19 York Road Limited

Company Registration Number: 03326761

Company registered in England and Wales

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19 York Road Limited is a Private Company Limited by Shares first registered on 3 March 1997. Its current registered address is in Poole, Dorset.

Registered Address

5 PARKSTONE ROAD
POOLE
DORSET
BH15 2NL

There are 7 companies currently registered at this postcode, including this one.

All companies at BH15 2NL

Registration Data

Company Number

03326761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1997

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4£4£4£4£4£4£4£4£4£4£4£4
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BOLTON, Thomas

    Secretary

    Appointed on 29 November 2001

     

    Flat 3
    19 York Road
    Broadstone
    Dorset
    BH18 8EW

  • BOLTON, Thomas

    Director

    Appointed on 16 January 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1922

    Flat 3
    19 York Road
    Broadstone
    Dorset
    BH18 8EW

  • SMITH, Noreen

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    Flat 4
    19 York Road
    Broadstone Poole
    Dorset
    BH18 8EW

  • BROOKES, Pauline

    Secretary

    Appointed on 3 March 1997

    Resigned on 30 November 2001

    Flat 1 19 York Road
    Broadstone
    Dorset
    BH18 8EW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1997

    Resigned on 3 March 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BROOKES, Pauline

    Director

    Appointed on 3 March 1997

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1932

    Flat 1 19 York Road
    Broadstone
    Dorset
    BH18 8EW

  • CARR, Ethelgard

    Director

    Appointed on 3 March 1997

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    Flat 3 19 York Road
    Broadstone
    Dorset
    BH18 8EW

  • GOSLING, Eva Edith

    Director

    Appointed on 5 April 2004

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    Flat 2
    19 York Road
    Broadstone Poole
    Dorset
    BH18 8EW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 March 1997

    Resigned on 3 March 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MACKAY, Robert

    Director

    Appointed on 3 March 1997

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1916

    Flat 4 19 York Road
    Broadstone
    Dorset
    BH18 8EW

  • WHEELER, Irene

    Director

    Appointed on 3 March 1997

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1908

    Flat 2 19 York Road
    Broadstone
    Dorset
    BH18 8EW

This information was most recently updated 01/08/2017.

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. 14 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DBJ6. Transaction: MzE3MTA0NzMxM2FkaXF6a2N4.

  2. 14 March 2017 Termination of appointment of Pauline Brookes as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X626D5W2. Transaction: MzE3MTA0NTM2NWFkaXF6a2N4.

  3. 4 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC9R41. Transaction: MzE2NTI0NTcxOGFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52S8NRE. Transaction: MzE0NDEwNDM1MGFkaXF6a2N4.

  5. 7 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVRC46. Transaction: MzEzODU3ODEzNGFkaXF6a2N4.

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

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X440BGWZ. Transaction: MzEyMDAzNzE5NmFkaXF6a2N4.

  7. 24 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYA4Q3. Transaction: MzExMzg5OTM4NmFkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNLBL. Transaction: MzA5NzA1MDQ5MmFkaXF6a2N4.

  9. 30 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0QEX. Transaction: MzA5MTYzNDM3N2FkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23KIAWH. Transaction: MzA3NDAwMzAxM2FkaXF6a2N4.

  11. 6 March 2013 Registered office address changed from 221 the Broadway Lower Blandford Road Broadstone Dorset BH18 8DN on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23KIAW9. Transaction: MzA3NDAwMjg0NGFkaXF6a2N4.

  12. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O23CM0. Transaction: MzA2OTgzNTcxOWFkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X142MTGP. Transaction: MzA1MzU3MTU4NWFkaXF6a2N4.

  14. 5 March 2012 Director's details changed for Pauline Brookes on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142MTG9. Transaction: MzA1MzU3MTM4NWFkaXF6a2N4.

  15. 5 March 2012 Director's details changed for Noreen Smith on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142MTGH. Transaction: MzA1MzU3MTM4NmFkaXF6a2N4.

