51/53 Dollar Street Cirencester Management Company Limited in The Street CRUDWELL

51/53 Dollar Street Cirencester Management Company Limited CRUDWELL

Founded in 2003, 51/53 Dollar Street Cirencester Management Company, classified under reg no. 04996345 is an active company. Currently registered at Prunus House SN16 9ET, Crudwell the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Rachael N., Guy N. and Timothy M. and others. In addition one secretary - Rachael N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

51/53 Dollar Street Cirencester Management Company Limited Address / Contact

Office Address	Prunus House
Office Address2	The Street
Town	Crudwell
Post code	SN16 9ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04996345
Date of Incorporation	Tue, 16th Dec 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Rachael N.

Position: Director

Appointed: 01 June 2006

Rachael N.

Position: Secretary

Appointed: 01 June 2006

Guy N.

Position: Director

Appointed: 16 December 2003

Timothy M.

Position: Director

Appointed: 16 December 2003

Simon F.

Position: Director

Appointed: 16 December 2003

Susan E.

Position: Director

Appointed: 01 January 2006

Resigned: 22 October 2021

Corrin A.

Position: Director

Appointed: 16 December 2003

Resigned: 27 June 2006

Margarite C.

Position: Secretary

Appointed: 16 December 2003

Resigned: 16 December 2003

Margarite C.

Position: Director

Appointed: 16 December 2003

Resigned: 01 June 2006

Brendan S.

Position: Secretary

Appointed: 16 December 2003

Resigned: 01 January 2006

Brendan S.

Position: Director

Appointed: 16 December 2003

Resigned: 01 January 2006

B H Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 16 December 2003

Resigned: 16 December 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Guy N. The abovementioned PSC and has 25-50% shares.

Guy N.

Notified on	1 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	495	1 295	623	82
Current Assets	495	801	623	82
Net Assets Liabilities	495	1 295	629	88

Other
Administrative Expenses	2 893	3 221
Average Number Employees During Period		6	5	5
Called Up Share Capital Not Paid Not Expressed As Current Asset		6	6	6
Gross Profit Loss	3 000	3 000
Net Current Assets Liabilities	495	1 295	623	82
Operating Profit Loss	107	801
Other Operating Income		1 022
Profit Loss On Ordinary Activities After Tax	107	801
Profit Loss On Ordinary Activities Before Tax	107	801
Total Assets Less Current Liabilities	495	1 295	629	88
Turnover Revenue	3 000	3 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2021-10-22 filed on: 25th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, October 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 9th, October 2018	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, November 2017	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-12-16 with full list of members filed on: 7th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-07: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 16th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-12-16 with full list of members filed on: 22nd, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-22: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-12-16 with full list of members filed on: 12th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-12: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AD01	Registered office address changed from Prunus House the Street Crudwell Malmesbury Wiltshire SN16 9ET on 2012-12-24 filed on: 24th, December 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-12-16 with full list of members filed on: 24th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 12th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-12-16 with full list of members filed on: 28th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-12-16 with full list of members filed on: 13th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 15th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2009-12-16 with full list of members filed on: 20th, January 2010	annual return	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 13th, January 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 13th, January 2010	address	Free Download (1 page)
CH01	On 2009-12-31 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-31 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-31 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-31 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-31 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 22nd, September 2009	accounts	Free Download (19 pages)
288c	Director's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 13/01/2009 from prunus house the street crudwell malmesbury wiltshire SN16 9ET uk filed on: 13th, January 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-01-13 filed on: 13th, January 2009	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2007-12-31 filed on: 18th, November 2008	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 2006-12-31 filed on: 18th, November 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-31 filed on: 31st, July 2008	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 30th, July 2008	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 30th, July 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 30th, July 2008	officers	Free Download (2 pages)
287	Registered office changed on 30/07/2008 from 10 byre close the forty cricklade wiltshire SN6 6HH filed on: 30th, July 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (5 pages)
288b	On 2007-01-15 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-15 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (9 pages)
288a	On 2006-07-04 New director appointed filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-04 New director appointed filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On 2006-06-30 Director resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-30 Director resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-14 New secretary appointed filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-14 New director appointed filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-14 Secretary resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-14 New director appointed filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-14 Secretary resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-14 New secretary appointed filed on: 14th, June 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2006-02-14 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2006-02-14 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 22/12/05 from: 23 wood street old town swindon wiltshire SN1 4AN filed on: 22nd, December 2005	address	Free Download (1 page)
287	Registered office changed on 22/12/05 from: 23 wood street old town swindon wiltshire SN1 4AN filed on: 22nd, December 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-01-29 filed on: 29th, January 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-01-29 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-01-29 filed on: 29th, January 2005	annual return	Free Download (10 pages)
288c	Director's particulars changed filed on: 21st, January 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2005	officers	Free Download (1 page)
288a	On 2004-03-04 New secretary appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
288b	On 2004-03-04 Secretary resigned filed on: 4th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-04 New secretary appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
288b	On 2004-03-04 Secretary resigned filed on: 4th, March 2004	officers	Free Download (1 page)
288a	On 2004-01-23 New secretary appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-23 Secretary resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288a	On 2004-01-23 New secretary appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-23 Secretary resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, December 2003	incorporation	Free Download (19 pages)

51/53 Dollar Street Cirencester Management Company Limited CRUDWELL

51/53 Dollar Street Cirencester Management Company Limited Address / Contact

Company Information / Profile

Company staff

Rachael N.

Rachael N.

Guy N.

Timothy M.

Simon F.

Susan E.

Corrin A.

Margarite C.

Margarite C.

Brendan S.

Brendan S.

B H Company Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

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