127 Richmond Park Road Management Company Limited

Company Registration Number: 03671513

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.
127 Richmond Park Road Management Company Limited is a Private Company Limited by Shares first registered on 20 November 1998. Its current registered address is in Bournemouth.

Registered Address

PROPERTY MANAGEMENT SOLUTIONS
22 FULWOOD AVENUE
BEAR CROSS
BOURNEMOUTH
BH11 9NJ

There are 40 companies currently registered at this postcode, including this one.

All companies at BH11 9NJ

Registration Data

Company Number

03671513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7£7£7£7£7£7
of which Cash £0£0£0£0£0£0
Total Assets £7£7£7£7£7£7
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7£7£7£7£7£7
Total Net Worth £7£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • PROPERTY MANAGEMENT SOLUTIONS

    Corporate Secretary

    Appointed on 15 July 2015

     

    22
    Fulwood Avenue
    Bear Cross
    Bournemouth
    BH11 9NJ
    England

  • BARBER, Carol Marie

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    22
    Fulwood Avenue
    Bournemouth
    Dorset
    BH11 9NJ
    England

  • BARBER, Jonathan Lee

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    22
    Fulwood Avenue
    Bear Cross
    Bournemouth
    Dorset
    BH11 9NJ
    England

  • WARD, Ethna Mary

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1926

    25 Alyth Road
    Bournemouth
    Dorset
    BH3 7DG

  • ARNOLD, Alan John

    Secretary

    Appointed on 30 September 1999

    Resigned on 2 October 2002

    High Point House
    35 Beaucroft Lane Colehill
    Wimborne
    Dorset
    BH21 2PD

  • BEBB, Anne Margaret

    Secretary

    Appointed on 2 October 2002

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Manager

    Merrileas Burley Street
    Burley
    Ringwood
    Hampshire
    BH24 4DD

  • SADLER, Warren James

    Secretary

    Appointed on 20 November 1998

    Resigned on 30 September 1999

    4 Elizabethan Rise
    North Waltham
    Basingstoke
    Hampshire
    RG25 2DQ

  • NAPIER MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 1 December 2004

    Resigned on 15 July 2015

    Elizabeth House
    Elizabeth House Unit 13
    Fordingbridge Business Park
    Fordingbridge
    Hampshire
    SP6 1BD
    United Kingdom

  • ARNOLD, Alan John

    Director

    Appointed on 20 November 1998

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1948

    High Point House
    35 Beaucroft Lane Colehill
    Wimborne
    Dorset
    BH21 2PD

  • BARBER, Carol Marie

    Director

    Appointed on 19 October 2007

    Resigned on 18 September 2010

    Nationality: British

    Occupation: Property Maintenance Company S

    Month of birth: September 1954

    191 Redhill Drive
    Bournemouth
    Dorset
    BH10 6AH

  • BARBER, Jonathan Lee

    Director

    Appointed on 19 October 2007

    Resigned on 18 September 2010

    Nationality: British

    Occupation: Property Maintenance Co Direct

    Month of birth: January 1960

    191 Redhill Drive
    Bournemouth
    Dorset
    BH10 6AH

  • BRICKLEY, Diane Margaret

    Director

    Appointed on 15 June 2000

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Flat 5 Handley Court
    127 Richmond Park Road
    Bournemouth
    Dorset
    BH8 8UA

  • CRAIG, Paul Sales

    Director

    Appointed on 30 September 1999

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Logistics Director

    Month of birth: July 1964

    Flat 5 127 Richmond Park Road
    Bournemouth
    Dorset
    BH8 8UA

  • LEVEIN, Hardy

    Director

    Appointed on 20 November 1998

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    40 Roslin Road South
    Bournemouth
    Dorset
    BH3 7EG

  • MORTIBOYS, Marian Ellen

    Director

    Appointed on 30 September 1999

    Resigned on 20 September 2000

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    Flat 1
    127 Richmond Park Road
    Bournemouth
    Dorset
    BH8 8UA

  • WARD, James Joseph

    Director

    Appointed on 15 June 2000

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1928

    25 Alyth Road
    Bournemouth
    Dorset
    BH3 7DG

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTWRFC. Transaction: MzE2MzE1ODI2OWFkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMPKB0. Transaction: MzE1NDgzMTA1OWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUT8G. Transaction: MzEzNTc2MTI5NWFkaXF6a2N4.

