2a Spring Road Management Company Limited

Company Registration Number: 05985334

Company registered in England and Wales

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2a Spring Road Management Company Limited is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in Bedford.

Registered Address

48A BUNYAN ROAD
KEMPSTON
BEDFORD
MK42 8HL

There are 37 companies currently registered at this postcode, including this one.

All companies at MK42 8HL

Registration Data

Company Number

05985334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £5,702£3,887£1,823£1,304£175£394£753£689£731
of which Cash £5,049£3,013£1,573£1,304£0£0£0£0£0
Total Assets £5,702£3,887£1,823£1,304£175£394£753£689£731
Current Liabilities £0£625£300£592£970£1,204£905£510£790
Net Current Assets £5,702£3,262£1,523£712£-795£-810£-152£179£-59
Total Net Worth £5,232£3,262£1,523£742£-795£-810£-152£179£-59

Previous Names

No previous names

Company Officers

  • MEAD, Brian

    Secretary

    Appointed on 6 October 2014

     

    48a
    Bunyan Road
    Kempston
    MK42 8HL
    United Kingdom

  • DAWSON, Nicky

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Greetings Card Publisher

    Month of birth: February 1978

    48a
    Bunyan Road
    Kempston
    Bedford
    MK42 8HL
    England

  • LOFT, Brian

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1958

    48a
    Bunyan Road
    Kempston
    Bedford
    MK42 8HL
    England

  • FATHERS, Elaine May

    Secretary

    Appointed on 1 November 2006

    Resigned on 7 January 2008

    Pinfold
    Maulden Road
    Ampthill
    Bedfordshire
    MK45 2ES

  • MEAD, Brian Matthew

    Secretary

    Appointed on 14 April 2008

    Resigned on 29 May 2012

    2
    Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • SEYNER, Wendy

    Secretary

    Appointed on 6 January 2008

    Resigned on 10 April 2008

    Flat 5
    2 Spring Road
    Kempston
    Bedfordshire
    MK42 8LP

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 November 2006

    Resigned on 25 April 2008

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • CRANLEY, Jay-Marie

    Director

    Appointed on 6 January 2008

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: May 1982

    Flat 2
    2a Spring Road
    Kempston
    Bedfordshire
    MK42 8LP

  • FATHERS, John Michael

    Director

    Appointed on 1 November 2006

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Builder

    Month of birth: December 1949

    Pinfold
    Maulden Road Ampthill
    Bedford
    Bedfordshire
    MK45 2ES

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYY9M. Transaction: MzE2NTQxODkyNGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CEBE. Transaction: MzE2MTEyNzM2MmFkaXF6a2N4.

  3. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YK0P. Transaction: MzEzODQzMzk0MmFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6EK0. Transaction: MzEzNTk2NzkzNmFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGU0Y. Transaction: MzExMzQ3NDcyMWFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWAKWI. Transaction: MzExMDYxNDQ1OWFkaXF6a2N4.

  7. 3 November 2014 Director's details changed for Mr Brian Loft on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3JWAKWA. Transaction: MzExMDYxNDM1NWFkaXF6a2N4.

  8. 6 October 2014 Appointment of Mr Brian Mead as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP03. Barcode: X3HY53NE. Transaction: MzEwODg3MjE4NGFkaXF6a2N4.

  9. 6 October 2014 Registered office address changed from 4 School Lane Great Barford Bedford Bedfordshire MK44 3JN to 48a Bunyan Road Kempston Bedford MK42 8HL on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY530P. Transaction: MzEwODg3MjEwMGFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA39T4. Transaction: MzA5MTY0Mjk2M2FkaXF6a2N4.

  11. 13 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4Q8YO. Transaction: MzA5MDY3MzgyM2FkaXF6a2N4.

  12. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MHAHMY. Transaction: MzA2ODE2NDkyM2FkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHAE2G. Transaction: MzA2ODE2Mzk4OGFkaXF6a2N4.

  14. 26 November 2012 Appointment of Nicky Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHAE28. Transaction: MzA2ODE2Mzk1M2FkaXF6a2N4.

