28 Black Moor Road Management Company Limited

Company Registration Number: 01725182

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Black Moor Road Management Company Limited is a Private Company Limited by Shares first registered on 20 May 1983. Its current registered address is in Fordingbridge, Hampshire.

Registered Address

WOODLANDS LODGE TANNERS LANE
SANDLEHEATH
FORDINGBRIDGE
HAMPSHIRE
SP6 1QB

This is the only company currently registered at this postcode.

Registration Data

Company Number

01725182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £183£183£183£183£183£183£183£183£183£183£183£183
Current Assets £1,058£472£486£501£523£663£801£944£1,497£985£1,102£1,233
of which Cash £1,058£472£486£501£523£663£801£584£1,497£985£1,102£1,233
Total Assets £1,241£655£669£684£706£846£984£1,127£1,680£1,168£1,285£1,416
Current Liabilities £84£0£0£0£0£102£100£100£81£0£82£82
Net Current Assets £974£472£486£501£523£561£701£844£1,416£985£1,020£1,151
Total Net Worth £1,157£655£669£684£706£744£884£1,027£1,599£1,168£1,203£1,334

Previous Names

No previous names

Company Officers

  • WINGROVE, Graham Robin

    Secretary

    Appointed on 28 May 2003

     

    Woodlands Lodge
    Sandleheath
    Fordingbridge
    Hampshire
    SP6 1QB

  • LEWINGTON, Peter Richard

    Director

    Appointed on 25 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    34b
    Lacy Drive
    Wimborne
    Dorset
    BH21 1DG
    England

  • WINGROVE, Graham Robin

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    Woodlands Lodge
    Sandleheath
    Fordingbridge
    Hampshire
    SP6 1QB

  • HARDING, Geoffrey Arthur

    Secretary

    Appointed on 3 March 1992

    Resigned on 28 May 2004

    7 Mayfield Drive
    Ferndown
    Dorset
    BH22 9HR

  • LEA, June

    Secretary

    Resigned on 3 March 1992

    440 New Road
    Ferndown
    Dorset
    BH22 8EX

  • HARDING, Geoffrey Arthur

    Director

    Appointed on 3 March 1992

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    7 Mayfield Drive
    Ferndown
    Dorset
    BH22 9HR

  • LEA, June

    Director

    Resigned on 3 March 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1921

    440 New Road
    Ferndown
    Dorset
    BH22 8EX

  • LEA, Lionel Tancredi Richard

    Director

    Appointed on 9 January 1995

    Resigned on 15 April 2003

    Nationality: British

    Occupation: Builder

    Month of birth: September 1917

    440 New Road
    Ferndown
    Dorset
    BH22 8EX

  • LEA, Lionel Tancredi Richard

    Director

    Resigned on 3 March 1992

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1917

    440 New Road
    Ferndown
    Dorset
    BH22 8EX

  • ROBINSON, Michael Conroy

    Director

    Appointed on 3 March 1992

    Resigned on 1 February 1993

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1942

    Toad House
    80 Ringwood Road
    St Ives Ringwood
    Hampshire
    BH24 2NT

  • SCHMIDT, Hans Gerhard

    Director

    Appointed on 2 February 1993

    Resigned on 14 July 1994

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1929

    Three Oaks
    7 Berkeley Close
    Verwood
    Dorset
    BH31 7NR

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYR97. Transaction: MzE2ODU5MjcyNWFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZHVE. Transaction: MzE2Mzk0Mzk3MWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCWXHE. Transaction: MzE0MDQwODgzMGFkaXF6a2N4.

  4. 25 January 2016 Director's details changed for Mr Peter Lewington on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X4ZCWXFE. Transaction: MzE0MDQwODU3NmFkaXF6a2N4.

  5. 6 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFQA0. Transaction: MzEzNjg4ODkwM2FkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHYIJ. Transaction: MzExNjA1NTIwOWFkaXF6a2N4.

  7. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFLCDL. Transaction: MzExMzIyNTUxN2FkaXF6a2N4.

  8. 26 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30EZZKY. Transaction: MzA5MzM0MzI2NWFkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCBYHN. Transaction: MzA5MDc3OTI2OWFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X219W90H. Transaction: MzA3MjE0MDIzMGFkaXF6a2N4.

  11. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCTDL. Transaction: MzA2OTc0NzY0NmFkaXF6a2N4.

  12. 23 October 2012 Registered office address changed from 4 Grand Cinema Buildings Poole Road Bournemouth Dorset BH4 9DW on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6OCXT. Transaction: MzA2NjMwMTc3N2FkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1GWW. Transaction: MzA1MTM1Njg5OGFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONGC6O. Transaction: MzA0OTc5NDkyMGFkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKLK9R3P. Transaction: MzAzMTA0NjEwNWFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXLA0Q5X. Transaction: MzAyOTUxMjA5MWFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XLEGIHS3. Transaction: MzAxMDE1ODEyN2FkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Graham Robin Wingrove on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XLEGHHS2. Transaction: MzAxMDE1NDI0M2FkaXF6a2N4.

  19. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADXJAGVO. Transaction: MzAwNzgzODk0OWFkaXF6a2N4.

  20. 5 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLQX744. Transaction: MjAyNTEwMTY1MWFkaXF6a2N4.

  21. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAQRI6XM. Transaction: MjAyNDY2NTYwMGFkaXF6a2N4.

  22. 25 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMTQ2NmFkaXF6a2N4.