  4. 23 November 2015 Register inspection address has been changed from C/O Napier Management Services Ltd Elizabeth House, Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ United Kingdom to C/O Property Management Solutions 22 Fulwood Avenue Bournemouth BH11 9NJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4KSUT8C. Transaction: MzEzNTc2MTIwNWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG70A. Transaction: MzEzMTk4NjYxMmFkaXF6a2N4.

  6. 10 September 2015 Appointment of Property Management Solutions as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP04. Barcode: X4FNJWDF. Transaction: MzEzMDczMzE5OWFkaXF6a2N4.

  7. 10 September 2015 Termination of appointment of Napier Management Services Ltd as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X4FNJVX5. Transaction: MzEzMDczMzAzN2FkaXF6a2N4.

  8. 10 September 2015 Registered office address changed from Elizabeth House 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ to C/O Property Management Solutions 22 Fulwood Avenue Bear Cross Bournemouth BH11 9NJ on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNJVC2. Transaction: MzEzMDczMjk0OWFkaXF6a2N4.

  9. 30 April 2015 Appointment of Jonathan Lee Barber as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: AP01. Barcode: A45WZBX7. Transaction: MzEyMjI5NjgyMGFkaXF6a2N4.

  10. 30 April 2015 Appointment of Carol Marie Barber as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: AP01. Barcode: A45WZBWZ. Transaction: MzEyMjI5NjgxOGFkaXF6a2N4.

  11. 29 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQD6KQ. Transaction: MzExNDMxNjMxNGFkaXF6a2N4.

  12. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ98WX. Transaction: MzEwNzc5MTU5OGFkaXF6a2N4.

  13. 21 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM39KQ. Transaction: MzA4OTE4MDc4M2FkaXF6a2N4.

  14. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NO4J. Transaction: MzA4NTU2MjMwOGFkaXF6a2N4.

  15. 22 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9J3KH. Transaction: MzA2Nzk3MTYyNGFkaXF6a2N4.

  16. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTWNVL. Transaction: MzA2NDYyNDQzNmFkaXF6a2N4.

  17. 24 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XFENYZIS. Transaction: MzA0Nzc1MjEwOGFkaXF6a2N4.

  18. 13 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVH8EVOR. Transaction: MzA0MDM5MTAzNmFkaXF6a2N4.

  19. 16 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X8SVOPZ4. Transaction: MzAyODkyMDc2MWFkaXF6a2N4.

  20. 4 October 2010 Termination of appointment of Carol Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU349NU1. Transaction: MzAyNDQ5NzA1MGFkaXF6a2N4.

  21. 4 October 2010 Termination of appointment of Jonathan Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU34ANU2. Transaction: MzAyNDQ5NDAyNmFkaXF6a2N4.

  22. 28 September 2010 Termination of appointment of Jonathan Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3LAQNPA. Transaction: MzAyNDE2OTg0NWFkaXF6a2N4.

  23. 28 September 2010 Termination of appointment of Carol Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3LAPNP9. Transaction: MzAyNDE2OTc2NWFkaXF6a2N4.

  24. 11 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2O0RJR1. Transaction: MzAxNTI3NzkyOGFkaXF6a2N4.

  25. 20 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X4KXFF4G. Transaction: MzAwMzM1OTU4NmFkaXF6a2N4.

  26. 20 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4KXEF4F. Transaction: MzAwMzM0OTYwNGFkaXF6a2N4.

  27. 20 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4KXDF4E. Transaction: MzAwMzM0OTYwMmFkaXF6a2N4.

  28. 20 November 2009 Director's details changed for Ethna Mary Ward on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4KXCF4D. Transaction: MzAwMzM0OTYwMGFkaXF6a2N4.

  29. 20 November 2009 Secretary's details changed for Napier Management Services Ltd on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH04. Barcode: X4KXBF4C. Transaction: MzAwMzM0OTU5OWFkaXF6a2N4.

