Admirals Walk 2000 Ltd

Company Registration Number: 03927833

Company registered in England and Wales

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Admirals Walk 2000 Ltd is a Private Company Limited by Shares first registered on 17 February 2000. Its current registered address is in Poole, Dorset.

Registered Address

TRETHOWANS LLP
5 PARKSTONE ROAD
POOLE
DORSET
ENGLAND
BH15 2NL

There are 7 companies currently registered at this postcode, including this one.

All companies at BH15 2NL

Registration Data

Company Number

03927833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £95,879£95,880£0£0£0£95,879
Current Assets £27,954£15,734£135,018£129,124£86,949£63,524
of which Cash £16,808£4,525£14,412£46,194£60,449£6,277
Total Assets £123,833£111,614£135,018£129,124£86,949£159,403
Current Liabilities £28,027£29,971£56,483£121,991£235,545£512
Net Current Assets £-73£-14,237£78,535£7,133£-148,596£63,012
Total Net Worth £95,806£81,643£85,786£103,012£-52,717£158,891

Previous Names

No previous names

Company Officers

  • HUDSON, Allan

    Director

    Appointed on 3 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    TRETHOWANS LLP
    5
    Parkstone Road
    Poole
    Dorset
    BH15 2NL
    England

  • MUMMERY, Raymond Paul

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1948

    58
    Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HG
    United Kingdom

  • MURPHY, George

    Director

    Appointed on 24 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    TRETHOWANS LLP
    5
    Parkstone Road
    Poole
    Dorset
    BH15 2NL
    England

  • USISKIN, Andrew Barry

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: March 1947

    97
    Redington Road
    London
    NW3 7RR
    Uk

  • WATTS, Timothy

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1949

    23
    Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HH
    United Kingdom

  • BAKER, Leslie Michael

    Secretary

    Appointed on 24 February 2009

    Resigned on 28 February 2013

    58 Draycott Road
    Bournemouth
    Dorset
    BH10 5AR

  • BEMMENT, Gregory Paul

    Secretary

    Appointed on 14 January 2006

    Resigned on 24 February 2009

    50 Parkstone Road
    Poole
    Dorset
    BH15 2QB

  • CATCHPOLE, Eric John

    Secretary

    Appointed on 17 February 2000

    Resigned on 25 September 2003

    89 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HG

  • COOKE, Anthony Richard

    Secretary

    Appointed on 25 September 2003

    Resigned on 14 January 2006

    3 Durrant Road
    Bournemouth
    Dorset
    BH2 6NE

  • PALMER, Richard Anthony

    Secretary

    Appointed on 2 November 2013

    Resigned on 10 April 2014

    Elizabeth House
    Unit 13
    Fordingbridge Business Park Ashford Road
    Fordingbridge
    Hampshire
    SP6 1BZ
    United Kingdom

  • DICKINSON MANSER LLP

    Corporate Secretary

    Appointed on 18 July 2014

    Resigned on 5 January 2016

    5
    Parkstone Road
    Poole
    Dorset
    BH15 2NL
    England

  • NAPIER MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 26 February 2013

    Resigned on 2 November 2013

    Elizabeth House
    Ashford Road
    Fordingbridge
    Hampshire
    SP6 1BZ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2000

    Resigned on 17 February 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ASHBY, Steve

    Director

    Appointed on 12 February 2004

    Resigned on 7 May 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1963

    Flat 80 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HG

  • BENNETT-CURTIS, Michael

    Director

    Appointed on 28 July 2000

    Resigned on 6 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    110 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HF

  • BLACK, Adrian Paul

    Director

    Appointed on 19 January 2009

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Flat 30
    115 Westbourne Terrace
    London
    W2 6QT

  • BLACK, Adrian Paul

    Director

    Appointed on 19 January 2009

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Flat 30
    115 Westbourne Terrace
    London
    W2 6QT

  • BOWES, Roger Norman

    Director

    Appointed on 26 February 2004

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    107 Admirals Walk
    Westcliff Road
    Bournemouth
    BH2 5HF

