413-423 Wimborne Road Management Limited

Company Registration Number: 02598011

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.
413-423 Wimborne Road Management Limited is a Private Company Limited by Shares first registered on 4 April 1991. Its current registered address is in Bournemouth, Dorset.

Registered Address

HANDSTON COURT THROOP ROAD
THROOP
BOURNEMOUTH
DORSET
ENGLAND
BH8 0DL

There are 12 companies currently registered at this postcode, including this one.

All companies at BH8 0DL

Registration Data

Company Number

02598011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£12
of which Cash £0£0£0£0£0£0£12
Total Assets £0£0£0£0£0£0£12
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£12
Total Net Worth £0£0£0£0£0£0£12

Previous Names

No previous names

Company Officers

  • HANDS, Graham Clifford

    Secretary

    Appointed on 20 March 2002

     

    Throop House Throop Road
    Throop
    Bournemouth
    Dorset
    BH8 0DL

  • HANDS, Graham Clifford

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: October 1958

    Throop House
    Throop Road
    Throop
    Bournemouth
    Dorset
    BH8 0DL
    England

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 April 1991

    Resigned on 22 April 1991

    120 East Road
    London
    N1 6AA

  • COOKE, Howard

    Secretary

    Appointed on 2 August 1993

    Resigned on 30 November 1994

    58 Queen Anne Street
    London
    W1M 9LA

  • DAVIDSON, Gerald Abraham

    Secretary

    Appointed on 23 April 1993

    Resigned on 2 August 1993

    Gardnor House
    Flask Walk
    London
    NW3 1HT

  • DAVIS, Michael Lee

    Secretary

    Appointed on 26 November 2000

    Resigned on 1 April 2011

    20 Broom Road
    Parkstone
    Poole
    Dorset
    BH12 4NL

  • DE GAY, Sarah

    Secretary

    Appointed on 22 April 1991

    Resigned on 21 April 1992

    16b Milton Avenue
    Highgate
    London
    N6 5QE

  • FLEMING, Michael Samuel Edmund

    Secretary

    Appointed on 21 April 1992

    Resigned on 23 April 1993

    49 Vallance Road
    London
    N22 7UD

  • WINER, Eve

    Secretary

    Appointed on 30 November 1994

    Resigned on 20 November 2000

    58 Queen Anne Street
    London
    W1G 8HW

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 4 April 1991

    Resigned on 22 April 1991

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • COOKE, Howard

    Director

    Appointed on 2 August 1993

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1957

    58 Queen Anne Street
    London
    W1M 9LA

  • DAVIDSON, Gerald Abraham

    Director

    Appointed on 23 April 1993

    Resigned on 2 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Gardnor House
    Flask Walk
    London
    NW3 1HT

  • DAVIS, Michael Lee

    Director

    Appointed on 26 November 2000

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    20 Broom Road
    Parkstone
    Poole
    Dorset
    BH12 4NL

  • FLEMING, Michael Samuel Edmund

    Director

    Appointed on 21 April 1992

    Resigned on 23 April 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1961

    49 Vallance Road
    London
    N22 7UD

  • GREEN, Ian David

    Director

    Appointed on 22 April 1991

    Resigned on 21 April 1992

    Nationality: U K

    Occupation: Solicitor

    Month of birth: September 1951

    Flat E
    45 Marshfield Gardens
    London
    NW3 5TE

  • SCOTT, James Andrew

    Director

    Appointed on 2 November 1995

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1965

    13 Fairfield Lane
    Farnham Royal
    Buckinghamshire
    SL2 3BX

  • WINER, Eve

    Director

    Appointed on 21 April 1992

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1939

    58 Queen Anne Street
    London
    W1G 8HW

This information was most recently updated 01/08/2017.

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. 6 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLKD6. Transaction: MzE3Mjk3NjE2M2FkaXF6a2N4.

