Company Information for 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED
39 DEVONSHIRE CLOSE, RUGBY, CV22 7EE,
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Company Registration Number
06044842
Private Limited Company
Active |
Company Name | |
---|---|
131 ADDISON ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
39 DEVONSHIRE CLOSE RUGBY CV22 7EE Other companies in CV22 | |
Company Number | 06044842 | |
---|---|---|
Company ID Number | 06044842 | |
Date formed | 2007-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 08:04:07 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP CROCKFORD |
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ARCHCHANA NISHANTHAM |
||
NISHANTHAN SHANMUGANATHAN |
||
KIN MING WAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY MOLE |
Director | ||
MARY SHANE THUILLIER |
Company Secretary | ||
HARRY FRASER THUILLIER |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENLEY STORE LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
ALFALL LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Nishanthan Shanmuganathan as a person with significant control on 2019-12-24 | |
CH01 | Director's details changed for Mr Nishanthan Shanmuganathan on 2019-12-24 | |
PSC04 | Change of details for Mr Nishanthan Shanmuganathan as a person with significant control on 2019-12-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/18 FROM 9 Holcot Leys Rugby Warwickshire CV22 5SJ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHANTHAN SHANMUGANATHAN | |
AP01 | DIRECTOR APPOINTED MR NISHANTHAN SHANMUGANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOLE | |
PSC07 | CESSATION OF GEOFFREY MOLE AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed to 39 Devonshire Close Rugby CV22 7EE | |
AD03 | Registers moved to registered inspection location of 39 Devonshire Close Rugby CV22 7EE | |
AP01 | DIRECTOR APPOINTED MRS ARCHCHANA NISHANTHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KIN-MING WAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geoffrey Mole on 2014-01-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 19/01/11 FULL LIST | |
AR01 | 19/01/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 9 HOLCOT LEYS RUGBY WARWICKSHIRE CV22 5SJ | |
363s | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARY THUILLIER | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRY THUILLIER | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 22 WEST STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1HG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/03/07-23/03/07 £ SI 4@1=4 £ IC 1/5 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 | 0.72 | 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 131 ADDISON 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 131 ADDISON ROAD 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. |