116 Whiteway Road Management Company Ltd

Company Registration Number: 06497468

Company registered in England and Wales

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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.
116 Whiteway Road Management Company Ltd is a Private Company Limited by Shares first registered on 8 February 2008. Its current registered address is in Bristol.

Registered Address

15 PEACHE ROAD
DOWNEND
BRISTOL
BS16 5RN

There are 4 companies currently registered at this postcode, including this one.

All companies at BS16 5RN

Registration Data

Company Number

06497468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2008

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £241£657£715£1,565£1,201£0£1
of which Cash £241£657£715£1,565£1,201£0£1
Total Assets £241£657£715£1,565£1,201£0£1
Current Liabilities £563£90£9£249£347£0£0
Net Current Assets £-322£567£706£1,316£854£0£1
Total Net Worth £-322£567£706£1,316£854£0£1

Previous Names

No previous names

Company Officers

  • HOOK, Michelle Louise

    Secretary

    Appointed on 8 February 2008

     

    15
    Peache Road
    Downend
    Bristol
    BS16 5RN

  • HOOK, Peter Gordon

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1965

    15
    Peache Road
    Downend
    Bristol
    BS16 5RN

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 February 2008

    Resigned on 8 February 2008

    14-18 City Road
    Cardiff
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 8 February 2008

    Resigned on 8 February 2008

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FEY9L. Transaction: MzE2OTE1ODM3NWFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IXT06W. Transaction: MzE2MTA3MjQ3NGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50B4XW8. Transaction: MzE0MTQ5MTM3NmFkaXF6a2N4.

  4. 7 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JNAUPT. Transaction: MzEzNDczMjI3NGFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGA3U. Transaction: MzExNzk3NTM1N2FkaXF6a2N4.

  6. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KBZ9U9. Transaction: MzExMTAzNTg2N2FkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31KM5QX. Transaction: MzA5NDM4NjI4MGFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2N4PCYH. Transaction: MzA5MDY2NDgzOWFkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22272S3. Transaction: MzA3MjczMDY5NGFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP2Z77. Transaction: MzA2ODQyMzk1OGFkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13PR8M1. Transaction: MzA1MzM0MDY3NGFkaXF6a2N4.

  12. 29 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6FLNYSG. Transaction: MzA0NjI4Mzk4NmFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XU63BRVX. Transaction: MzAzMjY5MzQzOWFkaXF6a2N4.

  14. 23 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQMQPOHT. Transaction: MzAyNTc2MTQ0NmFkaXF6a2N4.

  15. 2 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XQXFJHYX. Transaction: MzAxMDUxMzQ5OGFkaXF6a2N4.

  16. 2 March 2010 Director's details changed for Peter Gordon Hook on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQXFIHYW. Transaction: MzAxMDUxMzI2MmFkaXF6a2N4.

  17. 1 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X9BCEFE0. Transaction: MzAwNDAwNjU4OGFkaXF6a2N4.

  18. 23 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVQH7MK. Transaction: MjAyNjQ2NDQzNGFkaXF6a2N4.

  19. 3 April 2008 Appointment terminated director 7SIDE nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A874PYHX. Transaction: MjAwMjU3Nzk3N2FkaXF6a2N4.

  20. 3 April 2008 Appointment terminated secretary 7SIDE secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A874QYHY. Transaction: MjAwMjU3NzkzOGFkaXF6a2N4.

  21. 12 March 2008 Director appointed peter gordon hook [View PDF]

    Category: Officers. Type: 288a. Barcode: AN1K7XXJ. Transaction: MjAwMTI4MjI5OGFkaXF6a2N4.

  22. 12 March 2008 Secretary appointed michelle louise hook [View PDF]

    Category: Officers. Type: 288a. Barcode: AN1K8XXK. Transaction: MjAwMTI4MjE5MmFkaXF6a2N4.

  23. 12 March 2008 Registered office changed on 12/03/2008 from 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Barcode: AN1K9XXL. Transaction: MjAwMTI4MjEwN2FkaXF6a2N4.

  24. 8 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjAyMTEyOGFkaXF6a2N4.

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