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GUBBINS LANE MANAGEMENT LIMITED

Learn more about GUBBINS LANE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TB

GUBBINS LANE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00996629
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.10
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE FLOWERS
Form type: TM01
Date: 2015.09.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.29
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J NICHOLSON & SON / 30/10/2009
Form type: CH04
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW WALLACE / 30/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE FLOWERS / 30/10/2009
Form type: CH01
Date: 2009.12.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 30/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.23

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Company directors and board members:

J NICHOLSON & SON (current)
Secretary, 1991.10.30
255 CRANBROOK ROAD , ILFORD
IG1 4TH, ESSEX
EDWARD ANDREW WALLACE (current)
Director, BANK MANAGER, 2000.03.10
13 HOLDBROOK WAY , ROMFORD
RM3 0JD, ESSEX
JULIE FLOWERS (resigned)
Director, CLERK, 2000.03.10 - 2015.09.18
FLAT 37 HOLDBROOK WAY , HAROLD WOOD
RM3 0JD, ESSEX
TIMOTHY PETER ANDREW MEERS (resigned)
Director, LAWYER, 1994.11.07 - 1999.11.18
34 HOLDBROOK WAY , HAROLD WOOD
RM3 0JD, ESSEX
STEPHANIE MORRIS (resigned)
Director, POLICE CONSTABLE, 1991.10.30 - 2007.04.25
15 HOLDBROOK WAY HAROLD WOOD , ROMFORD
RM3 0JD, ESSEX
JAMES NORDEN (resigned)
Director, CHEF, 1992.11.11 - 2000.03.10
11 HOLDBROOK WAY HAROLD WOOD , ROMFORD
RM3 0JD, ESSEX
ADELE WAKEFIELD (resigned)
Director, BANK CLERK, 1991.10.30 - 1996.04.10
16 HOLDBROOK WAY HAROLD WOOD , ROMFORD
RM3 0JD, ESSEX
Date 2014.03.31 2013.03.31
Current Assets £ 30,561 + 25.79 % £ 24,296
Provisions For Liabilities Charges £ 10,024 + 7.98 % £ 9,283
Debtors £ 265 - 96.6 % £ 7,799
Shareholder Funds £ 200 £ 200
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 200 £ 200
Total Assets Less Current Liabilities £ 11,224 + 7.07 % £ 10,483
Net Current Assets Liabilities £ 11,224 + 7.07 % £ 10,483
Creditors Due Within One Year £ 19,337 + 39.99 % £ 13,813
Cash Bank In Hand £ 30,296 + 83.65 % £ 16,497
Creditors Due After One Year £ 1,000 £ 1,000

Information about the Private Limited Company GUBBINS LANE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data