22 ST Annes Road Residents Management Company Limited

Company Registration Number: 03833127

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.
22 ST Annes Road Residents Management Company Limited is a Private Company Limited by Shares first registered on 27 August 1999. Its current registered address is in Upham, Hampshire.

Registered Address

HOYLE HOUSE
UPHAM STREET
UPHAM
HAMPSHIRE
SO32 1JA

There are 17 companies currently registered at this postcode, including this one.

All companies at SO32 1JA

Registration Data

Company Number

03833127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

26 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

26 December 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,335£5,606£7,625£0£0£0£0£0
of which Cash £9,195£2,325£1,623£0£0£0£0£0
Total Assets £9,335£5,606£7,625£0£0£0£0£0
Current Liabilities £3,849£755£618£0£0£0£0£0
Net Current Assets £5,486£4,851£7,007£0£0£0£0£0
Total Net Worth £5,486£4,851£7,007£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAMPSHIRE PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 29 June 2015

     

    Hoyle House
    Upham Street
    Upham
    Hampshire
    SO32 1JA
    United Kingdom

  • HANDS, Natalie Anne

    Director

    Appointed on 16 May 2017

     

    Nationality: British

    Occupation: Community Engagement Ranger

    Month of birth: January 1985

    Flat 7, Rossmoyne Court
    22 St Anne's Road
    Woolston
    Southampton
    Hampshire
    SO19 9FF
    England

  • HOWE, Lesley Ann

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: March 1947

    Flat 2 22 Saint Annes Road
    Woolston
    Southampton
    Hampshire
    SO19 9FF

  • SWIRE, Bernice Anne

    Director

    Appointed on 20 August 2007

     

    Nationality: British

    Occupation: Administration

    Month of birth: August 1956

    Flat 6
    22 St Annes Road Woolston
    Southampton
    Hampshire
    SO19 9FF

  • BOSWELL, Christopher James Manners

    Secretary

    Appointed on 7 July 2003

    Resigned on 28 June 2015

    Nationality: British

    38 Brookvale Road
    Highfield
    Southampton
    Hampshire
    SO17 1QR

  • HAMPTON, Anthony David

    Secretary

    Appointed on 27 August 1999

    Resigned on 30 July 2003

    Flat 4 Rossmoyne Court
    22 Saint Annes Road
    Southampton
    Hampshire
    SO19 9FF

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1999

    Resigned on 27 August 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ATRILL, Alexander John

    Director

    Appointed on 24 July 2001

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Analyst

    Month of birth: December 1973

    Flat 6
    22 St Annes Road Woolston
    Southampton
    Hampshire
    SO19 9FF

  • COLLETT, Wendy

    Director

    Appointed on 24 July 2001

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Carer

    Month of birth: July 1965

    Flat 2
    22 St Annes Road Woolston
    Southampton
    Hampshire
    SO19 9FF

  • HAMPTON, Anthony David

    Director

    Appointed on 27 August 1999

    Resigned on 26 August 2008

    Nationality: British

    Occupation: Finance

    Month of birth: July 1957

    Flat 4 Rossmoyne Court
    22 Saint Annes Road
    Southampton
    Hampshire
    SO19 9FF

  • KERENS, David James

    Director

    Appointed on 27 August 1999

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: March 1959

    Flat 1 Rossmoyne Court
    22 Saint Annes Road
    Southampton
    Hampshire
    SO19 9FF

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 27 August 1999

    Resigned on 27 August 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LUSCOMBE, Colin Andrew

    Director

    Appointed on 27 August 1999

    Resigned on 18 May 2017

    Nationality: British

    Occupation: Computer Operator

    Month of birth: September 1969

    Flat 5 Rossmoyne Court
    22 Saint Annes Road
    Southampton
    Hampshire
    SO19 9FF

  • PITTS, Daniel William

    Director

    Appointed on 14 November 1999

    Resigned on 16 May 2017

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1973

    Flat 7
    22 St Annes Road
    Southampton
    Hampshire
    SO19 9FF

  • RUDGE, Mollie Irene

    Director

    Appointed on 27 August 1999

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1920

    38 Brookvale Road
    Southampton
    Hampshire
    SO17 1QR

  • WEBB, Kathryn Francesca

    Director

    Appointed on 7 July 2003

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1973

    Flat 1 22 Saint Annes Road
    Woolston
    Southampton
    Hampshire
    SO19 9FF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BGATXN. Transaction: MzE4MTUwNjQzOWFkaXF6a2N4.

