30 Rickmansworth Road Amersham Management Limited

Company Registration Number: 07115983

Company registered in England and Wales

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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.
30 Rickmansworth Road Amersham Management Limited is a Private Company Limited by Shares first registered on 5 January 2010. Its current registered address is in Pinner, Pinner.

Registered Address

25 GLOVER ROAD
PINNER
PINNER
HA5 1LQ

There are 140 companies currently registered at this postcode, including this one.

All companies at HA5 1LQ

Registration Data

Company Number

07115983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7£7£7£0£3,536£4,870£1,487
of which Cash £0£0£0£0£3,536£4,870£1,399
Total Assets £7£7£7£0£3,536£4,870£1,487
Current Liabilities £0£0£0£0£2,412£2,279£785
Net Current Assets £7£7£7£0£1,124£2,591£702
Total Net Worth £7£7£7£0£1,124£2,591£702

Previous Names

No previous names

Company Officers

  • THORNBERRY, Paul

    Secretary

    Appointed on 31 March 2011

     

    29
    Macdonald Close
    Chesham Bois
    Herts
    HP6 5LZ
    England

  • ALLAN, William

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    14
    Earls Ree
    Meikle Wartle
    Inverurie
    Aberdeenshire
    AB51 5AF
    Scotland

  • BEARDSMORE, John Ernest

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    7 Midsummer Lodge
    30 Rickmansworth Road
    Amersham
    Bucks
    HP6 5JW
    England

  • KOLB, Richard James Thor

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1970

    29
    Woodfield Park
    Amersham
    Bucks
    HP6 5QH
    England

  • THORNBERRY, Paul Francis

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1967

    29
    Macdonald Close
    Chesham Bois
    Herts
    HP6 5LZ
    England

  • LEVER, Frank Peter

    Secretary

    Appointed on 5 January 2010

    Resigned on 16 April 2012

    25
    Glover Road
    Pinner
    Pinner
    HA5 1LQ
    United Kingdom

  • HORNBY, Richard William James

    Director

    Appointed on 5 January 2010

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    23
    Peterborough Road
    Harrow
    Middlesex
    HA1 2BD
    United Kingdom

  • LEVER, Frank Peter

    Director

    Appointed on 5 January 2010

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1940

    23
    Peterborough Road
    Harrow
    Middlesex
    HA1 2BD
    United Kingdom

  • O'CONNELL, Anna

    Director

    Appointed on 31 March 2011

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Student

    Month of birth: January 1971

    2 Midsummer Lodge
    30 Rickmansworth Road
    Amersham
    Bucks
    HP6 5JW
    England

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

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Latest Filings

  1. 21 April 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A649M357. Transaction: MzE3Mzk3NjgwNGFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY9SIQ. Transaction: MzE2NjU1NjYzMGFkaXF6a2N4.

  3. 2 June 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57S981F. Transaction: MzE0OTg1MTk0NWFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKEA0J. Transaction: MzEzOTczMTMwMmFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47OKF0C. Transaction: MzEyMzgxMTA4OWFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNEOR5. Transaction: MzExNDk5NDU4OGFkaXF6a2N4.

  7. 10 April 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35138CQ. Transaction: MzA5ODAwNjc2MWFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9QGWI. Transaction: MzA5MjQ0Mjk1MmFkaXF6a2N4.

  9. 6 June 2013 Termination of appointment of Anna O'connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29G1VNV. Transaction: MzA3OTI5MTEzNmFkaXF6a2N4.

  10. 21 March 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2498V2I. Transaction: MzA3NDg5NjQwOWFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5V41. Transaction: MzA3MTcwNzk4OWFkaXF6a2N4.

  12. 24 January 2013 Termination of appointment of Richard Hornby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P5V3L. Transaction: MzA3MTcwNzk0N2FkaXF6a2N4.

  13. 24 January 2013 Termination of appointment of Frank Lever as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P5V3D. Transaction: MzA3MTcwNzk0NWFkaXF6a2N4.

  14. 24 January 2013 Termination of appointment of Frank Lever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P5V3T. Transaction: MzA3MTcwNzk0OWFkaXF6a2N4.

  15. 23 May 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19DDSD7. Transaction: MzA1Nzk3NjcxMWFkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZQ1Y9. Transaction: MzA1MDI3MDEyNmFkaXF6a2N4.

  17. 12 April 2011 Appointment of Paul Thornberry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AP09AT5G. Transaction: MzAzNTQ4ODQzNmFkaXF6a2N4.

  18. 12 April 2011 Appointment of John Beardsmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP09BT5H. Transaction: MzAzNTQ4ODEwNGFkaXF6a2N4.

  19. 12 April 2011 Appointment of Richard James Thor Kolb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP09CT5I. Transaction: MzAzNTQ4NzkzNGFkaXF6a2N4.

  20. 12 April 2011 Appointment of Paul Thornberry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP09DT5J. Transaction: MzAzNTQ4NzU2OWFkaXF6a2N4.

  21. 12 April 2011 Appointment of William Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP09ET5K. Transaction: MzAzNTQ4NzIxMmFkaXF6a2N4.

  22. 12 April 2011 Appointment of Anna O'connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP09FT5L. Transaction: MzAzNTQ4Njg4N2FkaXF6a2N4.

  23. 15 February 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A94PTRNJ. Transaction: MzAzMjI1NTY0N2FkaXF6a2N4.

  24. 18 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XICGWQWP. Transaction: MzAzMDYxODcwNmFkaXF6a2N4.

  25. 18 November 2010 Current accounting period shortened from 31 January 2011 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: ADQ3YP7A. Transaction: MzAyNzIxMzQ1NmFkaXF6a2N4.

  26. 5 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB379GDK. Transaction: MzAwNjE0MjAwM2FkaXF6a2N4.

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