58 Washway Road Limited

Company Registration Number: 08291432

Company registered in England and Wales

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58 Washway Road Limited is a Private Company Limited by Shares first registered on 13 November 2012. Its current registered address is in Warwick.

Registered Address

19 MILL STREET
WARWICK
ENGLAND
CV34 4HB

There are 11 companies currently registered at this postcode, including this one.

All companies at CV34 4HB

Registration Data

Company Number

08291432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £327,448£2,002£578,154
of which Cash £0£450£296
Total Assets £327,448£2,002£578,154
Current Liabilities £504,995£1,300£570,711
Net Current Assets £-177,547£702£7,443
Total Net Worth £-180,397£702£7,443

Previous Names

No previous names

Company Officers

  • MIDDLEBROOK, Guy Martin

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1962

    High Cross Farm
    Shrewley
    Warwick
    CV35 7BG
    United Kingdom

  • MIDDLEBROOK, Tracey Jacqueline

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1962

    High Cross Farm
    High Cross
    Shrewley
    Warwick
    Warwickshire
    CV35 7BG
    England

  • RAMSDEN, June Shirley

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    High Cross Farm
    High Cross
    Shrewley
    Warwick
    Warwickshire
    CV35 7BG

  • RAMSDEN, Philip

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1934

    High Cross Farm
    High Cross
    Shrewley
    Warwick
    Warwickshire
    CV35 7BG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2M5WB. Transaction: MzE2NDY5MzQzOGFkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from High Cross Farm Shrewley Warwick CV35 7BG to 19 Mill Street Warwick CV34 4HB on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H49ZI9. Transaction: MzE1OTE4Njg3MWFkaXF6a2N4.

  3. 31 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKH3FT. Transaction: MzE1NjMyMDE0NWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTPLTT. Transaction: MzEzNzA1Mzg2MGFkaXF6a2N4.

  5. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXK3WY. Transaction: MzEzMDA4NjA2OGFkaXF6a2N4.

  6. 25 February 2015 Registration of charge 082914320004, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: X41Z4MG2. Transaction: MzExODA4MDUzN2FkaXF6a2N4.

  7. 25 February 2015 Registration of charge 082914320005, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: X41Z4O2I. Transaction: MzExODA4MDg3N2FkaXF6a2N4.

  8. 30 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRYHAW. Transaction: MzExMjQ0NDEyOGFkaXF6a2N4.

  9. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E78S21. Transaction: MzEwNTU1NTg0M2FkaXF6a2N4.

  10. 22 April 2014 Registration of charge 082914320003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36C545D. Transaction: MzA5ODU4Mzc3N2FkaXF6a2N4.

  11. 22 April 2014 Registration of charge 082914320002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36C54V6. Transaction: MzA5ODU4MzkxOGFkaXF6a2N4.

  12. 31 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCQ3S8. Transaction: MzA5MTcxNDY5N2FkaXF6a2N4.

  13. 26 October 2013 All of the property or undertaking has been released from charge 082914320001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2JSH7TK. Transaction: MzA4Nzk3OTE2NGFkaXF6a2N4.

  14. 5 July 2013 Registration of charge 082914320001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BXW0G3. Transaction: MzA4MTIyNDE3MGFkaXF6a2N4.

  15. 28 December 2012 Appointment of Tracy Jacqueline Middlebrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O7DC56. Transaction: MzA3MDA5MjM1MWFkaXF6a2N4.

  16. 28 December 2012 Appointment of Philip Ramsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O7DC1U. Transaction: MzA3MDA5MjEzNGFkaXF6a2N4.

  17. 28 December 2012 Appointment of June Shirley Ramsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O7DC22. Transaction: MzA3MDA5MTc3OGFkaXF6a2N4.

  18. 21 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1O7DC2A. Transaction: MzA2OTg1MTI3NmFkaXF6a2N4.

  19. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU2NjE0MGFkaXF6a2N4.

  20. 13 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LMAHDM. Transaction: MzA2NzQyNTQzMGFkaXF6a2N4.

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