"243 Rugby Road Management Company Limited"

Company Name	"243 Rugby Road Management Company Limited"
Directors	Verity Ann Lancaster and Nicola Gallagher
Company Status	Active
Company Number	05914136
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 August 2006(17 years, 8 months ago)

Business Activity

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

Directors

Director Name	Verity Ann Lancaster
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 October 2009(3 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Orthoptist
Country of Residence	England
Correspondence Address	243 Rugby Road Leamington Spa Warwickshire CV32 6DY

Director Name	Mrs Nicola Gallagher
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 October 2009(3 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Joseph Arch Road Wellesbourne Warwick CV35 9JH

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	03 November 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Thomas Paul Cullingford
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Walton Road Bromsgrove Worcestershire B61 0EA

Director Name	Sean Duncan Tredgold
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	34 Green Lane Studley Warwickshire B80 7HD

Secretary Name	Mr Sean Duncan Tredgold
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brambles Main Street, Claydon Banbury Oxfordshire OX17 1EZ

Director Name	Mr James Walter Moorman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 May 2009)
Role	Property Manager
Country of Residence	England
Correspondence Address	37 Darnel Hurst Road Sutton Coldfield West Midlands B75 5NE

Director Name	Mr Peter Graham Moorman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 May 2009)
Role	Property Management
Country of Residence	England
Correspondence Address	27 Bryanston Court Grange Road Solihull West Midlands B91 1BN

Secretary Name	Mr James Walter Moorman
Nationality	British
Status	Resigned
Appointed	27 October 2008(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Darnel Hurst Road Sutton Coldfield West Midlands B75 5NE

Director Name	Mr Samuel David Hotten
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2012)
Role	Sales Manager
Country of Residence	England
Correspondence Address	243 Rugby Road Milverton Leamington Spa Warwickshire CV32 6DY

Director Name	Neville Anthony Tapley
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	243 Rugby Road Milverton Royal Leamington Spa Warwickshire CV32 6DY

Director Name	Christopher John Peppitt
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 August 2013)
Role	HM Government
Country of Residence	England
Correspondence Address	243 (Flat 4) Rugby Road Milverton Leamington Spa Warwickshire CV32 6DY

Director Name	Ms Anne Maria Sinikka Kaarlela
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 October 2009(3 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 20 June 2018)
Role	Marketing Controller
Country of Residence	England
Correspondence Address	243 Rugby Road Milverton Royal Leamington Spa Warwickshire CV32 6DY

Secretary Name	Anne Maria Sinikka Kaarlela
Nationality	British
Status	Resigned
Appointed	08 October 2009(3 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 May 2010)
Role	Company Director
Correspondence Address	243 Rugby Road Milverton Royal Leamington Spa Warwickshire CV32 6DY

Director Name	Laura Stockhill
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(5 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 March 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1 243 Rugby Road Leamington Spa Warwickshire CV32 6DY

Secretary Name	Cpbigwood (Corporation)
Status	Resigned
Appointed	04 May 2010(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 2012)
Correspondence Address	45 Summer Row Birmingham West Midlands B3 1JJ

Secretary Name	Cpbigwood Management Llp (Corporation)
Status	Resigned
Appointed	07 March 2012(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2018)
Correspondence Address	45 Summer Row Birmingham West Midlands B3 1JJ

Secretary Name	SDL Estate Management Limited (Corporation)
Status	Resigned
Appointed	31 January 2018(11 years, 5 months after company formation)
Appointment Duration	10 months (resigned 03 December 2018)
Correspondence Address	11 Little Park Farm Road Fareham PO15 5SN

Secretary Name	C P Bigwood Management Llp (Corporation)
Status	Resigned
Appointed	03 December 2018(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2021)
Correspondence Address	3-4 Regan Way Chetwynd Business Park Chilwell Beeston Nottingham NG9 6RZ