  2. 4 July 2017 Appointment of Miss Natalie Anne Hands as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: X69YM7YJ. Transaction: MzE3OTcwMzM4OWFkaXF6a2N4.

  3. 4 July 2017 Termination of appointment of Daniel William Pitts as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X69YKQXM. Transaction: MzE3OTcwMjA1NGFkaXF6a2N4.

  4. 31 May 2017 Termination of appointment of Colin Andrew Luscombe as a director on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: TM01. Barcode: X67KH5VV. Transaction: MzE3NzAzMjM3NWFkaXF6a2N4.

  5. 9 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FYQX. Transaction: MzE1NzA4NzkxNWFkaXF6a2N4.

  6. 9 September 2016 Termination of appointment of Kathryn Francesca Webb as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5F5FCNE. Transaction: MzE1NzA4MTI0MmFkaXF6a2N4.

  7. 25 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BY7IX5. Transaction: MzE1MzU3Nzc1MWFkaXF6a2N4.

  8. 23 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIU6VD. Transaction: MzEzMTU2NDgwM2FkaXF6a2N4.

  9. 14 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXW56P. Transaction: MzEzMDk0MTA1NmFkaXF6a2N4.

  10. 27 July 2015 Registered office address changed from 38 Brookvale Road Highfield Southampton Hampshire SO17 1QR to Hoyle House Upham Street Upham Hampshire SO32 1JA on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJM0U8. Transaction: MzEyNzgxODcwNmFkaXF6a2N4.

  11. 27 July 2015 Appointment of Hampshire Property Management Ltd as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP04. Barcode: X4CJLVXF. Transaction: MzEyNzgxNzMyM2FkaXF6a2N4.

  12. 27 July 2015 Termination of appointment of Christopher James Manners Boswell as a secretary on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: TM02. Barcode: X4CJLVPE. Transaction: MzEyNzgxNzI1MGFkaXF6a2N4.

  13. 23 June 2015 Previous accounting period shortened from 31 August 2015 to 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Accounts. Type: AA01. Barcode: X4A5S0G1. Transaction: MzEyNTY5NDIwOGFkaXF6a2N4.

  14. 14 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ET94G. Transaction: MzEyMzE2MzAyMWFkaXF6a2N4.

  15. 8 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZUGNM. Transaction: MzEwNzEwNDg2MGFkaXF6a2N4.

  16. 6 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CG02O. Transaction: MzA5OTQ3ODY1N2FkaXF6a2N4.

  17. 19 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2H804WW. Transaction: MzA4NTM3MTc4N2FkaXF6a2N4.

  18. 10 August 2013 Termination of appointment of Mollie Rudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EHU2EQ. Transaction: MzA4MzA1MjIyN2FkaXF6a2N4.

  19. 21 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28THZ8W. Transaction: MzA3ODM1NDM0OWFkaXF6a2N4.

  20. 23 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3RCI3. Transaction: MzA2NDU4NjE2OGFkaXF6a2N4.

  21. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VNBWZ. Transaction: MzA1ODIxMTUwMWFkaXF6a2N4.

  22. 19 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XSCUEXOU. Transaction: MzA0NDAxNzk0MGFkaXF6a2N4.

  23. 2 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHERWTS0. Transaction: MzAzNjQwMDAzMWFkaXF6a2N4.

  24. 20 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XCN3MNKS. Transaction: MzAyMzYxMTQ5NWFkaXF6a2N4.

  25. 20 September 2010 Director's details changed for Kathryn Francesca Webb on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XCN3LNKR. Transaction: MzAyMzYxMTM3M2FkaXF6a2N4.

  26. 20 September 2010 Director's details changed for Bernice Anne Swire on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XCN3KNKQ. Transaction: MzAyMzYxMTM2OWFkaXF6a2N4.

  27. 20 September 2010 Director's details changed for Mollie Irene Rudge on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XCN3JNKP. Transaction: MzAyMzYxMTM2N2FkaXF6a2N4.

  28. 20 September 2010 Director's details changed for Colin Andrew Luscombe on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XCN3HNKN. Transaction: MzAyMzYxMTM2M2FkaXF6a2N4.

  29. 20 September 2010 Director's details changed for Daniel William Pitts on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XCN3INKO. Transaction: MzAyMzYxMTM2NWFkaXF6a2N4.

