5 Drummond Road Management Company Limited

Company Registration Number: 02952739

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.
5 Drummond Road Management Company Limited is a Private Company Limited by Shares first registered on 26 July 1994. Its current registered address is in Bournemouth.

Registered Address

31 DALMENY ROAD
BOURNEMOUTH
BH6 4BW

There are 6 companies currently registered at this postcode, including this one.

All companies at BH6 4BW

Registration Data

Company Number

02952739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,603£4,075£3,799£2,138£1,625£1,796£2,604
of which Cash £3,333£275£2,479£1,050£833£1,265£2,073
Total Assets £3,603£4,075£3,799£2,138£1,625£1,796£2,604
Current Liabilities £0£0£2,200£446£0£14£0
Net Current Assets £3,603£4,075£1,599£1,692£1,625£1,782£2,604
Total Net Worth £3,603£4,075£1,599£1,692£1,625£1,782£2,604

Previous Names

No previous names

Company Officers

  • BREAKELL, Peter Gordon

    Secretary

    Appointed on 10 August 2006

     

    31
    Dalmeny Road
    Bournemouth
    BH6 4BW
    England

  • BREAKELL, Peter Gordon

    Director

    Appointed on 30 October 2002

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1951

    31
    Dalmeny Road
    Bournemouth
    BH6 4BW
    England

  • FRASER, Timothy Andrew

    Director

    Appointed on 29 April 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1952

    8 Dean Swift Crescent
    Lilliput
    Poole
    Dorset
    BH14 8LE

  • CRAVEN, Peter Geoffrey Michael

    Secretary

    Appointed on 26 July 1994

    Resigned on 19 November 1995

    34 Stirling Road
    Bournemouth
    Dorset
    BH3 7JQ

  • MURPHY, Martin Shaun

    Secretary

    Appointed on 15 December 1994

    Resigned on 30 October 2002

    Flat 3 5 Drummond Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4DP

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1994

    Resigned on 26 July 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BREAKELL, Jane Elisabeth

    Director

    Appointed on 16 September 2002

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1962

    3 Carbery Avenue
    Bournemouth
    BH6 3LJ

  • FLETCHER, Gary Ian

    Director

    Appointed on 2 February 2000

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1966

    Silvertrees
    Organford Road Organford
    Poole
    Dorset
    BH16 6LA

  • FLETCHER, Susannah Elizabeth

    Director

    Appointed on 26 July 1994

    Resigned on 2 February 2000

    Nationality: British

    Occupation: School Teacher

    Month of birth: October 1968

    The Old Vicarage Holdenhurst Village
    Bournemouth
    Devon
    BH8 0EF

  • JAMES, Diana Jane Catherine

    Director

    Appointed on 15 December 1994

    Resigned on 29 April 1999

    Nationality: British

    Occupation: Broker Consultant

    Month of birth: May 1968

    Flat 9 19 Inverness Terrace
    London
    W2 3JL

  • MILNE, Sandi Marie

    Director

    Appointed on 15 December 1994

    Resigned on 29 August 1997

    Nationality: British

    Occupation: Aromatherapist

    Month of birth: May 1962

    10 Cuthbury Gardens
    Wimborne
    Dorset
    BH21 1YD

  • MURPHY, Martin Shaun

    Director

    Appointed on 15 December 1994

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Technical Training Manager

    Month of birth: August 1956

    Flat 3 5 Drummond Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4DP

  • NUTTER, Harry

    Director

    Appointed on 29 August 1997

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    Ladbrook Villa
    Bockhampton Road
    Christchurch
    Dorset
    BH23 7AF

  • RUDD, Henry

    Director

    Appointed on 20 August 2003

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    Flat 2
    5 Drummond Road
    Bournemouth
    Dorset
    BH1 4DP

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 26 July 1994

    Resigned on 26 July 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5DPAVZ7. Transaction: MzE1NTcxMzI3OGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRA51T. Transaction: MzE1NDU0OTE0OWFkaXF6a2N4.

