64 Alumhurst Road Limited

Company Registration Number: 03856672

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.
64 Alumhurst Road Limited is a Private Company Limited by Shares first registered on 11 October 1999. Its current registered address is in Bournemouth.

Registered Address

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

There are 84 companies currently registered at this postcode, including this one.

All companies at BH8 8EW

Registration Data

Company Number

03856672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 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 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • GREANEY, Steven

    Secretary

    Appointed on 1 April 2010

     

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

  • KENDELL, Liza

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1972

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

  • MATTHEWS, Helen

    Director

    Appointed on 8 October 2014

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: December 1964

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

  • MORGAN, Alaina

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: October 1981

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

  • MORRIS, Karen Marie

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1968

    Flat 3 Chine Lodge
    64 Alumhurst Road
    Bournemouth
    Dorset
    BH4 8BG

  • OWENS, Samantha

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: May 1984

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

  • MORRIS, Karen Marie

    Secretary

    Appointed on 27 October 2006

    Resigned on 31 March 2010

    Flat 3 Chine Lodge
    64 Alumhurst Road
    Bournemouth
    Dorset
    BH4 8BG

  • SWIFT, David John

    Secretary

    Appointed on 11 October 1999

    Resigned on 27 October 2006

    Flat 4 Chine Lodge
    64 Alunhurst Road
    Bournemouth
    Dorset
    BH4 8EU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 1999

    Resigned on 11 October 1999

    31 Corsham Street
    London
    N1 6DR

  • ANDERSON, Lee Michael

    Director

    Appointed on 11 October 1999

    Resigned on 16 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Flat 3 Chine Lodge
    64 Alumhurst Road
    Bournemouth
    Dorset
    BH4 8BG

  • CHIESA, Giuseppe

    Director

    Appointed on 18 May 2006

    Resigned on 1 April 2010

    Nationality: Italian

    Occupation: Retired

    Month of birth: June 1936

    Flat 2 64 Alumhurst Road
    Bournemouth
    Dorset
    BH4 8EU

  • CRAVEN, Eddie

    Director

    Appointed on 1 April 2010

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    C/O INITIATIVE PROPERTY MANAGEMENT LTD
    Bristol & West House
    Post Office Road
    Bournemouth
    BH1 1BL
    England

  • DUTT, Nimisha

    Director

    Appointed on 7 October 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Clinical Pharmacist

    Month of birth: February 1976

    Flat 1 Chine Lodge
    64 Alumhurst Road Westbourne
    Bournemouth
    Dorset
    BH4 8BG

  • LONG, Patricia Ann

    Director

    Appointed on 11 October 1999

    Resigned on 18 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    Flat 2 Chine Lodge
    64 Alunhurst Road
    Bournemouth
    Dorset
    BH4 8BG

  • SIDERFIN, Jeremy Edwin John

    Director

    Appointed on 11 October 1999

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Flat 5 Chine Lodge
    64 Alumhurst Road
    Bournemouth
    Dorset
    BH4 8BG

  • WOODCOCK, Brian

    Director

    Appointed on 11 October 1999

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    6 Hillcrest Drive
    Anston
    Sheffield
    South Yorkshire
    S25 5FQ

  • WORBOYS, Mathew

    Director

    Appointed on 1 April 2010

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: September 1975

    INITIATIVE PROPERTY MANAGEMENT LTD
    Bristol & West House
    Post Office Road
    Bournemouth
    Dorset
    BH1 1BL
    England

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 October 1999

    Resigned on 11 October 1999

    31 Corsham Street
    London
    N1 6DR

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

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. 14 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK46IZ. Transaction: MzE1OTcxNjAyM2FkaXF6a2N4.

  2. 17 December 2015 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4M0S37L. Transaction: MzEzNzU2OTAxM2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4M99PN5. Transaction: MzEzNzUxODU2N2FkaXF6a2N4.

  4. 14 December 2015 Registered office address changed from C/O C/O Initiative Property Management Ltd Bristol & West House Post Office Road Bournemouth BH1 1BL to Suite 4, Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M99PMX. Transaction: MzEzNzQ4MDgyN2FkaXF6a2N4.

  5. 5 January 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3N3S3VE. Transaction: MzExNDY5MjkzN2FkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKHPM. Transaction: MzExMDQ4MjA0NmFkaXF6a2N4.

  7. 8 October 2014 Appointment of Mrs Helen Matthews as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3I3EHVT. Transaction: MzEwOTA4MDM0OGFkaXF6a2N4.

  8. 1 September 2014 Termination of appointment of Eddie Craven as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHODSH. Transaction: MzEwNjU1MTY5NmFkaXF6a2N4.

  9. 16 April 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35GGR4O. Transaction: MzA5ODA4Njk3NmFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJBZD. Transaction: MzA4ODExODM1N2FkaXF6a2N4.

  11. 16 July 2013 Registered office address changed from C/O Initiative Property Management Ltd Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL England on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP852W. Transaction: MzA4MTYyMDk3MGFkaXF6a2N4.

  12. 10 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BSQ8T7. Transaction: MzA4MTMyMDAwNGFkaXF6a2N4.

  13. 20 December 2012 Appointment of Miss Alaina Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7G86P. Transaction: MzA2OTcyODMyOWFkaXF6a2N4.

  14. 20 December 2012 Appointment of Ms Samantha Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7G77M. Transaction: MzA2OTcyODExN2FkaXF6a2N4.

  15. 15 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3RHS. Transaction: MzA2NTg1NDI5MWFkaXF6a2N4.

  16. 20 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DFMWM1. Transaction: MzA2MTExNjk0MWFkaXF6a2N4.

  17. 11 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XBDVSZ5C. Transaction: MzA0NzAyNjAwMGFkaXF6a2N4.

