63 Winchester Road Management Company Limited

Company Registration Number: 06259109

Company registered in England and Wales

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63 Winchester Road Management Company Limited is a Private Company Limited by Shares first registered on 24 May 2007. Its current registered address is in Basingstoke, Hants.

Registered Address

63A WINCHESTER ROAD BASINGSTOKE
HANTS
BASINGSTOKE
HANTS
RG21 8UL

There are 4 companies currently registered at this postcode, including this one.

All companies at RG21 8UL

Registration Data

Company Number

06259109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,005£929£858£756£579£352£855£72
of which Cash £805£729£658£456£316£52£72£72
Total Assets £1,005£929£858£756£579£352£855£72
Current Liabilities £521£496£496£646£712£646£1,148£462
Net Current Assets £484£433£362£110£-133£-294£-293£-390
Total Net Worth £484£433£362£110£-133£-294£-293£-390

Previous Names

No previous names

Company Officers

  • WHEELER, Lina Joan

    Secretary

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Property Developer

    Vallis House
    Colt Hill
    Odiham
    Hook
    Hampshire
    RG29 1AN
    England

  • STOATE, Nicola Joanne

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Sales Co Ordinator

    Month of birth: July 1984

    Le Lys
    La Chapelle Aux Lys
    85120 La Chataigneraie
    France
    France

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2007

    Resigned on 1 June 2007

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2007

    Resigned on 1 June 2007

    31 Corsham Street
    London
    N1 6DR

  • L & A SECRETARIAL LIMITED

    Corporate Director

    Appointed on 24 May 2007

    Resigned on 1 June 2008

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X591HJEB. Transaction: MzE1MDYyNTkyNGFkaXF6a2N4.

  2. 13 June 2016 Secretary's details changed for Lina Joan Wheeler on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH03. Barcode: X591HJM0. Transaction: MzE1MDYyNTUxN2FkaXF6a2N4.

  3. 16 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: X50VVI0Q. Transaction: MzE0MTk3OTI4MWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49KZE9C. Transaction: MzEyNTE3ODYxM2FkaXF6a2N4.

  5. 3 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: X40GHHCQ. Transaction: MzExNjU5MzMwNGFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5O7H4. Transaction: MzEwMTk1MzE3OGFkaXF6a2N4.

  7. 11 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: X31HZ4V7. Transaction: MzA5NDI5MjUzOGFkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWF6RF. Transaction: MzA4MDA5NDI0OWFkaXF6a2N4.

  9. 12 February 2013 Secretary's details changed for Lina Joan Wheeler on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH03. Barcode: X2223JHL. Transaction: MzA3MjY4OTk2MWFkaXF6a2N4.

  10. 12 February 2013 Director's details changed for Nicola Joanne Stoate on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X2223HJF. Transaction: MzA3MjY4OTQwMWFkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X211ZWAY. Transaction: MzA3MTkxNDMzOWFkaXF6a2N4.

  12. 8 August 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1EW328J. Transaction: MzA2MjEyODk5OGFkaXF6a2N4.

  13. 14 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: X12N3H0G. Transaction: MzA1MjQ2MjU0M2FkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XPMZHUEW. Transaction: MzAzNzY2NzgzNWFkaXF6a2N4.

  15. 8 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XYRUXS9E. Transaction: MzAzMzQ1NDgxNWFkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XGQOGKH8. Transaction: MzAxNjY3NjE0OGFkaXF6a2N4.

  17. 1 June 2010 Director's details changed for Nicola Joanne Stoate on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XGQOFKH7. Transaction: MzAxNjY3NTYxMWFkaXF6a2N4.

  18. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XL1ISHR1. Transaction: MzAxMDA0OTcxN2FkaXF6a2N4.

  19. 2 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHY9HADP. Transaction: MjAzNDIxODk1OGFkaXF6a2N4.

  20. 2 June 2009 Secretary's change of particulars / lina wheeler / 11/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHY9GADO. Transaction: MjAzNDIxODIzN2FkaXF6a2N4.

  21. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X0SOE8FE. Transaction: MjAyODg2OTkyMmFkaXF6a2N4.

  22. 22 October 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07VI46R. Transaction: MjAxNjA3OTgxMWFkaXF6a2N4.

  23. 22 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X07VG46P. Transaction: MjAxNjA2OTk5NGFkaXF6a2N4.

  24. 22 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X07VH46Q. Transaction: MjAxNjA2OTk5NmFkaXF6a2N4.

  25. 22 October 2008 Registered office changed on 22/10/2008 from 63A winchester road basingstoke hampshire RG21 8UL [View PDF]

    Category: Address. Type: 287. Barcode: X07VF46O. Transaction: MjAxNjA2OTk5M2FkaXF6a2N4.

  26. 4 July 2008 Appointment terminated director l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AFI9U14F. Transaction: MjAwODQ2MjQ1MGFkaXF6a2N4.

  27. 16 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk4MDgwMmFkaXF6a2N4.

  28. 16 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMzMzI0NGFkaXF6a2N4.

  29. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEyMDc4OGFkaXF6a2N4.

  30. 16 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM5NjQ5M2FkaXF6a2N4.

  31. 16 June 2007 Registered office changed on 16/06/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY4MjIyOWFkaXF6a2N4.

  32. 24 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg4MzE3NGFkaXF6a2N4.

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