  16. 5 March 2012 Director's details changed for Thomas Bolton on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142MTG1. Transaction: MzA1MzU3MTM3NWFkaXF6a2N4.

  17. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7V3EP. Transaction: MzA0OTI5Njc4NGFkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: AWWL0SJY. Transaction: MzAzNDE0MTMzMmFkaXF6a2N4.

  19. 31 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG4DMR7R. Transaction: MzAzMTM5MDE0M2FkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: A9YSOJEU. Transaction: MzAxNDI0NDYwMGFkaXF6a2N4.

  21. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPPRJGPI. Transaction: MzAwNzI5Nzk3NWFkaXF6a2N4.

  22. 9 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A62Z28UL. Transaction: MjAzMDM4MTk1M2FkaXF6a2N4.

  23. 3 April 2009 Appointment terminated director eva gosling [View PDF]

    Category: Officers. Type: 288b. Barcode: AABGJ8MO. Transaction: MjAyOTg1OTYyM2FkaXF6a2N4.

  24. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI4ZV6OK. Transaction: MjAyMzg3MjQxM2FkaXF6a2N4.

  25. 7 April 2008 Return made up to 03/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5NU0YKE. Transaction: MjAwMjc3MTAwNGFkaXF6a2N4.

  26. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1Mzg1NWFkaXF6a2N4.

  27. 23 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ5NjY5OGFkaXF6a2N4.

  28. 20 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3OTcwOGFkaXF6a2N4.

  29. 14 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0ODY2MmFkaXF6a2N4.

  30. 19 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzE0MjExNmFkaXF6a2N4.

  31. 16 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI4NzY3MGFkaXF6a2N4.

  32. 20 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDMzNTM4N2FkaXF6a2N4.

  33. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAzODQ5OWFkaXF6a2N4.

  34. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc1OTY1OWFkaXF6a2N4.

  35. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAxOTM5MmFkaXF6a2N4.

  36. 11 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE5MTYwNmFkaXF6a2N4.

  37. 1 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM4MzE5MWFkaXF6a2N4.

  38. 14 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTIxNjYzNmFkaXF6a2N4.

  39. 9 April 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg2NDUwNmFkaXF6a2N4.

  40. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI3Nzc5OGFkaXF6a2N4.

  41. 11 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyODU3MGFkaXF6a2N4.

  42. 24 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDUyODM4NmFkaXF6a2N4.

  43. 5 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEwOTEwNGFkaXF6a2N4.

  44. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg4MDkxM2FkaXF6a2N4.

  45. 16 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3NzIxM2FkaXF6a2N4.

  46. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAwNDQxN2FkaXF6a2N4.

  47. 23 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDk2NTg3N2FkaXF6a2N4.

  48. 9 August 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTA3NTc4M2FkaXF6a2N4.

  49. 10 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2NTY2NmFkaXF6a2N4.

  50. 19 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyOTI1MmFkaXF6a2N4.

  51. 8 April 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgyNzQzN2FkaXF6a2N4.

  52. 24 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MjI2NzMwNmFkaXF6a2N4.

  53. 26 February 1998 Return made up to 03/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk3NjE2MmFkaXF6a2N4.

  54. 23 September 1997 Ad 22/08/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODc2OTQwN2FkaXF6a2N4.

  55. 23 September 1997 Registered office changed on 23/09/97 from: flat 1 19 york road broadstone dorset BH18 8EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYxOTQ0OWFkaXF6a2N4.

  56. 11 April 1997 Registered office changed on 11/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI5Mjc1NmFkaXF6a2N4.

  57. 11 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgzNDU2NWFkaXF6a2N4.

  58. 11 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMxNjM0M2FkaXF6a2N4.

  59. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI3ODk5MmFkaXF6a2N4.

  60. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwODY3MGFkaXF6a2N4.

  61. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgyMzY1NGFkaXF6a2N4.

  62. 11 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg0Nzg0MGFkaXF6a2N4.

  63. 3 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTA2MDI4NmFkaXF6a2N4.

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