Whittlesford Station Road Management Company Limited. Head office in Harlow. Check Director.

Whittlesford Station Road Management Company Limited, Harlow

Whittlesford Station Road Management Company Limited is a private limited company. Located at Unit 7, Astra Centre, Edinburgh Way, Harlow CM20 2BN, the aforementioned 16 years old business was incorporated on 2008-03-27 and is officially classified as "residents property management" (Standard Industrial Classification: 98000).

About
Name: Whittlesford Station Road Management Company Limited
Number: 06546116
Incorporation date: 2008-03-27
End of financial year: 31 March


Address:	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
SIC code:	98000 - Residents property management

Company staff

People with significant control

Howard G.

7 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	17	17	-	-	17	17	17	17	17	17	17
Current Assets	-	-	3,473	3,473	2,635	-	-	-	-	-	-	-
Shareholder Funds	17	17	3,105	3,105	17	17	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	3,105	3,105	1,224	-	-	-	-	-	-	-

The deadline for Whittlesford Station Road Management Company Limited confirmation statement filing is 2024-04-10. The most recent confirmation statement was sent on 2023-03-27. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 22nd January 2024 filed on: 6th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 22nd January 2024 filed on: 6th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd January 2024 filed on: 6th, February 2024 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 16th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, February 2021 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 22nd April 2020 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th April 2020 filed on: 24th, April 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 13th August 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th August 2019 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 7th, December 2018 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 23rd April 2018: 18.00 GBP filed on: 12th, October 2018 \| capital	Free Download (3 pages)
AP04	On 23rd April 2018, company appointed a new person to the position of a secretary filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 19 Sun Street Waltham Abbey Essex EN9 1ER on 4th May 2018 to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN filed on: 4th, May 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2016 filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th June 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2015 filed on: 7th, April 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 7th, August 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom on 3rd April 2014 filed on: 3rd, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th March 2014 filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd April 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 21st, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2013 filed on: 20th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, November 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 13th November 2012 filed on: 13th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th November 2012 filed on: 12th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th November 2012 filed on: 12th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th March 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 16th, December 2011 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th August 2011 filed on: 19th, August 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th August 2011 filed on: 19th, August 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from the Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN Uk on 14th July 2011 filed on: 14th, July 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 14th July 2011 filed on: 14th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2011 filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, February 2011 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2010 filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 25th, January 2010 \| accounts	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th October 2009 filed on: 14th, October 2009 \| officers	Free Download (1 page)
CH03	On 1st October 2009 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
287	Registered office changed on 28/07/2009 from unit 2 osprey house trinity business park trinity way chingford london E4 8TD filed on: 28th, July 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 23rd April 2009 with complete member list filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/10/2008 from 82 st john street london EC1M 4JN filed on: 22nd, October 2008 \| address	Free Download (1 page)
288a	On 14th October 2008 Director appointed filed on: 14th, October 2008 \| officers	Free Download (4 pages)
288a	On 14th October 2008 Director appointed filed on: 14th, October 2008 \| officers	Free Download (2 pages)
288a	On 14th October 2008 Director and secretary appointed filed on: 14th, October 2008 \| officers	Free Download (3 pages)
288b	On 22nd September 2008 Appointment terminated director filed on: 22nd, September 2008 \| officers	Free Download (1 page)
288b	On 22nd September 2008 Appointment terminated secretary filed on: 22nd, September 2008 \| officers	Free Download (1 page)
288a	On 22nd September 2008 Director appointed filed on: 22nd, September 2008 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 1st, May 2008 \| resolution	Free Download (9 pages)
NEWINC	Incorporation filed on: 27th, March 2008 \| incorporation	Free Download (20 pages)

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