395 West Wycombe Road Management Company Limited

Company Registration Number: 09055491

Company registered in England and Wales

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395 West Wycombe Road Management Company Limited is a Private Company Limited by Shares first registered on 23 May 2014. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

FLAT 6 ELIZABETH PLACE
395 WEST WYCOMBE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4AE

There are 9 companies currently registered at this postcode, including this one.

All companies at HP12 4AE

Registration Data

Company Number

09055491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2,362
of which Cash £2,362
Total Assets £2,362
Current Liabilities £0
Net Current Assets £2,362
Total Net Worth £1,174

Previous Names

No previous names

Company Officers

  • LAND GRAHAM PARTNERSHIP LLP

    Corporate Secretary

    Appointed on 23 May 2014

     

    Lacemaker House
    5-7 Chapel Street
    Marlow
    Buckinghamshire
    SL7 3HN
    England

  • BROWN, Maria Cristina

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: March 1958

    Flat 6, Elizabeth Place
    395 West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP12 4AE
    England

  • GREENALL, Ray

    Director

    Appointed on 15 December 2014

     

    Nationality: English

    Occupation: Retired

    Month of birth: August 1952

    Flat 2, Elizabeth Place
    395 West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP12 4AE
    England

  • MORRIS, David Stanley

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Construction Director

    Month of birth: December 1948

    49
    Dolphin Court
    Kingsmead Road
    High Wycombe
    Buckinghamshire
    HP11 1XF
    England

  • GRAY, Craig

    Director

    Appointed on 23 May 2014

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Developer

    Month of birth: August 1975

    3 Redman Court
    Bell Street
    Princes Risborough
    Buckinghamshire
    HP27 0AA
    England

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

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Latest Filings

  1. 8 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJ3D4. Transaction: MzE1MDMyOTI3NGFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BQOBD. Transaction: MzE0MjU0MDEwNWFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6ACH. Transaction: MzEyNDk5ODI0OGFkaXF6a2N4.

  4. 26 May 2015 Registered office address changed from Flat 2, Elizabeth Place 395 West Wycombe Road High Wycombe Buckinghamshire HP12 4AE England to Flat 6 Elizabeth Place 395 West Wycombe Road High Wycombe Buckinghamshire HP12 4AE on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X47ZP5X1. Transaction: MzEyMzgwNzkzMmFkaXF6a2N4.

  5. 23 May 2015 Termination of appointment of Ray Greenall as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47ZP66A. Transaction: MzEyMzgwNzg4MGFkaXF6a2N4.

  6. 14 April 2015 Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England to Flat 2, Elizabeth Place 395 West Wycombe Road High Wycombe Buckinghamshire HP12 4AE on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B4DQR. Transaction: MzEyMTE2NjAyMWFkaXF6a2N4.

  7. 18 December 2014 Appointment of Mrs Maria Cristina Brown as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3N0IY9F. Transaction: MzExMzc4ODQyNGFkaXF6a2N4.

  8. 18 December 2014 Appointment of Mr Ray Greenall as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3N0IULT. Transaction: MzExMzc4NzMyNGFkaXF6a2N4.

  9. 15 October 2014 Termination of appointment of Craig Gray as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3IJ3N8O. Transaction: MzEwOTUwNjI3OWFkaXF6a2N4.

  10. 15 October 2014 Appointment of Mr David Stanley Morris as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3IJ3MSM. Transaction: MzEwOTUwNjIyNmFkaXF6a2N4.

  11. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTk2NzUzMmFkaXF6a2N4.

  12. 23 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38I576C. Transaction: MzEwMDYwMzMwN2FkaXF6a2N4.

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