119 Gordon Road (camberley) M.c. Limited in 41 Queens Road FARNBOROUGH

119 Gordon Road (camberley) M.c. Limited FARNBOROUGH

119 Gordon Road (camberley) M.c started in year 2005 as Private Limited Company with registration number 05574146. The 119 Gordon Road (camberley) M.c company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Farnborough at Sherwood House. Postal code: GU14 6JP.

The company has 2 directors, namely Jeffrey R., Teresa A.. Of them, Teresa A. has been with the company the longest, being appointed on 29 January 2016 and Jeffrey R. has been with the company for the least time - from 4 June 2019. Currently 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.

119 Gordon Road (camberley) M.c. Limited Address / Contact

Office Address	Sherwood House
Office Address2	41 Queens Road
Town	Farnborough
Post code	GU14 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05574146
Date of Incorporation	Mon, 26th Sep 2005
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (374 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Oak Block Management Ltd

Position: Corporate Secretary

Appointed: 05 June 2023

Jeffrey R.

Position: Director

Appointed: 04 June 2019

Teresa A.

Position: Director

Appointed: 29 January 2016

Denys P.

Position: Director

Appointed: 29 March 2016

Resigned: 20 January 2021

Sheila P.

Position: Director

Appointed: 16 October 2012

Resigned: 26 June 2015

Kenneth W.

Position: Director

Appointed: 16 October 2012

Resigned: 26 June 2015

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Resigned: 05 June 2023

Hml Andertons Ltd

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 18 December 2009

Lyn C.

Position: Director

Appointed: 08 October 2008

Resigned: 14 March 2016

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 September 2008

Resigned: 01 October 2009

Colin E.

Position: Director

Appointed: 30 June 2008

Resigned: 08 May 2012

Lyn C.

Position: Secretary

Appointed: 30 June 2008

Resigned: 01 September 2008

Ian U.

Position: Secretary

Appointed: 26 September 2005

Resigned: 30 June 2008

Leigh S.

Position: Director

Appointed: 26 September 2005

Resigned: 30 June 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Net Worth	200	200

Balance Sheet
Debtors	200	200	200	200	200	200	200	200	200

Reserves/Capital
Called Up Share Capital	200	200
Shareholder Funds	200	200

Other
Number Shares Allotted		8
Par Value Share		25
Share Capital Allotted Called Up Paid	200	200
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200	200
Trade Debtors Trade Receivables			200	200	200	200	200	200	200

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on Tuesday 1st October 2024 filed on: 1st, October 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on Tuesday 1st October 2024 filed on: 1st, October 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 7th, June 2024	accounts	Free Download (6 pages)
CH01	On Monday 5th June 2023 director's details were changed filed on: 6th, June 2023	officers	Free Download (2 pages)
CH01	On Monday 5th June 2023 director's details were changed filed on: 5th, June 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 5th June 2023 filed on: 5th, June 2023	officers	Free Download (1 page)
AP04	Appointment (date: Monday 5th June 2023) of a secretary filed on: 5th, June 2023	officers	Free Download (2 pages)
AD01	New registered office address Sherwood House 41 Queens Road Farnborough Hants GU14 6JP. Change occurred on Monday 5th June 2023. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB. filed on: 5th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 8th, March 2023	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on Tuesday 20th September 2022 filed on: 20th, September 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 8th, June 2022	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on Wednesday 13th April 2022 filed on: 19th, April 2022	officers	Free Download (1 page)
CH04	Secretary's details were changed on Thursday 7th April 2022 filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 14th, June 2021	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 20th January 2021 filed on: 20th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 15th, April 2020	accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 4th June 2019. filed on: 5th, June 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 12th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 24th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 29th March 2016. filed on: 4th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 14th March 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 29th January 2016. filed on: 8th, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 2nd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 28th September 2015	capital
TM01	Director's appointment was terminated on Friday 26th June 2015 filed on: 14th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 26th June 2015 filed on: 14th, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 30th, September 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th September 2013 filed on: 26th, September 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 13th November 2012. filed on: 13th, November 2012	officers	Free Download (5 pages)
AP01	New director appointment on Tuesday 23rd October 2012. filed on: 23rd, October 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th September 2012 filed on: 27th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 25th, June 2012	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 26th September 2011 filed on: 27th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 6th October 2010 from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG filed on: 6th, October 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th September 2010 filed on: 28th, September 2010	annual return	Free Download (6 pages)
AP04	Appointment (date: Monday 27th September 2010) of a secretary filed on: 27th, September 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 27th September 2010 filed on: 27th, September 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 19th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th September 2009 filed on: 6th, November 2009	annual return	Free Download (4 pages)
AP04	Appointment (date: Thursday 5th November 2009) of a secretary filed on: 5th, November 2009	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 5th November 2009 filed on: 5th, November 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
288a	On Thursday 9th October 2008 Director appointed filed on: 9th, October 2008	officers	Free Download (1 page)
363a	Period up to Wednesday 8th October 2008 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (5 pages)
288a	On Wednesday 8th October 2008 Secretary appointed filed on: 8th, October 2008	officers	Free Download (1 page)
288b	On Wednesday 8th October 2008 Appointment terminated secretary filed on: 8th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 25/09/2008 from town gate 38 london street basingstoke hampshire RG21 7NY filed on: 25th, September 2008	address	Free Download (1 page)
288b	On Monday 28th July 2008 Appointment terminated director filed on: 28th, July 2008	officers	Free Download (1 page)
288a	On Monday 28th July 2008 Director appointed filed on: 28th, July 2008	officers	Free Download (2 pages)
288b	On Monday 28th July 2008 Appointment terminated secretary filed on: 28th, July 2008	officers	Free Download (1 page)
288a	On Monday 28th July 2008 Secretary appointed filed on: 28th, July 2008	officers	Free Download (2 pages)
363s	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 11th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 11th, December 2006	accounts	Free Download (6 pages)
363s	Period up to Wednesday 29th November 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 29th November 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 26th, September 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 26th, September 2005	incorporation	Free Download (15 pages)

119 Gordon Road (camberley) M.c. Limited FARNBOROUGH

119 Gordon Road (camberley) M.c. Limited Address / Contact

Company Information / Profile

Company staff

Oak Block Management Ltd

Jeffrey R.

Teresa A.

Denys P.

Sheila P.

Kenneth W.

B-Hive Company Secretarial Services Limited

Hml Andertons Ltd

Lyn C.

Hml Company Secretarial Services

Colin E.

Lyn C.

Ian U.

Leigh S.

Annual reports financial information

Company filings

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