Company Name134 Feltham Road Management Company Limited
DirectorsEmma Baker and Malcolm Andrew Carter
Company StatusActive
Company Number01065328
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 August 1972(51 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameEmma Baker
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2002(30 years, 4 months after company formation)
Appointment Duration21 years, 3 months
RoleAccountant
Country of ResidenceCanada
Correspondence AddressPO Box 86 8 Mountain View Court
Nottawa
Ontario
Lom Ipo
Canada
Director NameMr Malcolm Andrew Carter
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2009(37 years, 5 months after company formation)
Appointment Duration14 years, 3 months
RoleRetired Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Glebe Road Glebe Road
Staines-Upon-Thames
Middlesex
TW18 1BX
Secretary NameMrs Michelle Elaine Marshall
StatusCurrent
Appointed01 October 2014(42 years, 2 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence Address8 Glebe Road
Staines
Middlesex
TW18 1BX
Director NameMr Michael John Billington
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(18 years, 8 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 24 March 1992)
RoleMechanical Engineer
Correspondence Address134 Feltham Road
Ashford
Middlesex
TW15 1AD
Secretary NameMr Frank Ernest Cross
NationalityBritish
StatusResigned
Appointed30 April 1991(18 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 April 1993)
RoleCompany Director
Correspondence Address134 Feltham Road
Ashford
Middlesex
TW15 1AD
Director NameCelia Gwendoline Thomas
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1992(19 years, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 12 March 2005)
RoleLocal Government Officer
Correspondence Address134d Feltham Road
Ashford
Middlesex
TW15 1AD
Secretary NameMr Stephen Richard Barker
NationalityBritish
StatusResigned
Appointed15 April 1993(20 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 02 June 1998)
RoleAssistant Manager
Correspondence Address134 Feltham Road
Ashford
Middlesex
TW15 1AD
Director NameMr Stephen Richard Barker
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1994(21 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 June 1998)
RoleDeputy Manager
Correspondence Address134 Feltham Road
Ashford
Middlesex
TW15 1AD
Director NameAlice Florence Cross
Date of BirthJuly 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1998(25 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 November 2002)
RoleCompany Director
Correspondence Address134b
Feltham Road
Ashford
Middlesex
TW15 1AD
Director NameHarry Richard Nye
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1998(25 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 11 August 2006)
RoleWarehouse Supervisor
Correspondence Address134a
Feltham Road
Ashford
Middlesex
TW15 1AD
Director NameMargaret Betty Smith
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1998(25 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 10 November 2006)
RoleRetired
Correspondence Address134e
Feltham Road
Ashford
Middlesex
TW15 1AD
Secretary NameHarry Richard Nye
NationalityBritish
StatusResigned
Appointed02 June 1998(25 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 11 December 2006)
RoleWarehouse Supervisor
Correspondence Address134a
Feltham Road
Ashford
Middlesex
TW15 1AD
Director NameDaniel Alexander John Fairbairn
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1999(26 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 May 2003)
RoleTelecommunications
Correspondence Address134 Feltham Road
Ashford
Middlesex
TW15 1AD
Director NameValerie Ann Hearne
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(30 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 06 March 2008)
RoleHousewife
Correspondence Address4 Silverdale Court
Leacroft
Staines
Middx
TW18 4NT
Secretary NameMichael William Hearne
NationalityBritish
StatusResigned
Appointed11 December 2006(34 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 March 2008)
RoleRetired
Correspondence Address4 Silverdale
Leacroft
Staines
Middlesex
TW18 4NT
Director NameDenise Marie Pretty
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2007(34 years, 11 months after company formation)
Appointment Duration2 years (resigned 28 July 2009)
RoleCatering Assistant
Correspondence Address134a Feltham Road
Ashford
Middlesex
TW15 1AD
Director NamePeter Copage
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2008(35 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 December 2009)
RoleOperations Manager
Correspondence Address134c Feltham Road
Ashford
Middlesex
TW15 1AD
Secretary NamePeter Copage
NationalityBritish
StatusResigned
Appointed06 March 2008(35 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 December 2009)
RoleOperations Manager
Correspondence Address134c Feltham Road
Ashford
Middlesex
TW15 1AD

Location

Registered Address8 Glebe Road
Glebe Road
Staines-Upon-Thames
Middlesex
TW18 1BX
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£105
Cash£2,135
Current Liabilities£2,030