  30. 20 September 2010 Director's details changed for Lesley Ann Howe on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XCN3GNKM. Transaction: MzAyMzYxMTM2MGFkaXF6a2N4.

  31. 24 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKIUWK9I. Transaction: MzAxNjE1NTA3NWFkaXF6a2N4.

  32. 21 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLCRDGR. Transaction: MjA0MTY4MjE2MWFkaXF6a2N4.

  33. 29 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOVVBB41. Transaction: MjAzNjA0NjM5OWFkaXF6a2N4.

  34. 19 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXPF392. Transaction: MjAxMzc2MTU3OWFkaXF6a2N4.

  35. 5 September 2008 Appointment terminated director anthony hampton [View PDF]

    Category: Officers. Type: 288b. Barcode: XPI982VI. Transaction: MjAxMjc2MDY3NGFkaXF6a2N4.

  36. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XABK00Y0. Transaction: MjAwODA5MDQwNmFkaXF6a2N4.

  37. 4 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2MzU1NWFkaXF6a2N4.

  38. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2MTgwN2FkaXF6a2N4.

  39. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM0MzYyNWFkaXF6a2N4.

  40. 25 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxNzY0NmFkaXF6a2N4.

  41. 19 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI5NTM0MmFkaXF6a2N4.

  42. 22 June 2006 Accounts for a dormant company made up to 26 August 2005 [View PDF]

    Action Date: 26 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5MzIzMmFkaXF6a2N4.

  43. 29 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM1MDc5OWFkaXF6a2N4.

  44. 5 July 2005 Accounts for a dormant company made up to 26 August 2004 [View PDF]

    Action Date: 26 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM3ODk2MWFkaXF6a2N4.

  45. 27 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU0MTQ5MmFkaXF6a2N4.

  46. 18 June 2004 Accounts for a dormant company made up to 26 August 2003 [View PDF]

    Action Date: 26 August 2003. Category: Accounts. Type: AA. Transaction: MDE0ODgzMjAwMmFkaXF6a2N4.

  47. 12 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk2NDU2NGFkaXF6a2N4.

  48. 12 September 2003 Registered office changed on 12/09/03 from: flat 4 rossmoyne court 22 st annes road southampton SO19 9FF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA3MzY0M2FkaXF6a2N4.

  49. 19 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY4NzI3MGFkaXF6a2N4.

  50. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEwMjQ1OGFkaXF6a2N4.

  51. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA4MjUyMGFkaXF6a2N4.

  52. 26 June 2003 Accounts for a dormant company made up to 26 August 2002 [View PDF]

    Action Date: 26 August 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjg2NTE4MGFkaXF6a2N4.

  53. 1 October 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY3OTM5M2FkaXF6a2N4.

  54. 19 October 2001 Accounts for a dormant company made up to 26 August 2001 [View PDF]

    Action Date: 26 August 2001. Category: Accounts. Type: AA. Transaction: MDA4OTI2ODUwNGFkaXF6a2N4.

  55. 19 October 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI0MjMxNGFkaXF6a2N4.

  56. 28 September 2001 Ad 24/07/01--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODExNjczN2FkaXF6a2N4.

  57. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUwOTQ2MmFkaXF6a2N4.

  58. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYxNDA0MGFkaXF6a2N4.

  59. 11 September 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1MDEwODU3OGFkaXF6a2N4.

  60. 24 May 2001 Accounts for a dormant company made up to 26 August 2000 [View PDF]

    Action Date: 26 August 2000. Category: Accounts. Type: AA. Transaction: MDAyNjQ0NjM1OWFkaXF6a2N4.

  61. 13 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc4NDQ1NWFkaXF6a2N4.

  62. 13 September 2000 Ad 31/08/00--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDE0OTI4NGFkaXF6a2N4.

  63. 20 December 1999 Ad 13/11/99--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTI2MzQyOGFkaXF6a2N4.

  64. 14 December 1999 Ad 13/11/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjEyNTEyN2FkaXF6a2N4.

  65. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc3ODExNGFkaXF6a2N4.

  66. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDgwMDMxMGFkaXF6a2N4.

  67. 28 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMxNzMyNmFkaXF6a2N4.

  68. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA3NzYzM2FkaXF6a2N4.

  69. 28 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcyNTE3OWFkaXF6a2N4.

  70. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQyODg5MWFkaXF6a2N4.

  71. 28 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM2MDUxN2FkaXF6a2N4.

  72. 27 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTMyNzc1NGFkaXF6a2N4.

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