30 ST. Andrews Road Management Company Limited

Company Registration Number: 03543976

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.
30 ST. Andrews Road Management Company Limited is a Private Company Limited by Shares first registered on 9 April 1998. Its current registered address is in Hampshire.

Registered Address

159 HIGHLAND ROAD
SOUTHSEA
HAMPSHIRE
PO4 9EY

There are 15 companies currently registered at this postcode, including this one.

All companies at PO4 9EY

Registration Data

Company Number

03543976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£2,018£2,040£2,062£2,084
Current Assets £672£65£2,001£5£5£5£5
of which Cash £667£60£1,996£5£5£5£5
Total Assets £672£65£2,001£2,023£2,045£2,067£2,089
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £672£65£2,001£5£5£5£5
Total Net Worth £672£65£2,001£2,023£2,045£2,067£2,089

Previous Names

No previous names

Company Officers

  • STILL, Bernard George

    Secretary

    Appointed on 19 November 2003

     

    Hawthorn
    Waverley Road
    Rustington
    West Sussex
    BN16 2DX

  • PLAISTED, Gary

    Director

    Appointed on 2 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Litheys Hill Lodge
    Green Lane, Hambledon
    Waterlooville
    Hampshire
    PO7 4SX

  • PLAISTED, Laura Jane

    Director

    Appointed on 2 March 2001

     

    Nationality: British

    Occupation: Admin Officer In School

    Month of birth: May 1960

    Litheys Hill Lodge
    Green Lane Hambledon
    Waterlooville
    Hampshire
    PO7 4SX

  • WALLACE, Fiona

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1969

    54 Whitwell Road
    Southsea
    Hampshire
    PO4 0QS

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 1998

    Resigned on 14 December 2004

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • DOYLE, Barbara

    Director

    Appointed on 8 January 2008

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Manager

    Month of birth: October 1969

    30
    Flat 2
    St Andrews Road
    Southsea
    Hampshire
    PO5 1ET

  • DOYLE, Natalie

    Director

    Appointed on 29 June 1998

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Pep Manager

    Month of birth: June 1968

    54 Arnhem Wharf
    Arnhem Place
    London
    E1

  • ELLICOMBE, Hugh James Myddelton

    Director

    Appointed on 29 October 1999

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1949

    14 Brookside Road
    Old Bedhampton
    Havant
    Hampshire
    PO9 4JL

  • ESCOTT, John

    Director

    Appointed on 29 June 1998

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1962

    Flat 1 30 St Andrews Road
    Southsea
    Hampshire
    PO5 1ET

  • GOMER, Lisa

    Director

    Appointed on 2 April 2004

    Resigned on 6 May 2006

    Nationality: British

    Occupation: Video Producer

    Month of birth: September 1974

    30 St Andrews Road Flat 4
    Southsea
    Hampshire
    PO5 1ET

  • GREENER, Brian

    Director

    Appointed on 29 June 1998

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    1 Ferndale Road
    Church Crookham
    Fleet
    Hampshire
    GU13 0LJ

  • HARRISON, Clive Anthony

    Director

    Appointed on 29 June 1998

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Royal Navy Officer

    Month of birth: January 1961

    Struan
    Ballakillowey Road
    Colby
    Isle Of Man
    IM9 4BD

  • HOUGHTON, Alex

    Director

    Appointed on 2 April 2004

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Computer Anylist

    Month of birth: January 1974

    30 St Andrews Road Flat 2
    Southsea
    Hampshire
    PO5 1ET

  • O'BRIEN, Kim Marie

    Director

    Appointed on 29 June 1998

    Resigned on 15 July 1999

    Nationality: British

    Occupation: Estate Agent Proprietor

    Month of birth: December 1957

    The Farmhouse
    Catherington Lane
    Catherington
    Hampshire
    PO9 0TA

  • SCHONBERG, Kai Aloysius

    Director

    Appointed on 8 April 2002

    Resigned on 1 March 2010

    Nationality: German

    Occupation: Contract Manager

    Month of birth: February 1967

    The Garden Flat
    30 St Andres Road
    Southsea
    Hampshire
    PO9 1ET

  • WAKEFIELD, Rosemary Jane

    Director

    Appointed on 1 February 1999

    Resigned on 2 May 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1973

    30 Saint Andrews Road
    Farlington
    Portsmouth
    Hampshire
    PO6 1AD

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 April 1998

    Resigned on 29 June 1998

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

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

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW9SS8. Transaction: MzE2NzUzODg0NmFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54WB3PE. Transaction: MzE0NjM2Njk2NmFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCH5S2. Transaction: MzEzOTQzMzkxNGFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X450REQ8. Transaction: MzEyMDkzOTQ2MmFkaXF6a2N4.

  5. 4 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQG69U. Transaction: MzExNjIyNjQ3M2FkaXF6a2N4.

  6. 11 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35JWWYH. Transaction: MzA5ODEwOTY4MWFkaXF6a2N4.

  7. 11 April 2014 Termination of appointment of Barbara Doyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JWWY9. Transaction: MzA5ODEwOTU3MmFkaXF6a2N4.

  8. 3 December 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M57PDU. Transaction: MzA4OTk2MTY1M2FkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X25XWYYG. Transaction: MzA3NTkzOTk1NGFkaXF6a2N4.

  10. 30 November 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MMUOAH. Transaction: MzA2ODUwODIyNWFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X1736RX5. Transaction: MzA1NjA2MDI0MWFkaXF6a2N4.

