109 Whitecross Road Management Company Limited

Company Registration Number: 07451375

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.
109 Whitecross Road Management Company Limited is a Private Company Limited by Shares first registered on 25 November 2010. Its current registered address is in Hereford, Herefordshire.

Registered Address

3 ORCHARD CLOSE
DILWYN
HEREFORD
HEREFORDSHIRE
HR4 8HQ

There are 16 companies currently registered at this postcode, including this one.

All companies at HR4 8HQ

Registration Data

Company Number

07451375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,403£1,471£1,458£1,319
of which Cash £867£991£923£951
Total Assets £1,403£1,471£1,458£1,319
Current Liabilities £296£165£0£0
Net Current Assets £1,107£1,306£1,458£1,319
Total Net Worth £1,107£1,306£1,458£1,319

Previous Names

No previous names

Company Officers

  • COOPER, Mark John Kirby

    Secretary

    Appointed on 18 March 2011

     

    3
    Orchard Close
    Dilwyn
    Hereford
    Herefordshire
    HR4 8HQ
    England

  • FOSTER, Romney Dale

    Director

    Appointed on 9 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1947

    Apartment 1
    Trinity House
    109 Whitecross Road
    Hereford
    Herefordshire
    HR4 0LS
    England

  • MAMMATT, Paul Duncan

    Director

    Appointed on 17 August 2011

     

    Nationality: Uk

    Occupation: Hm Forces

    Month of birth: August 1968

    289
    Domaine De La Brissee
    Obourg
    Mons
    7034
    Belgium

  • RAWLINSON, Richard James

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1986

    Rose Cottage
    Mansel Lacy
    Hereford
    Herefordshire
    HR4 7HQ
    United Kingdom

  • SOCKETT, Darren Paul

    Director

    Appointed on 17 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Unit 1a
    Beech Business Park
    Three Elms
    Hereford
    Herefordshire
    HR4 9QJ
    England

  • TRUSSLER, Kim

    Director

    Appointed on 17 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    2
    Greenways
    Madley
    Hereford
    Herefordshire
    HR2 9LU

  • MAMMATT, Deanna Lynn

    Director

    Appointed on 7 January 2011

    Resigned on 29 March 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1974

    129 Kings Court
    Kings Acre
    Hereford
    Herefordshire
    HR4 0SP

  • MAMMATT, Paul Duncan

    Director

    Appointed on 7 January 2011

    Resigned on 23 June 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    129 Kings Court
    King Acre
    Hereford
    Herefordshire
    HR4 0SP

  • SOCKETT, Darren Paul

    Director

    Appointed on 25 November 2010

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    National Westminster Bank Chambers
    The Homend
    Ledbury
    Herefordshire
    HR8 1AB
    England

  • TRUSSLER, Kim

    Director

    Appointed on 31 July 2012

    Resigned on 1 October 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    KIRBY ESTATES
    PO BOX 102 Leominster Delivery Office
    Brierley Way Southern Avenue
    Leominster
    Herefordshire
    HR6 6BD

  • TRUSSLER, Kim

    Director

    Appointed on 31 January 2011

    Resigned on 23 June 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    2
    Greenways
    Madley
    Herefordshire
    HR2 9LU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8PUTM. Transaction: MzEzNjMyNzg5NGFkaXF6a2N4.

  2. 27 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10YCW. Transaction: MzEzNjIwMTczM2FkaXF6a2N4.

  3. 27 November 2015 Director's details changed for Richard James Rawlinson on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4L10YBC. Transaction: MzEzNjIwMTY3NWFkaXF6a2N4.

  4. 20 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3N5RN56. Transaction: MzExMzkyOTA0NWFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LURH9M. Transaction: MzExMjYxMDg3NWFkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF2F3C. Transaction: MzA5MDkzMDY3NmFkaXF6a2N4.

  7. 5 December 2013 Registered office address changed from C/O D V Bottoms & Co 8 Drapers Lane Leominster Herefordshire HR6 8ND England on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJWOAI. Transaction: MzA5MDEyMTU4OWFkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6NHGG. Transaction: MzA4ODg1MzA3MGFkaXF6a2N4.

  9. 13 June 2013 Registered office address changed from C/O Kirby Estates Po Box 102 Leominster Delivery Office Brierley Way Southern Avenue Leominster Herefordshire HR6 6BD on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGXWMX. Transaction: MzA3OTc0OTEzMmFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQBF6. Transaction: MzA2OTMwMTc4MGFkaXF6a2N4.

  11. 12 December 2012 Termination of appointment of Kim Trussler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQBEQ. Transaction: MzA2OTMwMTY2OWFkaXF6a2N4.

  12. 30 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2JGOO. Transaction: MzA2MzIyNDE1M2FkaXF6a2N4.

  13. 28 August 2012 Appointment of Kim Trussler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FXFZB5. Transaction: MzA2MzA3Mzc4MGFkaXF6a2N4.

  14. 6 August 2012 Previous accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1EQUPG8. Transaction: MzA2MTk1ODc3OGFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONK3AB. Transaction: MzA0OTQyMTAxMGFkaXF6a2N4.

  16. 1 December 2011 Appointment of Richard James Rawlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIR7UZK3. Transaction: MzA0ODIwMDc1M2FkaXF6a2N4.

  17. 26 October 2011 Appointment of Paul Duncan Mammatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVUPIYNR. Transaction: MzA0NjEzMDQ2NWFkaXF6a2N4.

  18. 6 October 2011 Registered office address changed from National Westminster Bank Chambers the Homend Ledbury Herefordshire HR8 1AB on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XY1ZHY3D. Transaction: MzA0NDg3NjQxOWFkaXF6a2N4.

  19. 21 September 2011 Appointment of Kim Trussler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8ZGEXMU. Transaction: MzA0NDE1Mzk4MmFkaXF6a2N4.

  20. 7 September 2011 Appointment of Darren Paul Sockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD1V4XAU. Transaction: MzA0MzQwODU3MGFkaXF6a2N4.

  21. 12 July 2011 Termination of appointment of Darren Sockett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWBY3VMZ. Transaction: MzA0MDMwMzk0NWFkaXF6a2N4.

  22. 1 July 2011 Termination of appointment of Paul Mammatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZD50VE0. Transaction: MzAzOTc2MjAyMmFkaXF6a2N4.

  23. 1 July 2011 Termination of appointment of Kim Trussler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZD4ZVEY. Transaction: MzAzOTc2MTk3N2FkaXF6a2N4.

  24. 8 April 2011 Appointment of Mark John Kirby Cooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARIQTSXR. Transaction: MzAzNTI5MDYwMWFkaXF6a2N4.

  25. 1 April 2011 Termination of appointment of Deanna Mammatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASPI8SV4. Transaction: MzAzNDg3MDYwOWFkaXF6a2N4.

  26. 30 March 2011 Appointment of Romney Dale Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT2YESU3. Transaction: MzAzNDc1NzAyN2FkaXF6a2N4.

  27. 2 February 2011 Appointment of Mrs Kim Trussler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF67DRAG. Transaction: MzAzMTUyMjI0M2FkaXF6a2N4.

  28. 24 January 2011 Appointment of Mr Paul Duncan Mammatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ6C2R04. Transaction: MzAzMDk2MDQyMGFkaXF6a2N4.

  29. 24 January 2011 Appointment of Deanna Lynn Mammatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ6C3R05. Transaction: MzAzMDk2MDE0M2FkaXF6a2N4.

  30. 25 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: ABMAFPCX. Transaction: MzAyNzYwODI5MGFkaXF6a2N4.

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