Company Information for 12 THE PARADE SWANAGE LIMITED
7A WEST STREET, WAREHAM, BH20 4JS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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12 THE PARADE SWANAGE LIMITED | |
Legal Registered Office | |
7A WEST STREET WAREHAM BH20 4JS Other companies in BH19 | |
Company Number | 04103827 | |
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Company ID Number | 04103827 | |
Date formed | 2000-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-02-04 15:59:15 |
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Officer | Role | Date Appointed |
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SWANAGE FLAT MANAGEMENT CO LTD |
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DENNIS GRIFFITHS |
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HOWARD KEENE MILLER |
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JONATHAN COURTNEY WITTS |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFREY STUART ECCLESTON |
Director | ||
PAMELA FRANCES EDSALL |
Director | ||
DEREK ARDEN |
Director | ||
TANYA ECCLESTON |
Director | ||
LINDA SUSAN HERNANDEZ |
Company Secretary | ||
GEOFFREY STUART ECCLESTON |
Director | ||
TANYA ECCLESTON |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEANA MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2008-03-06 | Active | |
WESTOVER COURT (SWANAGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1986-09-12 | Active | |
ASHLEY APARTMENTS LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2003-10-02 | Active | |
HARBOUR VIEW (SWANAGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2007-09-14 | Active | |
DECO MANAGEMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-11-05 | Active | |
BEACHSIDE COURT (SWANAGE) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Active | |
THE MALVERNS RESIDENTS COMPANY (SWANAGE) LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2001-01-03 | Active | |
EIGHT PARK LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2003-06-27 | Active | |
INCLEDON MANAGEMENT COMPANY (SWANAGE) LIMITED | Company Secretary | 2005-02-07 | CURRENT | 1983-04-05 | Active | |
SWISS HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2001-07-17 | Active | |
WCA MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2003-09-23 | Active | |
WORCESTER LODGE (SWANAGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-17 | CURRENT | 1993-09-15 | Active | |
CENTRALSIDE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-01-15 | CURRENT | 1987-02-11 | Active | |
HARDY CLOSE MANAGEMENT COMPANY (SWANAGE) LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1986-05-16 | Active | |
RICHMOND HOUSE MANAGEMENT COMPANY (SWANAGE) LIMITED | Company Secretary | 2005-01-13 | CURRENT | 1985-07-11 | Active | |
RESIDENTS MANAGEMENT (NO. 80) LIMITED | Company Secretary | 2005-01-13 | CURRENT | 1986-03-14 | Active | |
SEAFORTH AND RICHMOND LODGE MANAGEMENT LIMITED | Company Secretary | 2005-01-12 | CURRENT | 1995-08-22 | Active | |
HARBERTON MANAGEMENT CO. LIMITED | Company Secretary | 2005-01-12 | CURRENT | 1983-05-03 | Active | |
AVENUE HOUSE (SWANAGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-12 | CURRENT | 1991-04-15 | Active | |
ROCQUAINE COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2005-01-11 | CURRENT | 1974-10-24 | Active | |
MARINA VIEW MANAGEMENT LIMITED | Company Secretary | 2005-01-11 | CURRENT | 1995-05-17 | Active | |
GARFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-11 | CURRENT | 1995-09-05 | Active | |
DURLSTON MANAGEMENT LIMITED | Company Secretary | 2005-01-10 | CURRENT | 1995-08-17 | Active | |
CLIFTON CLOSE (SWANAGE) LIMITED | Company Secretary | 2005-01-10 | CURRENT | 1977-06-02 | Active | |
ALBANY COURT (SWANAGE) LIMITED | Company Secretary | 2004-01-21 | CURRENT | 1998-03-19 | Active | |
TRAILTEAM SWINLEY C.I.C. | Director | 2018-05-11 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED | Director | 2000-08-10 | CURRENT | 1992-10-21 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH WHIDDETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KEENE MILLER | |
PSC07 | CESSATION OF HOWARD KEENE MILLER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF HOWARD KEENE MILLER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SWANAGE FLAT MANAGEMENT CO LTD on 2019-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/19 FROM Hilltop 13 Bon Accord Road Swanage Dorset BH19 2DN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR DENNIS GRIFFITHS | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STUART ECCLESTON | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN COURTNEY WITTS | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pamela Frances Edsall on 2010-11-08 | |
CH01 | Director's details changed for Howard Keene Miller on 2010-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA EDSALL | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART ECCLESTON / 08/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWANAGE FLAT MANAGEMENT CO LTD / 08/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/04/02--------- £ SI 2@1 | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 12 THE PARADE SWANAGE DORSET BH19 1DA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 09/04/02--------- £ SI 2@1=2 £ IC 1/3 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
Creditors Due Within One Year | 2011-12-01 | £ 296 |
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Creditors and other liabilities
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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 12 THE PARADE SWANAGE LIMITED
Called Up Share Capital | 2011-12-01 | £ 3 |
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Cash Bank In Hand | 2011-12-01 | £ 2,073 |
Current Assets | 2011-12-01 | £ 3,122 |
Debtors | 2011-12-01 | £ 1,049 |
Shareholder Funds | 2011-12-01 | £ 2,826 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 THE PARADE SWANAGE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |