22 Bernwood Road Headington Management Company Limited

Company Registration Number: 06471703

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.
22 Bernwood Road Headington Management Company Limited is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in Chesham, Buckinghamshire.

Registered Address

C CROMBIE SMITH
BURY COTTAGE
PEDNOR ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 2JU

There are 9 companies currently registered at this postcode, including this one.

All companies at HP5 2JU

Registration Data

Company Number

06471703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROMBIE-SMITH, William Crawford

    Secretary

    Appointed on 14 January 2008

     

    Bury Cottage
    Pednor Road
    Chesham
    Buckinghamshire
    HP5 2JU

  • CROMBIE-SMITH, Michael Cameron

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1977

    The Bury Cottage
    Pednor Road
    Chesham
    Buckinghamshire
    HP5 2JU
    England

  • L & A SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 January 2008

    Resigned on 14 January 2008

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 14 January 2008

    Resigned on 14 January 2008

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHWO57. Transaction: MzE2MDYxNzcwOWFkaXF6a2N4.

  2. 7 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X508HLVU. Transaction: MzE0MTQzNDU3MWFkaXF6a2N4.

  3. 31 December 2015 Director's details changed for Mr Michael Cameron Crombie-Smith on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4NFCWGP. Transaction: MzEzODcxNDgzN2FkaXF6a2N4.

  4. 30 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J50L4G. Transaction: MzEzNDE5NTUyMmFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5OZ6J. Transaction: MzExNTQ3MjA1MmFkaXF6a2N4.

  6. 15 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ08XM. Transaction: MzEwOTQ1MzI4OWFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30F5H6J. Transaction: MzA5MzM5ODMyMWFkaXF6a2N4.

  8. 2 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I5U6PK. Transaction: MzA4NjI0MzI3N2FkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X211XVN7. Transaction: MzA3MTg4OTA4NmFkaXF6a2N4.

  10. 20 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HW4VUZ. Transaction: MzA2NDQ2MzM1M2FkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10PG15L. Transaction: MzA1MDg1Mjg2OWFkaXF6a2N4.

  12. 30 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6JPPYTR. Transaction: MzA0NjI5Mzg3OWFkaXF6a2N4.

  13. 3 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XNV44RCQ. Transaction: MzAzMTU5Mzg3NGFkaXF6a2N4.

  14. 3 February 2011 Registered office address changed from 22 Bernwood Road Headington Oxford Oxfordshire OX3 9LF on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XNV43RCP. Transaction: MzAzMTU5MzcyNGFkaXF6a2N4.

  15. 14 January 2011 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHA8DQSR. Transaction: MzAzMDQzNjE4NWFkaXF6a2N4.

  16. 19 April 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XJ3YFJAP. Transaction: MzAxMzc0NTY3N2FkaXF6a2N4.

  17. 19 April 2010 Director's details changed for Michael Cameron Crombie-Smith on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XJ3YEJAO. Transaction: MzAxMzc0NDkxMmFkaXF6a2N4.

  18. 19 April 2010 Secretary's details changed for William Crawford Crombie-Smith on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH03. Barcode: XJ3YDJAN. Transaction: MzAxMzc0NDkxMWFkaXF6a2N4.

  19. 13 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XHD9KGLL. Transaction: MzAwNjkyMDQzNmFkaXF6a2N4.

  20. 19 March 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIR90877. Transaction: MjAyODUzMzA3N2FkaXF6a2N4.

  21. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5NTEwNGFkaXF6a2N4.

  22. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5NTA0NWFkaXF6a2N4.

  23. 8 February 2008 Registered office changed on 08/02/08 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTk5NTAwOWFkaXF6a2N4.

  24. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5NDg2N2FkaXF6a2N4.

  25. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5NTAwM2FkaXF6a2N4.

  26. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYzMDQ3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.