52 Harbour Parade (Ramsgate) Management Company Limited

Company Registration Number: 04078439

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.
52 Harbour Parade (Ramsgate) Management Company Limited is a Private Company Limited by Shares first registered on 21 September 2000. Its current registered address is in Ramsgate, Kent.

Registered Address

FLAT 1
52 HARBOUR PARADE
RAMSGATE
KENT
CT11 8LN

There are 4 companies currently registered at this postcode, including this one.

All companies at CT11 8LN

Registration Data

Company Number

04078439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • STEPHENSON, Paul

    Secretary

    Appointed on 8 August 2011

     

    Flat 1
    52 Harbour Parade
    Ramsgate
    Kent
    CT11 8LN

  • STEPHENSON, Paul

    Director

    Appointed on 30 November 2009

     

    Nationality: Australian

    Occupation: Financial Adviser

    Month of birth: May 1958

    Flat 1
    52 Harbour Parade
    Ramsgate
    Kent
    CT11 8LN

  • TAYLOR, Yvonne Andrea

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1954

    Flat 1
    52 Harbour Parade
    Ramsgate
    Kent
    CT11 8LN

  • COOMBES, John Anthony

    Secretary

    Appointed on 21 September 2000

    Resigned on 23 April 2004

    Wisteria Cottage Iffin Lane
    Canterbury
    Kent
    CT4 7BD

  • DRAPER, Wendy Julia

    Secretary

    Appointed on 21 September 2000

    Resigned on 21 September 2000

    57 Orchard Street
    Rainham
    Gillingham
    Kent
    ME8 9AB

  • RAY, Lorraine

    Secretary

    Appointed on 22 April 2004

    Resigned on 1 December 2009

    The Manor House Monkton Street
    Monkton
    Ramsgate
    Kent
    CT12 4JQ

  • CROMBIE, David John

    Director

    Appointed on 21 September 2000

    Resigned on 21 September 2000

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1962

    45 Gaze Hill Avenue
    Sittingbourne
    Kent
    ME10 4SJ

  • NICHOLLS, Phillip

    Director

    Appointed on 22 February 2001

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: November 1964

    Periwinkle Court
    Church Street Milton Regis
    Sittingbourne
    Kent
    ME10 2JZ

  • RAY, Leslie John

    Director

    Appointed on 22 April 2004

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Demolition Contractor

    Month of birth: June 1948

    The Manor House
    Monkton Street Monkton
    Ramsgate
    Kent
    CT12 4JQ

  • RAY, Lorraine

    Director

    Appointed on 22 April 2004

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1951

    The Manor House Monkton Street
    Monkton
    Ramsgate
    Kent
    CT12 4JQ

  • SHOWLER, John Joseph

    Director

    Appointed on 21 September 2000

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Chartered Town Planner

    Month of birth: October 1951

    The Well House Sextries Farm
    Church Lane, Nackington
    Canterbury
    Kent
    CT4 7AF

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4QI1. Transaction: MzE1ODE4NzcwN2FkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GB4LM2. Transaction: MzE1ODE4NjA5NWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3UPW4. Transaction: MzEzMjE2ODk0N2FkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GO0L35. Transaction: MzEzMTc0MjQyMmFkaXF6a2N4.

  5. 21 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV1HNV. Transaction: MzEwNzg5Mjg5MGFkaXF6a2N4.

  6. 21 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GV1IJN. Transaction: MzEwNzg5Mjg2M2FkaXF6a2N4.

  7. 24 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HKW3MB. Transaction: MzA4NTY3MjkwN2FkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVZMB. Transaction: MzA4NTY3MTgxOGFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEDA7C. Transaction: MzA2NDk2NjU3MWFkaXF6a2N4.

  10. 28 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IEDE40. Transaction: MzA2NDk2NzMwN2FkaXF6a2N4.

  11. 28 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XVLXZXX3. Transaction: MzA0NDU2NjczOWFkaXF6a2N4.

  12. 9 August 2011 Appointment of Mr Paul Stephenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFA8BWIJ. Transaction: MzA0MTc3NjI4N2FkaXF6a2N4.

  13. 8 August 2011 Director's details changed for Paul Stephenson on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XFA3MWIP. Transaction: MzA0MTc3NTk2NmFkaXF6a2N4.

