Ackworth Road Management Limited

Company Registration Number: 03054997

Company registered in England and Wales

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Ackworth Road Management Limited is a Private Company Limited by Shares first registered on 10 May 1995. Its current registered address is in Hayling Island, Hampshire.

Registered Address

MARILYN RICHARDSON
31 HOLLOW LANE
HAYLING ISLAND
HAMPSHIRE
PO11 9EX

There are 14 companies currently registered at this postcode, including this one.

All companies at PO11 9EX

Registration Data

Company Number

03054997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £82,797£73,512£71,033£76,686£81,047£74,537
of which Cash £33,921£41,845£42,679£48,373£63,853£60,378
Total Assets £82,797£73,512£71,033£76,686£81,047£74,537
Current Liabilities £28,735£21,050£18,808£21,463£17,338£17,367
Net Current Assets £54,062£52,462£52,225£55,223£63,709£57,170
Total Net Worth £54,063£52,463£52,226£55,224£63,710£57,171

Previous Names

No previous names

Company Officers

  • RICHARDSON, Marilyn Ann

    Secretary

    Appointed on 1 July 1997

     

    Nationality: British

    MARILYN RICHARDSON
    31
    Hollow Lane
    Hayling Island
    Hampshire
    PO11 9EX
    United Kingdom

  • BOURNE, Michael Christopher

    Director

    Appointed on 10 May 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1941

    MARILYN RICHARDSON
    31
    Hollow Lane
    Hayling Island
    Hampshire
    PO11 9EX
    United Kingdom

  • LUMB, John Peter, R

    Director

    Appointed on 24 January 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1943

    MARILYN RICHARDSON
    31
    Hollow Lane
    Hayling Island
    Hampshire
    PO11 9EX
    United Kingdom

  • SIBLEY, Alan John

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Property Owner

    Month of birth: December 1959

    MARILYN RICHARDSON
    31
    Hollow Lane
    Hayling Island
    Hampshire
    PO11 9EX
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 10 May 1995

    Resigned on 10 May 1995

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • KINALLY, Gerard Roland

    Secretary

    Appointed on 10 May 1995

    Resigned on 30 June 1997

    Brooklands
    Baynards Park
    Cranleigh
    Surrey
    GU6 8EQ

  • BOURNE, Michael Christopher

    Director

    Appointed on 1 January 1998

    Resigned on 25 February 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1941

    23 Spinnaker Grange
    Northney
    Hayling Island
    Hampshire
    PO11 0SJ

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 10 May 1995

    Resigned on 10 May 1995

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • HUGHES, John Trevor

    Director

    Appointed on 30 June 1997

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    4 Bellevue Terrace
    Southsea
    Hampshire
    PO5 3AT

  • KINALLY, Gerard Roland

    Director

    Appointed on 10 May 1995

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Brooklands
    Baynards Park
    Cranleigh
    Surrey
    GU6 8EQ

  • LOVELL, Robin

    Director

    Appointed on 2 June 1997

    Resigned on 24 January 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1942

    33 The Ridgeway
    Sanderstead
    South Croydon
    Surrey
    CR2 0LJ

  • MARSHALL, Simon

    Director

    Appointed on 5 June 1997

    Resigned on 11 January 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1963

    5 Manor Drive
    Esher
    Surrey
    KT10 0AU

  • ROADS, Brian Geoffrey

    Director

    Appointed on 10 May 1995

    Resigned on 24 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1931

    Mulberry House
    High Street
    Stockbridge
    Hampshire
    SO20 6EY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB66J7. Transaction: MzE1ODIwMjMwMWFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58E13NE. Transaction: MzE1MDAyMDE4M2FkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG46E2. Transaction: MzEzMTQxNTM2OWFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8PDU. Transaction: MzEyNDE0MDEzN2FkaXF6a2N4.

  5. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKL31C. Transaction: MzEwNzU3OTM4MWFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39AQOL7. Transaction: MzEwMTMzMDMzOWFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H04U0B. Transaction: MzA4NTEwNzg5MmFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6QOW. Transaction: MzA3OTIyMDg1OGFkaXF6a2N4.

  9. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8UI22. Transaction: MzA2MzA3MzAzMmFkaXF6a2N4.

  10. 24 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGY5K. Transaction: MzA1ODA2MjkxNWFkaXF6a2N4.

  11. 24 May 2012 Registered office address changed from 1 Artillery Row Ackworth Road Hilsea Portsmouth PO3 5NS on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LGV4B. Transaction: MzA1ODA2MTk0MmFkaXF6a2N4.

  12. 10 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XKAFZU0Z. Transaction: MzAzNjkwMzgxNmFkaXF6a2N4.

  13. 9 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: A0KJCS9Q. Transaction: MzAzMzUyMzA5NmFkaXF6a2N4.

  14. 4 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XIXNPKKS. Transaction: MzAxNjk0MTE1MmFkaXF6a2N4.

  15. 4 June 2010 Director's details changed for John Lumb on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XIXNNKKQ. Transaction: MzAxNjkzMTUwMWFkaXF6a2N4.

