34 Crabton Close Road Management Limited

Company Registration Number: 02880287

Company registered in England and Wales

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34 Crabton Close Road Management Limited is a Private Company Limited by Shares first registered on 14 December 1993. Its current registered address is in Bournemouth, Dorset.

Registered Address

FLAT 4 34 CRABTON CLOSE ROAD
BOSCOMBE
BOURNEMOUTH
DORSET
BH5 1HN

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

All companies at BH5 1HN

Registration Data

Company Number

02880287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 March 2016

Accounts Next Due

1 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,000£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £5£5£5£5£5£5£2,135
of which Cash £5£5£5£5£5£5£2,011
Total Assets £2,005£2,005£2,005£2,005£2,005£2,005£4,135
Current Liabilities £0£0£0£0£0£0£313
Net Current Assets £5£5£5£5£5£5£1,822
Total Net Worth £2,005£2,005£2,005£2,005£2,005£2,005£3,822

Previous Names

No previous names

Company Officers

  • HUMPAGE, Stuart

    Secretary

    Appointed on 24 May 2012

     

    Flat 4
    34 Crabton Close Road
    Boscombe
    Bournemouth
    Dorset
    BH5 1HN

  • HUMPAGE, Stuart

    Director

    Appointed on 10 May 2010

     

    Nationality: English

    Occupation: Graphic Designer

    Month of birth: November 1968

    Flat 4
    34 Crabton Close Road
    Boscombe
    Bournemouth
    Dorset
    BH5 1HN

  • HIGGINS, Norman Harold

    Secretary

    Appointed on 11 July 2005

    Resigned on 30 June 2006

    Flat 4
    34 Crabton Close Road
    Boscombe
    Dorset
    BH5 1HN

  • HIGGINS, Norman Harold

    Secretary

    Appointed on 14 December 1993

    Resigned on 5 May 1996

    Flat 4
    34 Crabton Close Road
    Boscombe
    Dorset
    BH5 1HN

  • JONES, Deborah

    Secretary

    Appointed on 14 June 2006

    Resigned on 24 May 2012

    Flat 1
    34 Crabton Close Road
    Boscombe
    Dorset
    BH5 1HN

  • PALMER, Robert

    Secretary

    Appointed on 5 May 1996

    Resigned on 30 June 2005

    Flat 5
    34 Crabton Close Road
    Boscombe
    Bournemouth Dorset
    BH5 1HN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1993

    Resigned on 14 December 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • BURTON, James Edmund

    Director

    Appointed on 18 July 2005

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1975

    Flat 3
    34 Crabton Close Road Boscombe
    Bournemouth
    Dorset
    BH5 1HN

  • HIGGINS, Norman Harold

    Director

    Appointed on 5 October 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: June 1944

    Flat 4
    34 Crabton Close Road
    Boscombe
    Dorset
    BH5 1HN

  • HIGGINS, Norman Harold

    Director

    Appointed on 14 December 1993

    Resigned on 5 May 1996

    Nationality: British

    Occupation: Commercial Vehicle Body Builde

    Month of birth: June 1944

    Flat 4
    34 Crabton Close Road
    Boscombe
    Dorset
    BH5 1HN

  • PALMER, Robert

    Director

    Appointed on 14 December 1993

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Printer

    Month of birth: March 1967

    Flat 5
    34 Crabton Close Road
    Boscombe
    Bournemouth Dorset
    BH5 1HN

  • TRISTEM, Andrew

    Director

    Appointed on 3 August 2010

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Media Communications

    Month of birth: June 1968

    Flat 4
    34 Crabton Close Road
    Boscombe
    Bournemouth
    Dorset
    BH5 1HN

  • WASTIE, Peter Richard

    Director

    Appointed on 5 May 1996

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Insurance Clerk

    Month of birth: May 1963

    Flat 2 34 Crabton Close Road
    Bournemouth
    Dorset
    BH5 1HN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 1993

    Resigned on 14 December 1993

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XJUZ. Transaction: MzE2NDg0MjU1NGFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Accounts. Type: AA. Barcode: X5C3JYVU. Transaction: MzE1Mzc5OTQwOWFkaXF6a2N4.

  3. 21 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: X4MP8YWO. Transaction: MzEzODAxMDE5NGFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Accounts. Type: AA. Barcode: X4K0C93T. Transaction: MzEzNTA1NjQ4MmFkaXF6a2N4.

  5. 12 November 2015 Termination of appointment of Andrew Tristem as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X4K0BVAB. Transaction: MzEzNTA1MjE0OGFkaXF6a2N4.

