34 Dean Park Road Limited

Company Registration Number: 04043892

Company registered in England and Wales

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34 Dean Park Road Limited is a Private Company Limited by Shares first registered on 31 July 2000. Its current registered address is in Bournemouth.

Registered Address

HOUSE & SON LANSDOWNE HOUSE
CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 3JW

There are 83 companies currently registered at this postcode, including this one.

All companies at BH1 3JW

Registration Data

Company Number

04043892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1£1£22,540£22,740£22,940£23,140
Current Assets £0£0£0£2,168£2,246£2,800
of which Cash £0£0£0£1,607£1,699£2,249
Total Assets £1£1£22,540£24,908£25,186£25,940
Current Liabilities £0£0£0£1,212£608£1,126
Net Current Assets £0£0£0£956£1,638£1,674
Total Net Worth £1£1£22,540£23,696£24,578£24,814

Previous Names

No previous names

Company Officers

  • HOUSE & SON

    Corporate Secretary

    Appointed on 1 January 2014

     

    Lansdowne House
    Christchurch Road
    Bournemouth
    BH1 3JW
    England

  • BENNETT, Peter Robert

    Director

    Appointed on 31 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    48 Austin Avenue
    Lilliput
    Poole
    Dorset
    BH14 8HE

  • WATTON, Margaret Jean

    Director

    Appointed on 31 July 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    Flat 4
    34 Dean Park Road
    Bournemouth
    Dorset
    BH1 1HY

  • HEASMAN, Peter Michael

    Secretary

    Appointed on 28 November 2003

    Resigned on 1 January 2014

    7 Stephen Langton Drive
    Bear Wood
    Bournemouth
    BH11 9PF

  • MCMILLAN, Alexandra

    Secretary

    Appointed on 31 July 2000

    Resigned on 28 November 2003

    Flat2 34 Dean Park Road
    Bournemouth
    Dorset
    BH1 1HY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2000

    Resigned on 31 July 2000

    26
    Church Street
    London
    NW8 8EP

  • BRIDGE, Samuel

    Director

    Appointed on 31 July 2000

    Resigned on 29 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1908

    Flat 1
    34 Dean Park Road
    Bournemouth
    Dorset
    BH1 1HY

  • MCMILLAN, Alexandra

    Director

    Appointed on 31 July 2000

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    Flat2 34 Dean Park Road
    Bournemouth
    Dorset
    BH1 1HY

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

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5DHD7B6. Transaction: MzE1NTIyODcxM2FkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJE3ZU. Transaction: MzE1NDI3NjM0M2FkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPFSA. Transaction: MzEyODE3NDk0OGFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4BTU48W. Transaction: MzEyNzI5MDcxN2FkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3HFSLI1. Transaction: MzEwODM5OTIxOGFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK0AWP. Transaction: MzEwNTczNDgzN2FkaXF6a2N4.

  7. 18 August 2014 Director's details changed for Margaret Jean Watton on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3EK0B3M. Transaction: MzEwNTczNDQ4MWFkaXF6a2N4.

  8. 18 August 2014 Director's details changed for Peter Robert Bennett on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3EK0B3E. Transaction: MzEwNTczNDQ4MGFkaXF6a2N4.

  9. 6 March 2014 Termination of appointment of Peter Heasman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3336FUR. Transaction: MzA5NTc3MzM5OWFkaXF6a2N4.

  10. 5 March 2014 Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X330NJNF. Transaction: MzA5NTcyOTA0NmFkaXF6a2N4.

  11. 5 March 2014 Appointment of House & Son as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X330NJNV. Transaction: MzA5NTcyODk1NmFkaXF6a2N4.

  12. 31 July 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2DIBMXD. Transaction: MzA4MjUwNzg2NWFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXH2R. Transaction: MzA4MjQ2ODA5N2FkaXF6a2N4.

  14. 9 August 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1ESGA0O. Transaction: MzA2MjE5NjMxNGFkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBF9TN. Transaction: MzA2MTY3MjMzNGFkaXF6a2N4.

  16. 3 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XDS9BWDV. Transaction: MzA0MTUyNzU0NGFkaXF6a2N4.

  17. 6 July 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: ATXORVGQ. Transaction: MzA0MDAwNzk3MGFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XROLQM7G. Transaction: MzAyMDU4OTM5OGFkaXF6a2N4.

  19. 7 July 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A8ETOLCA. Transaction: MzAxOTA0MTQ3OGFkaXF6a2N4.

  20. 24 October 2009 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AL7VBEAW. Transaction: MzAwMTQyOTk5MWFkaXF6a2N4.

  21. 31 July 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2QFC0F. Transaction: MjAzODI3NjM5NWFkaXF6a2N4.

  22. 22 September 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: ACYDY3A8. Transaction: MjAxMzg1MTA3MmFkaXF6a2N4.

  23. 1 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHV2P1WX. Transaction: MjAxMDEyODI0MGFkaXF6a2N4.

  24. 9 August 2007 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc2NDE2NmFkaXF6a2N4.

  25. 3 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzNTk1MGFkaXF6a2N4.

  26. 18 October 2006 Registered office changed on 18/10/06 from: 6 poole hull bournemouth dorset BH2 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk4NjYzNGFkaXF6a2N4.

  27. 18 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTk1MjA5MmFkaXF6a2N4.

  28. 8 September 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIwNDE1N2FkaXF6a2N4.

  29. 11 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAwOTUxNWFkaXF6a2N4.

  30. 30 August 2005 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjgyNjc2MWFkaXF6a2N4.

  31. 11 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY1NTY3N2FkaXF6a2N4.

  32. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI0MzgyN2FkaXF6a2N4.

  33. 11 October 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkwNzg0MWFkaXF6a2N4.

  34. 11 October 2004 Registered office changed on 11/10/04 from: 5 poole road bournemouth dorset BH2 5QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY1ODU0NmFkaXF6a2N4.

  35. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA3MDQ1MWFkaXF6a2N4.

  36. 9 July 2004 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODcxNzM3MWFkaXF6a2N4.

  37. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1MDE5NGFkaXF6a2N4.

  38. 29 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcxMDUzNGFkaXF6a2N4.

  39. 20 November 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1NTk3OGFkaXF6a2N4.

  40. 27 August 2003 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE2OTI4MmFkaXF6a2N4.

  41. 29 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODk4MDYwM2FkaXF6a2N4.

  42. 29 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIyODUxOGFkaXF6a2N4.

  43. 13 January 2003 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDg1OTQ2OGFkaXF6a2N4.

  44. 9 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwOTYzMWFkaXF6a2N4.

  45. 22 July 2002 Accounting reference date shortened from 31/07/02 to 25/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzc2MTk1MWFkaXF6a2N4.

  46. 5 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMzAzNDM4OWFkaXF6a2N4.

  47. 15 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY1MzI3M2FkaXF6a2N4.

  48. 3 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAyMTEyMWFkaXF6a2N4.

  49. 31 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzg4NTM4NGFkaXF6a2N4.

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