13 Carysfort Road Management Company Limited

Company Registration Number: 03795824

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.
13 Carysfort Road Management Company Limited is a Private Company Limited by Shares first registered on 24 June 1999. Its current registered address is in Bournemouth.

Registered Address

SUITE 4, LANSDOWNE PLACE
17 HOLDENHURST ROAD
BOURNEMOUTH
ENGLAND
BH8 8EW

There are 86 companies currently registered at this postcode, including this one.

All companies at BH8 8EW

Registration Data

Company Number

03795824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8£8£8£8£8£8£8
of which Cash £0£0£0£0£0£0£0
Total Assets £8£8£8£8£8£8£8
Current Liabilities £1£1£1£1£1£1£1
Net Current Assets £7£7£7£7£7£7£7
Total Net Worth £8£8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • INITIATIVE PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 September 2016

     

    Suite 4, Lansdowne Place
    17 Holdenhurst Road
    Bournemouth
    BH8 8EW
    England

  • BENNETT, Matthew

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1974

    82
    Strouden Road
    Bournemouth
    BH9 1QN
    England

  • CHARLES, Emma

    Director

    Appointed on 4 March 2010

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: July 1974

    15
    Cavendish Road
    St. Albans
    Hertfordshire
    AL1 5EF
    England

  • NIVEN, Lairn Alistair

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1956

    49 Spur Hill Avenue
    Poole
    Dorset
    BH14 9PJ

  • RODRIGUEZ SANTAMARIA, Lucia

    Director

    Appointed on 21 May 2007

     

    Nationality: Spanish

    Occupation: Social Worker

    Month of birth: September 1976

    6 Jefferson Avenue
    Bournemouth
    Dorset
    BH1 4NX

  • AG, Dedra

    Secretary

    Appointed on 24 June 1999

    Resigned on 9 January 2001

    Dahliastrasse 4
    Zurich
    8008
    FOREIGN
    Switzerland

  • FEE, Alison Caroline

    Secretary

    Appointed on 9 January 2001

    Resigned on 14 November 2001

    Flat E
    13 Carysfort Road
    Boscombe
    Bournemouth Dorset
    BH1 4EJ

  • WOODHOUSE, John Andrew

    Secretary

    Appointed on 14 November 2001

    Resigned on 10 January 2012

    Homecare Property Management
    Suite 9 Brearley House
    278 Lymington Road
    Highcliffe
    Dorset
    BH23 5ET

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1999

    Resigned on 24 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BERRY, Joanne

    Director

    Appointed on 21 May 2007

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1983

    13 Flat 4 Carysfort Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4EJ

  • CHARON, Peter Michael

    Director

    Appointed on 24 June 1999

    Resigned on 9 January 2001

    Nationality: British

    Occupation: Property Investment

    Month of birth: March 1959

    9 Cambridge Road
    Bournemouth
    Dorset
    BH2 6AE

  • DYKE, Adrian Vivian

    Director

    Appointed on 9 January 2001

    Resigned on 2 August 2001

    Nationality: British

    Occupation: Delivery Driver

    Month of birth: June 1959

    Flat F 13 Carysfort Road
    Boscombe
    Bournemouth
    BH1 4EJ

  • FEE, Alison Caroline

    Director

    Appointed on 14 November 2001

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Underwriter

    Month of birth: March 1976

    Flat E
    13 Carysfort Road
    Boscombe
    Bournemouth Dorset
    BH1 4EJ

  • FOAN, Trevor Thomas

    Director

    Appointed on 30 July 2002

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Land Consultant

    Month of birth: June 1944

    Flat 5 Westcliff House
    45 West Cliff Road
    Bournemouth
    Dorset
    BH4 8AZ

  • JARVIS, Miles

    Director

    Appointed on 13 November 2003

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1975

    Flat A 13 Carysfort Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4EJ

  • STARKS, Michael Howard

    Director

    Appointed on 9 January 2001

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Chiropodist

    Month of birth: May 1947

    43 Wortley Road
    Highcliffe
    Christchurch
    Dorset
    BH23 5DR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 June 1999

    Resigned on 24 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

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. 13 January 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5XJL7QB. Transaction: MzE2NjQzOTg2NmFkaXF6a2N4.