  6. 23 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: X3NDN2FM. Transaction: MzExNDExMzM3NmFkaXF6a2N4.

  7. 23 December 2014 Secretary's details changed for Stuart Humpage on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: CH03. Barcode: X3NDN2HU. Transaction: MzExNDExMzA5OGFkaXF6a2N4.

  8. 23 December 2014 Director's details changed for Mr Stuart Humpage on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: CH01. Barcode: X3NDN2FE. Transaction: MzExNDExMzA5M2FkaXF6a2N4.

  9. 2 May 2014 Total exemption small company accounts made up to 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Accounts. Type: AA. Barcode: X372BQ8B. Transaction: MzA5OTM1ODg4N2FkaXF6a2N4.

  10. 23 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: X2NUPKT6. Transaction: MzA5MTQwMTM3OWFkaXF6a2N4.

  11. 18 September 2013 Total exemption small company accounts made up to 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Accounts. Type: AA. Barcode: X2H5FVJS. Transaction: MzA4NTMxNTA0M2FkaXF6a2N4.

  12. 8 January 2013 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: X1ZMA1IH. Transaction: MzA3MDczNjE2NGFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Accounts. Type: AA. Barcode: A1KFA5XV. Transaction: MzA2Njc3MjU2M2FkaXF6a2N4.

  14. 4 October 2012 Appointment of Stuart Humpage as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1IFC128. Transaction: MzA2NTI4OTg2N2FkaXF6a2N4.

  15. 4 October 2012 Termination of appointment of Deborah Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1IFC11S. Transaction: MzA2NTI4OTEzMGFkaXF6a2N4.

  16. 4 October 2012 Registered office address changed from Flat 1 34 Crabton Close Road Boscombe BH5 1HN on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: A1IFC11K. Transaction: MzA2NTI4ODYwMGFkaXF6a2N4.

  17. 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: X0OANTBT. Transaction: MzA0OTEzNjAzMmFkaXF6a2N4.

  18. 11 November 2011 Total exemption small company accounts made up to 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Accounts. Type: AA. Barcode: AQ1E1Z1G. Transaction: MzA0NzAwMzk0MmFkaXF6a2N4.

  19. 10 January 2011 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: XF9OLQN7. Transaction: MzAzMDA2ODE5NWFkaXF6a2N4.

  20. 25 October 2010 Total exemption small company accounts made up to 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Accounts. Type: AA. Barcode: AP4ZJOHQ. Transaction: MzAyNTgxNzkyMGFkaXF6a2N4.

  21. 7 September 2010 Termination of appointment of Peter Wastie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7DMLN7I. Transaction: MzAyMjg3ODA3NGFkaXF6a2N4.

  22. 7 September 2010 Termination of appointment of James Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7DM8N75. Transaction: MzAyMjg3ODA1N2FkaXF6a2N4.

  23. 3 August 2010 Appointment of Mr Andrew Tristem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHHJM80. Transaction: MzAyMDY4NDgwOWFkaXF6a2N4.

  24. 11 May 2010 Appointment of Mr Stuart Humpage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXI0JVJ. Transaction: MzAxNTI0NDUyOGFkaXF6a2N4.

  25. 21 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: XISAZFYT. Transaction: MzAwNTM1NTkxNGFkaXF6a2N4.

  26. 21 December 2009 Director's details changed for Peter Richard Wastie on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISAYFYS. Transaction: MzAwNTM1NTI5OWFkaXF6a2N4.

  27. 21 December 2009 Director's details changed for James Edmund Burton on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISAXFYR. Transaction: MzAwNTM1NTI5OGFkaXF6a2N4.

  28. 17 November 2009 Total exemption small company accounts made up to 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Accounts. Type: AA. Barcode: PWHDSF1N. Transaction: MzAwMzAwODE2MWFkaXF6a2N4.

  29. 4 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNEA681. Transaction: MjAyMjM4Mjk5MWFkaXF6a2N4.

  30. 1 July 2008 Total exemption small company accounts made up to 1 March 2008 [View PDF]

    Action Date: 1 March 2008. Category: Accounts. Type: AA. Barcode: AIZ150YV. Transaction: MjAwODE2NzU3MmFkaXF6a2N4.

  31. 11 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg2ODQxOWFkaXF6a2N4.

  32. 13 November 2007 Total exemption small company accounts made up to 1 March 2007 [View PDF]

    Action Date: 1 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0NTE1MGFkaXF6a2N4.

