41 Walpole Road Limited

Company Registration Number: 03616588

Company registered in England and Wales

Approximate Location Map
Streetview
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.
41 Walpole Road Limited is a Private Company Limited by Shares first registered on 17 August 1998. Its current registered address is in Bournemouth, Dorset.

Registered Address

41 WALPOLE ROAD
BOSCOMBE
BOURNEMOUTH
DORSET
BH1 4HB

There are 5 companies currently registered at this postcode, including this one.

All companies at BH1 4HB

Registration Data

Company Number

03616588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RHODES, Mark William

    Secretary

    Appointed on 7 June 2014

     

    Flat 2 - 41
    Walpole Road
    Bournemouth
    BH1 4HB
    England

  • CLARK, Colin

    Director

    Appointed on 7 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Flat 3 - 41
    Walpole Road
    Bournemouth
    BH1 4HB
    England

  • MAJOR, Katherine

    Director

    Appointed on 20 April 2003

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1971

    Flat 1
    41 Walpole Road
    Bournemouth
    Dorset
    BH1 4HB

  • RHODES, Mark

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1988

    41 Walpole Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4HB

  • CLARK, Colin

    Secretary

    Appointed on 25 August 1998

    Resigned on 7 June 2014

    41 Walpole Road
    Bournemouth
    Dorset
    BH1 4HB

  • STEVENSON, Peter James

    Secretary

    Appointed on 2 June 2014

    Resigned on 5 June 2014

    41 Walpole Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4HB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1998

    Resigned on 25 August 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • FERREIRA, Jose Antonio Freitas

    Director

    Appointed on 25 August 1998

    Resigned on 8 March 2003

    Nationality: Portugues

    Occupation: Hed Waiter

    Month of birth: May 1971

    41 Walpole Road
    Bournemouth
    Dorset
    BH1 4HB

  • STEVENSON, James Frederick

    Director

    Appointed on 2 June 2014

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    4
    The Paddocks
    Urchfont
    Devizes
    Wiltshire
    SN10 4SH
    England

  • STEVENSON, Pete James

    Director

    Appointed on 20 April 2013

    Resigned on 2 June 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1979

    41 Walpole Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4HB

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 August 1998

    Resigned on 25 August 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5L6XA5C. Transaction: MzE2MzU0NzY2NmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6X9BS. Transaction: MzE2MzU0NzM2NGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9B5BL. Transaction: MzEzNzQ5NjAzNGFkaXF6a2N4.

  4. 14 December 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4M9B5QZ. Transaction: MzEzNzQ5NjAxM2FkaXF6a2N4.

  5. 22 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A32C00. Transaction: MzEyNTU3NDU2N2FkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3N0JP2J. Transaction: MzExMzc5NTY2OWFkaXF6a2N4.

  7. 22 July 2014 Termination of appointment of Colin Clark as a secretary on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Officers. Type: TM02. Barcode: X3COK2SA. Transaction: MzEwNDE0OTk0NmFkaXF6a2N4.

  8. 22 July 2014 Appointment of Mr Mark William Rhodes as a secretary on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Officers. Type: AP03. Barcode: X3COK2JS. Transaction: MzEwNDE0OTg0M2FkaXF6a2N4.

  9. 22 July 2014 Appointment of Mr Colin Clark as a director on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Officers. Type: AP01. Barcode: X3COK0TS. Transaction: MzEwNDE0OTM4M2FkaXF6a2N4.

  10. 9 June 2014 Appointment of Mr Mark Rhodes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NM6WW. Transaction: MzEwMTU5MDI4NWFkaXF6a2N4.

  11. 6 June 2014 Termination of appointment of James Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FYGWI. Transaction: MzEwMTQ2ODEyNGFkaXF6a2N4.

  12. 6 June 2014 Termination of appointment of Peter Stevenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39FYGU3. Transaction: MzEwMTQ2ODExMGFkaXF6a2N4.

  13. 3 June 2014 Appointment of Mr James Frederick Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AN3E8. Transaction: MzEwMTI0MDUxM2FkaXF6a2N4.

  14. 3 June 2014 Appointment of Mr Peter James Stevenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3980ACH. Transaction: MzEwMTE1OTA5N2FkaXF6a2N4.

