| Company Name | 5 St Wilfrid's Road Management Company Limited |
|---|---|
| Director | Douglas Raymond Shepherd |
| Company Status | Active |
| Company Number | 04170378 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Alan Keddie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Salesman |
| Correspondence Address | Flat 1 5 St Wilfrids Road New Barnet Hertfordshire EN4 9SB |
| Director Name | Mr Douglas Raymond Shepherd |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2005(4 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 5 St Wilfrids Road Barnet Hertfordshire EN4 9SB |
| Director Name | Andrew John Hamlett |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Service Tech |
| Correspondence Address | Flat 2 5 Saint Wilfrids Road New Barnet Hertfordshire EN4 9SB |
| Director Name | Denis Holland |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 July 2005) |
| Role | Company Director |
| Correspondence Address | Suite 3 5 St Wilfrids Road New Barnet Hertfordshire EN4 9SB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Keddie 33.33% Ordinary |
|---|---|
| 1 at £1 | Billy Bellinger 33.33% Ordinary |
| 1 at £1 | Shelley Shepherd & Douglas Raymond Shepherd 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Filing History
| 17 October 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 17 May 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 4 April 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 17 September 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 31 May 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 5 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 8 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 6 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 16 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 18 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 24 August 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 6 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 25 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 22 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 5 August 2011 | Registered office address changed from C/O C/O Stetson & Co 105 Baker Street London W1U 6NY United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from C/O C/O Stetson & Co 105 Baker Street London W1U 6NY United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from C/O C/O Stetson & Co 105 Baker Street London W1U 6NY United Kingdom on 5 August 2011 (1 page) |
| 6 April 2011 | Registered office address changed from C/O C/O Stetson & Co 105 Baker Street London W1U 6NY England on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from C/O C/O Stetson & Co 105 Baker Street London W1U 6NY England on 6 April 2011 (1 page) |
| 6 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Registered office address changed from C/O C/O Stetson & Co 105 Baker Street London W1U 6NY England on 6 April 2011 (1 page) |
| 6 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 6 April 2011 (1 page) |
| 6 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 6 April 2011 (1 page) |
| 7 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Douglas Raymond Shepherd on 28 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Douglas Raymond Shepherd on 28 February 2010 (2 pages) |
| 7 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 7 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 4 April 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 4 April 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 5 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 9 March 2007 | Return made up to 01/03/06; full list of members (3 pages) |
| 9 March 2007 | Return made up to 01/03/06; full list of members (3 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 183-191 ballards lane finchley london N3 1LL (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 183-191 ballards lane finchley london N3 1LL (1 page) |
| 13 June 2005 | Return made up to 01/03/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 01/03/05; full list of members (3 pages) |
| 16 December 2004 | Return made up to 01/03/04; no change of members
|
| 16 December 2004 | Return made up to 01/03/04; no change of members
|
| 29 November 2004 | Registered office changed on 29/11/04 from: flat 2 5 saint wilfrids road new barnet hertfordshire EN4 9SB (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: flat 2 5 saint wilfrids road new barnet hertfordshire EN4 9SB (1 page) |
| 9 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | Director resigned (1 page) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 May 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 May 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 9 May 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Secretary resigned (1 page) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Incorporation (19 pages) |
| 1 March 2001 | Incorporation (19 pages) |