  3. 13 June 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X58WEJC1. Transaction: MzE1MDU3MzE3M2FkaXF6a2N4.

  4. 11 June 2016 Termination of appointment of Jane Elisabeth Breakell as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X58WEJDT. Transaction: MzE1MDU3MzEyOWFkaXF6a2N4.

  5. 21 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4K3DWYH. Transaction: MzEzNTIzOTcwNWFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZD45K. Transaction: MzEyODI2MjY4OWFkaXF6a2N4.

  7. 21 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A40NU1L6. Transaction: MzExNzAxMTMxOGFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6UEI1. Transaction: MzEwNDY5Mzg2OWFkaXF6a2N4.

  9. 30 July 2014 Secretary's details changed for Peter Gordon Breakell on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH03. Barcode: X3D6UEMG. Transaction: MzEwNDY5MzM3NmFkaXF6a2N4.

  10. 30 July 2014 Director's details changed for Peter Gordon Breakell on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3D6UEMO. Transaction: MzEwNDY5MzM3OWFkaXF6a2N4.

  11. 16 July 2014 Registered office address changed from 61a Parkwood Road Bournemouth BH5 2BS England to 31 Dalmeny Road Bournemouth BH6 4BW on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C91ECR. Transaction: MzEwMzgzNDUxMmFkaXF6a2N4.

  12. 28 March 2014 Registered office address changed from 3 Carbery Avenue Bournemouth Dorset BH6 3LJ on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LSZP6. Transaction: MzA5NzE2NDE1N2FkaXF6a2N4.

  13. 14 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2EKPX08. Transaction: MzA4MzI4MDE0NWFkaXF6a2N4.

  14. 10 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EHTZNC. Transaction: MzA4MzA1MTI3NWFkaXF6a2N4.

  15. 10 August 2013 Termination of appointment of Henry Rudd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EHTZN4. Transaction: MzA4MzA1MTI3MmFkaXF6a2N4.

  16. 9 August 2013 Termination of appointment of Henry Rudd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EFBTYA. Transaction: MzA4MzAyODY3N2FkaXF6a2N4.

  17. 5 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1IN0LL4. Transaction: MzA2NTM1MDEwOWFkaXF6a2N4.

  18. 5 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBKOO. Transaction: MzA2MTkzMTY2MGFkaXF6a2N4.

  19. 20 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0OAK2KQ. Transaction: MzA0OTMxNTE2MmFkaXF6a2N4.

  20. 18 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XIFSFWRO. Transaction: MzA0MjI1NTE0MWFkaXF6a2N4.

  21. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANBIVTAO. Transaction: MzAzNTY4NDMyM2FkaXF6a2N4.

  22. 29 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XQC94M31. Transaction: MzAyMDQyNjAzNmFkaXF6a2N4.

  23. 29 July 2010 Director's details changed for Henry Rudd on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XQC93M30. Transaction: MzAyMDQyNTkwNGFkaXF6a2N4.

  24. 29 July 2010 Director's details changed for Mr Timothy Andrew Fraser on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XQC92M3Z. Transaction: MzAyMDQyNTkwMWFkaXF6a2N4.

  25. 7 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEYALENI. Transaction: MzAwMjM3OTExOWFkaXF6a2N4.

  26. 25 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7FSDKN. Transaction: MjA0MjE0NTIwNmFkaXF6a2N4.

  27. 11 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIXRU7YF. Transaction: MjAyNzkwNDYyMmFkaXF6a2N4.

  28. 6 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITSF20H. Transaction: MjAxMDQwMjIzMWFkaXF6a2N4.

  29. 21 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA0NzczNmFkaXF6a2N4.

  30. 20 August 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ1OTAyOWFkaXF6a2N4.

  31. 26 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5NTQyMWFkaXF6a2N4.

  32. 22 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI4MDU1MmFkaXF6a2N4.

