21 Meyrick Park Crescent Management Limited

Company Registration Number: 03267752

Company registered in England and Wales

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21 Meyrick Park Crescent Management Limited is a Private Company Limited by Shares first registered on 23 October 1996. Its current registered address is in Bournemouth.

Registered Address

SPL PROPERTY MANAGEMENT
LORNE PARK HOUSE
LORNE PARK ROAD
BOURNEMOUTH
ENGLAND
BH1 1JJ

There are 17 companies currently registered at this postcode, including this one.

All companies at BH1 1JJ

Registration Data

Company Number

03267752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,310£6,310£6,310£6,310£6,310£6,310
Current Assets £0£0£153£321£1,285£206
of which Cash £0£0£153£321£1,285£206
Total Assets £6,310£6,310£6,463£6,631£7,595£6,516
Current Liabilities £310£310£0£0£0£0
Net Current Assets £-310£-310£153£321£1,285£206
Total Net Worth £6,000£6,000£6,463£6,631£7,595£6,516

Previous Names

No previous names

Company Officers

  • SPL PROPERTY MANAGEMENT LLP

    Corporate Secretary

    Appointed on 1 December 2015

     

    Lorne Park House
    Lorne Park Road
    Bournemouth
    BH1 1JJ
    England

  • AMESBURY, Victor

    Director

    Appointed on 23 October 1996

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1962

    Flat 4 21 Meyrick Park Crescent
    Bournemouth
    BH3 7AG

  • BUSFIELD, Carol Maureen

    Secretary

    Appointed on 23 October 1996

    Resigned on 31 March 2012

    Flat 2 21 Meyrick Park Crescent
    Bournemouth
    BH3 7AG

  • DEAN, Katherine

    Director

    Appointed on 10 June 2009

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Airline Cabin Crew

    Month of birth: July 1966

    Flat 3
    21 Meyrick Park Crescent
    Bournemouth
    Dorset
    BH3 7AG

  • GIBNEY, Anthony

    Director

    Appointed on 17 July 2004

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1963

    Flat 1
    21 Meyrick Park Crescent
    Bournemouth
    Dorset
    BH3 7AG

  • PINCKSTON, Tristan Anthony

    Director

    Appointed on 23 October 1996

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1966

    Flat 1 21 Meyrick Park Crescent
    Bournemouth
    Dorset
    BH3 7AG

  • PRESTON, Jacqueline, Dr

    Director

    Appointed on 10 September 2004

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: October 1975

    Flat 5
    21 Meyrick Park Crescent
    Bournemouth
    Dorset
    BH3 7AG

  • THOMAS, Andrew

    Director

    Appointed on 26 August 1999

    Resigned on 17 July 2004

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1966

    Flat 1 21 Meyrick Park Crescent
    Bournemouth
    Dorset
    BH3 7AG

  • TILLER, Dean

    Director

    Appointed on 24 October 1996

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1969

    Flat 5 21 Meyrick Park Crescent
    Bournemouth
    Dorset
    BH3 7AG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0BKB. Transaction: MzE2MDMzMjcxOGFkaXF6a2N4.

  2. 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: X5GB513T. Transaction: MzE1ODE5MDg2NGFkaXF6a2N4.

  3. 24 August 2016 Termination of appointment of Jacqueline Preston as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X5E28L0A. Transaction: MzE1NTgyMjA1NGFkaXF6a2N4.

  4. 11 January 2016 Appointment of Spl Property Management Llp as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP04. Barcode: X4YCHNKR. Transaction: MzEzOTQzOTE3OWFkaXF6a2N4.

  5. 11 January 2016 Registered office address changed from 21 Meyrick Park Crescent Bournemouth BH3 7AG to C/O Spl Property Management Lorne Park House Lorne Park Road Bournemouth BH1 1JJ on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCHMWO. Transaction: MzEzOTQzODg4NGFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUE6OX. Transaction: MzEzMzgzMDY0NGFkaXF6a2N4.

  7. 1 July 2015 Termination of appointment of Katherine Dean as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4AQS3KX. Transaction: MzEyNjI3NTg0OGFkaXF6a2N4.

  8. 17 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49Q450P. Transaction: MzEyNTMwMzUyNmFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWDOMP. Transaction: MzExMDY0NzQ1OGFkaXF6a2N4.

  10. 3 November 2014 Registered office address changed from Flat 2 21 Meyrick Park Crescent Bournemouth BN3 7AG to 21 Meyrick Park Crescent Bournemouth BH3 7AG on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWDOMH. Transaction: MzExMDY0NzI1NWFkaXF6a2N4.