  2. 14 September 2016 Registered office address changed from 15 Cavendish Road St. Albans Hertfordshire AL1 5EF to Suite 4, Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FFRZ4G. Transaction: MzE1NzI5Mzk2MWFkaXF6a2N4.

  3. 13 September 2016 Appointment of Initiative Property Management Limited as a secretary on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP04. Barcode: X5FFRYLV. Transaction: MzE1NzI5MzkwM2FkaXF6a2N4.

  4. 19 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL2VEG. Transaction: MzE1MzE5MzQzMmFkaXF6a2N4.

  5. 1 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DEOSY. Transaction: MzE0NTA1NTUzMGFkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZQK1. Transaction: MzEyNTg2NDE3NWFkaXF6a2N4.

  7. 14 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445FNKZ. Transaction: MzEyMDc4MTk2NWFkaXF6a2N4.

  8. 27 February 2015 Director's details changed for Matthew Bennett on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X424FPOG. Transaction: MzExODI2MzExMmFkaXF6a2N4.

  9. 18 February 2015 Director's details changed for Miss Emma Cowling on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X41GWPW1. Transaction: MzExNzU2OTI1M2FkaXF6a2N4.

  10. 18 February 2015 Registered office address changed from Aquisitive Ltd 477 Christchurch Road Bournemouth BH1 4AD to 15 Cavendish Road St. Albans Hertfordshire AL1 5EF on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GWQ9V. Transaction: MzExNzU2OTMxMWFkaXF6a2N4.

  11. 10 September 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3G52O34. Transaction: MzEwNzI1NTQ4NmFkaXF6a2N4.

  12. 7 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30U1PMO. Transaction: MzA5NDA5MjI3MWFkaXF6a2N4.

  13. 14 August 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPNW3U. Transaction: MzA4MzI4MTg0N2FkaXF6a2N4.

  14. 14 August 2013 Registered office address changed from C/O Terra Firma Sales & Lettings Limited 477 Christchurch Road Bournemouth Dorset BH1 4AD United Kingdom on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPNROX. Transaction: MzA4MzI4MDQyMWFkaXF6a2N4.

  15. 9 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2593JQ8. Transaction: MzA3NTk0OTY5M2FkaXF6a2N4.

  16. 8 October 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZUI9. Transaction: MzA2NTQzOTYyOGFkaXF6a2N4.

  17. 8 October 2012 Director's details changed for Lucia Rodriguez Santamaria on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J3ZUI1. Transaction: MzA2NTQzOTQ4N2FkaXF6a2N4.

  18. 8 October 2012 Director's details changed for Matthew Bennett on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J3ZUHT. Transaction: MzA2NTQzOTQ4NGFkaXF6a2N4.

  19. 8 October 2012 Registered office address changed from Homecare Property Management Suite 9, Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J3ZUHL. Transaction: MzA2NTQzOTQ3OWFkaXF6a2N4.

  20. 13 January 2012 Termination of appointment of John Woodhouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10F6TM9. Transaction: MzA1MDY4MDIzNWFkaXF6a2N4.

  21. 30 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A5VASXX6. Transaction: MzA0NDcxMjA1NWFkaXF6a2N4.

  22. 12 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X5PG7VQZ. Transaction: MzA0MDIyODIyMWFkaXF6a2N4.

  23. 18 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: API51MIR. Transaction: MzAyMTYwMjg0NWFkaXF6a2N4.

  24. 19 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XL0TWLTL. Transaction: MzAxOTcyMzI3OGFkaXF6a2N4.

  25. 9 April 2010 Appointment of Miss Emma Cowling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEMWBJ0N. Transaction: MzAxMzE3MzcyN2FkaXF6a2N4.

  26. 14 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PPYPRGNV. Transaction: MzAwNzA1MzIxNGFkaXF6a2N4.

  27. 19 November 2009 Termination of appointment of Joanne Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A90KNEX1. Transaction: MzAwMzIyNzg1MWFkaXF6a2N4.

