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20 Palmeira Square Management Ltd.

Company Registration Number: 03620499

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.
20 Palmeira Square Management Ltd. is a Private Company Limited by Guarantee first registered on 24 August 1998. Its current registered address is in Bournemouth, Dorset.

Registered Address

C/O STEPHENSON AND CO GROUND FLOOR AUSTIN HOUSE
43 POOLE ROAD WESTBOURNE
BOURNEMOUTH
DORSET
BH4 9DN

There are 195 companies currently registered at this postcode, including this one.

All companies at BH4 9DN

Registration Data

Company Number

03620499

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,090£4,090£4,090£4,090£4,090£4,090£4,090
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4,090£4,090£4,090£4,090£4,090£4,090£4,090
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4,090£4,090£4,090£4,090£4,090£4,090£4,090

Previous Names

No previous names

Company Officers

  • ALDERTON, Nigel

    Director

    Appointed on 7 September 2000

     

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1966

    Ground Floor Flat
    20 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • CULLUM, Peter Geoffrey

    Director

    Appointed on 14 August 2004

     

    Nationality: British

    Occupation: Insurance Co Chairman

    Month of birth: September 1950

    Catmint Cottage
    Stone Street Road Ivy Hatch
    Sevenoaks
    Kent
    TN15 0NH

  • JONES, Cefn John

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1948

    Flat 3 49 Brunswick Square
    Hove
    East Sussex
    BN3 1EF

  • MILLS, Michael Peter

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1948

    Basement Flat
    20 Palmeira Square
    Hove
    Sussex
    BN3 2JN

  • PUTNAM, Nicholas James

    Director

    Appointed on 25 September 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1977

    Flat 3 20
    Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • WILLIAMS, Simon

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Senior Audience Planner For Digital Media

    Month of birth: May 1977

    Flat 4
    20 Palmeira Square
    Hove
    East Sussex
    BN3 2JN
    United Kingdom

  • BYRNE, Jonathan Andrew

    Secretary

    Appointed on 24 August 1998

    Resigned on 19 April 2008

    Apartment A
    20 Palmeira Sqaure
    Hove
    East Sussex
    BN3 2JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 1998

    Resigned on 24 August 1998

    26
    Church Street
    London
    NW8 8EP

  • ATHERTON, Christopher

    Director

    Appointed on 15 February 2006

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Joiner

    Month of birth: April 1971

    Flat 2 20 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • BURKE, Michael

    Director

    Appointed on 24 August 1998

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1952

    Flat 4
    20 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • BYRNE, Jonathan Andrew

    Director

    Appointed on 24 August 1998

    Resigned on 19 April 2008

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: October 1960

    Apartment A
    20 Palmeira Sqaure
    Hove
    East Sussex
    BN3 2JN

  • COLLINS, Alison Jill

    Director

    Appointed on 24 August 1998

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1962

    Flat 3 20 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • CONNEELY, Nora Jacinta

    Director

    Appointed on 17 January 2004

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Efl Teacher

    Month of birth: March 1971

    Flat 4
    20 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • HIRST, Susan Gertrude

    Director

    Appointed on 24 August 1998

    Resigned on 7 September 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1953

    Ground Floor Flat 20 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • JENNINGS, Patricia Ann

    Director

    Appointed on 24 August 1998

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Interior Design

    Month of birth: January 1943

    Flat 1 20 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • SMITH, Nigel Andrew

    Director

    Appointed on 24 August 1998

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Salters Cross
    Yalding
    Kent
    ME18 6EA

This information was most recently updated 15/11/2017.

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. 29 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DVKJI0. Transaction: MzE4Mzk3MzAzOWFkaXF6a2N4.

  2. 6 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67LVJ54. Transaction: MzE3NzM4NDEyM2FkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD404I. Transaction: MzE1NzE5OTc4OWFkaXF6a2N4.

  4. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5928J82. Transaction: MzE1MDY5MjU5OGFkaXF6a2N4.

  5. 18 September 2015 Annual return made up to 14 August 2015 no member list [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8CFJU. Transaction: MzEzMTIzNDI3NGFkaXF6a2N4.

  6. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YKA48. Transaction: MzEyNDk4MjIwNWFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 14 August 2014 no member list [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPK4TP. Transaction: MzEwNjg4ODY5MGFkaXF6a2N4.

  8. 8 August 2014 Appointment of Simon Williams as a director on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: AP01. Barcode: A3D746C8. Transaction: MzEwNDk1NTY4M2FkaXF6a2N4.

  9. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3567DBE. Transaction: MzA5Nzk0NDg3OGFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 14 August 2013 no member list [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2K13F2X. Transaction: MzA4Nzg0MDc5MWFkaXF6a2N4.

  11. 29 October 2013 Termination of appointment of Nora Conneely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K13CIR. Transaction: MzA4Nzg0MDI4MGFkaXF6a2N4.

  12. 6 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV3AF7. Transaction: MzA4MjgxMTkwOWFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 14 August 2012 no member list [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1KJLTH6. Transaction: MzA2NjYwMzkwNmFkaXF6a2N4.

