Alma House (Bournemouth) Limited

Company Registration Number: 03913580

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.
Alma House (Bournemouth) Limited is a Private Company Limited by Shares first registered on 26 January 2000. Its current registered address is in Hampshire.

Registered Address

13 QUAY HILL
LYMINGTON
HAMPSHIRE
SO41 3AR

There are 35 companies currently registered at this postcode, including this one.

All companies at SO41 3AR

Registration Data

Company Number

03913580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

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

Previous Names

  • STEELRAY NO. 144 LIMITED, active until 25 April 2000

Company Officers

  • GOOCH, Nathan Robert

    Secretary

    Appointed on 19 March 2003

     

    Nationality: British

    8 Pinehurst Avenue
    Christchurch
    Dorset
    BH23 3NS

  • BENNETT, Teresa

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Head Housekeeper

    Month of birth: April 1955

    10 Rosewood Gardens
    New Milton
    Hampshire
    BH25 5NA

  • HACK, Norman Ellis

    Director

    Appointed on 30 October 2000

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: June 1954

    7 River Park
    Iford Lane
    Bournemouth
    Dorset
    BH6 5NF

  • COX, Kym

    Secretary

    Appointed on 30 October 2000

    Resigned on 19 March 2003

    20 Station Road
    Parkstone
    Poole
    Dorset
    BH14 8UB

  • PARKINSON, John Bramwell

    Secretary

    Appointed on 6 April 2000

    Resigned on 30 October 2000

    103 The Meridians
    Christchurch
    Dorset
    BH23 1RA

  • STEELRAY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 January 2000

    Resigned on 6 April 2000

    Richmond Point
    43 Richmond Hill
    Bournemouth
    Dorset
    BH2 6LR

  • CABIAGO, Oliver

    Director

    Appointed on 30 October 2000

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Chef

    Month of birth: December 1978

    Flat 4 Alma House
    9 Grantham Road
    Bournemouth
    Dorset
    BH1 4NW

  • CHEEK, Michael John

    Director

    Appointed on 30 October 2000

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Transporter

    Month of birth: August 1949

    Flat 3 Alma House
    9 Grantham Road Boscombe
    Bournemouth
    Dorset
    BH1 4NW

  • COOPER, David William

    Director

    Appointed on 4 October 2005

    Resigned on 24 February 2013

    Nationality: British

    Occupation: Painter

    Month of birth: April 1984

    Flat 2 Alma House
    Grantham Road
    Bournemouth
    Dorset
    BH1 4NW

  • ROGERS, Katie

    Director

    Appointed on 19 January 2007

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1980

    Flat 5 9
    Grantham Road
    Bournemouth
    Dorset
    BH1 4NW

  • SCHOFIELD, Carol Ivy

    Director

    Appointed on 30 October 2000

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    Flat 2 Alma House
    9 Grantham Road Boscombe
    Bournemouth
    Dorset
    BH1 4NW

  • SUMMERS, Adrian Michael

    Director

    Appointed on 5 April 2000

    Resigned on 30 October 2000

    Nationality: English

    Occupation: Managing Director

    Month of birth: October 1958

    1 The Grange
    Everton
    Lymington
    Hampshire
    SO41 0ZR

  • WILTSHER, Darren

    Director

    Appointed on 30 October 2000

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Technical Support Analyst

    Month of birth: November 1971

    Flat 5 Alma House
    9 Grantham Road
    Bournemouth
    Dorset
    BH1 4NW

  • STEELE NOMINEES LTD

    Corporate Director

    Appointed on 26 January 2000

    Resigned on 6 April 2000

    Richmond Point
    43 Richmond Hill
    Bournemouth
    Dorset
    BH2 6LR

This information was most recently updated 12/06/2017.

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. 27 March 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X634GAB6. Transaction: MzE3MjAxMDEwMGFkaXF6a2N4.

  2. 7 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5APUTO3. Transaction: MzE1MjQ1NjE4NmFkaXF6a2N4.

  3. 9 April 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X54J7QRN. Transaction: MzE0NjAxOTY1N2FkaXF6a2N4.

  4. 27 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN7L9V. Transaction: MzEyOTg1NzQ5NmFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X46WLG97. Transaction: MzEyMjc0MTYzMmFkaXF6a2N4.

  6. 7 May 2015 Termination of appointment of Katie Rogers as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X46WLGAB. Transaction: MzEyMjc0MTQ2NmFkaXF6a2N4.

  7. 12 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DC8YK9. Transaction: MzEwNTE4NTgyM2FkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X32D3HJE. Transaction: MzA5NTA3NDIxM2FkaXF6a2N4.

  9. 24 February 2014 Termination of appointment of David Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D3HJ6. Transaction: MzA5NTA3NDA4N2FkaXF6a2N4.

  10. 24 February 2014 Termination of appointment of David Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D3AQB. Transaction: MzA5NTA3MTg4M2FkaXF6a2N4.

  11. 2 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPQTZN. Transaction: MzA4NDIxMzI0MmFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEF88. Transaction: MzA3MTg0MTk4OWFkaXF6a2N4.

