91 Henley Road Reading Limited

Company Registration Number: 06328780

Company registered in England and Wales

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91 Henley Road Reading Limited is a Private Company Limited by Shares first registered on 30 July 2007. Its current registered address is in Reading, Berkshire.

Registered Address

FLAT 4, 91 HENLEY ROAD
CAVERSHAM
READING
BERKSHIRE
RG4 6DS

There are 5 companies currently registered at this postcode, including this one.

All companies at RG4 6DS

Registration Data

Company Number

06328780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,567£6,056£8,146£7,359£6,521£4,892
of which Cash £7,567£5,996£8,146£7,359£6,521£4,892
Total Assets £7,567£6,056£8,146£7,359£6,521£4,892
Current Liabilities £7,567£6,056£8,146£7,359£6,521£4,892
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BATTISON, Andrew John

    Secretary

    Appointed on 14 April 2011

     

    6
    Moor Copse Close
    Earley
    Reading
    RG6 7NA
    United Kingdom

  • BATTISON, Andrew

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Engineering Management

    Month of birth: June 1962

    6 Moor Copse Close
    Earley
    Reading
    Berkshire
    RG6 7NA

  • BATTISON, Gail Marie

    Director

    Appointed on 19 April 2017

     

    Nationality: British

    Occupation: Healthcare Scientist

    Month of birth: May 1966

    Flat 1, 91
    Henley Road
    Caversham
    Reading
    RG4 6DS
    England

  • CARRINGTON, Errol

    Director

    Appointed on 14 April 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1959

    Flat 4,
    91 Henley Road
    Caversham
    Reading
    Berkshire
    RG4 6DS

  • SHAHMATOVA, Marina

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1962

    Flat 4,
    91 Henley Road
    Caversham
    Reading
    Berkshire
    RG4 6DS

  • THIEBAUT, Benedicte

    Director

    Appointed on 30 July 2007

     

    Nationality: French

    Occupation: Scientist

    Month of birth: November 1971

    20 Highdown Hill Road
    Emmer Green
    Reading
    Berkshire
    RG4 8QP

  • KIRKLAND, James

    Secretary

    Appointed on 30 July 2007

    Resigned on 14 April 2011

    Flat 4 91 Henley Road
    Reading
    Berkshire
    RG4 6DS

  • KIRKLAND, James

    Director

    Appointed on 30 July 2007

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Pension Manager

    Month of birth: January 1974

    Flat 4 91 Henley Road
    Reading
    Berkshire
    RG4 6DS

  • MORRIS, Sian

    Director

    Appointed on 30 July 2007

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Recruitment Specialist

    Month of birth: August 1976

    15 Furlong Road
    Bourne End
    Buckinghamshire
    SL8 5AE

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

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Latest Filings

  1. 27 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3OLBV. Transaction: MzE1Mzg1MDcyNmFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJL0I. Transaction: MzE0NzUyNDMxOWFkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPYKL5. Transaction: MzEyOTk5MTAzNGFkaXF6a2N4.

  4. 12 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ES16P. Transaction: MzEyMjYzNTY2M2FkaXF6a2N4.

  5. 31 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3FF5SCP. Transaction: MzEwNjUzNDM4MGFkaXF6a2N4.

  6. 31 August 2014 Appointment of Mrs Marina Shahmatova as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3FF5SCH. Transaction: MzEwNjUzNDM2NWFkaXF6a2N4.

  7. 31 August 2014 Termination of appointment of Sian Morris as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3FF5SC9. Transaction: MzEwNjUzNDM2MmFkaXF6a2N4.

  8. 5 June 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3903UXS. Transaction: MzEwMTM3MzY3OGFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2HKYDTT. Transaction: MzA4NTY5NTM5OGFkaXF6a2N4.

  10. 2 August 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2DSI7QO. Transaction: MzA4MjY0NjY4M2FkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW5ZMB. Transaction: MzA2Mjg5ODgwNWFkaXF6a2N4.

  12. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T02VE. Transaction: MzA1NjgzMTMxNmFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XTGH1XQB. Transaction: MzA0NDE5MjkzN2FkaXF6a2N4.

  14. 21 September 2011 Appointment of Mr Andrew John Battison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTGD7XQD. Transaction: MzA0NDE5Mjc3N2FkaXF6a2N4.

  15. 14 April 2011 Termination of appointment of James Kirkland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCNWMTAH. Transaction: MzAzNTYzMDczN2FkaXF6a2N4.

  16. 14 April 2011 Termination of appointment of James Kirkland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCNVKTAE. Transaction: MzAzNTYzMDY3OGFkaXF6a2N4.

  17. 14 April 2011 Appointment of Mr Errol Carrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCNTDTA5. Transaction: MzAzNTYzMDQ2MmFkaXF6a2N4.

  18. 21 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWWOCSJD. Transaction: MzAzNDEyMzY1M2FkaXF6a2N4.

  19. 2 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XROEKM73. Transaction: MzAyMDU4OTAxNmFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Benedicte Thiebaut on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XROEIM71. Transaction: MzAyMDU4ODg2NGFkaXF6a2N4.

  21. 2 August 2010 Director's details changed for Sian Morris on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XROEHM70. Transaction: MzAyMDU4ODg2MmFkaXF6a2N4.

  22. 2 August 2010 Director's details changed for James Kirkland on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XROEGM7Z. Transaction: MzAyMDU4ODg2MWFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Andrew Battison on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XROEFM7Y. Transaction: MzAyMDU4ODg1NmFkaXF6a2N4.

  24. 27 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9DNXJFE. Transaction: MzAxNDM1OTU0OGFkaXF6a2N4.

  25. 10 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMHYD4P. Transaction: MjA0MTA1NDM0MWFkaXF6a2N4.

  26. 29 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYF0A9BH. Transaction: MjAzMTgwMjIxOGFkaXF6a2N4.

  27. 20 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2032E4. Transaction: MjAxMTQxNjQ5N2FkaXF6a2N4.

  28. 20 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XM2022E3. Transaction: MjAxMTQxMTY1NWFkaXF6a2N4.

  29. 20 August 2008 Registered office changed on 20/08/2008 from flat 4, 91 henley road reading berkshire RG4 6DS [View PDF]

    Category: Address. Type: 287. Barcode: XM2002E1. Transaction: MjAxMTQxMTY0OWFkaXF6a2N4.

  30. 20 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM2012E2. Transaction: MjAxMTQxMTY1MmFkaXF6a2N4.

  31. 7 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mzg1MjczMmFkaXF6a2N4.

  32. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc3MTAzMWFkaXF6a2N4.

  33. 31 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY4NTMwM2FkaXF6a2N4.

  34. 31 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY4NTc0M2FkaXF6a2N4.

  35. 31 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY4NjEzNGFkaXF6a2N4.

  36. 30 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzY4NTMwMmFkaXF6a2N4.

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