50 ST Andrews Road Limited

Company Registration Number: 06442768

Company registered in England and Wales

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50 ST Andrews Road Limited is a Private Company Limited by Guarantee first registered on 3 December 2007. Its current registered address is in Henley-on-Thames, Oxfordshire.

Registered Address

FLAT 3, 50
ST. ANDREWS ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1JD

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

All companies at RG9 1JD

Registration Data

Company Number

06442768

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 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 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,776£6,902£3,984£2,557£1,493£1,915£1,411
of which Cash £0£0£3,984£2,557£1,493£1,915£1,411
Total Assets £6,776£6,902£3,984£2,557£1,493£1,915£1,411
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6,776£6,902£3,984£2,557£1,493£1,915£1,411
Total Net Worth £6,776£6,902£3,984£2,557£1,493£1,915£1,411

Previous Names

No previous names

Company Officers

  • THOMPSON, Lucy Elizabeth

    Secretary

    Appointed on 31 July 2014

     

    Flat 3, 50
    St. Andrews Road
    Henley-On-Thames
    Oxfordshire
    RG9 1JD
    England

  • BOWLES, Elizabeth Mary

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1954

    87
    St. Marks Road
    Henley-On-Thames
    Oxfordshire
    RG9 1LP
    England

  • THOMPSON, Lucy Elizabeth

    Director

    Appointed on 1 September 2012

     

    Nationality: Uk

    Occupation: Client Account Manager

    Month of birth: March 1980

    Flat 3, 50
    St. Andrews Road
    Henley-On-Thames
    Oxfordshire
    RG9 1JD
    England

  • WOOLHOUSE, John Owen

    Director

    Appointed on 13 April 2010

     

    Nationality: British

    Occupation: Bank Executive

    Month of birth: November 1971

    Flat 3, 50
    St. Andrews Road
    Henley-On-Thames
    Oxfordshire
    RG9 1JD
    England

  • WOOLHOUSE, Michael Gordon

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Flat 1
    50 St Andrews Road
    Henley-On-Thames
    Oxon
    RG9 1JD

  • STEVENS, William Arthur

    Secretary

    Appointed on 3 December 2007

    Resigned on 28 July 2014

    Flat 5
    50 St Andrews Road
    Henley-On-Thames
    Oxon
    RG9 1JD

  • HUGGARD, Rowan James

    Director

    Appointed on 15 January 2010

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    Flat 5, 50 St Andrews Road
    Henley-On-Thames
    Oxon
    RG9 1JD

  • JONES, Simon Andrew

    Director

    Appointed on 3 December 2007

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Department Manager

    Month of birth: July 1984

    6 Bloomfield Grove
    Bath
    BA2 2BZ

  • KLAHR, Anthony Leonard

    Director

    Appointed on 3 December 2007

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1946

    37 Chessington Court
    London
    N3 3DT

  • RHODES, Darren John

    Director

    Appointed on 3 December 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1972

    Flat 4
    50 St Andrews Road
    Henley-On-Thames
    Oxon
    RG9 1JD

  • STEVENS, William Arthur

    Director

    Appointed on 3 December 2007

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1947

    Flat 5
    50 St Andrews Road
    Henley-On-Thames
    Oxon
    RG9 1JD

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

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Latest Filings

  1. 21 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0QK5S. Transaction: MzE1NzkxNjI3MWFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 3 December 2015 no member list [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA3S74. Transaction: MzEzODUxNjIwMWFkaXF6a2N4.

  3. 29 December 2015 Appointment of Mrs Elizabeth Mary Bowles as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4NA3S35. Transaction: MzEzODUxNTUyNGFkaXF6a2N4.

  4. 28 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVFZV. Transaction: MzEzMTkxNjQ3NmFkaXF6a2N4.

  5. 28 September 2015 Termination of appointment of William Arthur Stevens as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4GVVE6Y. Transaction: MzEzMTkxNjEwMWFkaXF6a2N4.

  6. 31 December 2014 Registered office address changed from Flat 3, 50 St. Andrews Road Henley-on-Thames Oxfordshire RG9 1JD to Flat 3, 50 St. Andrews Road Henley-on-Thames Oxfordshire RG9 1JD on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: X3NVMANS. Transaction: MzExNDQ5MDg0MGFkaXF6a2N4.

