18 Grand Avenue Southbourne Management Limited

Company Registration Number: 03844474

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.
18 Grand Avenue Southbourne Management Limited is a Private Company Limited by Shares first registered on 20 September 1999. Its current registered address is in Dorset.

Registered Address

98 CASTLE LANE WEST
BOURNEMOUTH
DORSET
BH9 3JU

There are 130 companies currently registered at this postcode, including this one.

All companies at BH9 3JU

Registration Data

Company Number

03844474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1999

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3,975
of which Cash £0£0£0£0£0£3,975
Total Assets £0£0£0£0£0£3,975
Current Liabilities £0£0£0£0£0£3,971
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

  • DEVIDORN LIMITED, active until 22 October 1999

Company Officers

  • DALZELL, Jayne Alexandra

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    98 Castle Lane West
    Bournemouth
    Dorset
    BH9 3JU

  • PIGOTT, Anthony Eric, Dr

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    98 Castle Lane West
    Bournemouth
    Dorset
    BH9 3JU

  • TAYLOR, Vincent John

    Director

    Appointed on 25 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    98 Castle Lane West
    Bournemouth
    Dorset
    BH9 3JU

  • WILDMAN, Mary

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Fe College Principal

    Month of birth: January 1957

    98 Castle Lane West
    Bournemouth
    Dorset
    BH9 3JU

  • BUSINESS ASSIST LIMITED

    Nominee Secretary

    Appointed on 20 September 1999

    Resigned on 15 October 1999

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • HAWKINS, Beryl Anne

    Secretary

    Appointed on 15 October 1999

    Resigned on 25 February 2000

    276 Kimbolton Road
    Bedford
    Bedfordshire
    MK41 8AD

  • PIGOTT, Anthony Eric, Dr

    Secretary

    Appointed on 1 January 2005

    Resigned on 1 August 2009

    Flat B Hallen Lodge 18 Grand Avenue
    Soutbbourne
    Bournemouth
    Dorset
    BH6 3SY

  • RAYMOND, Carole Patricia

    Secretary

    Appointed on 25 February 2000

    Resigned on 8 January 2002

    Flat B Hallen Lodge
    18 Grand Avenue
    Bournemouth
    Dorset
    BH6 3SY

  • TAYLOR, Vincent John

    Secretary

    Appointed on 8 January 2002

    Resigned on 29 June 2003

    Hallen Lodge
    Flat D,18 Grand Avenue
    Bournemouth
    Dorset
    BH6 3SY

  • WINSTANLEY, Peter

    Secretary

    Appointed on 29 June 2003

    Resigned on 1 January 2005

    Flat B
    Hallen Lodge 18 Grand Avenue
    Bournemouth
    Dorset
    BH6 3SY

  • BALLINGALL, James Macdonald

    Director

    Appointed on 25 February 2000

    Resigned on 16 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    98 Castle Lane West
    Bournemouth
    Dorset
    BH9 3JU

  • HAWKINS, Beryl Anne

    Director

    Appointed on 15 October 1999

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Investor

    Month of birth: May 1947

    276 Kimbolton Road
    Bedford
    Bedfordshire
    MK41 8AD

  • HAWKINS, Clive Anthony

    Director

    Appointed on 15 October 1999

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Investor

    Month of birth: February 1945

    276 Kimbolton Road
    Bedford
    Bedfordshire
    MK41 8AD

  • NEWCO FORMATIONS LIMITED

    Nominee Director

    Appointed on 20 September 1999

    Resigned on 15 October 1999

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • WILDMAN, Andrew Spencer

    Director

    Appointed on 14 August 2000

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    22 Roestock Gardens
    Colney Heath
    St Albans
    Hertfordshire
    AL4 0QJ

  • WINSTANLEY, Peter

    Director

    Appointed on 27 June 2002

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    18b Grand Avenue
    Southbourne
    Bournemouth
    Dorset
    BH6 3SY

This information was most recently updated 23/09/2017.

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. 5 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ21Y2. Transaction: MzE1OTAxNDAyOGFkaXF6a2N4.

  2. 5 October 2016 Appointment of Jayne Alexandra Dalzell as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5GZ1W5C. Transaction: MzE1OTAxMjM4NmFkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0QMXM. Transaction: MzE1NzkxNjgwOWFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8LE1. Transaction: MzEzMjM5NTY1N2FkaXF6a2N4.

  5. 11 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: X4FQ97OO. Transaction: MzEzMDgyODg0MmFkaXF6a2N4.

  6. 9 February 2015 Termination of appointment of James Macdonald Ballingall as a director on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: TM01. Barcode: A403B62I. Transaction: MzExNjUxOTE5M2FkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL80ZF. Transaction: MzEwODYwNjA0OGFkaXF6a2N4.

  8. 22 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: A3GLU4OZ. Transaction: MzEwNzgwNjU1OGFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0F4MW. Transaction: MzA4NjAxNTkxNWFkaXF6a2N4.

  10. 24 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: X2HKVDM0. Transaction: MzA4NTY2Mzg5N2FkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITT7Y9. Transaction: MzA2NTI3OTczM2FkaXF6a2N4.

  12. 28 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: A1I9X74W. Transaction: MzA2NDkzNDI2MWFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A76UIXTP. Transaction: MzA0NDU1MDExM2FkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XV6E9XWE. Transaction: MzA0NDUwMDc3N2FkaXF6a2N4.

  15. 30 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XH2BJNUR. Transaction: MzAyNDMwMDYzNGFkaXF6a2N4.

