1a Red Lion Street Richmond Management Limited

Company Registration Number: 06084514

Company registered in England and Wales

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1a Red Lion Street Richmond Management Limited is a Private Company Limited by Shares first registered on 6 February 2007. Its current registered address is in Milton Keynes.

Registered Address

CS2 RESIDENTIAL
CS2 RESIDENTIAL SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA

There are 84 companies currently registered at this postcode, including this one.

All companies at MK4 1GA

Registration Data

Company Number

06084514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £701£969£715£281£225£207
of which Cash £128£969£328£281£225£207
Total Assets £701£969£715£281£225£207
Current Liabilities £778£525£433£0£0£0
Net Current Assets £-77£444£282£281£225£207
Total Net Worth £-77£444£282£281£225£207

Previous Names

No previous names

Company Officers

  • SHORE, Ben

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1977

    Flat 3
    1a Red Lion Street
    Richmond
    Surrey
    TW9 1RJ

  • BUTT, Amelia Jane

    Secretary

    Appointed on 5 February 2008

    Resigned on 8 March 2012

    Flat 1
    1a Red Lion Street
    Richmond
    Surrey
    TW9 1RJ

  • CAW, David Malcolm

    Secretary

    Appointed on 12 June 2007

    Resigned on 5 February 2008

    Flat 3
    1a Red Lion Street
    Richmond
    TW9 1JY

  • ELGOOD, Guy David Alsager

    Secretary

    Appointed on 6 February 2007

    Resigned on 12 June 2007

    16 Shenley Road
    Borehamwood
    Hertfordshire
    WD6 1DL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • BOSWELL, Alan Douglas

    Director

    Appointed on 5 February 2008

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Architect

    Month of birth: July 1972

    Flat 2
    1a Red Lion Street
    Richmond
    Surrey
    TW9 1RJ
    England

  • BUTT, Amelia Jane

    Director

    Appointed on 12 June 2007

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1980

    Flat 1
    1a Red Lion Street
    Richmond
    Surrey
    TW9 1RJ

  • CAW, David Malcolm

    Director

    Appointed on 5 February 2008

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1950

    Flat 3
    1a Red Lion Street
    Richmond
    Surrey
    TW9 1RJ
    England

  • FRANKS, Morley Lionel Bowman

    Director

    Appointed on 6 February 2007

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    16 Shenley Road
    Borehamwood
    Hertfordshire
    WD6 1DN

  • NICHOLLS, Richard Andrew

    Director

    Appointed on 12 June 2007

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1979

    Flat 1
    1 Red Lion Street
    Richmond
    Surrey
    TW9 1RJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 21 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5K8PK76. Transaction: MzE2MjMyMDU2N2FkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51JP9OI. Transaction: MzE0Mjg2NjU5OWFkaXF6a2N4.

  3. 27 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L107KQ. Transaction: MzEzNjE5NjE3M2FkaXF6a2N4.

  4. 5 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDI0NDgwOWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X4F2SL2J. Transaction: MzEzMDI0NDc0MmFkaXF6a2N4.

  6. 2 September 2015 Termination of appointment of Alan Douglas Boswell as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X4F2SL03. Transaction: MzEzMDI0NDU5OWFkaXF6a2N4.

  7. 2 September 2015 Registered office address changed from C/O Flat 1 1a Red Lion Street Richmond Surrey TW9 1RJ to C/O Cs2 Residential Cs2 Residential Shirwell Crescent Furzton Milton Keynes MK4 1GA on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2SL6G. Transaction: MzEzMDI0NDU5NGFkaXF6a2N4.

  8. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDExMzIxMmFkaXF6a2N4.

  9. 14 November 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMG0UX. Transaction: MzExMTM1Njg2NWFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X37CF1MA. Transaction: MzA5OTQ2Njk5OWFkaXF6a2N4.

  11. 16 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2EUUR1V. Transaction: MzA4MzM5NzgwN2FkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X2353JIX. Transaction: MzA3MzczNTQwMGFkaXF6a2N4.

  13. 13 March 2012 Termination of appointment of Amelia Butt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NBVDF. Transaction: MzA1NDA1NjM5OGFkaXF6a2N4.

  14. 13 March 2012 Termination of appointment of Richard Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NBURM. Transaction: MzA1NDA1NjI1N2FkaXF6a2N4.

  15. 8 March 2012 Termination of appointment of Amelia Butt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14AHX6J. Transaction: MzA1MzgyMzcxN2FkaXF6a2N4.

