136a Walton Road Management Limited

Company Registration Number: 07986294

Company registered in England and Wales

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136a Walton Road Management Limited is a Private Company Limited by Guarantee first registered on 12 March 2012. Its current registered address is in Chippenham, Wiltshire.

Registered Address

65 ST MARY STREET
CHIPPENHAM
WILTSHIRE
SN15 3JF

There are 799 companies currently registered at this postcode, including this one.

All companies at SN15 3JF

Registration Data

Company Number

07986294

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £12,284£6,608£12,374£0
of which Cash £11,243£6,448£7,355£0
Total Assets £12,284£6,608£12,374£0
Current Liabilities £12,284£6,608£12,374£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • SADAT-SHAFAI, Alex

    Secretary

    Appointed on 5 June 2014

     

    65
    St Mary Street
    Chippenham
    Wiltshire
    SN15 3JF
    England

  • SADAT-SHAFAI, Alexander

    Secretary

    Appointed on 5 June 2014

     

    65 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JF
    England

  • DE CRUZ, Kim

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1964

    65 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JF
    England

  • DEVONPORT, Robert

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1970

    65 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JF
    England

  • FISHER, Morwenna

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1978

    65 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JF
    England

  • GUNTULIONYTE, Giedre

    Director

    Appointed on 26 November 2013

     

    Nationality: Lithuanian

    Occupation: E-Commerce

    Month of birth: September 1982

    65 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JF
    England

  • LINDSAY, Vincent Graham

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1926

    65 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JF
    England

  • LIU, Lolita

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Retired Midwife

    Month of birth: December 1944

    65 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JF
    England

  • SADAT-SHAFAI, Alex

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1986

    65 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JF
    England

  • WILLIAMS, Robert Edward

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: May 1979

    65 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JF
    England

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 2012

    Resigned on 11 March 2014

    59-60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

  • COE, Gregory William

    Director

    Appointed on 26 November 2013

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Entreprenure

    Month of birth: August 1959

    DUTTON MANDER DUFFILL
    65
    St. Mary Street
    Chippenham
    Wiltshire
    SN15 3JF
    England

  • POTTER, Nicholas Francis

    Director

    Appointed on 12 March 2012

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    59-60
    Russell Square
    London
    WC1B 4HP

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

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637BDFV. Transaction: MzE3MjI2MjIxM2FkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7ZO4Z. Transaction: MzE2NDg2MjczMWFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 12 March 2016 no member list [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53FSTR7. Transaction: MzE0NDgzMjk4NmFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYXCI. Transaction: MzEzNjkyMDg2NWFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 12 March 2015 no member list [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X4619FZK. Transaction: MzEyMTg5MTU2MGFkaXF6a2N4.

  6. 24 April 2015 Director's details changed for Robert Edward Williams on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4618LO9. Transaction: MzEyMTg4Mzc2MGFkaXF6a2N4.

  7. 24 April 2015 Director's details changed for Lolita Liu on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4618L57. Transaction: MzEyMTg4MzY4OWFkaXF6a2N4.

  8. 24 April 2015 Director's details changed for Vincent Graham Lindsay on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4618KQX. Transaction: MzEyMTg4MzU5MGFkaXF6a2N4.

  9. 24 April 2015 Director's details changed for Giedre Guntulionyte on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4618K5S. Transaction: MzEyMTg4MzQyNGFkaXF6a2N4.

  10. 24 April 2015 Director's details changed for Ms Kim De Cruz on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4618IJL. Transaction: MzEyMTg4MjYwN2FkaXF6a2N4.

  11. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D6V0W2. Transaction: MzEwNDcwMDMxNWFkaXF6a2N4.

  12. 9 July 2014 Director's details changed for Morwenna Fisher on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH01. Barcode: X3BQZOY8. Transaction: MzEwMzQ2ODE1OGFkaXF6a2N4.