  28. 6 July 2009 Return made up to 24/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR36SBBB. Transaction: MjAzNjUwMDg1NWFkaXF6a2N4.

  29. 1 July 2009 Secretary's change of particulars / john woodhouse / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPWUTB6M. Transaction: MjAzNjI2MzYyN2FkaXF6a2N4.

  30. 21 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI4UK6O4. Transaction: MjAyMzgzODYxOWFkaXF6a2N4.

  31. 4 September 2008 Registered office changed on 04/09/2008 from c/o homecare 356 lymington road highcliffe dorset BH23 5EY [View PDF]

    Category: Address. Type: 287. Barcode: XP7HM2US. Transaction: MjAxMjY3MTQ1MWFkaXF6a2N4.

  32. 3 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCD8139. Transaction: MjAwODM2Mjg4MWFkaXF6a2N4.

  33. 26 June 2008 Director's change of particulars / lairn niven / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA02M0WR. Transaction: MjAwNzk2MzUyM2FkaXF6a2N4.

  34. 8 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MjYwNWFkaXF6a2N4.

  35. 23 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0ODYzNGFkaXF6a2N4.

  36. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUxNDk1OWFkaXF6a2N4.

  37. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgxMzMzMWFkaXF6a2N4.

  38. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzOTY2OWFkaXF6a2N4.

  39. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0MzUwOWFkaXF6a2N4.

  40. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMyOTA3N2FkaXF6a2N4.

  41. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4NTY0NmFkaXF6a2N4.

  42. 22 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU5Mjk3OGFkaXF6a2N4.

  43. 13 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU5MjkwM2FkaXF6a2N4.

  44. 28 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MDk1MzA2OWFkaXF6a2N4.

  45. 22 August 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczOTUwNmFkaXF6a2N4.

  46. 7 April 2005 Amended accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AAMD. Transaction: MDA2MjIzNjUzOWFkaXF6a2N4.

  47. 7 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTU0NjE5MmFkaXF6a2N4.

  48. 9 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDE3MTg2NGFkaXF6a2N4.

  49. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU1NjU2M2FkaXF6a2N4.

  50. 20 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MTQ2NzYzNGFkaXF6a2N4.

  51. 12 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM1MzAwOGFkaXF6a2N4.

  52. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAyMTc0MGFkaXF6a2N4.

  53. 5 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxODUyODU4OWFkaXF6a2N4.

  54. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMzNzM1NGFkaXF6a2N4.

  55. 22 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAzMDQ0MWFkaXF6a2N4.

  56. 19 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMzI5MDAyNmFkaXF6a2N4.

  57. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ1NTQ5NGFkaXF6a2N4.

  58. 20 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQwNzE0NGFkaXF6a2N4.

  59. 20 November 2001 Registered office changed on 20/11/01 from: flat e 13 carysfort road boscombe bournemouth BH1 4EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDM3MzgxN2FkaXF6a2N4.

  60. 20 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAzMzc3M2FkaXF6a2N4.

  61. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQzODc5MGFkaXF6a2N4.

  62. 24 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMwMjA4MmFkaXF6a2N4.

  63. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODczNzI2OWFkaXF6a2N4.

  64. 26 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MDExMTIxMmFkaXF6a2N4.

  65. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU5NTIzOGFkaXF6a2N4.

  66. 7 March 2001 Registered office changed on 07/03/01 from: 73 deacons hill road elstree borehamwood hertfordshire WD6 3HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODYyMDQzM2FkaXF6a2N4.

  67. 7 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI0Nzg5NGFkaXF6a2N4.

  68. 7 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTUzMjUxOGFkaXF6a2N4.

  69. 7 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE3Mjk0MWFkaXF6a2N4.

  70. 28 June 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAxNTQwNGFkaXF6a2N4.

  71. 29 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA3MzI0N2FkaXF6a2N4.

  72. 20 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk4NDcyMmFkaXF6a2N4.

  73. 20 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAwNzM1N2FkaXF6a2N4.

  74. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI4NDYyM2FkaXF6a2N4.

  75. 24 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTAyMDYzNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.