92 Connaught Road Management Company Limited

Company Registration Number: 06036600

Company registered in England and Wales

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92 Connaught Road Management Company Limited is a Private Company Limited by Shares first registered on 22 December 2006. Its current registered address is in Reading, Berks.

Registered Address

92 CONNAUGHT ROAD
READING
BERKS
RG30 2UF

There are 5 companies currently registered at this postcode, including this one.

All companies at RG30 2UF

Registration Data

Company Number

06036600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £174£274£33£155£1,725£1,404
of which Cash £174£274£33£150£890£569
Total Assets £174£274£33£155£1,725£1,404
Current Liabilities £240£420£420£420£420£235
Net Current Assets £-66£-146£-387£-265£1,305£1,169
Total Net Worth £-66£-141£-382£-265£1,305£1,169

Previous Names

No previous names

Company Officers

  • KING, Donna

    Secretary

    Appointed on 4 September 2015

     

    92
    Connaught Road
    Reading
    Berks
    RG30 2UF

  • DAVICO, Vittorio Francesco Amedeo

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1984

    7 Billing Road
    Billing Road
    Northampton
    NN1 5AN
    England

  • HUNT, Andrew Timothy

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1986

    92 Connaught Road
    92 Connaught Road
    Flat 2
    Reading
    RG30 2UF
    England

  • KING, Donna

    Director

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: Electronic Supervisor

    Month of birth: April 1964

    Flat 3
    92 Connaught Road
    Reading
    Berkshire
    RG30 2UF

  • SAWICKA, Agnieszka Karina

    Director

    Appointed on 12 October 2015

     

    Nationality: Polish

    Occupation: Consultant

    Month of birth: July 1984

    92
    Connaught Road
    Reading
    Berks
    RG30 2UF

  • SMITH, Yvonne

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Policeman

    Month of birth: December 1980

    92
    Connaught Road
    Reading
    Berks
    RG30 2UF

  • GEEHAN, Katey

    Secretary

    Appointed on 7 April 2012

    Resigned on 1 November 2013

    92
    Connaught Road
    Reading
    Berks
    RG30 2UF

  • PARKES, Jane

    Secretary

    Appointed on 6 May 2008

    Resigned on 12 April 2015

    Flat 1
    92 Connaught Road
    Reading
    Berks
    RG30 2UF

  • RUSSELL, Timothy Lewis

    Secretary

    Appointed on 12 April 2015

    Resigned on 4 September 2015

    92 Connaught Road , Flat 5
    92 Connaught Road
    Flat 5
    Reading
    RG30 2UF
    England

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2006

    Resigned on 18 August 2008

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • GEEHAN, Katey

    Director

    Appointed on 6 May 2008

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1980

    Flat 5
    92 Connaught Road
    Reading
    Berkshire
    RG30 2UF

  • GEEHAN, Lucy Sarah

    Director

    Appointed on 6 May 2008

    Resigned on 12 April 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1982

    Flat 2
    92 Connaught Road
    Reading
    Berkshire
    RG30 2UF

  • PARKES, Jane

    Director

    Appointed on 6 May 2008

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Health Worker

    Month of birth: December 1967

    Flat 1
    92 Connaught Road
    Reading
    Berkshire
    RG30 2UF

  • RUSSELL, Timothy Lewis

    Director

    Appointed on 25 November 2013

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Draftsman

    Month of birth: July 1985

    92
    Connaught Road
    Flat 5
    Reading
    RG30 2UF
    England

  • UNDERWOOD, John Michael

    Director

    Appointed on 26 September 2008

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1950

    13
    The Mews
    Newman Road
    Devizes
    Wiltshire
    SN10 5LU

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 22 December 2006

    Resigned on 18 August 2008

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G60R8O. Transaction: MzE1ODA5NzE1NWFkaXF6a2N4.

  2. 24 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZACZ81. Transaction: MzE0MDM4MDg2N2FkaXF6a2N4.

  3. 9 November 2015 Appointment of Mr Vittorio Francesco Amedeo Davico as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4JSH89C. Transaction: MzEzNDgwNjU2NmFkaXF6a2N4.

  4. 8 November 2015 Appointment of Ms Agnieszka Karina Sawicka as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4JPTK3K. Transaction: MzEzNDc0MDY5NWFkaXF6a2N4.

