2c Belle Vue Road Limited

Company Registration Number: 03478134

Company registered in England and Wales

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2c Belle Vue Road Limited is a Private Company Limited by Shares first registered on 9 December 1997. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
UNITED KINGDOM
SL8 5QH

There are 285 companies currently registered at this postcode, including this one.

All companies at SL8 5QH

Registration Data

Company Number

03478134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£6£6£6£6
of which Cash £0£0£0£0£0£0
Total Assets £0£0£6£6£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£6£6£6£6
Total Net Worth £0£0£6£6£6£6

Previous Names

No previous names

Company Officers

  • Q1 PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 February 2014

     

    Thamesbourne Lodge Station Road
    Bourne End
    Buckinghamshire
    England
    SL8 5QH
    United Kingdom

  • DUKE, Catriona Nicola

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1964

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH
    United Kingdom

  • WARNER, Jacqueline Ann

    Director

    Appointed on 6 August 2001

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: November 1953

    Flat 4 Baywatch
    2c Belle Vue Road
    Poole
    Dorset
    BH14 8TW
    United Kingdom

  • FORD, Anthony

    Secretary

    Appointed on 20 September 2002

    Resigned on 4 February 2014

    1 Gulliver Close
    Lilliput
    Dorset
    BH14 8LB

  • KELLEWAY, Caroline

    Secretary

    Appointed on 29 October 2001

    Resigned on 20 September 2002

    Burns Hawthorn House
    1 Lowther Gardens
    Bournemouth
    Dorset
    BH8 8NF

  • QUIATKOWSKI, Emma Louise

    Secretary

    Appointed on 8 May 2001

    Resigned on 29 October 2001

    Glebe Cottage
    West Knighton
    Dorchester
    Dorset
    DT2 8PG

  • REED, Michael John

    Secretary

    Appointed on 9 December 1997

    Resigned on 30 January 2000

    Woodside Cottage
    Rimpton
    Yeovil
    Somerset
    BA22 8AF

  • WARNER, Jacqueline Ann

    Secretary

    Appointed on 30 January 2000

    Resigned on 8 May 2001

    4 Baywatch
    2c Belle Vue Road
    Poole
    Dorset
    BH14 8TW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1997

    Resigned on 9 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAGGETTE, Keith Alexander

    Director

    Appointed on 12 January 1998

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Ind Financial Advisor

    Month of birth: July 1960

    Flat 6 Baywatch Bella Vista
    Belle Vue Road
    Poole
    Dorset
    BH14 8TW

  • BAVINGTON, Anneliese Josephine Mary

    Director

    Appointed on 9 March 2001

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    Flat 1
    2c Belle Vue Road
    Poole
    Dorset
    BH14 8TW

  • CONWAY, Jill Lesley

    Director

    Appointed on 9 December 1997

    Resigned on 7 June 2000

    Nationality: English

    Occupation: Mortgage Underwriter

    Month of birth: September 1956

    Flat 2 Baywatch
    2c Belle Vue Road
    Poole
    Dorset
    BH14 8TW

  • LEWIN, Penelope Josephine

    Director

    Appointed on 15 September 2003

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1956

    Flat 1 Baywatch
    2c Belle Vue Road
    Poole
    Dorset
    BH14 8TW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 December 1997

    Resigned on 9 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PROSSER, David

    Director

    Appointed on 7 March 2000

    Resigned on 2 May 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1966

    Flat 3 Baywatch
    2c Belle Vue Road
    Poole
    Dorset
    BH14 8TW

  • STEWART, Anthony Christopher

    Director

    Appointed on 29 November 2004

    Resigned on 26 February 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1976

    Flat 6 Baywatch
    2c Belle Vue Road
    Poole
    Dorset
    BH14 8TW

This information was most recently updated 05/03/2017.

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. 13 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXGE3. Transaction: MzE2NDI3OTgxMWFkaXF6a2N4.

  2. 8 July 2016 Director's details changed for Catriona Nicola Duke on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5ASJ5X5. Transaction: MzE1MjU0ODUwMWFkaXF6a2N4.

  3. 15 April 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A54AIIJT. Transaction: MzE0NjQxOTA4OWFkaXF6a2N4.

  4. 7 January 2016 Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4NNUA. Transaction: MzEzOTIxNjY0NmFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZ6VK. Transaction: MzEzNzU5MTU4NGFkaXF6a2N4.

  6. 17 April 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A44GOU1T. Transaction: MzEyMTA0MjA3MmFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ169L. Transaction: MzExNTA3MzkxNGFkaXF6a2N4.

  8. 9 January 2015 Director's details changed for Jacqueline Ann Warner on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3YQ14LT. Transaction: MzExNTA3MzMyMWFkaXF6a2N4.

  9. 10 April 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A353MOE2. Transaction: MzA5ODAzMzczOGFkaXF6a2N4.

  10. 5 February 2014 Appointment of Q1 Professional Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X312J4ZU. Transaction: MzA5Mzk1NjQzN2FkaXF6a2N4.

  11. 5 February 2014 Termination of appointment of Anthony Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312J502. Transaction: MzA5Mzk1NjQ0M2FkaXF6a2N4.

  12. 20 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGNU0. Transaction: MzA5Mjk0NjI1M2FkaXF6a2N4.

  13. 11 July 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BVAELL. Transaction: MzA4MTM4MzI2M2FkaXF6a2N4.

