35 Wickham Avenue Management Company Limited

Company Registration Number: 05875995

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.
35 Wickham Avenue Management Company Limited is a Private Company Limited by Shares first registered on 13 July 2006. Its current registered address is in New Malden.

Registered Address

31 LIME GROVE
NEW MALDEN
ENGLAND
KT3 3TW

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

All companies at KT3 3TW

Registration Data

Company Number

05875995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • LEVY, Helen

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Administration

    Month of birth: November 1958

    31
    Lime Grove
    New Malden
    Surrey
    KT3 3TW
    Uk

  • THORNE, Janet Maria

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Payroll Manager

    Month of birth: November 1960

    31
    Lime Grove
    New Malden
    KT3 3TW
    England

  • COOMBE FORESTRY LIMITED

    Corporate Director

    Appointed on 4 July 2016

     

    C/O Ashford & Co
    Old Fairfield
    Brompton Regis
    Dulverton
    Somerset
    TA22 9NL
    England

  • DUNIPACE, Ian Graham

    Secretary

    Appointed on 1 July 2007

    Resigned on 30 September 2009

    13 Bedford Avenue
    Bexhill On Sea
    East Sussex
    TN40 1ND

  • SKEGGS, Neil James Charles

    Secretary

    Appointed on 30 September 2009

    Resigned on 4 July 2016

    Nationality: British

    21
    Glenthorn Road
    Bexhill-On-Sea
    East Sussex
    TN39 3QH
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 July 2006

    Resigned on 19 July 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DUNIPACE, Ian Graham

    Director

    Appointed on 1 July 2007

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1949

    13 Bedford Avenue
    Bexhill On Sea
    East Sussex
    TN40 1ND

  • KINNELL, Gary John

    Director

    Appointed on 3 July 2007

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1950

    The Black Duck
    Churchill
    Warbleton
    Heathfield
    East Sussex
    TN21 9BD
    United Kingdom

  • POUCHER, Simon Andrew

    Director

    Appointed on 5 October 2009

    Resigned on 4 July 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1959

    Ground Floor Flat
    35 Wickham Avenue
    Bexhill-On-Sea
    East Sussex
    TN39 3ES

  • SKEGGS, Neil James Charles

    Director

    Appointed on 3 July 2007

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1980

    21
    Glenthorn Road
    Bexhill-On-Sea
    East Sussex
    TN39 3QH
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 July 2006

    Resigned on 19 July 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61W4GBL. Transaction: MzE3MDg4NDgxOGFkaXF6a2N4.

  2. 10 March 2017 Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 31 Lime Grove New Malden KT3 3TW on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Address. Type: AD01. Barcode: X61W4FQI. Transaction: MzE3MDg4NDcyOGFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NJVU. Transaction: MzE1Nzg3MDIzOGFkaXF6a2N4.

  4. 21 September 2016 Termination of appointment of Neil James Charles Skeggs as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5G0NGOQ. Transaction: MzE1Nzg2OTMzNWFkaXF6a2N4.

  5. 21 September 2016 Termination of appointment of Simon Andrew Poucher as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5G0NGG9. Transaction: MzE1Nzg2OTMxNmFkaXF6a2N4.

  6. 21 September 2016 Termination of appointment of Gary John Kinnell as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5G0NGBK. Transaction: MzE1Nzg2OTI3MmFkaXF6a2N4.

  7. 21 September 2016 Termination of appointment of Neil James Charles Skeggs as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM02. Barcode: X5G0NGBC. Transaction: MzE1Nzg2OTI0MGFkaXF6a2N4.

  8. 20 September 2016 Appointment of Helen Levy as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: A5EP2ATT. Transaction: MzE1Nzc0MjMxNmFkaXF6a2N4.

  9. 16 September 2016 Appointment of Coombe Forestry Limited as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP02. Barcode: X5FNPXYI. Transaction: MzE1NzU4MTMxN2FkaXF6a2N4.

  10. 12 September 2016 Appointment of Miss Janet Maria Thorne as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5FD52RV. Transaction: MzE1NzIxMDYxN2FkaXF6a2N4.

  11. 18 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5304MWB. Transaction: MzE0NDM2ODQ4MmFkaXF6a2N4.

