4 Earle Road (Freehold) Company Limited

Company Registration Number: 03454516

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.
4 Earle Road (Freehold) Company Limited is a Private Company Limited by Guarantee first registered on 23 October 1997. Its current registered address is in Bournemouth.

Registered Address

FLAT 3, 4 EARLE ROAD
EARLE ROAD
BOURNEMOUTH
ENGLAND
BH4 8JQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03454516

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81229 - Other building and industrial cleaning activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£1,911£1,911£4,500£4,500£4,500
Current Assets £0£2,960£2,297£3,380£2,342£1,154£2,589£2,589£899£589£485
of which Cash £0£2,960£2,297£3,380£2,342£1,154£2,589£2,589£899£589£485
Total Assets £0£2,960£2,297£3,380£2,342£1,154£4,500£4,500£5,399£5,089£4,985
Current Liabilities £0£0£0£1,846£0£0£0£0£0£0£0
Net Current Assets £0£2,960£2,297£1,534£2,342£1,154£2,589£2,589£899£589£485
Total Net Worth £0£2,960£2,297£1,534£2,342£1,154£4,500£4,500£5,399£5,089£4,985

Previous Names

No previous names

Company Officers

  • LOVEDAY, Debbie Michelle

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Architectural Designer

    Month of birth: May 1984

    Flat 3, 4
    Earle Road
    Alum Chine
    Bournemouth
    Dorset
    BH4 8JQ
    United Kingdom

  • PAUL, Jan Erik

    Director

    Appointed on 1 September 2005

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: December 1971

    26
    Princess Road
    Poole
    Dorset
    BH12 1BH
    England

  • CRUMP, Richard Antony

    Secretary

    Appointed on 11 November 2002

    Resigned on 2 October 2006

    Flat 3
    4 Earle Road
    Bournemouth
    Dorset
    BH4 8JQ

  • DIXON, Brian Nicholas

    Secretary

    Appointed on 2 October 2006

    Resigned on 13 November 2012

    Flat 4
    4 Earle Road
    Bournemouth
    Dorset
    BH4 8JQ

  • HARRISON, Penelope Ann

    Secretary

    Appointed on 23 October 1997

    Resigned on 14 September 2001

    Flat 3 4 Earle Road
    Alum Chine
    Bournemouth
    Dorset
    BH4 8JQ

  • JONES, Christopher

    Secretary

    Appointed on 14 September 2001

    Resigned on 10 November 2002

    Flat 4 4 Earle Road
    Alum Chine Westbourne
    Bournemouth
    Dorset
    BH4 8JQ

  • TOMLINSON, Philip Guillaume, Dr

    Secretary

    Appointed on 13 November 2012

    Resigned on 28 November 2015

    JAN-ERIK PAUL OR PHIL TOMLINSON
    26
    Princess Road
    Poole
    Dorset
    BH12 1BH
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1997

    Resigned on 23 October 1997

    26
    Church Street
    London
    NW8 8EP

  • BAYNHAM, Greg

    Director

    Appointed on 23 October 1997

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Project Tech

    Month of birth: July 1972

    Flat 2 4 Earle Road
    Alum Chine Westbourne
    Bournemouth
    Dorset
    BH4 8JQ

  • CRUMP, Richard Antony

    Director

    Appointed on 24 October 2001

    Resigned on 2 October 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1974

    Flat 3
    4 Earle Road
    Bournemouth
    Dorset
    BH4 8JQ

  • DIXON, Brian Nicholas

    Director

    Appointed on 11 November 2002

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    Flat 4
    4 Earle Road
    Bournemouth
    Dorset
    BH4 8JQ

  • HARRISON, Penelope Ann

    Director

    Appointed on 23 October 1997

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Design Account Manager

    Month of birth: November 1965

    Flat 3 4 Earle Road
    Alum Chine
    Bournemouth
    Dorset
    BH4 8JQ

  • JONES, Christopher

    Director

    Appointed on 23 October 1997

    Resigned on 10 November 2002

    Nationality: British

    Occupation: Project Elect Eng

    Month of birth: December 1975

    Flat 4 4 Earle Road
    Alum Chine Westbourne
    Bournemouth
    Dorset
    BH4 8JQ

  • TOMLINSON, Philip Guillaume, Dr

    Director

    Appointed on 2 October 2006

    Resigned on 28 November 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1981

    26
    Princess Road
    Poole
    Dorset
    BH12 1BH
    England

  • TRILL, Michael

    Director

    Appointed on 19 March 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1943

    Flat 2 4 Earle Road
    Alum Chine
    Bournemouth
    Dorset
    BH4 8JQ

This information was most recently updated 10/06/2017.

