101 Station Road Management Limited

Company Registration Number: 07617576

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.
101 Station Road Management Limited is a Private Company Limited by Shares first registered on 28 April 2011. Its current registered address is in Bedford.

Registered Address

105 STATION ROAD
FLITWICK
BEDFORD
MK45 1LA

There are 5 companies currently registered at this postcode, including this one.

All companies at MK45 1LA

Registration Data

Company Number

07617576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,161£1,795£0£0£0
of which Cash £1,161£1,795£0£0£0
Total Assets £1,161£1,795£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1,161£1,795£0£0£0
Total Net Worth £1,161£1,795£0£0£0

Previous Names

No previous names

Company Officers

  • PUDDICOMBE, Helen Patricia

    Secretary

    Appointed on 15 April 2014

     

    105
    Station Road
    Flitwick
    Bedford
    MK45 1LA
    England

  • BROWN, Shirley

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    101
    Station Road
    Flitwick
    Bedford
    MK45 1LA
    England

  • HAYES, Julie Kathleen

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1966

    3
    White Horse Mews
    Flitwick
    Bedford
    MK45 1FR
    England

  • PUDDICOMBE, Helen Patricia

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: March 1963

    105
    Station Road
    Flitwick
    Bedford
    MK45 1LA
    England

  • VINALL, Janet Hazel

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Customer Assistant

    Month of birth: July 1953

    2
    White Horse Mews
    Flitwick
    Bedford
    MK45 1FR
    England

  • WICKS, Jonathan

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: March 1986

    1
    White Horse Mews
    Flitwick
    Bedford
    MK45 1FR
    England

  • ANGUS, Jon Jason

    Secretary

    Appointed on 28 April 2011

    Resigned on 15 April 2014

    3rd
    Floor Sterling House
    Langston Road
    Loughton
    Essex
    IG10 3TS
    United Kingdom

  • ANGUS, George David

    Director

    Appointed on 28 April 2011

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1948

    3rd
    Floor Sterling House
    Langston Road
    Loughton
    Essex
    IG10 3TS
    United Kingdom

  • LUMLEY-WOOD, David John

    Director

    Appointed on 13 March 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1972

    4
    White Horse Mews
    Flitwick
    Bedford
    MK45 1FR
    England

  • SAMSA, Kim Leanne

    Director

    Appointed on 15 April 2014

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1968

    103
    Station Road
    Flitwick
    Bedford
    MK45 1LA
    England

  • SCOTT, Martin

    Director

    Appointed on 15 April 2014

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1955

    1
    White Horse Mews
    Flitwick
    Bedford
    MK45 1FR
    England

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

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Latest Filings

  1. 4 February 2017 Termination of appointment of David John Lumley-Wood as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZJYHDF. Transaction: MzE2ODI0MDQ5NWFkaXF6a2N4.

  2. 13 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JNVIGA. Transaction: MzE2MTgyMzM4MGFkaXF6a2N4.

  3. 29 October 2016 Appointment of Mr Jonathan Wicks as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5IN8H28. Transaction: MzE2MDc5MzkyMWFkaXF6a2N4.

  4. 2 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8W8J. Transaction: MzE1NjU1NjM1MWFkaXF6a2N4.

  5. 28 March 2016 Termination of appointment of Martin Scott as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X53PZM69. Transaction: MzE0NDk4Njg1MWFkaXF6a2N4.

  6. 24 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KVKLGQ. Transaction: MzEzNTg3ODI2MWFkaXF6a2N4.

  7. 13 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4FVAHRK. Transaction: MzEzMDg3NzA1NmFkaXF6a2N4.

  8. 28 June 2015 Termination of appointment of Kim Leanne Samsa as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X4AIQJIJ. Transaction: MzEyNjAyNzYxOWFkaXF6a2N4.

  9. 14 March 2015 Appointment of Mr David John Lumley-Wood as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X432GZ6Z. Transaction: MzExOTE3NDE5MmFkaXF6a2N4.

  10. 16 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YIQRFF. Transaction: MzExNTE5MzY1MmFkaXF6a2N4.

  11. 29 August 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FO89. Transaction: MzEwNjMyMzMyMGFkaXF6a2N4.

  12. 30 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3907P5D. Transaction: MzEwMTAwNDc3MGFkaXF6a2N4.

  13. 30 May 2014 Appointment of Shirley Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3907D4W. Transaction: MzEwMTAwMTY1MGFkaXF6a2N4.

  14. 9 May 2014 Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HVXXH. Transaction: MzA5OTc1MDkwM2FkaXF6a2N4.

  15. 9 May 2014 Appointment of Helen Patricia Puddicombe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HVXW1. Transaction: MzA5OTc1MDg5NmFkaXF6a2N4.

  16. 9 May 2014 Termination of appointment of Jon Angus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HVXIZ. Transaction: MzA5OTc1MDgyNWFkaXF6a2N4.

  17. 9 May 2014 Termination of appointment of George Angus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HVXJV. Transaction: MzA5OTc1MDgzNWFkaXF6a2N4.

  18. 9 May 2014 Appointment of Janet Hazel Vinall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HVXAW. Transaction: MzA5OTc1MDc3N2FkaXF6a2N4.

  19. 9 May 2014 Appointment of Helen Patricia Puddicombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HVWHC. Transaction: MzA5OTc1MDYyNGFkaXF6a2N4.

  20. 9 May 2014 Appointment of Mr Martin Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HVVZ7. Transaction: MzA5OTc1MDUxNWFkaXF6a2N4.

  21. 9 May 2014 Appointment of Kim Leanne Samsa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HVV9E. Transaction: MzA5OTc1MDM4OWFkaXF6a2N4.

  22. 9 May 2014 Appointment of Julie Kathleen Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HVULE. Transaction: MzA5OTc1MDI0MWFkaXF6a2N4.

  23. 21 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZU1WCH. Transaction: MzA5MzA1NjY1MWFkaXF6a2N4.

  24. 9 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2A6HLUP. Transaction: MzA3OTQ0Njk5MmFkaXF6a2N4.

  25. 27 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: X1MJXHMA. Transaction: MzA2ODI2MjQwOGFkaXF6a2N4.

  26. 10 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18NUOV7. Transaction: MzA1NzI1NTc2NmFkaXF6a2N4.

  27. 10 May 2012 Secretary's details changed for Mr Jon Jason Angus on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH03. Barcode: X18NUDI1. Transaction: MzA1NzI1MjkwMGFkaXF6a2N4.

  28. 10 May 2012 Director's details changed for Mr George David Angus on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X18NUDEX. Transaction: MzA1NzI1Mjg5NWFkaXF6a2N4.

  29. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA3MzY4M2FkaXF6a2N4.

  30. 28 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGNUZTOA. Transaction: MzAzNjI3MTY0NWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 21:57:56 +0100