158 Britannia Road Management Company Limited

Company Registration Number: 06636527

Company registered in England and Wales

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158 Britannia Road Management Company Limited is a Private Company Limited by Guarantee first registered on 2 July 2008. Its current registered address is in Ipswich.

Registered Address

295 MAIN ROAD
KESGRAVE
IPSWICH
IP5 2PR

This is the only company currently registered at this postcode.

Registration Data

Company Number

06636527

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

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £444£179£2,624£2,264£2,507£1,626
of which Cash £0£0£424£590£1,707£826
Total Assets £444£179£2,624£2,264£2,507£1,626
Current Liabilities £444£179£2,265£1,742£2,084£1,740
Net Current Assets £0£0£359£522£423£-114
Total Net Worth £0£0£359£522£522£2

Previous Names

No previous names

Company Officers

  • SHAW, Heather Mary

    Secretary

    Appointed on 2 July 2008

     

    295
    Main Road
    Kesgrave
    Ipswich
    IP5 2PR
    United Kingdom

  • AYRTON, Michael

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1992

    14
    Chigwell Close
    Chigwell
    Essex
    IG7 6AB
    England

  • BASKETT, David Ralph

    Director

    Appointed on 1 September 2008

     

    Nationality: English

    Occupation: Foreman

    Month of birth: January 1964

    14
    Bury Hill Close
    Woodbridge
    Ipswich
    IP12 1LE

  • BASKETT, Lindsay Jane

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    14
    Bury Hill Close
    Woodbridge
    Ipswich
    IP12 1LE
    United Kingdom

  • COOK, Marie

    Director

    Appointed on 28 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    46
    Tovells Road
    Ipswich
    IP4 4DY
    England

  • SHAW, Danielle

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1989

    295
    Main Road
    Kesgrave
    Ipswich
    IP5 2PR
    United Kingdom

  • SHAW, Dean

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    295
    Main Road
    Kesgrave
    Ipswich
    IP5 2PR
    United Kingdom

  • SHAW, Heather Mary

    Director

    Appointed on 2 July 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1961

    295
    Main Road
    Kesgrave
    Ipswich
    IP5 2PR
    United Kingdom

  • VANCE, Rebecca

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    18
    Westholme Road
    Ipswich
    Suffolk
    IP4 4HH

  • VANCE, Walter Henry

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Plastering

    Month of birth: June 1972

    18 Westholme Road
    Ipswich
    Suffolk
    IP1 4HH

  • SHAW, Neil Maxwell

    Director

    Appointed on 2 July 2008

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1963

    3
    The Barns
    Culpho
    Ipswich
    Suffolk
    IP6 9DG

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

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Latest Filings

  1. 11 December 2016 Director's details changed for Mrs Heather Mary Shaw on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: CH01. Barcode: X5LMP4DS. Transaction: MzE2NDEzODAzMGFkaXF6a2N4.

  2. 11 December 2016 Director's details changed for Miss Danielle Shaw on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: CH01. Barcode: X5LMP4FC. Transaction: MzE2NDEzODAyOGFkaXF6a2N4.

  3. 11 December 2016 Director's details changed for Mrs Lindsay Jane Baskett on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: CH01. Barcode: X5LMP4AO. Transaction: MzE2NDEzODAxOWFkaXF6a2N4.

  4. 11 December 2016 Director's details changed for Mr Dean Shaw on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: CH01. Barcode: X5LMP4BS. Transaction: MzE2NDEzODAyMGFkaXF6a2N4.

  5. 11 December 2016 Director's details changed for Mrs Lindsay Jane Baskett on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: CH01. Barcode: X5LMP4AJ. Transaction: MzE2NDEzODAxN2FkaXF6a2N4.

  6. 14 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85POZ. Transaction: MzE1MjkzMTc4N2FkaXF6a2N4.

  7. 14 July 2016 Appointment of Mr Michael Ayrton as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X5B85HY0. Transaction: MzE1MjkyOTIwMGFkaXF6a2N4.

  8. 14 July 2016 Termination of appointment of Neil Maxwell Shaw as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X5B85FBE. Transaction: MzE1MjkyODM1NWFkaXF6a2N4.

  9. 7 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X529PPUR. Transaction: MzE0MzUwNDA3MmFkaXF6a2N4.

  10. 13 July 2015 Annual return made up to 2 July 2015 no member list [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8XMZ. Transaction: MzEyNjk1MjU4MGFkaXF6a2N4.

  11. 13 July 2015 Appointment of Mrs Marie Cook as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: X4BJ8JUP. Transaction: MzEyNjk0ODc4NmFkaXF6a2N4.

  12. 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: X44AKBBT. Transaction: MzEyMDE5NTI3OWFkaXF6a2N4.

  13. 22 July 2014 Annual return made up to 2 July 2014 no member list [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3COM4WA. Transaction: MzEwNDE3Mjc5NWFkaXF6a2N4.