  33. 18 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4Njg0OGFkaXF6a2N4.

  34. 6 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc4MzM1NGFkaXF6a2N4.

  35. 6 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5NjEyMGFkaXF6a2N4.

  36. 22 May 2006 Total exemption small company accounts made up to 1 March 2006 [View PDF]

    Action Date: 1 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQwMjcxMmFkaXF6a2N4.

  37. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU4MzIzMmFkaXF6a2N4.

  38. 19 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQzNzM5NmFkaXF6a2N4.

  39. 14 October 2005 Registered office changed on 14/10/05 from: flat 5 34 crabton close road boscombe bournemouth dorset BH5 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcwMTE1N2FkaXF6a2N4.

  40. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEzODQ0OGFkaXF6a2N4.

  41. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY3Nzk4NGFkaXF6a2N4.

  42. 14 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI5MDU1MWFkaXF6a2N4.

  43. 26 May 2005 Total exemption small company accounts made up to 1 March 2005 [View PDF]

    Action Date: 1 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTAyMTA1N2FkaXF6a2N4.

  44. 13 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY0MDc1MGFkaXF6a2N4.

  45. 4 January 2005 Total exemption small company accounts made up to 1 March 2004 [View PDF]

    Action Date: 1 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjcwMTk2NmFkaXF6a2N4.

  46. 15 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxMzg0NWFkaXF6a2N4.

  47. 6 January 2004 Total exemption small company accounts made up to 1 March 2003 [View PDF]

    Action Date: 1 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM2MjMxMGFkaXF6a2N4.

  48. 8 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgzNjI5NWFkaXF6a2N4.

  49. 2 January 2003 Total exemption small company accounts made up to 1 March 2002 [View PDF]

    Action Date: 1 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjc3NzE5NmFkaXF6a2N4.

  50. 10 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEyNDA3NWFkaXF6a2N4.

  51. 27 December 2001 Total exemption small company accounts made up to 1 March 2001 [View PDF]

    Action Date: 1 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTQyMzIyNGFkaXF6a2N4.

  52. 11 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3NDQzN2FkaXF6a2N4.

  53. 2 January 2001 Accounts for a small company made up to 1 March 2000 [View PDF]

    Action Date: 1 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzA1MjQ0N2FkaXF6a2N4.

  54. 12 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxNTI3MWFkaXF6a2N4.

  55. 20 December 1999 Accounts for a small company made up to 1 March 1999 [View PDF]

    Action Date: 1 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NzUxNDg0M2FkaXF6a2N4.

  56. 15 January 1999 Return made up to 14/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5Mzg5NmFkaXF6a2N4.

  57. 29 December 1998 Accounts for a small company made up to 1 March 1998 [View PDF]

    Action Date: 1 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTE3NDA5MWFkaXF6a2N4.

  58. 26 February 1998 Return made up to 14/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg0MzQxMGFkaXF6a2N4.

  59. 12 December 1997 Accounts for a small company made up to 1 March 1997 [View PDF]

    Action Date: 1 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTA2MDg2MGFkaXF6a2N4.

  60. 14 January 1997 Return made up to 14/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyMzI5N2FkaXF6a2N4.

  61. 14 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDU5ODU0MmFkaXF6a2N4.

  62. 14 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzA2NTI3MGFkaXF6a2N4.

  63. 22 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTIxNzg5OGFkaXF6a2N4.

  64. 21 April 1996 Accounts made up to 1 March 1996 [View PDF]

    Action Date: 1 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDgxNDgxNGFkaXF6a2N4.

  65. 9 January 1996 Return made up to 14/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk4Mzg3NWFkaXF6a2N4.

  66. 8 August 1995 Accounts made up to 1 March 1995 [View PDF]

    Action Date: 1 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMjg5MjA2M2FkaXF6a2N4.

  67. 13 March 1995 Return made up to 14/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5MDk5MGFkaXF6a2N4.

  68. 26 October 1994 Registered office changed on 26/10/94 from: 34 crabton close boscombe bournemouth dorset

    Category: Address. Type: 287. Transaction: MDE0MDI3MjcyNGFkaXF6a2N4.

  69. 28 July 1994 Accounting reference date notified as 01/03

    Category: Accounts. Type: 224. Transaction: MDE0NDY5MzAyNWFkaXF6a2N4.

  70. 14 January 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzg4NzgzNWFkaXF6a2N4.

  71. 14 January 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODMzODc4MWFkaXF6a2N4.

  72. 14 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzMxNzg4NGFkaXF6a2N4.

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