9-9a North Town Road Management Company (Maidenhead) Limited

Company Registration Number: 06038858

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.
9-9a North Town Road Management Company (Maidenhead) Limited is a Private Company Limited by Shares first registered on 2 January 2007. Its current registered address is in Wokingham, Berkshire.

Registered Address

27 BROAD STREET
WOKINGHAM
BERKSHIRE
RG40 1AU

There are 54 companies currently registered at this postcode, including this one.

All companies at RG40 1AU

Registration Data

Company Number

06038858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12£12£12£0£0£0£12
of which Cash £12£12£12£0£0£0£12
Total Assets £12£12£12£0£0£0£12
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £12£12£12£0£0£0£12
Total Net Worth £12£12£12£0£0£0£12

Previous Names

No previous names

Company Officers

  • SAYER, Grant

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: Professional Golfer

    Month of birth: October 1978

    27
    Broad Street
    Wokingham
    Berkshire
    RG40 1AU
    England

  • ULLATHORNE, David

    Secretary

    Appointed on 2 January 2007

    Resigned on 12 July 2010

    Stable Cottage
    5 Moreton Lane
    Bishopstone
    Aylesbury
    Buckinghamshire
    HP17 8SQ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2007

    Resigned on 2 January 2007

    26
    Church Street
    London
    NW8 8EP

  • CURRAGH, Brian Philip

    Director

    Appointed on 17 December 2007

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1959

    16 Bromham Mill
    Giffard Park
    Milton Keynes
    Buckinghamshire
    MK14 5QP

  • FAWELL, Andrea

    Director

    Appointed on 2 January 2007

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Maryhill House
    Lower Road
    Postcombe
    Oxfordshire
    OX9 7DU

  • HALE, Jason Alan

    Director

    Appointed on 2 January 2007

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Willow House
    70a Yarnells Hill
    Oxford
    Oxfordshire
    OX2 9BG

  • MAGNESS, Suzie

    Director

    Appointed on 13 June 2008

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1961

    154 Ockford Ridge
    Godalming
    Surrey
    GU7 2NL

  • PEEROOZEE, Noweed

    Director

    Appointed on 19 June 2008

    Resigned on 5 June 2009

    Nationality: Iranian

    Occupation: Operations Director

    Month of birth: March 1962

    18
    Deards End Lane
    Knebworth
    Hertfordshire
    SG3 6NL

  • ROUND, Joanna Emily

    Director

    Appointed on 12 July 2010

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: February 1980

    27
    Broad Street
    Wokingham
    Berkshire
    RG40 1AU
    England

  • ULLATHORNE, David

    Director

    Appointed on 5 June 2009

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Stable Cottage
    5 Moreton Lane
    Bishopstone
    Aylesbury
    Buckinghamshire
    HP17 8SQ
    United Kingdom

  • VICKERS, Sarah

    Director

    Appointed on 5 June 2009

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Chearsley Hill House
    Chilton Road
    Chearsley
    Buckinghamshire
    HP180DN
    England

  • VICKERS, Simon Peter

    Director

    Appointed on 5 June 2009

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Chearsley Hill House
    Chilton Road
    Chearsley
    Buckinghamshire
    HP18 0DN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2007

    Resigned on 2 January 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 January 2007

    Resigned on 2 January 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 4 October 2016 Termination of appointment of Joanna Emily Round as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GWG34P. Transaction: MzE1ODkzNDMzMmFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FIFLQ0. Transaction: MzE1NzM5NzY1NGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFLH5T. Transaction: MzE0MDUyMjU2N2FkaXF6a2N4.

  4. 26 January 2016 Registered office address changed from C/O Herrington & Carmichael Llp 27 Broad Street Wokingham Berkshire RG40 1AU to 27 Broad Street Wokingham Berkshire RG40 1AU on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFLGZC. Transaction: MzE0MDUyMjMwNWFkaXF6a2N4.

  5. 16 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4ESUB. Transaction: MzEzMzE4ODExOGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYHTL. Transaction: MzExNTYyMTM0OGFkaXF6a2N4.

  7. 10 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8NL63. Transaction: MzEwOTIzMTQwOWFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRJYIR. Transaction: MzA5MTg3NjEyMGFkaXF6a2N4.

  9. 29 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K12Q9U. Transaction: MzA4NzgzNDQzMWFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFL6W. Transaction: MzA3MjIwMjMyOGFkaXF6a2N4.

  11. 25 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I6EXV4. Transaction: MzA2NDcwNTY0MGFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X10CHWY8. Transaction: MzA1MDU2NjM5OWFkaXF6a2N4.

  13. 11 January 2012 Director's details changed for Joanna Emily Prior on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: X10CHWY0. Transaction: MzA1MDU2NjI5NGFkaXF6a2N4.

  14. 7 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XOME8XC2. Transaction: MzA0MzQyMjYwN2FkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XLJ1QR5O. Transaction: MzAzMTIyNjc1MWFkaXF6a2N4.

  16. 27 January 2011 Director's details changed for Grant Sayer on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XLJ1PR5N. Transaction: MzAzMTIyNjQzM2FkaXF6a2N4.

