164 New Road Management Company Limited

Company Registration Number: 08947984

Company registered in England and Wales

Approximate Location Map
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164 New Road Management Company Limited is a Private Company Limited by Shares first registered on 19 March 2014. Its current registered address is in Ascot, Berkshire.

Registered Address

164B NEW ROAD
ASCOT
BERKSHIRE
ENGLAND
SL5 8QH

There are 5 companies currently registered at this postcode, including this one.

All companies at SL5 8QH

Registration Data

Company Number

08947984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £4
of which Cash £0
Total Assets £4
Current Liabilities £0
Net Current Assets £4
Total Net Worth £4

Previous Names

No previous names

Company Officers

  • ARKLE, Colin Robert

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: Simulator Flight Instructor

    Month of birth: February 1947

    164
    New Road
    Ascot
    Berkshire
    SL5 8QH

  • BARRON, Lynsey Claire

    Director

    Appointed on 30 August 2016

     

    Nationality: British

    Occupation: Group Account Director

    Month of birth: May 1983

    164b
    New Road
    Ascot
    Berkshire
    SL5 8QH
    England

  • THOMPSON, John Hugh, Air Marshal

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1947

    164c
    New Road
    Ascot
    Berkshire
    SL5 8QH
    Great Britain

  • MORTIMER SECRETAIRES LIMITED

    Corporate Secretary

    Appointed on 24 June 2015

    Resigned on 30 August 2016

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    England

  • HOWELL, Russell

    Director

    Appointed on 19 March 2014

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1952

    Dukesmead
    Binfield Lodge
    Twyford Road
    Binfield
    Bracknell
    RG2 5QB
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 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: X5MDG51R. Transaction: MzE2NTEyMzY5MWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7W3ZE. Transaction: MzE2NDgyNzEwNWFkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEU9E. Transaction: MzE1NzM4NDc3MWFkaXF6a2N4.

  4. 2 September 2016 Appointment of Mrs Lynsey Claire Barron as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5EN4MM0. Transaction: MzE1NjQ5NTA5NmFkaXF6a2N4.

  5. 2 September 2016 Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 164B New Road Ascot Berkshire SL5 8QH on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: X5EN4MO0. Transaction: MzE1NjQ5NTEzMmFkaXF6a2N4.

  6. 2 September 2016 Termination of appointment of Mortimer Secretaires Limited as a secretary on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM02. Barcode: X5EN4MKW. Transaction: MzE1NjQ5NTEwN2FkaXF6a2N4.

  7. 22 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537QT8A. Transaction: MzE0NDQ0Nzc2NmFkaXF6a2N4.

  8. 3 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CZF37T. Transaction: MzEyODI4MjE2OWFkaXF6a2N4.

  9. 24 June 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X4A8DDF5. Transaction: MzEyNTc4NTY1M2FkaXF6a2N4.

  10. 24 June 2015 Appointment of Mortimer Secretaires Limited as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP04. Barcode: X4A8DEII. Transaction: MzEyNTc4NTkzN2FkaXF6a2N4.

  11. 17 June 2015 Registered office address changed from Dukesmead Binfield Lodge Twyford Road Binfield Bracknell RG2 5QB United Kingdom to Bagshot Road Bracknell Berkshire RG12 9SE on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: A49B9LHM. Transaction: MzEyNTE2MDQyNWFkaXF6a2N4.

  12. 28 April 2015 Appointment of Air Marshal John Hugh Thompson as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: A45UE575. Transaction: MzEyMjAyNjQ2OWFkaXF6a2N4.

  13. 26 March 2015 Termination of appointment of Russell Howell as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: A435JK74. Transaction: MzExOTY2NzExNGFkaXF6a2N4.

  14. 26 March 2015 Appointment of Colin Robert Arkle as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: A432Y18J. Transaction: MzExOTU3OTE0NmFkaXF6a2N4.

  15. 19 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X340UDN7. Transaction: MzA5NjUxNzExM2FkaXF6a2N4.

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