46 Connaught Road Management Company Limited

Company Registration Number: 06464897

Company registered in England and Wales

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46 Connaught Road Management Company Limited is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Morden.

Registered Address

7 GARTH ROAD
MORDEN
ENGLAND
SM4 4JX

There are 11 companies currently registered at this postcode, including this one.

All companies at SM4 4JX

Registration Data

Company Number

06464897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,914£17,451£18,324£19,029£19,734£20,439
Current Assets £3,537£2,703£4,214£3,364£3,459£1,984
of which Cash £3,288£2,703£3,674£3,066£2,995£1,829
Total Assets £20,451£20,154£22,538£22,393£23,193£22,423
Current Liabilities £248£0£0£0£0£0
Net Current Assets £3,289£2,703£4,214£3,364£3,459£1,984
Total Net Worth £20,203£20,154£22,538£22,393£23,193£22,423

Previous Names

No previous names

Company Officers

  • DAVIS, Rebecca Susan

    Secretary

    Appointed on 26 October 2012

     

    3a
    Alma Road
    Clifton
    Bristol
    BS8 2BZ
    England

  • BROWN, Charles Richard

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1978

    7
    Garth Road
    Morden
    SM4 4JX
    England

  • PHILLIPS, Andrew

    Secretary

    Appointed on 7 January 2008

    Resigned on 20 May 2009

    Flat 5
    46 Connaught Road, Roath
    Cardiff
    CF24 3PW

  • SMITHSON, Thomas

    Director

    Appointed on 7 January 2008

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    Flat 4
    46 Connaught Road, Roath
    Cardiff
    CF24 3PW

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

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Latest Filings

  1. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHW7U. Transaction: MzE2MDkwMDIxNWFkaXF6a2N4.

  2. 28 October 2016 Registered office address changed from 1 Oakleigh Close Backwell Bristol BS48 3JX England to 7 Garth Road Morden SM4 4JX on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKNFHF. Transaction: MzE2MDc0MzU1OWFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5866PX4. Transaction: MzE0OTc1NzYyMmFkaXF6a2N4.

  4. 31 May 2016 Secretary's details changed for Miss Rebecca Susan Davis on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X5866Q0H. Transaction: MzE0OTc1NzM5OGFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNP4R6. Transaction: MzE0MDg3MDA5MGFkaXF6a2N4.

  6. 30 January 2016 Director's details changed for Mr Charles Richard Brown on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X4ZNP4QY. Transaction: MzE0MDg2OTg2MGFkaXF6a2N4.

  7. 4 December 2015 Registered office address changed from C/O Charles Richard Brown 57 Merrywood Road Southville Bristol BS3 1EB to 1 Oakleigh Close Backwell Bristol BS48 3JX on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJA7YY. Transaction: MzEzNjc3Nzc4M2FkaXF6a2N4.

  8. 30 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J50LIQ. Transaction: MzEzNDE5NTczOGFkaXF6a2N4.

  9. 27 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY4FZV. Transaction: MzExNjEyNDY1MGFkaXF6a2N4.

  10. 3 November 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JWBKOZ. Transaction: MzExMDYyMjE1NmFkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X322OJD4. Transaction: MzA5NDc3Mjc4NWFkaXF6a2N4.

  12. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3QARF. Transaction: MzA4NzkyNDMzOGFkaXF6a2N4.

  13. 29 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X211Z7A9. Transaction: MzA3MTkwNjI4NWFkaXF6a2N4.

  14. 22 January 2013 Appointment of Miss Rebecca Susan Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20MEBW1. Transaction: MzA3MTUzMTQ4M2FkaXF6a2N4.

  15. 28 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KH2S6A. Transaction: MzA2NjU3NjkyOGFkaXF6a2N4.

  16. 24 October 2012 Termination of appointment of Thomas Smithson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6RL4Q. Transaction: MzA2NjM3NjY2MGFkaXF6a2N4.

  17. 6 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX4D6O. Transaction: MzA1MDIwMDg2MWFkaXF6a2N4.

  18. 5 January 2012 Registered office address changed from Flat 4, 46 Connaught Road Roath Cardiff CF24 3PW on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX4D6K. Transaction: MzA1MDIwMDc1NGFkaXF6a2N4.

  19. 4 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXQSWY28. Transaction: MzA0NDgyNTc3NmFkaXF6a2N4.

  20. 26 September 2011 Appointment of Mr Charles Richard Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUAG2XS8. Transaction: MzA0NDMzNzk2MWFkaXF6a2N4.

  21. 18 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XSV3LRQP. Transaction: MzAzMjQ0NTcxMGFkaXF6a2N4.

  22. 27 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XFOOBNRD. Transaction: MzAyNDA5ODM4NGFkaXF6a2N4.

  23. 2 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XRHGGH5N. Transaction: MzAwODQ0NDA4OGFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Thomas Smithson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRHGFH5M. Transaction: MzAwODQ0MzQ5MmFkaXF6a2N4.

  25. 23 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7GOAF2C. Transaction: MzAwMzQ3NTMwOWFkaXF6a2N4.

  26. 21 May 2009 Appointment terminated secretary andrew phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: PG0IWA1U. Transaction: MjAzMzQ1ODM1M2FkaXF6a2N4.

  27. 13 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3UY6GW. Transaction: MjAyMzE0NTkyNGFkaXF6a2N4.

  28. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY4Nzc1OWFkaXF6a2N4.

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