  5. 8 November 2015 Termination of appointment of John Michael Underwood as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4JPTJLT. Transaction: MzEzNDc0MDYxMWFkaXF6a2N4.

  6. 19 October 2015 Termination of appointment of Timothy Lewis Russell as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4IC63RC. Transaction: MzEzMzMzNDkyNWFkaXF6a2N4.

  7. 19 October 2015 Appointment of Ms Donna King as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP03. Barcode: X4IC60R5. Transaction: MzEzMzMzNDM0MmFkaXF6a2N4.

  8. 19 October 2015 Termination of appointment of Timothy Lewis Russell as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM02. Barcode: X4IC60VL. Transaction: MzEzMzMzNDE4N2FkaXF6a2N4.

  9. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSGD4. Transaction: MzEzMTg5MDkzNWFkaXF6a2N4.

  10. 4 August 2015 Appointment of Miss Yvonne Smith as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4D24FUJ. Transaction: MzEyODM5NTUxOWFkaXF6a2N4.

  11. 7 July 2015 Termination of appointment of Jane Parkes as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B3TQQ1. Transaction: MzEyNjYzMzA0OGFkaXF6a2N4.

  12. 13 April 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X455W0HK. Transaction: MzEyMTAxODgxN2FkaXF6a2N4.

  13. 12 April 2015 Appointment of Mr Andrew Timothy Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X455W11L. Transaction: MzEyMTAxOTAzNmFkaXF6a2N4.

  14. 12 April 2015 Termination of appointment of Lucy Sarah Geehan as a director on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: TM01. Barcode: X455W0VE. Transaction: MzEyMTAxOTAxM2FkaXF6a2N4.

  15. 12 April 2015 Appointment of Mr Andrew Timothy Hunt as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X455W0UA. Transaction: MzEyMTAxODk4NmFkaXF6a2N4.

  16. 12 April 2015 Appointment of Mr Timothy Lewis Russell as a secretary on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: AP03. Barcode: X455W0NN. Transaction: MzEyMTAxODkxMWFkaXF6a2N4.

  17. 12 April 2015 Termination of appointment of Jane Parkes as a secretary on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: TM02. Barcode: X455W0HC. Transaction: MzEyMTAxODg1MmFkaXF6a2N4.

  18. 12 April 2015 Director's details changed for Lucy Sarah Geehan on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X455W0CH. Transaction: MzEyMTAxODc5NmFkaXF6a2N4.

  19. 8 April 2015 Director's details changed for Lucy Sarah Geehan on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X44VJWNM. Transaction: MzEyMDgwNzI3OWFkaXF6a2N4.

  20. 3 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFQFT. Transaction: MzExNDY1MDA2N2FkaXF6a2N4.

  21. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39AK80J. Transaction: MzEwMTIxNjI3N2FkaXF6a2N4.

  22. 30 December 2013 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA12OW. Transaction: MzA5MTYwMDE4NGFkaXF6a2N4.

  23. 25 November 2013 Appointment of Mr Timothy Lewis Russell as a director on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: AP01. Barcode: X2LWF7F4. Transaction: MzA4OTQwNzQ3NGFkaXF6a2N4.

  24. 24 November 2013 Termination of appointment of Katey Geehan as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X2LTSCTU. Transaction: MzA4OTM0MTU3M2FkaXF6a2N4.

  25. 24 November 2013 Termination of appointment of Katey Geehan as a secretary on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM02. Barcode: X2LTSCOQ. Transaction: MzA4OTM0MTU0OWFkaXF6a2N4.

  26. 23 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26VMB35. Transaction: MzA3Njc1MDgwNmFkaXF6a2N4.

  27. 6 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4G1T. Transaction: MzA3MDU2MTkyMWFkaXF6a2N4.

  28. 17 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QFH0Z. Transaction: MzA1NTkyOTMwOGFkaXF6a2N4.

  29. 10 April 2012 Appointment of Miss Katey Geehan as a secretary on 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Officers. Type: AP03. Barcode: X16L0MCA. Transaction: MzA1NTYxNTIzNGFkaXF6a2N4.

