48 Mapperley Road Management Company Limited

Company Registration Number: 06663314

Company registered in England and Wales

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48 Mapperley Road Management Company Limited is a Private Company Limited by Shares first registered on 4 August 2008. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

48 MAPPERLEY ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 5AS

There are 5 companies currently registered at this postcode, including this one.

All companies at NG3 5AS

Registration Data

Company Number

06663314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £429,858£509,248£440,000£0£0£0£0
Current Assets £510£5,918£3,310£1,763£723£0£0
of which Cash £0£0£0£1,763£723£0£0
Total Assets £430,368£515,166£443,310£1,763£723£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £510£5,918£3,310£1,763£723£0£0
Total Net Worth £430,368£515,166£443,310£1,763£723£0£0

Previous Names

No previous names

Company Officers

  • THOMPSON, David Robert

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1970

    48
    Mapperley Road
    Nottingham
    Nottinghamshire
    NG3 5AS
    United Kingdom

  • BARRABLE, Mark David

    Director

    Appointed on 4 August 2008

    Resigned on 26 September 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1962

    Flat 2
    48 Mapperley Road Mapperley Park
    Nottingham
    NG3 5AS

  • RENDALL, Jeremy Thomas Nisbet

    Director

    Appointed on 13 September 2011

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Unemployed

    Month of birth: September 1982

    48
    Mapperley Road
    Nottingham
    Nottinghamshire
    NG3 5AS
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68W7G3C. Transaction: MzE3ODM2MTY3NmFkaXF6a2N4.

  2. 22 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66Y9GFT. Transaction: MzE3NjMyNTgxOWFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DES54P. Transaction: MzE1NTE3NTQ5MGFkaXF6a2N4.

  4. 16 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X572YI08. Transaction: MzE0ODYzNTk0NWFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQNG9. Transaction: MzEyOTEyMTQ2OWFkaXF6a2N4.

  6. 17 August 2015 Termination of appointment of Jeremy Thomas Nisbet Rendall as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X4DZQNG1. Transaction: MzEyOTEyMTQ1NGFkaXF6a2N4.

  7. 11 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476YUYG. Transaction: MzEyMjkyODIyNWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EQ70. Transaction: MzEwNjMwNjk5OGFkaXF6a2N4.

  9. 28 August 2014 Director's details changed for Mr Jeremy Thomas Nisbet Rendall on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3F7EQ4P. Transaction: MzEwNjI5NDk1MGFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SDXKZ. Transaction: MzEwMDc4MDMwMmFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPMTXN. Transaction: MzA4MzI3MDMxNmFkaXF6a2N4.

  12. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28GIO8X. Transaction: MzA3ODA0NTE3NmFkaXF6a2N4.

  13. 21 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQX1A8. Transaction: MzA2MjcxMzA3OGFkaXF6a2N4.

  14. 2 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S1C12LO0. Transaction: MzA2MDExMDEyMmFkaXF6a2N4.

  15. 27 September 2011 Termination of appointment of Mark Barrable as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUY0JXW1. Transaction: MzA0NDQ3ODUzM2FkaXF6a2N4.

  16. 14 September 2011 Appointment of Mr Jeremy Thomas Nisbet Rendall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQRNEXIU. Transaction: MzA0Mzc1Njg3N2FkaXF6a2N4.

  17. 14 September 2011 Appointment of Mr David Robert Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQQIKXIU. Transaction: MzA0Mzc1NTMzOGFkaXF6a2N4.

  18. 1 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XMM14X5C. Transaction: MzA0MzA0NDgyMmFkaXF6a2N4.

  19. 31 August 2011 Registered office address changed from Flat 5 48 Mapperley Road Nottingham NG3 5AS Uk on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMM13X5B. Transaction: MzA0MzA0NDgxMmFkaXF6a2N4.

  20. 1 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1CIXUHD. Transaction: MzAzODA5MDYzN2FkaXF6a2N4.

  21. 1 June 2011 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: A1CIYUHE. Transaction: MzAzODA5MDU1N2FkaXF6a2N4.

  22. 23 May 2011 Statement of capital following an allotment of shares on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Capital. Type: SH01. Barcode: XP5AZUD7. Transaction: MzAzNzU4NTYwNWFkaXF6a2N4.

  23. 31 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X38EPMYV. Transaction: MzAyMjMwOTA1N2FkaXF6a2N4.

  24. 29 August 2010 Director's details changed for Mr Mark David Barrable on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X38EOMYU. Transaction: MzAyMjMwOTA1MGFkaXF6a2N4.

  25. 4 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQUCWJPX. Transaction: MzAxNDgwNDc2NWFkaXF6a2N4.

  26. 18 February 2010 Statement of capital following an allotment of shares on 27 February 2009 [View PDF]

    Action Date: 27 February 2009. Category: Capital. Type: SH01. Barcode: A4Z5NHL7. Transaction: MzAwOTcwMzY5OWFkaXF6a2N4.

  27. 28 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74EICR7. Transaction: MjA0MDE0OTg1OWFkaXF6a2N4.

  28. 21 July 2009 Ad 27/02/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARAOPBNM. Transaction: MjAzNzUxMzU1OWFkaXF6a2N4.

  29. 5 March 2009 Ad 27/02/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQGOQ7UV. Transaction: MjAyNzQ0NjMxNWFkaXF6a2N4.

  30. 4 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI1ZI1WU. Transaction: MjAxMDE2MDYwM2FkaXF6a2N4.

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