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. 4 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1UG35. Transaction: MzE2MzUwNjcyMWFkaXF6a2N4.

  2. 29 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90QDM. Transaction: MzE1NDA1ODY0NWFkaXF6a2N4.

  3. 27 June 2016 Registered office address changed from C/O Jan-Erik Paul or Phil Tomlinson 26 Princess Road Poole Dorset BH12 1BH to Flat 3, 4 Earle Road Earle Road Bournemouth BH4 8JQ on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A25PWB. Transaction: MzE1MTc0ODIxMmFkaXF6a2N4.

  4. 27 June 2016 Termination of appointment of Brian Nicholas Dixon as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5A25PN4. Transaction: MzE1MTc0ODE3M2FkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 28 November 2015 no member list [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3K5IG. Transaction: MzEzNjI2MTE5MGFkaXF6a2N4.

  6. 28 November 2015 Appointment of Miss Debbie Loveday as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4L3K5OJ. Transaction: MzEzNjI2MTE3OGFkaXF6a2N4.

  7. 28 November 2015 Termination of appointment of Philip Guillaume Tomlinson as a director on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: TM01. Barcode: X4L3K5OB. Transaction: MzEzNjI2MTE3NmFkaXF6a2N4.

  8. 28 November 2015 Termination of appointment of Philip Guillaume Tomlinson as a secretary on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: TM02. Barcode: X4L3K5O3. Transaction: MzEzNjI2MTE3M2FkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 23 October 2014 no member list [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUKEVK. Transaction: MzExMjQ5MDQ3OWFkaXF6a2N4.

  10. 24 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3KYE5UP. Transaction: MzExMTgwMzU5NWFkaXF6a2N4.

  11. 18 November 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3KJ04YR. Transaction: MzExMTUzMjY0NGFkaXF6a2N4.

  12. 4 November 2013 Annual return made up to 23 October 2013 no member list [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJVXF. Transaction: MzA4ODEzMjEwNmFkaXF6a2N4.

  13. 4 November 2013 Director's details changed for Jan Erik Paul on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X2KGJVWR. Transaction: MzA4ODEyNDczOWFkaXF6a2N4.

  14. 4 November 2013 Registered office address changed from Flat 3 4 Earle Road Bournemouth Dorset BH4 8JQ United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGJVWJ. Transaction: MzA4ODEyNDczMmFkaXF6a2N4.

  15. 4 November 2013 Director's details changed for Dr Philip Guillaume Tomlinson on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X2KGJVX7. Transaction: MzA4ODEyNDcyNmFkaXF6a2N4.

  16. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMS1O8. Transaction: MzA4MjM0NjYyNWFkaXF6a2N4.

  17. 14 November 2012 Annual return made up to 23 October 2012 no member list [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDWKB. Transaction: MzA2NzQ2MjQ2MmFkaXF6a2N4.

  18. 13 November 2012 Director's details changed for Brian Nicholas Dixon on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMDWJV. Transaction: MzA2NzQ2MTkyMWFkaXF6a2N4.

  19. 13 November 2012 Termination of appointment of Brian Dixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LMDWJC. Transaction: MzA2NzQ2MTkxNmFkaXF6a2N4.

  20. 13 November 2012 Appointment of Dr Philip Guillaume Tomlinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LMDWK3. Transaction: MzA2NzQ2MTkyNGFkaXF6a2N4.

  21. 30 March 2012 Annual return made up to 23 October 2011 no member list [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X15Q7NZL. Transaction: MzA1NTA0Mzc5NWFkaXF6a2N4.

  22. 30 March 2012 Registered office address changed from Flat 4 4 Earle Road Alum Chine Bournemouth Dorset BH4 8JQ on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15Q7NZD. Transaction: MzA1NTAxOTU3MWFkaXF6a2N4.

  23. 7 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11Y6M6Q. Transaction: MzA1MjAzNTA2MGFkaXF6a2N4.

