Alsford Wharf RTM Company Limited

Company Registration Number: 05631202

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.
Alsford Wharf RTM Company Limited is a Private Company Limited by Guarantee first registered on 21 November 2005. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 713 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

05631202

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £57,465£50,660£45,417£42,472£34,034£43,005
of which Cash £54,189£48,293£42,945£39,362£29,898£37,392
Total Assets £57,465£50,660£45,417£42,472£34,034£43,005
Current Liabilities £57,465£50,660£45,417£42,472£34,034£43,005
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 April 2008

     

    Countrywide Residential Lettings Ltd
    4th Floor Thamesgate House
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • FULKS, Cynthia Mavis

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1953

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • GAZE, Brian William

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Director Of Technimatch Ltd

    Month of birth: February 1970

    42
    Egerton Road
    Berkhamsted
    Hertfordshire
    HP4 1DU
    United Kingdom

  • KESHISHIAN, Elizabeth

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1961

    83
    Tylers Hill Road
    Chesham
    Buckinghamshire
    HP5 1XJ
    United Kingdom

  • CLEGG, Judith Margaret

    Secretary

    Appointed on 21 November 2005

    Resigned on 14 April 2008

    2 Hillmead
    Graemesdyke Road
    Berkhamsted
    Hertfordshire
    HP4 3LN

  • BLAKE, Jacqueline

    Director

    Appointed on 19 March 2007

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Admin

    Month of birth: July 1957

    14
    Alsford Wharf
    Castle Street
    Berkhamsted
    Hertfordshire
    HP4 2BG

  • BROOKSON, Charles Brice

    Director

    Appointed on 21 November 2005

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: February 1954

    Orchard View
    The Street
    Stonham Aspal, Stowmarket
    Suffolk
    IP14 6AJ
    United Kingdom

  • CHAMBERS, Martin Bertram

    Director

    Appointed on 30 April 2013

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1949

    Halefield
    Hale Lane
    Wendover
    Buckinghamshire
    HP22 6NQ
    United Kingdom

  • CLEGG, Judith Margaret

    Director

    Appointed on 21 November 2005

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1950

    2 Hillmead
    Graemesdyke Road
    Berkhamsted
    Hertfordshire
    HP4 3LN

  • FULLER, Mathilde Anna

    Director

    Appointed on 21 November 2005

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

    Fairways Frithsden Copse
    Berhamsted
    Hertfordshire
    HP4 2RQ

  • SMITH, Madeline Elsie

    Director

    Appointed on 14 April 2008

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1950

    Renvyle
    6 Brownlow Road
    Berkhamsted
    Hertfordshire
    HP4 1HB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNNO8. Transaction: MzE2MjY1MjUxNGFkaXF6a2N4.

  2. 25 February 2016 Termination of appointment of Martin Bertram Chambers as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X51GZ322. Transaction: MzE0Mjc0NTQzMWFkaXF6a2N4.

  3. 25 February 2016 Termination of appointment of Mathilde Anna Fuller as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X51GZ3IP. Transaction: MzE0MjczNTkxN2FkaXF6a2N4.

  4. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKGN82. Transaction: MzEzOTc1OTg0OWFkaXF6a2N4.

  5. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKDM1L. Transaction: MzEzOTcyMzMzMWFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 21 November 2015 no member list [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PHUP. Transaction: MzEzNjMyMzUyNGFkaXF6a2N4.

  7. 28 January 2015 Appointment of Cynthia Mavis Fulks as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: A3ZIMM1N. Transaction: MzExNTg3NTUzOGFkaXF6a2N4.

  8. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400SQYI. Transaction: MzExNjIyMDg5MWFkaXF6a2N4.

  9. 22 December 2014 Termination of appointment of Charles Brice Brookson as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X3NATE0X. Transaction: MzExMzk2MDc0OWFkaXF6a2N4.

  10. 25 November 2014 Annual return made up to 21 November 2014 no member list [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEX3II. Transaction: MzExMjAyNzE3NGFkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMD37. Transaction: MzA5MzY5OTU4NWFkaXF6a2N4.

  12. 28 November 2013 Annual return made up to 21 November 2013 no member list [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47X61. Transaction: MzA4OTY1NzczOWFkaXF6a2N4.

  13. 17 June 2013 Appointment of Martin Bertram Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AAQA4P. Transaction: MzA3OTg2OTMxNWFkaXF6a2N4.

  14. 12 June 2013 Appointment of Brian William Gaze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29XYDF7. Transaction: MzA3OTY0Mjk3MmFkaXF6a2N4.

  15. 11 June 2013 Appointment of Elizabeth Keshishian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29VFOYY. Transaction: MzA3OTU3MTE5OGFkaXF6a2N4.

  16. 31 May 2013 Termination of appointment of Madeline Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JAJYQ. Transaction: MzA3ODk2NTc4MmFkaXF6a2N4.

  17. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218P7N7. Transaction: MzA3MjI5NDE1NmFkaXF6a2N4.

  18. 28 November 2012 Annual return made up to 21 November 2012 no member list [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJUTG. Transaction: MzA2ODM2MzYxMGFkaXF6a2N4.

  19. 28 November 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X1MMHGVF. Transaction: MzA2ODMzNjAyMGFkaXF6a2N4.

  20. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A752Z. Transaction: MzA1MjEyMTcxNmFkaXF6a2N4.

  21. 2 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHNRIZOA. Transaction: MzA0ODMwNTk4MWFkaXF6a2N4.

  22. 23 November 2011 Annual return made up to 21 November 2011 no member list [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XF2LUZH9. Transaction: MzA0NzY3NzYxMmFkaXF6a2N4.

  23. 16 February 2011 Director's details changed for Mr Charles Brice Brookson on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XS1PARP5. Transaction: MzAzMjM0MDU4MmFkaXF6a2N4.

  24. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJCJDQZQ. Transaction: MzAzMDkxOTExOWFkaXF6a2N4.

  25. 10 January 2011 Termination of appointment of Jacqueline Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFNUCQOJ. Transaction: MzAzMDE0NzM5OWFkaXF6a2N4.

  26. 23 November 2010 Annual return made up to 21 November 2010 no member list [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X16TBPC9. Transaction: MzAyNzQzOTE3N2FkaXF6a2N4.

  27. 22 November 2010 Secretary's details changed for Cosec Management Services Ltd on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH04. Barcode: X0RA1PBZ. Transaction: MzAyNzM2NDk2MGFkaXF6a2N4.

  28. 22 November 2010 Director's details changed for Jacqueline Blake on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: X0R4EPB6. Transaction: MzAyNzM2NDU4MWFkaXF6a2N4.

  29. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKIY2GOG. Transaction: MzAwNzI3MTM5OWFkaXF6a2N4.

  30. 8 December 2009 Annual return made up to 21 November 2009 no member list [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XCHXHFL4. Transaction: MzAwNDQxMjEzMGFkaXF6a2N4.

  31. 19 August 2009 Accounting reference date shortened from 31/05/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AC8YOCIA. Transaction: MjAzOTUzOTY0NmFkaXF6a2N4.

  32. 14 May 2009 Director's change of particulars / jacqueline blake / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDNR59UW. Transaction: MjAzMjk1NzA3OWFkaXF6a2N4.

  33. 6 May 2009 Secretary's change of particulars / cosec management services LTD / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB5VA9MD. Transaction: MjAzMjI5MTYwNGFkaXF6a2N4.

  34. 19 January 2009 Annual return made up to 21/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABMFW6K8. Transaction: MjAyMzY4NDk1MGFkaXF6a2N4.

  35. 19 January 2009 Director's change of particulars / charles brookson / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJX4R6KB. Transaction: MjAyMzY4NDY1MmFkaXF6a2N4.

  36. 6 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP53Q6AD. Transaction: MjAyMjU1OTM2MWFkaXF6a2N4.

  37. 21 December 2008 Director's change of particulars / jacqueline blake / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXPPV5SD. Transaction: MjAyMDk4ODUyOGFkaXF6a2N4.

  38. 17 December 2008 Secretary appointed cosec management services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AZO0M5PD. Transaction: MjAyMDU0Mjk4NWFkaXF6a2N4.

  39. 17 December 2008 Registered office changed on 17/12/2008 from 57 marlowes hemel hempstead hertfordshire HP1 1LE [View PDF]

    Category: Address. Type: 287. Barcode: AZO0P5PG. Transaction: MjAyMDU0Mjg0N2FkaXF6a2N4.

  40. 8 May 2008 Appointment terminated director and secretary judith clegg [View PDF]

    Category: Officers. Type: 288b. Barcode: AJFQRZI6. Transaction: MjAwNTAyMDk2MWFkaXF6a2N4.

  41. 22 April 2008 Director appointed madeline elsie smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ASP1FZ39. Transaction: MjAwMzg3MDY1NmFkaXF6a2N4.

  42. 26 November 2007 Annual return made up to 21/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MjAyMWFkaXF6a2N4.

  43. 11 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0NjA2M2FkaXF6a2N4.

  44. 1 October 2007 Registered office changed on 01/10/07 from: 85-87 high street berkhamsted hertfordshire HP4 2DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA0NzY5OGFkaXF6a2N4.

  45. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY4MDEyNWFkaXF6a2N4.

  46. 2 February 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwNDQxNGFkaXF6a2N4.

  47. 28 December 2006 Annual return made up to 21/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMxNDM0MmFkaXF6a2N4.

  48. 22 May 2006 Accounting reference date shortened from 30/11/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDcyMDE0OGFkaXF6a2N4.

  49. 21 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk1OTk5NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.