33/36 ST Leonards Road, Winchester Limited

Company Registration Number: 02070044

Company registered in England and Wales

Approximate Location Map
Streetview
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.
33/36 ST Leonards Road, Winchester Limited is a Private Company Limited by Shares first registered on 3 November 1986. Its current registered address is in Hampshire.

Registered Address

33 ST LEONARDS ROAD
HIGHCLIFFE WINCHESTER
HAMPSHIRE
SO23 0QD

There are 4 companies currently registered at this postcode, including this one.

All companies at SO23 0QD

Registration Data

Company Number

02070044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

20 January

Accounts Category

DORMANT

Accounts Last Made Up

20 January 2016

Accounts Next Due

20 October 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RUSSELL, Julian Victor Maurice

    Secretary

    Appointed on 24 January 1996

     

    33 St Leonards Road
    Winchester
    Hampshire
    SO23 0QD

  • GOODENOUGH, Paul Kevin

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1964

    20
    Nelson Road
    Winchester
    Hampshire
    SO23 0QF
    England

  • GOODENOUGH, Pauline

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Administration Assistant

    Month of birth: June 1965

    20
    Nelson Road
    Winchester
    Hampshire
    SO23 0QF
    England

  • RUSSELL, Julian Victor Maurice

    Director

     

    Nationality: British

    Occupation: Commercial Assistant

    Month of birth: July 1955

    33 St Leonards Road
    Winchester
    Hampshire
    SO23 0QD

  • CULLEN, Suzanne

    Secretary

    Resigned on 24 January 1996

    35 St Leonards Road
    Winchester
    Hampshire
    SO23 0QD

  • CULLEN, Suzanne

    Director

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Scientist

    Month of birth: January 1967

    9 Hedgerow Gardens
    Oakwood
    Derby
    DE21 2XE

  • JOHONE-SMITH, Ronald

    Director

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Retired

    Month of birth: April 1921

    1 Manor Farm Cottages
    Church Lane Exton
    Southampton
    SO32 3NU

  • MCNEELY, Carole Mary

    Director

    Appointed on 1 December 2009

    Resigned on 31 March 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1953

    Orillia
    Romsey Road
    Pitt
    Winchester
    Hampshire
    SO22 5QN
    England

  • MCNEELY, Robert John

    Director

    Appointed on 29 June 1998

    Resigned on 3 February 2010

    Nationality: British

    Occupation: Property Development

    Month of birth: March 1946

    Crabwood Vale Farm
    Sarum Road
    Winchester
    Hampshire
    SO22 5QS

  • REID, Samuel James

    Director

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Plasterer

    Woodlands
    Winchester Road
    Alresford
    Hampshire
    SO24 9EZ

This information was most recently updated 05/03/2017.

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. 4 June 2016 Accounts for a dormant company made up to 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Accounts. Type: AA. Barcode: X58GNWFL. Transaction: MzE1MDA5Njc2NmFkaXF6a2N4.

  2. 4 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58GNWAP. Transaction: MzE1MDA5NjczMmFkaXF6a2N4.

  3. 26 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X55P7HHS. Transaction: MzE0NzI0OTAzMGFkaXF6a2N4.

  4. 26 April 2016 Appointment of Mrs Pauline Goodenough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X55P7GK9. Transaction: MzE0NzI0ODQ5MGFkaXF6a2N4.

  5. 26 April 2016 Appointment of Mrs Pauline Goodenough as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X55P7FZC. Transaction: MzE0NzI0ODE3MWFkaXF6a2N4.

  6. 26 April 2016 Appointment of Mr Paul Kevin Goodenough as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X55P7FO9. Transaction: MzE0NzI0ODA0NGFkaXF6a2N4.

  7. 26 April 2016 Termination of appointment of Carole Mary Mcneely as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X55P7ESY. Transaction: MzE0NzI0NzYwNWFkaXF6a2N4.

  8. 26 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X51JPSDL. Transaction: MzE0Mjg3MDY1M2FkaXF6a2N4.

  9. 8 February 2015 Accounts for a dormant company made up to 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Accounts. Type: AA. Barcode: X40TET4X. Transaction: MzExNjkwMjkwMWFkaXF6a2N4.

  10. 8 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40TESQR. Transaction: MzExNjkwMjg1NWFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31CU18Y. Transaction: MzA5NDE0MzIxM2FkaXF6a2N4.

  12. 9 February 2014 Accounts for a dormant company made up to 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Accounts. Type: AA. Barcode: X31CU1GX. Transaction: MzA5NDE0MzI0N2FkaXF6a2N4.

  13. 13 October 2013 Accounts for a dormant company made up to 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Accounts. Type: AA. Barcode: X2IVOG80. Transaction: MzA4Njg3MzYxMmFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X224RD7K. Transaction: MzA3Mjc4NDUwM2FkaXF6a2N4.

