65 Amersham Road High Wycombe Limited

Company Registration Number: 05611762

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.
65 Amersham Road High Wycombe Limited is a Private Company Limited by Shares first registered on 3 November 2005. Its current registered address is in Woking, Surrey.

Registered Address

2 LINKWAY
WOKING
SURREY
GU22 8DH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05611762

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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£4£3£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £3£4£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£4£3£0£0£3
Total Net Worth £3£4£3£0£0£3

Previous Names

No previous names

Company Officers

  • VALENZA, Isabella

    Secretary

    Appointed on 26 October 2013

     

    2
    Linkway
    Woking
    Surrey
    GU22 8DH
    England

  • PIERCE, Ann

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: October 1957

    2
    Linkway
    Woking
    Surrey
    GU22 8DH
    England

  • ROGERS, Michael Andrew

    Director

    Appointed on 26 October 2013

     

    Nationality: British

    Occupation: Media Researcher

    Month of birth: September 1983

    20
    Beech Drive
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3RY
    England

  • BLACKWELL, Ryan

    Secretary

    Appointed on 3 November 2005

    Resigned on 17 September 2008

    Flat 3 65 Amersham Road
    High Wycombe
    Buckinghamshire
    HP13 5AA

  • ROGERS, Michael

    Secretary

    Appointed on 5 February 2008

    Resigned on 26 October 2013

    20
    Beech Drive
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3RY
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2005

    Resigned on 3 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • NYE, Kevin Robert

    Director

    Appointed on 3 November 2005

    Resigned on 5 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    65a Amersham Road
    High Wycombe
    Buckinghamshire
    HP13 5AA

  • PEIRIS, Mathew

    Director

    Appointed on 17 September 2008

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1975

    Flat 3
    65 Amersham Road
    High Wycombe
    Buckinghamshire
    HP13 5AA

  • TAYLOR, Jenna

    Director

    Appointed on 3 November 2005

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1986

    65b Amersham Road
    High Wycombe
    Buckinghamshire
    HP13 5AA

  • TOYE, Vivienne

    Director

    Appointed on 3 November 2005

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    65 Amersham Road
    High Wycombe
    Buckinghamshire
    HP13 5AA

  • VALENZA, Isabella

    Director

    Appointed on 5 February 2008

    Resigned on 26 October 2013

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: August 1985

    2
    Linkway
    Woking
    Surrey
    GU22 8DH
    England

  • 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 18/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRP6MG. Transaction: MzE1OTc4OTI4MWFkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHMLCK. Transaction: MzE1NjE0NDM5NGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2CJMZ. Transaction: MzEzNDExNjIwOGFkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKK576. Transaction: MzEyOTc0OTU5OWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGSGFD. Transaction: MzExMDI5MDg5OWFkaXF6a2N4.

  6. 28 August 2014 Termination of appointment of Mathew Peiris as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3F4U0GZ. Transaction: MzEwNjI4MjgzOGFkaXF6a2N4.

  7. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4OCO8. Transaction: MzEwNjIyMzc2NGFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUXUZ. Transaction: MzA4NzY5ODU2OGFkaXF6a2N4.

  9. 27 October 2013 Registered office address changed from 2 Linkway Woking Surrey GU22 8DH England on 27 October 2013 [View PDF]

    Action Date: 27 October 2013. Category: Address. Type: AD01. Barcode: X2JVUXUR. Transaction: MzA4NzY5Nzk1NWFkaXF6a2N4.

  10. 27 October 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2JVUXS3. Transaction: MzA4NzY5Nzg5NGFkaXF6a2N4.

  11. 27 October 2013 Appointment of Miss Isabella Valenza as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JVUX60. Transaction: MzA4NzY5NzgyNGFkaXF6a2N4.

  12. 27 October 2013 Secretary's details changed for Mr Michael Rogers on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Officers. Type: CH03. Barcode: X2JVUX0B. Transaction: MzA4NzY5Nzc5OWFkaXF6a2N4.

  13. 27 October 2013 Appointment of Mr Michael Andrew Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JVUX1F. Transaction: MzA4NzY5NzgwOGFkaXF6a2N4.

  14. 27 October 2013 Termination of appointment of Isabella Valenza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JVUX40. Transaction: MzA4NzY5NzgxMWFkaXF6a2N4.

  15. 27 October 2013 Director's details changed for Ms Isabella Valenza on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Officers. Type: CH01. Barcode: X2JVUWYR. Transaction: MzA4NzY5Nzc5NGFkaXF6a2N4.

