59 Gosberton Road Management Limited

Company Registration Number: 06283139

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.
59 Gosberton Road Management Limited is a Private Company Limited by Shares first registered on 18 June 2007. Its current registered address is in Hereford, Herefordshire.

Registered Address

5 WYE TERRACE
BRIDGE STREET
HEREFORD
HEREFORDSHIRE
HR4 9DW

This is the only company currently registered at this postcode.

Registration Data

Company Number

06283139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 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

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £28,880£28,880£28,880£28,880£28,880
Current Assets £3£3£3£3£3
of which Cash £0£0£0£0£0
Total Assets £28,883£28,883£28,883£28,883£28,883
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3£3
Total Net Worth £28,883£28,883£28,883£28,883£28,883

Previous Names

No previous names

Company Officers

  • WICK, Penelope Ann

    Secretary

    Appointed on 31 August 2007

     

    5 Wye Terrace
    Hereford
    Herefordshire
    HR4 9DW

  • WICK, Alexandra Clare

    Director

    Appointed on 24 November 2008

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: June 1980

    5
    Wye Terrace
    Hereford
    Herefordshire
    HR4 9DW

  • WICK, Penelope Ann

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    5 Wye Terrace
    Hereford
    Herefordshire
    HR4 9DW

  • DARBYS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 June 2007

    Resigned on 31 August 2007

    52 New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2DN

  • LAMACRAFT, Hannah

    Director

    Appointed on 31 August 2007

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Photo Director

    Month of birth: January 1973

    76
    Gosberton Road
    Balham
    London
    SW12 8LQ

  • WARBRICK, Jeremy Charles Wilson

    Director

    Appointed on 31 August 2007

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1961

    Steggles Barn
    Whiting Street
    Bury St. Edmunds
    Suffolk
    IP33 1NR
    England

  • DARBYS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 18 June 2007

    Resigned on 31 August 2007

    52 New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2DN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYCNAR. Transaction: MzE1MzYyNjU4NmFkaXF6a2N4.

  2. 31 July 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4CDEWK3. Transaction: MzEyNzkyOTE5MWFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOL0PM. Transaction: MzEyNzEzNzk2N2FkaXF6a2N4.

  4. 21 July 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3C789TK. Transaction: MzEwNDAwNjc1NGFkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6A70J. Transaction: MzEwMzAwMTYxMWFkaXF6a2N4.

  6. 15 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EPT195. Transaction: MzA4MzM0MTgzM2FkaXF6a2N4.

  7. 4 July 2013 Termination of appointment of Jeremy Warbrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BIF2JU. Transaction: MzA4MTAwMjUzM2FkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATV1SP. Transaction: MzA4MDAzNTczN2FkaXF6a2N4.

  9. 19 June 2013 Termination of appointment of Jeremy Warbrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATV1SH. Transaction: MzA4MDAzNTY4MWFkaXF6a2N4.

  10. 19 June 2013 Termination of appointment of Jeremy Warbrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATUWHV. Transaction: MzA4MDAzMzk0OGFkaXF6a2N4.

  11. 19 June 2013 Director's details changed for Jeremy Charles Wilson Warbrick on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X2ATUVY0. Transaction: MzA4MDAzMzc5MGFkaXF6a2N4.

  12. 16 August 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FCWMC1. Transaction: MzA2MjUzMDg2MmFkaXF6a2N4.

  13. 4 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGW28. Transaction: MzA2MDI0NDkxNWFkaXF6a2N4.

  14. 10 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A2UM4Y4Y. Transaction: MzA0NTIwODQ3MGFkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X374PVJE. Transaction: MzAzOTg0MjgyOWFkaXF6a2N4.

  16. 14 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACDFZN99. Transaction: MzAyMzI4NzEwNWFkaXF6a2N4.

  17. 2 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XPIHWLCE. Transaction: MzAxODgxMTMwNWFkaXF6a2N4.

  18. 2 July 2010 Director's details changed for Alexandra Clare Wick on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XPIHVLCD. Transaction: MzAxODgxMDM1N2FkaXF6a2N4.

  19. 2 July 2010 Director's details changed for Jeremy Charles Wilson Warbrick on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XPIHULCC. Transaction: MzAxODgxMDM1NmFkaXF6a2N4.

  20. 26 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PVLPDF9V. Transaction: MzAwMzcyNzUzNWFkaXF6a2N4.

  21. 23 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMKZAXV. Transaction: MjAzNTUzODI3MGFkaXF6a2N4.

  22. 17 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AK7GK84D. Transaction: MjAyODMyNTY5MGFkaXF6a2N4.

  23. 11 December 2008 Director appointed alexandra clare wick [View PDF]

    Category: Officers. Type: 288a. Barcode: A28PP5KN. Transaction: MjAxOTk0OTY5N2FkaXF6a2N4.

  24. 25 November 2008 Appointment terminated director hannah lamacraft [View PDF]

    Category: Officers. Type: 288b. Barcode: ABNVL54X. Transaction: MjAxODcyODA2OWFkaXF6a2N4.

  25. 19 August 2008 Return made up to 18/06/08; full list of members

    Category: Annual return. Type: 363s. Barcode: AT1GI2DH. Transaction: MjAxMTM0NDA3NGFkaXF6a2N4.

  26. 23 April 2008 Appointment terminated director darbys director services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AT1XUZ3X. Transaction: MjAwMzkyODkzMmFkaXF6a2N4.

  27. 23 April 2008 Appointment terminated secretary darbys secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AT1XVZ3Y. Transaction: MjAwMzkyODkwNGFkaXF6a2N4.

  28. 23 April 2008 Director appointed jeremy charles wilson warbrick [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1XSZ3V. Transaction: MjAwMzkyODgyNWFkaXF6a2N4.

  29. 23 April 2008 Director and secretary appointed penelope ann wick [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1XTZ3W. Transaction: MjAwMzkyODU2NGFkaXF6a2N4.

  30. 23 April 2008 Director appointed hannah lamacraft [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1XQZ3T. Transaction: MjAwMzkyODAyM2FkaXF6a2N4.

  31. 23 April 2008 Ad 31/08/07\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AT1XRZ3U. Transaction: MjAwMzkyNzUwNGFkaXF6a2N4.

  32. 23 April 2008 Registered office changed on 23/04/2008 from 52 new inn hall street oxford oxfordshire OX1 2DN [View PDF]

    Category: Address. Type: 287. Barcode: AT1Y5Z39. Transaction: MjAwMzkyNzI0N2FkaXF6a2N4.

  33. 18 June 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTMyOTA0MWFkaXF6a2N4.

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