"243 Rugby Road Management Company Limited"

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• C P BIGWOOD MANAGEMENT LLP

  Corporate Secretary

  Appointed on 3 December 2018

   

  3-4 Regan Way
  Chetwynd Business Park
  Chilwell Beeston
  Nottingham
  NG9 6RZ
  United Kingdom
  

• GALLAGHER, Nicola

  Director

  Appointed on 8 October 2009

   

  Nationality: British

  Occupation: Accountant

  Month of birth: January 1978

  44 Pentland Drive
  Greylees
  Sleaford
  Lincs
  NG34 8GD
  United Kingdom
  

• LANCASTER, Verity Ann

  Director

  Appointed on 8 October 2009

   

  Nationality: British

  Occupation: Orthoptist

  Month of birth: May 1981

  243
  Rugby Road
  Leamington Spa
  Warwickshire
  CV32 6DY
  

• STOCKHILL, Laura

  Director

  Appointed on 26 October 2011

   

  Nationality: British

  Occupation: Teacher

  Month of birth: September 1983

  Flat 1 243
  Rugby Road
  Leamington Spa
  Warwickshire
  CV32 6DY
  

• KAARLELA, Anne Maria Sinikka

  Secretary

  Appointed on 8 October 2009

  Resigned on 4 May 2010

  243
  Rugby Road
  Milverton
  Royal Leamington Spa
  Warwickshire
  CV32 6DY
  

• MOORMAN, James Walter

  Secretary

  Appointed on 27 October 2008

  Resigned on 12 May 2009

  37
  Darnel Hurst Road
  Sutton Coldfield
  West Midlands
  B75 5NE
  

• TREDGOLD, Sean Duncan

  Secretary

  Appointed on 23 August 2006

  Resigned on 29 April 2008

  The Brambles
  Main Street, Claydon
  Banbury
  Oxfordshire
  OX17 1EZ
  

• CPBIGWOOD

  Corporate Secretary

  Appointed on 4 May 2010

  Resigned on 6 March 2012

  45
  Summer Row
  Birmingham
  West Midlands
  B3 1JJ
  United Kingdom
  

• CPBIGWOOD MANAGEMENT LLP

  Corporate Secretary

  Appointed on 7 March 2012

  Resigned on 31 January 2018

  45
  Summer Row
  Birmingham
  West Midlands
  B3 1JJ
  United Kingdom
  

• SDL ESTATE MANAGEMENT LTD

  Corporate Secretary

  Appointed on 31 January 2018

  Resigned on 3 December 2018

  11 Little Park Farm Road
  Fareham
  PO15 5SN
  United Kingdom
  

• CULLINGFORD, Thomas Paul

  Director

  Appointed on 23 August 2006

  Resigned on 29 April 2008

  Nationality: British

  Occupation: Company Director

  Month of birth: June 1972

  1 Walton Road
  Bromsgrove
  Worcestershire
  B61 0EA
  

• HOTTEN, Samuel David

  Director

  Appointed on 8 October 2009

  Resigned on 24 May 2012

  Nationality: British

  Occupation: Sales Manager

  Month of birth: August 1984

  243
  Rugby Road
  Milverton
  Leamington Spa
  Warwickshire
  CV32 6DY
  

• KAARLELA, Anne Maria Sinikka

  Director

  Appointed on 8 October 2009

  Resigned on 20 June 2018

  Nationality: Finnish

  Occupation: Marketing Controller

  Month of birth: June 1976

  243
  Rugby Road
  Milverton
  Royal Leamington Spa
  Warwickshire
  CV32 6DY
  

• MOORMAN, James Walter

  Director

  Appointed on 27 October 2008

  Resigned on 12 May 2009

  Nationality: British

  Occupation: Property Manager

  Month of birth: April 1973

  37
  Darnel Hurst Road
  Sutton Coldfield
  West Midlands
  B75 5NE
  

• MOORMAN, Peter Graham

  Director

  Appointed on 27 October 2008

  Resigned on 12 May 2009

  Nationality: British

  Occupation: Property Management

  Month of birth: December 1943

  27 Bryanston Court
  Grange Road
  Solihull
  West Midlands
  B91 1BN
  

• PEPPITT, Christopher John

  Director

  Appointed on 8 October 2009

  Resigned on 22 August 2013

  Nationality: British

  Occupation: Hm Government

  Month of birth: June 1974

  243 (Flat 4)
  Rugby Road
  Milverton
  Leamington Spa
  Warwickshire
  CV32 6DY
  

• TAPLEY, Neville Anthony

  Director

  Appointed on 8 October 2009

  Resigned on 26 October 2011

  Nationality: British