  2. 10 February 2017 Registered office address changed from 707B Wimborne Road Moordown Bournemouth Dorset BH9 2AU to Handston Court Throop Road Throop Bournemouth Dorset BH8 0DL on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZMKNS. Transaction: MzE2ODY4MjIzM2FkaXF6a2N4.

  3. 3 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD2MY3. Transaction: MzE2NTczMjAxMGFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548M0W2. Transaction: MzE0NTYzMjE4MmFkaXF6a2N4.

  5. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF4QBT. Transaction: MzEzOTUzNjM3OWFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X450RLIZ. Transaction: MzEyMDk0MTIzOWFkaXF6a2N4.

  7. 7 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKW5BF. Transaction: MzExNDkzNzM1N2FkaXF6a2N4.

  8. 29 October 2014 Termination of appointment of Michael Lee Davis as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3JJEYTC. Transaction: MzExMDM2OTQ4MGFkaXF6a2N4.

  9. 29 October 2014 Appointment of Mr Graham Clifford Hands as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3JJEYT4. Transaction: MzExMDM2OTQ3OGFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35JT21C. Transaction: MzA5ODA1MTY4N2FkaXF6a2N4.

  11. 1 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YMDQ0A. Transaction: MzA5MTc3MDYyOGFkaXF6a2N4.

  12. 26 September 2013 Director's details changed for Mr Michael Lee Davis on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ7D23. Transaction: MzA4NTg3Mzk3NGFkaXF6a2N4.

  13. 10 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X260IOB4. Transaction: MzA3NTk5NDg3N2FkaXF6a2N4.

  14. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJQJOO. Transaction: MzA3MDY1MTQ0NGFkaXF6a2N4.

  15. 10 October 2012 Registered office address changed from 20 Broom Road Parkstone Poole Dorset BH12 4NL on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J991D5. Transaction: MzA2NTYyMTcwMGFkaXF6a2N4.

  16. 20 April 2012 Termination of appointment of Michael Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X178E5DL. Transaction: MzA1NjE5ODA1OGFkaXF6a2N4.

  17. 19 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X175P94Z. Transaction: MzA1NjA4ODk5OWFkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XVQ0KUWS. Transaction: MzAzODY3OTY2MWFkaXF6a2N4.

  19. 29 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XRAVKUJQ. Transaction: MzAzNzk2Mjc3N2FkaXF6a2N4.

  20. 7 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEQSQQLU. Transaction: MzAyOTk1OTIzNWFkaXF6a2N4.

  21. 18 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XJV9WKYY. Transaction: MzAxNzg1NjY3MGFkaXF6a2N4.

  22. 18 June 2010 Director's details changed for Michael Lee Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJV9VKYX. Transaction: MzAxNzg1NjIyMmFkaXF6a2N4.

  23. 28 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XSIT5EFY. Transaction: MzAwMTY2NzM1OWFkaXF6a2N4.

  24. 7 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LT78TN. Transaction: MjAzMDExNzY3MGFkaXF6a2N4.

  25. 14 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALGON6IA. Transaction: MjAyMzMwNzQwNWFkaXF6a2N4.

  26. 24 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLWNZ51. Transaction: MjAwNDA0MzA5MWFkaXF6a2N4.

  27. 29 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1Nzc3OGFkaXF6a2N4.

  28. 14 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4MDUwN2FkaXF6a2N4.

  29. 3 August 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE3ODUzNGFkaXF6a2N4.

  30. 7 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwMTk5NmFkaXF6a2N4.

  31. 5 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1NTAzMWFkaXF6a2N4.

  32. 6 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwMTM2OWFkaXF6a2N4.

  33. 15 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzc3NDU5M2FkaXF6a2N4.

  34. 6 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwNzM5MmFkaXF6a2N4.

  35. 22 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0ODgyNTA1N2FkaXF6a2N4.

  36. 16 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU0NjQzNGFkaXF6a2N4.

  37. 8 September 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMzY4OTIyNGFkaXF6a2N4.

  38. 16 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk5MjA0M2FkaXF6a2N4.

