215 Upper Halliford Road Management Company Limited

Company Registration Number: 08505372

Company registered in England and Wales

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215 Upper Halliford Road Management Company Limited is a Private Company Limited by Guarantee first registered on 25 April 2013. Its current registered address is in Shepperton, Surrey.

Registered Address

FLAT 4 215 UPPER HALLIFORD ROAD
SHEPPERTON
SURREY
TW17 8SP

There are 2 companies currently registered at this postcode, including this one.

All companies at TW17 8SP

Registration Data

Company Number

08505372

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£3,002£1,783
of which Cash £0£0£0
Total Assets £0£3,002£1,783
Current Liabilities £0£0£300
Net Current Assets £0£3,002£1,483
Total Net Worth £0£3,002£1,483

Previous Names

No previous names

Company Officers

  • ASTON, Mary Rose

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    93
    Hanworth Road
    Hampton
    Middlesex
    TW12 3EA
    England

  • CLARKE, Stanley Reginald Fredrick

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    Flat 4 Queenswood Court
    215 Upper Halliford Road
    Shepperton
    Middlesex
    TW17 8SP
    England

  • GARROD, Jamie Derek

    Director

    Appointed on 4 August 2016

     

    Nationality: British

    Occupation: Medical Technician

    Month of birth: October 1987

    3 Queenswood Court
    215 Upper Halliford Road
    Shepperton
    Middlesex
    TW17 8SP
    England

  • GINGELL, Terry Reginald

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    247
    Nelson Road
    Twickenham
    TW2 7BQ
    England

  • PARKES, Andrew Brian

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1987

    6 Queenswood Court
    215 Upper Halliford Road
    Shepperton
    Middlesex
    TW17 8SP
    England

  • DENNIS, Stephen Matthew

    Director

    Appointed on 11 March 2015

    Resigned on 4 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    G02 Pyrene House
    Clayponds Lane
    Brentford
    Middlesex
    TW8 0GR
    England

  • SCOTT, Charles Anthony

    Director

    Appointed on 25 April 2013

    Resigned on 11 March 2015

    Nationality: British

    Occupation: Builder

    Month of birth: June 1973

    59
    Fleece Road
    Long Ditton
    KT6 5JR
    United Kingdom

  • TIERNEY, David Nathan

    Director

    Appointed on 25 April 2013

    Resigned on 11 March 2015

    Nationality: British

    Occupation: Builder

    Month of birth: May 1978

    Clockhouse
    Nurseries
    Clockhouse Lane East
    Egham
    TW20 8PQ
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BMHKY. Transaction: MzE3NDY1MTc0OGFkaXF6a2N4.

  2. 8 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XNOMZD. Transaction: MzE2NjE3NTQzOWFkaXF6a2N4.

  3. 4 August 2016 Appointment of Mr Jamie Derek Garrod as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5COKXNV. Transaction: MzE1NDQ1MzQwOGFkaXF6a2N4.

  4. 4 August 2016 Termination of appointment of Stephen Matthew Dennis as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5COKVRT. Transaction: MzE1NDQ1Mjg0NmFkaXF6a2N4.

  5. 2 May 2016 Annual return made up to 25 April 2016 no member list [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X564UZXE. Transaction: MzE0NzYxNTY1MmFkaXF6a2N4.

  6. 22 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z59WLU. Transaction: MzE0MDI5NDcxN2FkaXF6a2N4.

  7. 30 November 2015 Registered office address changed from Clockhouse Nurseries Clockhouse Lane East Egham TW20 8PQ to Flat 4 215 Upper Halliford Road Shepperton Surrey TW17 8SP on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: A4KNX4IH. Transaction: MzEzNjA3ODUyN2FkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 25 April 2015 no member list [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47UBN8A. Transaction: MzEyMzUyNTM4NGFkaXF6a2N4.

  9. 11 March 2015 Appointment of Mr Stephen Matthew Dennis as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X42X6Q8W. Transaction: MzExODk4NDQ5MmFkaXF6a2N4.

  10. 11 March 2015 Appointment of Andrew Brian Parkes as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X42X6OX7. Transaction: MzExODk4NDEyOGFkaXF6a2N4.

  11. 11 March 2015 Appointment of Mary Rose Aston as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X42X6O57. Transaction: MzExODk4Mzg3MmFkaXF6a2N4.

  12. 11 March 2015 Appointment of Terry Reginald Gingell as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X42X6NAR. Transaction: MzExODk4MzU4NWFkaXF6a2N4.

  13. 11 March 2015 Appointment of Stanley Reginald Fredrick Clarke as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X42X6MHN. Transaction: MzExODk4MzQzNWFkaXF6a2N4.

  14. 11 March 2015 Termination of appointment of David Nathan Tierney as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X42X6LPC. Transaction: MzExODk4MzIyNmFkaXF6a2N4.

  15. 11 March 2015 Termination of appointment of Charles Anthony Scott as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X42X6LDM. Transaction: MzExODk4MzE3NmFkaXF6a2N4.

  16. 24 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LC9GO1. Transaction: MzExMTkxMzI0OGFkaXF6a2N4.

  17. 15 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTM3ODg3NWFkaXF6a2N4.

  18. 14 November 2014 Annual return made up to 25 April 2014 no member list [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X3KMI36A. Transaction: MzExMTM3ODg1OGFkaXF6a2N4.

  19. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTU2NzcyOGFkaXF6a2N4.

  20. 25 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X270W634. Transaction: MzA3Njk2MjM4MGFkaXF6a2N4.

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