17 Foxholes Road (Bournemouth) Management Limited

Company Registration Number: 03583566

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.
17 Foxholes Road (Bournemouth) Management Limited is a Private Company Limited by Shares first registered on 18 June 1998. 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

03583566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£3,897£3,897£3,897
Current Assets £0£0£0£0£1,303£5£5
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£5,200£3,902£3,902
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£1,303£5£5
Total Net Worth £0£0£0£0£5,200£3,902£3,902

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

  • HAMERTON, David John Holden

    Director

    Appointed on 18 June 1998

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: May 1960

    Flat 4 17 Foxholes Road
    Bournemouth
    Dorset
    BH6 3AT

  • VARNEY, Louise Heather

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1983

    Flat 5 17
    Foxholes Road
    Southbourne
    Dorset
    BH6 3AT

  • FORD, Anthony

    Secretary

    Appointed on 1 January 2004

    Resigned on 4 February 2014

    1 Gulliver Close
    Lilliput
    Dorset
    BH14 8LB

  • HEYES, Fiona Ann

    Secretary

    Appointed on 18 June 1998

    Resigned on 31 December 2003

    Flat 1 17 Foxholes Road
    Bournemouth
    Dorset
    BH6 3AT

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1998

    Resigned on 18 June 1998

    31 Corsham Street
    London
    N1 6DR

  • BUCK, Matthew

    Director

    Appointed on 3 November 2004

    Resigned on 1 September 2010

    Nationality: British

    Occupation: It Support

    Month of birth: March 1980

    Flat 3 17 Foxholes Road
    Bournemouth
    Dorset
    BH6 3AT

  • HEYES, Fiona Ann

    Director

    Appointed on 18 June 1998

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1946

    Flat 1 17 Foxholes Road
    Bournemouth
    Dorset
    BH6 3AT

  • JASZEK, Martin Robert

    Director

    Appointed on 18 June 1998

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Baker

    Month of birth: May 1970

    1 Iford Close
    Southbourne
    Bournemouth
    Dorset
    BH6 5NL

  • JOHNSTON, Andrea Carole

    Director

    Appointed on 18 June 1998

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    9 Roscrea Drive
    Bournemouth
    Dorset
    BH6 4LU

  • PARDY, Robert James

    Director

    Appointed on 18 June 1998

    Resigned on 13 February 2001

    Nationality: British

    Occupation: Lift Engineer

    Month of birth: October 1950

    27 Wentworth Avenue
    Bournemouth
    Dorset
    BH5 2EQ

  • SAMSON, Samantha Anne

    Director

    Appointed on 26 January 2005

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Support Worker

    Month of birth: August 1973

    5 Colbourne Avenue
    Colehill
    Wimborne
    Dorset
    BH21 2AJ

  • SISK, Sile

    Director

    Appointed on 13 February 2001

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Sales Person

    Month of birth: August 1945

    Flat 3
    17 Foxholes Road
    Bournemouth
    Dorset
    BH6 3AT

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1998

    Resigned on 18 June 1998

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XTIKR. Transaction: MzE3ODMzMTM2N2FkaXF6a2N4.

  2. 24 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5YJHAEZ. Transaction: MzE2NzIxNjA4NGFkaXF6a2N4.

  3. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZAGIP. Transaction: MzE1NzE4Mjg0NmFkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5AACJ4W. Transaction: MzE1MjExNTU1MmFkaXF6a2N4.

  5. 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: X4Y4NLR7. Transaction: MzEzOTIxNTk1OGFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXXPK. Transaction: MzEyNzA1NDk1NmFkaXF6a2N4.

  7. 23 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40Y0L34. Transaction: MzExNzE1ODkxM2FkaXF6a2N4.

  8. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLTO6Q. Transaction: MzEwNzg3Njk4OWFkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBQ7E3. Transaction: MzEwMzk0NTE0NGFkaXF6a2N4.

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

    Category: Officers. Type: AP04. Barcode: X312J4XD. Transaction: MzA5Mzk1NjM0NmFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X312J4XL. Transaction: MzA5Mzk1NjM5N2FkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRUB68. Transaction: MzA4MTY4ODUyNmFkaXF6a2N4.

  13. 19 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AIH5IA. Transaction: MzA4MDAyMjEzNGFkaXF6a2N4.

  14. 8 May 2013 Registered office address changed from Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27VSZ5T. Transaction: MzA3NzU2MDEyM2FkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13NHN. Transaction: MzA2MDcxNzAyMGFkaXF6a2N4.

  16. 29 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NOZUG. Transaction: MzA1ODI5MzU4OGFkaXF6a2N4.

  17. 28 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTIzNDkzNGFkaXF6a2N4.

  18. 28 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTIxNDYxNGFkaXF6a2N4.

  19. 28 July 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: ARC3ZW2D. Transaction: MzA0MTIxNDUzNmFkaXF6a2N4.

