12 Littlegate Street Limited

Company Registration Number: 06506854

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.
12 Littlegate Street Limited is a Private Company Limited by Guarantee first registered on 18 February 2008. Its current registered address is in Wokingham, Berkshire.

Registered Address

MARKET CHAMBERS
3-4 MARKET PLACE
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 1AL

There are 302 companies currently registered at this postcode, including this one.

All companies at RG40 1AL

Registration Data

Company Number

06506854

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£3,813£2,284£1,293£1,728£3,962
of which Cash £0£0£3,758£2,215£1,222£1,659£3,900
Total Assets £0£0£3,813£2,284£1,293£1,728£3,962
Current Liabilities £0£0£1,908£641£824£1,088£2,017
Net Current Assets £0£0£1,905£1,643£469£640£1,945
Total Net Worth £0£0£1,905£1,643£469£640£1,945

Previous Names

No previous names

Company Officers

  • CLEAVER, Martin

    Secretary

    Appointed on 16 April 2009

     

    Nationality: British

    Occupation: Manager

    Denewood
    Nine Mile Ride Finchampstead
    Wokingham
    Berkshire
    RG40 4QB

  • HUMPAGE, Diana Jane

    Director

    Appointed on 4 June 2009

     

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1962

    20
    Belgrade Road
    Hampton
    Middlesex
    TW12 2AZ
    United Kingdom

  • LISTER, Peter

    Director

    Appointed on 10 September 2014

     

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: December 1969

    40
    Pembroke Street
    Oxford
    OX1 1BP
    England

  • THOMAS, James Simon

    Secretary

    Appointed on 18 February 2008

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Accountant

    13 St. Bernards Road
    Oxford
    OX2 6EH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 18 February 2008

    Resigned on 18 February 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • BROTHERTON, Christopher Anthony Shaw

    Director

    Appointed on 18 February 2008

    Resigned on 4 June 2009

    Nationality: British

    Occupation: Sur

    Month of birth: October 1965

    Downs View House
    Garford
    Abingdon
    Oxon
    OX13 5PF

  • CLEAVER, Martin

    Director

    Appointed on 19 December 2012

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1957

    Keepers Cottage
    Bearwood Road
    Wokingham
    Berkshire
    RG41 4SJ

  • JONES, Alan David

    Director

    Appointed on 22 July 2009

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: June 1944

    3a
    Cumnor Hill
    Oxford
    Oxfordshire
    OX2 9EU

  • THOMAS, Hugh Morton

    Director

    Appointed on 21 November 2008

    Resigned on 4 June 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1943

    The Market House
    11 The Green Aldbourne
    Marlborough
    Wiltshire
    SN8 2BW

  • THOMAS, James Simon

    Director

    Appointed on 18 February 2008

    Resigned on 22 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    13 St. Bernards Road
    Oxford
    OX2 6EH

  • TRANTER, John

    Director

    Appointed on 14 February 2013

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1961

    40
    Pembroke Street
    Oxford
    Oxfordshire
    OX1 1BP
    Uk

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N4I7K. Transaction: MzE2OTI4ODI4M2FkaXF6a2N4.

  2. 10 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HC1MZV. Transaction: MzE1OTM2Njc0OWFkaXF6a2N4.

  3. 18 March 2016 Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X53023IB. Transaction: MzE0NDMzOTIwNGFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 18 February 2016 no member list [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51ED016. Transaction: MzE0MjY0NTUwNGFkaXF6a2N4.

  5. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSEJ4I. Transaction: MzEzNDc3ODIyM2FkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 18 February 2015 no member list [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHIJ7. Transaction: MzExNzY0ODY3NmFkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GBN4A8. Transaction: MzEwNzY2NzE1NGFkaXF6a2N4.

  8. 16 September 2014 Appointment of Mr Peter Lister as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3GKLZDK. Transaction: MzEwNzU4ODYyMGFkaXF6a2N4.

  9. 16 September 2014 Termination of appointment of John Tranter as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3GKLYIO. Transaction: MzEwNzU4ODM2N2FkaXF6a2N4.

  10. 21 February 2014 Annual return made up to 18 February 2014 no member list [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X327YHFL. Transaction: MzA5NDk1NjQ4NGFkaXF6a2N4.

  11. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAHG88. Transaction: MzA4ODI5ODY1OWFkaXF6a2N4.

  12. 9 April 2013 Appointment of John Tranter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2593MK2. Transaction: MzA3NTk0NzgwMmFkaXF6a2N4.