  • CATCHPOLE, Eric John

    Director

    Appointed on 20 July 2009

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1928

    89 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HG

  • CATCHPOLE, Eric John

    Director

    Appointed on 28 July 2000

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1928

    89 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HG

  • COOPER, Rodney Frederick, Councillor, Doctor

    Director

    Appointed on 26 January 2007

    Resigned on 29 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    121 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HF

  • DRONSFIELD, Jonathan

    Director

    Appointed on 11 July 2003

    Resigned on 24 January 2007

    Nationality: English

    Occupation: Project Manager

    Month of birth: October 1966

    8 Excelsior Road
    Poole
    BH14 TT

  • GLOVER, Michael Kenneth

    Director

    Appointed on 28 July 2000

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Computer Software Development

    Month of birth: December 1957

    121 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HF

  • HUDSON, Allan

    Director

    Appointed on 1 January 2012

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    Claddagh
    Hascombe Road
    Godalming
    Surrey
    GU8 4AE
    United Kingdom

  • HYAMS, Mitchell Spencer

    Director

    Appointed on 24 March 2013

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Business & Financial Management

    Month of birth: January 1956

    Elizabeth House
    Unit 13
    Fordingbridge Business Park Ashford Road
    Fordingbridge
    Hampshire
    SP6 1BZ
    United Kingdom

  • LAVAN, Michael James Bernard

    Director

    Appointed on 6 March 2002

    Resigned on 17 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    98 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HF

  • LOWDEN, Robert

    Director

    Appointed on 19 December 2011

    Resigned on 25 February 2013

    Nationality: British

    Occupation: I T Manager

    Month of birth: April 1944

    30
    St Johns Road
    Heckford Park
    Poole
    Dorset
    BH15 2NB
    United Kingdom

  • LOWDEN, Robert William

    Director

    Appointed on 11 July 2003

    Resigned on 6 May 2008

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1944

    46 Admirals Walk
    Westcliff Road
    Bournemouth
    Dorset
    BH2 5HG

  • MARR, John Douglas

    Director

    Appointed on 20 July 2009

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    22 Sydney Road
    Guildford
    Surrey
    GU1 3LL

  • MARR, John Douglas

    Director

    Appointed on 28 April 2002

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    18 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HH

  • MCGUINNESS, Kevin Patrick

    Director

    Appointed on 28 July 2000

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Professor

    Month of birth: May 1954

    105 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HF

  • MONKS, Carole Janet

    Director

    Appointed on 5 August 2002

    Resigned on 7 June 2003

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    72 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HG

  • MURCH, John Anthony

    Director

    Appointed on 28 July 2000

    Resigned on 27 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1950

    27 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HH

  • NEWMAN, Jane

    Director

    Appointed on 24 March 2013

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Service Team Manager

    Month of birth: August 1961

    37 Admirals Walk
    Westcliff Road
    Bournemouth
    Dorset
    BH2 5HG
    Uk

  • PALMER, Richard Anthony

    Director

    Appointed on 4 November 2013

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1952

    Elizabeth House
    Unit 13
    Fordingbridge Business Park Ashford Road
    Fordingbridge
    Hampshire
    SP6 1BZ
    United Kingdom

  • PALMER, Richard Anthony

    Director

    Appointed on 22 July 2013

    Resigned on 2 November 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1952

    Flat 1 The Mill House
    High Street
    Gillingham
    Dorset
    SP8 4AH
    Uk

  • PALMER, Richard Anthony

    Director

    Appointed on 18 December 2012

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1952

    26
    Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HH
    United Kingdom

  • PEEL, Tony Robert

    Director

    Appointed on 3 February 2005

    Resigned on 11 August 2006

    Nationality: British

    Occupation: It Manager

    Month of birth: July 1957

    27 Admirals Walk
    Bournemouth
    Dorset
    BH2 5HH

  • PRICE, Beryl

    Director

    Appointed on 28 July 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1928

    61 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HG

  • ROBERT, Eric Alexander

    Director

    Appointed on 17 February 2000

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    87 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HG

  • SCOTT, Angela

    Director

    Appointed on 12 February 2004

    Resigned on 21 December 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    17 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HH

  • SHELTON, Rosemary Anne

    Director

    Appointed on 24 March 2013

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    104 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HF

  • SILVER, Neville

    Director

    Appointed on 1 January 2012

    Resigned on 3 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    13
    Maurice Walk
    London
    NW11 6JX
    United Kingdom