  7. 31 December 2014 Annual return made up to 3 December 2014 no member list [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVM9NV. Transaction: MzExNDQ5MDYzNmFkaXF6a2N4.

  8. 31 December 2014 Registered office address changed from Flat 5, 50 St Andrews Road Henley-on-Thames Oxon RG9 1JD to Flat 3, 50 St. Andrews Road Henley-on-Thames Oxfordshire RG9 1JD on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: X3NVM9IA. Transaction: MzExNDQ5MDQ5MGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOO4Z. Transaction: MzEwODU2NjQ3N2FkaXF6a2N4.

  10. 4 August 2014 Appointment of Miss Lucy Elizabeth Thompson as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP03. Barcode: X3DJUPXE. Transaction: MzEwNDk2MjkzNmFkaXF6a2N4.

  11. 29 July 2014 Termination of appointment of William Arthur Stevens as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM02. Barcode: X3D4ANWZ. Transaction: MzEwNDYzODUzOGFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 3 December 2013 no member list [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEOYCG. Transaction: MzA4OTk2MjAxMWFkaXF6a2N4.

  13. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I5QO8J. Transaction: MzA4NjIwMDMyMGFkaXF6a2N4.

  14. 7 August 2013 Appointment of Ms Lucy Elizabeth Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA2SQ1. Transaction: MzA4Mjg5MTA2MmFkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 3 December 2012 no member list [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOJKO. Transaction: MzA2OTI4MjQ1OWFkaXF6a2N4.

  16. 4 September 2012 Termination of appointment of Rowan Huggard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQTS7K. Transaction: MzA2MzUwNjE3NGFkaXF6a2N4.

  17. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GFA4S9. Transaction: MzA2MzQ0NTY2NmFkaXF6a2N4.

  18. 12 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A10AIWEW. Transaction: MzA1MDY0OTk3NmFkaXF6a2N4.

  19. 10 January 2012 Annual return made up to 3 December 2011 no member list [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X109W7XN. Transaction: MzA1MDQ4OTAyNGFkaXF6a2N4.

  20. 7 January 2011 Annual return made up to 3 December 2010 no member list [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XF0SSQL7. Transaction: MzAyOTk5NTU1OWFkaXF6a2N4.

  21. 29 September 2010 Appointment of Mr John Owen Woolhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGHVNNTS. Transaction: MzAyNDIzMDI1NWFkaXF6a2N4.

  22. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDVTGNNO. Transaction: MzAyMzgzODUwN2FkaXF6a2N4.

  23. 4 March 2010 Director's details changed for Mr Rowan James Huggard on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XRV30HZ2. Transaction: MzAxMDY1NDM3MWFkaXF6a2N4.

  24. 8 February 2010 Annual return made up to 3 December 2009 no member list [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XTR88HCQ. Transaction: MzAwODkyNTEyM2FkaXF6a2N4.

  25. 8 February 2010 Director's details changed for Michael Gordon Woolhouse on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XTR87HCP. Transaction: MzAwODkyMzY1OGFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Mr William Arthur Stevens on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XTR86HCO. Transaction: MzAwODkyMzY1N2FkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Simon Andrew Jones on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XTR85HCN. Transaction: MzAwODkyMzU4OWFkaXF6a2N4.

  28. 5 February 2010 Termination of appointment of Simon Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ6P0H98. Transaction: MzAwODc3MTUwM2FkaXF6a2N4.

  29. 4 February 2010 Appointment of Mr Rowan James Huggard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ3IPH8M. Transaction: MzAwODcyOTQwMWFkaXF6a2N4.

  30. 1 December 2009 Termination of appointment of Darren Rhodes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9MSMFF0. Transaction: MzAwNDAzODAzNWFkaXF6a2N4.

  31. 1 December 2009 Termination of appointment of Anthony Klahr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9MR0FFD. Transaction: MzAwNDAzODAwOGFkaXF6a2N4.

  32. 15 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU0ZTBJD. Transaction: MjAzNzE3NjgxMGFkaXF6a2N4.

  33. 22 December 2008 Director and secretary's change of particulars / william stephens / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE03G5VU. Transaction: MjAyMTAyNzY1MGFkaXF6a2N4.

  34. 22 December 2008 Annual return made up to 03/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE03D5VR. Transaction: MjAyMTAyNzEyNmFkaXF6a2N4.

  35. 3 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk4NTE4NWFkaXF6a2N4.

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