77 Ermine Street Limited

Company Registration Number: 08745148

Company registered in England and Wales

Approximate Location Map
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77 Ermine Street Limited is a Private Company Limited by Shares first registered on 23 October 2013. Its current registered address is in Basingstoke, Hampshire.

Registered Address

62/64 NEW ROAD
BASINGSTOKE
HAMPSHIRE
RG21 7PW

There are 411 companies currently registered at this postcode, including this one.

All companies at RG21 7PW

Registration Data

Company Number

08745148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £476£0
of which Cash £476£0
Total Assets £476£0
Current Liabilities £14,872£14,872
Net Current Assets £-14,396£-14,872
Total Net Worth £-170£-703

Previous Names

No previous names

Company Officers

  • DOWNES, Peter James

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    42
    Huntingdon Road
    Brampton
    Huntingdon
    Cambridgeshire
    PE28 4PA
    England

  • JONES, David Edward Lloyd

    Director

    Appointed on 23 October 2013

     

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1982

    241a
    Wandsworth Bridge Road
    London
    London
    SW6 2TU
    England

  • JONES, Tracy Anne

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    241a
    Wandsworth Bridge Road
    London
    London
    SW6 2TU
    England

  • MARSHALL, Neil

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Pear Tree Cottage
    Peening Quarter Road
    Wittersham
    Tenterden
    Kent
    TN30 7NP
    England

  • STEWARD, Brian John

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Flat 5
    77 Ermine Street
    Huntingdon
    Cambridgeshire
    PE29 3EZ
    England

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VNJ6. Transaction: MzE2NDgyMjY3NGFkaXF6a2N4.

  2. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJDUY. Transaction: MzE1NDA5NDMzMmFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTMG1E. Transaction: MzEzNzAyMTE2NWFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6RH2O. Transaction: MzEyNzU1MDU5N2FkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWRK8J. Transaction: MzExMTU0NzYyMGFkaXF6a2N4.

  6. 28 November 2013 Director's details changed for Mr Brian John Stewart on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2M47YVU. Transaction: MzA4OTY1ODMyN2FkaXF6a2N4.

  7. 22 November 2013 Appointment of Mr Peter James Downes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOPNMX. Transaction: MzA4OTI2MzQ3NmFkaXF6a2N4.

  8. 22 November 2013 Statement of capital following an allotment of shares on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Capital. Type: SH01. Barcode: X2LOPEYY. Transaction: MzA4OTI2MTM1NGFkaXF6a2N4.

  9. 23 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JLJ10Z. Transaction: MzA4NzQ3NDcyOGFkaXF6a2N4.

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