46-47 Marshfield Road Management Company Limited

Company Registration Number: 05971733

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.
46-47 Marshfield Road Management Company Limited is a Private Company Limited by Guarantee first registered on 18 October 2006. Its current registered address is in Chippenham, Wiltshire.

Registered Address

119 QUEENS CRESCENT
CHIPPENHAM
WILTSHIRE
SN14 0NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05971733

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£422£0£710£883£452
of which Cash £0£422£0£342£883£452
Total Assets £0£422£0£710£883£452
Current Liabilities £420£471£471£549£461£336
Net Current Assets £-420£-49£-471£161£422£116
Total Net Worth £-419£-48£-470£162£423£117

Previous Names

No previous names

Company Officers

  • BARNES, Alistair John

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1952

    Flat 6
    46 Marshfield Road
    Chippenham
    Wiltshire
    SN15 1JT

  • COLLIER, Kelly Carleana

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1980

    Orchard Cottage
    The Shoe
    North Wraxall
    Chippenham
    SN14 8SD
    Uk

  • LAWRENCE, Jonathan Rees

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Health And Safety Manager

    Month of birth: February 1963

    Flat 1 46-47
    Marshfield Road
    Chippenham
    Wiltshire
    SN15 1JT
    England

  • DYER, Mark Richard

    Secretary

    Appointed on 18 October 2006

    Resigned on 31 March 2016

    Nationality: British

    6 Golf Links Road
    Burnham On Sea
    Somerset
    TA8 2PW

  • DYER, Mark Richard

    Director

    Appointed on 18 October 2006

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    6 Golf Links Road
    Burnham On Sea
    Somerset
    TA8 2PW

  • JONES, Owain Wyn

    Director

    Appointed on 22 October 2007

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1981

    Flat 5
    46-47 Marshfield Road
    Chippenham
    Wiltshire
    SN15 1JT

  • RICKETTS, Elaine Christine June

    Director

    Appointed on 22 October 2007

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    Flat 46-47
    Marshfield Road
    Chippenham
    Wiltshire
    SN15 1LJ

  • WHITE, John Clifford

    Director

    Appointed on 18 October 2006

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Courtlands
    Corsham
    Wiltshire
    SN13 9QJ

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

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Latest Filings

  1. 23 February 2017 Termination of appointment of Owain Wyn Jones as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X60V4R37. Transaction: MzE2OTYzNDI1MGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXP1DS. Transaction: MzE2MTAyODM3NGFkaXF6a2N4.

  3. 11 October 2016 Appointment of Alistair John Barnes as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: A5GMP9UP. Transaction: MzE1OTMyNDQ2NWFkaXF6a2N4.

  4. 19 May 2016 Termination of appointment of Mark Richard Dyer as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: A56XG5WX. Transaction: MzE0ODcwNTYzMWFkaXF6a2N4.

  5. 19 May 2016 Termination of appointment of Mark Richard Dyer as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: A56XG5WP. Transaction: MzE0ODcwNTYzMGFkaXF6a2N4.

  6. 19 May 2016 Registered office address changed from Brambles Marine Drive Burnham-on-Sea Somerset TA8 1NQ to 119 Queens Crescent Chippenham Wiltshire SN14 0NL on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: A56XG5WH. Transaction: MzE0ODcwNTYyOGFkaXF6a2N4.

  7. 19 May 2016 Appointment of Jonathan Rees Lawrence as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: A56XG5W9. Transaction: MzE0ODcwNTYyNWFkaXF6a2N4.

  8. 20 April 2016 Appointment of Kelly Carleana Collier as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: A54I8XV4. Transaction: MzE0NjE2NDU1N2FkaXF6a2N4.

  9. 30 November 2015 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4L8RGNK. Transaction: MzEzNjM0MTY1MmFkaXF6a2N4.

  10. 9 November 2015 Annual return made up to 18 October 2015 no member list [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSHER4. Transaction: MzEzNDgwODExNWFkaXF6a2N4.

  11. 21 May 2015 Termination of appointment of Elaine Christine June Ricketts as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: A47BTZUG. Transaction: MzEyMzIyODc3NGFkaXF6a2N4.