  15. 3 June 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3980A6I. Transaction: MzEwMTE1OTA4OGFkaXF6a2N4.

  16. 2 June 2014 Termination of appointment of Pete Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3980A8A. Transaction: MzEwMTE1OTA5MGFkaXF6a2N4.

  17. 2 June 2014 Secretary's details changed for Mr Colin Clark on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH03. Barcode: X39809VC. Transaction: MzEwMTE1OTA1OGFkaXF6a2N4.

  18. 24 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36HE1GW. Transaction: MzA5ODc0NDEzOGFkaXF6a2N4.

  19. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69I7K. Transaction: MzA4Nzk2NjU5OWFkaXF6a2N4.

  20. 20 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26NXOUY. Transaction: MzA3NjU5NjM3MmFkaXF6a2N4.

  21. 20 April 2013 Appointment of Mr Pete James Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26NXOSB. Transaction: MzA3NjU5NjM1N2FkaXF6a2N4.

  22. 2 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2ME1. Transaction: MzA2Njg3NjcxOGFkaXF6a2N4.

  23. 2 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183BATD. Transaction: MzA1Njg2NDc0NWFkaXF6a2N4.

  24. 31 October 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X6RREYUR. Transaction: MzA0NjMzMDQ3OWFkaXF6a2N4.

  25. 31 October 2011 Director's details changed for Katherine Major on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X6RRDYUQ. Transaction: MzA0NjMzMDIzMmFkaXF6a2N4.

  26. 31 October 2011 Secretary's details changed for Colin Clark on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X6RRCYUP. Transaction: MzA0NjMzMDIyOWFkaXF6a2N4.

  27. 15 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X79D7VTL. Transaction: MzA0MDQ4ODA5OWFkaXF6a2N4.

  28. 13 January 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: APZ2RQK1. Transaction: MzAzMDM1Njc1NWFkaXF6a2N4.

  29. 8 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P1J2PDXA. Transaction: MzAwMDMzNTYzNWFkaXF6a2N4.

  30. 7 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4PTZ3QO. Transaction: MjAxNTAwMzQ0M2FkaXF6a2N4.

  31. 14 November 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEzMjM1NWFkaXF6a2N4.

  32. 19 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyMjc4MmFkaXF6a2N4.

  33. 15 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM4MjA0MGFkaXF6a2N4.

  34. 18 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIxNzQyNGFkaXF6a2N4.

  35. 5 July 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgxNzM3MmFkaXF6a2N4.

  36. 8 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3NzU3NTA1NWFkaXF6a2N4.

  37. 4 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1MzU3MWFkaXF6a2N4.

  38. 6 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMjExNTkxMWFkaXF6a2N4.

  39. 24 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQ1MzAzMWFkaXF6a2N4.

  40. 25 October 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY0Njg0OWFkaXF6a2N4.

  41. 29 August 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIzNDk0MmFkaXF6a2N4.

  42. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY5MDY5OWFkaXF6a2N4.

  43. 18 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MDU3Mjc1OGFkaXF6a2N4.

  44. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUwOTcxNmFkaXF6a2N4.

  45. 30 November 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MzUyODM0NGFkaXF6a2N4.

  46. 21 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4OTUzMmFkaXF6a2N4.

  47. 18 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MDc2ODg0N2FkaXF6a2N4.

  48. 2 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0NDMwMWFkaXF6a2N4.

  49. 27 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzNTYwMjYzMWFkaXF6a2N4.

  50. 21 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODYyNTc3OWFkaXF6a2N4.

  51. 4 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzEyMjI1MmFkaXF6a2N4.

  52. 11 December 1998 Ad 24/11/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDkwNzExN2FkaXF6a2N4.

  53. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM2MTU0M2FkaXF6a2N4.

  54. 28 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxODM5MGFkaXF6a2N4.

  55. 28 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg3MDY0MWFkaXF6a2N4.

  56. 28 August 1998 Registered office changed on 28/08/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQyODM3NmFkaXF6a2N4.

  57. 28 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg4MjI1OWFkaXF6a2N4.

  58. 17 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDUyNjQyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.