32/34 Breakspears Road Management Company Limited

Company Registration Number: 06626618

Company registered in England and Wales

Approximate Location Map
Streetview
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.
32/34 Breakspears Road Management Company Limited is a Private Company Limited by Shares first registered on 23 June 2008. Its current registered address is in Sheffield.

Registered Address

URBAN OWNERS NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
ENGLAND
S1 2DW

There are 369 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

06626618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1£1£0£0£0£0
Current Assets £8£8£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9£9£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8£8£0£0£0£0
Total Net Worth £9£9£0£0£0£0

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • BURNS, Anna Louise

    Director

    Appointed on 14 August 2016

     

    Nationality: British

    Occupation: None Specified

    Month of birth: February 1985

    Urban Owners
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • KENNEDY, Laura

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1987

    Urban Owners
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • ARM SECRETARIES LIMITED

    Secretary

    Appointed on 23 June 2008

    Resigned on 23 June 2008

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • DALBY, Matthew

    Secretary

    Appointed on 17 February 2009

    Resigned on 28 June 2010

    32a
    Breakspears Road
    London
    SE4 1UW

  • FAREBROTHER, Alice Josephine

    Secretary

    Appointed on 23 June 2008

    Resigned on 17 February 2009

    32b
    Breakspears Road
    London
    SE4 1UW

  • BLOCK MANAGEMENT UK LTD

    Corporate Secretary

    Appointed on 1 June 2010

    Resigned on 21 January 2016

    5 Stour Valley Business Centre
    Brundon Lane
    Sudbury
    Suffolk
    CO10 7GB
    United Kingdom

  • ARM SECRETARIES LIMITED

    Director

    Appointed on 23 June 2008

    Resigned on 23 June 2008

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • CRANE, Kathleen

    Director

    Appointed on 22 July 2010

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    Churchwater Cottage
    Ashreigney
    Devon
    EX18 7NU

  • DALBY, Matthew

    Director

    Appointed on 31 May 2010

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: November 1973

    32a
    Breakspears Road
    London
    SE4 1UW
    United Kingdom

  • DAMON, Carys

    Director

    Appointed on 23 June 2008

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    34a
    Breakspears Road
    London
    SE4 1UW

  • ICHILCIK, Hayley

    Director

    Appointed on 16 August 2011

    Resigned on 5 October 2015

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: April 1980

    C/0 Blockmanagement Uk
    5 Stour Valley Business Centre Brundon Lane
    Sudbury
    Suffolk
    CO10 7GB
    United Kingdom

  • MALKIN, Katherine Ann

    Director

    Appointed on 23 June 2008

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Digital Marketing Manager

    Month of birth: January 1980

    34
    Breakspears Road
    London
    SE4 1UW

  • MILNE, Alan Robert

    Director

    Appointed on 23 June 2008

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • SALTER, Rachel Alice

    Director

    Appointed on 10 July 2012

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Art Director

    Month of birth: May 1976

    Flat 34
    Breakspears Road
    London
    SE4 1UW
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z9G3HV. Transaction: MzE2Nzg4NDk1MGFkaXF6a2N4.

  2. 17 August 2016 Appointment of Ms Anna Louise Burns as a director on 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Officers. Type: AP01. Barcode: X5DJXU4I. Transaction: MzE1NTI4ODA1NmFkaXF6a2N4.

  3. 18 July 2016 Current accounting period extended from 30 June 2017 to 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Accounts. Type: AA01. Barcode: X5BIHV4R. Transaction: MzE1MzEzMjA1MWFkaXF6a2N4.

  4. 18 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIFVDM. Transaction: MzE1MzEwNzg2N2FkaXF6a2N4.

  5. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FV615. Transaction: MzE0NDg0MTQ0M2FkaXF6a2N4.

  6. 21 March 2016 Registered office address changed from 109 Lower Green Road Croydon Surrey CR0 6GP United Kingdom to Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537UQ08. Transaction: MzE0NDQ4OTUxM2FkaXF6a2N4.

  7. 2 March 2016 Appointment of Urban Owners Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X51WP78X. Transaction: MzE0MzEzMjg3OWFkaXF6a2N4.