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 April 2023 (11 months ago)
Next Return Due13 May 2024 (1 month, 2 weeks from now)

Filing History

23 June 2023Micro company accounts made up to 31 December 2022 (3 pages)
1 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
15 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
16 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
7 May 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
8 April 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
13 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
8 May 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
19 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
16 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
25 May 2017Confirmation statement made on 29 April 2017 with updates (4 pages)
25 May 2017Confirmation statement made on 29 April 2017 with updates (4 pages)
15 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 May 2016Annual return made up to 29 April 2016 no member list (4 pages)
5 May 2016Annual return made up to 29 April 2016 no member list (4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 May 2015Annual return made up to 29 April 2015 no member list (4 pages)
12 May 2015Annual return made up to 29 April 2015 no member list (4 pages)
11 November 2014Appointment of Mrs Michelle Elaine Marshall as a secretary on 1 October 2014 (2 pages)
11 November 2014Appointment of Mrs Michelle Elaine Marshall as a secretary on 1 October 2014 (2 pages)
11 November 2014Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to 8 Glebe Road Glebe Road Staines-upon-Thames Middlesex TW18 1BX on 11 November 2014 (1 page)
11 November 2014Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to 8 Glebe Road Glebe Road Staines-upon-Thames Middlesex TW18 1BX on 11 November 2014 (1 page)
11 November 2014Appointment of Mrs Michelle Elaine Marshall as a secretary on 1 October 2014 (2 pages)
17 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 June 2014Annual return made up to 29 April 2014 no member list (4 pages)
23 June 2014Annual return made up to 29 April 2014 no member list (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 May 2013Annual return made up to 29 April 2013 no member list (4 pages)
30 May 2013Annual return made up to 29 April 2013 no member list (4 pages)
3 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 May 2012Annual return made up to 29 April 2012 no member list (4 pages)
22 May 2012Annual return made up to 29 April 2012 no member list (4 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 June 2011Annual return made up to 29 April 2011 no member list (3 pages)
10 June 2011Annual return made up to 29 April 2011 no member list (3 pages)
7 June 2011Registered office address changed from 17 Glen Avenue Ashford on 7 June 2011 (2 pages)
7 June 2011Registered office address changed from 17 Glen Avenue Ashford on 7 June 2011 (2 pages)
7 June 2011Registered office address changed from 17 Glen Avenue Ashford on 7 June 2011 (2 pages)
12 October 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
12 October 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
26 May 2010Annual return made up to 29 April 2010 no member list (2 pages)
26 May 2010Director's details changed for Emma Baker on 2 October 2009 (2 pages)
26 May 2010Appointment of Mr Malcolm Andrew Carter as a director (2 pages)
26 May 2010Director's details changed for Emma Baker on 2 October 2009 (2 pages)
26 May 2010Registered office address changed from 134E Feltham Road Ashford Middlesex TW15 1AD on 26 May 2010 (1 page)
26 May 2010Director's details changed for Emma Baker on 2 October 2009 (2 pages)
26 May 2010Registered office address changed from 134E Feltham Road Ashford Middlesex TW15 1AD on 26 May 2010 (1 page)
26 May 2010Annual return made up to 29 April 2010 no member list (2 pages)
26 May 2010Appointment of Mr Malcolm Andrew Carter as a director (2 pages)
9 December 2009Termination of appointment of Peter Copage as a secretary (1 page)
9 December 2009Termination of appointment of Peter Copage as a secretary (1 page)
9 December 2009Termination of appointment of Peter Copage as a director (1 page)
9 December 2009Termination of appointment of Peter Copage as a director (1 page)
28 July 2009Appointment terminated director denise pretty (1 page)
28 July 2009Appointment terminated director denise pretty (1 page)
30 April 2009Annual return made up to 29/04/09 (3 pages)
30 April 2009Annual return made up to 29/04/09 (3 pages)
25 February 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
25 February 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
29 April 2008Annual return made up to 29/04/08 (3 pages)
29 April 2008Annual return made up to 29/04/08 (3 pages)
25 April 2008Director and secretary appointed peter copage (2 pages)
25 April 2008Director and secretary appointed peter copage (2 pages)
10 April 2008Appointment terminated secretary michael hearne (1 page)
