2 Market Place Wallingford Management Company Limited

Company Registration Number: 06554729

Company registered in England and Wales

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2 Market Place Wallingford Management Company Limited is a Private Company Limited by Guarantee first registered on 3 April 2008. Its current registered address is in Wallingford, Oxfordshire.

Registered Address

28 MARTINS LANE
DORCHESTER-ON-THAMES
WALLINGFORD
OXFORDSHIRE
ENGLAND
OX10 7JE

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

All companies at OX10 7JE

Registration Data

Company Number

06554729

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 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

  • MAPLE (340) LIMITED, active until 10 May 2008

Company Officers

  • BANKSIDE INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 3 April 2011

     

    28
    Martins Lane
    Dorchester-On-Thames
    Wallingford
    Oxfordshire
    OX10 7JE
    England

  • LEE, Brian Henry

    Director

    Appointed on 3 April 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1936

    28
    Martins Lane
    Dorchester-On-Thames
    Wallingford
    Oxfordshire
    OX10 7JE
    England

  • ROWANSEC LIMITED

    Secretary

    Appointed on 3 April 2008

    Resigned on 15 May 2008

    135
    Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • TATE, David Anthony

    Secretary

    Appointed on 15 May 2008

    Resigned on 3 April 2011

    The Old School
    Harpsden
    Henley On Thames
    RG9 4HL

  • DAVIS, Matthew Paul

    Director

    Appointed on 15 May 2008

    Resigned on 3 April 2011

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1967

    Rectory Cottage
    Church Lane
    Peppard
    Henley-On-Thames
    Oxfn
    RG9 5JN

  • ROWAN FORMATIONS LIMITED

    Director

    Appointed on 3 April 2008

    Resigned on 15 May 2008

    135
    Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • ROWANSEC LIMITED

    Director

    Appointed on 3 April 2008

    Resigned on 15 May 2008

    135
    Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • TATE, David Anthony

    Director

    Appointed on 15 May 2008

    Resigned on 3 April 2011

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1958

    The Old School
    Harpsden
    Henley On Thames
    RG9 4HL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 April 2016 Annual return made up to 3 April 2016 no member list [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X5599H0R. Transaction: MzE0NjYwNTcyNWFkaXF6a2N4.

  2. 19 April 2016 Director's details changed for Mr Brian Henry Lee on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH01. Barcode: X5599GVU. Transaction: MzE0NjYwNTMzNGFkaXF6a2N4.

  3. 19 April 2016 Secretary's details changed for Bankside Investments Limited on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH04. Barcode: X5599GTU. Transaction: MzE0NjYwNTMyOWFkaXF6a2N4.

  4. 20 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z01RIJ. Transaction: MzE0MDEyMjkwNmFkaXF6a2N4.

  5. 21 September 2015 Registered office address changed from High House the Street Ewelme Wallingford Oxfordshire OX10 6HQ to 28 Martins Lane Dorchester-on-Thames Wallingford Oxfordshire OX10 7JE on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDLJQB. Transaction: MzEzMTM2MjA3NmFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 3 April 2015 no member list [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45GGK7X. Transaction: MzEyMTM0MzkyOGFkaXF6a2N4.

  7. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IWC8. Transaction: MzExNjMzMzc0MWFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 3 April 2014 no member list [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36RO15S. Transaction: MzA5ODk0OTUxNmFkaXF6a2N4.

  9. 28 April 2014 Registered office address changed from High House High Street Ewelme Oxfordshire OX10 6HQ United Kingdom on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RO15K. Transaction: MzA5ODk0OTA1NGFkaXF6a2N4.

  10. 12 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N24NO0. Transaction: MzA5MDU5NzUzM2FkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 3 April 2013 no member list [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMSFV. Transaction: MzA3NjM5NzcyMmFkaXF6a2N4.

  12. 28 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZBQ5D. Transaction: MzA3MTgxMzE3MWFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 3 April 2012 no member list [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17QEWF6. Transaction: MzA1NjYxMTA1NmFkaXF6a2N4.

  14. 3 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7MGX. Transaction: MzA1MTg1NTM3N2FkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 3 April 2011 no member list [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XGTSLTO0. Transaction: MzAzNjI4NjMzOWFkaXF6a2N4.

  16. 28 April 2011 Termination of appointment of David Tate as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGTSKTOZ. Transaction: MzAzNjI4NTkyM2FkaXF6a2N4.

  17. 27 April 2011 Termination of appointment of Matthew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGJNCTNB. Transaction: MzAzNjIyODk2NGFkaXF6a2N4.

  18. 27 April 2011 Appointment of Mr Brian Henry Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGJJCTN7. Transaction: MzAzNjIyODc3N2FkaXF6a2N4.

  19. 27 April 2011 Appointment of Bankside Investments Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGJI1TNV. Transaction: MzAzNjIyODczMmFkaXF6a2N4.

  20. 27 April 2011 Termination of appointment of David Tate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGJH0TNT. Transaction: MzAzNjIyODY5MWFkaXF6a2N4.

  21. 27 April 2011 Termination of appointment of David Tate as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGJG8TN0. Transaction: MzAzNjIyODY0NWFkaXF6a2N4.

  22. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A91B8R60. Transaction: MzAzMTM1MTQxNGFkaXF6a2N4.

  23. 26 January 2011 Registered office address changed from 33 Wood Lane Sonning Common Reading Berkshire RG4 9SJ on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XL3P0R45. Transaction: MzAzMTE0NTc1MWFkaXF6a2N4.

  24. 18 May 2010 Annual return made up to 3 April 2010 no member list [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XD3PNK3C. Transaction: MzAxNTc4OTQzMmFkaXF6a2N4.

  25. 18 May 2010 Director's details changed for Matthew Paul Davis on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XD3PMK3B. Transaction: MzAxNTc4OTMyOGFkaXF6a2N4.

  26. 8 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTNRHH7X. Transaction: MzAwODk0MTUzNWFkaXF6a2N4.

  27. 27 April 2009 Annual return made up to 03/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98RE9D5. Transaction: MjAzMTU1ODMwNGFkaXF6a2N4.

  28. 16 May 2008 Registered office changed on 16/05/2008 from 135 aztec west bristol avon BS32 4UB [View PDF]

    Category: Address. Type: 287. Barcode: AC1L3ZR1. Transaction: MjAwNTU1MjIxOGFkaXF6a2N4.

  29. 16 May 2008 Director appointed matthew paul davis [View PDF]

    Category: Officers. Type: 288a. Barcode: AC1LGZRE. Transaction: MjAwNTU1MTk3OGFkaXF6a2N4.

  30. 16 May 2008 Director and secretary appointed david anthony tate [View PDF]

    Category: Officers. Type: 288a. Barcode: AC1LHZRF. Transaction: MjAwNTU1MTgxOWFkaXF6a2N4.

  31. 16 May 2008 Appointment terminated secretary rowansec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AC1L9ZR7. Transaction: MjAwNTU1MTc1MWFkaXF6a2N4.

  32. 16 May 2008 Appointment terminated director rowan formations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AC1L8ZR6. Transaction: MjAwNTU1MTU4NmFkaXF6a2N4.

  33. 9 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTA3NzQwM2FkaXF6a2N4.

  34. 7 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJ6NFZII. Transaction: MjAwNTE0NzU4N2FkaXF6a2N4.

  35. 3 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A8ZHXYF8. Transaction: MjAwMjYxMjY4OGFkaXF6a2N4.

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