5 New Road Harston Management Limited

Company Registration Number: 06010293

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.
5 New Road Harston Management Limited is a Private Company Limited by Guarantee first registered on 27 November 2006. Its current registered address is in Cambs.

Registered Address

18 MILL ROAD
CAMBRIDGE
CAMBS
CB1 2AD

There are 82 companies currently registered at this postcode, including this one.

All companies at CB1 2AD

Registration Data

Company Number

06010293

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£5,169£5,990£5,065£4,775£3,139
of which Cash £0£0£3,630£4,320£4,311£3,949£2,889
Total Assets £0£0£5,169£5,990£5,065£4,775£3,139
Current Liabilities £0£0£651£1,512£1,724£1,080£681
Net Current Assets £0£0£4,518£4,478£3,341£3,695£2,458
Total Net Worth £0£0£4,518£4,478£3,341£3,695£2,458

Previous Names

No previous names

Company Officers

  • ASTIN, Colin Paul

    Secretary

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Director

    40 Hauxton Road
    Little Shelford
    Cambridge
    Cambridgeshire
    CB2 5HJ

  • CRAGO, Jacqueline Ruth

    Director

    Appointed on 18 September 2008

     

    Nationality: Australian

    Occupation: Radiographer

    Month of birth: December 1965

    Flat 5
    5 New Road
    Harston
    Cambridge
    Cambs
    CB22 7QG

  • SALMONS, Gary

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1964

    18 Mill Road
    Cambridge
    Cambs
    CB1 2AD

  • STREET, Edward

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Translator

    Month of birth: May 1977

    18 Mill Road
    Cambridge
    Cambs
    CB1 2AD

  • GREEN, Elizabeth

    Secretary

    Appointed on 27 November 2006

    Resigned on 31 March 2007

    3 Tylers
    Sewards End
    Saffron Walden
    Essex
    CB10 2LN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2006

    Resigned on 27 November 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ASTIN, Colin Paul

    Director

    Appointed on 27 March 2007

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    40 Hauxton Road
    Little Shelford
    Cambridge
    Cambridgeshire
    CB2 5HJ

  • ASTIN, Damon Paul

    Director

    Appointed on 27 March 2007

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    8 Bucks Lane
    Little Eversden
    Cambridgeshire
    CB3 7HL

  • GREEN, Alistair

    Director

    Appointed on 27 November 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1957

    3 Tylers
    Sewards End
    Saffron Walden
    Essex
    CB10 2LN

  • STREET, Peter

    Director

    Appointed on 14 August 2013

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1944

    18 Mill Road
    Cambridge
    Cambs
    CB1 2AD

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2006

    Resigned on 27 November 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCAPJ5. Transaction: MzE2MzgxNDk4MGFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBMJ6. Transaction: MzE2MzQyOTk1NWFkaXF6a2N4.

  3. 26 January 2016 Appointment of Mr Edward Street as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFMRO1. Transaction: MzE0MDUzNzgwNGFkaXF6a2N4.

  4. 26 January 2016 Termination of appointment of Peter Street as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFMQMY. Transaction: MzE0MDUzNzU4NWFkaXF6a2N4.

  5. 24 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: X4MXEY9V. Transaction: MzEzODM3ODk4NmFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 27 November 2015 no member list [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCXKO. Transaction: MzEzNjQ0NzE1OWFkaXF6a2N4.

  7. 24 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: X3NDRZCB. Transaction: MzExNDIxMDg1NmFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 27 November 2014 no member list [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0FJ5F. Transaction: MzExMzc1NTg2MmFkaXF6a2N4.

  9. 18 December 2014 Termination of appointment of Colin Paul Astin as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3N0FJ57. Transaction: MzExMzc1NTczNmFkaXF6a2N4.

  10. 28 November 2013 Annual return made up to 27 November 2013 no member list [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4AC2R. Transaction: MzA4OTY4MTcyMGFkaXF6a2N4.

  11. 22 August 2013 Appointment of Mr Gary Salmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FABVDS. Transaction: MzA4MzcyNTc2NmFkaXF6a2N4.

  12. 19 August 2013 Appointment of Mr Peter Street as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2II7C. Transaction: MzA4MzUwMDQyOGFkaXF6a2N4.

  13. 15 August 2013 Termination of appointment of Damon Astin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ES76N9. Transaction: MzA4MzMxODQxMWFkaXF6a2N4.

  14. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ES76M9. Transaction: MzA4MzMxODM4NmFkaXF6a2N4.

  15. 3 December 2012 Annual return made up to 27 November 2012 no member list [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZD2U9. Transaction: MzA2ODYyMjA2OWFkaXF6a2N4.

  16. 30 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2RZX7. Transaction: MzA2MTYxNDM1NmFkaXF6a2N4.

  17. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59I94. Transaction: MzA0OTIwOTI2MWFkaXF6a2N4.

  18. 30 November 2011 Annual return made up to 27 November 2011 no member list [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XHD57ZOQ. Transaction: MzA0ODExMTkwMGFkaXF6a2N4.

  19. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ1CUQ4A. Transaction: MzAyOTQzOTMxNGFkaXF6a2N4.

  20. 1 December 2010 Annual return made up to 27 November 2010 no member list [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X3RPRPKG. Transaction: MzAyODAwMjE2OGFkaXF6a2N4.

  21. 4 December 2009 Annual return made up to 27 November 2009 no member list [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XBMWPFIC. Transaction: MzAwNDI5MTU2MWFkaXF6a2N4.

  22. 4 December 2009 Director's details changed for Jacqueline Crago on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBMWOFIB. Transaction: MzAwNDI5MTIzNGFkaXF6a2N4.

  23. 4 December 2009 Director's details changed for Damon Paul Astin on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBMWNFIA. Transaction: MzAwNDI5MTIzM2FkaXF6a2N4.

  24. 4 December 2009 Director's details changed for Mr Colin Paul Astin on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBMWMFI9. Transaction: MzAwNDI5MTIzMmFkaXF6a2N4.

  25. 28 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJCWEEF8. Transaction: MzAwMTY4MzkwNGFkaXF6a2N4.

  26. 2 February 2009 Annual return made up to 27/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XND6V716. Transaction: MjAyNDcyNDA5M2FkaXF6a2N4.

  27. 7 October 2008 Director appointed jacqueline crago [View PDF]

    Category: Officers. Type: 288a. Barcode: A4N5Z3QY. Transaction: MjAxNTAyMjcyMWFkaXF6a2N4.

  28. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACXUW3AM. Transaction: MjAxMzgzNTA0NWFkaXF6a2N4.

  29. 6 December 2007 Annual return made up to 27/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExNzg3MmFkaXF6a2N4.

  30. 8 May 2007 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTc2MjA0NWFkaXF6a2N4.

  31. 20 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE3OTQwMWFkaXF6a2N4.

  32. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ1OTEyNWFkaXF6a2N4.

  33. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgxMzc1N2FkaXF6a2N4.

  34. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEyNzYyM2FkaXF6a2N4.

  35. 20 April 2007 Registered office changed on 20/04/07 from: 3 tylers sewards end saffron walden essex CB10 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODMxNzcyNWFkaXF6a2N4.

  36. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAxMDE5MGFkaXF6a2N4.

  37. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk0MzQ2OWFkaXF6a2N4.

  38. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk0MzQ2OGFkaXF6a2N4.

  39. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0NDgxMmFkaXF6a2N4.

  40. 8 December 2006 Registered office changed on 08/12/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk0MzQ2N2FkaXF6a2N4.

  41. 27 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYxNTEzNWFkaXF6a2N4.

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