  30. 2 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZMRMXL. Transaction: MzA0OTkyNDEwOWFkaXF6a2N4.

  31. 14 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8AZLT9P. Transaction: MzAzNTYyMTk0NWFkaXF6a2N4.

  32. 29 December 2010 Director's details changed for John Michael Underwood on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XC8EEQCB. Transaction: MzAyOTQ2NTA2NWFkaXF6a2N4.

  33. 29 December 2010 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XC5EOQCI. Transaction: MzAyOTQzNDMzM2FkaXF6a2N4.

  34. 20 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALPU1MNO. Transaction: MzAyMTc1NjYyOGFkaXF6a2N4.

  35. 8 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XACM3HC1. Transaction: MzAwODk2NTI2NGFkaXF6a2N4.

  36. 8 February 2010 Director's details changed for John Michael Underwood on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XACM2HC0. Transaction: MzAwODk2NDEzMGFkaXF6a2N4.

  37. 8 February 2010 Director's details changed for Lucy Sarah Geehan on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XACLZHCW. Transaction: MzAwODk2NDEyN2FkaXF6a2N4.

  38. 8 February 2010 Director's details changed for Jane Parkes on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XACM1HCZ. Transaction: MzAwODk2NDA2NWFkaXF6a2N4.

  39. 8 February 2010 Director's details changed for Donna King on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XACM0HCY. Transaction: MzAwODk2NDEyOGFkaXF6a2N4.

  40. 8 February 2010 Director's details changed for Katey Geehan on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XACLYHCV. Transaction: MzAwODk2NDEyNmFkaXF6a2N4.

  41. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9Q79COP. Transaction: MjAzOTkxMzE0NmFkaXF6a2N4.

  42. 5 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF49L62I. Transaction: MjAyMjQwNzQ4NmFkaXF6a2N4.

  43. 30 December 2008 Director's change of particulars / jane parkes / 29/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF49K62H. Transaction: MjAyMTY5NjM2MmFkaXF6a2N4.

  44. 30 December 2008 Secretary's change of particulars / jane parkes / 29/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF49I62F. Transaction: MjAyMTY5NjM1NGFkaXF6a2N4.

  45. 30 December 2008 Appointment terminated director alpha direct LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XF49J62G. Transaction: MjAyMTY5NjM1OGFkaXF6a2N4.

  46. 30 December 2008 Appointment terminated secretary alpha secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XF49H62E. Transaction: MjAyMTY5NjM1MWFkaXF6a2N4.

  47. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWX4G46X. Transaction: MjAxNjA4MzQ1NWFkaXF6a2N4.

  48. 2 October 2008 Director appointed john michael underwood [View PDF]

    Category: Officers. Type: 288a. Barcode: A7M5J3KE. Transaction: MjAxNDYxMzgyN2FkaXF6a2N4.

  49. 20 August 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASF832E8. Transaction: MjAxMTQxNDY5NGFkaXF6a2N4.

  50. 19 August 2008 Registered office changed on 19/08/2008 from 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Barcode: ASF7V2EZ. Transaction: MjAxMTM4MTk5MGFkaXF6a2N4.

  51. 29 May 2008 Director appointed jane parkes [View PDF]

    Category: Officers. Type: 288a. Barcode: A59WE031. Transaction: MjAwNjIzODM3MWFkaXF6a2N4.

  52. 29 May 2008 Secretary appointed jane parkes [View PDF]

    Category: Officers. Type: 288a. Barcode: A59X103P. Transaction: MjAwNjIzODI4MGFkaXF6a2N4.

  53. 29 May 2008 Director appointed lucy sarah geehan [View PDF]

    Category: Officers. Type: 288a. Barcode: A59X003O. Transaction: MjAwNjIzODE3MmFkaXF6a2N4.

  54. 29 May 2008 Director appointed katey geehan [View PDF]

    Category: Officers. Type: 288a. Barcode: A59WZ03M. Transaction: MjAwNjIzODA5MGFkaXF6a2N4.

  55. 29 May 2008 Director appointed donna king [View PDF]

    Category: Officers. Type: 288a. Barcode: A59WY03L. Transaction: MjAwNjIzNzk3NWFkaXF6a2N4.

  56. 22 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQyMzYwM2FkaXF6a2N4.

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