Company Name30 Rickmansworth Road Amersham Management Limited
Company StatusActive
Company Number07115983
CategoryPrivate Limited Company
Incorporation Date5 January 2010 (9 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameWilliam Allan
Date of BirthMarch 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(1 year, 2 months after company formation)
Appointment Duration8 years, 3 months
RoleRetired
Country of ResidenceScotland
Correspondence Address14 Earls Ree
Meikle Wartle
Inverurie
Aberdeenshire
AB51 5AF
Scotland
Director NameJohn Ernest Beardsmore
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(1 year, 2 months after company formation)
Appointment Duration8 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Midsummer Lodge 30 Rickmansworth Road
Amersham
Bucks
HP6 5JW
Director NameMr Richard James Thor Kolb
Date of BirthSeptember 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(1 year, 2 months after company formation)
Appointment Duration8 years, 3 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address29 Woodfield Park
Amersham
Bucks
HP6 5QH
Director NameMr Paul Francis Thornberry
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(1 year, 2 months after company formation)
Appointment Duration8 years, 3 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address29 MacDonald Close
Chesham Bois
Herts
HP6 5LZ
Secretary NamePaul Thornberry
NationalityBritish
StatusCurrent
Appointed31 March 2011(1 year, 2 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence Address29 MacDonald Close
Chesham Bois
Herts
HP6 5LZ
Director NameMr Richard William James Hornby
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 Peterborough Road
Harrow
Middlesex
HA1 2BD
Director NameMr Frank Peter Lever
Date of BirthJanuary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2010(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address23 Peterborough Road
Harrow
Middlesex
HA1 2BD
Secretary NameMr Frank Peter Lever
StatusResigned
Appointed05 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address25 Glover Road
Pinner
HA5 1LQ
Director NameAnna O'Connell
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(1 year, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 May 2013)
RoleStudent
Country of ResidenceEngland
Correspondence Address2 Midsummer Lodge 30 Rickmansworth Road
Amersham
Bucks
HP6 5JW

Location

Registered Address25 Glover Road
Pinner
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Beardsmore
14.29%
Ordinary
1 at £1Mr L. Elton
14.29%
Ordinary
1 at £1Mr Richard Kolb & Mrs Denise Kolb
14.29%
Ordinary
1 at £1Mr Thornberry
14.29%
Ordinary
1 at £1Mr V. Colvin & Mrs Colvin
14.29%
Ordinary
1 at £1Mrs Allan & Mr W. Allan
14.29%
Ordinary
1 at £1Mrs Beardsmore
14.29%
Ordinary

Financials

Year2014
Net Worth£7

Accounts

Latest Accounts30 November 2017 (1 year, 7 months ago)
Next Accounts Due31 August 2019 (1 month, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return4 January 2019 (6 months, 2 weeks ago)
Next Return Due18 January 2020 (5 months, 4 weeks from now)

Filing History

21 April 2017Total exemption full accounts made up to 30 November 2016 (1 page)
12 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
2 June 2016Total exemption full accounts made up to 30 November 2015 (1 page)
14 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 7
(8 pages)
28 May 2015Total exemption small company accounts made up to 30 November 2014 (1 page)
8 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 7
(8 pages)
10 April 2014Total exemption full accounts made up to 30 November 2013 (1 page)
10 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 7
(8 pages)
10 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 7
(8 pages)
6 June 2013Termination of appointment of Anna O'connell as a director (2 pages)
21 March 2013Total exemption full accounts made up to 30 November 2012 (8 pages)
25 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (9 pages)
25 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (9 pages)
24 January 2013Termination of appointment of Richard Hornby as a director (1 page)
24 January 2013Termination of appointment of Frank Lever as a secretary (1 page)
24 January 2013Termination of appointment of Frank Lever as a director (1 page)
23 May 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
9 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (11 pages)
9 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (11 pages)
12 April 2011Appointment of Paul Thornberry as a secretary (3 pages)
12 April 2011Appointment of John Beardsmore as a director (3 pages)
12 April 2011Appointment of Richard James Thor Kolb as a director (3 pages)
12 April 2011Appointment of Paul Thornberry as a director (3 pages)
12 April 2011Appointment of William Allan as a director (3 pages)
12 April 2011Appointment of Anna O'connell as a director (3 pages)
15 February 2011Total exemption full accounts made up to 30 November 2010 (6 pages)
18 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
18 November 2010Current accounting period shortened from 31 January 2011 to 30 November 2010 (3 pages)
5 January 2010Incorporation (37 pages)