115 Management Limited

Company Registration Number: 05840814

Company registered in England and Wales

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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.
115 Management Limited is a Private Company Limited by Guarantee first registered on 8 June 2006. Its current registered address is in Doncaster.

Registered Address

MILESTONE COURT
115 MANAGEMENT LTD
115 BAWTRY ROAD
DONCASTER
ENGLAND
DN4 7AB

There are 3 companies currently registered at this postcode, including this one.

All companies at DN4 7AB

Registration Data

Company Number

05840814

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2006

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,917£10,098£6,162£4,173£4,003
of which Cash £4,724£8,895£3,470£4,173£4,003
Total Assets £5,917£10,098£6,162£4,173£4,003
Current Liabilities £889£3,167£4,213£2,171£2,771
Net Current Assets £5,028£6,931£1,949£2,002£1,232
Total Net Worth £5,028£6,931£1,949£36£13

Previous Names

No previous names

Company Officers

  • GOLDMAN, Tim Elliot

    Director

    Appointed on 10 September 2016

     

    Nationality: British

    Occupation: Trader

    Month of birth: July 1961

    2
    Milestone Court
    Doncaster
    DN4 7AB
    England

  • JUBB, Phillip John

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1964

    4
    The Laurels
    Retford
    Nottinghamshire
    DN22 7ZG
    England

  • CALLIGHAN, Jacqueline

    Secretary

    Appointed on 12 December 2012

    Resigned on 30 June 2016

    Royd House
    Low Mills
    Guiseley
    Leeds
    West Yorkshire
    LS20 9LU

  • LIDDLE, Stephen King

    Secretary

    Appointed on 8 June 2006

    Resigned on 4 August 2008

    The Lodge
    Ludford
    Ludlow
    Salop
    SY8 1PJ

  • POWELL, Eileen Mary

    Secretary

    Appointed on 20 July 2011

    Resigned on 31 December 2012

    Regent Lodge 38
    Bawtry Road
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7AZ

  • SIENIATOWICZ, Stephen

    Secretary

    Appointed on 7 August 2008

    Resigned on 20 July 2011

    Apartment 1
    Milestone Court
    Doncaster
    S Yorks
    DN4 7AB

  • STL SECRETARIES LTD

    Secretary

    Appointed on 8 June 2006

    Resigned on 8 June 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • JOHNSON, Lisa Marie

    Director

    Appointed on 22 December 2008

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    8
    Milestone Court 115 Bawtry Road
    Doncaster
    South Yorkshire
    DN4 7AG
    United Kingdom

  • LEWIS, David Michael

    Director

    Appointed on 8 June 2006

    Resigned on 4 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    4 Frobisher Grange
    Finningley
    Doncaster
    South Yorkshire
    DN9 3TA

  • LIDDLE, Stephen King

    Director

    Appointed on 8 June 2006

    Resigned on 4 August 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    The Lodge
    Ludford
    Ludlow
    Salop
    SY8 1PJ

  • NORRY, David Roy

    Director

    Appointed on 27 August 2013

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1950

    10
    Milestone Court
    10 Milestone Court
    Doncaster
    South Yorkshire
    DN4 7AB
    England

  • NORRY, David Roy

    Director

    Appointed on 1 January 2009

    Resigned on 23 July 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1950

    10 Milestone Court
    Bawtry Road
    Bessacarr
    Doncaster
    South Yorkshire
    DN10 7AB

  • OXLEY, Matthew Johnston

    Director

    Appointed on 6 August 2012

    Resigned on 25 November 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1968

    11 Milestone Court
    Doncaster
    South Yorkshire
    DN4 7AB
    Uk

  • SIENIATOWICZ, Stephen

    Director

    Appointed on 30 July 2012

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Semi Retired

    Month of birth: July 1949

    1
    Milestone Court
    Bawtry Road
    Doncaster
    South Yorkshire
    DN4 7AB
    England

  • SOUTH, David

    Director

    Appointed on 20 August 2012

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: November 1947

    7
    Milestone Court
    Doncaster
    South Yorkshire
    DN4 7AB
    England

  • STL DIRECTORS LTD

    Director

    Appointed on 8 June 2006

    Resigned on 8 June 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • TAYLOR, Mark

