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Company Information for 106 HAMPTON ROAD FLAT MANAGEMENT COMPANY LIMITED
STEPHENSON & CO., GROUND FLOOR, AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, ENGLAND, BH4 9DN,
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Company Registration Number
 02415355 Private Limited Company
Active |
| Company Name | |
|---|---|
| 106 HAMPTON ROAD FLAT MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| STEPHENSON & CO. GROUND FLOOR, AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH ENGLAND BH4 9DN Other companies in BH4 | |
| Company Number | 02415355 | |
|---|---|---|
| Company ID Number | 02415355 | |
| Date formed | 1989-08-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-08-21 | |
| Return next due | 2017-09-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 02:19:04 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KATE ELLEN BRECKENRIDGE |
||
SURINDER POLLY SANDHU |
||
CHARLES ALFRED WARBURTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANUSHEH BURCHER |
Director | ||
BARNABY JOHN NELSON |
Director | ||
BARNABY NELSON |
Company Secretary | ||
TIMOTHY JAMES THOMAS BALL |
Director | ||
DANIEL CAPOZZI |
Director | ||
TIMOTHY JAMES THOMAS BALL |
Company Secretary | ||
RACHEL CATHERINE CLIFFORD |
Director | ||
DANIEL CAPOZZI |
Company Secretary | ||
BRADLEY VAN HOOIJONK |
Director | ||
BRADLEY VAN HOOIJONK |
Company Secretary | ||
JACQUELINE CHARLOTTE MATILDA BOLTON |
Director | ||
TIMOTHY JAMES THOMAS BALL |
Company Secretary | ||
NICHOLAS BLAND |
Director | ||
PHILIP LARKIN |
Director | ||
PHILIP LARKIN |
Company Secretary | ||
NORMAN ERNEST HILL |
Director | ||
BELINDA ANNE BLACKWELL |
Director | ||
BELINDA ANNE BLACKWELL |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 62 OAKFIELD ROAD, HORNSEY LIMITED | Director | 2006-11-29 | CURRENT | 1995-05-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUSHEH BURCHER | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM C/O STEPHENSON & CO GROUND FLOOR AUSTIN HOUSE 43 POOLE ROAD WESTBOURNEBOURNEMOUTH DORSET BH4 9DN | |
| AP03 | SECRETARY APPOINTED CHARLES ALFRED WARBURTON | |
| AP01 | DIRECTOR APPOINTED KATE ELLEN BRECKENRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY NELSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARNABY NELSON | |
| AP01 | DIRECTOR APPOINTED MRS ANUSHEH BURCHER | |
| AP01 | DIRECTOR APPOINTED MRS ANUSHEH BURCHER | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/08/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED BARNABY NELSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAPOZZI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED TIMOTHY JAMES THOMAS BALL | |
| AP01 | DIRECTOR APPOINTED BARNABY JOHN NELSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLIFFORD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL CAPOZZI | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURINDER POLLY SANDHU / 21/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CATHERINE CLIFFORD / 21/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CAPOZZI / 21/08/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/10/97 | |
| 363s | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 106 HAMPTON ROAD FLAT MANAGEMENT COMPANY LIMITED
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