  Occupation: Retired

  Month of birth: June 1932

  243
  Rugby Road
  Milverton
  Royal Leamington Spa
  Warwickshire
  CV32 6DY
  

• TREDGOLD, Sean Duncan

  Director

  Appointed on 23 August 2006

  Resigned on 29 April 2008

  Nationality: British

  Occupation: Company Director

  Month of birth: January 1970

  34 Green Lane
  Studley
  Warwickshire
  B80 7HD
  

This information was most recently updated 21/03/2019.

Latest Filings

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1. 3 December 2018 Termination of appointment of Sdl Estate Management Ltd as a secretary on 3 December 2018 [View PDF]

   Action Date: 3 December 2018. Category: Officers. Type: TM02. Barcode: X7JZQGAW. Transaction: MzIyMDk5MjQ1NGFkaXF6a2N4.

2. 3 December 2018 Appointment of C P Bigwood Management Llp as a secretary on 3 December 2018 [View PDF]

   Action Date: 3 December 2018. Category: Officers. Type: AP04. Barcode: X7JZQFR5. Transaction: MzIyMDk5MjQzNGFkaXF6a2N4.

3. 28 August 2018 [View PDF]

   Action Date: 23 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7D9UCUY. Transaction: MzIxMzA1MzY3NGFkaXF6a2N4.

4. 20 June 2018 Termination of appointment of Anne Maria Sinikka Kaarlela as a director on 20 June 2018 [View PDF]

   Action Date: 20 June 2018. Category: Officers. Type: TM01. Barcode: X78J53T5. Transaction: MzIwNzgyMzIxNmFkaXF6a2N4.

5. 23 May 2018 Micro company accounts made up to 31 August 2017 [View PDF]

   Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X76J5R7S. Transaction: MzIwNTY4Mjc4M2FkaXF6a2N4.

6. 31 January 2018 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 31 January 2018 [View PDF]

   Action Date: 31 January 2018. Category: Address. Type: AD01. Barcode: X6YRLZWC. Transaction: MzE5NjY1MDQxNmFkaXF6a2N4.

7. 31 January 2018 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 31 January 2018 [View PDF]

   Action Date: 31 January 2018. Category: Address. Type: AD01. Barcode: X6YRJBNT. Transaction: MzE5NjY0ODU3NmFkaXF6a2N4.

8. 31 January 2018 Termination of appointment of Cpbigwood Management Llp as a secretary on 31 January 2018 [View PDF]

   Action Date: 31 January 2018. Category: Officers. Type: TM02. Barcode: X6YRIRLQ. Transaction: MzE5NjY0ODA4NGFkaXF6a2N4.

9. 31 January 2018 Appointment of Sdl Estate Management Ltd as a secretary on 31 January 2018 [View PDF]

   Action Date: 31 January 2018. Category: Officers. Type: AP04. Barcode: X6YRIAMG. Transaction: MzE5NjY0Nzc1NWFkaXF6a2N4.

10. 9 October 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GOOBVU. Transaction: MzE4NzM2MDkzN2FkaXF6a2N4.

11. 29 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67HQKMI. Transaction: MzE3NjgzNDU2NWFkaXF6a2N4.

12. 30 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHO56Q. Transaction: MzE1NjE2MDM1OWFkaXF6a2N4.

13. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T5JWZ. Transaction: MzE0OTQ2ODg3OGFkaXF6a2N4.

14. 30 October 2015 Annual return made up to 23 August 2015 no member list [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4J4VEMH. Transaction: MzEzNDE0NTI5MGFkaXF6a2N4.

15. 30 October 2015 Termination of appointment of Christopher John Peppitt as a director on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: TM01. Barcode: X4J4VCTK. Transaction: MzEzNDE0NDc3MmFkaXF6a2N4.

16. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1UFS. Transaction: MzEyNDM2MjU4OWFkaXF6a2N4.

17. 14 May 2015 Director's details changed for Mrs Nicola Gallagher on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47EV18Y. Transaction: MzEyMzE3OTcyNWFkaXF6a2N4.

18. 28 August 2014 Annual return made up to 23 August 2014 no member list [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4N0LN. Transaction: MzEwNjE5ODYzNmFkaXF6a2N4.

19. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38I94K1. Transaction: MzEwMDYwNzE5M2FkaXF6a2N4.

20. 25 August 2013 Annual return made up to 23 August 2013 no member list [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FHXC0J. Transaction: MzA4MzgxMTUzNmFkaXF6a2N4.

21. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y4HWA. Transaction: MzA3ODkxNDQ0MmFkaXF6a2N4.

22. 15 May 2013 Director's details changed for Nicola Corrigan on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X28GH6EB. Transaction: MzA3ODAyNjc1N2FkaXF6a2N4.

23. 10 May 2013 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283MU9C. Transaction: MzA3Nzc2ODA2NmFkaXF6a2N4.

24. 23 August 2012 Annual return made up to 23 August 2012 no member list [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3DUY. Transaction: MzA2Mjg2Nzg0M2FkaXF6a2N4.

25. 28 May 2012 Secretary's details changed for Cpbigwood Management Llp on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH04. Barcode: X19VMM54. Transaction: MzA1ODIwMjg4MWFkaXF6a2N4.

26. 24 May 2012 Termination of appointment of Samuel Hotten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LFPQH. Transaction: MzA1ODA0ODM0NGFkaXF6a2N4.

27. 17 April 2012 Appointment of Cpbigwood Management Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X170J9YH. Transaction: MzA1NTk2MzAxMGFkaXF6a2N4.

28. 13 March 2012 Registered office address changed from C/O Bigwood Associates Limited 3 Union Street Stratford upon Avon Warwickshire CV37 6QT United Kingdom on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14NA79M. Transaction: MzA1NDAzNzc0N2FkaXF6a2N4.

29. 6 March 2012 Termination of appointment of Cpbigwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1457CDD. Transaction: MzA1MzYyNTU1MGFkaXF6a2N4.

30. 15 February 2012 Termination of appointment of Cpbigwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12PP2JN. Transaction: MzA1MjUzMTYwNGFkaXF6a2N4.

31. 15 February 2012 Secretary's details changed for Bigwood Associates Limited on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH04. Barcode: X12PNCSB. Transaction: MzA1MjUxMzc4NmFkaXF6a2N4.

32. 26 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11AM3YO. Transaction: MzA1MTQyNDI0N2FkaXF6a2N4.

33. 28 December 2011 Appointment of Laura Stockhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONEL8A. Transaction: MzA0OTc1MDk5NWFkaXF6a2N4.

34. 9 December 2011 Termination of appointment of Neville Tapley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFZ98ZTX. Transaction: MzA0ODc2NzQ2M2FkaXF6a2N4.

35. 30 August 2011 Annual return made up to 23 August 2011 no member list [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XLCG5X0C. Transaction: MzA0MjgxMTk5MGFkaXF6a2N4.

36. 11 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWU59O35. Transaction: MzAyNDk5MjQ5OWFkaXF6a2N4.

37. 8 September 2010 Annual return made up to 23 August 2010 no member list [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X77T2N70. Transaction: MzAyMjkyMTQwMWFkaXF6a2N4.

38. 8 September 2010 Registered office address changed from 243 Rugby Road Leamington Spa Warwickshire CV32 6DY on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X77T1N7Z. Transaction: MzAyMjg2NzE0N2FkaXF6a2N4.

39. 21 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV6LZK5K. Transaction: MzAxNjAzODA2OWFkaXF6a2N4.

40. 14 May 2010 Appointment of Bigwood Associates Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A0LHQJWH. Transaction: MzAxNTU2NzY5MWFkaXF6a2N4.

41. 12 May 2010 Termination of appointment of Anne Kaarlela as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1H4EJTM. Transaction: MzAxNTQwNzE5NGFkaXF6a2N4.

42. 18 November 2009 Annual return made up to 23 August 2009 [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: A9TN3EWC. Transaction: MzAwMzExMjU1OGFkaXF6a2N4.

43. 7 November 2009 Appointment of Anne Maria Sinikka Kaarlela as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGA37EK8. Transaction: MzAwMjM3OTc2NmFkaXF6a2N4.

44. 7 November 2009 Appointment of Neville Anthony Tapley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGA38EK9. Transaction: MzAwMjM3OTU5MmFkaXF6a2N4.

45. 7 November 2009 Appointment of Christopher John Peppitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGA39EKA. Transaction: MzAwMjM3OTU2NGFkaXF6a2N4.

46. 7 November 2009 Appointment of Samuel David Hotten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGA3AEKB. Transaction: MzAwMjM3OTUxNmFkaXF6a2N4.