    Director

    Appointed on 20 August 2012

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Bank Manager

    Month of birth: September 1972

    3
    Milestone Court
    Doncaster
    South Yorkshire
    DN4 7AB
    England

  • TUCKER, Barbara

    Director

    Appointed on 2 August 2008

    Resigned on 5 December 2008

    Nationality: British

    Occupation: None

    Month of birth: March 1928

    4
    Milestone Court
    Doncaster
    South Yorkshire
    DN4 7AG

  • TUCKER, John James

    Director

    Appointed on 2 August 2008

    Resigned on 5 December 2008

    Nationality: British

    Occupation: None

    Month of birth: January 1929

    4
    Milestone Court
    Doncaster
    South Yorkshire
    DN4 7AG

  • WEST, Anne

    Director

    Appointed on 8 September 2013

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    8
    Milestone Court
    8 Milestone Court Bawtry Road
    Doncaster
    South Yorkshire
    DN4 7AB
    England

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 September 2016 Appointment of Mr Timothy Elliott Goldman as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: AP01. Barcode: X5G0PQOW. Transaction: MzE1Nzg5Mjc5NmFkaXF6a2N4.

  2. 10 August 2016 Appointment of Mr Phillip John Jubb as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5D1PRP5. Transaction: MzE1NDgzOTU5OGFkaXF6a2N4.

  3. 22 July 2016 Registered office address changed from 11 Milestone Court Doncaster South Yorkshire DN4 7AB England to C/O Milestone Court 115 Management Ltd 115 Bawtry Road Doncaster DN4 7AB on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQKHT5. Transaction: MzE1MzQ3NTc3MWFkaXF6a2N4.

  4. 4 July 2016 Registered office address changed from Royd House Low Mills Guiseley Leeds West Yorkshire LS20 9LU to 11 Milestone Court Doncaster South Yorkshire DN4 7AB on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI2LA2. Transaction: MzE1MjIyOTgzMGFkaXF6a2N4.

  5. 1 July 2016 Register inspection address has been changed to 11 Milestone Court 11 Milestone Court Bawtry Road Doncaster South Yorkshire DN4 7AB [View PDF]

    Category: Address. Type: AD02. Barcode: X5A7Q6QJ. Transaction: MzE1MjAzMTk1NmFkaXF6a2N4.

  6. 30 June 2016 Termination of appointment of Stephen Sieniatowicz as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7RTG3. Transaction: MzE1MjA1NDc3NmFkaXF6a2N4.

  7. 30 June 2016 Termination of appointment of David Roy Norry as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5A7RKWY. Transaction: MzE1MjA1MjcxMGFkaXF6a2N4.

  8. 30 June 2016 Termination of appointment of Anne West as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7QU2Q. Transaction: MzE1MjAzNzMzM2FkaXF6a2N4.

  9. 30 June 2016 Termination of appointment of Jacqueline Callighan as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5A7PEDS. Transaction: MzE1MjAyNDIxM2FkaXF6a2N4.

  10. 9 June 2016 Annual return made up to 8 June 2016 no member list [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58R6WKY. Transaction: MzE1MDQ0NDkxN2FkaXF6a2N4.

  11. 21 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GDKRF6. Transaction: MzEzMTM1NjA3M2FkaXF6a2N4.

  12. 10 June 2015 Annual return made up to 8 June 2015 no member list [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49AHFCW. Transaction: MzEyNDg5NzE4MGFkaXF6a2N4.

  13. 10 June 2015 Termination of appointment of David South as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49AHEGR. Transaction: MzEyNDg5NjkwOWFkaXF6a2N4.

  14. 19 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3GJ8OGH. Transaction: MzEwNzc0OTg2MGFkaXF6a2N4.