  11. 9 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: X3G2FI8R. Transaction: MzEwNzE2NDI2NmFkaXF6a2N4.

  12. 26 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTCAHU. Transaction: MzA4NzY4ODY3MGFkaXF6a2N4.

  13. 9 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: X2GKJ88W. Transaction: MzA4NDY2NzM5NGFkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1TPF. Transaction: MzA2NjU0NTYxNmFkaXF6a2N4.

  15. 18 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BB5X0H. Transaction: MzA1OTMxMjAzMmFkaXF6a2N4.

  16. 15 June 2012 Termination of appointment of Carol Busfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B62ODN. Transaction: MzA1OTIzMDcwNGFkaXF6a2N4.

  17. 24 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X47RJYN3. Transaction: MzA0NTk1MjIzNGFkaXF6a2N4.

  18. 3 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: XXO79S4U. Transaction: MzAzMzI1NDA1NWFkaXF6a2N4.

  19. 16 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XYZFMP5P. Transaction: MzAyNzA5MjgzMmFkaXF6a2N4.

  20. 29 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQDJ6IL5. Transaction: MzAxMjQzMjE2OGFkaXF6a2N4.

  21. 23 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XQIOSECB. Transaction: MzAwMTM2OTIzN2FkaXF6a2N4.

  22. 23 October 2009 Director's details changed for Katherine Dean on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQIOQEC9. Transaction: MzAwMTM2ODY3NWFkaXF6a2N4.

  23. 23 October 2009 Director's details changed for Victor Amesbury on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQIOPEC8. Transaction: MzAwMTM2ODY3NGFkaXF6a2N4.

  24. 23 October 2009 Director's details changed for Dr Jacqueline Preston on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQIORECA. Transaction: MzAwMTM2ODY3NmFkaXF6a2N4.

  25. 13 July 2009 Director appointed katherine dean [View PDF]

    Category: Officers. Type: 288a. Barcode: AUFKPBGJ. Transaction: MjAzNzAxMDc3NWFkaXF6a2N4.

  26. 27 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0X4697X. Transaction: MjAzMTUzMTc2MmFkaXF6a2N4.

  27. 10 February 2009 Appointment terminated director anthony gibney [View PDF]

    Category: Officers. Type: 288b. Barcode: A2VR475E. Transaction: MjAyNTQ5NzI1MmFkaXF6a2N4.

  28. 27 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17734BU. Transaction: MjAxNjQ3MTY5OWFkaXF6a2N4.

  29. 2 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9GFIYF9. Transaction: MjAwMjQ4NTQzMmFkaXF6a2N4.

  30. 29 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMxMjUzNGFkaXF6a2N4.

  31. 26 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxMjUxM2FkaXF6a2N4.

  32. 20 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ0NDkwOGFkaXF6a2N4.

  33. 30 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ0NjE1OWFkaXF6a2N4.

  34. 3 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg4NDQ1OWFkaXF6a2N4.

  35. 24 October 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjI5OTc3MGFkaXF6a2N4.

  36. 14 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODM2MTI0N2FkaXF6a2N4.

  37. 8 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk5MDIzMGFkaXF6a2N4.

  38. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3NDk3OWFkaXF6a2N4.

  39. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIyMzc0MWFkaXF6a2N4.

  40. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM0OTg4NWFkaXF6a2N4.

  41. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcxNjk0M2FkaXF6a2N4.

  42. 19 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjAyODg5M2FkaXF6a2N4.

  43. 6 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTczMzEwOWFkaXF6a2N4.

  44. 10 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODYwMjcyNmFkaXF6a2N4.

  45. 23 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5MDkxMmFkaXF6a2N4.

  46. 4 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjIzNDM2NGFkaXF6a2N4.

  47. 18 October 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEwOTk4MWFkaXF6a2N4.

  48. 9 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzUyMTEzNmFkaXF6a2N4.

  49. 6 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyODgzMmFkaXF6a2N4.

  50. 6 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjA4NjE1NmFkaXF6a2N4.

  51. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1ODAxN2FkaXF6a2N4.

  52. 3 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY5NTgwNmFkaXF6a2N4.

  53. 4 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzAwNzM2NGFkaXF6a2N4.

  54. 23 October 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ4NzQ5N2FkaXF6a2N4.

  55. 1 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDMxNjExNGFkaXF6a2N4.

  56. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE1MDM5OWFkaXF6a2N4.

  57. 18 November 1997 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIyMDczOWFkaXF6a2N4.

  58. 11 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQxMDkxOWFkaXF6a2N4.

  59. 29 October 1996 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzMwMDY1OWFkaXF6a2N4.

  60. 23 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODk0NTA3MGFkaXF6a2N4.

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