  14. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPW4MH. Transaction: MzA2MjEyMzQyMGFkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 14 August 2011 no member list [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XTMCOXR0. Transaction: MzA0NDI0ODMyN2FkaXF6a2N4.

  16. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APT9YT3V. Transaction: MzAzNTQxMDYwMWFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 14 August 2010 no member list [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XTJAAOQ7. Transaction: MzAyNjE5MzA1OGFkaXF6a2N4.

  18. 1 November 2010 Director's details changed for Nicholas James Putnam on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XTJA9OQ6. Transaction: MzAyNjE5MjQ3NmFkaXF6a2N4.

  19. 1 November 2010 Director's details changed for Peter Geoffrey Cullum on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XTJA8OQ5. Transaction: MzAyNjE5MjQ3M2FkaXF6a2N4.

  20. 1 November 2010 Director's details changed for Nora Jacinta Conneely on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XTJA7OQ4. Transaction: MzAyNjE5MjQ3MmFkaXF6a2N4.

  21. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGQYBMX8. Transaction: MzAyMjY0MDE5OGFkaXF6a2N4.

  22. 14 October 2009 Annual return made up to 14 August 2009 no member list [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XLZN0E3L. Transaction: MzAwMDc0NzAzNGFkaXF6a2N4.

  23. 20 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKZ1T9ZV. Transaction: MjAzMzM2MTkyOWFkaXF6a2N4.

  24. 8 October 2008 Director appointed nicholas james putnam [View PDF]

    Category: Officers. Type: 288a. Barcode: A4FNL3RV. Transaction: MjAxNTEwOTkwMWFkaXF6a2N4.

  25. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAE5O3GA. Transaction: MjAxNDMyNTkxMGFkaXF6a2N4.

  26. 26 September 2008 Annual return made up to 14/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU84Z3FK. Transaction: MjAxNDE2OTc4MmFkaXF6a2N4.

  27. 25 September 2008 Appointment terminated director christopher atherton [View PDF]

    Category: Officers. Type: 288b. Barcode: XU84Y3FJ. Transaction: MjAxNDE2OTQ5OGFkaXF6a2N4.

  28. 10 September 2008 Registered office changed on 10/09/2008 from 20 palmeira square apartment a hove east sussex BN3 2JN [View PDF]

    Category: Address. Type: 287. Barcode: AIFN4301. Transaction: MjAxMzEwNzE0N2FkaXF6a2N4.

  29. 24 April 2008 Appointment terminated director and secretary jonathan byrne [View PDF]

    Category: Officers. Type: 288b. Barcode: AS60TZ44. Transaction: MjAwMzk5NDc3MGFkaXF6a2N4.

  30. 9 April 2008 Director appointed michael peter mills [View PDF]

    Category: Officers. Type: 288a. Barcode: A2Q1WYPM. Transaction: MjAwMjk1Mjc0MWFkaXF6a2N4.

  31. 2 November 2007 Annual return made up to 14/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMxNzE1OWFkaXF6a2N4.

  32. 5 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyNzgwNWFkaXF6a2N4.

  33. 20 September 2006 Annual return made up to 14/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg0OTEzMmFkaXF6a2N4.

  34. 6 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: MDE1Nzc3Nzg1NGFkaXF6a2N4.

  35. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ4MzkzNGFkaXF6a2N4.

  36. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxODAxNGFkaXF6a2N4.

  37. 25 August 2005 Annual return made up to 14/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjM4MDY1NGFkaXF6a2N4.

  38. 7 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTYxOTkwMWFkaXF6a2N4.

  39. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg0MjExNGFkaXF6a2N4.

  40. 23 August 2004 Annual return made up to 14/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ1NTA5NmFkaXF6a2N4.

  41. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc5NDMzNWFkaXF6a2N4.

  42. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU3MDIzOWFkaXF6a2N4.

  43. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY3MDY1OWFkaXF6a2N4.

  44. 6 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTY5MDE1MWFkaXF6a2N4.

  45. 14 November 2003 Annual return made up to 24/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ1OTAxNWFkaXF6a2N4.

  46. 24 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTEyMjI5NmFkaXF6a2N4.

  47. 12 September 2002 Annual return made up to 24/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk1MzkyOGFkaXF6a2N4.

  48. 3 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDMzNTI1NGFkaXF6a2N4.

  49. 17 January 2002 Annual return made up to 24/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc5NDgyNmFkaXF6a2N4.

  50. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDU4MjExM2FkaXF6a2N4.

  51. 3 October 2000 Annual return made up to 24/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg1MzA3MWFkaXF6a2N4.

  52. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ2Nzk5MmFkaXF6a2N4.

  53. 7 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTQ1MTg4MmFkaXF6a2N4.

  54. 20 August 1999 Annual return made up to 24/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM2MTU4NmFkaXF6a2N4.

  55. 25 February 1999 Accounting reference date extended from 31/08/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDk5MjIyMWFkaXF6a2N4.

  56. 26 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjUyOTU2MGFkaXF6a2N4.

  57. 24 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzg0NDU1MWFkaXF6a2N4.

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54.81.116.187 Tue, 24 Apr 2018 07:07:59 +0100