7seven Stone Street Management Company Limited

Company Registration Number: 06156022

Company registered in England and Wales

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7seven Stone Street Management Company Limited is a Private Company Limited by Shares first registered on 13 March 2007. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 728 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

06156022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1£1£1£0£1£12,359£9,264£0
of which Cash £1£1£1£0£0£0£0£0
Total Assets £1£1£1£0£1£12,359£9,264£0
Current Liabilities £0£0£0£0£0£1,357£9,263£0
Net Current Assets £1£1£1£0£1£11,002£1£0
Total Net Worth £1£1£1£0£1£11,002£1£0

Previous Names

  • GWECO 351 LIMITED, active until 5 April 2007

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 September 2012

     

    COUNTRYWIDE RESIDENTIAL LETTINGS LTD
    4th Floor Thamesgate House
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • EDWARDS, Jonathan Martin

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • CLARK, Fraser James

    Secretary

    Appointed on 23 April 2007

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Mellandean
    Manor Park
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3BW

  • GWECO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 March 2007

    Resigned on 23 April 2007

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

  • CLARK, Fraser James

    Director

    Appointed on 23 April 2007

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Mellandean
    Manor Park
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3BW

  • LATUS, William John

    Director

    Appointed on 1 November 2011

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1950

    61
    Market Place
    Lowgate
    Hull
    East Yorkshire
    HU1 1RQ
    Uk

  • WHITEHEAD, Robert Mark

    Director

    Appointed on 23 April 2007

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    4 Oaklands Close
    Adel
    Leeds
    LS16 8NS

  • GWECO DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 March 2007

    Resigned on 23 April 2007

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTOHN. Transaction: MzE3MTI5Njc4NGFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BYCCM1. Transaction: MzE1MzYyNDQyNmFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52UVDNM. Transaction: MzE0NDE5Njk5MWFkaXF6a2N4.

  4. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKEI4A. Transaction: MzEzOTczNDE3N2FkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJNC1U. Transaction: MzEyNzgzMTQ5NGFkaXF6a2N4.

  6. 7 April 2015 Termination of appointment of William John Latus as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X44SYB2I. Transaction: MzEyMDcxNTcyOGFkaXF6a2N4.

  7. 30 March 2015 Appointment of Jonathan Martin Edwards as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: A43D5316. Transaction: MzExOTY5NzA4NmFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43A4K0J. Transaction: MzExOTI1MzAxMWFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H07B2R. Transaction: MzEwODAxMjcwM2FkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35JW9EA. Transaction: MzA5ODEwMzc4NWFkaXF6a2N4.

  11. 3 June 2013 Registered office address changed from C/O Countrywide - John Latus 61 Market Place Lowgate Hull HU1 1RQ United Kingdom on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: A290SXYX. Transaction: MzA3OTA1NjM3M2FkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2534BMP. Transaction: MzA3NTM4NzYzMGFkaXF6a2N4.

  13. 11 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21MBE9V. Transaction: MzA3MjYxODUxNmFkaXF6a2N4.

  14. 16 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LMVAJU. Transaction: MzA2NzY0MzcwOGFkaXF6a2N4.

  15. 17 October 2012 Termination of appointment of Fraser Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JKEC8X. Transaction: MzA2NTk2MDA2NGFkaXF6a2N4.

  16. 16 October 2012 Appointment of William John Latus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JFBOL6. Transaction: MzA2NTg5MjU0OWFkaXF6a2N4.

  17. 10 October 2012 Termination of appointment of Fraser Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1J7GMOB. Transaction: MzA2NTYyNjkxMGFkaXF6a2N4.

  18. 10 October 2012 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1J7GMO3. Transaction: MzA2NTYyNjcxNmFkaXF6a2N4.

  19. 12 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5QOG. Transaction: MzA1NTcyNDYzOGFkaXF6a2N4.

  20. 21 March 2012 Previous accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X155EWCR. Transaction: MzA1NDQ2MzY1M2FkaXF6a2N4.

  21. 21 February 2012 Registered office address changed from 4 Oaklands Close Leeds West Yorkshire LS16 8NS on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X1355195. Transaction: MzA1Mjg0MTA4M2FkaXF6a2N4.

  22. 21 February 2012 Termination of appointment of Robert Whitehead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X135516X. Transaction: MzA1Mjg0MTA2OWFkaXF6a2N4.

  23. 25 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X5BHHSQT. Transaction: MzAzNDUwMDA4MGFkaXF6a2N4.

  24. 16 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXN1JSHN. Transaction: MzAzMzkzNDUzN2FkaXF6a2N4.

  25. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAFVRIQG. Transaction: MzAxMjU1ODc1OGFkaXF6a2N4.

  26. 23 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X6OYHIJ7. Transaction: MzAxMjA2NzAxNGFkaXF6a2N4.

  27. 23 March 2010 Director's details changed for Mr Robert Mark Whitehead on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X6OYGIJ6. Transaction: MzAxMjA2Njk4NmFkaXF6a2N4.

  28. 23 March 2010 Director's details changed for Mr Fraser James Clark on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X6OYFIJ5. Transaction: MzAxMjA2Njk4NWFkaXF6a2N4.

  29. 7 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KAT8TP. Transaction: MjAzMDExMDY5MWFkaXF6a2N4.

  30. 13 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMKLI6E3. Transaction: MjAyMzE4MTA4NWFkaXF6a2N4.

  31. 10 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXHNYQE. Transaction: MjAwMjk3NTM3OGFkaXF6a2N4.

  32. 9 April 2008 Director and secretary's change of particulars / fraser clark / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSXHMYQD. Transaction: MjAwMjk3NDYzMmFkaXF6a2N4.

  33. 25 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjEwOTg0OGFkaXF6a2N4.

  34. 25 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM2MzI5NWFkaXF6a2N4.

  35. 25 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ2NDgwNGFkaXF6a2N4.

  36. 21 May 2007 Accounting reference date extended from 31/03/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQ3NjE5NGFkaXF6a2N4.

  37. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzMTQyN2FkaXF6a2N4.

  38. 4 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzMDA0N2FkaXF6a2N4.

  39. 1 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTczMzY1NmFkaXF6a2N4.

  40. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTczMDE2OGFkaXF6a2N4.

  41. 1 May 2007 Registered office changed on 01/05/07 from: 14 piccadilly bradford west yorkshire BD1 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTczNDQyMWFkaXF6a2N4.

  42. 5 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTA1NjcyN2FkaXF6a2N4.

  43. 13 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc2Njk2MWFkaXF6a2N4.

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