40, Taswell Road Management Limited

Company Registration Number: 02328537

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.
40, Taswell Road Management Limited is a Private Company Limited by Shares first registered on 14 December 1988. Its current registered address is in Portsmouth.

Registered Address

9 ROSEBERY AVENUE
COSHAM
PORTSMOUTH
PO6 2PY

This is the only company currently registered at this postcode.

Registration Data

Company Number

02328537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1£1£1£1£1£1
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • ATACK, Malcolm Edward

    Secretary

    Appointed on 3 October 2003

     

    9 Rosebery Avenue
    Cosham
    Portsmouth
    Hampshire
    PO6 2PY

  • ATACK, Malcolm Edward

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Landlord

    Month of birth: April 1947

    9 Rosebery Avenue
    Cosham
    Portsmouth
    Hampshire
    PO6 2PY

  • BOOKER, Alice Mary

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Royal Navy

    Month of birth: April 1986

    Flat 3, 40 Taswell Road
    Taswell Road
    Southsea
    PO5 2RG
    England

  • MASON, Lee Scott

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Landlord

    Month of birth: September 1970

    18
    Coleridge Road
    Ashford
    Middlesex
    TW15 2QS
    Great Britain

  • FREEMAN, Tracey

    Secretary

    Appointed on 14 October 1998

    Resigned on 3 October 2003

    Flat 2 40 Taswell Road
    Southsea
    Hampshire
    PO5 2RG

  • MCCORKELL, Blanche Edna

    Secretary

    Resigned on 27 May 1998

    Flat 1
    40 Taswell Road
    Southsea
    Hampshire

  • BOYDEN, Robert Alexander

    Director

    Resigned on 15 February 1999

    Nationality: British

    Occupation: Manager

    Month of birth: September 1964

    Russets Lopen Road
    Hinton St George
    Somerset
    TA17 8SF

  • BRACE, James Stuart

    Director

    Appointed on 30 December 1999

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Artist

    Month of birth: January 1973

    The Garden Flat
    40 Taswell Road
    Southsea
    Hampshire
    PO5 2RG

  • CORPS, Steven

    Director

    Resigned on 25 November 1993

    Nationality: British

    Occupation: Royal Navy

    Month of birth: November 1963

    Flat 3
    40 Taswell Street
    Southsea
    Hampshire

  • DERRY, Karen Jayne

    Director

    Appointed on 27 May 1998

    Resigned on 30 December 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1961

    The Garden Flat 40 Taswell Road
    Southsea
    Hampshire
    PO5 2RG

  • KING, Stephen Victor

    Director

    Appointed on 16 July 2001

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Rn Diver

    Month of birth: February 1970

    Flat 1 40 Taswell Road
    Southsea
    Hampshire
    PO5 2RG

  • MORGAN, Michael

    Director

    Appointed on 7 December 2001

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1970

    Flat 3
    40 Taswell Road
    Southsea
    Hampshire
    PO5 2RG

  • SELF, Rebecca

    Director

    Appointed on 6 June 2014

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1979

    48
    Nightingale Road
    Guildford
    Surrey
    GU1 1EP
    England

  • TURPIN, Jamie Marcus

    Director

    Appointed on 30 September 1998

    Resigned on 7 December 2001

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1978

    Flat 3 40 Taswell Road
    Southsea
    Hampshire
    PO5 2RG

  • WHITLEY, Julia

    Director

    Appointed on 25 November 1993

    Resigned on 7 January 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1969

    Flat 3 40 Taswell Road
    Southsea
    Portsmouth
    Hampshire
    PO5 2RG

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.

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Latest Filings

  1. 17 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03TDL. Transaction: MzE2NDY4NjI4OGFkaXF6a2N4.

  2. 29 August 2016 Appointment of Miss Alice Mary Booker as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X5EF3L35. Transaction: MzE1NjEwODE1MWFkaXF6a2N4.

  3. 29 August 2016 Termination of appointment of Rebecca Self as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X5EF3KLF. Transaction: MzE1NjEwODAzOGFkaXF6a2N4.

  4. 14 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58MUGDS. Transaction: MzE1MDM0NDEzMmFkaXF6a2N4.

  5. 20 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMMU6G. Transaction: MzEzNzk1OTU1OGFkaXF6a2N4.

  6. 6 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48E0EIG. Transaction: MzEyNDQ0MTY1OGFkaXF6a2N4.

  7. 20 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5R2LA. Transaction: MzExMzkyMjg4NGFkaXF6a2N4.

  8. 21 June 2014 Appointment of Mrs Rebecca Self as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AIPPKY. Transaction: MzEwMjM0NjM3OWFkaXF6a2N4.

  9. 16 June 2014 Termination of appointment of Michael Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5O34Q. Transaction: MzEwMTk1MTkxNWFkaXF6a2N4.

  10. 22 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38D4Q7U. Transaction: MzEwMDU0MjA1MGFkaXF6a2N4.

  11. 17 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF2KSJ. Transaction: MzA5MDkzMjMwNmFkaXF6a2N4.

  12. 30 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290OI6R. Transaction: MzA3ODkyNzk0M2FkaXF6a2N4.

  13. 15 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NUH1HC. Transaction: MzA2OTQ0NjM1NWFkaXF6a2N4.

  14. 15 December 2012 Director's details changed for Mr Malcolm Edward Atack on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NUH1H4. Transaction: MzA2OTQ0NjM0OGFkaXF6a2N4.