  13. 9 April 2013 Termination of appointment of Alan Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2593MJU. Transaction: MzA3NTk0NzUyM2FkaXF6a2N4.

  14. 27 March 2013 Annual return made up to 18 February 2013 no member list [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X24XSEQO. Transaction: MzA3NTI2NTgyMmFkaXF6a2N4.

  15. 27 March 2013 Termination of appointment of Martin Cleaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XSEQ8. Transaction: MzA3NTIwODY2NmFkaXF6a2N4.

  16. 26 March 2013 Termination of appointment of Alan Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XSEQG. Transaction: MzA3NTIwODY4M2FkaXF6a2N4.

  17. 27 February 2013 Termination of appointment of Martin Cleaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232F07S. Transaction: MzA3MzY1MzQwOWFkaXF6a2N4.

  18. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCJB7D. Transaction: MzA3MDU1NDkwOGFkaXF6a2N4.

  19. 6 January 2013 Appointment of Mr Martin Cleaver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OBNSVC. Transaction: MzA3MDU1MDA1NWFkaXF6a2N4.

  20. 20 March 2012 Annual return made up to 18 February 2012 no member list [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X152W06G. Transaction: MzA1NDQxNDAxM2FkaXF6a2N4.

  21. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1IKX. Transaction: MzA0OTk1NTQ3MmFkaXF6a2N4.

  22. 21 February 2011 Annual return made up to 18 February 2011 no member list [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTKGARUL. Transaction: MzAzMjYwOTM2OWFkaXF6a2N4.

  23. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYFP3Q05. Transaction: MzAyOTEwMjgyOWFkaXF6a2N4.

  24. 26 February 2010 Annual return made up to 18 February 2010 no member list [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XVOKNHUY. Transaction: MzAxMDM1MzIzOGFkaXF6a2N4.

  25. 26 February 2010 Director's details changed for Mrs Diana Jane Humpage on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVOKLHUW. Transaction: MzAxMDM1MjcwMWFkaXF6a2N4.

  26. 26 February 2010 Director's details changed for Alan David Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVOKMHUX. Transaction: MzAxMDM1MjcwOGFkaXF6a2N4.

  27. 25 July 2009 Director appointed alan david jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AOC9CBTZ. Transaction: MjAzNzg2OTkyNGFkaXF6a2N4.

  28. 22 July 2009 Appointment terminated director james thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XWA9EBRS. Transaction: MjAzNzY1MTk2NGFkaXF6a2N4.

  29. 4 June 2009 Director appointed mrs diana jane humpage [View PDF]

    Category: Officers. Type: 288a. Barcode: XIMLWAF7. Transaction: MjAzNDQwNzI4OWFkaXF6a2N4.

  30. 4 June 2009 Appointment terminated director hugh thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XIMJRAF0. Transaction: MjAzNDQwNjU3OGFkaXF6a2N4.

  31. 4 June 2009 Appointment terminated director christopher brotherton [View PDF]

    Category: Officers. Type: 288b. Barcode: XIMIRAFZ. Transaction: MjAzNDQwNjUzN2FkaXF6a2N4.

  32. 27 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AITNJA34. Transaction: MjAzMzg2MjIxOWFkaXF6a2N4.

  33. 17 April 2009 Registered office changed on 17/04/2009 from 2 the long yard ermin street, shefford woodlands hungerford berkshire RG17 7EH [View PDF]

    Category: Address. Type: 287. Barcode: X6SN593Z. Transaction: MjAzMDgwOTA1M2FkaXF6a2N4.

  34. 17 April 2009 Secretary appointed mr martin cleaver [View PDF]

    Category: Officers. Type: 288a. Barcode: X6SLI93A. Transaction: MjAzMDgwOTAzN2FkaXF6a2N4.

  35. 17 April 2009 Appointment terminated secretary james thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: X6SK393U. Transaction: MjAzMDgwOTAxN2FkaXF6a2N4.

  36. 19 February 2009 Annual return made up to 18/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7ZU7IE. Transaction: MjAyNjIxOTY4MWFkaXF6a2N4.

  37. 25 November 2008 Director appointed hugh morton thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: ABFCP54A. Transaction: MjAxODczODg3M2FkaXF6a2N4.

  38. 29 February 2008 Curr ext from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWLC0XKK. Transaction: MjAwMDUxMDk0N2FkaXF6a2N4.

  39. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A01J9XEE. Transaction: MDE5MjY1NjA2NmFkaXF6a2N4.

  40. 18 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ0MDYzOWFkaXF6a2N4.

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