131 Addison Road Management Company Limited

Company Registration Number: 06044842

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.
131 Addison Road Management Company Limited is a Private Company Limited by Shares first registered on 8 January 2007. Its current registered address is in Rugby, Warwickshire.

Registered Address

9 HOLCOT LEYS
RUGBY
WARWICKSHIRE
CV22 5SJ

There are 3 companies currently registered at this postcode, including this one.

All companies at CV22 5SJ

Registration Data

Company Number

06044842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2007

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

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROCKFORD, Philip

    Secretary

    Appointed on 30 April 2007

     

    Flat 1 131 Addison Road
    Bilton
    Rugby
    Warwickshire
    CV22 7HB

  • MOLE, Geoffrey

    Director

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1951

    9 Holcot Leys
    Rugby
    Warwickshire
    CV22 5SJ

  • WAN, Kin Ming

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1956

    9 Acorn Drive Rugby Warwickshire
    Acorn Drive
    Rugby
    Warwickshire
    CV22 7UG
    England

  • THUILLIER, Mary Shane

    Secretary

    Appointed on 8 January 2007

    Resigned on 30 April 2007

    College Farm
    Thornburgh
    Bucks
    MK18 2DB

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2007

    Resigned on 8 January 2007

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

  • THUILLIER, Harry Fraser

    Director

    Appointed on 8 January 2007

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1953

    College Farm Lower End
    Thornborough
    Buckingham
    Buckinghamshire
    MK18 2DB

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2007

    Resigned on 8 January 2007

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

This information was most recently updated 05/03/2017.

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. 1 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZC3VC8. Transaction: MzE2Nzk3NDkxOGFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW2TD7. Transaction: MzE2NzQxNDE2N2FkaXF6a2N4.

  3. 12 April 2016 Appointment of Mr Kin-Ming Wan as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X54R0YYA. Transaction: MzE0NjE4NDk5OGFkaXF6a2N4.

  4. 2 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZVJG5C. Transaction: MzE0MTAzOTE2NWFkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NQIG. Transaction: MzE0MDIxNDkyN2FkaXF6a2N4.

  6. 2 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40DTE8Q. Transaction: MzExNjUwNDI1NWFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJPVS. Transaction: MzExNTY5ODAyMGFkaXF6a2N4.

  8. 3 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: A3HGPLMQ. Transaction: MzEwODc0NjUxNmFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAJDF. Transaction: MzA5MzUyODAwOWFkaXF6a2N4.

  10. 29 January 2014 Director's details changed for Geoffrey Mole on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Officers. Type: CH01. Barcode: X30KAJD7. Transaction: MzA5MzUyNzgwMGFkaXF6a2N4.

  11. 6 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A21H79P5. Transaction: MzA3MjM3MTQ3MmFkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: A21H79OX. Transaction: MzA3MjM3MTQxMGFkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: A135POSA. Transaction: MzA1Mjg3ODc3N2FkaXF6a2N4.

  14. 13 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A12DIFS9. Transaction: MzA1MjM2MzkyNGFkaXF6a2N4.

  15. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3CNCY3P. Transaction: MzA0NTEwNjY2MWFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: AICOER30. Transaction: MzAzMTEwMzg0NGFkaXF6a2N4.

  17. 11 February 2010 Annual return made up to 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: A7LEHHES. Transaction: MzAwOTI1OTc1NWFkaXF6a2N4.

  18. 5 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PNPSLH72. Transaction: MzAwODc3MDc1NGFkaXF6a2N4.

  19. 8 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5SO3738. Transaction: MjAyNTMyMDA1MGFkaXF6a2N4.

  20. 21 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI96P6OQ. Transaction: MjAyMzg2MTIzMWFkaXF6a2N4.

  21. 4 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6PH85CB. Transaction: MjAxOTMzODk3OWFkaXF6a2N4.

  22. 13 October 2008 Registered office changed on 13/10/2008 from 9 holcot leys rugby warwickshire CV22 5SJ [View PDF]

    Category: Address. Type: 287. Barcode: RZ3FU3V0. Transaction: MjAxNTQyMTE3M2FkaXF6a2N4.

  23. 13 October 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1ZQ63U3. Transaction: MjAxNTM5MTA0OWFkaXF6a2N4.

  24. 13 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1ZQ23UZ. Transaction: MjAxNTM5MTAwM2FkaXF6a2N4.

  25. 13 October 2008 Appointment terminated secretary mary thuillier [View PDF]

    Category: Officers. Type: 288b. Barcode: A1ZQ53U2. Transaction: MjAxNTM4Nzk5MGFkaXF6a2N4.

  26. 13 October 2008 Appointment terminated director harry thuillier [View PDF]

    Category: Officers. Type: 288b. Barcode: A1ZQ43U1. Transaction: MjAxNTM4Nzg1N2FkaXF6a2N4.

  27. 7 October 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5HJX3O3. Transaction: MjAxNDk3NDI3MmFkaXF6a2N4.

  28. 7 October 2008 Registered office changed on 07/10/2008 from 22 west street buckingham buckinghamshire MK18 1HG [View PDF]

    Category: Address. Type: 287. Barcode: A5HJV3O1. Transaction: MjAxNDk3NDE5MGFkaXF6a2N4.

  29. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyODY5NmFkaXF6a2N4.

  30. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyODY5NWFkaXF6a2N4.

  31. 19 April 2007 Ad 01/03/07-23/03/07 £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ0NDQ2MWFkaXF6a2N4.

  32. 13 February 2007 Registered office changed on 13/02/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk4MDQzNWFkaXF6a2N4.

  33. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4MDY1NWFkaXF6a2N4.

  34. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4MDQzNmFkaXF6a2N4.

  35. 31 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM1NzY5NGFkaXF6a2N4.

  36. 31 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU1NDk2NGFkaXF6a2N4.

  37. 8 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI2MDQ2MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.