141 Station Road Management Company Limited

Company Registration Number: 06792634

Company registered in England and Wales

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141 Station Road Management Company Limited is a Private Company Limited by Shares first registered on 15 January 2009. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

22 HARWOOD HUTTON
WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
ENGLAND
HP9 1NB

There are 512 companies currently registered at this postcode, including this one.

All companies at HP9 1NB

Registration Data

Company Number

06792634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15,761£18,400£16,566£10,968£7,484
of which Cash £0£0£0£10,818£2,982
Total Assets £15,761£18,400£16,566£10,968£7,484
Current Liabilities £7,460£7,139£5,305£3,667£6,183
Net Current Assets £8,301£11,261£11,261£7,301£1,301
Total Net Worth £1,301£1,301£1,301£1,301£1,301

Previous Names

No previous names

Company Officers

  • MCEWAN, Greig Mullin

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: It Director

    Month of birth: July 1975

    22
    Wycombe End
    Beaconsfield
    Buckinghamshire
    HP9 1NB
    England

  • SEBLEY, June Walker

    Director

    Appointed on 20 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    22
    Wycombe End
    Beaconsfield
    Buckinghamshire
    HP9 1NB
    England

  • WILDMAN, Robert Philip

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    5 Crown Studios
    141 Station Road
    Beaconsfield
    HP9 1LG
    England

  • ASKIN, Robert

    Secretary

    Appointed on 22 May 2009

    Resigned on 3 July 2009

    Cherry Tree
    3 Whitby Road
    Milford On Sea
    Lymington
    Hampshire
    SO41 0NE
    England

  • BRADLEY, Peter Roy

    Secretary

    Appointed on 14 December 2010

    Resigned on 13 July 2015

    Nationality: British

    5 Crown Studios 141
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1LG

  • COONEY, Christopher John

    Secretary

    Appointed on 15 January 2009

    Resigned on 22 May 2009

    62 Farnham Road
    Guildford
    Surrey
    GU2 5PE

  • DUNTHORNE, Peter Richard

    Secretary

    Appointed on 3 July 2009

    Resigned on 5 October 2010

    18 The Lilacs
    Wokingham
    Berkshire
    RG41 4UT

  • SWIFT INCORPORATIONS LIMITED

    Secretary

    Appointed on 15 January 2009

    Resigned on 15 January 2009

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • ALEXANDER, Lisa Jacqueline

    Director

    Appointed on 15 January 2009

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Conveyancing Executive

    Month of birth: July 1969

    88
    Lodge Hill Road
    Lower Bourne
    Farnham
    Surrey
    GU10 3RF

  • BRADLEY, Peter Roy

    Director

    Appointed on 7 December 2010

    Resigned on 13 July 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1973

    5 Crown Studios 141
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1LG

  • BUDD, Gloria

    Director

    Appointed on 5 October 2010

    Resigned on 5 October 2014

    Nationality: British

    Occupation: Performance Coach

    Month of birth: March 1952

    3 Crown Studios
    141 Station Road
    Beaconsfield
    Bucks
    HP9 1LG
    Uk

  • CLARK, Andrew Michael

    Director

    Appointed on 7 December 2010

    Resigned on 13 April 2014

    Nationality: British

    Occupation: Sales

    Month of birth: December 1969

    6 Century Studios 141
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1LG

  • DIAMOND, Mina

    Director

    Appointed on 5 October 2010

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1942

    Winwood 16
    Beech Waye
    Gerrards Cross
    Buckinghamshire
    SL9 8BL
    Uk

  • HUGHES, Sally Elizabeth

    Director

    Appointed on 5 October 2010

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: September 1985

    4 Crown Studios
    147 Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1LG

  • LLOYD, Graham Ernest

    Director

    Appointed on 22 May 2009

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    25 New Road
    Marlow Bottom
    Buckinghamshire
    SL7 3NQ

  • TUCKER, Donald Anthony

    Director

    Appointed on 22 May 2009

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    12
    Russell Close
    Lee-On-The-Solent
    Gosport
    Hampshire
    PO13 9HY

  • WILSON, Simon Louis

    Director

    Appointed on 15 January 2009

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Legal Executive

    Month of birth: September 1970

    Penlee
    Pent0n Hall Drive
    Staines
    Middlesex
    TW18 2HP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 September 2016 Appointment of Mr Robert Philip Wildman as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5G60KNT. Transaction: MzE1ODA5NTcxNmFkaXF6a2N4.