  14. 9 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: A34YJ9SW. Transaction: MzA5Nzk0MDI5M2FkaXF6a2N4.

  15. 10 July 2013 Annual return made up to 2 July 2013 no member list [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC9BUY. Transaction: MzA4MTMyMTIzNWFkaXF6a2N4.

  16. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A266C7YP. Transaction: MzA3NjQ4MjIxMmFkaXF6a2N4.

  17. 9 July 2012 Annual return made up to 2 July 2012 no member list [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTANQP. Transaction: MzA2MDUxNjY5M2FkaXF6a2N4.

  18. 9 July 2012 Director's details changed for Mr Neil Maxwell Shaw on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH01. Barcode: X1CTANQH. Transaction: MzA2MDQ5NDY5MGFkaXF6a2N4.

  19. 4 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ARKNJYWL. Transaction: MzA0NjYwNzU4MWFkaXF6a2N4.

  20. 5 July 2011 Annual return made up to 2 July 2011 no member list [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3RVLVKM. Transaction: MzAzOTkyMDYxMWFkaXF6a2N4.

  21. 5 July 2011 Director's details changed for Mr Neil Maxwell Shaw on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: X3RVKVKL. Transaction: MzAzOTkyMDM3NGFkaXF6a2N4.

  22. 1 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AG8M4R7M. Transaction: MzAzMTQ1ODI5NmFkaXF6a2N4.

  23. 2 July 2010 Annual return made up to 2 July 2010 no member list [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XPDGCLCO. Transaction: MzAxODgwNjUwOWFkaXF6a2N4.

  24. 2 July 2010 Director's details changed for Mrs Heather Mary Shaw on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPDG7LCJ. Transaction: MzAxODgwNjE1N2FkaXF6a2N4.

  25. 2 July 2010 Director's details changed for Mr Dean Shaw on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPDG6LCI. Transaction: MzAxODgwNjE1NmFkaXF6a2N4.

  26. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPDGBLCN. Transaction: MzAxODgwNjE2MWFkaXF6a2N4.

  27. 2 July 2010 Director's details changed for David Baskett on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPDG3LCF. Transaction: MzAxODgwNjE1MmFkaXF6a2N4.

  28. 2 July 2010 Director's details changed for Walter Henry Vance on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPDGALCM. Transaction: MzAxODgwNjE2MGFkaXF6a2N4.

  29. 2 July 2010 Director's details changed for Mrs Rebecca Vance on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPDG9LCL. Transaction: MzAxODgwNjE1OWFkaXF6a2N4.

  30. 2 July 2010 Director's details changed for Mr Neil Maxwell Shaw on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPDG8LCK. Transaction: MzAxODgwNjE1OGFkaXF6a2N4.

  31. 2 July 2010 Director's details changed for Danielle Shaw on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPDG5LCH. Transaction: MzAxODgwNjE1NWFkaXF6a2N4.

  32. 2 July 2010 Director's details changed for Mrs Lindsay Baskett on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPDG4LCG. Transaction: MzAxODgwNjE1NGFkaXF6a2N4.

  33. 2 July 2010 Secretary's details changed for Mrs Heather Mary Shaw on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH03. Barcode: XPDG2LCE. Transaction: MzAxODgwNjE1MWFkaXF6a2N4.

  34. 8 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: B8Z9GIRG. Transaction: MzAxMzA4MTY0MGFkaXF6a2N4.

  35. 30 July 2009 Registered office changed on 30/07/2009 from 14 nelson road ipswich IP4 4DS [View PDF]

    Category: Address. Type: 287. Barcode: XYVB9BZK. Transaction: MjAzODIxOTc2NmFkaXF6a2N4.

  36. 10 July 2009 Director appointed mrs rebecca vance [View PDF]

    Category: Officers. Type: 288a. Barcode: XSR97BFM. Transaction: MjAzNjg5MTg2NmFkaXF6a2N4.

  37. 10 July 2009 Annual return made up to 02/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR9BBFQ. Transaction: MjAzNjg5MjQyOWFkaXF6a2N4.

  38. 10 July 2009 Director appointed danielle shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XSR9ABFP. Transaction: MjAzNjg5MTg3MWFkaXF6a2N4.

  39. 10 July 2009 Director appointed mrs lindsay baskett [View PDF]

    Category: Officers. Type: 288a. Barcode: XSR98BFN. Transaction: MjAzNjg5MTg2OWFkaXF6a2N4.

  40. 10 July 2009 Director appointed mr dean shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XSR99BFO. Transaction: MjAzNjg5MTc1NWFkaXF6a2N4.

  41. 23 March 2009 Director appointed walter henry vance [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1RF8AG. Transaction: MjAyODc0MzA3OWFkaXF6a2N4.

  42. 10 March 2009 Director appointed david baskett [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6UQ7YS. Transaction: MjAyNzc5MTQ2MmFkaXF6a2N4.

  43. 2 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB4DP12H. Transaction: MjAwODI5ODYwN2FkaXF6a2N4.

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