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
14 February 2023	Micro company accounts made up to 31 August 2022 (3 pages)
25 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
25 August 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022 (1 page)
23 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
19 April 2022	Secretary's details changed for Hml Company Secretarial Services Limted on 13 April 2022 (1 page)
3 November 2021	Termination of appointment of C P Bigwood Management Llp as a secretary on 3 November 2021 (1 page)
3 November 2021	Appointment of Hml Company Secretarial Services Limted as a secretary on 3 November 2021 (2 pages)
15 October 2021	Registered office address changed from 154 - 155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 15 October 2021 (1 page)
15 October 2021	Confirmation statement made on 23 August 2021 with updates (3 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
24 March 2021	Termination of appointment of Laura Stockhill as a director on 24 March 2021 (1 page)
16 November 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
24 September 2019	Registered office address changed from 154-154 Great Charles Street Queensway Birmingham B3 3LP England to 154 - 155 Great Charles Street Queensway Birmingham B3 3LP on 24 September 2019 (1 page)
24 September 2019	Director's details changed for Mrs Nicola Gallagher on 13 May 2019 (2 pages)
3 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
17 April 2019	Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to 154-154 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019 (1 page)
3 December 2018	Appointment of C P Bigwood Management Llp as a secretary on 3 December 2018 (2 pages)
3 December 2018	Termination of appointment of Sdl Estate Management Ltd as a secretary on 3 December 2018 (1 page)
28 August 2018	Confirmation statement made on 23 August 2018 with updates (3 pages)
20 June 2018	Termination of appointment of Anne Maria Sinikka Kaarlela as a director on 20 June 2018 (1 page)
23 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
31 January 2018	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Cpbigwood Management Llp as a secretary on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 31 January 2018 (1 page)
31 January 2018	Appointment of Sdl Estate Management Ltd as a secretary on 31 January 2018 (2 pages)
9 October 2017	Confirmation statement made on 23 August 2017 with updates (3 pages)
9 October 2017	Confirmation statement made on 23 August 2017 with updates (3 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 October 2015	Annual return made up to 23 August 2015 no member list (6 pages)
30 October 2015	Annual return made up to 23 August 2015 no member list (6 pages)
30 October 2015	Termination of appointment of Christopher John Peppitt as a director on 22 August 2013 (1 page)
30 October 2015	Termination of appointment of Christopher John Peppitt as a director on 22 August 2013 (1 page)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 May 2015	Director's details changed for Mrs Nicola Gallagher on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mrs Nicola Gallagher on 14 May 2015 (2 pages)
28 August 2014	Annual return made up to 23 August 2014 no member list (7 pages)
28 August 2014	Annual return made up to 23 August 2014 no member list (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 August 2013	Annual return made up to 23 August 2013 no member list (7 pages)
25 August 2013	Annual return made up to 23 August 2013 no member list (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 May 2013	Director's details changed for Nicola Corrigan on 15 May 2013 (2 pages)
15 May 2013	Director's details changed for Nicola Corrigan on 15 May 2013 (2 pages)
10 May 2013	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013 (1 page)
23 August 2012	Annual return made up to 23 August 2012 no member list (7 pages)
23 August 2012	Annual return made up to 23 August 2012 no member list (7 pages)
28 May 2012	Secretary's details changed for Cpbigwood Management Llp on 28 May 2012 (1 page)
28 May 2012	Secretary's details changed for Cpbigwood Management Llp on 28 May 2012 (1 page)
24 May 2012	Termination of appointment of Samuel Hotten as a director (1 page)
24 May 2012	Termination of appointment of Samuel Hotten as a director (1 page)
17 April 2012	Appointment of Cpbigwood Management Llp as a secretary (2 pages)
17 April 2012	Appointment of Cpbigwood Management Llp as a secretary (2 pages)
13 March 2012	Registered office address changed from C/O Bigwood Associates Limited 3 Union Street Stratford upon Avon Warwickshire CV37 6QT United Kingdom on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from C/O Bigwood Associates Limited 3 Union Street Stratford upon Avon Warwickshire CV37 6QT United Kingdom on 13 March 2012 (1 page)
6 March 2012	Termination of appointment of Cpbigwood as a secretary (1 page)
6 March 2012	Termination of appointment of Cpbigwood as a secretary (1 page)
15 February 2012	Termination of appointment of Cpbigwood as a secretary (1 page)
15 February 2012	Secretary's details changed for Bigwood Associates Limited on 15 February 2012 (2 pages)
15 February 2012	Secretary's details changed for Bigwood Associates Limited on 15 February 2012 (2 pages)
15 February 2012	Termination of appointment of Cpbigwood as a secretary (1 page)
26 January 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
26 January 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
28 December 2011	Appointment of Laura Stockhill as a director (3 pages)