  16. 27 October 2013 Termination of appointment of Michael Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JVUX2Z. Transaction: MzA4NzY5Nzc5NWFkaXF6a2N4.

  17. 27 October 2013 Registered office address changed from 65 Amersham Road High Wycombe HP13 5AA on 27 October 2013 [View PDF]

    Action Date: 27 October 2013. Category: Address. Type: AD01. Barcode: X2JVUX03. Transaction: MzA4NzY5Nzc5N2FkaXF6a2N4.

  18. 21 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: X1M4EQ77. Transaction: MzA2NzgyOTAwM2FkaXF6a2N4.

  19. 30 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE2QUW. Transaction: MzA2MzI1MjQyMmFkaXF6a2N4.

  20. 16 November 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: XCHCMZ9W. Transaction: MzA0NzIyOTkwM2FkaXF6a2N4.

  21. 15 November 2011 Appointment of Ms Ann Pierce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCHA8Z9G. Transaction: MzA0NzIyOTgzNGFkaXF6a2N4.

  22. 25 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XADOBW4J. Transaction: MzA0MTAxMTQwMWFkaXF6a2N4.

  23. 31 January 2011 Termination of appointment of Vivienne Toye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMP1GR9P. Transaction: MzAzMTM5NDgwOWFkaXF6a2N4.

  24. 9 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: XWPKZOYN. Transaction: MzAyNjcyNDMyOGFkaXF6a2N4.

  25. 9 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XV92LMEO. Transaction: MzAyMTA2MTQ4MWFkaXF6a2N4.

  26. 9 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: XXYR5ESU. Transaction: MzAwMjQ2MzczNmFkaXF6a2N4.

  27. 9 November 2009 Director's details changed for Ms Isabella Valenza on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXYR4EST. Transaction: MzAwMjQyMzA5MmFkaXF6a2N4.

  28. 9 November 2009 Director's details changed for Mr Mathew Peiris on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXYR2ESR. Transaction: MzAwMjQyMzA5MGFkaXF6a2N4.

  29. 9 November 2009 Director's details changed for Vivienne Toye on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXYR3ESS. Transaction: MzAwMjQyMzA5MWFkaXF6a2N4.

  30. 9 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XA8I9D3M. Transaction: MjA0MDk3OTYzMmFkaXF6a2N4.

  31. 13 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51VS4RL. Transaction: MjAxNzkyNTE0MWFkaXF6a2N4.

  32. 11 November 2008 Director appointed mr mathew peiris [View PDF]

    Category: Officers. Type: 288a. Barcode: X4GZW4P5. Transaction: MjAxNzc0NDg0M2FkaXF6a2N4.

  33. 11 November 2008 Director appointed ms isabella valenza [View PDF]

    Category: Officers. Type: 288a. Barcode: X4GZ94PI. Transaction: MjAxNzc0NDgyOWFkaXF6a2N4.

  34. 11 November 2008 Secretary appointed mr michael rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: X4GZJ4PS. Transaction: MjAxNzc0NDgzN2FkaXF6a2N4.

  35. 10 November 2008 Appointment terminated director jenna taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: X4GNF4PC. Transaction: MjAxNzcwODQ1NWFkaXF6a2N4.

  36. 10 November 2008 Appointment terminated director kevin nye [View PDF]

    Category: Officers. Type: 288b. Barcode: X4GN94P6. Transaction: MjAxNzcwODQ1MmFkaXF6a2N4.

  37. 10 November 2008 Appointment terminated secretary ryan blackwell [View PDF]

    Category: Officers. Type: 288b. Barcode: X4GN14PY. Transaction: MjAxNzcwODQ0OWFkaXF6a2N4.

  38. 20 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XM1KX2EH. Transaction: MjAxMTQxMDQ0MWFkaXF6a2N4.

  39. 16 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4NTY4OWFkaXF6a2N4.

  40. 13 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5MDE3NGFkaXF6a2N4.

  41. 3 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU5MDY0MGFkaXF6a2N4.

  42. 22 June 2006 Ad 31/01/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjU2NjYzOWFkaXF6a2N4.

  43. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEyMzI1MmFkaXF6a2N4.

  44. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU5NjY1MGFkaXF6a2N4.

  45. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQxODc0MGFkaXF6a2N4.

  46. 31 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIwNTAyNmFkaXF6a2N4.

  47. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzMzg3OGFkaXF6a2N4.

  48. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY0Njg3NGFkaXF6a2N4.

  49. 3 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTYxNTUzNGFkaXF6a2N4.

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