  15. 13 October 2012 Accounts for a dormant company made up to 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Accounts. Type: AA. Barcode: X1JGZWLK. Transaction: MzA2NTc4NTU4MGFkaXF6a2N4.

  16. 6 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X124ZZ2H. Transaction: MzA1MTk2MjMyMmFkaXF6a2N4.

  17. 13 October 2011 Accounts for a dormant company made up to 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Accounts. Type: AA. Barcode: X0ZS3YC1. Transaction: MzA0NTQzNjg3NWFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XR0AFRMQ. Transaction: MzAzMjEyNzc5OGFkaXF6a2N4.

  19. 10 February 2011 Director's details changed for Julian Victor Maurice Russell on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XQIHGRJC. Transaction: MzAzMjAyMjgwOWFkaXF6a2N4.

  20. 10 February 2011 Director's details changed for Robert John Mcneely on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XQIHFRJB. Transaction: MzAzMjAyMjgwOGFkaXF6a2N4.

  21. 27 October 2010 Accounts for a dormant company made up to 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Accounts. Type: AA. Barcode: AOJJ2OKA. Transaction: MzAyNTk1MzQwMGFkaXF6a2N4.

  22. 24 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XM11NHG5. Transaction: MzAxMDEzOTMwM2FkaXF6a2N4.

  23. 24 February 2010 Director's details changed for Robert John Mcneely on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XM11KHG2. Transaction: MzAxMDA2MDQwOWFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Julian Victor Maurice Russell on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XM11LHG3. Transaction: MzAxMDA2MDQxMGFkaXF6a2N4.

  25. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM11MHG4. Transaction: MzAxMDA2MDQxMWFkaXF6a2N4.

  26. 23 February 2010 Appointment of Mrs Carole Mary Mcneely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG6HNHRV. Transaction: MzAxMDAzNzg1MmFkaXF6a2N4.

  27. 8 February 2010 Termination of appointment of Robert Mcneely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PNFS8H9H. Transaction: MzAwODk2NjQwNGFkaXF6a2N4.

  28. 25 November 2009 Accounts for a dormant company made up to 20 January 2009 [View PDF]

    Action Date: 20 January 2009. Category: Accounts. Type: AA. Barcode: A6CYAF4J. Transaction: MzAwMzY3Mjg1NWFkaXF6a2N4.

  29. 12 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7W87AF. Transaction: MjAyNTYzNzMyMGFkaXF6a2N4.

  30. 12 November 2008 Accounts for a dormant company made up to 20 January 2008 [View PDF]

    Action Date: 20 January 2008. Category: Accounts. Type: AA. Barcode: AHS1B4RQ. Transaction: MjAxNzg1MjAyNmFkaXF6a2N4.

  31. 14 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk4NzEyOGFkaXF6a2N4.

  32. 16 November 2007 Accounts for a dormant company made up to 20 January 2007 [View PDF]

    Action Date: 20 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0ODU5MWFkaXF6a2N4.

  33. 23 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3NjMzOWFkaXF6a2N4.

  34. 27 November 2006 Accounts for a dormant company made up to 20 January 2006 [View PDF]

    Action Date: 20 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2NzI5NmFkaXF6a2N4.

  35. 24 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUxMTI4NmFkaXF6a2N4.

  36. 22 November 2005 Accounts for a dormant company made up to 20 January 2005 [View PDF]

    Action Date: 20 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NDMyMjg0MmFkaXF6a2N4.

  37. 19 April 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUxMDA4MWFkaXF6a2N4.

  38. 23 November 2004 Accounts for a dormant company made up to 20 January 2004 [View PDF]

    Action Date: 20 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU3NjU2M2FkaXF6a2N4.

  39. 1 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzMTM4OWFkaXF6a2N4.

  40. 12 November 2003 Accounts for a dormant company made up to 20 January 2003 [View PDF]

    Action Date: 20 January 2003. Category: Accounts. Type: AA. Transaction: MDA4Njg2NjgyN2FkaXF6a2N4.

  41. 7 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxOTYzOGFkaXF6a2N4.

  42. 25 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY5NzM2NGFkaXF6a2N4.

  43. 25 November 2002 Accounts for a dormant company made up to 20 January 2002 [View PDF]

    Action Date: 20 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MzU5NTk5NWFkaXF6a2N4.

  44. 12 March 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQyNzEyN2FkaXF6a2N4.

  45. 22 November 2001 Accounts for a dormant company made up to 20 January 2001 [View PDF]

    Action Date: 20 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMzE1OTIxMGFkaXF6a2N4.

  46. 22 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDcwMTkyNmFkaXF6a2N4.

  47. 7 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAzMjU0MmFkaXF6a2N4.

  48. 21 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzkxNzY0NWFkaXF6a2N4.

  49. 21 November 2000 Accounts for a dormant company made up to 20 January 2000 [View PDF]

    Action Date: 20 January 2000. Category: Accounts. Type: AA. Transaction: MDA0MDI0MzkyNWFkaXF6a2N4.