  12. 3 March 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42ESR7N. Transaction: MzExODQ0MTI1NWFkaXF6a2N4.

  13. 8 January 2015 Annual return made up to 18 October 2014 no member list [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3YNGHIR. Transaction: MzExNTAxMzA4NGFkaXF6a2N4.

  14. 4 March 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32Y1I1N. Transaction: MzA5NTY0NjM0NWFkaXF6a2N4.

  15. 12 November 2013 Annual return made up to 18 October 2013 no member list [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYR85N. Transaction: MzA4ODYyMTM1MWFkaXF6a2N4.

  16. 6 March 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23BX1HT. Transaction: MzA3NDAyNDAwMGFkaXF6a2N4.

  17. 9 November 2012 Annual return made up to 18 October 2012 no member list [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC3PJM. Transaction: MzA2NzI1MzY3OWFkaXF6a2N4.

  18. 25 January 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1180M22. Transaction: MzA1MTM3OTAwMGFkaXF6a2N4.

  19. 17 November 2011 Annual return made up to 18 October 2011 no member list [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XD98UZBV. Transaction: MzA0NzM2MDE2MmFkaXF6a2N4.

  20. 15 November 2011 Director's details changed for Mr Owain Wyn Jones on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: AO6I7Z5X. Transaction: MzA0NzE5MDI5NmFkaXF6a2N4.

  21. 26 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AI0DOR4O. Transaction: MzAzMTEzMjEyOGFkaXF6a2N4.

  22. 26 October 2010 Annual return made up to 18 October 2010 no member list [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XRRDLOKL. Transaction: MzAyNTkxNjI1MWFkaXF6a2N4.

  23. 6 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABSBKH6V. Transaction: MzAwODg1ODMyN2FkaXF6a2N4.

  24. 25 November 2009 Annual return made up to 18 October 2009 no member list [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X6OF1F9V. Transaction: MzAwMzY2MjA1MWFkaXF6a2N4.

  25. 25 November 2009 Director's details changed for Elaine Christine June Ricketts on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6OF0F9U. Transaction: MzAwMzY2MTUwOGFkaXF6a2N4.

  26. 25 November 2009 Director's details changed for Mr Mark Richard Dyer on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6OEYF9R. Transaction: MzAwMzY2MTUwNmFkaXF6a2N4.

  27. 25 November 2009 Director's details changed for Owain Wyn Jones on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6OEZF9S. Transaction: MzAwMzY2MTUwN2FkaXF6a2N4.

  28. 5 September 2009 Director appointed elaine christine june ricketts [View PDF]

    Category: Officers. Type: 288a. Barcode: A4GIHD06. Transaction: MjA0MDczMzI5NGFkaXF6a2N4.

  29. 19 May 2009 Director appointed owain wyn jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AKHA59ZY. Transaction: MjAzMzI2NTE1MGFkaXF6a2N4.

  30. 19 December 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYCT35RC. Transaction: MjAyMDgyMDAzOWFkaXF6a2N4.

  31. 19 December 2008 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYCT45RD. Transaction: MjAyMDgxOTk5MGFkaXF6a2N4.

  32. 15 December 2008 Annual return made up to 18/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG795OY. Transaction: MjAyMDI4MTcxOGFkaXF6a2N4.

  33. 15 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCG785OX. Transaction: MjAyMDI4MDg0OWFkaXF6a2N4.

  34. 15 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCG775OW. Transaction: MjAyMDI4MDg0N2FkaXF6a2N4.

  35. 15 December 2008 Registered office changed on 15/12/2008 from the lodge, courtlands thingley corsham wiltshire SN13 9QJ [View PDF]

    Category: Address. Type: 287. Barcode: XCG765OV. Transaction: MjAyMDI4MDg0NWFkaXF6a2N4.

  36. 15 December 2008 Appointment terminated director john white [View PDF]

    Category: Officers. Type: 288b. Barcode: XCG7C5O1. Transaction: MjAyMDI4MDQ4MWFkaXF6a2N4.

  37. 15 November 2007 Annual return made up to 18/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyMjMxN2FkaXF6a2N4.

  38. 18 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM0MzA0MWFkaXF6a2N4.

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