1 Whatley Road Management Company Limited

Company Registration Number: 07417220

Company registered in England and Wales

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1 Whatley Road Management Company Limited is a Private Company Limited by Shares first registered on 25 October 2010. Its current registered address is in Caldicot, Gwent.

Registered Address

HALCYON HOUSE
PORTSKEWETT
CALDICOT
GWENT
NP26 5SL

There are 10 companies currently registered at this postcode, including this one.

All companies at NP26 5SL

Registration Data

Company Number

07417220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£2,308£0£0£0£0
Current Assets £3,635£0£2,098£915£1,093£4,351
of which Cash £0£0£2,098£915£1,093£4,351
Total Assets £3,635£2,308£2,098£915£1,093£4,351
Current Liabilities £667£667£667£89£50£3,923
Net Current Assets £2,968£-667£1,431£826£1,043£428
Total Net Worth £2,968£1,641£1,431£826£1,043£428

Previous Names

No previous names

Company Officers

  • ORMROD, Noel

    Secretary

    Appointed on 25 October 2010

     

    Halcyon House
    Portskewett
    Monmouthshire
    NP26 5SL
    United Kingdom

  • ALLT, John David

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1951

    White Gables
    21a Elmlea Avenue
    Stoke Bishop
    Bristol
    Avon
    BS9 3UU
    England

  • DEACON, Jennifer

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1956

    2
    Hardcastle Garth
    Hartwith
    Harrogate
    North Yorkshire
    HG3 3EX
    England

  • HUSTON, Jane

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Dietitian

    Month of birth: May 1967

    Garden Flat
    1 Whatley Road
    Clifton
    Bristol
    BS8 2PS
    England

  • ORMROD, Noel

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Halcyon House
    Portskewett
    Monmouthshire
    NP26 5SL
    United Kingdom

  • ANNS, Jonathan

    Director

    Appointed on 25 October 2010

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1974

    Basement Flat
    1 Whatley Road
    Bristol
    BS8 2PS
    Uk

  • HARDING, Theodore James

    Director

    Appointed on 11 July 2013

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Space Planner

    Month of birth: August 1991

    Basement Flat
    1 Whatley Road
    Clifton
    Bristol
    BS8 2PS
    England

  • LLOYD, Samuel George Alan

    Director

    Appointed on 25 October 2010

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    14/18
    City Road
    Cardiff
    CF24 3DL
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 31 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BST2HM. Transaction: MzE4MTg1NTUxNGFkaXF6a2N4.

  2. 6 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5LZYO. Transaction: MzE2MTMzNDkyNWFkaXF6a2N4.

  3. 6 November 2016 Appointment of Miss Jane Huston as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X5J5LZAW. Transaction: MzE2MTMzNDc2M2FkaXF6a2N4.

  4. 4 November 2016 Termination of appointment of Theodore James Harding as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X5J0IT0I. Transaction: MzE2MTIxODE5MWFkaXF6a2N4.

  5. 31 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2WJF. Transaction: MzE1NDExODk2N2FkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9V0W. Transaction: MzEzMzc4NDY5M2FkaXF6a2N4.

  7. 26 October 2015 Director's details changed for Mr Noel Ormrod on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH01. Barcode: X4IU9V0O. Transaction: MzEzMzc4NDU0M2FkaXF6a2N4.

  8. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COYDVV. Transaction: MzEyODAyOTQ5OGFkaXF6a2N4.

  9. 29 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJBN1K. Transaction: MzExMDMzNTg2NmFkaXF6a2N4.

  10. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4B8LF. Transaction: MzEwNDY0MzA0NGFkaXF6a2N4.

  11. 14 November 2013 Registered office address changed from Halcyon House Caldicot Road Portskewett Caldicot Monmouthshire NP26 5SL on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L1FRE1. Transaction: MzA4ODcyNjcwOGFkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1FXL4. Transaction: MzA4ODczMzExNmFkaXF6a2N4.

  13. 13 November 2013 Appointment of Mr Theodore James Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1EUZM. Transaction: MzA4ODcxNjkzM2FkaXF6a2N4.

  14. 13 November 2013 Director's details changed for Jennifer Deacon on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH01. Barcode: X2L1EQUN. Transaction: MzA4ODcxNjAxM2FkaXF6a2N4.

  15. 13 November 2013 Termination of appointment of Jonathan Anns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1EIR4. Transaction: MzA4ODcxNDA5NWFkaXF6a2N4.

  16. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9USA0. Transaction: MzA4MjA5NTI4OGFkaXF6a2N4.

  17. 19 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6R7Q. Transaction: MzA2NzcxNzY5MGFkaXF6a2N4.

  18. 19 November 2012 Director's details changed for Jennifer Deacon on 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Officers. Type: CH01. Barcode: X1LZ6R7E. Transaction: MzA2NzY5MDkyNGFkaXF6a2N4.

  19. 18 November 2012 Statement of capital following an allotment of shares on 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Capital. Type: SH01. Barcode: X1LZ6RD7. Transaction: MzA2NzY5MDk0NGFkaXF6a2N4.

  20. 18 November 2012 Registered office address changed from 77-81 Alma Road Clifton Bristol BS8 2DP on 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Address. Type: AD01. Barcode: X1LZ6QRS. Transaction: MzA2NzY5MDg0NGFkaXF6a2N4.

  21. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQSYQZ. Transaction: MzA2MTIxNDI0MmFkaXF6a2N4.

  22. 20 January 2012 Director's details changed for Noel Ormrod on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X10X8I5L. Transaction: MzA1MTA4NDMyNGFkaXF6a2N4.

  23. 20 January 2012 Secretary's details changed for Noel Ormrod on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH03. Barcode: X10X8HTE. Transaction: MzA1MTA4NDE4MGFkaXF6a2N4.

  24. 20 January 2012 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X10X81ZU. Transaction: MzA1MTA3NzUyNmFkaXF6a2N4.

  25. 2 February 2011 Appointment of Noel Ormrod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AER8MRBB. Transaction: MzAzMTU2MzAyM2FkaXF6a2N4.

  26. 26 January 2011 Appointment of Noel Ormrod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI8I5R3H. Transaction: MzAzMTEwNzg0MmFkaXF6a2N4.

  27. 20 January 2011 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKYT3QWA. Transaction: MzAzMDc3OTc5M2FkaXF6a2N4.

  28. 20 January 2011 Appointment of Mr John David Allt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKYT4QWB. Transaction: MzAzMDc3ODg2MmFkaXF6a2N4.

  29. 20 January 2011 Appointment of Jonathan Anns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKYT7QWE. Transaction: MzAzMDc3ODYxNGFkaXF6a2N4.

  30. 20 January 2011 Appointment of Jennifer Deacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKYT6QWD. Transaction: MzAzMDc3ODQyNWFkaXF6a2N4.

  31. 20 January 2011 Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: AKYSNQWT. Transaction: MzAzMDc3ODI5OWFkaXF6a2N4.

  32. 25 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQDN2OGT. Transaction: MzAyNTcxMjMwMGFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:55:51 +0000