  15. 30 August 2012 Registered office address changed from Real Estate Service Ltd 194 Bedford Road Kempston Beds MK48 8BL on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: A1GA4Q3V. Transaction: MzA2MzI0NTMzMWFkaXF6a2N4.

  16. 30 May 2012 Termination of appointment of Brian Mead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19YB93V. Transaction: MzA1ODMyODM0M2FkaXF6a2N4.

  17. 29 May 2012 Secretary's details changed for Brian Matthew Mead on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH03. Barcode: X19Y9U4Q. Transaction: MzA1ODMxMjU4MGFkaXF6a2N4.

  18. 29 May 2012 Director's details changed for Mr Brian Loft on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19Y9U62. Transaction: MzA1ODMxMjU5NGFkaXF6a2N4.

  19. 1 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XHV3AZPA. Transaction: MzA0ODIwMDA4NmFkaXF6a2N4.

  20. 12 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL433WKL. Transaction: MzA0MjAyOTE0NGFkaXF6a2N4.

  21. 1 August 2011 Appointment of Mr Brian Loft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCTXXWB3. Transaction: MzA0MTM3OTk1M2FkaXF6a2N4.

  22. 23 March 2011 Termination of appointment of Jay-Marie Cranley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X42TQSO2. Transaction: MzAzNDMxNDY3OWFkaXF6a2N4.

  23. 9 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XWAF7OYB. Transaction: MzAyNjY4MjQ1MWFkaXF6a2N4.

  24. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI723MVL. Transaction: MzAyMjQ5MzI5MWFkaXF6a2N4.

  25. 2 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XUKE1EMQ. Transaction: MzAwMTkwOTk0N2FkaXF6a2N4.

  26. 2 November 2009 Director's details changed for Jay-Marie Cranley on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUKE0EMP. Transaction: MzAwMTkwODA2MGFkaXF6a2N4.

  27. 20 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKSHW9Z7. Transaction: MjAzMzM2MDc4MmFkaXF6a2N4.

  28. 28 April 2009 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYD8J9BW. Transaction: MjAzMTY3OTM1MmFkaXF6a2N4.

  29. 13 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZJJ4RX. Transaction: MjAxNzg5MDcwMWFkaXF6a2N4.

  30. 11 November 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N3H4Q2. Transaction: MjAxNzc4MDQyM2FkaXF6a2N4.

  31. 18 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AU1FP2AL. Transaction: MjAxMTIyOTc1NmFkaXF6a2N4.

  32. 28 April 2008 Appointment terminated secretary rm registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOKC9Z9B. Transaction: MjAwNDI1NjEyOGFkaXF6a2N4.

  33. 28 April 2008 Appointment terminated secretary wendy seyner [View PDF]

    Category: Officers. Type: 288b. Barcode: AOKC8Z9A. Transaction: MjAwNDI1NjExNGFkaXF6a2N4.

  34. 18 April 2008 Secretary appointed brian mead [View PDF]

    Category: Officers. Type: 288a. Barcode: AVSKLYYY. Transaction: MjAwMzYyNDMyN2FkaXF6a2N4.

  35. 18 April 2008 Registered office changed on 18/04/2008 from flat 1 2A spring road kempston bedford MK42 8LP [View PDF]

    Category: Address. Type: 287. Barcode: AVSKKYYX. Transaction: MjAwMzYyNDIzM2FkaXF6a2N4.

  36. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ2MjM5NGFkaXF6a2N4.

  37. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ2MjM5M2FkaXF6a2N4.

  38. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU1MjEwNGFkaXF6a2N4.

  39. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU1MDY1MGFkaXF6a2N4.

  40. 2 January 2008 Registered office changed on 02/01/08 from: pinfold maulden road ampthill bedford MK45 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIyMTc3NmFkaXF6a2N4.

  41. 26 June 2007 Registered office changed on 26/06/07 from: 16 st cuthberts street bedford bedfordshire MK40 3JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkxNjAwMmFkaXF6a2N4.

  42. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDgzNzMwOWFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 09:19:11 +0100