Company Name30 Selborne Road Management Company Limited
DirectorsAdrian Robert King and Peter David Coleman
Company StatusActive
Company Number06623592
CategoryPrivate Limited Company
Incorporation Date18 June 2008(15 years, 10 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 NameMr Adrian Robert King
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2008(1 week, 5 days after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBatchworth House Batchworth Place
Church Street
Rickmansworth
Hertfordshire
WD3 1JE
Director NameMr Peter David Coleman
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2008(1 week, 5 days after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Tongdean Avenue
Hove
East Sussex
BN3 6TL
Secretary NameMr Adrian Robert King
NationalityBritish
StatusCurrent
Appointed30 June 2008(1 week, 5 days after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBatchworth House Batchworth Place
Church Street
Rickmansworth
Hertfordshire
WD3 1JE
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed18 June 2008(same day as company formation)
Correspondence AddressCrown House 64 Whitchurch Road
Cardiff
South Glamorgan
CF14 3LX
Wales

Location

Registered AddressC/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Adrian Robert King
28.57%
Ordinary
1 at £1John Terence Coleman
14.29%
Ordinary
1 at £1Oriel Homes LTD
14.29%
Ordinary
1 at £1Peter David Coleman
14.29%
Ordinary
1 at £1Sally Hiscock
14.29%
Ordinary
1 at £1Tamar Coleman
14.29%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return16 July 2023 (9 months, 1 week ago)
Next Return Due30 July 2024 (3 months, 1 week from now)

Filing History

15 October 2020Confirmation statement made on 16 July 2020 with updates (5 pages)
7 July 2020Notification of John Terence Coleman as a person with significant control on 19 June 2020 (2 pages)
19 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 July 2019Confirmation statement made on 18 June 2019 with updates (5 pages)
22 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
20 June 2018Confirmation statement made on 18 June 2018 with updates (5 pages)
22 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 June 2017Confirmation statement made on 18 June 2017 with updates (6 pages)
21 June 2017Confirmation statement made on 18 June 2017 with updates (6 pages)
6 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7
(5 pages)
27 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7
(5 pages)
8 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 7
(5 pages)
9 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 7
(5 pages)
4 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 7
(5 pages)
15 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 7
(5 pages)
31 January 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 January 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(5 pages)
10 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(5 pages)
12 March 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
12 March 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
10 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
12 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
12 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
26 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
26 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
21 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
21 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
9 September 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
17 February 2010Statement of capital following an allotment of shares on 4 December 2009
  • GBP 7
(2 pages)
17 February 2010Statement of capital following an allotment of shares on 4 December 2009
  • GBP 7
(2 pages)
17 February 2010Statement of capital following an allotment of shares on 4 December 2009
  • GBP 7
(2 pages)
9 October 2009Annual return made up to 18 June 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 18 June 2009 with a full list of shareholders (3 pages)
8 October 2009Director's details changed for Mr Peter David Coleman on 17 June 2009 (2 pages)
8 October 2009Director's details changed for Mr Peter David Coleman on 17 June 2009 (2 pages)
4 September 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 September 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 April 2009Director and secretary's change of particulars / adrian king / 06/04/2009 (1 page)
23 April 2009Director and secretary's change of particulars / adrian king / 06/04/2009 (1 page)
23 July 2008Director and secretary appointed adrian robert king (2 pages)
23 July 2008Director appointed peter david coleman (2 pages)
23 July 2008Appointment terminated director business information research & reporting LIMITED (1 page)
23 July 2008Director and secretary appointed adrian robert king (2 pages)
23 July 2008Appointment terminated director business information research & reporting LIMITED (1 page)
23 July 2008Registered office changed on 23/07/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk (1 page)
23 July 2008Director appointed peter david coleman (2 pages)
23 July 2008Registered office changed on 23/07/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk (1 page)
18 June 2008Incorporation (11 pages)
18 June 2008Incorporation (11 pages)