6 Verne Road Management Limited

Company Registration Number: 02434423

Company registered in England and Wales

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6 Verne Road Management Limited is a Private Company Limited by Shares first registered on 20 October 1989. Its current registered address is in Dorset.

Registered Address

6 VERNE ROAD
WEYMOUTH
DORSET
DT4 0RX

There are 5 companies currently registered at this postcode, including this one.

All companies at DT4 0RX

Registration Data

Company Number

02434423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,940£2,449£1,485£1,597£1,848£1,433£1,530
of which Cash £0£2,284£1,485£1,597£1,848£1,433£1,530
Total Assets £1,940£2,449£1,485£1,597£1,848£1,433£1,530
Current Liabilities £192£192£180£175£150£189£180
Net Current Assets £1,748£2,257£1,305£1,422£1,698£1,244£1,350
Total Net Worth £1,749£2,258£1,306£1,423£1,699£1,245£1,351

Previous Names

No previous names

Company Officers

  • ROLLINSON, Helen Susan

    Secretary

    Appointed on 17 July 2014

     

    6
    Verne Road
    Weymouth
    Dorset
    DT4 0RX
    England

  • WATTS, Christopher Robert

    Secretary

    Appointed on 2 March 2017

     

    214
    Portland Road
    Weymouth
    DT4 9AF
    England

  • COWAN, Michael Thomas

    Director

    Appointed on 30 January 2016

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1957

    6
    Verne Road
    Flat 2
    Weymouth
    Dorset
    DT4 0RX
    England

  • BRANCH, Sally

    Secretary

    Appointed on 9 June 2003

    Resigned on 17 July 2014

    Flat 4
    6 Verne Road
    Weymouth
    Dorset
    DT4 0RX

  • KEANE, Marie Elizabeth

    Secretary

    Resigned on 9 June 2003

    6 Verne Road
    Weymouth
    Dorset
    DT4 0RX

  • CLARK, Peter Raymond

    Director

    Appointed on 11 April 2001

    Resigned on 30 January 2016

    Nationality: British

    Occupation: Seaman

    Month of birth: January 1943

    Flat 1
    6 Verne Road
    Weymouth
    Dorset
    DT4 0RX

  • DAVIS, Wayne

    Director

    Appointed on 4 May 1999

    Resigned on 10 April 2001

    Nationality: British

    Occupation: Scaffolder

    Month of birth: June 1968

    6 Verne Road
    Weymouth
    Dorset
    DT4 0RX

  • WEEKS, Simon Jonathan, Dr

    Director

    Resigned on 4 May 1999

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: March 1958

    6 Verne Road
    Weymouth
    Dorset
    DT4 0RX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66JP67S. Transaction: MzE3NTg5Nzg4MWFkaXF6a2N4.

  2. 3 March 2017 Appointment of Mr Christopher Robert Watts as a secretary on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP03. Barcode: X61DNZH7. Transaction: MzE3MDI1NjQxOWFkaXF6a2N4.

  3. 9 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9ER0G. Transaction: MzE1OTMwMzI3NWFkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56N3PMA. Transaction: MzE0ODEyMTc5M2FkaXF6a2N4.

  5. 30 January 2016 Appointment of Mr Michael Thomas Cowan as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP01. Barcode: X4ZQ6NCJ. Transaction: MzE0MDg2NzAzMGFkaXF6a2N4.

  6. 30 January 2016 Termination of appointment of Peter Raymond Clark as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: TM01. Barcode: X4ZQ6NAJ. Transaction: MzE0MDg2Njk1OWFkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC5RTS. Transaction: MzEzMzMzMjU3M2FkaXF6a2N4.

  8. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47P3P6P. Transaction: MzEyMzM0NTE4NWFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGCD4O. Transaction: MzEwOTM0NDM0MmFkaXF6a2N4.

  10. 17 July 2014 Termination of appointment of Sally Branch as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM02. Barcode: X3CBREQ0. Transaction: MzEwMzk2MDc4OGFkaXF6a2N4.

  11. 17 July 2014 Appointment of Miss Helen Susan Rollinson as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP03. Barcode: X3CBRESW. Transaction: MzEwMzk2MDc5NWFkaXF6a2N4.

  12. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35EI2AP. Transaction: MzA5Nzg3NjQ0MmFkaXF6a2N4.

  13. 31 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6D8WR. Transaction: MzA4ODAwMTIzM2FkaXF6a2N4.

  14. 24 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26Y9OYX. Transaction: MzA3Njg3ODU2MGFkaXF6a2N4.

  15. 24 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SCC8. Transaction: MzA2NjM4Nzc4MWFkaXF6a2N4.

  16. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GULM4Y. Transaction: MzA2Mzg0ODI3NWFkaXF6a2N4.

