2012 Director's details changed for Mrs Deborah Ann Jones on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LMB248. Transaction: MzA2NzQzMTc4MWFkaXF6a2N4.

  12. 13 November 2012 Director's details changed for Mrs Gabrielle Nash on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LMB24G. Transaction: MzA2NzQzMTc4MGFkaXF6a2N4.

  13. 9 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1L4ZN3S. Transaction: MzA2NzI0MzU2N2FkaXF6a2N4.

  14. 20 September 2012 Appointment of Charlotte-Caroline Louise Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW4FVS. Transaction: MzA2NDQ1OTA4NWFkaXF6a2N4.

  15. 20 September 2012 Termination of appointment of Janice Malcolm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW4FWG. Transaction: MzA2NDQ1OTA5MmFkaXF6a2N4.

  16. 20 September 2012 Termination of appointment of Kevin Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW4FWO. Transaction: MzA2NDQ1OTA5NGFkaXF6a2N4.

  17. 20 September 2012 Termination of appointment of Kevin Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HW4FW8. Transaction: MzA2NDQ1OTA5MWFkaXF6a2N4.

  18. 20 September 2012 Appointment of Mrs Deborah Ann Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW4FUW. Transaction: MzA2NDQ1OTA2OWFkaXF6a2N4.

  19. 20 September 2012 Appointment of Charlotte-Caroline Louise Williamson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HW4FVK. Transaction: MzA2NDQ1OTA3OWFkaXF6a2N4.

  20. 13 August 2012 Previous accounting period extended from 30 November 2011 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1F8U5DF. Transaction: MzA2MjMwNzkxMWFkaXF6a2N4.

  21. 16 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0OANCM2. Transaction: MzA0OTEzMjQ5MmFkaXF6a2N4.

  22. 12 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AL2LFWKD. Transaction: MzA0MjAxMDA1N2FkaXF6a2N4.

  23. 17 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XZ6GKP6X. Transaction: MzAyNzE0MTM1NGFkaXF6a2N4.

  24. 11 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATSPSMA8. Transaction: MzAyMTIyNTA2M2FkaXF6a2N4.

  25. 18 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X308ZF2O. Transaction: MzAwMzEyNDE4OWFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Mr Kevin Alan Jones on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X308VF2K. Transaction: MzAwMzEyMzE4NGFkaXF6a2N4.

  27. 18 November 2009 Director's details changed for Susan Heather Rees on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X308YF2N. Transaction: MzAwMzEyMzQyOWFkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Janice Malcolm on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X308WF2L. Transaction: MzAwMzEyMzM5M2FkaXF6a2N4.

  29. 18 November 2009 Director's details changed for Mrs Gabrielle Nash on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X308XF2M. Transaction: MzAwMzEyMzE4OWFkaXF6a2N4.

  30. 18 November 2009 Secretary's details changed for Mr Kevin Alan Jones on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: X308UF2J. Transaction: MzAwMzEyMzE4M2FkaXF6a2N4.

  31. 13 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1TMJD6S. Transaction: MjA0MTIwNDM0OWFkaXF6a2N4.

  32. 10 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CP34PY. Transaction: MjAxNzY4OTc4NWFkaXF6a2N4.

  33. 30 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A93Z93JG. Transaction: MjAxNDQ2MTEzMWFkaXF6a2N4.

  34. 16 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2MDIyMmFkaXF6a2N4.

  35. 30 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA0NzMyMWFkaXF6a2N4.

  36. 24 August 2007 Return made up to 03/11/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYxOTgwMGFkaXF6a2N4.

  37. 24 August 2007 Ad 17/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDYxOTgxNmFkaXF6a2N4.

  38. 24 August 2007 S-div 16/08/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NDYxOTgwMWFkaXF6a2N4.

  39. 24 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDYxOTgxNWFkaXF6a2N4.

  40. 20 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDczMDQ2NGFkaXF6a2N4.

  41. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkxMTIxOWFkaXF6a2N4.

  42. 15 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2MjIyMGFkaXF6a2N4.

  43. 15 August 2006 Registered office changed on 15/08/06 from: 23 high street harrow on the hill middlesex HA1 3HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDMxMjYyNmFkaXF6a2N4.

  44. 9 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4OTQ4OGFkaXF6a2N4.

  45. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4OTUwMGFkaXF6a2N4.

  46. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5MDIyMGFkaXF6a2N4.

  47. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzOTgwNGFkaXF6a2N4.

  48. 23 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjA5NTc2OWFkaXF6a2N4.

  49. 22 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjY4MjQ2NmFkaXF6a2N4.

  50. 22 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTA5NTQwOGFkaXF6a2N4.

  51. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYxMDQ4NGFkaXF6a2N4.

  52. 22 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY5ODQ2MmFkaXF6a2N4.

  53. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcwNzI5OGFkaXF6a2N4.

  54. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTg3MDYzM2FkaXF6a2N4.

  55. 8 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDg0ODUwOGFkaXF6a2N4.

  56. 3 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODg5NDk1M2FkaXF6a2N4.

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