  15. 30 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19VBAAR. Transaction: MzA1ODQxMTI0NWFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7ZGJ. Transaction: MzA0OTE5NzgzN2FkaXF6a2N4.

  17. 20 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADV9QU9K. Transaction: MzAzNzQ4MjI2OWFkaXF6a2N4.

  18. 16 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X8Q2FPZ0. Transaction: MzAyODkxMzY5OWFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Mr Lee Scott Mason on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA0T6NE7. Transaction: MzAyMzI3NDk3N2FkaXF6a2N4.

  20. 25 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATHQSK7T. Transaction: MzAxNjI0NTEyMmFkaXF6a2N4.

  21. 29 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XR1RRG2P. Transaction: MzAwNTcyMjk0MmFkaXF6a2N4.

  22. 24 December 2009 Director's details changed for Malcolm Edward Atack on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR1ROG2M. Transaction: MzAwNTcyMTg3MWFkaXF6a2N4.

  23. 24 December 2009 Director's details changed for Michael Morgan on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR1RQG2O. Transaction: MzAwNTcyMTg3M2FkaXF6a2N4.

  24. 24 December 2009 Director's details changed for Lee Scott Mason on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR1RPG2N. Transaction: MzAwNTcyMTg3MmFkaXF6a2N4.

  25. 4 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYN7SB8D. Transaction: MjAzNjQ3MTg5OGFkaXF6a2N4.

  26. 19 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTT75S0. Transaction: MjAyMDg2MTM3N2FkaXF6a2N4.

  27. 4 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0HNK097. Transaction: MjAwNjYwMDc3NGFkaXF6a2N4.

  28. 20 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5MzgwMGFkaXF6a2N4.

  29. 25 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ5OTc2OWFkaXF6a2N4.

  30. 14 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY4OTA4NWFkaXF6a2N4.

  31. 19 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg1MjU0MGFkaXF6a2N4.

  32. 9 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2NDI3MWFkaXF6a2N4.

  33. 23 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Njc0MjE0NWFkaXF6a2N4.

  34. 4 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkzNjQ0N2FkaXF6a2N4.

  35. 26 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjg2NjI3NmFkaXF6a2N4.

  36. 12 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjIzMzg5M2FkaXF6a2N4.

  37. 3 February 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk5Njg5OGFkaXF6a2N4.

  38. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA3NzE2OGFkaXF6a2N4.

  39. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg2NDA3NWFkaXF6a2N4.

  40. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg1NDMzMmFkaXF6a2N4.

  41. 29 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMwMTA2MWFkaXF6a2N4.

  42. 21 January 2004 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYwMjMzMWFkaXF6a2N4.

  43. 17 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTUzMTkwM2FkaXF6a2N4.

  44. 5 February 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI2NDU4NWFkaXF6a2N4.

  45. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE3NzE5M2FkaXF6a2N4.

  46. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ2NjM5N2FkaXF6a2N4.

  47. 30 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTQxNDY5MmFkaXF6a2N4.

  48. 21 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0Njc0MzA1M2FkaXF6a2N4.

  49. 21 December 2000 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTExOTg0M2FkaXF6a2N4.

  50. 10 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcyNDU4MWFkaXF6a2N4.

  51. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzNDc3NWFkaXF6a2N4.

  52. 20 April 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTQwODIzMGFkaXF6a2N4.

  53. 19 February 1999 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI2NzkwNWFkaXF6a2N4.

  54. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI1NzE4OWFkaXF6a2N4.

  55. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQwOTE1MGFkaXF6a2N4.

  56. 19 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM5NTgxNGFkaXF6a2N4.

  57. 5 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTE5NzgxOWFkaXF6a2N4.

  58. 22 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjA2NDU1M2FkaXF6a2N4.

  59. 22 January 1998 Return made up to 14/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUzOTYwN2FkaXF6a2N4.

  60. 21 January 1997 Return made up to 14/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQxOTExMWFkaXF6a2N4.

  61. 14 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTE1MzUyNGFkaXF6a2N4.

  62. 20 March 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NTkyMDYwOGFkaXF6a2N4.

  63. 11 March 1996 Return made up to 14/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk4Nzg3OGFkaXF6a2N4.

  64. 20 April 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2OTUwNDg0MWFkaXF6a2N4.

  65. 20 January 1995 Return made up to 14/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjU4NjYxMmFkaXF6a2N4.

  66. 14 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzY5MTQwOGFkaXF6a2N4.

  67. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMzE3NDM3MWFkaXF6a2N4.

  68. 25 January 1994 Return made up to 14/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTMwOTcxN2FkaXF6a2N4.

  69. 14 January 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMjc1MjY4NmFkaXF6a2N4.

  70. 14 January 1993 Return made up to 14/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTUwMTgwNGFkaXF6a2N4.

  71. 23 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NTczODQ3N2FkaXF6a2N4.

  72. 23 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTM5NjIyNmFkaXF6a2N4.

  73. 30 April 1992 Return made up to 14/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwNDk4MGFkaXF6a2N4.

  74. 4 September 1991 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjU4ODYxNWFkaXF6a2N4.

  75. 12 August 1991 Return made up to 14/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTE1MzkzN2FkaXF6a2N4.

  76. 9 August 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMzI5NDQ4OGFkaXF6a2N4.

  77. 25 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjU1NDkyNGFkaXF6a2N4.

  78. 25 September 1989 Registered office changed on 25/09/89 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDEyMTY1NTc4N2FkaXF6a2N4.

  79. 14 December 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDgxMjEzMGFkaXF6a2N4.

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