  50. 17 March 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwMDY5NmFkaXF6a2N4.

  51. 1 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzkyNDQ4NWFkaXF6a2N4.

  52. 1 December 1999 Accounts for a dormant company made up to 20 January 1999 [View PDF]

    Action Date: 20 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNjcxNjQzMWFkaXF6a2N4.

  53. 22 March 1999 Return made up to 18/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg4NDgxN2FkaXF6a2N4.

  54. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk0Mzk3OWFkaXF6a2N4.

  55. 2 July 1998 Accounts for a dormant company made up to 20 January 1998 [View PDF]

    Action Date: 20 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NTgyNTg4NWFkaXF6a2N4.

  56. 2 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjAwMTkwM2FkaXF6a2N4.

  57. 12 February 1998 Return made up to 18/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2MzkwNGFkaXF6a2N4.

  58. 2 January 1998 Accounts for a dormant company made up to 20 January 1997 [View PDF]

    Action Date: 20 January 1997. Category: Accounts. Type: AA. Transaction: MDAxNDE5Mjc1OWFkaXF6a2N4.

  59. 2 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTM2ODA0NWFkaXF6a2N4.

  60. 2 April 1997 Return made up to 18/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5NTI3NGFkaXF6a2N4.

  61. 21 February 1997 Accounts for a dormant company made up to 20 January 1996 [View PDF]

    Action Date: 20 January 1996. Category: Accounts. Type: AA. Transaction: MDA3ODIwMDMxN2FkaXF6a2N4.

  62. 21 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg3NzUwMGFkaXF6a2N4.

  63. 6 March 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjgwODM4N2FkaXF6a2N4.

  64. 25 February 1996 Return made up to 18/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY3MjQwNmFkaXF6a2N4.

  65. 15 November 1995 Accounts for a dormant company made up to 20 January 1995 [View PDF]

    Action Date: 20 January 1995. Category: Accounts. Type: AA. Transaction: MDAyNzEzMTgxNmFkaXF6a2N4.

  66. 22 February 1995 Return made up to 18/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTYxMDcxNmFkaXF6a2N4.

  67. 20 October 1994 Accounts for a dormant company made up to 20 January 1994

    Action Date: 20 January 1994. Category: Accounts. Type: AA. Transaction: MDA2MTU5MDE4N2FkaXF6a2N4.

  68. 20 February 1994 Return made up to 18/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0MDQxM2FkaXF6a2N4.

  69. 15 October 1993 Accounts for a dormant company made up to 20 January 1993

    Action Date: 20 January 1993. Category: Accounts. Type: AA. Transaction: MDEwMDUzMTUyOWFkaXF6a2N4.

  70. 15 October 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMjE1MDg0N2FkaXF6a2N4.

  71. 9 February 1993 Return made up to 18/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjg4MTYxNmFkaXF6a2N4.

  72. 29 June 1992 Accounts for a dormant company made up to 20 January 1992

    Action Date: 20 January 1992. Category: Accounts. Type: AA. Transaction: MDA2MzI0MzM5NmFkaXF6a2N4.

  73. 2 February 1992 Return made up to 20/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MjYwOTc4MWFkaXF6a2N4.

  74. 31 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDg1MjAyM2FkaXF6a2N4.

  75. 31 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDQ4NDExMGFkaXF6a2N4.

  76. 20 February 1991 Accounts for a dormant company made up to 20 January 1991

    Action Date: 20 January 1991. Category: Accounts. Type: AA. Transaction: MDEyMDIyMzM5OGFkaXF6a2N4.

  77. 20 February 1991 Accounting reference date shortened from 31/03 to 20/01

    Category: Accounts. Type: 225(1). Transaction: MDEyMDczNzU0N2FkaXF6a2N4.

  78. 5 February 1991 Return made up to 20/01/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjAxNjM3NWFkaXF6a2N4.

  79. 18 January 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODc3MzEzMWFkaXF6a2N4.

  80. 10 May 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNDAxNzg5MGFkaXF6a2N4.

  81. 10 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjY2MjI5MWFkaXF6a2N4.

  82. 21 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDU2MjY2OGFkaXF6a2N4.

  83. 10 February 1989 Accounts for a dormant company made up to 24 November 1988

    Action Date: 24 November 1988. Category: Accounts. Type: AA. Transaction: MDA0NDY1MTM2NGFkaXF6a2N4.

  84. 10 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTA5MjY1MWFkaXF6a2N4.

  85. 5 January 1989 Return made up to 20/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTM3ODU1NWFkaXF6a2N4.

  86. 15 May 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDA0NzEwMGFkaXF6a2N4.

  87. 15 May 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODE1MjczM2FkaXF6a2N4.

  88. 16 February 1987 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzQ1MjgzMWFkaXF6a2N4.

  89. 3 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMzEwMzg2NGFkaXF6a2N4.

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