53 Thurleigh Road Limited

Company Registration Number: 05699425

Company registered in England and Wales

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53 Thurleigh Road Limited is a Private Company Limited by Shares first registered on 6 February 2006. Its current registered address is in Bristol.

Registered Address

20 ELLACOMBE ROAD
LONGWELL GREEN
BRISTOL
BS30 9BA

There are 13 companies currently registered at this postcode, including this one.

All companies at BS30 9BA

Registration Data

Company Number

05699425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5£5£0£5£5
of which Cash £0£0£0£0£0
Total Assets £5£5£0£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£5£5
Total Net Worth £5£5£0£5£5

Previous Names

No previous names

Company Officers

  • KELLEY, Philip James

    Secretary

    Appointed on 6 February 2006

     

    99 Shakespeare Avenue
    Bath
    BA2 4RQ

  • BEAZLEY, Charlotte

    Director

    Appointed on 15 October 2012

     

    Nationality: British

    Occupation: Private Banker

    Month of birth: June 1983

    37
    Rosaville Road
    London
    SW6 7BN
    England

  • HANNAM, Eleanor

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Lettings Negotiator

    Month of birth: August 1989

    53
    Thurleigh Road
    London
    SW12 8TZ
    England

  • KELLEY, Philip James

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Client Services Director

    Month of birth: April 1972

    99 Shakespeare Avenue
    Bath
    BA2 4RQ

  • KENDALL, Rose Claire

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Book Dealer

    Month of birth: October 1943

    32a
    Bellevue Road
    London
    SW17 7EF
    England

  • MCATASNEY, Philippa Mary

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1962

    78 Greenaway Lane
    Warsash
    Southampton
    Hampshire
    SO31 9HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2006

    Resigned on 6 February 2006

    26
    Church Street
    London
    NW8 8EP

  • CARTER, Juliette

    Director

    Appointed on 6 February 2006

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Assistant Hr Director

    Month of birth: December 1975

    Flat 4,53 Thurleigh Road
    London
    SW12 8TZ

  • MARSHALL, Neil Edward

    Director

    Appointed on 6 February 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Economic Consultant

    Month of birth: March 1969

    31
    High Street
    Eynsham
    Witney
    Oxfordshire
    OX29 4HE
    United Kingdom

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

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Latest Filings

  1. 7 June 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X58LZ06Q. Transaction: MzE1MDI3Mjk4OWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X529S2OG. Transaction: MzE0MzUyOTgyM2FkaXF6a2N4.

  3. 7 March 2016 Director's details changed for Miss Charlotte Baird on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X529S2O8. Transaction: MzE0MzUyOTY2OGFkaXF6a2N4.

  4. 9 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JSGG16. Transaction: MzEzNDc5OTIyMWFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42K3L0J. Transaction: MzExODYzMTkzMGFkaXF6a2N4.

  6. 5 March 2015 Appointment of Ms Eleanor Hannam as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X42K3L23. Transaction: MzExODYzMTg0OGFkaXF6a2N4.

  7. 5 March 2015 Termination of appointment of Neil Edward Marshall as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X42K3L0F. Transaction: MzExODYzMTg0N2FkaXF6a2N4.

  8. 19 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GSENM0. Transaction: MzEwNzc4ODg1NmFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32XWVDM. Transaction: MzA5NTU5MzgzNWFkaXF6a2N4.

  10. 4 March 2014 Director's details changed for Rose Claire Kendall on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X32XWVDE. Transaction: MzA5NTU5MzgxNGFkaXF6a2N4.

  11. 5 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2BZBKM3. Transaction: MzA4MTAyNDU4MGFkaXF6a2N4.

  12. 22 March 2013 Director's details changed for Rose Claire Kendall on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: CH01. Barcode: X24NF4IY. Transaction: MzA3NDk0MzkxMWFkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X24NAWUB. Transaction: MzA3NDg1OTEzMWFkaXF6a2N4.

  14. 21 March 2013 Director's details changed for Rose Claire Kendall on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X24NAWTV. Transaction: MzA3NDg1OTEzMGFkaXF6a2N4.

  15. 21 March 2013 Appointment of Miss Charlotte Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NAWU3. Transaction: MzA3NDg1OTEyOGFkaXF6a2N4.

  16. 21 March 2013 Termination of appointment of Juliette Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NAWTN. Transaction: MzA3NDg1OTEyOWFkaXF6a2N4.

  17. 26 February 2013 Registered office address changed from 146 Bath Road Longwell Green Bristol Somerset BS30 9DB on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZP5ZS. Transaction: MzA3MzQ5OTk2MmFkaXF6a2N4.

  18. 27 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X15KW3SX. Transaction: MzA1NDgyMjkzN2FkaXF6a2N4.

  19. 5 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X142N1JC. Transaction: MzA1MzU3MzkxMmFkaXF6a2N4.

  20. 30 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHC9HZO3. Transaction: MzA0ODExMDQ1MWFkaXF6a2N4.

  21. 3 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XXC4VS41. Transaction: MzAzMzIyMjY3NWFkaXF6a2N4.

  22. 12 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XR1BFOJM. Transaction: MzAyNjg4MTY5NWFkaXF6a2N4.

  23. 9 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XZ05DI51. Transaction: MzAxMTAxOTY4M2FkaXF6a2N4.

  24. 9 March 2010 Director's details changed for Philippa Mary Mcatasney on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ05CI50. Transaction: MzAxMTAxOTUzNmFkaXF6a2N4.

  25. 9 March 2010 Director's details changed for Rose Claire Kendall on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ05AI5Y. Transaction: MzAxMTAxOTUzNGFkaXF6a2N4.

  26. 9 March 2010 Director's details changed for Neil Edward Marshall on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ05BI5Z. Transaction: MzAxMTAxOTUzNWFkaXF6a2N4.

  27. 9 March 2010 Director's details changed for Juliette Carter on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ059I5X. Transaction: MzAxMTAxOTUyMmFkaXF6a2N4.

  28. 24 November 2009 Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: PVNOTF8B. Transaction: MzAwMzU1OTQzMGFkaXF6a2N4.

  29. 13 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ABVVMER2. Transaction: MzAwMjgxOTY4NGFkaXF6a2N4.

  30. 17 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ3H88L. Transaction: MjAyODMwNjg1MWFkaXF6a2N4.

  31. 17 March 2009 Director's change of particulars / neil marshall / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQ3G88K. Transaction: MjAyODMwNTgxM2FkaXF6a2N4.

  32. 17 March 2009 Director and secretary's change of particulars / philip kelley / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQ3F88J. Transaction: MjAyODMwNTgxMmFkaXF6a2N4.

  33. 30 April 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ANVF2ZAI. Transaction: MjAwNDM3MDM1NGFkaXF6a2N4.

  34. 4 April 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVN0YLP. Transaction: MjAwMjY0NzExOWFkaXF6a2N4.

  35. 12 June 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA3NzAyMmFkaXF6a2N4.

  36. 22 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyMzE3N2FkaXF6a2N4.

  37. 26 April 2006 Registered office changed on 26/04/06 from: 46 magdalen avenue bath bath and north east somerset BA2 4QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYxNjA5N2FkaXF6a2N4.

  38. 20 March 2006 Ad 06/02/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTMyMzkzM2FkaXF6a2N4.

  39. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg0Mjg5MWFkaXF6a2N4.

  40. 22 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ4NjUyM2FkaXF6a2N4.

  41. 22 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzkyNTExN2FkaXF6a2N4.

  42. 22 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQwODU1NWFkaXF6a2N4.

  43. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE1NTQwOWFkaXF6a2N4.

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