103 ST Georges Square Management Limited

Company Registration Number: 06412616

Company registered in England and Wales

Approximate Location Map
Streetview
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.
103 ST Georges Square Management Limited is a Private Company Limited by Guarantee first registered on 30 October 2007. Its current registered address is in Godalming.

Registered Address

LANGHURST BARN COTTAGE LODKIN HILL
HASCOMBE
GODALMING
ENGLAND
GU8 4JP

This is the only company currently registered at this postcode.

Registration Data

Company Number

06412616

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £311£324£337£350£363£377£377
of which Cash £311£324£337£350£363£377£377
Total Assets £311£324£337£350£363£377£377
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £311£324£337£350£363£377£377
Total Net Worth £311£324£337£350£363£377£377

Previous Names

No previous names

Company Officers

  • PEDDER, William Arthur

    Secretary

    Appointed on 30 October 2007

     

    49 Grove Park
    London
    SE5 8LG

  • MARTIN, Oliver

    Director

    Appointed on 9 March 2010

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: October 1976

    Flat A
    103 St Georges Square
    London
    SW1V 3QP
    United Kingdom

  • STAFFORD, Andrew John

    Director

    Appointed on 20 January 2014

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: January 1955

    The Close
    The Green
    Biddestone
    Chippenham
    Wiltshire
    SN14 7DG
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2007

    Resigned on 30 October 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ANDREWS, Timothy William

    Director

    Appointed on 30 October 2007

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    104
    St John's
    79 Marsham Street
    London
    SW17 4SA

  • JONES, Melanie

    Director

    Appointed on 30 October 2007

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    Flat B
    103 St Georges Square
    London
    SW1V 3QP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2007

    Resigned on 30 October 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/09/2017.

Latest Filings

  1. 10 August 2017 Registered office address changed from 49 Grove Park Camberwell London SE5 8LG to Langhurst Barn Cottage Lodkin Hill Hascombe Godalming GU8 4JP on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Address. Type: AD01. Barcode: X6CJLZIY. Transaction: MzE4MjcwMTI5N2FkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5LF0GM3. Transaction: MzE2Mzk1MTM0N2FkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6H0B. Transaction: MzE2MTY4Mzg3NGFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JFGSXK. Transaction: MzEzNDUwMDE5OGFkaXF6a2N4.

  5. 1 November 2015 Annual return made up to 30 October 2015 no member list [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2OA3. Transaction: MzEzNDI0NTgyOGFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MXVH7K. Transaction: MzExMzcxNTQzOGFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 30 October 2014 no member list [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCXU4. Transaction: MzExMTk0NjkwMGFkaXF6a2N4.

  8. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTVQ7F. Transaction: MzEwNDM3MTUzNmFkaXF6a2N4.

  9. 20 January 2014 Appointment of Mr Andrew John Stafford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZI70J. Transaction: MzA5Mjk2MDgxMmFkaXF6a2N4.

  10. 20 January 2014 Termination of appointment of Melanie Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZF6GZ. Transaction: MzA5MjkyODY1MWFkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 30 October 2013 no member list [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJG66I. Transaction: MzA4OTA1ODA3OGFkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1MMIBIX. Transaction: MzA2ODM0NzMyMWFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 30 October 2012 no member list [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MC7JXK. Transaction: MzA2ODExMjY2MWFkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0ZX4FI0. Transaction: MzA1MDIwMTIzNmFkaXF6a2N4.

  15. 2 November 2011 Annual return made up to 30 October 2011 no member list [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X7NG6YV6. Transaction: MzA0NjQzOTAwM2FkaXF6a2N4.

  16. 11 January 2011 Total exemption small company accounts made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: AT25EQES. Transaction: MzAzMDIwNTY4MGFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 30 October 2010 no member list [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X5JKQPQA. Transaction: MzAyODM5NDE0NGFkaXF6a2N4.

  18. 24 March 2010 Termination of appointment of Timothy Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X74CCIKY. Transaction: MzAxMjE0NTM0NGFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Mr Oliver Martin on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X748YIKG. Transaction: MzAxMjE0NDgzOWFkaXF6a2N4.

  20. 23 March 2010 Appointment of Mr Oliver Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6DD7IJ1. Transaction: MzAxMjA0MDU1N2FkaXF6a2N4.

  21. 23 November 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X58PIF73. Transaction: MzAwMzQ1NjEzNWFkaXF6a2N4.

  22. 31 October 2009 Annual return made up to 30 October 2009 no member list [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XU6JVEJ8. Transaction: MzAwMTg2MTI5NmFkaXF6a2N4.

  23. 31 October 2009 Director's details changed for Melanie Jones on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU6JUEJ7. Transaction: MzAwMTg2MDU4MWFkaXF6a2N4.

  24. 31 October 2009 Director's details changed for Timothy William Andrews on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU6JTEJ6. Transaction: MzAwMTg2MDU4MGFkaXF6a2N4.

  25. 15 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XCJ9U5OO. Transaction: MjAyMDI5NDYyOGFkaXF6a2N4.

  26. 10 November 2008 Annual return made up to 30/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47RN4PF. Transaction: MjAxNzY2NTg3M2FkaXF6a2N4.

  27. 3 March 2008 Registered office changed on 03/03/2008 from 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Barcode: AULSFXMF. Transaction: MjAwMDY5MDE2MGFkaXF6a2N4.

  28. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1NzM5NWFkaXF6a2N4.

  29. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU0MDM5NWFkaXF6a2N4.

  30. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUzODMyMWFkaXF6a2N4.

  31. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUzNzgzOWFkaXF6a2N4.

  32. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUzNjI5OWFkaXF6a2N4.

  33. 30 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzYxNzUzNGFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 05:33:56 +0100