2 Wootton Gardens Management Limited

Company Registration Number: 03394868

Company registered in England and Wales

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2 Wootton Gardens Management Limited is a Private Company Limited by Shares first registered on 30 June 1997. Its current registered address is in Fordingbridge, Hampshire.

Registered Address

ELIZABETH HOUSE 13 FORDINGBRIDGE
BUSINESS PARK ASHFORD ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1BZ

There are 78 companies currently registered at this postcode, including this one.

All companies at SP6 1BZ

Registration Data

Company Number

03394868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£2,318£15,912£4,602£3,156
of which Cash £0£949£10,643£3,182£2,778
Total Assets £6£2,318£15,912£4,602£3,156
Current Liabilities £0£1,636£4,269£966£1,447
Net Current Assets £6£682£11,643£3,636£1,709
Total Net Worth £6£682£11,643£3,636£1,709

Previous Names

No previous names

Company Officers

  • NAPIER MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2007

     

    Unit 13
    Fordingbridge Business Park
    Ashford Road
    Fordingbridge
    Hampshire
    SP6 1BD
    Great Britain

  • TUNGATE, Patricia Eileen Mary

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Office Manageer

    Month of birth: May 1941

    Haven Cottage
    Godshill
    Fordingbridge
    Hants
    SP6 2LW

  • BEBB, Anne Margaret

    Secretary

    Appointed on 6 July 2000

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Office Manager

    Merrileas Burley Street
    Burley
    Ringwood
    Hampshire
    BH24 4DD

  • GORMAL, Scott Robert

    Secretary

    Appointed on 30 June 1997

    Resigned on 6 July 2000

    Flat 6 Green Boulivard
    2 Wootton Gardens
    Bournemouth
    Dorset
    BH1 1PW

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1997

    Resigned on 30 June 1997

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • EWING, Amanda May

    Director

    Appointed on 30 June 1997

    Resigned on 6 July 2000

    Nationality: British

    Occupation: Relationship Manager

    Month of birth: June 1965

    2 Wootton Gardens
    Bournemouth
    Dorset
    BH1 1PW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5E294KQ. Transaction: MzE1NTgyNzI2N2FkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APYC68. Transaction: MzE1MjUwMzQ2NmFkaXF6a2N4.

  3. 14 September 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4FXUU5C. Transaction: MzEzMDkyNjY5OWFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3LTTS. Transaction: MzEyNjUxMDY3N2FkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3H06NGX. Transaction: MzEwODAwNTk1NGFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UXK8. Transaction: MzEwMzA2Mjk4MGFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2H816LF. Transaction: MzA4NTM4NDQ2NWFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRILF7. Transaction: MzA4MDgzMjYwOGFkaXF6a2N4.

  9. 19 April 2013 Previous accounting period extended from 30 September 2012 to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA01. Barcode: X26LCX6Z. Transaction: MzA3NjUyNTQxMGFkaXF6a2N4.

  10. 5 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3NEQ. Transaction: MzA2MDMzMTY1NmFkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKRQPK. Transaction: MzA1OTU5ODc4MGFkaXF6a2N4.

  12. 21 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X9CK2W00. Transaction: MzA0MDgzNjI2NmFkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X073KV9V. Transaction: MzAzOTM4NzAyOGFkaXF6a2N4.

  14. 1 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XM2NXLA0. Transaction: MzAxODY1NTI1NmFkaXF6a2N4.

  15. 30 June 2010 Secretary's details changed for Napier Management Services Limited on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH04. Barcode: XM2NWLAZ. Transaction: MzAxODY1NTEwMGFkaXF6a2N4.

  16. 22 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XF6CZHQ0. Transaction: MzAwOTkxMzExNGFkaXF6a2N4.

  17. 3 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQR73B76. Transaction: MjAzNjQzMTgxOGFkaXF6a2N4.

  18. 27 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X1W558IU. Transaction: MjAyOTIyOTYyMmFkaXF6a2N4.

  19. 28 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDN21P5. Transaction: MjAwOTczOTg3OGFkaXF6a2N4.

  20. 28 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGDN11P4. Transaction: MjAwOTY5MjQzNWFkaXF6a2N4.

  21. 29 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABYOIYD0. Transaction: MjAwMjI2NTQwMGFkaXF6a2N4.

  22. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzODM0OWFkaXF6a2N4.

  23. 24 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzODM1MGFkaXF6a2N4.

  24. 6 August 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc5Nzg1MGFkaXF6a2N4.

  25. 4 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyOTk5NmFkaXF6a2N4.

  26. 9 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQzODQ3OWFkaXF6a2N4.

  27. 13 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4NTEzNzU5MmFkaXF6a2N4.

  28. 15 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ3OTE2OWFkaXF6a2N4.

  29. 11 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjk2OTM2MGFkaXF6a2N4.

  30. 9 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYwNTg5OGFkaXF6a2N4.

  31. 12 May 2004 Registered office changed on 12/05/04 from: napier management services LTD elizabeth house 32 christchurch road ringwood hampshire BH24 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc3MzUzMmFkaXF6a2N4.

  32. 10 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY0NzYwM2FkaXF6a2N4.

  33. 27 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk0MTM0M2FkaXF6a2N4.

  34. 12 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNjgxNzY1N2FkaXF6a2N4.

  35. 7 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzODUzOWFkaXF6a2N4.

  36. 16 January 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NjQ4MjAzNWFkaXF6a2N4.

  37. 27 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxNjA4OWFkaXF6a2N4.

  38. 7 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1NDMyOTI5N2FkaXF6a2N4.

  39. 14 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg1NDA0M2FkaXF6a2N4.

  40. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIyODA4MGFkaXF6a2N4.

  41. 14 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQyMzUyMGFkaXF6a2N4.

  42. 14 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU1ODg3NGFkaXF6a2N4.

  43. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY0MDc5OGFkaXF6a2N4.

  44. 14 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NzUyNjY4OGFkaXF6a2N4.

  45. 30 September 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0OTE4NGFkaXF6a2N4.

  46. 21 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NDcwNzM0NGFkaXF6a2N4.

  47. 22 October 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU1MDUwOGFkaXF6a2N4.

  48. 2 September 1998 Registered office changed on 02/09/98 from: flat 6 green bolivard 2 wootton gardens bournemouth dorset BH1 1PW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY5NTA5MGFkaXF6a2N4.

  49. 10 August 1998 Accounting reference date extended from 31/03/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTEwNTcwM2FkaXF6a2N4.

  50. 14 August 1997 Ad 30/06/97--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQzNjA3MGFkaXF6a2N4.

  51. 14 August 1997 Accounting reference date shortened from 30/06/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzYwNTYyNGFkaXF6a2N4.

  52. 13 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM4ODM1N2FkaXF6a2N4.

  53. 30 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE0ODYzMGFkaXF6a2N4.

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