  2. 23 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5Z06Q. Transaction: MzE1ODA4MDc2OWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZHPV. Transaction: MzE0MTczNTQxNWFkaXF6a2N4.

  4. 8 October 2015 Director's details changed for Mrs June Walker Sebley on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM418I. Transaction: MzEzMjY3NjU3M2FkaXF6a2N4.

  5. 8 October 2015 Director's details changed for Mr Greig Mullin Mcewan on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM40ZV. Transaction: MzEzMjY3NjQ4M2FkaXF6a2N4.

  6. 11 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK4NUA. Transaction: MzEyODc2NTA2N2FkaXF6a2N4.

  7. 14 July 2015 Termination of appointment of Peter Roy Bradley as a secretary on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM02. Barcode: X4BLVS41. Transaction: MzEyNzAzMTc5MGFkaXF6a2N4.

  8. 14 July 2015 Termination of appointment of Peter Roy Bradley as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4BLVS34. Transaction: MzEyNzAzMTY5M2FkaXF6a2N4.

  9. 14 July 2015 Appointment of Mr Greig Mullin Mcewan as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BLVRC9. Transaction: MzEyNzAzMTUwM2FkaXF6a2N4.

  10. 3 July 2015 Registered office address changed from 5 Crown Studios 141 Station Road Beaconsfield Buckinghamshire HP9 1LG to 22 Harwood Hutton Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVX1YZ. Transaction: MzEyNjM5ODE3NmFkaXF6a2N4.

  11. 2 June 2015 Termination of appointment of Sally Elizabeth Hughes as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X48PPW2Z. Transaction: MzEyNDM3ODM0MmFkaXF6a2N4.

  12. 17 March 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X43CRC17. Transaction: MzExOTMzNTY4OGFkaXF6a2N4.

  13. 17 March 2015 Termination of appointment of Mina Diamond as a director on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: TM01. Barcode: X43CRC0B. Transaction: MzExOTMzNTU0NGFkaXF6a2N4.

  14. 9 October 2014 Termination of appointment of Gloria Budd as a director on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: TM01. Barcode: X3I5YM17. Transaction: MzEwOTEzMTQ1M2FkaXF6a2N4.

  15. 30 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKL5T. Transaction: MzEwODUyOTI0MGFkaXF6a2N4.

  16. 13 May 2014 Termination of appointment of Andrew Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37IHW8B. Transaction: MzA5OTk0MzcyM2FkaXF6a2N4.

  17. 24 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X309YVZC. Transaction: MzA5MzMwNzczOGFkaXF6a2N4.

  18. 12 November 2013 Appointment of Mrs June Walker Sebley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KXIFS3. Transaction: MzA4ODY0MjYxMmFkaXF6a2N4.

  19. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUD3T. Transaction: MzA4NTk0NDkzMmFkaXF6a2N4.

  20. 20 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X22MSXWI. Transaction: MzA3MzE3MDg5NWFkaXF6a2N4.

  21. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9SJ6. Transaction: MzA2NTE1Mjg3OWFkaXF6a2N4.

  22. 29 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X13PRP69. Transaction: MzA1MzM0NTk5MWFkaXF6a2N4.

  23. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC7FNXD5. Transaction: MzA0MzYyNDQzMWFkaXF6a2N4.

  24. 26 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XL2QRR4W. Transaction: MzAzMTEzODM5N2FkaXF6a2N4.

  25. 19 January 2011 Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: ALKOHQV5. Transaction: MzAzMDcwMTU0MGFkaXF6a2N4.

  26. 19 January 2011 Appointment of Peter Roy Bradley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALKOIQV6. Transaction: MzAzMDcwMTM4OWFkaXF6a2N4.