  15. 17 June 2014 Annual return made up to 8 June 2014 no member list [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8A7B7. Transaction: MzEwMjAyNjExNGFkaXF6a2N4.

  16. 17 June 2014 Termination of appointment of Mark Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8A6FN. Transaction: MzEwMjAyNTc4NGFkaXF6a2N4.

  17. 27 November 2013 Appointment of Mr David Norry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1L2MQ. Transaction: MzA4OTU3MjYzMGFkaXF6a2N4.

  18. 27 November 2013 Appointment of Mrs Anne West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1L07U. Transaction: MzA4OTU3MTkxM2FkaXF6a2N4.

  19. 27 November 2013 Termination of appointment of Matthew Oxley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1KXUA. Transaction: MzA4OTU3MTE0OGFkaXF6a2N4.

  20. 24 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HKVC55. Transaction: MzA4NTY2MzQxNGFkaXF6a2N4.

  21. 10 June 2013 Annual return made up to 8 June 2013 no member list [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2A92M49. Transaction: MzA3OTUxNjQ2OGFkaXF6a2N4.

  22. 15 January 2013 Appointment of Miss Jacqueline Callighan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X204F08J. Transaction: MzA3MTE0NTkyN2FkaXF6a2N4.

  23. 10 January 2013 Registered office address changed from Regent Lodge 38 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AZ on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: A1ZEMPKI. Transaction: MzA3MDkxMDIyOGFkaXF6a2N4.

  24. 4 January 2013 Termination of appointment of Eileen Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R1OYD2OG. Transaction: MzA3MDQ4OTI3MmFkaXF6a2N4.

  25. 3 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O92XP6. Transaction: MzA3MDQxMjYwMGFkaXF6a2N4.

  26. 7 September 2012 Appointment of David South as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GUMJA1. Transaction: MzA2Mzc0MTE3NWFkaXF6a2N4.

  27. 7 September 2012 Appointment of Mark Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GUMJA9. Transaction: MzA2Mzc0MTA4OWFkaXF6a2N4.

  28. 20 August 2012 Appointment of Stephen Sieniatowicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FI1P5F. Transaction: MzA2MjY2MjQwMmFkaXF6a2N4.

  29. 10 August 2012 Appointment of Matthew Johnston Oxley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EXL0O8. Transaction: MzA2MjIxOTg1OGFkaXF6a2N4.

  30. 10 August 2012 Termination of appointment of Lisa Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EXL0OG. Transaction: MzA2MjIxOTgzMWFkaXF6a2N4.

  31. 25 June 2012 Annual return made up to 8 June 2012 no member list [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT50BF. Transaction: MzA1OTY5MjE1N2FkaXF6a2N4.

  32. 22 May 2012 Secretary's details changed for Eileen Mary Powell on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH03. Barcode: A198CX5K. Transaction: MzA1Nzg4NzE1M2FkaXF6a2N4.

  33. 22 May 2012 Registered office address changed from Apartment 1 Milestone Court Bawtry Road Doncaster South Yorkshire DN4 7AG on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: A198CX5C. Transaction: MzA1Nzg4NzA2OGFkaXF6a2N4.

  34. 9 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ZXHHBL. Transaction: MzA1MDQyOTczNGFkaXF6a2N4.

  35. 2 August 2011 Termination of appointment of David Norry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APFDDW77. Transaction: MzA0MTQ3MTgyOWFkaXF6a2N4.

  36. 2 August 2011 Appointment of Eileen Mary Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APFDEW78. Transaction: MzA0MTQ3MTcyM2FkaXF6a2N4.

  37. 2 August 2011 Termination of appointment of Stephen Sieniatowicz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APFDFW79. Transaction: MzA0MTQ3MTY3M2FkaXF6a2N4.

  38. 7 July 2011 Annual return made up to 8 June 2011 no member list [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X4OHIVM5. Transaction: MzA0MDA3MTg0M2FkaXF6a2N4.

