Company Information for 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED
143 STATION ROAD, 143 STATION ROAD, LISS, HAMPSHIRE, GU33 7AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
143 STATION ROAD 143 STATION ROAD LISS HAMPSHIRE GU33 7AJ Other companies in GU33 | |
Company Number | 04096957 | |
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Company ID Number | 04096957 | |
Date formed | 2000-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-12 06:18:34 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA ELIZABETH GIBSON |
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GRAHAM GARD |
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ADAM GIBSON |
||
LUCINDA MARIA LOUISE LOBLE-DOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERT STANLEY BLYTH |
Director | ||
KATHRYN ANN GWILLIAM |
Director | ||
KATHRYN ANN GWILLIAM |
Company Secretary | ||
JAMES EDMUND COONAN |
Director | ||
SIMON JAMES FELTON |
Company Secretary | ||
SIMON JAMES FELTON |
Director | ||
FAYE MARDEN |
Company Secretary | ||
RICHARD NEIL ELLIS |
Director | ||
KATHRYN MARY TITLEY |
Company Secretary | ||
KATHRYN MARY TITLEY |
Director | ||
KENNETH GEORGE TITLEY |
Director | ||
GUILDFORD CITY SECRETARIES LIMITED |
Company Secretary | ||
GUILDFORD CITY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHITECTURAL AND CIVIL ENGINEERING DESIGNS LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
ADAM GIBSON TREECARE SPECIALIST LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
MDA AVIATION LIMITED | Director | 2006-10-09 - 2015-09-15 | RESIGNED | 2006-10-04 | Dissolved 2017-12-19 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GIBSON | |
TM02 | Termination of appointment of Laura Elizabeth Gibson on 2019-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/20 FROM 4 Sundale Cottages Longmoor Road Greatham Liss Hampshire GU33 6AW | |
PSC07 | CESSATION OF ADAM GIBSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LUCINDA MARIA LOUISE LOBLE-DOTT | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA ELIZABETH BAVERSTOCK on 2013-08-01 | |
CH01 | Director's details changed for Adam Gibson on 2013-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BLYTH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 4 SUNDALE COTTAGES LONGMOOR ROAD GREATHAM LISS HAMPSHIRE GU33 6AW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM FLAT 2 145 STATION ROAD LISS HAMPSHIRE GU33 7AJ | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GIBSON / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GARD / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT STANLEY BLYTH / 22/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/06 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 26/10/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED
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RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
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. |