  24. 4 November 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARJL6YW5. Transaction: MzA0NjYyNTA0M2FkaXF6a2N4.

  25. 8 November 2010 Annual return made up to 23 October 2010 no member list [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XVW1XOX7. Transaction: MzAyNjU5MDk3MWFkaXF6a2N4.

  26. 8 November 2010 Director's details changed for Dr Philip Guillaume Tomlinson on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XVW1WOX6. Transaction: MzAyNjU5MDcwMWFkaXF6a2N4.

  27. 12 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATIYHMBX. Transaction: MzAyMTI3NDg2M2FkaXF6a2N4.

  28. 17 May 2010 Annual return made up to 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: AZNFBJX2. Transaction: MzAxNTY4NDU3MmFkaXF6a2N4.

  29. 30 March 2010 Annual return made up to 6 March 2009 [View PDF]

    Action Date: 6 March 2009. Category: Annual return. Type: AR01. Barcode: AQFEDIMA. Transaction: MzAxMjUzMDE1NWFkaXF6a2N4.

  30. 28 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVV2EDLE. Transaction: MjA0MjMwNTg1NGFkaXF6a2N4.

  31. 26 November 2008 Annual return made up to 13/09/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABHDV54J. Transaction: MjAxODc3NTg2MmFkaXF6a2N4.

  32. 3 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALO202TG. Transaction: MjAxMjYwMDkzM2FkaXF6a2N4.

  33. 1 April 2008 Annual return made up to 17/10/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGJCBY5Z. Transaction: MjAwMjQzOTY4NGFkaXF6a2N4.

  34. 8 January 2008 Return made up to 17/10/06; amending return [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDYwMjE4MWFkaXF6a2N4.

  35. 28 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcwMTcwNWFkaXF6a2N4.

  36. 22 November 2006 Annual return made up to 17/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTExODY2MmFkaXF6a2N4.

  37. 22 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg5NjcyNmFkaXF6a2N4.

  38. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgxMTAzOGFkaXF6a2N4.

  39. 22 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM5NDA5NGFkaXF6a2N4.

  40. 29 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4NTk4MmFkaXF6a2N4.

  41. 16 November 2005 Annual return made up to 17/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1OTUwNGFkaXF6a2N4.

  42. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEzNTk5OGFkaXF6a2N4.

  43. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM0NTA5NWFkaXF6a2N4.

  44. 8 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NjMyMzM0M2FkaXF6a2N4.

  45. 9 November 2004 Annual return made up to 23/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI3NzEzNWFkaXF6a2N4.

  46. 18 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMTg0NzYzM2FkaXF6a2N4.

  47. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ4NzUxNmFkaXF6a2N4.

  48. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTIyMDk1NWFkaXF6a2N4.

  49. 12 November 2003 Annual return made up to 23/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY2Mzk4NGFkaXF6a2N4.

  50. 1 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNTU0NTgwN2FkaXF6a2N4.

  51. 22 November 2002 Annual return made up to 23/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc2NDU2M2FkaXF6a2N4.

  52. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk0NDIzM2FkaXF6a2N4.

  53. 22 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg4MjU5MmFkaXF6a2N4.

  54. 22 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjExMjI0M2FkaXF6a2N4.

  55. 1 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyODY1NzY4NmFkaXF6a2N4.

  56. 21 November 2001 Annual return made up to 23/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ5OTY4MmFkaXF6a2N4.

  57. 21 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ1NTA5NGFkaXF6a2N4.

  58. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM2MDM1N2FkaXF6a2N4.

  59. 21 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk3NDg1MWFkaXF6a2N4.

  60. 6 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5NDQ5NTUyOWFkaXF6a2N4.

  61. 9 March 2001 Annual return made up to 23/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxNDEwMmFkaXF6a2N4.

  62. 10 February 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU2NTgxNGFkaXF6a2N4.

  63. 17 December 1999 Annual return made up to 23/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMxNDkzM2FkaXF6a2N4.

  64. 17 November 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyNzAyNTM1MmFkaXF6a2N4.

  65. 5 November 1998 Annual return made up to 23/10/98

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg4NDgxM2FkaXF6a2N4.

  66. 28 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU4MTUyOGFkaXF6a2N4.

  67. 23 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTU2ODk0NGFkaXF6a2N4.

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