51 High Street Buntingford Management Company Limited

Company Registration Number: 05842356

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.
51 High Street Buntingford Management Company Limited is a Private Company Limited by Shares first registered on 9 June 2006. Its current registered address is in Hertfordshire.

Registered Address

51B HIGH STREET
BUNTINGFORD
HERTFORDSHIRE
SG9 9AD

There are 4 companies currently registered at this postcode, including this one.

All companies at SG9 9AD

Registration Data

Company Number

05842356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20142011
Fixed Assets £0£0
Current Assets £3,323£4,411
of which Cash £3,323£4,411
Total Assets £3,323£4,411
Current Liabilities £0£0
Net Current Assets £3,323£4,411
Total Net Worth £0£4,411

Previous Names

No previous names

Company Officers

  • KEELING, Jennifer

    Secretary

    Appointed on 9 February 2007

     

    51b High Street
    Buntingford
    Hertfordshire
    SG9 9AD

  • POULTON, Samuel James

    Director

    Appointed on 9 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    Aylott House
    2 High Street
    Buntingford
    Hertfordshire
    SG9 9AG
    England

  • POULTON, Rosalie

    Secretary

    Appointed on 9 June 2006

    Resigned on 9 February 2007

    The Old Rectory
    Low Road, Forncett St. Peter
    Norwich
    Norfolk
    NR16 1HY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    26
    Church Street
    London
    NW8 8EP

  • COLLISHAW, Edward Bryce

    Director

    Appointed on 9 June 2006

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1943

    The Old Rectory
    Low Road, Forncett St. Peter
    Norwich
    Norfolk
    NR16 1HY

  • POULTON, Rosalie

    Director

    Appointed on 9 June 2006

    Resigned on 9 February 2007

    Nationality: British

    Occupation: None

    The Old Rectory
    Low Road, Forncett St. Peter
    Norwich
    Norfolk
    NR16 1HY

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59MIIFU. Transaction: MzE1MTIxNjU4MWFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZHZNNE. Transaction: MzE0MTI2NzEzNGFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATASRV. Transaction: MzEyNjMyMjAxOWFkaXF6a2N4.

  4. 11 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A405VTW0. Transaction: MzExNjUwMjY3MmFkaXF6a2N4.

  5. 27 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYDZXC. Transaction: MzEwMjc4NTg3MGFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31WG4FK. Transaction: MzA5NDg2OTg2MmFkaXF6a2N4.

  7. 30 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMBO2B. Transaction: MzA4MDcwNTkzN2FkaXF6a2N4.

  8. 25 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: A20RHGGX. Transaction: MzA3MTc1NjU2MmFkaXF6a2N4.

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

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1C114XS. Transaction: MzA1OTk3MDcxMWFkaXF6a2N4.

  10. 18 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: A10I9LC2. Transaction: MzA1MDg5NzU4NWFkaXF6a2N4.

  11. 23 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XZVS2V8O. Transaction: MzAzOTMzOTYxM2FkaXF6a2N4.

  12. 23 June 2011 Director's details changed for Samuel James Poulton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XZVS1V8N. Transaction: MzAzOTMzNDkwNGFkaXF6a2N4.

  13. 23 June 2011 Director's details changed for Samuel James Poulton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XZV71V82. Transaction: MzAzOTMzMzUxNmFkaXF6a2N4.

  14. 9 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABZPBRIT. Transaction: MzAzMTkzNzY0NWFkaXF6a2N4.

  15. 25 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XXF1SL5S. Transaction: MzAxODM1MDExOWFkaXF6a2N4.

  16. 8 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYYHCI0H. Transaction: MzAxMDkwOTQyNmFkaXF6a2N4.

  17. 9 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQL5AKQ. Transaction: MjAzNDcxMjk5MmFkaXF6a2N4.

  18. 4 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AS8EB7QW. Transaction: MjAyNzMzODYxMWFkaXF6a2N4.

  19. 8 September 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJXKQ2WY. Transaction: MjAxMjg0MTgwMGFkaXF6a2N4.

  20. 10 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVM01A1. Transaction: MjAwODc3Mzc5NmFkaXF6a2N4.

  21. 31 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1ODg3OWFkaXF6a2N4.

  22. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY1ODg3OGFkaXF6a2N4.

  23. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY1ODg2NGFkaXF6a2N4.

  24. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY1NjkxN2FkaXF6a2N4.

  25. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY1NzcxN2FkaXF6a2N4.

  26. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY1NjY0MGFkaXF6a2N4.

  27. 4 July 2007 Registered office changed on 04/07/07 from: the old rectory low road forncett st peter norfolk NR16 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY2Njg2MWFkaXF6a2N4.

  28. 19 July 2006 Ad 10/07/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzUxNDUxNGFkaXF6a2N4.

  29. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY3MTg1MWFkaXF6a2N4.

  30. 9 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjY3NzgxM2FkaXF6a2N4.

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