19 Green Lane Redruth Management Company Limited

Company Registration Number: 06241863

Company registered in England and Wales

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19 Green Lane Redruth Management Company Limited is a Private Company Limited by Shares first registered on 9 May 2007. Its current registered address is in Redruth.

Registered Address

OFFICE 9, SETON BUSINESS CENTRE
SCORRIER
REDRUTH
ENGLAND
TR16 5AW

There are 31 companies currently registered at this postcode, including this one.

All companies at TR16 5AW

Registration Data

Company Number

06241863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,245£6,899£5,688£5,120£3,448£3,448£3,008
of which Cash £0£4,288£2,917£2,349£3,343£3,343£2,904
Total Assets £10,245£6,899£5,688£5,120£3,448£3,448£3,008
Current Liabilities £964£0£0£1,039£366£366£266
Net Current Assets £9,281£6,899£5,688£4,081£3,082£3,082£2,742
Total Net Worth £9,281£5,386£4,412£4,081£3,082£3,082£2,742

Previous Names

No previous names

Company Officers

  • BAWDEN, Katie

    Secretary

    Appointed on 4 November 2016

     

    Office 9, Seton Business Centre
    Scorrier
    Redruth
    TR16 5AW
    England

  • CHEESMAN, Catherine Ann

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    Flat 1
    19 Green Lane
    Redruth
    Cornwall
    TR15 1JY

  • CLIFFORD, Aaron

    Director

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1969

    Flat 5
    19 Green Lane
    Redruth
    Cornwall
    TR15 1JY

  • DOUGLAS, Andrew James

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1985

    PAUL HARRIS
    19
    TR15 2SQ
    Green Lane
    Redruth
    Cornwall
    TR15 1JY
    United Kingdom

  • MALE, James

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1977

    5
    Beach Road
    Porthtowan
    Truro
    Cornwall
    TR4 8AA

  • CLARKSON, Esther Ruth

    Secretary

    Appointed on 9 May 2007

    Resigned on 23 January 2008

    Tregenhorne Farm
    Steppy Downs Road
    St Erth
    Praze
    Cornwall
    TR27 6EE

  • MALE, James

    Secretary

    Appointed on 23 January 2008

    Resigned on 4 November 2016

    Nationality: British

    5
    Beach Road
    Porthtowan
    Truro
    Cornwall
    TR4 8AA

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    41 Chalton Street
    London
    NW1 1JD

  • CLARKSON, John Stuart

    Director

    Appointed on 9 May 2007

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Tregenhorne Farmhouse
    19 Steppy Downs Road
    St Erth Praze
    Cornwall
    TR27 6EE

  • STANTON, Mandy Stella

    Director

    Appointed on 21 May 2008

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Care Worker

    Month of birth: May 1957

    Flat 2
    19 Green Lane
    Redruth
    Cornwall
    TR15 1JY
    Britain

  • THOMAS, Matthew James

    Director

    Appointed on 21 May 2008

    Resigned on 25 January 2017

    Nationality: British

    Occupation: Factory Worker

    Month of birth: March 1981

    Flat 3
    19 Green Lane
    Redruth
    Cornwall
    TR15 1JY

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 22 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SD4D4. Transaction: MzE2OTQ0MjMzNWFkaXF6a2N4.

  2. 25 January 2017 Termination of appointment of Matthew James Thomas as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X5YW5KB6. Transaction: MzE2NzQ0Njc2NmFkaXF6a2N4.

  3. 6 November 2016 Appointment of Mrs Katie Bawden as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP03. Barcode: X5J5LX0P. Transaction: MzE2MTMzNDAyMmFkaXF6a2N4.

  4. 6 November 2016 Registered office address changed from 59 West End Redruth Cornwall TR15 2SQ to Office 9, Seton Business Centre Scorrier Redruth TR16 5AW on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Address. Type: AD01. Barcode: X5J5LVZ4. Transaction: MzE2MTMzMzcxM2FkaXF6a2N4.

  5. 6 November 2016 Termination of appointment of James Male as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM02. Barcode: X5J5LW28. Transaction: MzE2MTMzMzY4OGFkaXF6a2N4.

  6. 3 September 2016 Appointment of Mr Andrew James Douglas as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EPQYYZ. Transaction: MzE1NjU5NTYyM2FkaXF6a2N4.

  7. 30 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7NWU8. Transaction: MzE1MjAxMzY4NWFkaXF6a2N4.

  8. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ORV0H. Transaction: MzE0MjkxNDg3MmFkaXF6a2N4.

  9. 7 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X492NLKY. Transaction: MzEyNDcwNDIyNWFkaXF6a2N4.

  10. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R7E5D. Transaction: MzExNzgzMzQxMmFkaXF6a2N4.

  11. 21 July 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3CLZ3OX. Transaction: MzEwNDA5MjQ1MGFkaXF6a2N4.

