105 North Street Management Company Limited

Company Registration Number: 07391899

Company registered in England and Wales

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105 North Street Management Company Limited is a Private Company Limited by Guarantee first registered on 29 September 2010. Its current registered address is in Worcester, Worcestershire.

Registered Address

MAINSTAY (SECRETARIES) LIMITED
WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WORCESTERSHIRE
WR5 2ZX

There are 513 companies currently registered at this postcode, including this one.

All companies at WR5 2ZX

Registration Data

Company Number

07391899

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAINSTAY (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 22 August 2014

     

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX
    England

  • ADAMS, Katherine Rebecca

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: February 1970

    10
    Old Lode Court
    Burwell
    Cambridge
    CB25 0FF
    Uk

  • BROAD, Stephen Robert

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    2 Old Lode Court
    105a North Street
    Burnwell
    Cambs
    CB5 0BB

  • MAULDER, Rowan David

    Director

    Appointed on 20 December 2013

     

    Nationality: New Zealander

    Occupation: Sales And Marketing Director

    Month of birth: July 1964

    10
    Old Lode Court
    Burwell
    Cambridgeshire
    CB25 0FF
    Uk

  • CREAMER, Mark Francis

    Director

    Appointed on 29 September 2010

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1957

    C/O Cb Richard Ellis
    St Martin's Court
    10 Paternoster Row
    London
    EC4M 7HP
    United Kingdom

  • PERKIN, Timothy Rolleston Gilbert

    Director

    Appointed on 29 September 2010

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1974

    C/O Cb Richard Ellis
    St Martin's Court
    10 Paternoster Row
    London
    EC4M 7HP
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 28 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KOJ0VM. Transaction: MzE2MjkwMjAyMmFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXP0P. Transaction: MzE1OTYxNjI3MmFkaXF6a2N4.

  3. 20 November 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4JY7VIQ. Transaction: MzEzNTE5NDEyOWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 29 September 2015 no member list [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSKK3. Transaction: MzEzMjQ0NjY3MGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 29 September 2014 no member list [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGGB6W. Transaction: MzEwOTQxNzYzN2FkaXF6a2N4.

  6. 10 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3I8KWJE. Transaction: MzEwOTIwMDQ5NGFkaXF6a2N4.

  7. 22 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3EUGS0Y. Transaction: MzEwNjA4NjQ4N2FkaXF6a2N4.

  8. 22 August 2014 Appointment of Mainstay (Secretaries) Limited as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP04. Barcode: X3EUGI8R. Transaction: MzEwNjA4MzI2MGFkaXF6a2N4.

  9. 20 January 2014 Appointment of Stephen Robert Broad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZRHHLD. Transaction: MzA5MjkyMTI1M2FkaXF6a2N4.

  10. 8 January 2014 Registered office address changed from C/O Cb Richard Ellis St Martin's Court 10 Paternoster Row London EC4M 7HP United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: A2Z1JV0I. Transaction: MzA5MjI0NjU5NWFkaXF6a2N4.

  11. 8 January 2014 Termination of appointment of Mark Creamer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z1JV0Y. Transaction: MzA5MjI0NjU3OGFkaXF6a2N4.

  12. 8 January 2014 Termination of appointment of Timothy Perkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z1JV0U. Transaction: MzA5MjI0NjU2NmFkaXF6a2N4.

  13. 8 January 2014 Appointment of Katherine Rebecca Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z1JV16. Transaction: MzA5MjI0NTA5NmFkaXF6a2N4.

  14. 8 January 2014 Appointment of Rowan David Maulder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z1JV1M. Transaction: MzA5MjI0NDQzOGFkaXF6a2N4.

  15. 23 October 2013 Annual return made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: A2JI585N. Transaction: MzA4NzQ4NDQzNWFkaXF6a2N4.

  16. 15 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2C8177N. Transaction: MzA4MTU0OTY3MGFkaXF6a2N4.

  17. 12 February 2013 Annual return made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: A21U3CR6. Transaction: MzA3MjY5NDU4MWFkaXF6a2N4.

  18. 25 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTY5MDE4MmFkaXF6a2N4.

  19. 19 April 2012 Annual return made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: A170M7R6. Transaction: MzA1NjEwMTEwOGFkaXF6a2N4.

  20. 26 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R116P7NU. Transaction: MzA1MTQyNDg5OGFkaXF6a2N4.

  21. 29 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGRC8NT4. Transaction: MzAyNDI1NDA1MWFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:42:37 +0100