  17. 12 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X0ILDYBM. Transaction: MzA0NTM2NDIxMWFkaXF6a2N4.

  18. 11 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZRJ1SBN. Transaction: MzAzMzY1NjgyNmFkaXF6a2N4.

  19. 1 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XTT88O9W. Transaction: MzAyNjIxODQ0NGFkaXF6a2N4.

  20. 31 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APUP0INN. Transaction: MzAxMjYyODkwMmFkaXF6a2N4.

  21. 2 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XUFT5EL3. Transaction: MzAwMTg5NzQ5MmFkaXF6a2N4.

  22. 2 November 2009 Director's details changed for Peter Raymond Clark on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUFT4EL2. Transaction: MzAwMTg5NjkxM2FkaXF6a2N4.

  23. 4 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEL6XACY. Transaction: MjAzNDM3OTY1NWFkaXF6a2N4.

  24. 3 December 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J0G5BL. Transaction: MjAxOTIzNTIxMWFkaXF6a2N4.

  25. 14 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A15AHYRW. Transaction: MjAwMzIzNDcwN2FkaXF6a2N4.

  26. 7 November 2007 Return made up to 05/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzkzODMyN2FkaXF6a2N4.

  27. 21 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwMTE1MGFkaXF6a2N4.

  28. 28 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3ODIwNGFkaXF6a2N4.

  29. 20 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUyODg5M2FkaXF6a2N4.

  30. 18 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1ODk4MWFkaXF6a2N4.

  31. 26 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzM5OTkyN2FkaXF6a2N4.

  32. 11 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUwMjcyMWFkaXF6a2N4.

  33. 23 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDMwNzE2MWFkaXF6a2N4.

  34. 13 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyMzI3MGFkaXF6a2N4.

  35. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgzMDUyNGFkaXF6a2N4.

  36. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU4MTA0OWFkaXF6a2N4.

  37. 16 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjgzMjIxOWFkaXF6a2N4.

  38. 5 November 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0OTA3OGFkaXF6a2N4.

  39. 27 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTQyMjE5OGFkaXF6a2N4.

  40. 15 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyNTI5MWFkaXF6a2N4.

  41. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQzMDMwMGFkaXF6a2N4.

  42. 16 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjkwNTc1NWFkaXF6a2N4.

  43. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUyNjg4M2FkaXF6a2N4.

  44. 2 November 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgwNTA2MWFkaXF6a2N4.

  45. 24 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDY5MDIwMmFkaXF6a2N4.

  46. 25 October 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgyMjcxMWFkaXF6a2N4.

  47. 20 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODE0MzYwMmFkaXF6a2N4.

  48. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE4MzI1NmFkaXF6a2N4.

  49. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAzODA1MWFkaXF6a2N4.

  50. 14 October 1998 Return made up to 05/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI1ODY0MWFkaXF6a2N4.

  51. 14 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MjM5ODYyNWFkaXF6a2N4.

  52. 27 October 1997 Return made up to 05/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY3ODM4MmFkaXF6a2N4.

  53. 27 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4OTIyMTAyM2FkaXF6a2N4.

  54. 13 October 1996 Return made up to 05/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0Nzc1MmFkaXF6a2N4.

  55. 13 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzIxNDE4OGFkaXF6a2N4.

  56. 10 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNTAxNzk0MWFkaXF6a2N4.

  57. 10 October 1995 Return made up to 05/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1OTU1MWFkaXF6a2N4.

  58. 26 October 1994 Return made up to 06/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5ODAyNWFkaXF6a2N4.

  59. 18 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5ODgyODIxMmFkaXF6a2N4.

  60. 15 June 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMjI1ODMxNGFkaXF6a2N4.

  61. 10 November 1993 Return made up to 20/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDI0NTU2NmFkaXF6a2N4.

  62. 23 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1NTM3NjQ2NmFkaXF6a2N4.

  63. 23 October 1992 Return made up to 20/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjgyNTQxMGFkaXF6a2N4.

  64. 16 December 1991 Return made up to 20/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzI1MzE5NmFkaXF6a2N4.

  65. 16 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjgyODY4MWFkaXF6a2N4.

  66. 25 April 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzI5MDE2NGFkaXF6a2N4.

  67. 17 March 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MzI0NzMxNGFkaXF6a2N4.

  68. 23 January 1990 Ad 20/10/89--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQ5MDYyM2FkaXF6a2N4.

  69. 23 January 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3Mjg4NTg4M2FkaXF6a2N4.

  70. 16 November 1989 Registered office changed on 16/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA1MDc0NjE0MGFkaXF6a2N4.

  71. 16 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTA2MDgyNGFkaXF6a2N4.

  72. 20 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQ3Nzc4NmFkaXF6a2N4.

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