  30. 4 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXVJN8N3. Transaction: MjAyOTkwNjg0MWFkaXF6a2N4.

  31. 15 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCQ95OD. Transaction: MjAyMDI2MzA4NWFkaXF6a2N4.

  32. 23 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A62NX1NQ. Transaction: MjAwOTU2MjQ3NmFkaXF6a2N4.

  33. 19 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0ODA3NGFkaXF6a2N4.

  34. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA0OTU1OWFkaXF6a2N4.

  35. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA0OTU1OGFkaXF6a2N4.

  36. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzODE0NWFkaXF6a2N4.

  37. 8 August 2007 Ad 18/07/07--------- £ si [email protected]=6 £ ic 7/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzc0OTEwOWFkaXF6a2N4.

  38. 8 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzgxMjAxMGFkaXF6a2N4.

  39. 8 August 2007 Nc inc already adjusted 18/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mzg3NzM5N2FkaXF6a2N4.

  40. 8 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzg4NTI0MWFkaXF6a2N4.

  41. 8 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzczODA3MmFkaXF6a2N4.

  42. 8 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzgyNzI4NWFkaXF6a2N4.

  43. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc1OTAyMmFkaXF6a2N4.

  44. 2 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwNTYxM2FkaXF6a2N4.

  45. 19 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY1NzQxNWFkaXF6a2N4.

  46. 6 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0ODAwNWFkaXF6a2N4.

  47. 23 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1MjE3M2FkaXF6a2N4.

  48. 29 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDM0NTYyMWFkaXF6a2N4.

  49. 17 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU4MDgyNWFkaXF6a2N4.

  50. 17 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk3NTk3MWFkaXF6a2N4.

  51. 5 January 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIwNjA1NmFkaXF6a2N4.

  52. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk0NTE2M2FkaXF6a2N4.

  53. 23 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzEwNzE5NmFkaXF6a2N4.

  54. 12 May 2004 Registered office changed on 12/05/04 from: napier management services LTD elizabeth house 32 christchurch road ringwood hampshire BH24 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjkyMTg2MGFkaXF6a2N4.

  55. 14 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQyMTE4MGFkaXF6a2N4.

  56. 21 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODQ2MDA5M2FkaXF6a2N4.

  57. 19 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA4MzUzNmFkaXF6a2N4.

  58. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU3NTQ1NmFkaXF6a2N4.

  59. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI1NjQ3NGFkaXF6a2N4.

  60. 15 April 2002 Registered office changed on 15/04/02 from: 70 richmond hill bournemouth dorset BH2 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI5Mzg5MGFkaXF6a2N4.

  61. 1 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTQ0NTM1NGFkaXF6a2N4.

  62. 1 February 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDQyMjM0MWFkaXF6a2N4.

  63. 22 January 2002 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgxNTk5MWFkaXF6a2N4.

  64. 20 November 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc2Njk1OGFkaXF6a2N4.

  65. 22 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM3Mjc0MWFkaXF6a2N4.

  66. 22 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcwMTE0OGFkaXF6a2N4.

  67. 20 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNDIzMjUyOWFkaXF6a2N4.

  68. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTExMDAwMWFkaXF6a2N4.

  69. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc2NTEyM2FkaXF6a2N4.

  70. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUxNTQ3N2FkaXF6a2N4.

  71. 21 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcxNDE1M2FkaXF6a2N4.

  72. 8 May 2000 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkzMzE2NGFkaXF6a2N4.

  73. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUzNTg5NmFkaXF6a2N4.

  74. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkxMTEzNGFkaXF6a2N4.

  75. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMxOTk5MmFkaXF6a2N4.

  76. 8 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA2MTY4MWFkaXF6a2N4.

  77. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU2MzI3N2FkaXF6a2N4.

  78. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM3Mzg3MmFkaXF6a2N4.

  79. 12 July 1999 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTMyMjYwNWFkaXF6a2N4.

  80. 20 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTMyOTY5OGFkaXF6a2N4.

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