12 Atherfold Road Management Company Limited

Company Registration Number: 03799470

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.
12 Atherfold Road Management Company Limited is a Private Company Limited by Shares first registered on 1 July 1999. Its current registered address is in Southsea, Hampshire.

Registered Address

5 YARBOROUGH ROAD
SOUTHSEA
HAMPSHIRE
PO5 3DZ

There are 6 companies currently registered at this postcode, including this one.

All companies at PO5 3DZ

Registration Data

Company Number

03799470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3£3£3
of which Cash £0£0£0
Total Assets £3£3£3
Current Liabilities £0£0£0
Net Current Assets £3£3£3
Total Net Worth £3£3£3

Previous Names

No previous names

Company Officers

  • WEST, Joan Eleanor Maud

    Secretary

    Appointed on 30 June 2008

     

    5
    Yarborough Road
    Southsea
    Hampshire
    PO5 3DZ
    England

  • WEST, William David

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Television Director

    Month of birth: August 1975

    5
    Yarborough Road
    Southsea
    Hampshire
    PO5 3DZ
    England

  • GARDINER, Nicholas John

    Secretary

    Appointed on 7 April 2001

    Resigned on 1 June 2006

    12c Atherfold Road
    London
    SW9 9LW

  • THORNLEY-HALL, David James

    Secretary

    Appointed on 1 July 1999

    Resigned on 7 April 2001

    Conyboro Lodge South
    Church Road, Barcombe
    Lewes
    East Sussex
    BN8 5TS

  • VIGLIAR, Emily

    Secretary

    Appointed on 1 June 2006

    Resigned on 4 June 2008

    12b Atherfold Road
    London
    SW9 9LW

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 1 July 1999

    Resigned on 1 July 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • ATKINSON, Dan

    Director

    Appointed on 7 April 2001

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1973

    25b Abbeville Road
    Clapham
    London
    SW4 9LA

  • BIGGS, Alexander Jonathan

    Director

    Appointed on 7 April 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: May 1975

    12a Atherfold Road
    London
    SW9 9LW

  • GARDINER, Nicholas John

    Director

    Appointed on 7 April 2001

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1975

    12c Atherfold Road
    London
    SW9 9LW

  • HITCHCOCK, Chris

    Director

    Appointed on 7 April 2001

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1965

    12b Atherfold Road
    London
    SW9 9LW

  • NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 1 July 1999

    Resigned on 1 July 1999

    Month of birth: April 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • PROOPS, Anya Lucie Victoria, Dr

    Director

    Appointed on 1 July 1999

    Resigned on 7 April 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1969

    12b Atherfold Road
    London
    SW9 9LW

  • SPENCE, Jessica

    Director

    Appointed on 7 April 2001

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: November 1975

    12c Atherfold Road
    London
    SW9 9LW

  • THORNLEY-HALL, David James

    Director

    Appointed on 1 July 1999

    Resigned on 7 April 2001

    Nationality: Canadian

    Occupation: Vp European Operation

    Month of birth: March 1962

    Conyboro Lodge South
    Church Road, Barcombe
    Lewes
    East Sussex
    BN8 5TS

  • THORNLEY-HALL, Gillian Alexandra

    Director

    Appointed on 1 July 1999

    Resigned on 7 April 2001

    Nationality: Canadian

    Occupation: Head Teacher

    Month of birth: June 1966

    9a Brookfield
    Highgate West Hill
    London
    N6 6AS

  • VIGLIAR, Emily

    Director

    Appointed on 1 June 2006

    Resigned on 19 July 2009

    Nationality: British

    Occupation: Student

    Month of birth: June 1983

    12b Atherfold Road
    London
    SW9 9LW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8ZJY. Transaction: MzE1NTQ3MjU5NmFkaXF6a2N4.

  2. 13 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TOUSO. Transaction: MzE0NjI4MjM1M2FkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4QUGW. Transaction: MzEyODQ3Nzc4MmFkaXF6a2N4.

  4. 22 March 2015 Termination of appointment of Jessica Spence as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X43PQ0GG. Transaction: MzExOTY4MzkwOWFkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43PQ0HK. Transaction: MzExOTY4Mzg5OGFkaXF6a2N4.

  6. 22 March 2015 Termination of appointment of Nicholas John Gardiner as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X43PPZRV. Transaction: MzExOTY4MzczOGFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WPT5. Transaction: MzEwNDcxNzM2MWFkaXF6a2N4.

  8. 2 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34YWVSZ. Transaction: MzA5NzQ5MzIwNWFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU6ZM9. Transaction: MzA4MDkzMDA2NWFkaXF6a2N4.

  10. 17 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24CXGEZ. Transaction: MzA3NDU5NjM5MmFkaXF6a2N4.

  11. 6 December 2012 Registered office address changed from 3 the Retreat Southsea Hampshire PO5 3DU United Kingdom on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N7890I. Transaction: MzA2ODkzNzc2M2FkaXF6a2N4.

  12. 5 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3NXS. Transaction: MzA2MDMzMTk1OGFkaXF6a2N4.

  13. 5 July 2012 Director's details changed for Mr William David West on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ3NXK. Transaction: MzA2MDMzMTgxMGFkaXF6a2N4.

  14. 5 July 2012 Secretary's details changed for Mrs Joan Eleanor Maud West on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH03. Barcode: X1CJ3NXC. Transaction: MzA2MDMzMTgxOGFkaXF6a2N4.

  15. 5 July 2012 Registered office address changed from 12 Atherfold Road London SW9 9LW on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ3NX4. Transaction: MzA2MDMzMTgxMmFkaXF6a2N4.

  16. 17 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X193DXU0. Transaction: MzA1NzY0MTk0M2FkaXF6a2N4.

  17. 12 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X61R8VRP. Transaction: MzA0MDI5NzQzM2FkaXF6a2N4.

  18. 16 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XD9YDTCZ. Transaction: MzAzNTcyMDAxM2FkaXF6a2N4.

  19. 5 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XPRQ1LE3. Transaction: MzAxODg2MDM2M2FkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Jessica Spence on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPRPZLE0. Transaction: MzAxODg1OTkyOWFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Mr William David West on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPRQ0LE2. Transaction: MzAxODg1OTkzMGFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Nicholas John Gardiner on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPRPYLEZ. Transaction: MzAxODg1OTkyOGFkaXF6a2N4.

  23. 8 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XDT7YIYO. Transaction: MzAxMzA3ODg4MmFkaXF6a2N4.

  24. 17 November 2009 Termination of appointment of Emily Vigliar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25SOF0Z. Transaction: MzAwMjk5Njk3NGFkaXF6a2N4.

  25. 14 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM73BIF. Transaction: MjAzNzA1NjI2NWFkaXF6a2N4.

  26. 12 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XCUBK9SZ. Transaction: MjAzMjcxMjExN2FkaXF6a2N4.

  27. 15 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDT1O1F8. Transaction: MjAwOTA0MDk5NWFkaXF6a2N4.

  28. 3 July 2008 Appointment terminated director dan atkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AGNPM12R. Transaction: MjAwODM2MTQ1NGFkaXF6a2N4.

  29. 1 July 2008 Director appointed mr william david west [View PDF]

    Category: Officers. Type: 288a. Barcode: XAP5F10H. Transaction: MjAwODE1ODA5N2FkaXF6a2N4.

  30. 1 July 2008 Secretary appointed mrs joan eleanor maud west [View PDF]

    Category: Officers. Type: 288a. Barcode: XAP5Q10S. Transaction: MjAwODE1ODEyMGFkaXF6a2N4.

  31. 4 June 2008 Appointment terminated secretary emily vigliar [View PDF]

    Category: Officers. Type: 288b. Barcode: X53420AL. Transaction: MjAwNjYyNTk1N2FkaXF6a2N4.

  32. 22 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8HZJZXD. Transaction: MjAwNTkxNjgwNmFkaXF6a2N4.

  33. 7 September 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NjQxMGFkaXF6a2N4.

  34. 30 August 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyMDc1OWFkaXF6a2N4.

  35. 13 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY2OTE2MmFkaXF6a2N4.

  36. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc2NDA0NmFkaXF6a2N4.

  37. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYyMjg0N2FkaXF6a2N4.

  38. 13 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzczMzEyN2FkaXF6a2N4.

  39. 2 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwOTM0MWFkaXF6a2N4.

  40. 2 June 2006 Return made up to 01/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYzNzMzNmFkaXF6a2N4.

  41. 2 June 2006 Return made up to 01/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYxOTY2MmFkaXF6a2N4.

  42. 2 June 2006 Return made up to 01/07/05; no change of members

    Category: Annual return. Type: 363a. Transaction: MTYwNjM3MzM2YWRpcXprY3g.

  43. 2 June 2006 Return made up to 01/07/04; no change of members

    Category: Annual return. Type: 363a. Transaction: MTYxNjE5NjYyYWRpcXprY3g.

  44. 2 June 2006 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE2MDg1MTI2NmFkaXF6a2N4.

  45. 2 June 2006 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE2MTA4MzM2OWFkaXF6a2N4.

  46. 1 June 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE2MTExODExOGFkaXF6a2N4.

  47. 5 April 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEwNjczNjA5M2FkaXF6a2N4.

  48. 21 December 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NjIwNTc3NGFkaXF6a2N4.

  49. 28 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA3MzYzM2FkaXF6a2N4.

  50. 3 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzOTgwMjQwM2FkaXF6a2N4.

  51. 29 June 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MDUwNmFkaXF6a2N4.

  52. 6 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5OTkxMzAwMGFkaXF6a2N4.

  53. 17 September 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzNTkwNmFkaXF6a2N4.

  54. 1 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxODM1MTAyM2FkaXF6a2N4.

  55. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA1ODExOGFkaXF6a2N4.

  56. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI1NjgxNmFkaXF6a2N4.

  57. 17 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgzNDkxNGFkaXF6a2N4.

  58. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcyMzQyN2FkaXF6a2N4.

  59. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU0NDQ3N2FkaXF6a2N4.

  60. 17 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIwMDY3NGFkaXF6a2N4.

  61. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUzNjY0N2FkaXF6a2N4.

  62. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAzNTM0OWFkaXF6a2N4.

  63. 25 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2MzY0M2FkaXF6a2N4.

  64. 13 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY2MjU1N2FkaXF6a2N4.

  65. 13 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIwMDc0NWFkaXF6a2N4.

  66. 13 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkzNjE0OGFkaXF6a2N4.

  67. 13 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQzMDQ4NmFkaXF6a2N4.

  68. 13 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc4NTYyOGFkaXF6a2N4.

  69. 1 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzg5OTU1NGFkaXF6a2N4.

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