59 Tarvin Road Management Company Limited

Company Registration Number: 05707640

Company registered in England and Wales

Approximate Location Map
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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.
59 Tarvin Road Management Company Limited is a Private Company Limited by Shares first registered on 13 February 2006. Its current registered address is in Chester.

Registered Address

NOVA HOUSE
94 BOUGHTON
CHESTER
CH3 5AQ

There are 6 companies currently registered at this postcode, including this one.

All companies at CH3 5AQ

Registration Data

Company Number

05707640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 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

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SUNDERLAND, Robert Benjamin

    Secretary

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Surveyor

    Westhume
    Station Road
    Lea By Backford
    Chester
    Cheshire
    CH1 6NT

  • LAMB, David

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1958

    2 Peacock Avenue
    Winsford
    Cheshire
    CW7 1TB

  • SUNDERLAND, Robert Benjamin

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1969

    Westhume
    Station Road
    Lea By Backford
    Chester
    Cheshire
    CH1 6NT

  • THATCHER, Judith Ann

    Secretary

    Appointed on 13 February 2006

    Resigned on 12 April 2006

    24 Flag Lane North
    Chester
    Cheshire
    CH2 1LE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    26
    Church Street
    London
    NW8 8EP

  • THATCHER, Gary

    Director

    Appointed on 13 February 2006

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    24 Flag Lane North
    Chester
    CH2 1LE

  • THATCHER, Judith Ann

    Director

    Appointed on 13 February 2006

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    24 Flag Lane North
    Chester
    Cheshire
    CH2 1LE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X648C28Y. Transaction: MzE3MzQ2MTQ3NWFkaXF6a2N4.

  2. 29 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MVL0BS. Transaction: MzE2NTQ5Nzg3M2FkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X513TJLM. Transaction: MzE0MjI3MTAzMGFkaXF6a2N4.

  4. 29 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NA1ODT. Transaction: MzEzODQ5MTU1NmFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X432GO1S. Transaction: MzExOTE1MjU1OGFkaXF6a2N4.

  6. 30 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NSZIFM. Transaction: MzExNDM5NTc5OGFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X36HC7BD. Transaction: MzA5ODcyNDY1M2FkaXF6a2N4.

  8. 2 January 2014 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YOX81D. Transaction: MzA5MTgwMTA1M2FkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X260HW8Z. Transaction: MzA3NTk4NDkxMWFkaXF6a2N4.

  10. 31 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1OX3EJK. Transaction: MzA3MDE5NDUxMWFkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1Z68. Transaction: MzA1Mzg3Njc0OWFkaXF6a2N4.

  12. 16 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OAN0QA. Transaction: MzA0OTEyOTc2OWFkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X0GUSSC3. Transaction: MzAzMzY5Mjk1M2FkaXF6a2N4.

  14. 29 December 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XC8IKQCL. Transaction: MzAyOTQ2NTU2M2FkaXF6a2N4.

  15. 11 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X0TIGI7D. Transaction: MzAxMTI3OTQ5OWFkaXF6a2N4.

  16. 11 March 2010 Director's details changed for Mr Robert Benjamin Sunderland on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0TIFI7C. Transaction: MzAxMTI3OTI4OGFkaXF6a2N4.

  17. 11 March 2010 Director's details changed for Mr David Lamb on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0TIEI7B. Transaction: MzAxMTI3OTI4N2FkaXF6a2N4.

  18. 4 December 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XBBRQFHW. Transaction: MzAwNDI2MzE2OGFkaXF6a2N4.

  19. 16 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQU0Y7CY. Transaction: MjAyNTgzNjcyNmFkaXF6a2N4.

  20. 12 January 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XI2WA6G9. Transaction: MjAyMzEyMDYzNGFkaXF6a2N4.

  21. 7 May 2008 Return made up to 13/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AITJXZII. Transaction: MjAwNDg2ODkyMmFkaXF6a2N4.

  22. 13 March 2008 Director and secretary's change of particulars / robert sunderland / 21/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMAU1XYW. Transaction: MjAwMTM5MDU2MmFkaXF6a2N4.

  23. 28 November 2007 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4NjY1MGFkaXF6a2N4.

  24. 29 May 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU1MDUzN2FkaXF6a2N4.

  25. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUyNzcxM2FkaXF6a2N4.

  26. 25 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIwMDExNmFkaXF6a2N4.

  27. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxNTkzNWFkaXF6a2N4.

  28. 25 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk5NDkwMWFkaXF6a2N4.

  29. 10 March 2006 Accounting reference date extended from 28/02/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODg4OTk1MGFkaXF6a2N4.

  30. 10 March 2006 Ad 13/02/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI5ODg3N2FkaXF6a2N4.

  31. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYzNzcxMGFkaXF6a2N4.

  32. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQzOTcyN2FkaXF6a2N4.

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