  • SILVER, Neville

    Director

    Appointed on 11 May 2008

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1931

    13 Maurice Walk
    London
    NW11 6JX

  • STRONG, Christopher John

    Director

    Appointed on 3 November 2013

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    DICKINSON MANSER LLP
    5
    Parkstone Road
    Poole
    Dorset
    BH15 2NL
    England

  • STRONG, Christopher John

    Director

    Appointed on 7 May 2013

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    Laurel Dene
    Verwood Road
    Three Legged Cross
    Wimborne
    Dorset
    BH21 6RJ
    England

  • STRONG, Christopher

    Director

    Appointed on 1 January 2012

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1954

    Laurel Dene
    Verwood Road
    Three Legged Cross
    Verwood
    Dorset
    BH21 6RJ
    United Kingdom

  • WARNER, David Bernard

    Director

    Appointed on 28 July 2000

    Resigned on 2 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    92 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HF

  • WILLIAMS, David Hugh

    Director

    Appointed on 5 May 2004

    Resigned on 24 August 2009

    Nationality: British

    Occupation: University Retd

    Month of birth: June 1939

    112 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HF

  • WILLIAMS, David Hugh

    Director

    Appointed on 28 July 2000

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1939

    112 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HF

  • WRIGHT, Valerie Linda

    Director

    Appointed on 5 May 2004

    Resigned on 24 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    114 Admirals Walk
    West Cliff Road
    Bournemouth
    Dorset
    BH2 5HF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2000

    Resigned on 17 February 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50LK3TU. Transaction: MzE0MTc4MjE4MmFkaXF6a2N4.

  2. 5 January 2016 Termination of appointment of Dickinson Manser Llp as a secretary on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM02. Barcode: X4XZF18R. Transaction: MzEzODk5NzcxNWFkaXF6a2N4.

  3. 5 January 2016 Registered office address changed from C/O Dickinson Manser Llp 5 Parkstone Road Poole Dorset BH15 2NL to C/O Trethowans Llp 5 Parkstone Road Poole Dorset BH15 2NL on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZF0LV. Transaction: MzEzODk5NzU2MmFkaXF6a2N4.

  4. 16 December 2015 Termination of appointment of Christopher John Strong as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4MELIDV. Transaction: MzEzNzY3MjAxOGFkaXF6a2N4.

  5. 26 October 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4IUBKEA. Transaction: MzEzMzgwMjU2OGFkaXF6a2N4.

  6. 13 October 2015 Termination of appointment of Neville Silver as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM01. Barcode: X4HWJ0OX. Transaction: MzEzMjkzOTE3M2FkaXF6a2N4.

  7. 19 August 2015 Appointment of Raymond Paul Mummery as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: A4DDDFQH. Transaction: MzEyODgwMTEzN2FkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X411BL08. Transaction: MzExNzEzMzAyOGFkaXF6a2N4.

  9. 10 February 2015 Director's details changed for Mr George Anthony Murphy on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH01. Barcode: A400PQZF. Transaction: MzExNjQxMjQwNGFkaXF6a2N4.

  10. 29 September 2014 Appointment of Timothy Watts as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: A3GLSJ35. Transaction: MzEwODQwMjI0MGFkaXF6a2N4.

  11. 29 September 2014 Appointment of Andrew Barry Usiskin as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: A3GLSJ3D. Transaction: MzEwODQwMjExNGFkaXF6a2N4.

  12. 12 September 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3GABORM. Transaction: MzEwNzQwNzY3N2FkaXF6a2N4.

  13. 18 July 2014 Appointment of Dickinson Manser Llp as a secretary on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP04. Barcode: X3CECTGA. Transaction: MzEwNDAxMzA4M2FkaXF6a2N4.

  14. 18 July 2014 Registered office address changed from Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ to 5 Parkstone Road Poole Dorset BH15 2NL on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CECHA0. Transaction: MzEwNDAxMDM5NGFkaXF6a2N4.

  15. 7 May 2014 Appointment of George Murphy as a director on 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Officers. Type: AP01. Barcode: A36Y3KAQ. Transaction: MzA5OTU2NTc0MWFkaXF6a2N4.

