120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03100406

Incorporation date

08/09/1995

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1995)

30/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

06/06/2025

Accounts for a dormant company made up to 2024-09-21

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a dormant company made up to 2023-09-21

View PDF (2 pages)

27/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

06/05/2023

Accounts for a dormant company made up to 2022-09-21

View PDF (2 pages)

14/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

31/05/2022

Accounts for a dormant company made up to 2021-09-21

View PDF (2 pages)

25/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

20/06/2021

Accounts for a dormant company made up to 2020-09-21

View PDF (2 pages)

13/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

09/06/2020

Accounts for a dormant company made up to 2019-09-21

View PDF (2 pages)

21/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2018-09-21

View PDF (2 pages)

07/02/2019

Termination of appointment of Thomas George Hughes as a director on 2018-12-10

View PDF (1 pages)

09/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

12/07/2018

Termination of appointment of Charlotte Louise Threlfall as a director on 2018-07-12

View PDF (1 pages)

12/07/2018

Appointment of Mr Richard Hugh Threlfall as a director on 2018-07-12

View PDF (2 pages)

30/05/2018

Accounts for a dormant company made up to 2017-09-21

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

19/06/2017

Accounts for a dormant company made up to 2016-09-21

View PDF (2 pages)

10/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

16/05/2016

Accounts for a dormant company made up to 2015-09-21

View PDF (2 pages)

23/09/2015

Appointment of Mr Thomas George Hughes as a director on 2013-10-31

View PDF (2 pages)

18/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

19/05/2015

Accounts for a dormant company made up to 2014-09-21

View PDF (2 pages)

03/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (7 pages)

03/10/2014

Termination of appointment of Anita June Marriott as a director on 2014-10-03

View PDF (1 pages)

03/10/2014

Termination of appointment of Susan Fanshawe Royle as a director on 2014-10-03

View PDF (1 pages)

27/05/2014

Accounts for a dormant company made up to 2013-09-21

View PDF (2 pages)

30/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (7 pages)

28/05/2013

Accounts for a dormant company made up to 2012-09-21

View PDF (2 pages)

09/04/2013

Appointment of Miss Susan Fanshawe Royle as a director

View PDF (2 pages)

08/04/2013

Appointment of Mrs Anita June Marriott as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Bridget Royle as a director

View PDF (1 pages)

14/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (6 pages)

23/05/2012

Accounts for a dormant company made up to 2011-09-21

View PDF (2 pages)

22/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (6 pages)

22/10/2011

Director's details changed for Bridget Royle on 2011-10-21

View PDF (2 pages)

22/10/2011

Director's details changed for Clare Lisa Carrier on 2011-10-21

View PDF (2 pages)

08/06/2011

Accounts for a dormant company made up to 2010-09-21

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (15 pages)

20/01/2010

Appointment of Clare Lisa Carrier as a director

View PDF (2 pages)

16/01/2010

Registered office address changed from 120C Replingham Road Southfields London SW18 5LL on 2010-01-16

View PDF (1 pages)

16/01/2010

Accounts for a dormant company made up to 2009-09-21

View PDF (3 pages)

05/12/2009

Annual return made up to 2009-09-08

View PDF (4 pages)

21/04/2009

Return made up to 08/09/08; full list of members

View PDF (10 pages)

25/03/2009

Accounts for a dormant company made up to 2008-09-21

View PDF (2 pages)

16/05/2008

Accounts for a dormant company made up to 2007-09-21

View PDF (2 pages)

18/01/2008

Accounts for a dormant company made up to 2006-09-21

View PDF (2 pages)

13/12/2007

Director resigned

View PDF (1 pages)

19/10/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

01/12/2006

Return made up to 08/09/06; full list of members

View PDF (8 pages)

04/07/2006

New director appointed

View PDF (1 pages)

30/06/2006

New director appointed

View PDF (1 pages)

30/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

24/05/2006

Registered office changed on 24/05/06 from: 58 havelock road, wimbledon, london, SW19 8HD

View PDF (1 pages)

24/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

20/02/2006

Registered office changed on 20/02/06 from: 120B replingham road, london SW18 5LL

View PDF (1 pages)

03/01/2006

Return made up to 08/09/05; full list of members

View PDF (7 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2006

Accounts for a dormant company made up to 2005-09-21

View PDF (2 pages)

03/01/2006

Accounts for a dormant company made up to 2004-09-21

View PDF (2 pages)

03/01/2006

Return made up to 08/09/04; full list of members

View PDF (8 pages)

03/01/2006

Accounts for a dormant company made up to 2003-09-21

View PDF (2 pages)

03/01/2006

Return made up to 08/09/03; full list of members

View PDF (8 pages)

03/01/2006

Accounts for a dormant company made up to 2002-09-21

View PDF (2 pages)

03/01/2006

Return made up to 08/09/02; full list of members; amend

View PDF (8 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2006

Registered office changed on 03/01/06 from: 120C replingham road, london, SW18 5LL

View PDF (1 pages)

29/12/2005

Restoration by order of the court

View PDF (3 pages)

18/03/2003

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2002

Application for striking-off

View PDF (1 pages)

11/09/2002

Return made up to 08/09/02; full list of members

View PDF (8 pages)

19/06/2002

Accounts for a dormant company made up to 2001-09-21

View PDF (2 pages)

11/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

29/06/2001

Accounts for a dormant company made up to 2000-09-21

View PDF (3 pages)

19/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

14/06/2000

Accounts for a dormant company made up to 1999-09-21

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

17/09/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

07/09/1999

Accounts for a dormant company made up to 1998-09-21

View PDF (3 pages)

29/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1999

Registered office changed on 02/06/99 from: 26 high street, chipping sodbury, bristol, BS17 6AN

View PDF (1 pages)

02/11/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

22/07/1998

Accounts for a dormant company made up to 1997-09-21

View PDF (2 pages)

14/10/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

15/08/1997

Director resigned

View PDF (1 pages)

16/06/1997

Accounts for a dormant company made up to 1996-09-21

View PDF (2 pages)

26/09/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

13/10/1995

Ad 28/09/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

13/10/1995

Secretary resigned

View PDF (2 pages)

12/10/1995

Accounting reference date notified as 21/09

View PDF (1 pages)

13/09/1995

Secretary resigned

View PDF (4 pages)

08/09/1995

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

21/09/2024

Next confirmation date

27/08/2026

Last change occurred

21/09/2024

Accounts

Dormant

Last made up date

21/09/2024

Next account date

21/09/2025

Next due on

21/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

3.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/1995 - 07/09/1995	99600
Barnes, Floyd Derrick Guy	Director	30/04/2006 - 09/12/2007	51
Wallace, Jonathan Alexander Lindsay	Director	24/05/2000 - 08/09/2004	-
Royle, Vernon	Director	24/05/1999 - 08/09/2004	-
Royle, Susan Fanshawe	Director	25/03/2013 - 02/10/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED

120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/09/1995 with the registered office located at Reynolds Farm, Reynolds Lane, Abberley, Worcestershire WR6 6BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED?

120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/09/1995 .

Where is 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED located?

120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED is registered at Reynolds Farm, Reynolds Lane, Abberley, Worcestershire WR6 6BT.

What does 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED do?

120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-08-27 with no updates.