Company Information for 6 DERBY ROAD CAVERSHAM MANAGEMENT COMPANY NO.2 LIMITED
59 CASTLE STREET, READING, RG1 7SN,
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Company Registration Number
03395734
Private Limited Company
Active |
Company Name | |
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6 DERBY ROAD CAVERSHAM MANAGEMENT COMPANY NO.2 LIMITED | |
Legal Registered Office | |
59 CASTLE STREET READING RG1 7SN Other companies in RG12 | |
Company Number | 03395734 | |
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Company ID Number | 03395734 | |
Date formed | 1997-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:27:40 |
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Officer | Role | Date Appointed |
---|---|---|
CHANSEC LIMITED |
||
GUY DANIEL BALLANTYNE |
||
GEORGE JOSEPH BUGAJ |
||
KATHLEEN CHILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
SAMUEL SEBASTIAN SHEPPARD |
Director | ||
CATHERINE CAROLINE GAUDY |
Director | ||
THOMAS JAMES WEST |
Director | ||
GEORGE BUGAJ |
Director | ||
KATE SIMPSON |
Company Secretary | ||
ROBERT OWEN |
Director | ||
STEPHEN JAMES FERGUSON |
Director | ||
DAVENDRA PATEL |
Company Secretary | ||
GEORGE BUGAJ |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINTNERS COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2002-08-07 | Active | |
PIM COURT MANAGEMENT LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2013-04-04 | Active | |
CAROLINE COURT MAINTENANCE LIMITED | Company Secretary | 2018-06-06 | CURRENT | 1967-01-05 | Active | |
HIGHCROSS PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2015-01-19 | Active | |
THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2015-09-24 | Active | |
OXFORD HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2004-03-03 | Active | |
KINGS RIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
PEGASUS (CASTLE HILL READING) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2005-10-31 | Active | |
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF READING | Director | 2017-04-21 | CURRENT | 1962-12-20 | Active | |
MAGI SOLUTIONS LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-27 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Chansec Limited on 2024-04-24 | ||
Appointment of Vxb Cosec Ltd as company secretary on 2024-04-24 | ||
REGISTERED OFFICE CHANGED ON 24/04/24 FROM Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
Previous accounting period extended from 31/03/23 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER NOWELL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JOSEPH BUGAJ | |
AP01 | DIRECTOR APPOINTED MR DUSANKA NOVAKOVIC | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM RG40 1AL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM MARKET CHAMBERS MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM RG40 1AL ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AP04 | Appointment of Chansec Limited as company secretary on 2018-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM Chiltern House Marsack Street Caversham Reading RG4 5AP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2017-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SEBASTIAN SHEPPARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE JOSEPH BUGAJ | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GAUDY | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 01/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN CHILD | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CAROLINE GAUDY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DANIEL BALLANTYNE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED SAMUEL SEBASTIAN SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED GUY BALLANTYNE | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED THOMAS JAMES WEST | |
288a | DIRECTOR APPOINTED CATHERINE CAROLINE GAUDY | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE BUGAJ | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LTD 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: FLAT 3 APPLEBY HOUSE 6 DERBY ROAD CAVERSHAM READING BERKSHIRE RG4 0EY | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/01 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
88(2)R | AD 30/06/98--------- £ SI 10@1 | |
363s | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
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 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property 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 6 DERBY ROAD CAVERSHAM MANAGEMENT COMPANY NO.2 LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 6 DERBY ROAD CAVERSHAM MANAGEMENT COMPANY NO.2 LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |