55 High Street Management Company Ltd

Company Registration Number: 08471193

Company registered in England and Wales

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55 High Street Management Company Ltd is a Private Company Limited by Shares first registered on 3 April 2013. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT STAFFORD DRIVE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF

There are 765 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

08471193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£9,668£4,323£3,417
of which Cash £0£0£2,515£2,955
Total Assets £0£9,668£4,323£3,417
Current Liabilities £0£4,730£6,336£636
Net Current Assets £0£4,938£-2,013£2,781
Total Net Worth £0£4,938£-2,013£2,781

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 September 2015

     

    Suite D Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG
    England

  • MILLS-CARLYON, Fiona

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    215
    Slad Road
    Stroud
    Gloucestershire
    GL5 1RJ
    England

  • PINDER, Lynne Elizabeth

    Director

    Appointed on 25 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Flat 1 Witheys Yard
    55 High Street
    Stroud
    Gloucestershire
    GL5 1AS
    England

  • GERARD & CO ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 3 April 2013

    Resigned on 25 September 2015

    C/O Gerard & Co
    10a John Street
    Stroud
    Gloucestershire
    GL5 2HA
    United Kingdom

  • CIBULSKAS, Bernadette Angela

    Director

    Appointed on 3 April 2013

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Flat 1
    55 High Street
    Stroud
    Gloucestershire
    GL5 1AS
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X671E98B. Transaction: MzE3NjM5Njc1NGFkaXF6a2N4.

  2. 5 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q00X6. Transaction: MzE3Mjg5NjQyOGFkaXF6a2N4.

  3. 21 July 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5BL8PMO. Transaction: MzE1MzI4NTM3M2FkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54OCGWQ. Transaction: MzE0NjA5MjM2MWFkaXF6a2N4.

  5. 27 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: A4YXGZKG. Transaction: MzE0MDE3NjQwM2FkaXF6a2N4.

  6. 7 October 2015 Appointment of Cosec Management Services Limited as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP04. Barcode: A4H8NNU8. Transaction: MzEzMjU2NzA1NmFkaXF6a2N4.

  7. 7 October 2015 Termination of appointment of Gerard & Co Accountants Ltd as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM02. Barcode: A4H8NNUG. Transaction: MzEzMjU2Njk4MWFkaXF6a2N4.

  8. 7 October 2015 Registered office address changed from C/- Gerard & Co Accountants Ltd 10a John Street Stroud Gloucestershire GL5 2HA to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: A4H8NNRK. Transaction: MzEzMjU2NjkwM2FkaXF6a2N4.

  9. 8 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44VINAH. Transaction: MzEyMDc5NDgzOWFkaXF6a2N4.

  10. 16 December 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MV8CAQ. Transaction: MzExMzYxNTY3MmFkaXF6a2N4.

  11. 1 May 2014 Director's details changed for Mrs Lynne Elizabeth Pinder on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X36ZOKBF. Transaction: MzA5OTI4ODQ1NGFkaXF6a2N4.

  12. 1 May 2014 Termination of appointment of Bernadette Cibulskas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZOIYP. Transaction: MzA5OTI4ODExOWFkaXF6a2N4.

  13. 1 May 2014 Appointment of Mrs Lynne Elizabeth Pinder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZOJ2P. Transaction: MzA5OTI4ODEzMmFkaXF6a2N4.

  14. 9 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35H5J0J. Transaction: MzA5Nzk2MzQ4NWFkaXF6a2N4.

  15. 1 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34WAHOG. Transaction: MzA5NzQxOTExN2FkaXF6a2N4.

  16. 12 March 2014 Registered office address changed from 55 High Street Stroud Gloucestershire GL5 1AS England on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IS0DS. Transaction: MzA5NjE1MTMwNmFkaXF6a2N4.

  17. 28 October 2013 Previous accounting period shortened from 31 August 2014 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2JYGIZF. Transaction: MzA4Nzc1MjM2OGFkaXF6a2N4.

  18. 25 July 2013 Current accounting period extended from 30 April 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X2DCI5SJ. Transaction: MzA4MjE4MjY4MGFkaXF6a2N4.

  19. 3 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25FUQLM. Transaction: MzA3NTU0MTE2NGFkaXF6a2N4.

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