173 Saltney Management Company Limited

Company Registration Number: 06013044

Company registered in England and Wales

Approximate Location Map
Streetview
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.
173 Saltney Management Company Limited is a Private Company Limited by Shares first registered on 29 November 2006. Its current registered address is in Manningtree, Essex.

Registered Address

3 BENTLEY ROAD
LITTLE BROMLEY
MANNINGTREE
ESSEX
CO11 2PL

There are 11 companies currently registered at this postcode, including this one.

All companies at CO11 2PL

Registration Data

Company Number

06013044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,926£2,093£2,064£1,728£4,802£3,566
of which Cash £2,610£1,398£1,401£1,103£4,230£1,764
Total Assets £3,926£2,093£2,064£1,728£4,802£3,566
Current Liabilities £2,208£367£336£0£3,577£0
Net Current Assets £1,718£1,726£1,728£1,728£1,225£3,566
Total Net Worth £1,720£1,728£1,728£1,728£1,225£2

Previous Names

No previous names

Company Officers

  • LANGLEY, Nicholas

    Secretary

    Appointed on 20 December 2010

     

    15
    Hanover Dale
    Bangor
    County Down
    BT19 7NU

  • LANGLEY, Nicholas Peter

    Director

    Appointed on 19 June 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1955

    15
    Hanover Dale
    Bangor
    County Down
    BT19 7NU
    Northern Ireland

  • MONTGOMERY, Ian James

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1961

    86
    Bryansburn Road
    Bangor
    County Down
    BT20 3RG

  • BELL, Michael George

    Secretary

    Appointed on 29 November 2006

    Resigned on 20 December 2010

    Orchard Cottage
    Beeches Lane Saughall
    Chester
    CH1 6AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2006

    Resigned on 29 November 2006

    26
    Church Street
    London
    NW8 8EP

  • BELL, David Frank

    Director

    Appointed on 29 November 2006

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1962

    Stack Polly
    Woodbank Lane, Woodbank
    Chester
    Cheshire
    CH1 6JD

  • BELL, Michael George

    Director

    Appointed on 29 November 2006

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1967

    Orchard Cottage
    Beeches Lane Saughall
    Chester
    CH1 6AU

  • HOLDEN-DOWNES, Gerald Graham

    Director

    Appointed on 20 December 2010

    Resigned on 19 June 2016

    Nationality: British

    Occupation: Auctioneer

    Month of birth: January 1958

    1
    Greenway Businessvpark
    Conlig
    Newtownards
    County Down
    BT23 7SU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2006

    Resigned on 29 November 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 29 November 2006

    Resigned on 29 November 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2016 Appointment of Mr Nicholas Peter Langley as a director on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: AP01. Barcode: X59H6OM0. Transaction: MzE1MTA1NDg3NmFkaXF6a2N4.

  2. 19 June 2016 Termination of appointment of Gerald Graham Holden-Downes as a director on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: TM01. Barcode: X59H6OG9. Transaction: MzE1MTA1NDgxNmFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTRPJU. Transaction: MzEzNzA4MDY5MGFkaXF6a2N4.

  4. 25 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IRQSY2. Transaction: MzEzMzc2MjQ4NWFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMNG3. Transaction: MzExMzI0ODg0NGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIOR00. Transaction: MzEwODU2NzAzMmFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZZIRU4. Transaction: MzA5Mjk2NTAyNmFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GPVD0P. Transaction: MzA4NDg2NzEwOWFkaXF6a2N4.

  9. 11 September 2013 Registered office address changed from , 3 Bentley Road, Little Bromley, Manningtree, Essex, CO11 2PL, England on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPVBFT. Transaction: MzA4NDg2Njc5MmFkaXF6a2N4.

  10. 11 September 2013 Registered office address changed from , 21 South View West, Newcastle upon Tyne, NE6 5PP on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPVB9M. Transaction: MzA4NDg2Njc2OGFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X21HHYMA. Transaction: MzA3MjIyOTA2MGFkaXF6a2N4.

