23 Ranelagh Road Management Limited

Company Registration Number: 02640624

Company registered in England and Wales

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23 Ranelagh Road Management Limited is a Private Company Limited by Guarantee first registered on 23 August 1991. Its current registered address is in Weymouth, Dorset.

Registered Address

23 OVERLANDS ROAD
WYKE REGIS
WEYMOUTH
DORSET
DT4 9HS

There are 2 companies currently registered at this postcode, including this one.

All companies at DT4 9HS

Registration Data

Company Number

02640624

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,599£4,739£3,427£2,159£1,195£3,396
of which Cash £8,061£3,302£2,101£2,063£1,181£3,360
Total Assets £9,599£4,739£3,427£2,159£1,195£3,396
Current Liabilities £1,810£260£210£210£195£176
Net Current Assets £7,789£4,479£3,217£1,949£1,000£3,220
Total Net Worth £7,789£4,479£3,217£1,949£1,000£3,220

Previous Names

No previous names

Company Officers

  • CASWELL, Matthew Philip

    Secretary

    Appointed on 20 April 2012

     

    23
    Overlands Road
    Wyke Regis
    Weymouth
    Dorset
    DT4 9HS
    United Kingdom

  • FULLER, Sarah Jane

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: May 1969

    Flat 2
    23
    Ranelagh Road
    Weymouth
    Dorset
    DT4 7JD
    United Kingdom

  • ELLIOTT, Kirsty

    Secretary

    Appointed on 8 September 2003

    Resigned on 19 April 2004

    Flat 4
    23 Ranelagh Road
    Weymouth
    Dorset
    DT4 7JD

  • GREEN, Carolyn

    Secretary

    Appointed on 30 September 2007

    Resigned on 20 April 2012

    Flat 1
    23 Ranelagh Road
    Weymouth
    Dorset
    DT4 7JD

  • WALKER, David

    Secretary

    Appointed on 23 August 1991

    Resigned on 30 September 2007

    23 Ranelagh Road
    Weymouth
    Dorset
    DT4 7JD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1991

    Resigned on 23 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BURDEN, Gary Roy Paul

    Director

    Appointed on 23 July 1997

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    Flat No 2 23 Ranelagh Road
    Weymouth
    Dorset
    DT4 7JD

  • CASWELL, Matthew Philip

    Director

    Appointed on 11 December 2009

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Postman

    Month of birth: May 1985

    23
    Overlands Road
    Wyke Regis
    Weymouth
    Dorset
    DT4 9HS
    United Kingdom

  • ELLIOTT, Kirsty

    Director

    Appointed on 19 April 2004

    Resigned on 11 December 2009

    Nationality: British

    Occupation: None

    Month of birth: December 1970

    Flat 4
    23 Ranelagh Road
    Weymouth
    Dorset
    DT4 7JD

  • JOHNSON, Gerald Francis

    Director

    Appointed on 23 August 1991

    Resigned on 23 July 1997

    Nationality: British

    Occupation: Cutting Room Technician

    Month of birth: November 1956

    23 Ranelagh Road
    Weymouth
    Dorset
    DT4 7JD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 August 1991

    Resigned on 23 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECK7TG. Transaction: MzE1NjA5MjU1MGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58650RG. Transaction: MzE0OTc0MzkyNWFkaXF6a2N4.

  3. 5 September 2015 Annual return made up to 23 August 2015 no member list [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FALISJ. Transaction: MzEzMDQ1NTI0NGFkaXF6a2N4.

  4. 17 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45IZJ7M. Transaction: MzEyMTM4Mjc2OWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 23 August 2014 no member list [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7GNHC. Transaction: MzEwNjMwNjU2NGFkaXF6a2N4.

  6. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387M4NU. Transaction: MzEwMDI3MTY0MmFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 23 August 2013 no member list [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H08FTM. Transaction: MzA4NTE0NDQ4MWFkaXF6a2N4.

  8. 14 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DX4MA. Transaction: MzA3Nzk3MDQ3MWFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 23 August 2012 no member list [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQY8CB. Transaction: MzA2NDMxNjcyOGFkaXF6a2N4.

  10. 18 September 2012 Appointment of Mr Matthew Philip Caswell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HQY7RM. Transaction: MzA2NDMxNjYzMmFkaXF6a2N4.

  11. 18 September 2012 Termination of appointment of Matthew Caswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQY7PE. Transaction: MzA2NDMxNjYxNmFkaXF6a2N4.

  12. 18 September 2012 Appointment of Sarah Jane Fuller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQY7O2. Transaction: MzA2NDMxNjYxMGFkaXF6a2N4.

  13. 18 September 2012 Registered office address changed from 23 Ranelagh Rd Weymouth Dorset DT4 7JD on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQY5IX. Transaction: MzA2NDMxNjI2OGFkaXF6a2N4.

  14. 18 September 2012 Termination of appointment of Carolyn Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HQY53N. Transaction: MzA2NDMxNjE5OGFkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15L9XZT. Transaction: MzA1NDkyMjc0MmFkaXF6a2N4.