28 December 2011	Appointment of Laura Stockhill as a director (3 pages)
9 December 2011	Termination of appointment of Neville Tapley as a director (2 pages)
9 December 2011	Termination of appointment of Neville Tapley as a director (2 pages)
30 August 2011	Annual return made up to 23 August 2011 no member list (8 pages)
30 August 2011	Annual return made up to 23 August 2011 no member list (8 pages)
11 October 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
11 October 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
8 September 2010	Registered office address changed from 243 Rugby Road Leamington Spa Warwickshire CV32 6DY on 8 September 2010 (1 page)
8 September 2010	Annual return made up to 23 August 2010 no member list (8 pages)
8 September 2010	Registered office address changed from 243 Rugby Road Leamington Spa Warwickshire CV32 6DY on 8 September 2010 (1 page)
8 September 2010	Annual return made up to 23 August 2010 no member list (8 pages)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
14 May 2010	Appointment of Bigwood Associates Limited as a secretary (3 pages)
14 May 2010	Appointment of Bigwood Associates Limited as a secretary (3 pages)
12 May 2010	Termination of appointment of Anne Kaarlela as a secretary (2 pages)
12 May 2010	Termination of appointment of Anne Kaarlela as a secretary (2 pages)
18 November 2009	Annual return made up to 23 August 2009 (10 pages)
18 November 2009	Annual return made up to 23 August 2009 (10 pages)
7 November 2009	Appointment of Christopher John Peppitt as a director (3 pages)
7 November 2009	Appointment of Verity Ann Lancaster as a director (3 pages)
7 November 2009	Appointment of Neville Anthony Tapley as a director (3 pages)
7 November 2009	Appointment of Christopher John Peppitt as a director (3 pages)
7 November 2009	Appointment of Samuel David Hotten as a director (3 pages)
7 November 2009	Appointment of Neville Anthony Tapley as a director (3 pages)
7 November 2009	Appointment of Anne Maria Sinikka Kaarlela as a director (3 pages)
7 November 2009	Appointment of Verity Ann Lancaster as a director (3 pages)
7 November 2009	Appointment of Samuel David Hotten as a director (3 pages)
7 November 2009	Appointment of Anne Maria Sinikka Kaarlela as a director (3 pages)
6 November 2009	Appointment of Anne Maria Sinikka Kaarlela as a secretary (3 pages)
6 November 2009	Appointment of Nicola Corrigan as a director (3 pages)
6 November 2009	Appointment of Nicola Corrigan as a director (3 pages)
6 November 2009	Appointment of Anne Maria Sinikka Kaarlela as a secretary (3 pages)
29 October 2009	Registered office address changed from 54a Poplar Road Solihull West Midlands B91 3AB United Kingdom on 29 October 2009 (1 page)
29 October 2009	Registered office address changed from 54a Poplar Road Solihull West Midlands B91 3AB United Kingdom on 29 October 2009 (1 page)
6 June 2009	Appointment terminated secretary james moorman (1 page)
6 June 2009	Appointment terminated director peter moorman (1 page)
6 June 2009	Appointment terminated director james moorman (1 page)
6 June 2009	Appointment terminated director james moorman (1 page)
6 June 2009	Appointment terminated secretary james moorman (1 page)
6 June 2009	Appointment terminated director peter moorman (1 page)
21 May 2009	Accounts for a dormant company made up to 31 August 2007 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 August 2007 (1 page)
4 December 2008	Secretary's change of particulars logged form (1 page)
4 December 2008	Secretary's change of particulars logged form (1 page)
6 November 2008	Director appointed james walter moorman (2 pages)
6 November 2008	Director appointed peter graham moorman (3 pages)
6 November 2008	Secretary appointed james walter moorman (2 pages)
6 November 2008	Annual return made up to 23/08/08 (4 pages)
6 November 2008	Director appointed peter graham moorman (3 pages)
6 November 2008	Annual return made up to 23/08/08 (4 pages)
6 November 2008	Secretary appointed james walter moorman (2 pages)
6 November 2008	Director appointed james walter moorman (2 pages)
17 June 2008	Compulsory strike-off action has been discontinued (1 page)
17 June 2008	Compulsory strike-off action has been discontinued (1 page)
16 June 2008	Annual return made up to 23/08/07 (2 pages)
16 June 2008	Annual return made up to 23/08/07 (2 pages)
10 June 2008	Appointment terminated secretary sean tredgold (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 51 the parade leamington spa warwickshire CV32 4BA (1 page)
10 June 2008	Appointment terminated director sean tredgold (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 51 the parade leamington spa warwickshire CV32 4BA (1 page)
10 June 2008	Appointment terminated secretary sean tredgold (1 page)
10 June 2008	Appointment terminated director sean tredgold (1 page)
10 June 2008	Appointment terminated director thomas cullingford (1 page)
10 June 2008	Appointment terminated director thomas cullingford (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 243 rugby road leamington spa CV32 6DY (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 243 rugby road leamington spa CV32 6DY (1 page)
10 May 2008	Compulsory strike-off action has been suspended (1 page)
10 May 2008	Compulsory strike-off action has been suspended (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
23 August 2006	Incorporation (24 pages)
23 August 2006	Incorporation (24 pages)

"243 Rugby Road Management Company Limited"

Business Activity

Directors

Location

Accounts

Returns

Filing History

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