41/43 Aynhoe Road Freehold Limited

Company Registration Number: 06018814

Company registered in England and Wales

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41/43 Aynhoe Road Freehold Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

DENMARK HOUSE 143 HIGH STREET
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9QL

There are 273 companies currently registered at this postcode, including this one.

All companies at SL9 9QL

Registration Data

Company Number

06018814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £110,000£110,000£110,000£110,000£0£0£0
Current Assets £0£0£0£0£14,190£27,495£31,155
of which Cash £0£0£0£0£14,190£20,722£24,242
Total Assets £110,000£110,000£110,000£110,000£14,190£27,495£31,155
Current Liabilities £109,992£109,992£109,992£109,992£124,182£128,871£129,328
Net Current Assets £-109,992£-109,992£-109,992£-109,992£-109,992£-101,376£-98,173
Total Net Worth £8£8£8£8£8£7£7

Previous Names

No previous names

Company Officers

  • LANE, Richard William

    Secretary

    Appointed on 11 August 2009

     

    Denmark House
    143 High Street
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9QL
    England

  • GREENE, James William Edward

    Director

    Appointed on 12 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    Denmark House
    143 High Street
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9QL
    England

  • MARTIN, Henrietta

    Director

    Appointed on 12 August 2009

     

    Nationality: British

    Occupation: Landlady

    Month of birth: October 1968

    Denmark House
    143 High Street
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9QL
    England

  • REED, Jenny Susan

    Director

    Appointed on 12 August 2009

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: March 1977

    Denmark House
    143 High Street
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9QL
    England

  • TURNER, Elizabeth

    Director

    Appointed on 15 September 2007

     

    Nationality: British

    Occupation: Fitness Insrtructor

    Month of birth: November 1963

    Denmark House
    143 High Street
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9QL
    England

  • MAY, John William

    Secretary

    Appointed on 5 December 2006

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Solicitor

    17 Kensington Place
    London
    W8 7PT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BENWELL, Richard Guy William

    Director

    Appointed on 12 August 2009

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1979

    Flat 7
    41 Aynhoe Road
    London
    W14 0QA

  • MILLINGTON, Lorraine

    Director

    Appointed on 2 December 2010

    Resigned on 23 June 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    Thornbury House
    16 Woodlands
    Gerrards Cross
    Buckinghamshire
    SL9 8DD
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X599GVSG. Transaction: MzE1MDkwMzk1NGFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4YMZOLV. Transaction: MzEzOTc4MTQzN2FkaXF6a2N4.

  3. 16 July 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X4BR62PC. Transaction: MzEyNzIwNTc2NmFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLBKBV. Transaction: MzExNTk0ODIxNWFkaXF6a2N4.

  5. 23 January 2015 Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZLBKDF. Transaction: MzExNTg5Mzk4N2FkaXF6a2N4.

  6. 22 January 2015 Director's details changed for Ms Jenny Susan Reed on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3ZLBK9V. Transaction: MzExNTg5Mzk5MWFkaXF6a2N4.

  7. 22 January 2015 Director's details changed for Ms Elizabeth Turner on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3ZLBKBN. Transaction: MzExNTg5Mzk5MmFkaXF6a2N4.

  8. 22 January 2015 Director's details changed for Henrietta Martin on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3ZLBK9N. Transaction: MzExNTg5Mzk5MGFkaXF6a2N4.

  9. 22 January 2015 Director's details changed for Mr James William Edward Greene on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3ZLBK9F. Transaction: MzExNTg5Mzk4OGFkaXF6a2N4.

  10. 22 January 2015 Secretary's details changed for Richard William Lane on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH03. Barcode: X3ZLBK97. Transaction: MzExNTg5Mzk4OWFkaXF6a2N4.

  11. 6 June 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X39FZ9DD. Transaction: MzEwMTQ3NDcxN2FkaXF6a2N4.

  12. 18 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHNZ14. Transaction: MzA5MTAzMTMwMGFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X209KDZU. Transaction: MzA3MTI2OTE5MWFkaXF6a2N4.

  14. 17 January 2013 Termination of appointment of Lorraine Millington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209KDZM. Transaction: MzA3MTI2ODk4NmFkaXF6a2N4.

  15. 12 December 2012 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A1N7FRQ2. Transaction: MzA2OTI2NDA0N2FkaXF6a2N4.

  16. 25 June 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: X1BT885T. Transaction: MzA1OTczODY1OWFkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSQW3. Transaction: MzA0OTU5MTU4OGFkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XL7A6R40. Transaction: MzAzMTE5NjQ3M2FkaXF6a2N4.

  19. 27 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XL7SIR4U. Transaction: MzAzMTE5NjQzNWFkaXF6a2N4.