  39. 7 July 2011 Director's details changed for David Roy Norry on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X4OHHVM4. Transaction: MzA0MDA3MTY2MWFkaXF6a2N4.

  40. 24 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJG1YQZX. Transaction: MzAzMDkwODAwMWFkaXF6a2N4.

  41. 5 July 2010 Annual return made up to 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: A9EIWLA6. Transaction: MzAxODg4MjUxM2FkaXF6a2N4.

  42. 3 November 2009 Annual return made up to 8 June 2009 [View PDF]

    Action Date: 8 June 2009. Category: Annual return. Type: AR01. Barcode: AD1WEEHT. Transaction: MzAwMTk4MDgwNmFkaXF6a2N4.

  43. 17 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANZ30E3G. Transaction: MzAwMDk0MDMwMWFkaXF6a2N4.

  44. 7 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ERDNG00L. Transaction: MjAzMDEwODc4MmFkaXF6a2N4.

  45. 7 April 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AAVBT6XM. Transaction: MjAzMDEwODU4MWFkaXF6a2N4.

  46. 9 January 2009 Director appointed david roy norry [View PDF]

    Category: Officers. Type: 288a. Barcode: ANFT46DS. Transaction: MjAyMjk2NzAzOGFkaXF6a2N4.

  47. 28 December 2008 Director appointed lisa marie johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AUJ4L5XE. Transaction: MjAyMTUzMDg2OWFkaXF6a2N4.

  48. 28 December 2008 Registered office changed on 28/12/2008 from the lodge ludford ludlow shropshire SY8 1PJ [View PDF]

    Category: Address. Type: 287. Barcode: AUJ4K5XD. Transaction: MjAyMTUzMDg0M2FkaXF6a2N4.

  49. 9 December 2008 Appointment terminated director john tucker [View PDF]

    Category: Officers. Type: 288b. Barcode: A4SRC5FT. Transaction: MjAxOTY1MjgxNWFkaXF6a2N4.

  50. 9 December 2008 Appointment terminated director barbara tucker [View PDF]

    Category: Officers. Type: 288b. Barcode: A4SRB5FS. Transaction: MjAxOTY1Mjc5MGFkaXF6a2N4.

  51. 23 September 2008 Director appointed barbara tucker [View PDF]

    Category: Officers. Type: 288a. Barcode: AC1EN3D4. Transaction: MjAxMzk3NzkxNGFkaXF6a2N4.

  52. 23 September 2008 Director appointed john james tucker [View PDF]

    Category: Officers. Type: 288a. Barcode: AC1EM3D3. Transaction: MjAxMzk3NzgzOWFkaXF6a2N4.

  53. 18 September 2008 Appointment terminate, director and secretary stephen king liddle logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AER7F37B. Transaction: MjAxMzU4NTQxNWFkaXF6a2N4.

  54. 17 September 2008 Secretary appointed stephen sieniatowicz [View PDF]

    Category: Officers. Type: 288a. Barcode: AER7B377. Transaction: MjAxMzU4Njg3MmFkaXF6a2N4.

  55. 17 September 2008 Appointment terminated director david lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: AER7E37A. Transaction: MjAxMzU4NTQ4N2FkaXF6a2N4.

  56. 26 June 2008 Annual return made up to 08/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKUFH0WG. Transaction: MjAwNzk0NzE5MGFkaXF6a2N4.

  57. 4 July 2007 Annual return made up to 08/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA2ODQwNWFkaXF6a2N4.

  58. 27 June 2007 Registered office changed on 27/06/07 from: armstrong house, 4-6 first avenue, the finningley estate doncaster south yorkshire DN9 3GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTczNjU4MmFkaXF6a2N4.

  59. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxODQ5OGFkaXF6a2N4.

  60. 2 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxODQ5OWFkaXF6a2N4.

  61. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxODQ5N2FkaXF6a2N4.

  62. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxODQ5NmFkaXF6a2N4.

  63. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk1MDcyM2FkaXF6a2N4.

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