  14. 7 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1MUXV8R. Transaction: MzA0MDA4MTMxMGFkaXF6a2N4.

  15. 7 July 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1MV0V8V. Transaction: MzA0MDA4MTI4N2FkaXF6a2N4.

  16. 7 July 2011 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: A1MUWV8Q. Transaction: MzA0MDA4MTE5NmFkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: AYFK3VGL. Transaction: MzA0MDA4MTEyM2FkaXF6a2N4.

  18. 5 July 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1MV1V8W. Transaction: MzAzOTU4Mjg5MGFkaXF6a2N4.

  19. 10 May 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzNjQxOTU1M2FkaXF6a2N4.

  20. 25 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDQ4MzEwN2FkaXF6a2N4.

  21. 26 February 2010 Appointment of Yvonne Andrea Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKW5RHUC. Transaction: MzAxMDM0MDYyMGFkaXF6a2N4.

  22. 26 February 2010 Appointment of Paul Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKW5ZHUK. Transaction: MzAxMDM0MDIzNGFkaXF6a2N4.

  23. 12 February 2010 Termination of appointment of Lorraine Ray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PMU1UHEV. Transaction: MzAwOTMyNDMwNWFkaXF6a2N4.

  24. 12 February 2010 Termination of appointment of Leslie Ray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PMU1THEU. Transaction: MzAwOTMyNDI3MmFkaXF6a2N4.

  25. 12 February 2010 Termination of appointment of Lorraine Ray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PMU1WHEX. Transaction: MzAwOTMyNDI0MmFkaXF6a2N4.

  26. 29 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XT1PLEIX. Transaction: MzAwMTczNjUzMGFkaXF6a2N4.

  27. 16 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3S5J913. Transaction: MjAzMDcyMzk4MmFkaXF6a2N4.

  28. 24 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPZC3E7. Transaction: MjAxNDA1NzQwOGFkaXF6a2N4.

  29. 29 April 2008 Registered office changed on 29/04/2008 from, 19 north street, ashford, kent, TN24 8LF [View PDF]

    Category: Address. Type: 287. Barcode: XXL21ZAR. Transaction: MjAwNDM1ODY5MmFkaXF6a2N4.

  30. 22 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUCPHZ0L. Transaction: MjAwMzgwNzAzOGFkaXF6a2N4.

  31. 21 September 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyMDA0NmFkaXF6a2N4.

  32. 26 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTE3MjM2MGFkaXF6a2N4.

  33. 4 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA2MTA3MGFkaXF6a2N4.

  34. 24 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTgyMDU2OWFkaXF6a2N4.

  35. 28 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcxNjA3NmFkaXF6a2N4.

  36. 13 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDQxMjg0MGFkaXF6a2N4.

  37. 23 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg2MzIxNmFkaXF6a2N4.

  38. 20 October 2004 Registered office changed on 20/10/04 from: orchard house, station road, rainham, gillingham, kent ME8 7RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIxMTIzNmFkaXF6a2N4.

  39. 8 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIzNjM4NGFkaXF6a2N4.

  40. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI2NDIwNWFkaXF6a2N4.

  41. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIyMDUyNWFkaXF6a2N4.

  42. 28 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU4ODQyNGFkaXF6a2N4.

  43. 28 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY5MzY0NWFkaXF6a2N4.

  44. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMxMTY5NWFkaXF6a2N4.

  45. 25 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1NDI5MWFkaXF6a2N4.

  46. 22 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE1NTkyN2FkaXF6a2N4.

  47. 8 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTYyMTY4MmFkaXF6a2N4.

  48. 10 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxODM3NWFkaXF6a2N4.

  49. 12 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDYyOTk0MmFkaXF6a2N4.

  50. 1 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI3NDY5MWFkaXF6a2N4.

  51. 16 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDQ2MTM2OWFkaXF6a2N4.

  52. 16 August 2001 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzE3MDgzNGFkaXF6a2N4.

  53. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAzODc3M2FkaXF6a2N4.

  54. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk3OTU2NmFkaXF6a2N4.

  55. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ1NDEwOWFkaXF6a2N4.

  56. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA1MDA0M2FkaXF6a2N4.

  57. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTgwNjIwM2FkaXF6a2N4.

  58. 21 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDE5Njk2N2FkaXF6a2N4.

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