  16. 6 May 2014 Appointment of Mr George Anthony Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CIQFK. Transaction: MzA5OTUxMjQzN2FkaXF6a2N4.

  17. 22 April 2014 Termination of appointment of Richard Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C0YNF. Transaction: MzA5ODU0MTQzN2FkaXF6a2N4.

  18. 22 April 2014 Termination of appointment of Richard Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36C0YKZ. Transaction: MzA5ODU0MTQxN2FkaXF6a2N4.

  19. 11 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31FGLMZ. Transaction: MzA5NDI0MTI5NGFkaXF6a2N4.

  20. 26 November 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2LYYSOP. Transaction: MzA4OTQ3ODg1NWFkaXF6a2N4.

  21. 8 November 2013 Appointment of Mr Richard Anthony Palmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KOIXB5. Transaction: MzA4ODQyNjcwMmFkaXF6a2N4.

  22. 8 November 2013 Appointment of Mr Richard Anthony Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJ10J. Transaction: MzA4ODQyNzU2M2FkaXF6a2N4.

  23. 8 November 2013 Appointment of Mr Allan Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOIZWQ. Transaction: MzA4ODQyNzM2MmFkaXF6a2N4.

  24. 8 November 2013 Termination of appointment of Richard Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOIZOH. Transaction: MzA4ODQyNzI4MWFkaXF6a2N4.

  25. 8 November 2013 Appointment of Mr Christopher John Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOIYMB. Transaction: MzA4ODQyNzA1MWFkaXF6a2N4.

  26. 8 November 2013 Termination of appointment of Napier Management Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOIWHK. Transaction: MzA4ODQyNjUyNWFkaXF6a2N4.

  27. 24 October 2013 Termination of appointment of Rosemary Shelton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JKRZRU. Transaction: MzA4NzU0NDQyM2FkaXF6a2N4.

  28. 11 September 2013 Appointment of Richard Anthony Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCVPSP. Transaction: MzA4NDgyNzQ0MGFkaXF6a2N4.

  29. 11 September 2013 Termination of appointment of Christopher Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GCVPSX. Transaction: MzA4NDgyNzQyN2FkaXF6a2N4.

  30. 11 September 2013 Termination of appointment of Jane Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GCVPQH. Transaction: MzA4NDgyNzQwNWFkaXF6a2N4.

  31. 6 June 2013 Appointment of Mr Christopher John Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29G18W3. Transaction: MzA3OTI5NTg3NGFkaXF6a2N4.

  32. 9 May 2013 Termination of appointment of Allan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YGHDS. Transaction: MzA3NzY1NzQ2OGFkaXF6a2N4.

  33. 9 May 2013 Termination of appointment of Richard Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YGHKX. Transaction: MzA3NzY1NzUxMmFkaXF6a2N4.

  34. 8 May 2013 Termination of appointment of Mitchell Hyams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YGHQX. Transaction: MzA3NzY1NzU1M2FkaXF6a2N4.

  35. 8 May 2013 Termination of appointment of Christopher Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YGHRT. Transaction: MzA3NzY1NzU1NGFkaXF6a2N4.

  36. 8 May 2013 Termination of appointment of Richard Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YGH7N. Transaction: MzA3NzY1NzQyMWFkaXF6a2N4.

  37. 8 May 2013 Termination of appointment of Allan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YGH5U. Transaction: MzA3NzY1NzQxMGFkaXF6a2N4.

  38. 24 April 2013 Appointment of Rosemary Anne Shelton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26J4JGG. Transaction: MzA3Njg0ODA0NGFkaXF6a2N4.

  39. 18 April 2013 Appointment of Mitchell Spencer Hyams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26BDS2G. Transaction: MzA3NjQ4MTQ3OWFkaXF6a2N4.

  40. 18 April 2013 Appointment of Jane Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26BDRYZ. Transaction: MzA3NjQ4MTI1OWFkaXF6a2N4.

  41. 27 March 2013 Registered office address changed from 5 Pine Court 36 Gervis Road Bournemouth Dorset BH1 3DH United Kingdom on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X24XRB0G. Transaction: MzA3NTE5NzQ5OWFkaXF6a2N4.