  33. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUzOTIzMGFkaXF6a2N4.

  34. 1 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyNDgyOTAzMWFkaXF6a2N4.

  35. 2 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk1OTQ2NWFkaXF6a2N4.

  36. 27 June 2005 Registered office changed on 27/06/05 from: 3 carbery avenue bournemouth dorset BH6 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI5NTQ0M2FkaXF6a2N4.

  37. 27 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NzcyMzAxMmFkaXF6a2N4.

  38. 25 April 2005 Registered office changed on 25/04/05 from: 31 dalmeny road bournemouth BH6 4BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc3MDk4NWFkaXF6a2N4.

  39. 22 October 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzODAzNmFkaXF6a2N4.

  40. 24 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNTE5NjM5NmFkaXF6a2N4.

  41. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2ODg4N2FkaXF6a2N4.

  42. 29 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMwNDAyMWFkaXF6a2N4.

  43. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE3NDE5OGFkaXF6a2N4.

  44. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ0MTY3N2FkaXF6a2N4.

  45. 20 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzczMzY5NWFkaXF6a2N4.

  46. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUyMDMxNGFkaXF6a2N4.

  47. 1 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NzMxMzAxN2FkaXF6a2N4.

  48. 29 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzNzE3N2FkaXF6a2N4.

  49. 24 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0ODc5Njc4OGFkaXF6a2N4.

  50. 30 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ3ODUxMmFkaXF6a2N4.

  51. 13 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0ODc5NTg3MmFkaXF6a2N4.

  52. 23 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5NDIxNmFkaXF6a2N4.

  53. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYwNDI1OGFkaXF6a2N4.

  54. 11 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUyODM2MWFkaXF6a2N4.

  55. 11 February 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMTg5MTQyNGFkaXF6a2N4.

  56. 20 August 1999 Return made up to 26/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE2MDU4MGFkaXF6a2N4.

  57. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUzMjE2OWFkaXF6a2N4.

  58. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYyNjgyMWFkaXF6a2N4.

  59. 21 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0OTkwOTIwOGFkaXF6a2N4.

  60. 20 August 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4NDgwM2FkaXF6a2N4.

  61. 23 March 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwNjE5Mzg3M2FkaXF6a2N4.

  62. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU4MjI5MGFkaXF6a2N4.

  63. 21 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMyMDc5M2FkaXF6a2N4.

  64. 21 August 1997 Return made up to 26/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg3MTAwNGFkaXF6a2N4.

  65. 6 February 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4NDE4MzQyNGFkaXF6a2N4.

  66. 26 July 1996 Return made up to 26/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5Nzk5OWFkaXF6a2N4.

  67. 26 February 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEzNjc2ODQxOGFkaXF6a2N4.

  68. 22 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODIzMzAwOGFkaXF6a2N4.

  69. 20 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODYyOTY5M2FkaXF6a2N4.

  70. 19 December 1995 Ad 19/11/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA1OTg3OGFkaXF6a2N4.

  71. 19 December 1995 Registered office changed on 19/12/95 from: serendipity 7 cecilave queens park bournemouth BH8 9EL [View PDF]

    Category: Address. Type: 287. Transaction: MDExODYxNzk0NGFkaXF6a2N4.

  72. 28 September 1995 Return made up to 26/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1MzExMWFkaXF6a2N4.

  73. 10 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTE3MTc4OWFkaXF6a2N4.

  74. 10 January 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTk1OTg5NWFkaXF6a2N4.

  75. 10 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzk1MzY1N2FkaXF6a2N4.

  76. 2 August 1994 Registered office changed on 02/08/94 from: 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDE0MTI5NjIxMGFkaXF6a2N4.

  77. 2 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjE5NTMyN2FkaXF6a2N4.

  78. 2 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzk3NjA1N2FkaXF6a2N4.

  79. 2 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDcxMzM4OWFkaXF6a2N4.

  80. 26 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODYzMDU5MWFkaXF6a2N4.

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