5 Woburn Road Management Ltd

Company Registration Number: 07443633

Company registered in England and Wales

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5 Woburn Road Management Ltd is a Private Company Limited by Shares first registered on 18 November 2010. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

LYDMORE HOUSE
ST ANN'S FORT
KING'S LYNN
NORFOLK
PE30 2EU

There are 96 companies currently registered at this postcode, including this one.

All companies at PE30 2EU

Registration Data

Company Number

07443633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2010

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,383£1,603£2,039£2,416£0
of which Cash £1,383£1,385£1,523£2,416£0
Total Assets £1,383£1,603£2,039£2,416£0
Current Liabilities £6,161£5,538£4,637£3,167£0
Net Current Assets £-4,778£-3,935£-2,598£-751£0
Total Net Worth £-4,778£-3,935£-2,598£-751£0

Previous Names

  • 2 WOBURN ROAD MANAGEMENT LIMITED, active until 9 December 2011

Company Officers

  • PRICE, Timothy George

    Director

    Appointed on 18 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Lodge Farm
    Little Staughton
    Beds
    MK44 2TA

  • BASRAN, Dilbagh Singh

    Director

    Appointed on 2 February 2012

    Resigned on 16 December 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1963

    Lodge Farm
    Little Staughton
    Bedford
    Beds
    MK44 2TA
    Uk

  • BASRAN, Dilbagh Singh

    Director

    Appointed on 18 November 2010

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Audio & Visual Engineer

    Month of birth: July 1963

    32a
    Lutton Road
    Wilstead
    Bedford
    Beds
    MK45 3EX

  • CHAPMAN, Timothy William James

    Director

    Appointed on 18 November 2010

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1979

    Flat 4
    5 Woburn Road
    Bedford
    Beds
    MK40 1EG

  • COWAN, Graham Michael

    Director

    Appointed on 18 November 2010

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • KNOWLES, Matthew Conrad

    Director

    Appointed on 18 November 2010

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Ts Officer

    Month of birth: February 1982

    5
    Woburn Road
    Bedford
    Beds
    MK40 1EG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U77N6. Transaction: MzE3MTgzMjM0M2FkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: A5ZEJS21. Transaction: MzE2ODU5MTU1MmFkaXF6a2N4.

  3. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYQD1C. Transaction: MzE2NzUyNDE1M2FkaXF6a2N4.

  4. 23 January 2017 Termination of appointment of Dilbagh Singh Basran as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5YQTSOQ. Transaction: MzE2NzIxNjYyNmFkaXF6a2N4.

  5. 23 January 2017 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQTQSG. Transaction: MzE2NzIxNjA2MWFkaXF6a2N4.

  6. 16 January 2017 Termination of appointment of Timothy William James Chapman as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: A5XWFS3F. Transaction: MzE2NjU5NDcxMWFkaXF6a2N4.

  7. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI790G. Transaction: MzE0MDYxNzM5M2FkaXF6a2N4.

  8. 5 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LLWWF6. Transaction: MzEzNjg3MTI5MWFkaXF6a2N4.

  9. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNXFXK. Transaction: MzExNTk4NjQ5OGFkaXF6a2N4.

  10. 23 January 2015 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNXFUO. Transaction: MzExNTk4NjQ2NmFkaXF6a2N4.

  11. 5 January 2015 Termination of appointment of Matthew Conrad Knowles as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: A3N8VAVL. Transaction: MzExNDQ4NjkyM2FkaXF6a2N4.

  12. 24 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32D54OZ. Transaction: MzA5NTA4NTQ5NmFkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8AQH. Transaction: MzA5MjAyNDM2MmFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMA5OO. Transaction: MzA3MDczNzUyMWFkaXF6a2N4.

  15. 6 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1L4BE23. Transaction: MzA2NzA0NjIwOWFkaXF6a2N4.

  16. 10 February 2012 Appointment of Dilbagh Singh Basran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12DJT8Y. Transaction: MzA1MjI0NjEzNWFkaXF6a2N4.

  17. 9 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFBVRZVG. Transaction: MzA0ODc2NDQ2MmFkaXF6a2N4.

  18. 9 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFBVQZVF. Transaction: MzA0ODc2NDI4NWFkaXF6a2N4.

  19. 29 November 2011 Termination of appointment of Dilbagh Basran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIUUDZKC. Transaction: MzA0ODAyNjk0NGFkaXF6a2N4.

  20. 23 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XF1TXZHJ. Transaction: MzA0NzY3NTQwMGFkaXF6a2N4.

  21. 27 September 2011 Current accounting period extended from 30 November 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: XV4AMXWL. Transaction: MzA0NDQ5NTUwN2FkaXF6a2N4.

  22. 2 June 2011 Appointment of Timothy George Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19Z1UIW. Transaction: MzAzODE2NzU5NGFkaXF6a2N4.

  23. 2 June 2011 Appointment of Dilbagh Singh Basran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19Z6UI1. Transaction: MzAzODE2NzQzN2FkaXF6a2N4.

  24. 2 June 2011 Appointment of Matthew Conrad Knowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19Z0UIV. Transaction: MzAzODE2NzMzNmFkaXF6a2N4.

  25. 2 June 2011 Appointment of Timothy William James Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19Z5UI0. Transaction: MzAzODE2NzE4OGFkaXF6a2N4.

  26. 22 November 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0HXEPBP. Transaction: MzAyNzMzODQyOWFkaXF6a2N4.

  27. 18 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZE90P6E. Transaction: MzAyNzE2Mjg0NWFkaXF6a2N4.

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