  23. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyODkzOWFkaXF6a2N4.

  24. 19 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1MjgyN2FkaXF6a2N4.

  25. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2NDYxMWFkaXF6a2N4.

  26. 7 April 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg2NTI1N2FkaXF6a2N4.

  27. 20 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2NDk2M2FkaXF6a2N4.

  28. 17 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEzMjYwNWFkaXF6a2N4.

  29. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODU3NTg0NWFkaXF6a2N4.

  30. 29 June 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzODAwNWFkaXF6a2N4.

  31. 28 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQxMzQ0OWFkaXF6a2N4.

  32. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc0MDc3N2FkaXF6a2N4.

  33. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTAxNzE1OWFkaXF6a2N4.

  34. 18 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkyNTMxOWFkaXF6a2N4.

  35. 6 April 2004 Registered office changed on 06/04/04 from: mr g a harding 7 mayfield drive ferndown dorset BH22 9HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODQ3MDI5MGFkaXF6a2N4.

  36. 6 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjg3OTM5OWFkaXF6a2N4.

  37. 5 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcxMjI1NGFkaXF6a2N4.

  38. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODE0OTk4OWFkaXF6a2N4.

  39. 5 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyOTg1OGFkaXF6a2N4.

  40. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTEzMTkxN2FkaXF6a2N4.

  41. 1 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE5MDE1OGFkaXF6a2N4.

  42. 11 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzYxNDAyNmFkaXF6a2N4.

  43. 6 March 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzNTg2M2FkaXF6a2N4.

  44. 18 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjMzODYyOGFkaXF6a2N4.

  45. 19 January 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM3MDg5M2FkaXF6a2N4.

  46. 23 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTAyMzQzM2FkaXF6a2N4.

  47. 24 February 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyNDI0OWFkaXF6a2N4.

  48. 9 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjgzOTkwN2FkaXF6a2N4.

  49. 31 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNzU3ODAzNWFkaXF6a2N4.

  50. 31 January 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYwMDEzOGFkaXF6a2N4.

  51. 6 March 1996 Return made up to 25/01/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ4MDUyNGFkaXF6a2N4.

  52. 2 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MDUwNTQ1NGFkaXF6a2N4.

  53. 28 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzU3MDkxNGFkaXF6a2N4.

  54. 28 January 1995 Return made up to 25/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTEwMjcxNWFkaXF6a2N4.

  55. 7 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTc0NTIxMGFkaXF6a2N4.

  56. 7 September 1994 Registered office changed on 07/09/94 from: unit 4 28 blackmoor road ebblake industrial estate verwood dorset BH31 6BB

    Category: Address. Type: 287. Transaction: MDA2NTc2MDUxOWFkaXF6a2N4.

  57. 15 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMDc3NTE4NWFkaXF6a2N4.

  58. 3 February 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0MTEyN2FkaXF6a2N4.

  59. 12 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NzgzMTQ5MGFkaXF6a2N4.

  60. 3 March 1993 Registered office changed on 03/03/93 from: unit 6 28 black moor road verwood dorset BH31 6BB

    Category: Address. Type: 287. Transaction: MDA1MTI4MjY1MWFkaXF6a2N4.

  61. 26 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3OTc0MjAwNWFkaXF6a2N4.

  62. 26 February 1993 Return made up to 25/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzgyNjUxMWFkaXF6a2N4.

  63. 11 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDg2OTk0MWFkaXF6a2N4.

  64. 25 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyOTE3Nzc4M2FkaXF6a2N4.

  65. 10 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTgzNjExN2FkaXF6a2N4.

  66. 10 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzY2MDE1MWFkaXF6a2N4.

  67. 10 March 1992 Registered office changed on 10/03/92 from: 4 cinema buildings poole road bournemouth BH4 9DW

    Category: Address. Type: 287. Transaction: MDE0NzY1ODcwNmFkaXF6a2N4.

  68. 10 March 1992 Return made up to 25/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzM2NTY5OGFkaXF6a2N4.

  69. 2 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNjE1MzU1MGFkaXF6a2N4.

  70. 2 May 1991 Return made up to 11/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTQzNzM3OGFkaXF6a2N4.

  71. 11 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMzk1NTIwMWFkaXF6a2N4.

  72. 11 May 1990 Return made up to 25/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODI3Njg5NmFkaXF6a2N4.

  73. 20 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MTU2MTI3MmFkaXF6a2N4.

  74. 20 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjM3NDM4NGFkaXF6a2N4.

  75. 19 November 1987 Return made up to 30/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDIxNTA4N2FkaXF6a2N4.

  76. 19 November 1987 Return made up to 30/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: NTQyMTUwODdhZGlxemtjeA.

  77. 19 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjc5OTMyM2FkaXF6a2N4.

  78. 19 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTAyNzk5MzIzYWRpcXprY3g.

  79. 21 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NzY3MTA3NmFkaXF6a2N4.

  80. 21 October 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyODE0NTA3MWFkaXF6a2N4.

  81. 6 June 1986 Registered office changed on 06/06/86 from: 28 black moor road ebblake industrial estate verwood dorset

    Category: Address. Type: 287. Transaction: MDA4MjUxMDYwOGFkaXF6a2N4.

  82. 5 June 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEzNzA3ODIyMWFkaXF6a2N4.

  83. 5 June 1986 Return made up to 30/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTg1NjUwN2FkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:39:39 +0000