5-7 Park Lane Roadway Management Company Limited

Company Registration Number: 06580388

Company registered in England and Wales

Approximate Location Map
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5-7 Park Lane Roadway Management Company Limited is a Private Company Limited by Shares first registered on 30 April 2008. Its current registered address is in Ashtead, Surrey.

Registered Address

7 PARK LANE
ASHTEAD
SURREY
KT21 1DW

There are 6 companies currently registered at this postcode, including this one.

All companies at KT21 1DW

Registration Data

Company Number

06580388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1£1£0
Current Assets £650£318£194£65£0£0£611
of which Cash £440£108£194£65£0£0£0
Total Assets £650£318£194£65£1£1£611
Current Liabilities £1,065£896£339£170£0£0£610
Net Current Assets £-415£-578£-145£-105£0£0£1
Total Net Worth £-414£-577£-144£-104£1£1£2

Previous Names

No previous names

Company Officers

  • SHELDON, Stacey

    Director

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    The Old Dairy
    Grove Road
    Ashtead
    Surrey
    KT21 1BE

  • SHELDON, Sandra

    Secretary

    Appointed on 30 April 2008

    Resigned on 30 April 2013

    31 Grosvenor Road
    Langley Vale
    Epsom
    Surrey
    KT18 6JG

  • Corporate Appointments Limited

    Director

    Appointed on 30 April 2008

    Resigned on 30 April 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0V7T. Transaction: MzE3NDg1NTYwOGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HJPL. Transaction: MzE2NzkwOTM3MGFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56A3QHT. Transaction: MzE0Nzc3MTM1OGFkaXF6a2N4.

  4. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHSSBC. Transaction: MzEzOTY1NDcyMmFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X479J40O. Transaction: MzEyMjk3NjY2NGFkaXF6a2N4.

  6. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5OWMY. Transaction: MzExNTQ2MzI2OWFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6L0U. Transaction: MzA5OTk2MTg3OGFkaXF6a2N4.

  8. 13 May 2014 Registered office address changed from C/O Marden & Co 1 Home Meadow Banstead Surrey SM7 2DX United Kingdom on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S6L0I. Transaction: MzA5OTk2MTU4MWFkaXF6a2N4.

  9. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZI003. Transaction: MzA5Mjk1OTI4OWFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2810J0H. Transaction: MzA3NzcwMzA3MmFkaXF6a2N4.

  11. 9 May 2013 Termination of appointment of Sandra Sheldon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2810J09. Transaction: MzA3NzcwMjg2MmFkaXF6a2N4.

  12. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C6X82. Transaction: MzA3MTM0ODc0M2FkaXF6a2N4.

  13. 31 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3KBZM. Transaction: MzA1ODQ5NzY3NWFkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X6LTVYU4. Transaction: MzA0NjMxNjI1MGFkaXF6a2N4.

  15. 8 September 2011 Registered office address changed from Grange House John Dalton Street Manchester M2 6FW on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XPA65XDH. Transaction: MzA0MzUxNTExNGFkaXF6a2N4.

  16. 19 July 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X8OD7VY6. Transaction: MzA0MDY5NjM2NWFkaXF6a2N4.

  17. 21 July 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XMNC8LV6. Transaction: MzAxOTkwNjcwN2FkaXF6a2N4.

  18. 19 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTc3NDUyNGFkaXF6a2N4.

  19. 19 May 2010 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzAxNTc3NDM5OWFkaXF6a2N4.

  20. 18 May 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AY53AJZ8. Transaction: MzAxNTc3NDM3NWFkaXF6a2N4.

  21. 18 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AY53BJZ9. Transaction: MzAxNTc3NDIxOGFkaXF6a2N4.

  22. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDAyNzk4NGFkaXF6a2N4.

  23. 21 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBN0A1L. Transaction: MjAzMzQ2Mzc1MmFkaXF6a2N4.

  24. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc4ODYzN2FkaXF6a2N4.

  25. 5 June 2008 Ad 27/05/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZR3T0A6. Transaction: MjAwNjcxNjExN2FkaXF6a2N4.

  26. 3 June 2008 Secretary appointed sandra sheldon [View PDF]

    Category: Officers. Type: 288a. Barcode: A34YN057. Transaction: MjAwNjU0Mzc4N2FkaXF6a2N4.

  27. 3 June 2008 Director appointed stacey sheldon [View PDF]

    Category: Officers. Type: 288a. Barcode: A34YM056. Transaction: MjAwNjU0MzM4N2FkaXF6a2N4.

  28. 29 May 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3KNM03W. Transaction: MjAwNjE4MTk0NmFkaXF6a2N4.

  29. 30 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXJLJZAQ. Transaction: MjAwNDM1MzQyMGFkaXF6a2N4.

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