Company Information for STATION WALK STATION ROAD SWINDON MANAGEMENT COMPANY LIMITED
15 WINDSOR ROAD, SWINDON, SN3 1JP,
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Company Registration Number
04917686
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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STATION WALK STATION ROAD SWINDON MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
15 WINDSOR ROAD SWINDON SN3 1JP Other companies in SN1 | |
Company Number | 04917686 | |
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Company ID Number | 04917686 | |
Date formed | 2003-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 00:09:08 |
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Officer | Role | Date Appointed |
---|---|---|
CHERRY ANNE JONES |
||
JAMES MALCOLM GARRETT |
||
HENNING TONSMANN MADSEN |
||
KAREN LISA WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL REDFEARN BAINBRIDGE |
Director | ||
ERICK WANJIKU MURIITHI |
Director | ||
CLIVE DAVID KENT |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
STEPHEN PHILLIP MINES |
Director | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATTERS CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2008-02-27 | Active | |
ON THE SQUARE RESIDENTS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2004-05-11 | Active | |
ST PETER'S PLACE (SWINDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2007-01-17 | Active | |
ISIS (PHASE 2) CARDIFF MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2005-08-02 | Active | |
ISIS (PHASE 1) CARDIFF MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2004-10-15 | Active | |
ROWAN HOUSE (SWINDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2006-10-17 | Active | |
HARROWBY 040 CARDIFF MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2004-07-07 | Active | |
THE SHIRES (SWINDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2005-03-11 | Active | |
WOODCUTTERS MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-03-22 | Active | |
CHURCH FIELDS (SWINDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2004-08-18 | Active | |
GODWIN & BRITANNIA MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-01-29 | Active | |
ST MARGARETS CHASE (STRATTON ST MARGARET) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2002-04-15 | Active | |
MARLBOROUGH ROAD RESIDENTS COMPANY LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1986-05-28 | Active | |
HAYDON COURT (WEST) RESIDENTS COMPANY LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1975-06-27 | Active | |
MADSEN DESIGN LTD | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
R. MEAD PHASE 1 (SWINDON) MANAGEMENT COMPANY LIMITED | Director | 2008-10-07 | CURRENT | 2005-05-31 | Active | |
HARROWBY 040 CARDIFF MANAGEMENT COMPANY LIMITED | Director | 2010-01-01 | CURRENT | 2004-07-07 | Active | |
ISIS (PHASE 1) CARDIFF MANAGEMENT COMPANY LIMITED | Director | 2008-10-30 | CURRENT | 2004-10-15 | Active | |
CHURCH FIELDS (SWINDON) MANAGEMENT COMPANY LIMITED | Director | 2008-05-27 | CURRENT | 2004-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr James Malcolm Garrett on 2024-03-27 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR CLIVE DAVID KENT | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN LISA WINTER | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED YOUSEF KHAN | ||
APPOINTMENT TERMINATED, DIRECTOR HENNING TONSMANN MADSEN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Ms Karen Lisa Winter on 2022-12-01 | |
CH01 | Director's details changed for Mr Henning Tonsmann Madsen on 2022-11-22 | |
AP03 | Appointment of Mr John Robert Morris as company secretary on 2022-11-01 | |
REGISTERED OFFICE CHANGED ON 21/11/22 FROM Office 2, 44 Black Bourton Road Carterton OX18 3HE England | ||
Termination of appointment of Babbington Property Management Ltd on 2022-10-31 | ||
TM02 | Termination of appointment of Babbington Property Management Ltd on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM Office 2, 44 Black Bourton Road Carterton OX18 3HE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR HENNING TONSMANN MADSEN | ||
AP01 | DIRECTOR APPOINTED MR HENNING TONSMANN MADSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP04 | Appointment of Babbington Property Management Ltd as company secretary on 2020-11-14 | |
CH01 | Director's details changed for Ms Karen Lisa Winter on 2020-11-15 | |
TM02 | Termination of appointment of Cherry Anne Jones on 2020-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM 29 Bath Road Old Town Swindon Wiltshire SN1 4AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENNING TONSMANN MADSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAINBRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Karen Lisa Winter on 2014-11-06 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Malcolm Garrett on 2014-10-20 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Malcolm Garrett on 2011-11-23 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Malcolm Garrett on 2011-09-30 | |
CH01 | Director's details changed for Neil Redfearn Bainbridge on 2011-06-17 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 01/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICK MURIITHI | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 01/10/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 01/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BAINBRIDGE / 05/02/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 28 BUTTS ROAD CHISLEDON SWINDON WILTSHIRE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 01/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/05 | |
363s | ANNUAL RETURN MADE UP TO 01/10/05 | |
363s | ANNUAL RETURN MADE UP TO 01/10/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 | |
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 | 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
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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 STATION WALK STATION ROAD SWINDON MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as STATION WALK STATION ROAD SWINDON MANAGEMENT COMPANY LIMITED are:
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. |