49 Schubert Road Management Limited

Company Registration Number: 05680356

Company registered in England and Wales

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49 Schubert Road Management Limited is a Private Company Limited by Shares first registered on 19 January 2006. Its current registered address is in Nantwich, Cheshire.

Registered Address

1-3 BANK CHAMBERS
CHURCHYARDSIDE
NANTWICH
CHESHIRE
CW5 5DE

There are 105 companies currently registered at this postcode, including this one.

All companies at CW5 5DE

Registration Data

Company Number

05680356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2006

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £3,183£3,160£1,757£1,249£1,039£1,641
of which Cash £3,183£3,160£1,274£1,249£1,039£1,641
Total Assets £3,183£3,160£1,757£1,249£1,039£1,641
Current Liabilities £3,178£3,155£1,752£1,244£1,034£1,637
Net Current Assets £5£5£5£5£5£4
Total Net Worth £5£5£5£5£5£4

Previous Names

No previous names

Company Officers

  • BURNS, Nicholas Mark

    Secretary

    Appointed on 19 January 2006

     

    4
    St. Helens Road
    Solihull
    West Midlands
    B91 2DA
    United Kingdom

  • BURNS, Nicholas Mark

    Director

    Appointed on 19 January 2006

     

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: October 1967

    4
    St. Helens Road
    Solihull
    West Midlands
    B91 2DA
    United Kingdom

  • DAVIDSON, Stewart Robert

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    Rivonia
    6090
    Rivonia, 2128
    Johannesburg
    South Africa

  • GOONETILLEKE, Sarah Darshi

    Director

    Appointed on 19 January 2006

     

    Nationality: British

    Occupation: Manager (Banking)

    Month of birth: March 1974

    Flat 3
    49 Schubert Road
    London
    SW15 2QT

  • SYKES, Rupert

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1970

    Flat 2
    49 Schubert Road
    Putney
    London
    SW15 2QT
    England

  • GRAY, Kathleen Elizabeth

    Director

    Appointed on 19 January 2006

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Administrator (Publishing)

    Month of birth: December 1950

    Flat 2
    49 Schubert Road
    London
    SW15 2QT

  • OWEN, Simon John

    Director

    Appointed on 19 January 2006

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1971

    56 Deodar Road
    Putney
    London
    SW15 2NN

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

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Latest Filings

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCM54. Transaction: MzE2MDg0Njc3NWFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50TCIU1. Transaction: MzE0MTkzNzI3OGFkaXF6a2N4.

  3. 15 February 2016 Termination of appointment of Kathleen Elizabeth Gray as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X50TCGRU. Transaction: MzE0MTkzNjk1MGFkaXF6a2N4.

  4. 15 February 2016 Appointment of Mr Rupert Sykes as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X50TCGVN. Transaction: MzE0MTkzNjk1NWFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZKL6P. Transaction: MzEzMzk5MTY4MWFkaXF6a2N4.

  6. 25 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSZ34Q. Transaction: MzExNjAzODM0N2FkaXF6a2N4.

  7. 17 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IO92D7. Transaction: MzEwOTYyNTQ5NmFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30F0LU0. Transaction: MzA5MzM0NzM0NGFkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3NL2Z. Transaction: MzA4NzkwMDAyOGFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZFCCZ. Transaction: MzA3MTg0ODc5OGFkaXF6a2N4.

  11. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMX7PS. Transaction: MzA2Njg4NTQzOGFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X114UTYW. Transaction: MzA1MTE3OTg4M2FkaXF6a2N4.

  13. 23 January 2012 Appointment of Mr Stewart Robert Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114UTYS. Transaction: MzA1MTE3OTY3NWFkaXF6a2N4.

  14. 23 January 2012 Termination of appointment of Simon Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114UTYG. Transaction: MzA1MTE3OTY3MWFkaXF6a2N4.

  15. 23 January 2012 Director's details changed for Mr Nicholas Mark Burns on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X114UTY8. Transaction: MzA1MTE3OTY2NWFkaXF6a2N4.

  16. 23 January 2012 Secretary's details changed for Mr Nicholas Mark Burns on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH03. Barcode: X114UTY0. Transaction: MzA1MTE3OTY1OWFkaXF6a2N4.

  17. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6KFLYUF. Transaction: MzA0NjMxMjA0OGFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XTCU0RTG. Transaction: MzAzMjU5MDY4NmFkaXF6a2N4.

  19. 17 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANNCVQQ7. Transaction: MzAzMDUzOTQ1NmFkaXF6a2N4.

  20. 3 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XU3URHSO. Transaction: MzAxMDYwMjI5N2FkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Kathleen Elizabeth Gray on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XU3UPHSM. Transaction: MzAxMDIyMDc2OWFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Sarah Darshi Goonetilleke on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XU3UOHSL. Transaction: MzAxMDIyMDc2OGFkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Simon John Owen on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XU3UQHSN. Transaction: MzAxMDIyMDc3MGFkaXF6a2N4.

  24. 25 February 2010 Director's details changed for Nicholas Mark Burns on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XU3UNHSK. Transaction: MzAxMDIyMDc2N2FkaXF6a2N4.

  25. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A601FF5G. Transaction: MzAwMzczMzAyNmFkaXF6a2N4.

  26. 18 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMHE7GS. Transaction: MjAyNjA4MDU3MGFkaXF6a2N4.

  27. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RYUCV5A5. Transaction: MjAxOTE0OTIwNWFkaXF6a2N4.

  28. 22 September 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYHG3AX. Transaction: MjAxMzgwOTYxNWFkaXF6a2N4.

  29. 2 May 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AKWH8ZDR. Transaction: MjAwNDY1OTQ0N2FkaXF6a2N4.

  30. 30 April 2008 Director's change of particulars / simon owen / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO8HGZ9B. Transaction: MjAwNDM3OTQ4OGFkaXF6a2N4.

  31. 30 April 2008 Director and secretary's change of particulars / nicholas burns / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO8HFZ9A. Transaction: MjAwNDM3OTEzNWFkaXF6a2N4.

  32. 30 April 2008 Registered office changed on 30/04/2008 from 49 schubert road london SW15 2QT [View PDF]

    Category: Address. Type: 287. Barcode: AO8HEZ99. Transaction: MjAwNDM3OTA0MmFkaXF6a2N4.

  33. 27 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc0NzE3MmFkaXF6a2N4.

  34. 19 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY3NTg1OWFkaXF6a2N4.

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