  12. 20 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FSMZ. Transaction: MzEyNzM2Mjk2MGFkaXF6a2N4.

  13. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BRP9L. Transaction: MzEyMjIzNjQ3MGFkaXF6a2N4.

  14. 16 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C943B4. Transaction: MzEwMzg2ODMxNWFkaXF6a2N4.

  15. 16 July 2014 Director's details changed for Neil James Charles Skeggs on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3C943AW. Transaction: MzEwMzg2ODIxN2FkaXF6a2N4.

  16. 16 July 2014 Secretary's details changed for Neil James Charles Skeggs on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3C943AO. Transaction: MzEwMzg2ODIxMGFkaXF6a2N4.

  17. 1 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34J6EVK. Transaction: MzA5NzM5Mjg2NGFkaXF6a2N4.

  18. 17 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7J0B. Transaction: MzA4MTYxNDg2MWFkaXF6a2N4.

  19. 30 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A211QB6Z. Transaction: MzA3MTk5NjkyN2FkaXF6a2N4.

  20. 25 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW01Z4. Transaction: MzA2MTM3NjEzOGFkaXF6a2N4.

  21. 25 July 2012 Director's details changed for Mr Gary John Kinnell on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DW01YZ. Transaction: MzA2MTM3NDI0MGFkaXF6a2N4.

  22. 29 November 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AJ1ELZKC. Transaction: MzA0ODA0NzI5NmFkaXF6a2N4.

  23. 2 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XDCXVWCM. Transaction: MzA0MTQ2MTA2OWFkaXF6a2N4.

  24. 19 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMF3MMM8. Transaction: MzAyMTY4NTU4OWFkaXF6a2N4.

  25. 5 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XTC64M97. Transaction: MzAyMDc5MTM4MWFkaXF6a2N4.

  26. 4 August 2010 Director's details changed for Neil James Charles Skeggs on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XTC63M96. Transaction: MzAyMDc5MTIwN2FkaXF6a2N4.

  27. 4 August 2010 Director's details changed for Gary John Kinwell on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XTC62M95. Transaction: MzAyMDc5MTIwNmFkaXF6a2N4.

  28. 6 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5PNNJLI. Transaction: MzAxNDk2MjQwMWFkaXF6a2N4.

  29. 20 October 2009 Appointment of Simon Andrew Poucher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMTFAE5X. Transaction: MzAwMTA5OTEzNWFkaXF6a2N4.

  30. 8 October 2009 Appointment of Neil James Charles Skeggs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQLBZDW4. Transaction: MzAwMDM1MTc1MWFkaXF6a2N4.

  31. 8 October 2009 Termination of appointment of Ian Dunipace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQLBYDW3. Transaction: MzAwMDM1MTcxMWFkaXF6a2N4.

  32. 8 October 2009 Termination of appointment of Ian Dunipace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQLCDDWJ. Transaction: MzAwMDM1MTYxOGFkaXF6a2N4.

  33. 18 September 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD76NDD0. Transaction: MjA0MTU5ODYyMWFkaXF6a2N4.

  34. 18 September 2009 Director's change of particulars / neil skeggs / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD76RDD4. Transaction: MjA0MTU5Nzg1OWFkaXF6a2N4.

  35. 20 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWCB57IN. Transaction: MjAyNjMyNTM2NmFkaXF6a2N4.

  36. 7 August 2008 Ad 29/07/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYT2621C. Transaction: MjAxMDU2MTk3NWFkaXF6a2N4.

  37. 15 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0VS1FE. Transaction: MjAwOTA3NTYwM2FkaXF6a2N4.

  38. 9 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2DBCYPZ. Transaction: MjAwMjk2NjY4MGFkaXF6a2N4.

  39. 2 November 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwMzI3NWFkaXF6a2N4.

  40. 28 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2NjE2N2FkaXF6a2N4.

  41. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2NDcwNGFkaXF6a2N4.

  42. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg0NjQ3M2FkaXF6a2N4.

  43. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyMTA3M2FkaXF6a2N4.

  44. 29 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MDg4NTQwMWFkaXF6a2N4.

  45. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg1MjU5MWFkaXF6a2N4.

  46. 19 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMyNDI5NWFkaXF6a2N4.

  47. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQ5NTAzOWFkaXF6a2N4.

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