  16. 20 September 2011 Annual return made up to 23 August 2011 no member list [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XSKXRXOI. Transaction: MzA0NDAzNjczMWFkaXF6a2N4.

  17. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACMKWUEW. Transaction: MzAzNzczNTg0OWFkaXF6a2N4.

  18. 4 November 2010 Appointment of Mr Matthew Philip Caswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV7OMOTQ. Transaction: MzAyNjQ0NzYxNWFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 23 August 2010 no member list [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XCI32NK3. Transaction: MzAyMzYwMDQ1N2FkaXF6a2N4.

  20. 20 September 2010 Termination of appointment of Kirsty Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCGOMNK6. Transaction: MzAyMzU5NjYyMWFkaXF6a2N4.

  21. 24 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUFWDK6I. Transaction: MzAxNjE2MzQ5OGFkaXF6a2N4.

  22. 23 September 2009 Annual return made up to 23/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJEYDI1. Transaction: MjA0MTk1OTA3OWFkaXF6a2N4.

  23. 2 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0E38B5F. Transaction: MjAzNjMzODk2M2FkaXF6a2N4.

  24. 13 October 2008 Annual return made up to 23/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRZ43VM. Transaction: MjAxNTM2NzUwMmFkaXF6a2N4.

  25. 8 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A48M3YMV. Transaction: MjAwMjg2NDI3M2FkaXF6a2N4.

  26. 20 September 2007 Annual return made up to 23/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY3MTIzN2FkaXF6a2N4.

  27. 20 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY3MTIzOGFkaXF6a2N4.

  28. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY3MTIzNGFkaXF6a2N4.

  29. 14 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEwNDgxNGFkaXF6a2N4.

  30. 25 October 2006 Annual return made up to 23/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk3MDA2MWFkaXF6a2N4.

  31. 26 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczNDQ1MWFkaXF6a2N4.

  32. 22 August 2005 Annual return made up to 23/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc4MjIzM2FkaXF6a2N4.

  33. 10 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNjI2MzI1MmFkaXF6a2N4.

  34. 2 September 2004 Annual return made up to 23/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc1OTA4OGFkaXF6a2N4.

  35. 23 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNjA3NzE3M2FkaXF6a2N4.

  36. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU3MjM2M2FkaXF6a2N4.

  37. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg4ODE2MWFkaXF6a2N4.

  38. 7 October 2003 Annual return made up to 23/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg4NTc3N2FkaXF6a2N4.

  39. 20 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE0MDA2NGFkaXF6a2N4.

  40. 15 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzc5MzcxNmFkaXF6a2N4.

  41. 3 September 2002 Annual return made up to 23/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE3MDUyNGFkaXF6a2N4.

  42. 20 May 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NDgzNjcyN2FkaXF6a2N4.

  43. 11 September 2001 Annual return made up to 23/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgxNTI0MWFkaXF6a2N4.

  44. 12 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMjQ5OTY3N2FkaXF6a2N4.

  45. 30 August 2000 Annual return made up to 23/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI0OTkyNWFkaXF6a2N4.

  46. 16 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0ODQ2MzE3NWFkaXF6a2N4.

  47. 1 November 1999 Annual return made up to 23/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2ODk1NWFkaXF6a2N4.

  48. 15 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNjcyMjU3N2FkaXF6a2N4.

  49. 12 October 1998 Annual return made up to 23/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3ODIyNWFkaXF6a2N4.

  50. 18 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MTQ5NjIyNWFkaXF6a2N4.

  51. 30 October 1997 Annual return made up to 23/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI4ODE5MWFkaXF6a2N4.

  52. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ3MjcyM2FkaXF6a2N4.

  53. 9 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyNjYwMzYwOGFkaXF6a2N4.

  54. 16 January 1997 Annual return made up to 23/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcxMTQyOGFkaXF6a2N4.

  55. 2 February 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAyNDMwNTg5OGFkaXF6a2N4.

  56. 23 November 1995 Annual return made up to 23/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcyMjU1NGFkaXF6a2N4.

  57. 6 January 1995 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyMjU2OTYwOWFkaXF6a2N4.

  58. 1 November 1994 Annual return made up to 23/08/94

    Category: Annual return. Type: 363s. Transaction: MDA2OTUyNTkzNGFkaXF6a2N4.

  59. 4 November 1993 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEyNTMxMzkzOWFkaXF6a2N4.

  60. 27 September 1993 Annual return made up to 23/08/93

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ5NjQ5N2FkaXF6a2N4.

  61. 5 November 1992 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEyNTM1MDQwNmFkaXF6a2N4.

  62. 5 November 1992 Annual return made up to 23/08/92

    Category: Annual return. Type: 363s. Transaction: MDExMDc4MDQxNWFkaXF6a2N4.

  63. 16 June 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAyMzYxMjIxNmFkaXF6a2N4.

  64. 22 October 1991 Registered office changed on 22/10/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDExNzIwOTY3NGFkaXF6a2N4.

  65. 22 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODY3NDMxMmFkaXF6a2N4.

  66. 23 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjU3NjM1NmFkaXF6a2N4.

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