  42. 26 March 2013 Termination of appointment of Leslie Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24XRAM2. Transaction: MzA3NTE5NzI5N2FkaXF6a2N4.

  43. 26 March 2013 Secretary's details changed for Napier Management Services Ltd on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH04. Barcode: X24XRACJ. Transaction: MzA3NTE5NzI2N2FkaXF6a2N4.

  44. 26 March 2013 Termination of appointment of Valerie Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XR9C0. Transaction: MzA3NTE5Njk2N2FkaXF6a2N4.

  45. 14 March 2013 Appointment of Napier Management Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A23WEFM2. Transaction: MzA3NDQ2NzAxNmFkaXF6a2N4.

  46. 26 February 2013 Registered office address changed from Foxes Property Management 6 Poole Hill Bournemouth Dorset BH2 5PS on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZPY2A. Transaction: MzA3MzU0NjQ3M2FkaXF6a2N4.

  47. 25 February 2013 Termination of appointment of Robert Lowden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X3FIA. Transaction: MzA3MzQyNjM3NGFkaXF6a2N4.

  48. 17 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X209LTFC. Transaction: MzA3MTI4NjYwMmFkaXF6a2N4.

  49. 3 January 2013 Accounts for a small company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1O9W0OI. Transaction: MzA3MDQwODA0M2FkaXF6a2N4.

  50. 21 December 2012 Appointment of Mr Richard Anthony Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7LQ5U. Transaction: MzA2OTg0MDk0NWFkaXF6a2N4.

  51. 10 December 2012 Appointment of Mr Christopher Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHF9GI. Transaction: MzA2OTEyMzU3OGFkaXF6a2N4.

  52. 10 December 2012 Appointment of Mr Neville Silver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHF72U. Transaction: MzA2OTEyMjg4MWFkaXF6a2N4.

  53. 10 December 2012 Termination of appointment of John Marr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHEZYA. Transaction: MzA2OTEyMDgyNGFkaXF6a2N4.

  54. 10 July 2012 Termination of appointment of Adrian Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVWURQ. Transaction: MzA2MDU3NzYyMGFkaXF6a2N4.

  55. 29 June 2012 Appointment of Mr Allan Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3KX14. Transaction: MzA2MDAwNTY5OGFkaXF6a2N4.

  56. 17 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X12UURH7. Transaction: MzA1MjYzNjIxMmFkaXF6a2N4.

  57. 17 January 2012 Full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A10IBA1M. Transaction: MzA1MDg0ODY2NmFkaXF6a2N4.

  58. 21 December 2011 Termination of appointment of Angela Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONKOYP. Transaction: MzA0OTQyNzAyNGFkaXF6a2N4.

  59. 21 December 2011 Appointment of Mr Robert Lowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONH6BK. Transaction: MzA0OTM4NjkyMGFkaXF6a2N4.

  60. 7 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjY5NzUzNmFkaXF6a2N4.

  61. 18 February 2011 Termination of appointment of Adrian Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSW7VRR5. Transaction: MzAzMjQ3NzYxOGFkaXF6a2N4.

  62. 17 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSNNPRQ5. Transaction: MzAzMjQyNzA4NGFkaXF6a2N4.

  63. 28 January 2011 Full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AGRZNR60. Transaction: MzAzMTI5MDg1MWFkaXF6a2N4.

  64. 24 January 2011 Termination of appointment of Eric Catchpole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJYZ4R2A. Transaction: MzAzMDkzMTA3NGFkaXF6a2N4.

  65. 24 January 2011 Appointment of Mr Adrian Paul Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJYZ5R2B. Transaction: MzAzMDkzMTA4MGFkaXF6a2N4.

  66. 19 January 2011 Secretary's details changed for Leslie Michael Baker on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH03. Barcode: ALKMTQVF. Transaction: MzAzMDcwMzE3NGFkaXF6a2N4.

  67. 22 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XF0MPHQU. Transaction: MzAwOTkwMDMwMmFkaXF6a2N4.

  68. 21 January 2010 Full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AIXIQGT6. Transaction: MzAwNzYyNDAwM2FkaXF6a2N4.

  69. 11 November 2009 Termination of appointment of Rodney Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZVNSEVF. Transaction: MzAwMjY3OTA2MGFkaXF6a2N4.

