164 NEW ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 164 NEW ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08947984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 164 NEW ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 164 NEW ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Wisteria Cottage 12 Setley Way RG12 9FF Bracknell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 164 NEW ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 164 NEW ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for 164 NEW ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of John Hugh Thompson as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Termination of appointment of Lynsey Claire Barron as a director on Sep 03, 2016 | 1 pages | TM01 | ||
Registered office address changed from 164B New Road Ascot Berkshire SL5 8QH England to Wisteria Cottage 12 Setley Way Bracknell RG12 9FF on Sep 16, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 19, 2016 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 14, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mrs Lynsey Claire Barron as a director on Aug 30, 2016 | 2 pages | AP01 | ||
Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 164B New Road Ascot Berkshire SL5 8QH on Sep 02, 2016 | 1 pages | AD01 | ||
Termination of appointment of Mortimer Secretaires Limited as a secretary on Aug 30, 2016 | 1 pages | TM02 | ||
Who are the officers of 164 NEW ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARKLE, Colin Robert | Director | New Road SL5 8QH Ascot 164 Berkshire | United Kingdom | British | Simulator Flight Instructor | 196235920001 | ||||||||
| MORTIMER SECRETARIES LTD. | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshire England |
| 132398700001 | ||||||||||
| BARRON, Lynsey Claire | Director | New Road SL5 8QH Ascot 164b Berkshire England | United Kingdom | British | Group Account Director | 213406880001 | ||||||||
| HOWELL, Russell | Director | Binfield Lodge Twyford Road RG2 5QB Binfield Dukesmead Bracknell United Kingdom | United Kingdom | British | Property Developer | 186075350001 | ||||||||
| THOMPSON, John Hugh, Air Marshal | Director | New Road SL5 8QH Ascot 164c Berkshire United Kingdom | England | British | None | 196989840001 |
What are the latest statements on persons with significant control for 164 NEW ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0