36 North Walls Management Company Limited

Company Registration Number: 06106230

Company registered in England and Wales

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36 North Walls Management Company Limited is a Private Company Limited by Shares first registered on 15 February 2007. Its current registered address is in Winchester, Hampshire.

Registered Address

12 ST. VIGOR WAY
COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1UU

There are 9 companies currently registered at this postcode, including this one.

All companies at SO21 1UU

Registration Data

Company Number

06106230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 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

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £150£150£150£150£150£150£285£180£5
of which Cash £0£0£0£0£0£0£0£5£5
Total Assets £150£150£150£150£150£150£285£180£5
Current Liabilities £145£145£145£145£145£145£280£175£0
Net Current Assets £5£5£5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • REES, Caroline Jane

    Secretary

    Appointed on 30 January 2008

     

    Nationality: English

    Occupation: Lettings Manager

    Highfield Cottage Old Rectory Lane
    Twyford
    Winchester
    Hampshire
    SO21 1NR

  • REES, Caroline Jane

    Director

    Appointed on 30 January 2008

     

    Nationality: English

    Occupation: Lettings Manager

    Month of birth: January 1956

    Highfield Cottage Old Rectory Lane
    Twyford
    Winchester
    Hampshire
    SO21 1NR

  • REES, David Edward

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1952

    Highfield Cottage
    Old Rectory Lane
    Twyford
    Winchester
    Hampshire
    SO21 1NR

  • PRESHAW, Alexander Grenville

    Secretary

    Appointed on 15 February 2007

    Resigned on 30 January 2008

    Wildways Golf Club Road
    Hook Heath
    Woking
    Surrey
    GU22 0LT

  • FARROWS, Martyn Allen, Dr

    Director

    Appointed on 30 January 2008

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    83c Kenilworth Square
    Rathgar
    Dublin
    6
    IRISH
    Ireland

  • PENDER, Jonathan Richard

    Director

    Appointed on 15 February 2007

    Resigned on 30 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1958

    Priory Oaks
    Monk Sherborne
    Tadley
    Hampshire
    RG26 5HY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDBPC. Transaction: MzE2OTE0MDYwOGFkaXF6a2N4.

  2. 12 September 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FD1N37. Transaction: MzE1NzE3MTE0MmFkaXF6a2N4.

  3. 21 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X518WMMR. Transaction: MzE0MjM3MDM5MWFkaXF6a2N4.

  4. 9 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JSCH21. Transaction: MzEzNDc1NTcwOGFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42X66Q8. Transaction: MzExODk3OTI0OWFkaXF6a2N4.

  6. 11 March 2015 Registered office address changed from 69 St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JE to 12 St. Vigor Way Colden Common Winchester Hampshire SO21 1UU on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X66R4. Transaction: MzExODk3ODkxNmFkaXF6a2N4.

  7. 14 November 2014 Termination of appointment of Martyn Allen Farrows as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3KMGCT5. Transaction: MzExMTM2MDgxNWFkaXF6a2N4.

  8. 23 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A38FNPKH. Transaction: MzEwMDUyMjE1MWFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y1LPU. Transaction: MzA5NTY2MTQxOGFkaXF6a2N4.

  10. 28 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JPW10I. Transaction: MzA4Nzc1MTg2MWFkaXF6a2N4.

  11. 18 October 2013 Statement of capital following an allotment of shares on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Capital. Type: SH01. Barcode: X2J8OK40. Transaction: MzA4NzIxMzE0NGFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22K4Z1S. Transaction: MzA3MzA1MjgzNWFkaXF6a2N4.

  13. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LS2W1S. Transaction: MzA2Nzc4NDA0MmFkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12SAO8B. Transaction: MzA1MjU5ODMwOGFkaXF6a2N4.

  15. 6 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AYO6WVF8. Transaction: MzAzOTk4ODEyNWFkaXF6a2N4.

  16. 4 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XY1NCS5S. Transaction: MzAzMzMwMzMwNmFkaXF6a2N4.

  17. 4 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XV1RIOTJ. Transaction: MzAyNjQzNDQwNGFkaXF6a2N4.

  18. 13 April 2010 Appointment of David Edward Lovelace Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKD8NIZJ. Transaction: MzAxMzM1OTgxN2FkaXF6a2N4.

  19. 1 April 2010 Registered office address changed from Neale Turk Bridge House 27-31 27-31 Reading Road South Fleet Hampshire GU52 7QP on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: AP194IQL. Transaction: MzAxMjc0NTM0MmFkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XYUVWI42. Transaction: MzAxMDk1NjcwOWFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Dr Martyn Allen Farrows on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XYUVUI40. Transaction: MzAxMDk1NjcwMGFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Caroline Jane Rees on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XYUVVI41. Transaction: MzAxMDk1NjcwMWFkaXF6a2N4.

  23. 23 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: XLMN7G1F. Transaction: MzAwNTY0MTcyMWFkaXF6a2N4.

  24. 10 June 2009 Director and secretary appointed caroline jane rees [View PDF]

    Category: Officers. Type: 288a. Barcode: AB52KAK6. Transaction: MjAzNDc3Mjc1OGFkaXF6a2N4.

  25. 29 May 2009 Director appointed martyn allen farrows [View PDF]

    Category: Officers. Type: 288a. Barcode: PFK0DA8J. Transaction: MjAzMzk4NTAwM2FkaXF6a2N4.

  26. 29 May 2009 Appointment terminated secretary alexander preshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: PFK0EA8K. Transaction: MjAzMzk4NDk4MmFkaXF6a2N4.

  27. 29 May 2009 Appointment terminated director jonathan pender [View PDF]

    Category: Officers. Type: 288b. Barcode: PFK0FA8L. Transaction: MjAzMzk4NDk2MmFkaXF6a2N4.

  28. 6 May 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3II9L5. Transaction: MjAzMjE2MjE5NWFkaXF6a2N4.

  29. 18 November 2008 Registered office changed on 18/11/2008 from town gate, 38 london street basingstoke hampshire RG21 7NY [View PDF]

    Category: Address. Type: 287. Barcode: AFNCJ4W7. Transaction: MjAxODI0NDEzMWFkaXF6a2N4.

  30. 13 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHB434S5. Transaction: MjAxNzk0ODY1MGFkaXF6a2N4.

  31. 14 May 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFRV4ZLZ. Transaction: MjAwNTMzNTQwNGFkaXF6a2N4.

  32. 15 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjI1NTUwOGFkaXF6a2N4.

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