  18. 28 February 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3R0RRYK. Transaction: MzAzMzAwNDY1MGFkaXF6a2N4.

  19. 20 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XP7QPOEA. Transaction: MzAyNTUzMTI1OWFkaXF6a2N4.

  20. 13 May 2010 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XVTVBJY8. Transaction: MzAxNTUwNTE2NGFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Karen Marie Morris on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XVTVAJY7. Transaction: MzAxNTUwNDgxNmFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Nimisha Dutt on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XVTV9JY6. Transaction: MzAxNTUwNDgxNWFkaXF6a2N4.

  23. 13 May 2010 Director's details changed for Giuseppe Chiesa on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XVTV8JY5. Transaction: MzAxNTUwNDgxNGFkaXF6a2N4.

  24. 29 April 2010 Annual return made up to 11 October 2008 with full list of shareholders [View PDF]

    Action Date: 11 October 2008. Category: Annual return. Type: AR01. Barcode: XOXF6JK6. Transaction: MzAxNDU4NDE5OWFkaXF6a2N4.

  25. 28 April 2010 Termination of appointment of Mathew Worboys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOJ72JJF. Transaction: MzAxNDQ5NjgyM2FkaXF6a2N4.

  26. 27 April 2010 Director's details changed for Liza Kendell on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XNYK8JIB. Transaction: MzAxNDQwMjk1NGFkaXF6a2N4.

  27. 7 April 2010 Appointment of Mr Mathew Worboys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDCV5IY2. Transaction: MzAxMzAwODgzOGFkaXF6a2N4.

  28. 7 April 2010 Director's details changed for Liza Kendell on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDDAXIYA. Transaction: MzAxMzAxMDI3M2FkaXF6a2N4.

  29. 7 April 2010 Appointment of Mr Steven Greaney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDCB2IYF. Transaction: MzAxMzAwNzg0N2FkaXF6a2N4.

  30. 7 April 2010 Appointment of Mr Eddie Craven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDC8WIY6. Transaction: MzAxMzAwNzA3N2FkaXF6a2N4.

  31. 7 April 2010 Termination of appointment of Karen Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDBXAIY8. Transaction: MzAxMzAwNjMxNGFkaXF6a2N4.

  32. 7 April 2010 Termination of appointment of Nimisha Dutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDBSPIYI. Transaction: MzAxMzAwNTU5N2FkaXF6a2N4.

  33. 7 April 2010 Termination of appointment of Giuseppe Chiesa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDBQBIY2. Transaction: MzAxMzAwNTUwOWFkaXF6a2N4.

  34. 7 April 2010 Registered office address changed from Flat 3 Chine Lodge 64 Alumhurst Road Bournemouth BH4 8EU on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XDANZIYM. Transaction: MzAxMzAwMjU5NmFkaXF6a2N4.

  35. 25 January 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: POYSOGW3. Transaction: MzAwNzg3MDAyMGFkaXF6a2N4.

  36. 3 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFYDFA9Y. Transaction: MjAzNDI4MTM1MmFkaXF6a2N4.

  37. 5 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALE392UH. Transaction: MjAxMjc1MzQ4N2FkaXF6a2N4.

  38. 31 January 2008 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQzNTYyMWFkaXF6a2N4.

  39. 14 January 2008 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDg5NDk4MWFkaXF6a2N4.

  40. 11 December 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0OTM4MWFkaXF6a2N4.

  41. 11 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU0OTM5NGFkaXF6a2N4.

  42. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc1OTcwOGFkaXF6a2N4.

  43. 23 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI4MzM4NWFkaXF6a2N4.

  44. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE0MzY3OWFkaXF6a2N4.

  45. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMxMDA5NGFkaXF6a2N4.

  46. 12 January 2006 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxOTgyN2FkaXF6a2N4.

  47. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA0NzI4MmFkaXF6a2N4.

  48. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI4Mjg4OWFkaXF6a2N4.

  49. 27 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NDE5MzM2MmFkaXF6a2N4.

  50. 11 November 2004 Return made up to 11/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4MDE5OGFkaXF6a2N4.

  51. 5 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQzMDg5MmFkaXF6a2N4.

  52. 10 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyMTM1N2FkaXF6a2N4.

  53. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEyMjE3NmFkaXF6a2N4.

  54. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY0MDU5NmFkaXF6a2N4.

  55. 29 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NTE5OTUwMGFkaXF6a2N4.

  56. 28 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzMxODc2NGFkaXF6a2N4.

  57. 28 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ1NzAxOWFkaXF6a2N4.

  58. 28 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTU2Njc1NWFkaXF6a2N4.

  59. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkyMDA5MmFkaXF6a2N4.

  60. 13 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzk2OTc4MmFkaXF6a2N4.

  61. 4 November 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzODQ4MGFkaXF6a2N4.

  62. 26 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MzQ1NTM3OGFkaXF6a2N4.

  63. 7 November 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwMTIzMmFkaXF6a2N4.

  64. 16 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjI5OTQ4NGFkaXF6a2N4.

  65. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI4MjE4NmFkaXF6a2N4.

  66. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ4MTQzMGFkaXF6a2N4.

  67. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUxNTg0NWFkaXF6a2N4.

  68. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU2NDE5N2FkaXF6a2N4.

  69. 13 January 2000 Registered office changed on 13/01/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk1OTg4M2FkaXF6a2N4.

  70. 13 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA4MjI2M2FkaXF6a2N4.

  71. 13 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjkzNTQ2OGFkaXF6a2N4.

  72. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ1OTkzOWFkaXF6a2N4.

  73. 11 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc4NzkyNWFkaXF6a2N4.

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