11 ST Simons Road Management Limited

Company Registration Number: 03626592

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.
11 ST Simons Road Management Limited is a Private Company Limited by Shares first registered on 4 September 1998. Its current registered address is in Hampshire.

Registered Address

11 SAINT SIMONS ROAD
SOUTHSEA
HAMPSHIRE
PO5 2PE

There are 3 companies currently registered at this postcode, including this one.

All companies at PO5 2PE

Registration Data

Company Number

03626592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£4
of which Cash £0£0£0£0£0
Total Assets £4£4£0£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£4
Total Net Worth £4£4£0£0£4

Previous Names

No previous names

Company Officers

  • WATTS, David Bertram

    Secretary

    Appointed on 10 September 1999

     

    12 Allens Road
    Southsea
    Portsmouth
    Hampshire
    PO4 0QB

  • WATTS, David Bertram

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1941

    12 Allens Road
    Southsea
    Portsmouth
    Hampshire
    PO4 0QB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 1998

    Resigned on 4 September 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ALEXANDER, Daniel James

    Director

    Appointed on 10 September 1999

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1975

    Flat 3
    11 Saint Simons Road
    Southsea
    Hampshire
    PO5 2PE

  • MERRETT, Christina

    Director

    Appointed on 4 September 1998

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1951

    16 Helena Road
    Southsea
    Portsmouth
    Hampshire
    PO4 9RH

  • PENLINGTON, Joan Doreen

    Director

    Appointed on 10 September 1999

    Resigned on 30 June 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1936

    40a Hulbert Road
    Havant
    Hampshire
    PO9 3TF

  • WATTS, Jason Marric

    Director

    Appointed on 1 September 2002

    Resigned on 26 August 2012

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: October 1967

    9 Sutherland Grove
    Teddington
    Middlesex
    TW11 8RP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 1998

    Resigned on 4 September 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELT7E. Transaction: MzE1OTQxMzc2NWFkaXF6a2N4.

  2. 10 October 2016 Termination of appointment of Joan Doreen Penlington as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X5HC1XBM. Transaction: MzE1OTM2OTA3NmFkaXF6a2N4.

  3. 2 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4H6I6AB. Transaction: MzEzMjI0ODYxOGFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6I3JD. Transaction: MzEzMjI0Nzg1OGFkaXF6a2N4.

  5. 20 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3L22EX7. Transaction: MzExMTczODk2OGFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3L22DP6. Transaction: MzExMTczODg2N2FkaXF6a2N4.

  7. 1 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I33OYO. Transaction: MzA4NjExMDA4N2FkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33O8W. Transaction: MzA4NjEwOTc3MGFkaXF6a2N4.

  9. 1 October 2013 Termination of appointment of Jason Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I33O8O. Transaction: MzA4NjEwOTcyMmFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOO7ZL. Transaction: MzA2NTE1NTU0MGFkaXF6a2N4.

  11. 2 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IOO88C. Transaction: MzA2NTE1NTU3N2FkaXF6a2N4.

  12. 19 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X150ABQ1. Transaction: MzA1NDM0NTg2OWFkaXF6a2N4.

  13. 23 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XUALKXSV. Transaction: MzA0NDMzODE5NGFkaXF6a2N4.

  14. 25 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XFH8XTLC. Transaction: MzAzNjA2MDYxMGFkaXF6a2N4.

  15. 4 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X5RTGN4T. Transaction: MzAyMjY5MTExMGFkaXF6a2N4.

  16. 4 September 2010 Director's details changed for Jason Marric Watts on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X5RTFN4S. Transaction: MzAyMjY5MTA5N2FkaXF6a2N4.

  17. 4 September 2010 Director's details changed for Joan Doreen Penlington on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X5RTEN4R. Transaction: MzAyMjY5MTA5NWFkaXF6a2N4.

  18. 24 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQUOQEDM. Transaction: MzAwMTQzMTAwOWFkaXF6a2N4.

  19. 14 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFEND89. Transaction: MjA0MTIxNTQ2OGFkaXF6a2N4.

  20. 6 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWIDY3QF. Transaction: MjAxNDg4MjQzNGFkaXF6a2N4.

  21. 6 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWICH3QX. Transaction: MjAxNDg4MjI5OGFkaXF6a2N4.

  22. 29 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XNWPR2NL. Transaction: MjAxMjEwNDc4MmFkaXF6a2N4.

  23. 4 October 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzOTI1NmFkaXF6a2N4.

  24. 9 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxNTg1OGFkaXF6a2N4.

  25. 17 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI0Nzk4NGFkaXF6a2N4.

  26. 7 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3NzEwOGFkaXF6a2N4.

  27. 16 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTc1ODYyM2FkaXF6a2N4.

  28. 16 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTExNTI3OWFkaXF6a2N4.

  29. 7 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MTM3NjYwMWFkaXF6a2N4.

  30. 4 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkzMzk2OGFkaXF6a2N4.

  31. 4 October 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MzI0MzkyMWFkaXF6a2N4.

  32. 16 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUwMzgzNWFkaXF6a2N4.

  33. 30 September 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzODQ4Nzg1OWFkaXF6a2N4.

  34. 26 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1NzM2MGFkaXF6a2N4.

  35. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI0NzU0MGFkaXF6a2N4.

  36. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk2MzM4NGFkaXF6a2N4.

  37. 3 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MzMzNTQxMGFkaXF6a2N4.

  38. 3 October 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzNzIxOWFkaXF6a2N4.

  39. 13 October 2000 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNDc5MDgyNmFkaXF6a2N4.

  40. 11 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0NjA5NmFkaXF6a2N4.

  41. 4 July 2000 Amended accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AAMD. Transaction: MDA4ODc4NTIwN2FkaXF6a2N4.

  42. 3 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MzY2OTkwNWFkaXF6a2N4.

  43. 13 June 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyOTUwMDI5OGFkaXF6a2N4.

  44. 7 June 2000 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk2Mzk0OGFkaXF6a2N4.

  45. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM0ODg3MWFkaXF6a2N4.

  46. 26 May 2000 Ad 10/09/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODc3MDUwNWFkaXF6a2N4.

  47. 26 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU2ODU1OGFkaXF6a2N4.

  48. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE3MTI4N2FkaXF6a2N4.

  49. 22 February 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1OTE5NjUxM2FkaXF6a2N4.

  50. 8 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDUzMjA0MmFkaXF6a2N4.

  51. 28 October 1998 Registered office changed on 28/10/98 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI4NDI5MGFkaXF6a2N4.

  52. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcxODc2MmFkaXF6a2N4.

  53. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkzNDYyOGFkaXF6a2N4.

  54. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM1ODA4N2FkaXF6a2N4.

  55. 28 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY3MTcyMmFkaXF6a2N4.

  56. 4 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDUzOTA1MWFkaXF6a2N4.

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