35 North Road (Management) Company Limited

Company Registration Number: 06635515

Company registered in England and Wales

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35 North Road (Management) Company Limited is a Private Company Limited by Guarantee first registered on 2 July 2008. Its current registered address is in Shanklin, Isle of Wight.

Registered Address

35B NORTH ROAD
SHANKLIN
ISLE OF WIGHT
ENGLAND
PO37 6DE

There are 2 companies currently registered at this postcode, including this one.

All companies at PO37 6DE

Registration Data

Company Number

06635515

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,455£3,189£2,858£2,157£1,871£1,524£1,146£425
of which Cash £3,455£3,189£2,858£2,157£1,871£1,524£1,146£425
Total Assets £3,455£3,189£2,858£2,157£1,871£1,524£1,146£425
Current Liabilities £0£0£0£0£0£0£1,146£425
Net Current Assets £3,455£3,189£2,858£2,157£1,871£1,524£0£0
Total Net Worth £3,455£3,189£2,858£2,157£1,871£1,524£0£0

Previous Names

No previous names

Company Officers

  • ANNIS, Paul Nigel

    Secretary

    Appointed on 10 April 2017

     

    35b
    North Road
    Shanklin
    Isle Of Wight
    PO37 6DE
    England

  • ANNIS, Paul Nigel

    Director

    Appointed on 10 April 2017

     

    Nationality: British

    Occupation: Store Assistant

    Month of birth: July 1954

    35b
    North Road
    Shanklin
    Isle Of Wight
    PO37 6DE
    England

  • BURFORD, Thomas

    Director

    Appointed on 2 July 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    35c
    North Road
    Shanklin
    Isle Of Wight
    PO37 6DE

  • HENRY, Vivien Jennifer Jane

    Director

    Appointed on 2 July 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    24
    Lower Ellacombe Church Road
    Torquay
    Devon
    TQ1 1JH

  • O'NEILL, Rose Ann

    Director

    Appointed on 2 July 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    35d
    North Road
    Shanklin
    Isle Of Wight
    PO37 6DE

  • BRISTOL LEGAL SERVICES LIMITED

    Secretary

    Appointed on 2 July 2008

    Resigned on 2 July 2008

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

  • BRYANT, Jean Maria

    Secretary

    Appointed on 2 July 2008

    Resigned on 10 April 2017

    Nationality: British

    1a
    Grange Road
    Shanklin
    Isle Of Wight
    PO37 6NN

  • BRYANT, Jean Maria

    Director

    Appointed on 2 July 2008

    Resigned on 10 April 2017

    Nationality: British

    Occupation: Retail Proprietor

    Month of birth: January 1955

    1a
    Grange Road
    Shanklin
    Isle Of Wight
    PO37 6NN

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

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMRUDK. Transaction: MzE4MTcxODQ1MGFkaXF6a2N4.

  2. 13 April 2017 Registered office address changed from 1a Grange Road Shanklin Isle of Wight PO37 6NN to 35B North Road Shanklin Isle of Wight PO37 6DE on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: X64B1DWQ. Transaction: MzE3MzU4ODQ5MWFkaXF6a2N4.

  3. 13 April 2017 Termination of appointment of Jean Maria Bryant as a secretary on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM02. Barcode: X64B1DC9. Transaction: MzE3MzU4ODM4NWFkaXF6a2N4.

  4. 13 April 2017 Termination of appointment of Jean Maria Bryant as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM01. Barcode: X64B1DHC. Transaction: MzE3MzU4ODM5N2FkaXF6a2N4.

  5. 13 April 2017 Appointment of Mr Paul Nigel Annis as a secretary on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP03. Barcode: X64B1CWJ. Transaction: MzE3MzU4ODMwOGFkaXF6a2N4.

  6. 13 April 2017 Appointment of Mr Paul Nigel Annis as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP01. Barcode: X64B1CHT. Transaction: MzE3MzU4ODE4MGFkaXF6a2N4.

  7. 1 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63FGU6W. Transaction: MzE3MjYyMjYyNGFkaXF6a2N4.

  8. 3 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1XVV. Transaction: MzE1NDM5MTY2NGFkaXF6a2N4.

  9. 6 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54BE557. Transaction: MzE0NTc3MjQ0N2FkaXF6a2N4.

  10. 12 August 2015 Annual return made up to 27 July 2015 no member list [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUJDD. Transaction: MzEyODg5MTk4NWFkaXF6a2N4.

  11. 30 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44APF96. Transaction: MzEyMDI0MDA1NmFkaXF6a2N4.

  12. 30 July 2014 Annual return made up to 27 July 2014 no member list [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6Y669. Transaction: MzEwNDcyOTYyNmFkaXF6a2N4.

  13. 4 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3548G5N. Transaction: MzA5NzY3NzAzNWFkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 27 July 2013 no member list [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYMPF. Transaction: MzA4MjQ5Nzc1MGFkaXF6a2N4.

  15. 28 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25301VK. Transaction: MzA3NTM1MDkyM2FkaXF6a2N4.

  16. 7 August 2012 Annual return made up to 27 July 2012 no member list [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETHOU0. Transaction: MzA2MjA1MjAxOWFkaXF6a2N4.

  17. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16T1JIR. Transaction: MzA1NjAyMTkyM2FkaXF6a2N4.

  18. 4 August 2011 Annual return made up to 27 July 2011 no member list [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XE97ZWE0. Transaction: MzA0MTYwMTkwMGFkaXF6a2N4.

  19. 8 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQQC3T1Z. Transaction: MzAzNTI5OTI0N2FkaXF6a2N4.

  20. 2 August 2010 Annual return made up to 27 July 2010 no member list [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XRWDKM7A. Transaction: MzAyMDYwODExN2FkaXF6a2N4.

  21. 2 August 2010 Director's details changed for Rose Ann O'neill on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XRWDJM79. Transaction: MzAyMDYwNzg2M2FkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Vivien Jennifer Jane Henry on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XRWDIM78. Transaction: MzAyMDYwNzg2MWFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Thomas Burford on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XRWDGM76. Transaction: MzAyMDYwNzg1N2FkaXF6a2N4.

  24. 2 August 2010 Director's details changed for Jean Maria Bryant on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XRWDFM75. Transaction: MzAyMDYwNzg1NGFkaXF6a2N4.

  25. 17 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUORDICQ. Transaction: MzAxMTY4NDIwNWFkaXF6a2N4.

  26. 4 August 2009 Annual return made up to 27/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: P99O5C4G. Transaction: MjAzODQ3MzcxM2FkaXF6a2N4.

  27. 4 August 2009 Annual return made up to 02/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: P99OOC4Z. Transaction: MjAzODQ3MjkwOWFkaXF6a2N4.

  28. 4 August 2009 Director and secretary's change of particulars / jean bryant / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P99ONC4Y. Transaction: MjAzODQ3MTg1NGFkaXF6a2N4.

  29. 27 July 2009 Registered office changed on 27/07/2009 from 16 st. Pauls avenue shanklin isle of wight PO37 7AL [View PDF]

    Category: Address. Type: 287. Barcode: PA7GUBWN. Transaction: MjAzNzkzNTU4M2FkaXF6a2N4.

  30. 7 July 2008 Appointment terminated secretary bristol legal services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEJWJ15S. Transaction: MjAwODU3NDQ1MGFkaXF6a2N4.

  31. 2 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AIYRF0YU. Transaction: MjAwODI1OTkyNWFkaXF6a2N4.

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