  27. 19 January 2011 Appointment of Andrew Michael Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALKOJQV7. Transaction: MzAzMDcwMDgwOWFkaXF6a2N4.

  28. 19 January 2011 Appointment of Peter Roy Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALKOKQV8. Transaction: MzAzMDcwMDQ5MWFkaXF6a2N4.

  29. 7 October 2010 Appointment of Sally Elizabeth Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYS4TO0L. Transaction: MzAyNDgwNTY3N2FkaXF6a2N4.

  30. 7 October 2010 Appointment of Mina Diamond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYS4SO0K. Transaction: MzAyNDgwNTA3N2FkaXF6a2N4.

  31. 7 October 2010 Appointment of Gloria Budd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYS4QO0I. Transaction: MzAyNDgwNDU5OGFkaXF6a2N4.

  32. 7 October 2010 Termination of appointment of Peter Dunthorne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYS48O00. Transaction: MzAyNDgwNDQ5NWFkaXF6a2N4.

  33. 7 October 2010 Termination of appointment of Donald Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYS47O0Z. Transaction: MzAyNDgwNDQ0OWFkaXF6a2N4.

  34. 7 October 2010 Termination of appointment of Graham Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYS4DO05. Transaction: MzAyNDgwNDEzNGFkaXF6a2N4.

  35. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9WSQNFZ. Transaction: MzAyMzQ5Njc4OGFkaXF6a2N4.

  36. 1 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XR6O3H57. Transaction: MzAwODM5NTQwOGFkaXF6a2N4.

  37. 20 August 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P7FDMCK6. Transaction: MjAzOTY0MzgxN2FkaXF6a2N4.

  38. 4 August 2009 Registered office changed on 04/08/2009 from connaught house alexandra terrace guildford surrey GU1 3DA [View PDF]

    Category: Address. Type: 287. Barcode: AJX2SC1X. Transaction: MjAzODUxNzEwNGFkaXF6a2N4.

  39. 9 July 2009 Secretary appointed peter richard dunthorne [View PDF]

    Category: Officers. Type: 288a. Barcode: AXNYRBB5. Transaction: MjAzNjg1NDg1OGFkaXF6a2N4.

  40. 7 July 2009 Appointment terminated secretary robert askin [View PDF]

    Category: Officers. Type: 288b. Barcode: AXNXVBB8. Transaction: MjAzNjY0MDI4NGFkaXF6a2N4.

  41. 27 May 2009 Director appointed graham ernest lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AHVDGA3S. Transaction: MjAzMzg1MDA2MWFkaXF6a2N4.

  42. 27 May 2009 Director appointed donald anthony tucker [View PDF]

    Category: Officers. Type: 288a. Barcode: AHVDFA3R. Transaction: MjAzMzg0OTg2OGFkaXF6a2N4.

  43. 27 May 2009 Secretary appointed robert askin [View PDF]

    Category: Officers. Type: 288a. Barcode: AHVDEA3Q. Transaction: MjAzMzg0OTUyNWFkaXF6a2N4.

  44. 27 May 2009 Appointment terminated director simon wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: AHVDDA3P. Transaction: MjAzMzg0OTM1NmFkaXF6a2N4.

  45. 27 May 2009 Appointment terminated director lisa alexander [View PDF]

    Category: Officers. Type: 288b. Barcode: AHVDCA3O. Transaction: MjAzMzg0OTEzMmFkaXF6a2N4.

  46. 27 May 2009 Appointment terminated secretary christopher cooney [View PDF]

    Category: Officers. Type: 288b. Barcode: AHVDBA3N. Transaction: MjAzMzg0OTAwOWFkaXF6a2N4.

  47. 21 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzg1NzYxN2FkaXF6a2N4.

  48. 20 January 2009 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ01G6L1. Transaction: MjAyMzcyNzcwOWFkaXF6a2N4.

  49. 15 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ADZZ36JD. Transaction: MjAyMzQxMDc5MGFkaXF6a2N4.

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