  16. 5 March 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X142O015. Transaction: MzA1MzU4MzI1MmFkaXF6a2N4.

  17. 6 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X124Y7T6. Transaction: MzA1MTk0MTY4MWFkaXF6a2N4.

  18. 6 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XOAH0XBK. Transaction: MzA0MzM1NDQyOGFkaXF6a2N4.

  19. 26 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XVJXHRZF. Transaction: MzAzMjk0NzcyMGFkaXF6a2N4.

  20. 3 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XIE75NXP. Transaction: MzAyNDQ3Mjk4NWFkaXF6a2N4.

  21. 16 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XG4L5HF3. Transaction: MzAwOTU1NzI5NGFkaXF6a2N4.

  22. 11 February 2010 Director's details changed for Mr Richard Andrew Nicholls on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG4L3HF1. Transaction: MzAwOTIzNjQ2MmFkaXF6a2N4.

  23. 11 February 2010 Director's details changed for Miss Amelia Jane Butt on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG4L2HF0. Transaction: MzAwOTIzNjQ2MWFkaXF6a2N4.

  24. 11 February 2010 Director's details changed for Mr Ben Shore on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG4L4HF2. Transaction: MzAwOTIzNjQ2NWFkaXF6a2N4.

  25. 11 February 2010 Director's details changed for Mr Alan Douglas Boswell on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG4L1HFZ. Transaction: MzAwOTIzNjQ2MGFkaXF6a2N4.

  26. 3 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XAT9VFH0. Transaction: MzAwNDIwNjIxMmFkaXF6a2N4.

  27. 17 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8GT7FR. Transaction: MjAyNTg5NTc0N2FkaXF6a2N4.

  28. 3 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X2Q5M4I2. Transaction: MjAxNzExNTA4N2FkaXF6a2N4.

  29. 13 May 2008 Director appointed mr ben shore [View PDF]

    Category: Officers. Type: 288a. Barcode: X0468ZN1. Transaction: MjAwNTIxNjAyM2FkaXF6a2N4.

  30. 12 May 2008 Appointment terminated director david caw [View PDF]

    Category: Officers. Type: 288b. Barcode: X0453ZNV. Transaction: MjAwNTIxNTgzNGFkaXF6a2N4.

  31. 4 April 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJFZYK3. Transaction: MjAwMjYxMTI5MGFkaXF6a2N4.

  32. 3 April 2008 Director and secretary's change of particulars / amelia butt / 05/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRJFYYK2. Transaction: MjAwMjU3NTc1M2FkaXF6a2N4.

  33. 3 April 2008 Director's change of particulars / richard nicholls / 05/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRJFXYK1. Transaction: MjAwMjU3NTc1MmFkaXF6a2N4.

  34. 3 April 2008 Director appointed mr david malcolm caw [View PDF]

    Category: Officers. Type: 288a. Barcode: XR79QYJB. Transaction: MjAwMjQ5MDQxMWFkaXF6a2N4.

  35. 3 April 2008 Director appointed mr alan douglas boswell [View PDF]

    Category: Officers. Type: 288a. Barcode: XR6TDYJH. Transaction: MjAwMjQ4NjMyOWFkaXF6a2N4.

  36. 1 April 2008 Registered office changed on 01/04/2008 from c/o turner & debenhams 16 shenley road borehamwood hertfordshire WD6 1DN [View PDF]

    Category: Address. Type: 287. Barcode: XQSRKYH5. Transaction: MjAwMjM0NzMwMmFkaXF6a2N4.

  37. 1 April 2008 Secretary appointed miss amelia jane butt [View PDF]

    Category: Officers. Type: 288a. Barcode: XQSR0YHL. Transaction: MjAwMjM0NzI4OWFkaXF6a2N4.

  38. 31 March 2008 Appointment terminated secretary david caw [View PDF]

    Category: Officers. Type: 288b. Barcode: XQSMRYH7. Transaction: MjAwMjM0Njg3MmFkaXF6a2N4.

  39. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIzMjcxMGFkaXF6a2N4.

  40. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQyODUwNWFkaXF6a2N4.

  41. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI1MTk3N2FkaXF6a2N4.

  42. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM2NTM0MGFkaXF6a2N4.

  43. 21 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA5MDU0MWFkaXF6a2N4.

  44. 18 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0NzEyMmFkaXF6a2N4.

  45. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0ODExMWFkaXF6a2N4.

  46. 18 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0Nzk1OGFkaXF6a2N4.

  47. 18 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0NzAzMGFkaXF6a2N4.

  48. 6 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk0MDE2MWFkaXF6a2N4.

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