31-35b New Road Management Company Limited

Company Registration Number: 06361940

Company registered in England and Wales

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31-35b New Road Management Company Limited is a Private Company Limited by Shares first registered on 5 September 2007. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

31 NEW ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 6LD

There are 6 companies currently registered at this postcode, including this one.

All companies at HP6 6LD

Registration Data

Company Number

06361940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,708£3,672£2,754£3,124£3,165£6
of which Cash £3,708£3,672£2,754£3,124£3,165£6
Total Assets £3,708£3,672£2,754£3,124£3,165£6
Current Liabilities £480£480£0£0£0£0
Net Current Assets £3,228£3,192£2,754£3,124£3,165£6
Total Net Worth £3,228£3,192£2,754£3,124£3,165£6

Previous Names

No previous names

Company Officers

  • KIRK, Zena

    Secretary

    Appointed on 5 September 2015

     

    31
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD

  • CYSTER, Joan Eades

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    35b
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD
    England

  • CYSTER, Laurence Albert George

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    35b
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD
    England

  • FRANCIS, Liam Michael

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Financial Trader/It Consultant

    Month of birth: December 1983

    31
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD

  • HALLISSEY, Siobhan Veronica

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Financial Journalist

    Month of birth: June 1989

    31
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD

  • KIRK, Zena

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Commercial Support

    Month of birth: March 1962

    33
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD

  • WISHART, Matthew

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1974

    35a
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD
    England

  • BAKER, Heather Elizabeth

    Secretary

    Appointed on 5 September 2007

    Resigned on 10 December 2008

    Lye Green House Lye Green
    Lycrome Road
    Chesham
    HP5 3LQ

  • HERBERT, Simon Walter

    Secretary

    Appointed on 10 December 2008

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Accountant

    31
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD

  • BAKER, Jeremy James

    Director

    Appointed on 5 September 2007

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1977

    9 Riversdale Road
    London
    N5 2SS

  • COOPER, Patricia

    Director

    Appointed on 10 December 2008

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Assistant Office Administration

    Month of birth: December 1950

    35a
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD

  • HERBERT, Simon Walter

    Director

    Appointed on 10 December 2008

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1980

    31
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD

  • IRVINE, David John

    Director

    Appointed on 2 October 2014

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1981

    31
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD
    England

  • KAY, Jamie

    Director

    Appointed on 10 December 2008

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Police Officer

    Month of birth: January 1987

    35b
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD

  • NAUGHTON, Fiona Mary

    Director

    Appointed on 10 December 2008

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: June 1989

    35b
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD

  • WEST, Nicola Lisa

    Director

    Appointed on 10 December 2008

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Insurance Claims Assessor

    Month of birth: May 1983

    31
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB8DB4. Transaction: MzE1ODIyNTI0M2FkaXF6a2N4.

  2. 23 September 2016 Appointment of Mr Liam Michael Francis as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X5G3CHEX. Transaction: MzE1Nzk5MDU0OGFkaXF6a2N4.

  3. 22 September 2016 Appointment of Ms Siobhan Veronica Hallissey as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X5G3CGGQ. Transaction: MzE1Nzk5MDE1NWFkaXF6a2N4.

  4. 22 September 2016 Termination of appointment of David John Irvine as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X5G3CF55. Transaction: MzE1Nzk4OTc5NGFkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4NDWT. Transaction: MzE1MTgzODYyMGFkaXF6a2N4.

  6. 10 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNJ8MJ. Transaction: MzEzMDcyNjkxNGFkaXF6a2N4.

  7. 10 September 2015 Termination of appointment of Nicola Lisa West as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X4FNJ8Y1. Transaction: MzEzMDcyNjY5M2FkaXF6a2N4.

  8. 10 September 2015 Termination of appointment of Simon Walter Herbert as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM02. Barcode: X4FNJ8W0. Transaction: MzEzMDcyNjY5MWFkaXF6a2N4.

  9. 10 September 2015 Appointment of Zena Kirk as a secretary on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: AP03. Barcode: X4FNJ8TC. Transaction: MzEzMDcyNjY5NGFkaXF6a2N4.

  10. 4 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQGVN. Transaction: MzEyNjMyNzEwNGFkaXF6a2N4.

  11. 18 December 2014 Appointment of Mr David John Irvine as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: X3N0HGCQ. Transaction: MzExMzc3MzU1MWFkaXF6a2N4.

  12. 18 December 2014 Termination of appointment of Simon Walter Herbert as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3N0H9M1. Transaction: MzExMzc3MTg0MWFkaXF6a2N4.

  13. 8 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZSFO0. Transaction: MzEwNzA4NDM2N2FkaXF6a2N4.

  14. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZV1NE. Transaction: MzEwMzE5MzQwN2FkaXF6a2N4.

  15. 18 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5F5BK. Transaction: MzA4NTMwNzg3OGFkaXF6a2N4.

  16. 6 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DV4MN0. Transaction: MzA4Mjc5NTg0OGFkaXF6a2N4.

