274 Station Road, Bamber Bridge Management Company Limited

Company Registration Number: 06167360

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.
274 Station Road, Bamber Bridge Management Company Limited is a Private Company Limited by Guarantee first registered on 19 March 2007. Its current registered address is in Preston, Lancashire.

Registered Address

ROSE COTTAGE 46 FOX LANE
HOGHTON
PRESTON
LANCASHIRE
PR5 0JQ

There are 2 companies currently registered at this postcode, including this one.

All companies at PR5 0JQ

Registration Data

Company Number

06167360

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,281£973£1,010£746£1,015£694£3£0£0
of which Cash £1,237£878£966£740£347£694£3£0£0
Total Assets £1,281£973£1,010£746£1,015£694£3£0£0
Current Liabilities £218£218£400£420£197£195£206£0£0
Net Current Assets £1,063£755£610£326£818£499£-203£0£0
Total Net Worth £1,063£755£610£326£818£499£-203£0£0

Previous Names

No previous names

Company Officers

  • BRINDLE, Graham

    Secretary

    Appointed on 5 January 2009

     

    Rose Cottage 46
    Fox Lane
    Hoghton
    Preston
    Lancashire
    PR5 0JQ

  • BRINDLE, Graham

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1956

    Rose Cottage 46
    Fox Lane
    Hoghton
    Preston
    Lancashire
    PR5 0JQ

  • FORD, Kevan

    Director

    Appointed on 29 April 2008

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: October 1981

    4
    St. Vincent Avenue
    Blackpool
    Lancashire
    FY1 6RT
    United Kingdom

  • HIGGINBOTTOM, Graham

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    Tides Edge
    2 Promenade
    Arnside
    Carnforth
    Lancashire
    LA5 0HF

  • WALBANK, Claire Louise

    Director

    Appointed on 19 February 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1973

    20
    Little Lane
    Longridge
    Preston
    PR3 3NS
    England

  • FORD, Kevan

    Secretary

    Appointed on 29 April 2008

    Resigned on 5 January 2009

    Flat 3
    274 Station Road
    Bamber Bridge
    Preston
    Lancashire
    PR5 6EB

  • RODRIGUES, Jennifer, Dr

    Secretary

    Appointed on 19 March 2007

    Resigned on 29 April 2008

    15 Sunnygate Road
    Grassendale
    Liverpool
    Merseyside
    L19 9BS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    26
    Church Street
    London
    NW8 8EP

  • CRAIG, Anthony John

    Director

    Appointed on 19 March 2007

    Resigned on 29 April 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1956

    15 Sunnygate Road
    Grassendale
    Liverpool
    Merseyside
    L19 9BS

  • KEELY, John Lawrence

    Director

    Appointed on 29 April 2008

    Resigned on 20 February 2009

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    Flat 2
    274 Station Road
    Bamber Bridge
    Preston
    Lancashire
    PR5 6EB

  • RODRIGUES, Jennifer, Dr

    Director

    Appointed on 19 March 2007

    Resigned on 29 April 2008

    Nationality: British

    Occupation: Doctor, Consultant Anaesthesia

    Month of birth: August 1969

    15 Sunnygate Road
    Grassendale
    Liverpool
    Merseyside
    L19 9BS

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

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORENN. Transaction: MzE3MTU2Njg3MmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMTIY. Transaction: MzE2NDk3Nzk1OGFkaXF6a2N4.

  3. 27 March 2016 Annual return made up to 19 March 2016 no member list [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGFCJ. Transaction: MzE0NDk3MDk1MGFkaXF6a2N4.

  4. 27 March 2016 Director's details changed for Miss Claire Louise Walbank on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X53NGFE3. Transaction: MzE0NDk3MDk0MWFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPAH2X. Transaction: MzEzODAyNDk1MGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 19 March 2015 no member list [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDFFE. Transaction: MzExOTc0NTgxMmFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJ1HU. Transaction: MzExMzQ5Njc4M2FkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 19 March 2014 no member list [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34LT1D7. Transaction: MzA5NzE2NDgwOGFkaXF6a2N4.

  9. 28 March 2014 Director's details changed for Miss Claire Louise Walbank on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X34LT1CZ. Transaction: MzA5NzE2NDc5NGFkaXF6a2N4.

  10. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF3OJL. Transaction: MzA5MDk0MTI2MGFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 19 March 2013 no member list [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6Z96. Transaction: MzA3NTEyMTUyMWFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2SLN. Transaction: MzA3MDE4Njg0NGFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 19 March 2012 no member list [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X152WHAR. Transaction: MzA1NDQxNzgwN2FkaXF6a2N4.

  14. 20 March 2012 Director's details changed for Kevan Ford on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152WHAB. Transaction: MzA1NDQxNzc5NmFkaXF6a2N4.

