185 Lynchford Road Farnborough (Management) Limited

Company Registration Number: 05690487

Company registered in England and Wales

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185 Lynchford Road Farnborough (Management) Limited is a Private Company Limited by Shares first registered on 28 January 2006. Its current registered address is in Farnborough, Hampshire.

Registered Address

FLAT 2
185 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
UNITED KINGDOM
GU14 6HD

There are 189 companies currently registered at this postcode, including this one.

All companies at GU14 6HD

Registration Data

Company Number

05690487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BENITEZ, Christian

    Director

    Appointed on 14 April 2016

     

    Nationality: Italian

    Occupation: It Consultant

    Month of birth: June 1987

    Flat 3
    185 Lynchford Road
    Farnborough
    Hampshire
    GU14 6HD
    England

  • CLANCY, David James

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1987

    Flat 1
    185 Lynchford Road
    Farnborough
    Hampshire
    GU14 6HD
    England

  • MCCRUDDEN, Benjamin Karl

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1988

    Flat 2, 185
    Lynchford Road
    Farnborough
    Hampshire
    England

  • CAUDELL, Paul

    Secretary

    Appointed on 28 January 2006

    Resigned on 31 March 2009

    Fairway House
    Springfield Road
    Camberley
    Surrey
    GU15 1AB

  • NEWBOLD, Karen Anne

    Secretary

    Appointed on 23 November 2009

    Resigned on 13 April 2016

    Nationality: British

    5
    Linkway
    Camberley
    Surrey
    GU15 2NH

  • NEWBOLD, Shaun

    Director

    Appointed on 28 January 2006

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1964

    Ferneberga House
    Alexandra Road
    Farnborough
    Hampshire
    GU14 6DQ
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656EFC2. Transaction: MzE3NDQ4MzI1MWFkaXF6a2N4.

  2. 26 April 2017 Registered office address changed from 185 Lynchford Road Flat 2 185 Lynchford Road Farnborough Hampshire GU14 6HD England to Flat 2 185 Lynchford Road Farnborough Hampshire GU14 6HD on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Address. Type: AD01. Barcode: X653PXG1. Transaction: MzE3NDM2OTM5OWFkaXF6a2N4.

  3. 19 January 2017 Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to 185 Lynchford Road Flat 2 185 Lynchford Road Farnborough Hampshire GU14 6HD on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Address. Type: AD01. Barcode: X5YGIBUR. Transaction: MzE2Njk5ODU0NWFkaXF6a2N4.

  4. 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: X5ISBQHS. Transaction: MzE2MDgzNzgzM2FkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55P458R. Transaction: MzE0NzIxMjQyMWFkaXF6a2N4.

  6. 14 April 2016 Appointment of Mr Christian Benitez as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X54WE242. Transaction: MzE0NjM5Njk1OGFkaXF6a2N4.

  7. 14 April 2016 Appointment of Mr David James Clancy as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X54W8PF6. Transaction: MzE0NjMxOTE0N2FkaXF6a2N4.

  8. 13 April 2016 Termination of appointment of Karen Anne Newbold as a secretary on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM02. Barcode: X54TQ70G. Transaction: MzE0NjI5NDc0MWFkaXF6a2N4.

  9. 13 April 2016 Termination of appointment of Shaun Newbold as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X54TQ734. Transaction: MzE0NjI5NDcwMWFkaXF6a2N4.

  10. 11 April 2016 Appointment of Mr Benjamin Karl Mccrudden as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54GMK4Y. Transaction: MzE0NTk1MTk5M2FkaXF6a2N4.

  11. 10 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOOM1. Transaction: MzE0MTU0MTA5N2FkaXF6a2N4.

  12. 8 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: X4HM5PCO. Transaction: MzEzMjY5NDEyOWFkaXF6a2N4.

  13. 20 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41M3PI2. Transaction: MzExNzczNDQ4NGFkaXF6a2N4.

  14. 4 December 2014 Statement of capital following an allotment of shares on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Capital. Type: SH01. Barcode: X3LZYI5K. Transaction: MzExMjc5MDEwOWFkaXF6a2N4.

  15. 14 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X33NZ1K9. Transaction: MzA5NjI3MjQ5OWFkaXF6a2N4.

  16. 3 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32VBTDV. Transaction: MzA5NTUzNDU2MWFkaXF6a2N4.

  17. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQS8ZV. Transaction: MzA4NzYzNzM4M2FkaXF6a2N4.

  18. 2 October 2013 Registered office address changed from Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ England on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5RUGB. Transaction: MzA4NjIxNzA2MWFkaXF6a2N4.

  19. 14 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X242O9CX. Transaction: MzA3NDQzNDExMWFkaXF6a2N4.

  20. 12 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X14KN1S8. Transaction: MzA1Mzk0OTg2MWFkaXF6a2N4.

  21. 9 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQFLL. Transaction: MzA1MjE2ODY2M2FkaXF6a2N4.

  22. 3 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXEKSY2K. Transaction: MzA0NDc4NzU1N2FkaXF6a2N4.

  23. 6 April 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9IU0T2D. Transaction: MzAzNTEyNTIxMGFkaXF6a2N4.

  24. 6 April 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X9IXFT2V. Transaction: MzAzNTEyNTQ3OWFkaXF6a2N4.

  25. 6 April 2011 Registered office address changed from 5 Linkway Camberley Surrey GU15 2NH United Kingdom on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9J5KT29. Transaction: MzAzNTEyNjM2N2FkaXF6a2N4.

  26. 6 April 2011 Director's details changed for Mr Shaun Newbold on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X9IRUT24. Transaction: MzAzNTEyNDk3MmFkaXF6a2N4.

  27. 6 April 2011 Director's details changed for Mr Shaun Newbold on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: X9IP8T2G. Transaction: MzAzNTEyNDg1MWFkaXF6a2N4.

  28. 26 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRKKHOKH. Transaction: MzAyNTkwMTI1N2FkaXF6a2N4.

  29. 3 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XQVHIHYW. Transaction: MzAxMDUwNjc4NGFkaXF6a2N4.

  30. 17 February 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5K89HKH. Transaction: MzAwOTYwNTk3M2FkaXF6a2N4.

  31. 8 February 2010 Termination of appointment of Paul Caudell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTPL2HCV. Transaction: MzAwODkxOTU3N2FkaXF6a2N4.

  32. 12 December 2009 Appointment of Karen Anne Newbold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0RO4FJR. Transaction: MzAwNDg3MjQ2M2FkaXF6a2N4.

  33. 19 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AC8PTCI6. Transaction: MjAzOTUyODg0MWFkaXF6a2N4.

  34. 19 February 2009 Registered office changed on 19/02/2009 from kingsley house, 12 kingsley avenue, camberley surrey GU15 2LZ [View PDF]

    Category: Address. Type: 287. Barcode: XRZH17IU. Transaction: MjAyNjE3NTIxOWFkaXF6a2N4.

  35. 18 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRS0B7HF. Transaction: MjAyNjExMzgzOWFkaXF6a2N4.

  36. 18 February 2009 Director's change of particulars / shaun newbold / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRRJE7H0. Transaction: MjAyNjEwOTYyOWFkaXF6a2N4.

  37. 27 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9QX456L. Transaction: MjAxODkxNzYzNWFkaXF6a2N4.

  38. 19 March 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO53BY35. Transaction: MjAwMTcwNjY3MmFkaXF6a2N4.

  39. 29 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4NjIzMWFkaXF6a2N4.

  40. 1 April 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTExNjY3M2FkaXF6a2N4.

  41. 28 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM3MzU5MmFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:02:20 +0100