  17. 1 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYUK1. Transaction: MzA2NTA0MDg4NWFkaXF6a2N4.

  18. 1 October 2012 Appointment of Laurence Albert George Cyster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ILYUJL. Transaction: MzA2NTA0MDE5M2FkaXF6a2N4.

  19. 1 October 2012 Termination of appointment of Patricia Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILYUIP. Transaction: MzA2NTA0MDE2OWFkaXF6a2N4.

  20. 1 October 2012 Appointment of Joan Eades Cyster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ILYUJT. Transaction: MzA2NTA0MDIwMGFkaXF6a2N4.

  21. 1 October 2012 Termination of appointment of Jamie Kay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILYUIX. Transaction: MzA2NTA0MDE3OGFkaXF6a2N4.

  22. 1 October 2012 Registered office address changed from 31 New Road Amersham Buckinghamshire HP5 3LQ on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILYUII. Transaction: MzA2NTA0MDE2M2FkaXF6a2N4.

  23. 1 October 2012 Appointment of Matthew Wishart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ILYUJD. Transaction: MzA2NTA0MDE4OGFkaXF6a2N4.

  24. 1 October 2012 Termination of appointment of Fiona Naughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILYUJ5. Transaction: MzA2NTA0MDE4NGFkaXF6a2N4.

  25. 15 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1QJYYEH. Transaction: MzA0NTUzOTUxOGFkaXF6a2N4.

  26. 14 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQRIWXI7. Transaction: MzA0Mzc1NjcwN2FkaXF6a2N4.

  27. 26 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRK0JOKZ. Transaction: MzAyNTg5OTI0OGFkaXF6a2N4.

  28. 5 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XJK9ENZ9. Transaction: MzAyNDY0MTE0NGFkaXF6a2N4.

  29. 5 October 2010 Director's details changed for Nicola Lisa West on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XJK9DNZ8. Transaction: MzAyNDY0MTEzNWFkaXF6a2N4.

  30. 5 October 2010 Director's details changed for Fiona Mary Naughton on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XJK9CNZ7. Transaction: MzAyNDY0MTEzNGFkaXF6a2N4.

  31. 5 October 2010 Director's details changed for Jamie Kay on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XJK9ANZ5. Transaction: MzAyNDY0MTEzMmFkaXF6a2N4.

  32. 5 October 2010 Director's details changed for Simon Walter Herbert on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XJK99NZ4. Transaction: MzAyNDY0MTEzMWFkaXF6a2N4.

  33. 5 October 2010 Director's details changed for Zena Kirk on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XJK9BNZ6. Transaction: MzAyNDY0MTEzM2FkaXF6a2N4.

  34. 2 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XHJTWKIO. Transaction: MzAxNjc4Nzg1OWFkaXF6a2N4.

  35. 2 October 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6OXDQ8. Transaction: MjA0MjYwMzU1MWFkaXF6a2N4.

  36. 5 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XOH1574J. Transaction: MjAyNTA3NzIzOWFkaXF6a2N4.

  37. 20 January 2009 Appointment terminated director jeremy baker [View PDF]

    Category: Officers. Type: 288b. Barcode: AECEI6LN. Transaction: MjAyMzc0MzU3MmFkaXF6a2N4.

  38. 20 January 2009 Appointment terminated secretary heather baker [View PDF]

    Category: Officers. Type: 288b. Barcode: AECEH6LM. Transaction: MjAyMzc0MzQ5NWFkaXF6a2N4.

  39. 20 January 2009 Director appointed patricia cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AECED6LI. Transaction: MjAyMzc0MzI3OGFkaXF6a2N4.

  40. 20 January 2009 Director appointed nicola lisa west [View PDF]

    Category: Officers. Type: 288a. Barcode: AECEC6LH. Transaction: MjAyMzc0MzIxM2FkaXF6a2N4.

  41. 20 January 2009 Director and secretary appointed simon walter herbert [View PDF]

    Category: Officers. Type: 288a. Barcode: AECEB6LG. Transaction: MjAyMzc0MzEzNGFkaXF6a2N4.

  42. 20 January 2009 Director appointed zena kirk [View PDF]

    Category: Officers. Type: 288a. Barcode: AECEA6LF. Transaction: MjAyMzc0MzAyNWFkaXF6a2N4.

  43. 20 January 2009 Director appointed fiona mary naughton [View PDF]

    Category: Officers. Type: 288a. Barcode: AECE96LE. Transaction: MjAyMzc0Mjk2MWFkaXF6a2N4.

  44. 20 January 2009 Director appointed jamie kay [View PDF]

    Category: Officers. Type: 288a. Barcode: AECE86LD. Transaction: MjAyMzc0MjkwMWFkaXF6a2N4.

  45. 20 January 2009 Ad 10/12/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AECEE6LJ. Transaction: MjAyMzc0Mjc2MWFkaXF6a2N4.

  46. 25 November 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH02B4T1. Transaction: MjAxODcxMzQwMGFkaXF6a2N4.

  47. 5 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE3NjgyOGFkaXF6a2N4.

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