47. 7 November 2009 Appointment of Verity Ann Lancaster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGA3BEKC. Transaction: MzAwMjM3OTQ1N2FkaXF6a2N4.

48. 6 November 2009 Appointment of Nicola Corrigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGA3CEKD. Transaction: MzAwMjMwNjc1NmFkaXF6a2N4.

49. 6 November 2009 Appointment of Anne Maria Sinikka Kaarlela as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGA3DEKE. Transaction: MzAwMjMwNjcwMWFkaXF6a2N4.

50. 29 October 2009 Registered office address changed from 54a Poplar Road Solihull West Midlands B91 3AB United Kingdom on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: ADG8IEGN. Transaction: MzAwMTc0NzUzMGFkaXF6a2N4.

51. 6 June 2009 Appointment terminated director peter moorman [View PDF]

    Category: Officers. Type: 288b. Barcode: ADBINAFS. Transaction: MjAzNDUwNTQxOGFkaXF6a2N4.

52. 6 June 2009 Appointment terminated director james moorman [View PDF]

    Category: Officers. Type: 288b. Barcode: ADBIMAFR. Transaction: MjAzNDUwNTM3NWFkaXF6a2N4.

53. 6 June 2009 Appointment terminated secretary james moorman [View PDF]

    Category: Officers. Type: 288b. Barcode: ADBIKAFP. Transaction: MjAzNDUwNTM0MGFkaXF6a2N4.

54. 21 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PG1IDA0B. Transaction: MjAzMzQ0NDEyNmFkaXF6a2N4.

55. 21 May 2009 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: PG1L1A02. Transaction: MjAzMzQ0NDA0M2FkaXF6a2N4.

56. 4 December 2008 Secretary's change of particulars logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: X64IK0GP. Transaction: MjAxOTMzMzE2NGFkaXF6a2N4.

57. 6 November 2008 Secretary appointed james walter moorman [View PDF]

    Category: Officers. Type: 288a. Barcode: AO5BS4GQ. Transaction: MjAxNzQyMDM3NGFkaXF6a2N4.

58. 6 November 2008 Director appointed peter graham moorman [View PDF]

    Category: Officers. Type: 288a. Barcode: AO5BT4GR. Transaction: MjAxNzQyMDIyN2FkaXF6a2N4.

59. 6 November 2008 Director appointed james walter moorman [View PDF]

    Category: Officers. Type: 288a. Barcode: AO5BU4GS. Transaction: MjAxNzQxOTU3MmFkaXF6a2N4.

60. 6 November 2008 Annual return made up to 23/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO5BV4GT. Transaction: MjAxNzQxOTM0N2FkaXF6a2N4.

61. 17 June 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwNzIzNzkyNmFkaXF6a2N4.

62. 16 June 2008 Annual return made up to 23/08/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64IL0GQ. Transaction: MjAwNzE5NzY1MmFkaXF6a2N4.

63. 10 June 2008 Registered office changed on 10/06/2008 from 51 the parade leamington spa warwickshire CV32 4BA [View PDF]

    Category: Address. Type: 287. Barcode: X659D0GA. Transaction: MjAwNjk1ODU1OWFkaXF6a2N4.

64. 10 June 2008 Appointment terminated director thomas cullingford [View PDF]

    Category: Officers. Type: 288b. Barcode: X64QQ0G3. Transaction: MjAwNjk1ODAxN2FkaXF6a2N4.

65. 10 June 2008 Appointment terminated director sean tredgold [View PDF]

    Category: Officers. Type: 288b. Barcode: X64QM0GZ. Transaction: MjAwNjk1ODAxNmFkaXF6a2N4.

66. 10 June 2008 Appointment terminated secretary sean tredgold [View PDF]

    Category: Officers. Type: 288b. Barcode: X64P00GC. Transaction: MjAwNjk1Nzk4MGFkaXF6a2N4.

67. 14 May 2008 Registered office changed on 14/05/2008 from 243 rugby road leamington spa CV32 6DY [View PDF]

    Category: Address. Type: 287. Barcode: AE5KLZPM. Transaction: MjAwNTM3MjEyOWFkaXF6a2N4.

68. 10 May 2008 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAwNTA3NjUyMWFkaXF6a2N4.

69. 12 February 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MTg3MzEyNGFkaXF6a2N4.

70. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDM5MTE0OWFkaXF6a2N4.