  16. 4 June 2010 Director's details changed for Mr Michael Christopher Bourne on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XIXNMKKP. Transaction: MzAxNjkzMTUwMGFkaXF6a2N4.

  17. 4 June 2010 Secretary's details changed for Marilyn Ann Richardson on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH03. Barcode: XIXNLKKO. Transaction: MzAxNjkzMTQ5OGFkaXF6a2N4.

  18. 4 June 2010 Director's details changed for Alan John Sibley on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XIXNOKKR. Transaction: MzAxNjkzMTUwMmFkaXF6a2N4.

  19. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADWXPJ7V. Transaction: MzAxMzc2NTAyN2FkaXF6a2N4.

  20. 12 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPBB9SL. Transaction: MjAzMjY4NTI1N2FkaXF6a2N4.

  21. 12 May 2009 Director's change of particulars / michael bourne / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCPBA9SK. Transaction: MjAzMjY4NDUxOGFkaXF6a2N4.

  22. 18 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJGM885G. Transaction: MjAyODQ3Njc2M2FkaXF6a2N4.

  23. 25 June 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FV50UF. Transaction: MjAwNzgyNjQxOGFkaXF6a2N4.

  24. 25 June 2008 Registered office changed on 25/06/2008 from unit one artillery row ackworth road trading estates hilsea portsmouth hampshire PO3 5HU [View PDF]

    Category: Address. Type: 287. Barcode: X9FV40UE. Transaction: MjAwNzc5MzYyNmFkaXF6a2N4.

  25. 15 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: A0GDGYS9. Transaction: MjAwMzMyOTI3OGFkaXF6a2N4.

  26. 26 June 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MTI5NzQ2OGFkaXF6a2N4.

  27. 8 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1NzkxNGFkaXF6a2N4.

  28. 29 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NDI2NmFkaXF6a2N4.

  29. 4 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI1ODAwMGFkaXF6a2N4.

  30. 10 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAyOTI0M2FkaXF6a2N4.

  31. 10 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDcyNzQ1MGFkaXF6a2N4.

  32. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQwNzgzOWFkaXF6a2N4.

  33. 12 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEwMDMwM2FkaXF6a2N4.

  34. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODU5MDEwMmFkaXF6a2N4.

  35. 11 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIxNDE3N2FkaXF6a2N4.

  36. 14 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjQ3NTU1N2FkaXF6a2N4.

  37. 17 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0MzA2OGFkaXF6a2N4.

  38. 25 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDg5MDIzMmFkaXF6a2N4.

  39. 16 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcwMTkyOWFkaXF6a2N4.

  40. 28 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQwMzUxNWFkaXF6a2N4.

  41. 8 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDY2NzQ3OWFkaXF6a2N4.

  42. 16 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEzMzE4N2FkaXF6a2N4.

  43. 22 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzU1NjkzNWFkaXF6a2N4.

  44. 12 May 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjExNDMwMmFkaXF6a2N4.

  45. 15 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA4NDk5NWFkaXF6a2N4.

  46. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEzNjc5NGFkaXF6a2N4.

  47. 4 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5Njc3NDU2MWFkaXF6a2N4.

  48. 5 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkyMDI5NmFkaXF6a2N4.

  49. 21 May 1999 Return made up to 08/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ5NDExNWFkaXF6a2N4.

  50. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDAwMzQyNGFkaXF6a2N4.

  51. 14 May 1998 Return made up to 08/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkzMDM4OGFkaXF6a2N4.

  52. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ0OTczOWFkaXF6a2N4.

  53. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUyNzY0MmFkaXF6a2N4.

  54. 19 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA2NzU5MWFkaXF6a2N4.

  55. 5 February 1998 Registered office changed on 05/02/98 from: 27 sheet street windsor berkshire SL4 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcwOTA1MWFkaXF6a2N4.

  56. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU2ODM4OGFkaXF6a2N4.

  57. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYwMDkzMWFkaXF6a2N4.

  58. 30 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY2OTc5NGFkaXF6a2N4.

  59. 30 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE1NTY2MGFkaXF6a2N4.

  60. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE1Njg3NWFkaXF6a2N4.

  61. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgzNjE1OGFkaXF6a2N4.

  62. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU1MTA4OWFkaXF6a2N4.

  63. 20 May 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI3NzYyNWFkaXF6a2N4.

  64. 16 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2Mjk4NDUzMGFkaXF6a2N4.

  65. 20 May 1996 Return made up to 10/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAxMDgwNGFkaXF6a2N4.

  66. 1 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NTA1MzcyMmFkaXF6a2N4.

  67. 27 December 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNDQxMDg3OGFkaXF6a2N4.

  68. 9 June 1995 Registered office changed on 09/06/95 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzAwMTUzNGFkaXF6a2N4.

  69. 9 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzQwNjc5NmFkaXF6a2N4.

  70. 9 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjEyMzI0MGFkaXF6a2N4.

  71. 9 June 1995 Ad 10/05/95--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTY2Mzc4OWFkaXF6a2N4.

  72. 8 June 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTE5OTQwN2FkaXF6a2N4.

  73. 8 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjc3NDMyMWFkaXF6a2N4.

  74. 10 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzAwNzU4NmFkaXF6a2N4.

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