  12. 23 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A8CDHXQB. Transaction: MzA0NDMwOTYxMmFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XC0H2T9U. Transaction: MzAzNTUzMzExNGFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8SKGPJI. Transaction: MzAyNzkyNDM3N2FkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XDF3EK4U. Transaction: MzAxNTkyMDM1MWFkaXF6a2N4.

  16. 20 May 2010 Director's details changed for Gary Plaisted on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDF3AK4Q. Transaction: MzAxNTg1NjM2M2FkaXF6a2N4.

  17. 20 May 2010 Director's details changed for Mrs Barbara Doyle on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDF39K4P. Transaction: MzAxNTg1NjM2MmFkaXF6a2N4.

  18. 20 May 2010 Termination of appointment of Kai Schonberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDF3CK4S. Transaction: MzAxNTg1NjM2NWFkaXF6a2N4.

  19. 20 May 2010 Director's details changed for Laura Jane Plaisted on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDF3BK4R. Transaction: MzAxNTg1NjM2NGFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Fiona Wallace on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDF3DK4T. Transaction: MzAxNTg1NjM2NmFkaXF6a2N4.

  21. 15 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AYLT4FOT. Transaction: MzAwNTAxNzgyN2FkaXF6a2N4.

  22. 29 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YDZ9F4. Transaction: MjAzMTgzMjA2OGFkaXF6a2N4.

  23. 7 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY5DO22I. Transaction: MjAxMDU3MDY3NWFkaXF6a2N4.

  24. 21 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV25LYZH. Transaction: MjAwMzcwODI2NGFkaXF6a2N4.

  25. 21 April 2008 Director appointed mrs barbara doyle [View PDF]

    Category: Officers. Type: 288a. Barcode: XV25KYZG. Transaction: MjAwMzY0NjAwMGFkaXF6a2N4.

  26. 18 April 2008 Appointment terminated director alex houghton [View PDF]

    Category: Officers. Type: 288b. Barcode: XV25JYZF. Transaction: MjAwMzY0NTk5OWFkaXF6a2N4.

  27. 5 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk3ODQzOWFkaXF6a2N4.

  28. 24 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk1NjgzNWFkaXF6a2N4.

  29. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3NTkxOWFkaXF6a2N4.

  30. 3 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc3NDYwMmFkaXF6a2N4.

  31. 11 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY4MTEzN2FkaXF6a2N4.

  32. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA4ODQ3N2FkaXF6a2N4.

  33. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI1ODM4M2FkaXF6a2N4.

  34. 16 September 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NDQzNzg5M2FkaXF6a2N4.

  35. 22 June 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzNTY0NmFkaXF6a2N4.

  36. 19 May 2005 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxMzM2MWFkaXF6a2N4.

  37. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTAwMDE2NWFkaXF6a2N4.

  38. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE4NjM1OWFkaXF6a2N4.

  39. 7 April 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NDEyNDQ4OGFkaXF6a2N4.

  40. 31 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU0NjI4OWFkaXF6a2N4.

  41. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk4MTgwNWFkaXF6a2N4.

  42. 24 November 2004 Registered office changed on 24/11/04 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA2NTQ0NWFkaXF6a2N4.

  43. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MzkzMzM3N2FkaXF6a2N4.

  44. 26 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA3NDI4NWFkaXF6a2N4.

  45. 5 November 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjg3NDkwNGFkaXF6a2N4.

  46. 16 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzMzNzkyMWFkaXF6a2N4.

  47. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc3MDc4N2FkaXF6a2N4.

  48. 25 September 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NDMzNTYwMmFkaXF6a2N4.

  49. 6 June 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MTU2MzU2N2FkaXF6a2N4.

  50. 21 May 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODIyMDc5NGFkaXF6a2N4.

  51. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1MTczNmFkaXF6a2N4.

  52. 3 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTQ2MDM0N2FkaXF6a2N4.

  53. 20 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2OTAyMGFkaXF6a2N4.

  54. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0OTMyNGFkaXF6a2N4.

  55. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU2NTkyNGFkaXF6a2N4.

  56. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIxNjIwN2FkaXF6a2N4.

  57. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcwOTMzNGFkaXF6a2N4.

  58. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU4MDY5N2FkaXF6a2N4.

  59. 1 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMzQ4ODI2NGFkaXF6a2N4.

  60. 25 April 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwNTA2NWFkaXF6a2N4.

  61. 10 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NzczNTc3OGFkaXF6a2N4.

  62. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU4NDUzMmFkaXF6a2N4.

  63. 26 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTgxNzEzN2FkaXF6a2N4.

  64. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk3NTk5N2FkaXF6a2N4.

  65. 24 May 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4MDc3MmFkaXF6a2N4.

  66. 16 May 1999 Ad 13/08/98--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjAxNDUxN2FkaXF6a2N4.

  67. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk0NjM4MmFkaXF6a2N4.

  68. 14 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUzMTgwMWFkaXF6a2N4.

  69. 6 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM5OTkwOGFkaXF6a2N4.

  70. 23 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODczNTAyOWFkaXF6a2N4.

  71. 13 August 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNzg5OTE5OGFkaXF6a2N4.

  72. 13 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk1OTI2NWFkaXF6a2N4.

  73. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA3MTAzN2FkaXF6a2N4.

  74. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU4MjE5OWFkaXF6a2N4.

  75. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY0MTU4NWFkaXF6a2N4.

  76. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY2MTAxMGFkaXF6a2N4.

  77. 9 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA4MTY4OGFkaXF6a2N4.

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