  12. 21 July 2014 Termination of appointment of Mandy Stella Stanton as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM01. Barcode: X3CLZ3OP. Transaction: MzEwNDA5MjMxOWFkaXF6a2N4.

  13. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KXFKO. Transaction: MzA5NTMxMTU3MWFkaXF6a2N4.

  14. 26 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBWTT4. Transaction: MzA4MDQ5NjE4MGFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23548WP. Transaction: MzA3Mzc0MDU0OWFkaXF6a2N4.

  16. 23 July 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1DQRV4O. Transaction: MzA2MTIwMTA4NmFkaXF6a2N4.

  17. 5 May 2012 Registered office address changed from 19 Green Lane Redruth Cornwall TR15 1JY on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Address. Type: AD01. Barcode: X18B2YOG. Transaction: MzA1NzAyODQxMWFkaXF6a2N4.

  18. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N7B9K. Transaction: MzA1MzI4MTc1NmFkaXF6a2N4.

  19. 6 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XTBGWUPW. Transaction: MzAzODI4Mzg1M2FkaXF6a2N4.

  20. 4 June 2011 Secretary's details changed for James Male on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XTBGUUPU. Transaction: MzAzODI4Mzg0M2FkaXF6a2N4.

  21. 4 June 2011 Director's details changed for James Male on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XTBGVUPV. Transaction: MzAzODI4Mzg0MWFkaXF6a2N4.

  22. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVYZCS1U. Transaction: MzAzMjk5ODkxMWFkaXF6a2N4.

  23. 22 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XUW2KL1V. Transaction: MzAxNzk4NTgzM2FkaXF6a2N4.

  24. 21 June 2010 Director's details changed for Mr Matthew James Thomas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUW2JL1U. Transaction: MzAxNzk3MDMzMWFkaXF6a2N4.

  25. 21 June 2010 Director's details changed for Mr Aaron Clifford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUW2GL1R. Transaction: MzAxNzk3MDMyOGFkaXF6a2N4.

  26. 21 June 2010 Director's details changed for Mandy Stella Stanton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUW2IL1T. Transaction: MzAxNzk3MDMzMGFkaXF6a2N4.

  27. 21 June 2010 Director's details changed for James Male on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUW2HL1S. Transaction: MzAxNzk3MDMyOWFkaXF6a2N4.

  28. 21 June 2010 Director's details changed for Catherine Ann Cheesman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUW2FL1Q. Transaction: MzAxNzk3MDMyNmFkaXF6a2N4.

  29. 4 July 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYFHQB8D. Transaction: MjAzNjQ2NjkyNGFkaXF6a2N4.

  30. 25 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYM7B0M. Transaction: MjAzNTg0OTYyN2FkaXF6a2N4.

  31. 9 March 2009 Director and secretary's change of particulars / james male / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOTBO7WT. Transaction: MjAyNzYzODkxMGFkaXF6a2N4.

  32. 21 January 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AILM26NU. Transaction: MjAyMzgzNTg1OGFkaXF6a2N4.

  33. 5 January 2009 Director's change of particulars / mandy stanton / 17/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR0JE67B. Transaction: MjAyMjQzMTU2M2FkaXF6a2N4.

  34. 1 September 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO93M2QB. Transaction: MjAxMjI1MTA5M2FkaXF6a2N4.

  35. 27 May 2008 Director appointed mandy stella stanton [View PDF]

    Category: Officers. Type: 288a. Barcode: X2TGNZYS. Transaction: MjAwNjAwMDk4MGFkaXF6a2N4.

  36. 27 May 2008 Director appointed mr aaron clifford [View PDF]

    Category: Officers. Type: 288a. Barcode: X2TDDZYF. Transaction: MjAwNjAwMDk0MmFkaXF6a2N4.

  37. 27 May 2008 Director appointed mr matthew james thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: X2TEQZYT. Transaction: MjAwNjAwMDk2MmFkaXF6a2N4.

  38. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3NzMyMGFkaXF6a2N4.

  39. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3NzQ4N2FkaXF6a2N4.

  40. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3NjQ0NGFkaXF6a2N4.

  41. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3Njg2NmFkaXF6a2N4.

  42. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3NzQzMWFkaXF6a2N4.

  43. 6 February 2008 Ad 23/01/08--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc3NTkyOGFkaXF6a2N4.

  44. 6 February 2008 Registered office changed on 06/02/08 from: tregenhorne farmhouse steppy downs road st erth praze, hayle cornwall TR27 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc3NjkxOGFkaXF6a2N4.

  45. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI3ODE1M2FkaXF6a2N4.

  46. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIxMzM3NmFkaXF6a2N4.

  47. 10 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4MzczMmFkaXF6a2N4.

  48. 10 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5OTcwNmFkaXF6a2N4.

  49. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkxOTE5N2FkaXF6a2N4.

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