  16. 30 September 2010 Director's details changed for Mary Wildman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH2BINUQ. Transaction: MzAyNDMwMDM2MWFkaXF6a2N4.

  17. 30 September 2010 Director's details changed for Vincent John Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH2BHNUP. Transaction: MzAyNDMwMDM1M2FkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Dr Anthony Eric Pigott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH2BGNUO. Transaction: MzAyNDMwMDM0OGFkaXF6a2N4.

  19. 30 September 2010 Director's details changed for James Macdonald Ballingall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH2BFNUN. Transaction: MzAyNDMwMDM0MGFkaXF6a2N4.

  20. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4OVGNOO. Transaction: MzAyNDE0MjQ4NmFkaXF6a2N4.

  21. 28 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XSLA7EHM. Transaction: MzAwMTY3NDUzNGFkaXF6a2N4.

  22. 28 October 2009 Director's details changed for Vincent John Taylor on 20 September 2009 [View PDF]

    Action Date: 20 September 2009. Category: Officers. Type: CH01. Barcode: XSKUKEHI. Transaction: MzAwMTY3MzY2NmFkaXF6a2N4.

  23. 24 August 2009 Appointment terminated secretary anthony pigott [View PDF]

    Category: Officers. Type: 288b. Barcode: AAH1SCMS. Transaction: MjAzOTc5NDY5M2FkaXF6a2N4.

  24. 8 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC3BFBDI. Transaction: MjAzNjc2MDM0N2FkaXF6a2N4.

  25. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APO644FG. Transaction: MjAxNzA3MzM2OWFkaXF6a2N4.

  26. 30 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24864EZ. Transaction: MjAxNjg0MTc2OWFkaXF6a2N4.

  27. 19 May 2008 Appointment terminated director andrew wildman [View PDF]

    Category: Officers. Type: 288b. Barcode: AC6EUZRQ. Transaction: MjAwNTY2ODkzM2FkaXF6a2N4.

  28. 19 May 2008 Director appointed mary wildman [View PDF]

    Category: Officers. Type: 288a. Barcode: AC6F6ZR3. Transaction: MjAwNTY2ODg3MGFkaXF6a2N4.

  29. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NjQ4NWFkaXF6a2N4.

  30. 24 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4MDk1OGFkaXF6a2N4.

  31. 2 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk0MDI2M2FkaXF6a2N4.

  32. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAzMzA1NmFkaXF6a2N4.

  33. 28 June 2006 Registered office changed on 28/06/06 from: 5A southbourne grove bournemouth dorset BH6 3RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQwMDQ5OWFkaXF6a2N4.

  34. 2 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzODQwMmFkaXF6a2N4.

  35. 21 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDg0MTQyN2FkaXF6a2N4.

  36. 23 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk3Nzg4OWFkaXF6a2N4.

  37. 23 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA2MzQyMGFkaXF6a2N4.

  38. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDMzMTE0OGFkaXF6a2N4.

  39. 28 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg0NTk4NWFkaXF6a2N4.

  40. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc2NTk4N2FkaXF6a2N4.

  41. 17 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzMzQ4MGFkaXF6a2N4.

  42. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU4OTYzNWFkaXF6a2N4.

  43. 25 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTk4ODU0N2FkaXF6a2N4.

  44. 26 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1MDg0N2FkaXF6a2N4.

  45. 19 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzYxMzU4NWFkaXF6a2N4.

  46. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAzOTkzM2FkaXF6a2N4.

  47. 22 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE2OTY0NGFkaXF6a2N4.

  48. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY4OTg3NWFkaXF6a2N4.

  49. 19 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4NzQyMGFkaXF6a2N4.

  50. 28 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY5NjQ4NWFkaXF6a2N4.

  51. 28 March 2001 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzQ3ODE0OWFkaXF6a2N4.

  52. 27 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg3NjY2NGFkaXF6a2N4.

  53. 12 September 2000 Registered office changed on 12/09/00 from: hallen lodge 18 grand avenue southbourne dorset BH6 3SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgzNTMxM2FkaXF6a2N4.

  54. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg0MjgyOWFkaXF6a2N4.

  55. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUxMzg1MmFkaXF6a2N4.

  56. 10 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA5OTU0MGFkaXF6a2N4.

  57. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkxOTUyOGFkaXF6a2N4.

  58. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMzMTc0MWFkaXF6a2N4.

  59. 9 March 2000 Registered office changed on 09/03/00 from: c/o 276 kimbolton road bedford bedfordshire MK41 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE4MjM1NGFkaXF6a2N4.

  60. 6 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY5NTEzMWFkaXF6a2N4.

  61. 6 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc5ODc4NGFkaXF6a2N4.

  62. 28 October 1999 Ad 15/10/99--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDcwNjgxNGFkaXF6a2N4.

  63. 28 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODA5NTY2M2FkaXF6a2N4.

  64. 28 October 1999 Registered office changed on 28/10/99 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAwNzYyMGFkaXF6a2N4.

  65. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI3MzQyMWFkaXF6a2N4.

  66. 28 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUyMzI0NGFkaXF6a2N4.

  67. 28 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAzNTE1MmFkaXF6a2N4.

  68. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAyMDA1N2FkaXF6a2N4.

  69. 21 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjgxODU5OWFkaXF6a2N4.

  70. 20 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTgwNjgzNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.20.86.177 Wed, 18 Oct 2017 22:22:23 +0100