10 April 2008Appointment terminated director valerie hearne (1 page)
10 April 2008Appointment terminated secretary michael hearne (1 page)
10 April 2008Appointment terminated director valerie hearne (1 page)
19 March 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
19 March 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
25 July 2007New director appointed (1 page)
25 July 2007New director appointed (1 page)
25 June 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
25 June 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
24 May 2007Annual return made up to 30/04/07 (4 pages)
24 May 2007Annual return made up to 30/04/07 (4 pages)
3 March 2007Director resigned (1 page)
3 March 2007Secretary resigned (1 page)
3 March 2007Secretary resigned (1 page)
3 March 2007Director resigned (1 page)
19 January 2007New secretary appointed (2 pages)
19 January 2007New secretary appointed (2 pages)
15 December 2006Director resigned (1 page)
15 December 2006Director resigned (1 page)
2 November 2006Registered office changed on 02/11/06 from: 134D feltham rd. Ashford middx TW15 1AD (1 page)
2 November 2006Registered office changed on 02/11/06 from: 134D feltham rd. Ashford middx TW15 1AD (1 page)
3 June 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
3 June 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
23 May 2006Annual return made up to 30/04/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
23 May 2006Annual return made up to 30/04/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
12 May 2005Annual return made up to 30/04/05 (5 pages)
12 May 2005Annual return made up to 30/04/05 (5 pages)
9 May 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
9 May 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
15 March 2005Director resigned (1 page)
15 March 2005Director resigned (1 page)
11 May 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
11 May 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
10 May 2004Annual return made up to 30/04/04 (5 pages)
10 May 2004Annual return made up to 30/04/04 (5 pages)
23 June 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
23 June 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
23 May 2003Annual return made up to 30/04/03 (5 pages)
23 May 2003Annual return made up to 30/04/03 (5 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
22 December 2002Director resigned (1 page)
22 December 2002Director resigned (1 page)
5 May 2002Annual return made up to 30/04/02 (5 pages)
5 May 2002Annual return made up to 30/04/02 (5 pages)
10 April 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
10 April 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
9 May 2001Full accounts made up to 31 December 2000 (6 pages)
9 May 2001Full accounts made up to 31 December 2000 (6 pages)
3 May 2001Annual return made up to 30/04/01 (4 pages)
3 May 2001Annual return made up to 30/04/01 (4 pages)
16 May 2000Annual return made up to 30/04/00 (4 pages)
16 May 2000Annual return made up to 30/04/00 (4 pages)
14 April 2000Full accounts made up to 31 December 1999 (6 pages)
14 April 2000Full accounts made up to 31 December 1999 (6 pages)
19 May 1999Annual return made up to 30/04/99 (6 pages)
19 May 1999Annual return made up to 30/04/99 (6 pages)
2 April 1999Secretary resigned;director resigned (1 page)
2 April 1999New director appointed (2 pages)
2 April 1999New director appointed (2 pages)
2 April 1999Secretary resigned;director resigned (1 page)
26 February 1999Full accounts made up to 31 December 1998 (6 pages)
26 February 1999Full accounts made up to 31 December 1998 (6 pages)
3 September 1998New secretary appointed;new director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New secretary appointed;new director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
30 April 1998Annual return made up to 30/04/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 April 1998Annual return made up to 30/04/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 March 1998Full accounts made up to 31 December 1997 (7 pages)
6 March 1998Full accounts made up to 31 December 1997 (7 pages)
13 June 1997Annual return made up to 30/04/97 (4 pages)
13 June 1997Annual return made up to 30/04/97 (4 pages)
21 March 1997Full accounts made up to 31 December 1996 (8 pages)
21 March 1997Full accounts made up to 31 December 1996 (8 pages)
28 May 1996Annual return made up to 30/04/96 (4 pages)
28 May 1996Annual return made up to 30/04/96 (4 pages)
26 March 1996Full accounts made up to 31 December 1995 (8 pages)
26 March 1996Full accounts made up to 31 December 1995 (8 pages)
22 May 1995Annual return made up to 30/04/95 (4 pages)
22 May 1995Annual return made up to 30/04/95 (4 pages)
4 April 1995Full accounts made up to 31 December 1994 (9 pages)
4 April 1995Full accounts made up to 31 December 1994 (9 pages)
10 August 1972Incorporation (19 pages)
10 August 1972Incorporation (19 pages)