  15. 20 March 2012 Director's details changed for Miss Claire Louise Walbank on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152WHAJ. Transaction: MzA1NDQxNzc5N2FkaXF6a2N4.

  16. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDDJU1. Transaction: MzA1MDM1MDc5NGFkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 19 March 2011 no member list [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X7BYYSWZ. Transaction: MzAzNDgyMTMzMGFkaXF6a2N4.

  18. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX9KKQ5F. Transaction: MzAyOTUwMjU4M2FkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 19 March 2010 no member list [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XJ0VGJAK. Transaction: MzAxMzczNjQ1MmFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Miss Claire Louise Walbank on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XJ0VFJAJ. Transaction: MzAxMzczNTg0M2FkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Graham Brindle on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XJ0VCJAG. Transaction: MzAxMzczNTgzOGFkaXF6a2N4.

  22. 19 April 2010 Director's details changed for Graham Higginbottom on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XJ0VEJAI. Transaction: MzAxMzczNTg0MWFkaXF6a2N4.

  23. 19 April 2010 Director's details changed for Kevan Ford on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XJ0VDJAH. Transaction: MzAxMzczNTg0MGFkaXF6a2N4.

  24. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB9V3H09. Transaction: MzAwODI4Nzc2N2FkaXF6a2N4.

  25. 30 March 2009 Annual return made up to 19/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20BB8IB. Transaction: MjAyOTM0NDQ2NWFkaXF6a2N4.

  26. 27 March 2009 Director appointed miss claire louise walbank [View PDF]

    Category: Officers. Type: 288a. Barcode: X1RWB8IM. Transaction: MjAyOTIwODM4M2FkaXF6a2N4.

  27. 26 February 2009 Appointment terminated director john keely [View PDF]

    Category: Officers. Type: 288b. Barcode: AUHWT7N4. Transaction: MjAyNjgxNjkzMmFkaXF6a2N4.

  28. 29 January 2009 Annual return made up to 19/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XML606XD. Transaction: MjAyNDUyMTkxM2FkaXF6a2N4.

  29. 29 January 2009 Appointment terminated secretary kevan ford [View PDF]

    Category: Officers. Type: 288b. Barcode: XMKJM6XB. Transaction: MjAyNDUxNjkzMGFkaXF6a2N4.

  30. 21 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzc2NjMxNGFkaXF6a2N4.

  31. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIPV76NC. Transaction: MjAyMzc2NjE3NmFkaXF6a2N4.

  32. 14 January 2009 Director's change of particulars john lawrence keely logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: ALXHV6HR. Transaction: MjAyMzI5NTkxN2FkaXF6a2N4.

  33. 14 January 2009 Director appointed graham higginbottom [View PDF]

    Category: Officers. Type: 288a. Barcode: ALXHW6HS. Transaction: MjAyMzI5MDE4OWFkaXF6a2N4.

  34. 9 January 2009 Director and secretary appointed graham brindle [View PDF]

    Category: Officers. Type: 288a. Barcode: ANEAI6DM. Transaction: MjAyMjk1NjU2OGFkaXF6a2N4.

  35. 9 January 2009 Registered office changed on 09/01/2009 from rose cottage 46 fox lane hoghton preston lancashire PR5 0JQ [View PDF]

    Category: Address. Type: 287. Barcode: ANEAG6DK. Transaction: MjAyMjk1NjQyMmFkaXF6a2N4.

  36. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMTQwNjQyNWFkaXF6a2N4.

  37. 5 January 2009 Registered office changed on 05/01/2009 from 274 station road bamber bridge preston lancashire PR5 6EB [View PDF]

    Category: Address. Type: 287. Barcode: AS4O966F. Transaction: MjAyMjM5MzA3M2FkaXF6a2N4.

  38. 20 May 2008 Director appointed john lawrence keely [View PDF]

    Category: Officers. Type: 288a. Barcode: ABHYPZSG. Transaction: MjAwNTcxMjYzMGFkaXF6a2N4.

  39. 15 May 2008 Appointment terminated director anthony craig [View PDF]

    Category: Officers. Type: 288b. Barcode: AEXHFZO4. Transaction: MjAwNTQyNzE1NWFkaXF6a2N4.

  40. 15 May 2008 Appointment terminated director and secretary jennifer rodrigues [View PDF]

    Category: Officers. Type: 288b. Barcode: AEXHEZO3. Transaction: MjAwNTQyNzEyMmFkaXF6a2N4.

  41. 15 May 2008 Director and secretary appointed kevan ford [View PDF]

    Category: Officers. Type: 288a. Barcode: AEXHCZO1. Transaction: MjAwNTQyNjc4MWFkaXF6a2N4.

  42. 1 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgyMzQzOWFkaXF6a2N4.

  43. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzQ3MTE1OGFkaXF6a2N4.

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