  8. 21 January 2016 Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to 109 Lower Green Road Croydon Surrey CR0 6GP on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2NLNC. Transaction: MzE0MDIxMzM3MGFkaXF6a2N4.

  9. 21 January 2016 Termination of appointment of Block Management Uk Ltd as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM02. Barcode: X4Z2NJIB. Transaction: MzE0MDIxMjcxM2FkaXF6a2N4.

  10. 10 December 2015 Termination of appointment of Hayley Ichilcik as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4LYZXF5. Transaction: MzEzNzI2MTE4MGFkaXF6a2N4.

  11. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5RDB6. Transaction: MzEyNTY4OTM2MWFkaXF6a2N4.

  12. 19 May 2015 Director's details changed for Hayley Ichilcik on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X47RRTLF. Transaction: MzEyMzQ2MTc5MmFkaXF6a2N4.

  13. 19 May 2015 Director's details changed for Laura Kennedy on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X47RRTGI. Transaction: MzEyMzQ2MTgyMGFkaXF6a2N4.

  14. 27 April 2015 Termination of appointment of Rachel Alice Salter as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X466EPB6. Transaction: MzEyMjAyMDgxNGFkaXF6a2N4.

  15. 21 April 2015 Appointment of Laura Kennedy as a director on 17 March 2015

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X45T9J4G. Transaction: MzEyMTU2MjEyOGFkaXF6a2N4.

  16. 7 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KUYCQ. Transaction: MzExOTk5NzM0M2FkaXF6a2N4.

  17. 5 August 2014 Secretary's details changed for Block Management Uk Ltd on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH04. Barcode: X3DMHVKB. Transaction: MzEwNTA0MjQ2NWFkaXF6a2N4.

  18. 5 August 2014 Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMHUJL. Transaction: MzEwNTA0MjEyN2FkaXF6a2N4.

  19. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANT6CJ. Transaction: MzEwMjQwMDA3M2FkaXF6a2N4.

  20. 7 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A333YH2Y. Transaction: MzA5NTg3ODE5NmFkaXF6a2N4.

  21. 26 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBX715. Transaction: MzA4MDUwMDUzNGFkaXF6a2N4.

  22. 21 March 2013 Registered office address changed from C/0 Blockmanagement Uk Constable Court Barn Street Lavenham Sudbury Suffolk CO10 9RB United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KRH0G. Transaction: MzA3NDgyMTU0MGFkaXF6a2N4.

  23. 20 March 2013 Secretary's details changed for Block Management Uk Ltd on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH04. Barcode: X24KRHFE. Transaction: MzA3NDgyMTYwMWFkaXF6a2N4.

  24. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22TZUUZ. Transaction: MzA3MzU1NjU1N2FkaXF6a2N4.

  25. 8 January 2013 Secretary's details changed for Block Management Uk Ltd on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH04. Barcode: X1ZJO2DM. Transaction: MzA3MDYyNDA3M2FkaXF6a2N4.

  26. 12 December 2012 Registered office address changed from C/0 Blockmanagement Uk the Black Barn,Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMP5BE. Transaction: MzA2OTI4ODU5M2FkaXF6a2N4.

  27. 12 July 2012 Director's details changed for Rachel Salter on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1D1535U. Transaction: MzA2MDczNTIyOGFkaXF6a2N4.

  28. 12 July 2012 Appointment of Rachel Salter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D153BF. Transaction: MzA2MDczNTIzMmFkaXF6a2N4.

  29. 9 July 2012 Termination of appointment of Matthew Dalby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTALJE. Transaction: MzA2MDQ5MzgzNmFkaXF6a2N4.

  30. 25 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT7MLV. Transaction: MzA1OTczMzQ0MGFkaXF6a2N4.

  31. 8 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145XZJ6. Transaction: MzA1MzgxNjg5MGFkaXF6a2N4.

  32. 5 March 2012 Appointment of Hayley Ichilcik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142N9N7. Transaction: MzA1MzU3NjEzMmFkaXF6a2N4.

  33. 27 June 2011 Termination of appointment of Kathleen Crane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0MGOVCU. Transaction: MzAzOTQ3NDEzOGFkaXF6a2N4.

  34. 23 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XZLXHV8Y. Transaction: MzAzOTMwNjgxOWFkaXF6a2N4.

