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Company Information for 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED
REYNOLDS FARM, REYNOLDS LANE, ABBERLEY, WORCESTERSHIRE, WR6 6BT,
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Company Registration Number
 03100406 Private Limited Company
Active |
| Company Name | |
|---|---|
| 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| REYNOLDS FARM REYNOLDS LANE ABBERLEY WORCESTERSHIRE WR6 6BT Other companies in WR6 | |
| Company Number | 03100406 | |
|---|---|---|
| Company ID Number | 03100406 | |
| Date formed | 1995-09-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-09-21 | |
| Account next due | 2018-06-21 | |
| Latest return | 2016-09-08 | |
| Return next due | 2017-09-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-11 04:03:07 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
CLARE LISA CARRIER |
||
THOMAS GEORGE HUGHES |
||
CHARLOTTE LOUISE THRELFALL |
||
CHARLOTTE LOUISE THRELFALL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANITA JUNE MARRIOTT |
Director | ||
SUSAN FANSHAWE ROYLE |
Director | ||
BRIDGET ROYLE |
Director | ||
FLOYD DERRICK GUY BARNES |
Director | ||
MICHELE SAHRLE |
Company Secretary | ||
DAVID CHRISTOPHER BRADDOCK |
Director | ||
MICHELE SAHRLE |
Director | ||
VERNON ROYLE |
Company Secretary | ||
VERNON ROYLE |
Director | ||
JONATHAN ALEXANDER LINDSAY WALLACE |
Director | ||
HUGH STEPHENS |
Director | ||
NANCY LILLIAN NAGLE |
Company Secretary | ||
NANCY LILLIAN NAGLE |
Director | ||
MARK ANDREW DOWDESWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REPLINGHAM DEVELOPMENTS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
| HEALDMOUR NOMINEES LIMITED | Director | 2014-02-27 | CURRENT | 1971-10-29 | Active | |
| WEALDEN CONSTRUCTION LIMITED | Director | 2014-02-27 | CURRENT | 1958-05-12 | Active | |
| I.C.S.ESTATES LIMITED | Director | 2013-04-06 | CURRENT | 1956-09-26 | Active | |
| 44 CLAVERTON STREET MANAGEMENT LIMITED | Director | 2008-10-08 | CURRENT | 1983-09-20 | Active | |
| ONE DANEHURST STREET LIMITED | Director | 1999-02-19 | CURRENT | 1983-12-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/16 | |
| LATEST SOC | 10/09/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/15 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE HUGHES | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 08/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/14 | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 08/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA MARRIOTT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/13 | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 08/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/12 | |
| AP01 | DIRECTOR APPOINTED MISS SUSAN FANSHAWE ROYLE | |
| AP01 | DIRECTOR APPOINTED MRS ANITA JUNE MARRIOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROYLE | |
| AR01 | 08/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/11 | |
| AR01 | 08/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ROYLE / 21/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LISA CARRIER / 21/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/10 | |
| AR01 | 08/09/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CLARE LISA CARRIER | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 120C REPLINGHAM ROAD SOUTHFIELDS LONDON SW18 5LL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/09 | |
| AR01 | 08/09/09 NO CHANGES | |
| 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 58 HAVELOCK ROAD, WIMBLEDON, LONDON, SW19 8HD | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 120B REPLINGHAM ROAD, LONDON SW18 5LL | |
| 363a | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 120C REPLINGHAM ROAD, LONDON, SW18 5LL | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/02 | |
| 363a | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
| AC92 | ORDER OF COURT - RESTORATION 23/12/05 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/01 | |
| 363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/98 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED
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| URBAN&CIVIC PLC | £ 641,667 |
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