  17. 27 January 2011 Director's details changed for Joanna Emily Prior on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XLJ1OR5M. Transaction: MzAzMTIyNjQyNWFkaXF6a2N4.

  18. 7 October 2010 Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8DA on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XK8JGO1D. Transaction: MzAyNDc4MTg4MmFkaXF6a2N4.

  19. 24 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AKE5FMP3. Transaction: MzAyMTk5MzgyMmFkaXF6a2N4.

  20. 27 July 2010 Termination of appointment of David Ullathorne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZQE0LWU. Transaction: MzAyMDI4MzI0MmFkaXF6a2N4.

  21. 27 July 2010 Termination of appointment of David Ullathorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZQE1LWV. Transaction: MzAyMDI4MzE3MWFkaXF6a2N4.

  22. 27 July 2010 Termination of appointment of Simon Vickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZQE2LWW. Transaction: MzAyMDI4MzEyMWFkaXF6a2N4.

  23. 27 July 2010 Termination of appointment of Sarah Vickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZQE3LWX. Transaction: MzAyMDI4MzAzOWFkaXF6a2N4.

  24. 27 July 2010 Appointment of Grant Sayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZQE4LWY. Transaction: MzAyMDI4Mjg3NmFkaXF6a2N4.

  25. 27 July 2010 Appointment of Joanna Emily Prior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZQE5LWZ. Transaction: MzAyMDI4MjExOWFkaXF6a2N4.

  26. 20 July 2010 Statement of capital following an allotment of shares on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Capital. Type: SH01. Barcode: A3OU0LO4. Transaction: MzAxOTgwNDk2NmFkaXF6a2N4.

  27. 9 February 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8QWHHAC. Transaction: MzAwOTA2Mjg4MWFkaXF6a2N4.

  28. 25 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XV1B2GYK. Transaction: MzAwNzg3NzIyOWFkaXF6a2N4.

  29. 25 January 2010 Director's details changed for Mr David Ullathorne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV1B1GYJ. Transaction: MzAwNzg3NjI0OGFkaXF6a2N4.

  30. 1 July 2009 Director appointed mr simon peter vickers [View PDF]

    Category: Officers. Type: 288a. Barcode: XPQ5IB6G. Transaction: MjAzNjIzMjkxOGFkaXF6a2N4.

  31. 1 July 2009 Director appointed mr david ullathorne [View PDF]

    Category: Officers. Type: 288a. Barcode: XPQF2B6A. Transaction: MjAzNjIzMzEwOWFkaXF6a2N4.

  32. 1 July 2009 Director appointed mrs sarah vickers [View PDF]

    Category: Officers. Type: 288a. Barcode: XPQGQB6Z. Transaction: MjAzNjIzMzI3M2FkaXF6a2N4.

  33. 1 July 2009 Appointment terminated director noweed peeroozee [View PDF]

    Category: Officers. Type: 288b. Barcode: XPPSVB6F. Transaction: MjAzNjIyOTg5OGFkaXF6a2N4.

  34. 30 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ0P6YB. Transaction: MjAyNDYwNzAyNmFkaXF6a2N4.

  35. 30 January 2009 Secretary's change of particulars / david ullathorne / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMZ0O6YA. Transaction: MjAyNDYwNjEzOWFkaXF6a2N4.

  36. 24 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X0OHE45P. Transaction: MjAxNjIwNTc3NWFkaXF6a2N4.

  37. 17 September 2008 Appointment terminated director suzie magness [View PDF]

    Category: Officers. Type: 288b. Barcode: XS7ML37D. Transaction: MjAxMzU2Njc1NGFkaXF6a2N4.

  38. 13 August 2008 Appointment terminated director brian curragh [View PDF]

    Category: Officers. Type: 288b. Barcode: XKL9628R. Transaction: MjAxMDkwMjE2NWFkaXF6a2N4.

  39. 30 June 2008 Director appointed noweed peeroozee [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1CZ0X3. Transaction: MjAwODEwNDM1NWFkaXF6a2N4.

  40. 18 June 2008 Director appointed suzie magness [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGVP0OO. Transaction: MjAwNzQ3MTE2OWFkaXF6a2N4.

  41. 24 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2OTY0OWFkaXF6a2N4.

  42. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTgxODQxMGFkaXF6a2N4.

  43. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1MTc0OWFkaXF6a2N4.

  44. 21 August 2007 Registered office changed on 21/08/07 from: thame house thame road haddenham aylesbury buckinghamshire HP17 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUxMDU1MmFkaXF6a2N4.

  45. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwOTYzNWFkaXF6a2N4.

  46. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyMTUyN2FkaXF6a2N4.

  47. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDExNTczOGFkaXF6a2N4.

  48. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDExNTA3MWFkaXF6a2N4.

  49. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDExNzgzOWFkaXF6a2N4.

  50. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDExODk4NWFkaXF6a2N4.

  51. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDExODk4NGFkaXF6a2N4.

  52. 2 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDExODk4M2FkaXF6a2N4.

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