  20. 27 January 2011 Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD England on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XL7A5R4Z. Transaction: MzAzMTE2MDUyMmFkaXF6a2N4.

  21. 27 January 2011 Registered office address changed from the White House Hotley Bottom Lane Prestwood Great Missenden Bucks HP16 9PL on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XL7SFR4R. Transaction: MzAzMTE2MTQ0MWFkaXF6a2N4.

  22. 26 January 2011 Appointment of Mrs Lorraine Millington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL7SHR4T. Transaction: MzAzMTE2MTQ0M2FkaXF6a2N4.

  23. 26 January 2011 Termination of appointment of Richard Benwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL7SGR4S. Transaction: MzAzMTE2MTQ0MmFkaXF6a2N4.

  24. 30 November 2010 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A9B65PGA. Transaction: MzAyNzkxNzcyOGFkaXF6a2N4.

  25. 21 April 2010 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AC1MKJBN. Transaction: MzAxMzk2OTc4M2FkaXF6a2N4.

  26. 17 March 2010 Previous accounting period shortened from 31 December 2009 to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA01. Barcode: X3QD3ID1. Transaction: MzAxMTY5MDQ2M2FkaXF6a2N4.

  27. 28 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XY5Z2H1J. Transaction: MzAwODE1NDgwNmFkaXF6a2N4.

  28. 28 January 2010 Director's details changed for Elizabeth Turner on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY5Z1H1I. Transaction: MzAwODE1NDM3MmFkaXF6a2N4.

  29. 28 January 2010 Director's details changed for Jenny Susan Reed on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY5Z0H1H. Transaction: MzAwODE1NDM3MWFkaXF6a2N4.

  30. 28 January 2010 Director's details changed for James William Edward Greene on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY5YZH1F. Transaction: MzAwODE1NDM3MGFkaXF6a2N4.

  31. 28 January 2010 Director's details changed for Richard Guy William Benwell on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY5YYH1E. Transaction: MzAwODE1NDM2OWFkaXF6a2N4.

  32. 6 November 2009 Appointment of Henrietta Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKRK4EBY. Transaction: MzAwMjMxMTM5NmFkaXF6a2N4.

  33. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKRK3EBX. Transaction: MzAwMTQ1NDM2N2FkaXF6a2N4.

  34. 26 October 2009 Statement of capital following an allotment of shares on 12 August 2009 [View PDF]

    Action Date: 12 August 2009. Category: Capital. Type: SH01. Barcode: AKRK5EBZ. Transaction: MzAwMTQ1NDM0NWFkaXF6a2N4.

  35. 22 September 2009 Director appointed james william edward greene [View PDF]

    Category: Officers. Type: 288a. Barcode: AYAIHDGA. Transaction: MjA0MTc5MjI1OGFkaXF6a2N4.

  36. 22 September 2009 Director appointed jenny susan reed [View PDF]

    Category: Officers. Type: 288a. Barcode: AYAIIDGB. Transaction: MjA0MTc5MTE4MmFkaXF6a2N4.

  37. 22 September 2009 Director appointed richard guy william benwell [View PDF]

    Category: Officers. Type: 288a. Barcode: AYAIJDGC. Transaction: MjA0MTc5MDkxNWFkaXF6a2N4.

  38. 22 September 2009 Registered office changed on 22/09/2009 from 17 kensington place london W8 7PT [View PDF]

    Category: Address. Type: 287. Barcode: AYAIKDGD. Transaction: MjA0MTc5MDc5MWFkaXF6a2N4.

  39. 22 September 2009 Secretary appointed richard william lane [View PDF]

    Category: Officers. Type: 288a. Barcode: AYAIDDG6. Transaction: MjA0MTc5MDY0MmFkaXF6a2N4.

  40. 22 September 2009 Appointment terminated secretary john may [View PDF]

    Category: Officers. Type: 288b. Barcode: AYAICDG5. Transaction: MjA0MTc5MDYwMGFkaXF6a2N4.

  41. 16 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCP0I5PA. Transaction: MjAyMDM5Mjc5NGFkaXF6a2N4.

  42. 28 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ4NzI3NWFkaXF6a2N4.

  43. 13 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2MTAzNGFkaXF6a2N4.

  44. 13 December 2007 Ad 04/12/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI1OTk3OWFkaXF6a2N4.

  45. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc1OTUyN2FkaXF6a2N4.

  46. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQwMTMzNGFkaXF6a2N4.

  47. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgyODE3NGFkaXF6a2N4.

  48. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI5NzA0MmFkaXF6a2N4.

  49. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk2MDUwN2FkaXF6a2N4.

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