  14. 13 May 2013 Registered office address changed from Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X288PH0G. Transaction: MzA3NzgxNDYxNmFkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJO3XN. Transaction: MzA3MDYyNDQ3OWFkaXF6a2N4.

  16. 7 January 2013 Director's details changed for Jacqueline Ann Warner on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC2P2B. Transaction: MzA3MDQ4ODExN2FkaXF6a2N4.

  17. 1 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KF9IQQ. Transaction: MzA2NjgyMTU0OGFkaXF6a2N4.

  18. 5 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX24O3. Transaction: MzA1MDE3MDA1MGFkaXF6a2N4.

  19. 14 April 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIC6NT8Y. Transaction: MzAzNTYwNjczNmFkaXF6a2N4.

  20. 5 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XDP1NQIV. Transaction: MzAyOTczMTEwOGFkaXF6a2N4.

  21. 15 June 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIBY7KSK. Transaction: MzAxNzU5ODczMmFkaXF6a2N4.

  22. 29 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XRCRRG75. Transaction: MzAwNTc4NjEzNWFkaXF6a2N4.

  23. 2 May 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXGNX9FV. Transaction: MjAzMjA0NDI1MmFkaXF6a2N4.

  24. 23 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9K25V6. Transaction: MjAyMTA3MTU2OGFkaXF6a2N4.

  25. 28 October 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AUNTG49D. Transaction: MjAxNjU3MjU3M2FkaXF6a2N4.

  26. 4 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3OTc3MWFkaXF6a2N4.

  27. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkyNTI1MGFkaXF6a2N4.

  28. 4 September 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg1NTIzNWFkaXF6a2N4.

  29. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg3Njc0OGFkaXF6a2N4.

  30. 21 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1NDUyOGFkaXF6a2N4.

  31. 20 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDAyNTM0OGFkaXF6a2N4.

  32. 5 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzNTM1NmFkaXF6a2N4.

  33. 3 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjYzMDIxMmFkaXF6a2N4.

  34. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIyMzEwNGFkaXF6a2N4.

  35. 8 June 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExODUxNTMyOWFkaXF6a2N4.

  36. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgzNDEyMWFkaXF6a2N4.

  37. 22 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2MzEyOWFkaXF6a2N4.

  38. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU1NjI0M2FkaXF6a2N4.

  39. 10 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NjgyMjUzN2FkaXF6a2N4.

  40. 7 January 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2MTcwMWFkaXF6a2N4.

  41. 26 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMjU3MzAzMWFkaXF6a2N4.

  42. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM2MjEyMWFkaXF6a2N4.

  43. 8 January 2003 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU1MDc3MWFkaXF6a2N4.

  44. 2 January 2003 Registered office changed on 02/01/03 from: hawthorn house 1 lowther gardens bournmouth dorset BH8 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ1NTQxNGFkaXF6a2N4.

  45. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA3Njc1MGFkaXF6a2N4.

  46. 2 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc2MjkyMWFkaXF6a2N4.

  47. 20 September 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNDM5NDUyNWFkaXF6a2N4.

  48. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE0NTA0MGFkaXF6a2N4.

  49. 12 March 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MzU4ODQzNWFkaXF6a2N4.

  50. 10 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYzMjc0MWFkaXF6a2N4.

  51. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYzMDUyOGFkaXF6a2N4.

  52. 8 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ3OTMzOGFkaXF6a2N4.

  53. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU5OTc2MGFkaXF6a2N4.

  54. 25 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUzODg1NmFkaXF6a2N4.

  55. 25 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI3MDM1M2FkaXF6a2N4.

  56. 18 May 2001 Registered office changed on 18/05/01 from: flat 4 baywatch 2C belle vue road poole dorset BH14 8TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzAyNDI3OWFkaXF6a2N4.

  57. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU1NjcwNGFkaXF6a2N4.

  58. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg5NDQ3OGFkaXF6a2N4.

  59. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTExNjIxMGFkaXF6a2N4.

  60. 3 January 2001 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI2NzU0NmFkaXF6a2N4.

  61. 29 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwMjg5MjU1NGFkaXF6a2N4.

  62. 4 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkzOTQ2NWFkaXF6a2N4.

  63. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI0MjI3N2FkaXF6a2N4.

  64. 13 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkwMjAzOGFkaXF6a2N4.

  65. 1 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE4OTMzOGFkaXF6a2N4.

  66. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkyMTE0NGFkaXF6a2N4.

  67. 7 February 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1MjA2OGFkaXF6a2N4.

  68. 11 October 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MzE5NDU1NGFkaXF6a2N4.

  69. 1 September 1999 Accounting reference date extended from 31/12/98 to 28/02/99

    Category: Accounts. Type: 225. Transaction: MDA0MzgwMzU1NGFkaXF6a2N4.

  70. 24 December 1998 Return made up to 09/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU5NzgwMmFkaXF6a2N4.

  71. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ4NTMwMmFkaXF6a2N4.

  72. 2 January 1998 Registered office changed on 02/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODcyNTQ1M2FkaXF6a2N4.

  73. 2 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM0MTU5NmFkaXF6a2N4.

  74. 2 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjEzNTkxOGFkaXF6a2N4.

  75. 2 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkzMTAwM2FkaXF6a2N4.

  76. 2 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE0Nzg1OWFkaXF6a2N4.

  77. 9 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjEyNDgzMGFkaXF6a2N4.

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