Company Information for 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED
REYNOLDS FARM, REYNOLDS LANE, ABBERLEY, WORCESTERSHIRE, WR6 6BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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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 | 21/09/2019 | |
Account next due | 21/06/2021 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 19:16:56 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE LOUISE THRELFALL |
||
CLARE LISA CARRIER |
||
THOMAS GEORGE HUGHES |
||
RICHARD HUGH THRELFALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE LOUISE THRELFALL |
Director | ||
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 - Proposal to Strike off | |
WEALDEN CONSTRUCTION LIMITED | Director | 2014-02-27 | CURRENT | 1958-05-12 | Active | |
HEALDMOUR NOMINEES LIMITED | Director | 2014-02-27 | CURRENT | 1971-10-29 | Active | |
I.C.S.ESTATES LIMITED | Director | 2013-04-06 | CURRENT | 1956-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LOUISE THRELFALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUGH THRELFALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR 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 FOR 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 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA MARRIOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 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 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/11 | |
AR01 | 08/09/11 ANNUAL RETURN 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
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
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED are:
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MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |