2 Hayes Avenue (Bournemouth) Freehold Limited

Company Registration Number: 04077365

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.
2 Hayes Avenue (Bournemouth) Freehold Limited is a Private Company Limited by Guarantee first registered on 25 September 2000. Its current registered address is in Reading.

Registered Address

96 MILL LANE MILL LANE
EARLEY
READING
ENGLAND
RG6 7JE

There are 5 companies currently registered at this postcode, including this one.

All companies at RG6 7JE

Registration Data

Company Number

04077365

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BURGUM, Lorne

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    Flat 3
    2 Hayes Avenue
    Bournemouth
    BH7 7AD
    England

  • LUGRIN, Gorden Roy

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Camera Man

    Month of birth: May 1980

    96 Mill Lane
    Mill Lane
    Earley
    Reading
    RG6 7JE
    England

  • WENTWORTH, Mark

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    9
    Midwood Avenue
    Bournemouth
    Dorset
    BH8 9LX
    Great Britain

  • CUNNINGHAM, Sarah Jayne

    Secretary

    Appointed on 25 February 2005

    Resigned on 1 October 2010

    Flat 3
    2 Hayes Avenue
    Bournemouth
    Dorset
    BH7 7AD

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel John

    Secretary

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • MUDDELL, Lorraine Maria

    Secretary

    Appointed on 25 September 2000

    Resigned on 25 February 2005

    21 Shaftesbury Road
    Charminster
    Bournemouth
    BH8 8SS

  • BURGUM, Lorne

    Director

    Appointed on 9 January 2017

    Resigned on 21 January 2017

    Nationality: British

    Occupation: Banker

    Month of birth: September 1977

    Flat 3
    2 Hayes Avenue
    Kings Park
    Bournemouth
    BH7 7AD
    England

  • CUNNINGHAM, Sarah Jayne

    Director

    Appointed on 25 February 2005

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Sales Operations Executive

    Month of birth: December 1979

    2b
    Howard Road
    Bournemouth
    Dorset
    BH8 9DX
    England

  • DWYER, Daniel John

    Director

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • GLOCK, Sarah Louise, Mis

    Director

    Appointed on 1 October 2015

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Banker

    Month of birth: May 1988

    Flat 3
    2 Hayes Avenue
    Kings Park
    Bournemouth
    Dorset
    BH7 7AD
    England

  • MUDDELL, Lorraine Maria

    Director

    Appointed on 25 September 2000

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1961

    21 Shaftesbury Road
    Charminster
    Bournemouth
    BH8 8SS

  • PENNY, Ann Victoria

    Director

    Appointed on 25 September 2000

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1940

    Flat1 2 Hayes Avenue
    Kings Park
    Bournemouth
    Dorset
    BH7 7AD

  • REES, Simon John

    Director

    Appointed on 22 March 2006

    Resigned on 18 September 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1967

    Flat 1 Hayes Avenue
    Bournemouth
    Dorset
    BH7 7AD

This information was most recently updated 05/03/2017.

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. 21 January 2017 Termination of appointment of Lorne Burgum as a director on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: TM01. Barcode: X5YLPS3C. Transaction: MzE2NzE2OTA5MmFkaXF6a2N4.

  2. 21 January 2017 Appointment of Mr Lorne Burgum as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5YLPS1C. Transaction: MzE2NzE2OTA3NGFkaXF6a2N4.

  3. 21 January 2017 Appointment of Mr Lorne Burgum as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5YLPHAZ. Transaction: MzE2NzE2Njk2OWFkaXF6a2N4.

  4. 28 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGGOK9. Transaction: MzE1ODQxNzQzOWFkaXF6a2N4.

  5. 27 September 2016 Termination of appointment of Sarah Louise Glock as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5GDXU5S. Transaction: MzE1ODM1NDgyM2FkaXF6a2N4.

  6. 27 September 2016 Director's details changed for Mr Gorden Roy Lugrin on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH01. Barcode: X5GDXQM2. Transaction: MzE1ODM1NDIzMmFkaXF6a2N4.

  7. 27 September 2016 Registered office address changed from 24 Hillside Road Earley Reading RG6 7LP England to 96 Mill Lane Mill Lane Earley Reading RG6 7JE on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDXPKJ. Transaction: MzE1ODM1NDA3MGFkaXF6a2N4.

  8. 1 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588SJ0I. Transaction: MzE0OTg0OTY1M2FkaXF6a2N4.

  9. 22 December 2015 Appointment of Mis Sarah Louise Glock as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4MP9MN4. Transaction: MzEzODAxNTcxMmFkaXF6a2N4.

  10. 4 December 2015 Director's details changed for Mr Gorden Roy Lugrin on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4LJBC1C. Transaction: MzEzNjc5MDY5NWFkaXF6a2N4.

  11. 4 December 2015 Registered office address changed from C/O Gorden Lugrin 2 Hayes Avenue Flat 1 Bournemouth Dorset BH7 7AD to 24 Hillside Road Earley Reading RG6 7LP on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJB81K. Transaction: MzEzNjc4OTUxMWFkaXF6a2N4.

  12. 29 September 2015 Annual return made up to 25 September 2015 no member list [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYE8WW. Transaction: MzEzMTk3MDcwM2FkaXF6a2N4.

  13. 3 August 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CZG59M. Transaction: MzEyODI5MzA5M2FkaXF6a2N4.

  14. 19 April 2015 Registered office address changed from 2B Howard Road Bournemouth Dorset BH8 9DX to C/O Gorden Lugrin 2 Hayes Avenue Flat 1 Bournemouth Dorset BH7 7AD on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Address. Type: AD01. Barcode: X45O3MR7. Transaction: MzEyMTQ1OTQyMWFkaXF6a2N4.

  15. 19 April 2015 Termination of appointment of Sarah Jayne Cunningham as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X45O3MHM. Transaction: MzEyMTQ1OTM3OGFkaXF6a2N4.

  16. 6 October 2014 Annual return made up to 25 September 2014 no member list [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4BTU. Transaction: MzEwODg2NDAwMmFkaXF6a2N4.

  17. 13 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y1PQJ. Transaction: MzEwMTg2NDMyNmFkaXF6a2N4.

  18. 11 January 2014 Director's details changed for Mark Wentworth on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2ZC8YQ2. Transaction: MzA5MjQ2ODk0M2FkaXF6a2N4.

  19. 11 January 2014 Appointment of Mr Gorden Roy Lugrin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZC8YA8. Transaction: MzA5MjQ2ODg2NWFkaXF6a2N4.

  20. 26 October 2013 Annual return made up to 25 September 2013 no member list [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JTC88I. Transaction: MzA4NzY4ODI2OGFkaXF6a2N4.

  21. 26 October 2013 Director's details changed for Sarah Jayne Cunningham on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2JTC88A. Transaction: MzA4NzY4ODI2MGFkaXF6a2N4.

  22. 26 October 2013 Registered office address changed from Flat 3 2 Hayes Avenue Kings Park Bournemouth Dorset BH7 7AD United Kingdom on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Address. Type: AD01. Barcode: X2JTC882. Transaction: MzA4NzY4ODI1OWFkaXF6a2N4.

  23. 23 September 2013 Registered office address changed from Flat 1 2 Hayes Avenue Kings Park Bournemouth Dorset BH7 7AD United Kingdom on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HD6H8Y. Transaction: MzA4NTUxNzI5MmFkaXF6a2N4.

  24. 18 September 2013 Termination of appointment of Simon Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5GEVU. Transaction: MzA4NTMxOTgzMGFkaXF6a2N4.

  25. 10 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1J976PK. Transaction: MzA2NTU3MzYzMGFkaXF6a2N4.

  26. 2 October 2012 Registered office address changed from 2 Hayes Avenue Kings Park Bournemouth Dorset BH7 7AD on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOL8DS. Transaction: MzA2NTExOTI3N2FkaXF6a2N4.

  27. 2 October 2012 Annual return made up to 25 September 2012 no member list [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLLAJ. Transaction: MzA2NTEyNDE3NmFkaXF6a2N4.

  28. 22 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XEUNPZGW. Transaction: MzA0NzYwMjI0NGFkaXF6a2N4.

  29. 12 October 2011 Annual return made up to 25 September 2011 no member list [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X0TSOYBF. Transaction: MzA0NTM5MjY4N2FkaXF6a2N4.

  30. 16 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKFNSWM6. Transaction: MzA0MjE3MjUzMGFkaXF6a2N4.

  31. 5 October 2010 Annual return made up to 25 September 2010 no member list [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XJ0BYNYA. Transaction: MzAyNDU0NDkzM2FkaXF6a2N4.

  32. 4 October 2010 Director's details changed for Mark Wentworth on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XJ0BXNY9. Transaction: MzAyNDU0NDkyNGFkaXF6a2N4.

  33. 4 October 2010 Director's details changed for Sarah Jayne Cunningham on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XJ0BVNY7. Transaction: MzAyNDU0NDkyMWFkaXF6a2N4.

  34. 4 October 2010 Director's details changed for Simon John Rees on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XJ0BWNY8. Transaction: MzAyNDU0NDkyM2FkaXF6a2N4.

  35. 4 October 2010 Termination of appointment of Sarah Cunningham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ0BUNY6. Transaction: MzAyNDU0NDkyMGFkaXF6a2N4.

  36. 25 September 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5TORNMW. Transaction: MzAyNDAwMzg5OGFkaXF6a2N4.

  37. 23 October 2009 Annual return made up to 25 September 2009 no member list [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XQMSDEC4. Transaction: MzAwMTM3ODY3M2FkaXF6a2N4.

  38. 8 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWKJIBDF. Transaction: MjAzNjc2NzM0OGFkaXF6a2N4.

  39. 1 October 2008 Annual return made up to 25/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJFY3LC. Transaction: MjAxNDU2OTA2OGFkaXF6a2N4.

  40. 15 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAK2J1E4. Transaction: MjAwOTA1NzYxNmFkaXF6a2N4.

  41. 11 October 2007 Annual return made up to 25/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2Njg0MWFkaXF6a2N4.

  42. 6 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg2OTc3MmFkaXF6a2N4.

  43. 25 October 2006 Annual return made up to 25/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMwNzI5OGFkaXF6a2N4.

  44. 31 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5MTUyOGFkaXF6a2N4.

  45. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk0MTA2MmFkaXF6a2N4.

  46. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ2OTcxOGFkaXF6a2N4.

  47. 20 October 2005 Annual return made up to 25/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTg5OTAxNWFkaXF6a2N4.

  48. 23 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MDIyMDY5M2FkaXF6a2N4.

  49. 17 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA3OTkwOGFkaXF6a2N4.

  50. 17 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjExNTAyOGFkaXF6a2N4.

  51. 27 October 2004 Annual return made up to 25/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY2NTQ4M2FkaXF6a2N4.

  52. 2 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMzg4NDMzNmFkaXF6a2N4.

  53. 7 October 2003 Annual return made up to 25/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2NzkyNWFkaXF6a2N4.

  54. 18 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM0MjU4NWFkaXF6a2N4.

  55. 18 October 2002 Annual return made up to 25/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk1MTMzMGFkaXF6a2N4.

  56. 5 September 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNjIzODY5MGFkaXF6a2N4.

  57. 15 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI5NTUzNmFkaXF6a2N4.

  58. 10 October 2001 Annual return made up to 25/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4NjI5M2FkaXF6a2N4.

  59. 18 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUxNzU2N2FkaXF6a2N4.

  60. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc5ODk1MGFkaXF6a2N4.

  61. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjUyMTg4NGFkaXF6a2N4.

  62. 18 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODExNzEyMGFkaXF6a2N4.

  63. 18 October 2000 Registered office changed on 18/10/00 from: 96-99 temple avenue temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTMyODc1OWFkaXF6a2N4.

  64. 25 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjA4MjY3OGFkaXF6a2N4.

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