5 Dodbrooke Road Management Company Limited

Company Registration Number: 06260740

Company registered in England and Wales

Approximate Location Map
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5 Dodbrooke Road Management Company Limited is a Private Company Limited by Shares first registered on 29 May 2007. Its current registered address is in Addlestone, Surrey.

Registered Address

104 CROCKFORD PARK ROAD
ADDLESTONE
SURREY
KT15 2LP

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

All companies at KT15 2LP

Registration Data

Company Number

06260740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROSBY, Joanne Gillian

    Secretary

    Appointed on 4 February 2015

     

    104
    Crockford Park Road
    Addlestone
    Surrey
    KT15 2LP

  • LIGGETT, Graeme Robert

    Director

    Appointed on 26 January 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1973

    104
    Crockford Park Road
    Addlestone
    Surrey
    KT15 2LP
    England

  • TREVETHAN, Robert Michael

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: It

    Month of birth: May 1983

    5c
    Dodbrooke Road
    London
    SE27 0PF
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2007

    Resigned on 29 May 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • FRANK, James Oliver

    Director

    Appointed on 8 July 2007

    Resigned on 2 February 2017

    Nationality: British

    Occupation: Radio Producer

    Month of birth: December 1964

    5b Dodbrooke Road
    London
    SE27 0PF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2007

    Resigned on 29 May 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MBJP4. Transaction: MzE3NzA5MzE1N2FkaXF6a2N4.

  2. 2 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZEQD4G. Transaction: MzE2ODA2ODY2OGFkaXF6a2N4.

  3. 2 February 2017 Termination of appointment of James Oliver Frank as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: X5ZEQCZ4. Transaction: MzE2ODA2ODU4M2FkaXF6a2N4.

  4. 3 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4QYX. Transaction: MzE1MDA1NzgzNmFkaXF6a2N4.

  5. 22 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z59MDM. Transaction: MzE0MDI5MTYyM2FkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAXNNW. Transaction: MzEyNTg0MjQ1NWFkaXF6a2N4.

  7. 25 June 2015 Director's details changed for Mr Robert Michael Trevethan on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X4AAXNNK. Transaction: MzEyNTg0MjQ1MmFkaXF6a2N4.

  8. 8 February 2015 Appointment of Miss Joanne Gillian Crosby as a secretary on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP03. Barcode: X40TF2O9. Transaction: MzExNjkwNDcxMWFkaXF6a2N4.

  9. 8 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40TF0P7. Transaction: MzExNjkwNDMzNWFkaXF6a2N4.

  10. 31 May 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X392TSCB. Transaction: MzEwMTA3NjUwNGFkaXF6a2N4.

  11. 27 January 2014 Appointment of Mr Graeme Robert Liggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F0ANM. Transaction: MzA5MzM0NTI5MGFkaXF6a2N4.

  12. 26 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F0AIQ. Transaction: MzA5MzM0NTI3MWFkaXF6a2N4.

  13. 9 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2A6HB3F. Transaction: MzA3OTQ0NTA3N2FkaXF6a2N4.

  14. 31 March 2013 Registered office address changed from 5 Dodbrooke Road London SE27 0PF on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Address. Type: AD01. Barcode: X25AP3B5. Transaction: MzA3NTQ0ODE3M2FkaXF6a2N4.

  15. 31 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X25AP39C. Transaction: MzA3NTQ0ODE2OGFkaXF6a2N4.

  16. 26 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT8MK8. Transaction: MzA1OTc0MTI3MGFkaXF6a2N4.

  17. 13 February 2012 Appointment of Mr Robert Michael Trevethan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KF4NC. Transaction: MzA1MjMwODU5M2FkaXF6a2N4.

  18. 12 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KF4EP. Transaction: MzA1MjMwODU1MGFkaXF6a2N4.

  19. 14 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XWBIEUYS. Transaction: MzAzODc2MDk5MWFkaXF6a2N4.

  20. 14 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRGTRRN2. Transaction: MzAzMjIwMjA4NGFkaXF6a2N4.

  21. 22 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XVUR5L25. Transaction: MzAxODA4OTI4OGFkaXF6a2N4.

  22. 22 June 2010 Director's details changed for James Oliver Frank on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XVUR4L24. Transaction: MzAxODA4OTI3OGFkaXF6a2N4.

  23. 13 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XG1CCJ3O. Transaction: MzAxMzM1MzYxNmFkaXF6a2N4.

  24. 29 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVXPB4H. Transaction: MjAzNjA0NDcyOGFkaXF6a2N4.

  25. 27 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XU4467Q2. Transaction: MjAyNjkxODM3OGFkaXF6a2N4.

  26. 30 October 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X210J4E1. Transaction: MjAxNjgyMjUzMWFkaXF6a2N4.

  27. 20 May 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1RW9ZVO. Transaction: MjAwNTcxMzk2OWFkaXF6a2N4.

  28. 30 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc3NTIwN2FkaXF6a2N4.

  29. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMxMDc1N2FkaXF6a2N4.

  30. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMxMDc1NmFkaXF6a2N4.

  31. 29 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkwNzU5OWFkaXF6a2N4.

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