  70. 9 November 2009 Termination of appointment of Rodney Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY1HXETH. Transaction: MzAwMjQyODc5MWFkaXF6a2N4.

  71. 6 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDExMzkxOGFkaXF6a2N4.

  72. 6 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDExMzgzMmFkaXF6a2N4.

  73. 24 August 2009 Appointment terminated director neville silver [View PDF]

    Category: Officers. Type: 288b. Barcode: X5XJ0COI. Transaction: MjAzOTgwMjYwNmFkaXF6a2N4.

  74. 24 August 2009 Appointment terminated director david williams [View PDF]

    Category: Officers. Type: 288b. Barcode: X5XIZCOG. Transaction: MjAzOTgwMjYwNGFkaXF6a2N4.

  75. 19 August 2009 Director appointed john douglas marr [View PDF]

    Category: Officers. Type: 288a. Barcode: X4QVUCJB. Transaction: MjAzOTU1ODg1NWFkaXF6a2N4.

  76. 19 August 2009 Director appointed eric john catchpole [View PDF]

    Category: Officers. Type: 288a. Barcode: P7IYSCJZ. Transaction: MjAzOTU0NjQzMGFkaXF6a2N4.

  77. 17 April 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A45OI91Z. Transaction: MjAzMDgxODQ4MWFkaXF6a2N4.

  78. 17 March 2009 Director appointed adrian black [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQ75837. Transaction: MjAyODI5ODg0M2FkaXF6a2N4.

  79. 17 March 2009 Secretary appointed leslie baker [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQ74836. Transaction: MjAyODI5ODc4MGFkaXF6a2N4.

  80. 17 March 2009 Appointment terminated secretary gregory bemment [View PDF]

    Category: Officers. Type: 288b. Barcode: AKQ73835. Transaction: MjAyODI5ODc1MGFkaXF6a2N4.

  81. 10 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWH3780S. Transaction: MjAyNzYyNjk5OGFkaXF6a2N4.

  82. 9 July 2008 Director appointed neville silver [View PDF]

    Category: Officers. Type: 288a. Barcode: ADD3U186. Transaction: MjAwODY4NTM3NWFkaXF6a2N4.

  83. 7 May 2008 Appointment terminated director steve ashby [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZAJZI4. Transaction: MjAwNDg0MTMxNmFkaXF6a2N4.

  84. 6 May 2008 Appointment terminated director john marr [View PDF]

    Category: Officers. Type: 288b. Barcode: XYR4ZZH5. Transaction: MjAwNDc2NjcyM2FkaXF6a2N4.

  85. 6 May 2008 Appointment terminated director robert lowden [View PDF]

    Category: Officers. Type: 288b. Barcode: XYR39ZHE. Transaction: MjAwNDc2NjY5NWFkaXF6a2N4.

  86. 3 April 2008 Registered office changed on 03/04/2008 from, hawthorn house, 1 lowther gardens, bournemouth, dorset, BH8 8NF [View PDF]

    Category: Address. Type: 287. Barcode: XRJQCYKR. Transaction: MjAwMjU3NzM1MWFkaXF6a2N4.

  87. 3 March 2008 Return made up to 17/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV0DTXLT. Transaction: MjAwMDY1MTkxNWFkaXF6a2N4.

  88. 22 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NzU2N2FkaXF6a2N4.

  89. 10 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAwODEzMGFkaXF6a2N4.

  90. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU3NzQyN2FkaXF6a2N4.

  91. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg3MTA2M2FkaXF6a2N4.

  92. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc2ODMxNWFkaXF6a2N4.

  93. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc2NzU4MmFkaXF6a2N4.

  94. 19 December 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEzODUzMGFkaXF6a2N4.

  95. 10 December 2006 Registered office changed on 10/12/06 from: 3 durrant road, bournemouth, dorset BH2 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU2MDkyMGFkaXF6a2N4.

  96. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU3MTM0NGFkaXF6a2N4.

  97. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxMTY1OGFkaXF6a2N4.

  98. 27 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc5MjcwN2FkaXF6a2N4.

  99. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxOTEyOWFkaXF6a2N4.

  100. 25 January 2006 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjM1NzMyNGFkaXF6a2N4.

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