  20. 13 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X6M6WVSE. Transaction: MzA0MDM4NjY1MGFkaXF6a2N4.

  21. 11 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJCV9T24. Transaction: MzAzNTM3Nzc2MGFkaXF6a2N4.

  22. 6 October 2010 Termination of appointment of Matthew Buck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJQ7PO0Q. Transaction: MzAyNDY5MDE3NGFkaXF6a2N4.

  23. 16 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XKMYBLQN. Transaction: MzAxOTY0MzQ1MmFkaXF6a2N4.

  24. 16 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEHNCJ6T. Transaction: MzAxMzY2NzY2MWFkaXF6a2N4.

  25. 23 July 2009 Director appointed louise heather varney [View PDF]

    Category: Officers. Type: 288a. Barcode: APIMEBRJ. Transaction: MjAzNzcwOTcxN2FkaXF6a2N4.

  26. 13 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYE5BFW. Transaction: MjAzNjkxNzAwMWFkaXF6a2N4.

  27. 28 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADBV48HM. Transaction: MjAyOTMwODMzOGFkaXF6a2N4.

  28. 30 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF0I105. Transaction: MjAwODEwNzI4MGFkaXF6a2N4.

  29. 28 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACNSFYCQ. Transaction: MjAwMjE4ODcxOGFkaXF6a2N4.

  30. 30 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM4NDgwMWFkaXF6a2N4.

  31. 29 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzNjcwOWFkaXF6a2N4.

  32. 29 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI0NTY3MWFkaXF6a2N4.

  33. 22 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzNzI1MmFkaXF6a2N4.

  34. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1OTEyN2FkaXF6a2N4.

  35. 4 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEyNjMxM2FkaXF6a2N4.

  36. 30 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4Mzg3MWFkaXF6a2N4.

  37. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA1MjY0N2FkaXF6a2N4.

  38. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI1NDczMWFkaXF6a2N4.

  39. 4 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTczNzA0OWFkaXF6a2N4.

  40. 24 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzkxODI0MmFkaXF6a2N4.

  41. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgyNjEwOGFkaXF6a2N4.

  42. 1 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTI1NDcwOGFkaXF6a2N4.

  43. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY2MjYzM2FkaXF6a2N4.

  44. 2 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYwNDY2MGFkaXF6a2N4.

  45. 31 January 2004 Registered office changed on 31/01/04 from: castleford management 5 new orchard poole dorset BH15 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODMwNTg2NGFkaXF6a2N4.

  46. 31 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg0MDU4MWFkaXF6a2N4.

  47. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk4MTEzMmFkaXF6a2N4.

  48. 17 January 2004 Registered office changed on 17/01/04 from: flat 1 17 foxholes road bournemouth dorset BH6 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI1NzQ3MWFkaXF6a2N4.

  49. 17 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODIwMTU3M2FkaXF6a2N4.

  50. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDEyNTgxNWFkaXF6a2N4.

  51. 21 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzkzMjUzNGFkaXF6a2N4.

  52. 5 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU5NzQ2MmFkaXF6a2N4.

  53. 24 June 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkxMjY3NGFkaXF6a2N4.

  54. 18 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjYwODU4OWFkaXF6a2N4.

  55. 28 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTAwMTk2MWFkaXF6a2N4.

  56. 6 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2NjQ3OWFkaXF6a2N4.

  57. 23 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDQ0NTYzMGFkaXF6a2N4.

  58. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQxMDU5OGFkaXF6a2N4.

  59. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE2ODgzM2FkaXF6a2N4.

  60. 5 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTY5NDMyN2FkaXF6a2N4.

  61. 23 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU1MjUxOWFkaXF6a2N4.

  62. 29 February 2000 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjU1ODA3OWFkaXF6a2N4.

  63. 19 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NzU4MDAzOGFkaXF6a2N4.

  64. 28 July 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5NTcxOWFkaXF6a2N4.

  65. 16 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY2MjgxMmFkaXF6a2N4.

  66. 16 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDkxNjM1OGFkaXF6a2N4.

  67. 24 September 1998 Ad 14/09/98--------- £ si 1@1=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTgxMTg4NmFkaXF6a2N4.

  68. 8 September 1998 Ad 26/08/98--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzIwODQxOGFkaXF6a2N4.

  69. 10 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ2MjY1OGFkaXF6a2N4.

  70. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkzOTk3NmFkaXF6a2N4.

  71. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc5MjgxMGFkaXF6a2N4.

  72. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU1NDc4NmFkaXF6a2N4.

  73. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgwNTc1OGFkaXF6a2N4.

  74. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI1OTQyM2FkaXF6a2N4.

  75. 10 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTczNTIxMmFkaXF6a2N4.

  76. 10 July 1998 Registered office changed on 10/07/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA0NzU1OWFkaXF6a2N4.

  77. 18 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAyNDAwN2FkaXF6a2N4.

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