59 ST Aidans Road Management Limited

Company Registration Number: 05964143

Company registered in England and Wales

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59 ST Aidans Road Management Limited is a Private Company Limited by Shares first registered on 11 October 2006. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05964143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£6£6£6£6
of which Cash £0£0£0£0£0
Total Assets £6£6£6£6£6
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£6£6£6
Total Net Worth £6£6£6£6£6

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • GUTHRIE, Charles Alec

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • ILES, Geraldine

    Secretary

    Appointed on 11 October 2006

    Resigned on 8 September 2008

    Willowdene 14 Fenbrook Close
    Hambrook
    Bristol
    Avon
    BS16 1QJ

  • LAND, Bernard Alan

    Secretary

    Appointed on 1 December 2007

    Resigned on 8 September 2008

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • HML ANDERTONS LTD

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 18 December 2009

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 8 September 2008

    Resigned on 1 October 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • COATES, Alan John

    Director

    Appointed on 27 November 2008

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    10 The Maples
    Banstead
    Surrey
    SM7 3QZ

  • ILES, Dean

    Director

    Appointed on 11 October 2006

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    247 Charlton Road
    Kingswood
    Bristol
    South Gloucestershire
    BS15 1LT

  • ILES, Geraldine

    Director

    Appointed on 11 October 2006

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Willowdene 14 Fenbrook Close
    Hambrook
    Bristol
    Avon
    BS16 1QJ

  • LUCAS, Matthew

    Director

    Appointed on 17 April 2009

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Design Engineeer

    Month of birth: October 1981

    2
    Willowdean Court
    59 St Aidans Road
    St George
    Bristol
    BS5 8RW

  • PASHLEY, Dawn

    Director

    Appointed on 27 April 2009

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Rm

    Month of birth: October 1978

    1
    Willowdean Court
    59 St Aidans Road
    St George
    Bristol
    BS5 8RW

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEVOA. Transaction: MzE2MTg0NDM1NWFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN1SNM. Transaction: MzE1NjM5Mzg0NmFkaXF6a2N4.

  3. 27 January 2016 Termination of appointment of Matthew Lucas as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4ZI7U8H. Transaction: MzE0MDYyMzk4MGFkaXF6a2N4.

  4. 27 January 2016 Appointment of Charles Alec Guthrie as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4ZI7UO2. Transaction: MzE0MDYyMzkyMGFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDEXD. Transaction: MzEzNDc2NTU3OGFkaXF6a2N4.

  6. 22 October 2015 Termination of appointment of Dawn Pashley as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4IK2EHS. Transaction: MzEzMzYwNjg0NmFkaXF6a2N4.

  7. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIAJ29. Transaction: MzEzMDU4MTE3MmFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEJS6Q. Transaction: MzExMTExNjAxOGFkaXF6a2N4.

  9. 20 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38A7V9U. Transaction: MzEwMDMyNDU2N2FkaXF6a2N4.

  10. 12 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYS66W. Transaction: MzA4ODYzMjY4OWFkaXF6a2N4.

  11. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25XVO77. Transaction: MzA3NTkyMjAwOWFkaXF6a2N4.

  12. 8 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9JAMP. Transaction: MzA2NzIwODY5NWFkaXF6a2N4.

  13. 21 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A153A96J. Transaction: MzA1NDQ3MzU3NmFkaXF6a2N4.

  14. 11 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XB2ZPZ52. Transaction: MzA0Njk5NjU1OGFkaXF6a2N4.

  15. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPJ8GUE1. Transaction: MzAzNzY1NzczN2FkaXF6a2N4.

  16. 17 May 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XN8AZU72. Transaction: MzAzNzMxMjE2NmFkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X1YD7PEJ. Transaction: MzAyNzYxOTk3NmFkaXF6a2N4.

  18. 24 November 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1NFUPDW. Transaction: MzAyNzU0NTkwNmFkaXF6a2N4.

  19. 24 November 2010 Termination of appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NFSPDU. Transaction: MzAyNzU0NTg5NmFkaXF6a2N4.

  20. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPF8O0G. Transaction: MzAyNDY4NzkzMGFkaXF6a2N4.

  21. 1 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMNC6LBK. Transaction: MzAxODcyODczOGFkaXF6a2N4.

  22. 26 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XR5TQEF5. Transaction: MzAwMTQ3MDQxNWFkaXF6a2N4.

  23. 20 October 2009 Appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XOL7OE9O. Transaction: MzAwMTA3ODgxMWFkaXF6a2N4.

  24. 20 October 2009 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOL53E91. Transaction: MzAwMTA3ODMzOWFkaXF6a2N4.

  25. 3 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5HA0CYG. Transaction: MjA0MDU5MDc0NGFkaXF6a2N4.

  26. 3 July 2009 Director appointed matthew lucas [View PDF]

    Category: Officers. Type: 288a. Barcode: XQB3CB7V. Transaction: MjAzNjM0NTc1N2FkaXF6a2N4.

  27. 3 July 2009 Director appointed dawn pashley [View PDF]

    Category: Officers. Type: 288a. Barcode: XQB07B7N. Transaction: MjAzNjM0MzQ5NWFkaXF6a2N4.

  28. 2 July 2009 Appointment terminated director alan coates [View PDF]

    Category: Officers. Type: 288b. Barcode: XQAWQB71. Transaction: MjAzNjM0MzE0NWFkaXF6a2N4.

  29. 27 November 2008 Director appointed alan john coates [View PDF]

    Category: Officers. Type: 288a. Barcode: X89G1566. Transaction: MjAxODg4NzMxNmFkaXF6a2N4.

  30. 27 November 2008 Appointment terminated director geraldine iles [View PDF]

    Category: Officers. Type: 288b. Barcode: X89FZ563. Transaction: MjAxODg4NzMxMWFkaXF6a2N4.

  31. 27 November 2008 Appointment terminated director dean iles [View PDF]

    Category: Officers. Type: 288b. Barcode: X89FU56Y. Transaction: MjAxODg4NzMwN2FkaXF6a2N4.

  32. 14 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1513X2. Transaction: MjAxNTQxNTA2MmFkaXF6a2N4.

  33. 8 October 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XX2KM3SX. Transaction: MjAxNTEyMTQxN2FkaXF6a2N4.

  34. 8 October 2008 Appointment terminated secretary geraldine iles [View PDF]

    Category: Officers. Type: 288b. Barcode: XX2KL3SW. Transaction: MjAxNTEyMTQxNWFkaXF6a2N4.

  35. 8 October 2008 Appointment terminated secretary bernard land [View PDF]

    Category: Officers. Type: 288b. Barcode: XX2KK3SV. Transaction: MjAxNTEyMTQxNGFkaXF6a2N4.

  36. 29 September 2008 Registered office changed on 29/09/2008 from 3 station road worle weston-super-mare avon BS22 6AR [View PDF]

    Category: Address. Type: 287. Barcode: AA03Y3G4. Transaction: MjAxNDM1ODUyNWFkaXF6a2N4.

  37. 6 June 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXFLU0CD. Transaction: MjAwNjc5NTAzM2FkaXF6a2N4.

  38. 26 February 2008 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ1LHXFO. Transaction: MjAwMDIzOTIzMmFkaXF6a2N4.

  39. 25 February 2008 Secretary appointed bernard alan land [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ1LGXFN. Transaction: MjAwMDIwNzgwNmFkaXF6a2N4.

  40. 11 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTY3MTk5M2FkaXF6a2N4.

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