3 Birdbush Avenue Block Management Limited

Company Registration Number: 06508137

Company registered in England and Wales

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3 Birdbush Avenue Block Management Limited is a Private Company Limited by Shares first registered on 19 February 2008. Its current registered address is in Saffron Walden, Essex.

Registered Address

10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ

There are 186 companies currently registered at this postcode, including this one.

All companies at CB10 1JZ

Registration Data

Company Number

06508137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • CROUCHER NEEDHAM LIMITED

    Corporate Secretary

    Appointed on 10 December 2012

     

    Market House
    10 Market Walk
    Saffron Walden
    Essex
    CB10 1JZ
    England

  • MCGRATH, Irene Louise

    Director

    Appointed on 10 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1926

    Flat B
    3 Birdbrush Avenue
    Saffron Walden
    Essex
    CB11 4DJ
    England

  • ROWE, Phillip John Hunter

    Secretary

    Appointed on 19 February 2008

    Resigned on 10 December 2012

    Maythorpe
    Malting End
    Wickhambrook
    Newmarket
    Suffolk
    CB8 8YH
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • FAIRBAIRN, Valerie Millicent

    Director

    Appointed on 10 December 2012

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    Flat D
    3 Birdbush Avenue
    Saffron Walden
    Essex
    CB11 4DJ
    England

  • ROWE, Henry James Hunter

    Director

    Appointed on 19 February 2008

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1956

    21 The Wayback
    Saffron Walden
    Essex
    CB10 2AX

  • ROWE, Phillip John Hunter

    Director

    Appointed on 19 February 2008

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Builder

    Month of birth: June 1960

    Maythorpe
    Malting End
    Wickhambrook
    Newmarket
    Suffolk
    CB8 8YH
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1Q8W. Transaction: MzE2OTI2MDM1MmFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVEYJE. Transaction: MzE1NzcwMzgwMGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51EDH8B. Transaction: MzE0MjY1MDEyNWFkaXF6a2N4.

  4. 24 February 2016 Secretary's details changed for Croucher Needham Limited on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH04. Barcode: X51EDHHM. Transaction: MzE0MjY0OTk5OWFkaXF6a2N4.

  5. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F81I4W. Transaction: MzEzMDQwNjIwMWFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41M34LE. Transaction: MzExNzcyODg0MGFkaXF6a2N4.

  7. 26 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: X3H83OUJ. Transaction: MzEwODI5NzgxMmFkaXF6a2N4.

  8. 14 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33NYGEQ. Transaction: MzA5NjI2NTkwOGFkaXF6a2N4.

  9. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS8SUI. Transaction: MzA4NTIxNzQ1NWFkaXF6a2N4.

  10. 7 August 2013 Termination of appointment of Valerie Fairbairn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DXOKOG. Transaction: MzA4Mjg3NTAxMGFkaXF6a2N4.

  11. 14 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X2457UII. Transaction: MzA3NDQ3NjE2NmFkaXF6a2N4.

  12. 5 March 2013 Appointment of Croucher Needham Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A239BSSG. Transaction: MzA3MzkzMTkwNmFkaXF6a2N4.

  13. 22 February 2013 Statement of capital following an allotment of shares on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Capital. Type: SH01. Barcode: A22OUTCW. Transaction: MzA3MzMxNzUyNmFkaXF6a2N4.

  14. 22 February 2013 Termination of appointment of Phillip Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22OUTDK. Transaction: MzA3MzMxNzUwMmFkaXF6a2N4.

  15. 22 February 2013 Termination of appointment of Henry Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22OUTDC. Transaction: MzA3MzMxNzQ1OWFkaXF6a2N4.

  16. 22 February 2013 Termination of appointment of Phillip Rowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A22OUTFS. Transaction: MzA3MzMxNzM5MWFkaXF6a2N4.

  17. 22 February 2013 Appointment of Irene Louise Mcgrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22OUTFK. Transaction: MzA3MzMxNzMxN2FkaXF6a2N4.

  18. 22 February 2013 Appointment of Valerie Millicent Fairbairn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22OUTG0. Transaction: MzA3MzMxNzIxOWFkaXF6a2N4.

  19. 26 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KA1GP7. Transaction: MzA2NjUyODI2OGFkaXF6a2N4.

  20. 28 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X15NKN2A. Transaction: MzA1NDkzMTgxMWFkaXF6a2N4.

  21. 13 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVTZ2VNH. Transaction: MzA0MDM3NzMwNGFkaXF6a2N4.

  22. 2 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XWWEES3C. Transaction: MzAzMzE0OTA4N2FkaXF6a2N4.

  23. 13 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASTRBMCV. Transaction: MzAyMTMzNjg5OWFkaXF6a2N4.

  24. 12 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X0RF7I7Z. Transaction: MzAxMTI3NTQ1N2FkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Mr Phillip John Hunter Rowe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0RF6I7Y. Transaction: MzAxMTI3NDQ0NGFkaXF6a2N4.

  26. 11 March 2010 Secretary's details changed for Mr Phillip John Hunter Rowe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X0RF5I7X. Transaction: MzAxMTI3NDQ0MmFkaXF6a2N4.

  27. 17 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVM7E7W2. Transaction: MjAyODMxNTc0MWFkaXF6a2N4.

  28. 13 March 2009 Appointment terminate, director compant directors LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALS8B81F. Transaction: MjAyODE0NDIwOGFkaXF6a2N4.

  29. 13 March 2009 Appointment terminate, secretary temple secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALS8A81E. Transaction: MjAyODE0NDE5NWFkaXF6a2N4.

  30. 5 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVM7D7W1. Transaction: MjAyNzQzOTI1NWFkaXF6a2N4.

  31. 5 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVM7C7W0. Transaction: MjAyNzQzOTI1MmFkaXF6a2N4.

  32. 5 March 2009 Registered office changed on 05/03/2009 from abbey house, 51 high street saffron walden essex CB10 1AF [View PDF]

    Category: Address. Type: 287. Barcode: XVM7B7WZ. Transaction: MjAyNzQzOTI1MGFkaXF6a2N4.

  33. 13 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXNFL7AB. Transaction: MjAyNTc0MDMxMGFkaXF6a2N4.

  34. 27 December 2008 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AW43E5WS. Transaction: MjAyMTQ0Mzg3NmFkaXF6a2N4.

  35. 28 March 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABEYWYD4. Transaction: MjAwMjE5ODIxMGFkaXF6a2N4.

  36. 28 March 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABEYXYD5. Transaction: MjAwMjE5ODA3N2FkaXF6a2N4.

  37. 28 March 2008 Director and secretary appointed phillip john hunter rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: ABEYYYD6. Transaction: MjAwMjE5Nzk2NmFkaXF6a2N4.

  38. 28 March 2008 Director appointed henry james hunter rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: ABEYZYD7. Transaction: MjAwMjE5NzU2NWFkaXF6a2N4.

  39. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ5MjYzNmFkaXF6a2N4.

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