  35. 26 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHPILR4E. Transaction: MzAzMTE1NjIyNWFkaXF6a2N4.

  36. 1 October 2010 Director's details changed for Matthew Dalby on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNI3KLW6. Transaction: MzAyNDM5NzIxN2FkaXF6a2N4.

  37. 23 July 2010 Appointment of Kathleen Crane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNR23LXY. Transaction: MzAyMDA2OTU3NmFkaXF6a2N4.

  38. 22 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XNIX9LWP. Transaction: MzAyMDAyNTY3NWFkaXF6a2N4.

  39. 22 July 2010 Appointment of Matthew Dalby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNI9OLWG. Transaction: MzAyMDAyNDM4OGFkaXF6a2N4.

  40. 22 July 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XNB1LLWY. Transaction: MzAyMDAwNTI1M2FkaXF6a2N4.

  41. 22 July 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XNB1VLW8. Transaction: MzAyMDAwNTI4M2FkaXF6a2N4.

  42. 28 June 2010 Appointment of Block Management Uk Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XXWTPL81. Transaction: MzAxODQ0MjI5NmFkaXF6a2N4.

  43. 28 June 2010 Termination of appointment of Matthew Dalby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXWS0L8B. Transaction: MzAxODQ0MjI1NmFkaXF6a2N4.

  44. 24 June 2010 Termination of appointment of Katherine Malkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWW9KL47. Transaction: MzAxODI2NzUzMWFkaXF6a2N4.

  45. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWE7LI71. Transaction: MzAxMTQzNzQxMmFkaXF6a2N4.

  46. 4 March 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPT6HZS. Transaction: MzAxMDY0Mzc4MmFkaXF6a2N4.

  47. 2 March 2010 Registered office address changed from 32/34 Breakspears Road London SE4 1UW on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQITGHYT. Transaction: MzAxMDQ3NDA2OWFkaXF6a2N4.

  48. 2 March 2010 Termination of appointment of Carys Damon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQIVIHYX. Transaction: MzAxMDQ3NDMwMGFkaXF6a2N4.

  49. 20 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVMHJBPE. Transaction: MjAzNzQ0OTQ3MGFkaXF6a2N4.

  50. 6 April 2009 Appointment terminated secretary alice farebrother [View PDF]

    Category: Officers. Type: 288b. Barcode: A8THQ8OE. Transaction: MjAyOTk2MDI3MGFkaXF6a2N4.

  51. 6 April 2009 Secretary appointed matthew dalby [View PDF]

    Category: Officers. Type: 288a. Barcode: A8THR8OF. Transaction: MjAyOTk1OTk2M2FkaXF6a2N4.

  52. 6 August 2008 Appointment terminate, director and secretary arm secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A29GI1VF. Transaction: MjAxMDIzNjk3NGFkaXF6a2N4.

  53. 4 August 2008 Appointment terminated director alan robert milne [View PDF]

    Category: Officers. Type: 288b. Barcode: A29GH1VE. Transaction: MjAxMDIzNjc2N2FkaXF6a2N4.

  54. 4 August 2008 Director appointed katherine ann malkin [View PDF]

    Category: Officers. Type: 288a. Barcode: A29GG1VD. Transaction: MjAxMDIzNjQ3OWFkaXF6a2N4.

  55. 4 August 2008 Director appointed carys damon [View PDF]

    Category: Officers. Type: 288a. Barcode: A29GF1VC. Transaction: MjAxMDIzNjI4NWFkaXF6a2N4.

  56. 4 August 2008 Secretary appointed alice josephine farebrother [View PDF]

    Category: Officers. Type: 288a. Barcode: A29GE1VB. Transaction: MjAxMDIzNjIwNWFkaXF6a2N4.

  57. 4 August 2008 Ad 23/06/08\gbp si [email protected]=1\gbp ic 7/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A29HP1VN. Transaction: MjAxMDIzNjA3N2FkaXF6a2N4.

  58. 4 August 2008 Ad 23/06/08\gbp si [email protected]=6\gbp ic 1/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A29HH1VF. Transaction: MjAxMDIzNjAyM2FkaXF6a2N4.

  59. 8 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODYxMTI1OWFkaXF6a2N4.

  60. 23 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8PCH0QD. Transaction: MjAwNzU5MjA3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.