  13. 9 July 2014 Director's details changed for Robert Devonport on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH01. Barcode: X3BQZNLV. Transaction: MzEwMzQ2NzczNmFkaXF6a2N4.

  14. 20 June 2014 Appointment of Alex Sadat-Shafai as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3A00621. Transaction: MzEwMjExNzczN2FkaXF6a2N4.

  15. 16 June 2014 Appointment of Mr Alexander Sadat-Shafai as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A5QPAX. Transaction: MzEwMTk3NzQ3OWFkaXF6a2N4.

  16. 21 May 2014 Registered office address changed from 59-60 Russell Square London WC1B 4HP on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CVH2Q. Transaction: MzEwMDQyMjU5M2FkaXF6a2N4.

  17. 21 May 2014 Annual return made up to 12 March 2014 no member list [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X38CVEDK. Transaction: MzEwMDQyMTQzOWFkaXF6a2N4.

  18. 21 May 2014 Registered office address changed from 65 St Mary Street Chippenham Wiltshire SN15 3JF on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CVDM0. Transaction: MzEwMDQyMTAxM2FkaXF6a2N4.

  19. 15 May 2014 Registered office address changed from C/O Dutton Mander Duffill 65 St. Mary Street Chippenham Wiltshire SN15 3JF on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Address. Type: AD01. Barcode: A37V72UM. Transaction: MzEwMDExNjAxMGFkaXF6a2N4.

  20. 12 May 2014 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PJAL7. Transaction: MzA5OTg2OTQzNWFkaXF6a2N4.

  21. 28 April 2014 Appointment of Morwenna Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36DJ5GH. Transaction: MzA5ODkzMTMyMmFkaXF6a2N4.

  22. 25 April 2014 Termination of appointment of Gregory Coe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3660594. Transaction: MzA5ODgwNzgwOGFkaXF6a2N4.

  23. 15 April 2014 Appointment of Robert Devonport as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35J0TNS. Transaction: MzA5ODI5NTYyMmFkaXF6a2N4.

  24. 18 March 2014 Registered office address changed from 59-60 Russell Square London WC1B 4HP on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33YAYRE. Transaction: MzA5NjQ3MTg3NWFkaXF6a2N4.

  25. 20 February 2014 Appointment of Lolita Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A321KS6J. Transaction: MzA5NDg4NDY2NmFkaXF6a2N4.

  26. 20 February 2014 Appointment of Ms Kim De Cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A321KS6R. Transaction: MzA5NDg4NDU1NGFkaXF6a2N4.

  27. 16 December 2013 Appointment of Gregory William Coe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N2I1VL. Transaction: MzA5MDc4OTIwNWFkaXF6a2N4.

  28. 16 December 2013 Appointment of Robert Edward Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N2I1VE. Transaction: MzA5MDc4OTA1NmFkaXF6a2N4.

  29. 16 December 2013 Appointment of Vincent Graham Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N2I1V6. Transaction: MzA5MDc4ODgzNGFkaXF6a2N4.

  30. 16 December 2013 Appointment of Giedre Guntulionyte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N2I1UY. Transaction: MzA5MDc4ODQ4OGFkaXF6a2N4.

  31. 16 December 2013 Appointment of Alex Sadat-Shafai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N2I1UQ. Transaction: MzA5MDc4ODI4MmFkaXF6a2N4.

  32. 16 December 2013 Termination of appointment of Nicholas Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2N2I1UI. Transaction: MzA5MDc4ODIxM2FkaXF6a2N4.

  33. 14 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L42ECQ. Transaction: MzA4ODgwMTEyOWFkaXF6a2N4.

  34. 15 March 2013 Annual return made up to 12 March 2013 no member list [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X247U6HL. Transaction: MzA3NDUzNjI3MWFkaXF6a2N4.

  35. 12 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L14IUE16. Transaction: MzA1Mzk1NzI2MWFkaXF6a2N4.

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