  13. 29 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BXPWU3. Transaction: MzA2MDAyNTE2NWFkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUV6B. Transaction: MzA1MTU1MjE2NGFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMLFAX5V. Transaction: MzA0MzA0Mzk2N2FkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XMEW5R9Y. Transaction: MzAzMTM2NTk2MGFkaXF6a2N4.

  17. 15 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASW8WO9Z. Transaction: MzAyNTMxMjI1M2FkaXF6a2N4.

  18. 12 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XIYIJHGB. Transaction: MzAwOTM2MTAwNGFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for David William Cooper on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XIYIHHG9. Transaction: MzAwOTM2MDUzNGFkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Katie Rogers on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XIYIIHGA. Transaction: MzAwOTM2MDUzN2FkaXF6a2N4.

  21. 12 February 2010 Director's details changed for Mrs Teresa Bennett on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XIYIGHG8. Transaction: MzAwOTM2MDUzM2FkaXF6a2N4.

  22. 16 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZLP8DBF. Transaction: MjA0MTQ1NjI4MmFkaXF6a2N4.

  23. 14 April 2009 Return made up to 26/01/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWADO8VK. Transaction: MjAzMDU2ODEyM2FkaXF6a2N4.

  24. 3 December 2008 Appointment terminated director oliver cabiago [View PDF]

    Category: Officers. Type: 288b. Barcode: A7EUZ5B4. Transaction: MjAxOTI4MDg3OGFkaXF6a2N4.

  25. 13 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1KHF3VP. Transaction: MjAxNTQyNjU4OWFkaXF6a2N4.

  26. 20 March 2008 Return made up to 26/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH14IY5H. Transaction: MjAwMTg1MzY1NGFkaXF6a2N4.

  27. 20 March 2008 Director appointed katie rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AH14JY5I. Transaction: MjAwMTg1MzY1MGFkaXF6a2N4.

  28. 2 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzNDg5MmFkaXF6a2N4.

  29. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU3NjIyNmFkaXF6a2N4.

  30. 19 April 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc2NjI0OWFkaXF6a2N4.

  31. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM1Mzk2OWFkaXF6a2N4.

  32. 4 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQzMzI0OWFkaXF6a2N4.

  33. 8 May 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUxNTcwNWFkaXF6a2N4.

  34. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY2MzAwNmFkaXF6a2N4.

  35. 31 January 2006 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExODM1NzUxMWFkaXF6a2N4.

  36. 15 February 2005 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM5Mjk5OGFkaXF6a2N4.

  37. 2 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0ODUzMWFkaXF6a2N4.

  38. 23 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxMzM4MmFkaXF6a2N4.

  39. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk2MDczMGFkaXF6a2N4.

  40. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ2NDY2NmFkaXF6a2N4.

  41. 25 March 2003 Registered office changed on 25/03/03 from: 20 station road parkstone poole dorset BH14 8UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDkzNjU5MWFkaXF6a2N4.

  42. 17 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc4ODI5MmFkaXF6a2N4.

  43. 30 January 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ5NzYzOWFkaXF6a2N4.

  44. 7 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMzY5NTQ2NGFkaXF6a2N4.

  45. 31 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYwMzE0M2FkaXF6a2N4.

  46. 17 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMjY1MjE3MGFkaXF6a2N4.

  47. 6 April 2001 Accounting reference date shortened from 31/01/01 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTcwMjk5OWFkaXF6a2N4.

  48. 12 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzNTc5NmFkaXF6a2N4.

  49. 22 November 2000 Ad 18/01/00-19/05/00 £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkzNjY4N2FkaXF6a2N4.

  50. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY4ODg4NGFkaXF6a2N4.

  51. 15 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA5ODY5N2FkaXF6a2N4.

  52. 15 November 2000 Registered office changed on 15/11/00 from: 31 west street wimborne dorset BH21 1JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIyODQ1NGFkaXF6a2N4.

  53. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY0OTk4MGFkaXF6a2N4.

  54. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE1OTk4M2FkaXF6a2N4.

  55. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU5Nzk2NGFkaXF6a2N4.

  56. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk5MTgzNmFkaXF6a2N4.

  57. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkyMTE1MGFkaXF6a2N4.

  58. 15 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc4MDQ1MGFkaXF6a2N4.

  59. 25 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzI2OTUzMmFkaXF6a2N4.

  60. 20 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzMyMjU2M2FkaXF6a2N4.

  61. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE2ODUwMWFkaXF6a2N4.

  62. 16 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3OTc0NGFkaXF6a2N4.

  63. 16 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE0OTM2OGFkaXF6a2N4.

  64. 16 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE5NDEzM2FkaXF6a2N4.

  65. 16 April 2000 Registered office changed on 16/04/00 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjYyMzYyOGFkaXF6a2N4.

  66. 16 April 2000 £ nc 100/95 06/04/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0OTY0OTM0MGFkaXF6a2N4.

  67. 26 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjgzNjk2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.