  39. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA4ODAxMmFkaXF6a2N4.

  40. 12 December 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NTQzNTYzN2FkaXF6a2N4.

  41. 10 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5MzA2MmFkaXF6a2N4.

  42. 24 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgyNzU1NWFkaXF6a2N4.

  43. 24 November 2000 Registered office changed on 24/11/00 from: 58 queen anne street london W1M 9LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQzNzk5NGFkaXF6a2N4.

  44. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM0MzcyMWFkaXF6a2N4.

  45. 24 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYyNTAwMWFkaXF6a2N4.

  46. 16 May 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA0MTM2NGFkaXF6a2N4.

  47. 12 April 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2OTczNmFkaXF6a2N4.

  48. 1 June 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNjc2MzgwNGFkaXF6a2N4.

  49. 11 May 1999 Return made up to 04/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE4MTg2OGFkaXF6a2N4.

  50. 12 May 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNDYxNjg4MWFkaXF6a2N4.

  51. 14 April 1998 Return made up to 04/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI1NjgxOGFkaXF6a2N4.

  52. 8 July 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1NTIxMDgyNWFkaXF6a2N4.

  53. 16 April 1997 Return made up to 04/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEyMDg5NWFkaXF6a2N4.

  54. 22 May 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyOTk2MTU5MWFkaXF6a2N4.

  55. 14 April 1996 Return made up to 04/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5NDk5M2FkaXF6a2N4.

  56. 8 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDA4MzQ0NmFkaXF6a2N4.

  57. 4 May 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MTY2MTE5MWFkaXF6a2N4.

  58. 6 April 1995 Return made up to 04/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5NDE3OGFkaXF6a2N4.

  59. 6 December 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDMyNzMyN2FkaXF6a2N4.

  60. 16 May 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExNzUzMDM5OGFkaXF6a2N4.

  61. 22 April 1994 Return made up to 04/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTgyOTQxOGFkaXF6a2N4.

  62. 3 September 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQ3NDgyOWFkaXF6a2N4.

  63. 9 June 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDQ1NDk2NGFkaXF6a2N4.

  64. 20 May 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMzA3ODY1M2FkaXF6a2N4.

  65. 30 April 1993 Return made up to 04/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0NzUzNGFkaXF6a2N4.

  66. 21 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAyMzcwNWFkaXF6a2N4.

  67. 21 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQzNDExN2FkaXF6a2N4.

  68. 21 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTM3MjQ5MWFkaXF6a2N4.

  69. 21 January 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNzQxMDUzMWFkaXF6a2N4.

  70. 14 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTMyODM4MmFkaXF6a2N4.

  71. 14 May 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjkwNTM1M2FkaXF6a2N4.

  72. 14 May 1992 Ad 06/05/92--------- £ si [email protected]=10 £ ic 2/12

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY3ODYwN2FkaXF6a2N4.

  73. 14 May 1992 Registered office changed on 14/05/92 from: 78 brook street london W1Y 2AD

    Category: Address. Type: 287. Transaction: MDA5MzI2MDQ1M2FkaXF6a2N4.

  74. 14 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODUzOTQ0N2FkaXF6a2N4.

  75. 27 April 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTQzOTQ5MmFkaXF6a2N4.

  76. 14 April 1992 Return made up to 04/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDk1ODU3NmFkaXF6a2N4.

  77. 7 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM3MzAxNmFkaXF6a2N4.

  78. 19 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzI2MTQxMWFkaXF6a2N4.

  79. 19 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTgwMTA1NmFkaXF6a2N4.

  80. 19 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NjI0NDYyM2FkaXF6a2N4.

  81. 7 February 1992 Registered office changed on 07/02/92 from: 120 east rd london N1 6AA

    Category: Address. Type: 287. Transaction: MDA3NDk0OTA3OGFkaXF6a2N4.

  82. 4 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjgyMjYwNGFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 14:38:56 +0100