  12. 4 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1O9VPR7. Transaction: MzA3MDQ4MDM4NWFkaXF6a2N4.

  13. 30 November 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XHAFDZN2. Transaction: MzA0ODA3MjYwN2FkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XHACMZN8. Transaction: MzA0ODA3MjUwMmFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XRCCQRNG. Transaction: MzAzMjE5MTA1MWFkaXF6a2N4.

  16. 2 February 2011 Registered office address changed from , 9 Jordan Street, Manchester, M15 4PY, United Kingdom on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: AFKNNRAK. Transaction: MzAzMTUyMzIzOGFkaXF6a2N4.

  17. 18 January 2011 Appointment of Nicholas Langley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AN687QRZ. Transaction: MzAzMDYxNTkxOGFkaXF6a2N4.

  18. 18 January 2011 Termination of appointment of Michael Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AN686QRY. Transaction: MzAzMDYxNTgzN2FkaXF6a2N4.

  19. 18 January 2011 Appointment of Gerald Graham Holden-Downes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN69HQRA. Transaction: MzAzMDYxNTM0MGFkaXF6a2N4.

  20. 18 January 2011 Appointment of Ian James Montgomery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN69GQR9. Transaction: MzAzMDYxNDcwM2FkaXF6a2N4.

  21. 18 January 2011 Termination of appointment of Michael Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN69FQR8. Transaction: MzAzMDYxNDQ4N2FkaXF6a2N4.

  22. 18 January 2011 Termination of appointment of David Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN69EQR7. Transaction: MzAzMDYxMzYyNmFkaXF6a2N4.

  23. 20 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XCLO6NKV. Transaction: MzAyMzYwODM3NGFkaXF6a2N4.

  24. 14 September 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XA1K0NET. Transaction: MzAyMzI3NjY0NmFkaXF6a2N4.

  25. 20 May 2010 Registered office address changed from , Suite 8 Mollington Grange, Parkgate Road Mollington, Chester, Cheshire, CH1 6NP on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XE1IPK58. Transaction: MzAxNTk0NjI5OGFkaXF6a2N4.

  26. 2 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XAFONGBO. Transaction: MzAwNjA1OTEyMmFkaXF6a2N4.

  27. 2 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAFOMGBN. Transaction: MzAwNjA1ODQ5NGFkaXF6a2N4.

  28. 2 January 2010 Director's details changed for Michael George Bell on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XAFOLGBM. Transaction: MzAwNjA1ODQ5M2FkaXF6a2N4.

  29. 2 January 2010 Director's details changed for David Frank Bell on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XAFOKGBL. Transaction: MzAwNjA1ODQ5MmFkaXF6a2N4.

  30. 28 January 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZIR6VR. Transaction: MjAyNDM1NzU3NWFkaXF6a2N4.

  31. 27 January 2009 Registered office changed on 27/01/2009 from, suite 8 unit 21 mollington, grange parkgate road mollington, chester, cheshire, CH1 6NP [View PDF]

    Category: Address. Type: 287. Barcode: XLZIP6VP. Transaction: MjAyNDM0OTc2MGFkaXF6a2N4.

  32. 27 January 2009 Director and secretary's change of particulars / michael bell / 18/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLZIQ6VQ. Transaction: MjAyNDM0OTc2OGFkaXF6a2N4.

  33. 29 September 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XUO9H3JR. Transaction: MjAxNDM0MTUwMGFkaXF6a2N4.

  34. 7 February 2008 Accounting reference date extended from 30/11/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTgxNjQzNWFkaXF6a2N4.

  35. 16 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1MTY4MmFkaXF6a2N4.

  36. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDExMjM3OWFkaXF6a2N4.

  37. 18 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDExMjM3OGFkaXF6a2N4.

  38. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDExMjUyMmFkaXF6a2N4.

  39. 18 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDExMjUyMWFkaXF6a2N4.

  40. 29 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY3NzMxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.