53 ST Andrews Road Southsea Management Company Limited

Company Registration Number: 04094558

Company registered in England and Wales

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53 ST Andrews Road Southsea Management Company Limited is a Private Company Limited by Shares first registered on 23 October 2000. Its current registered address is in Portsmouth, Hampshire.

Registered Address

12 FRATTON ROAD
PORTSMOUTH
HAMPSHIRE
ENGLAND
PO1 5BX

There are 131 companies currently registered at this postcode, including this one.

All companies at PO1 5BX

Registration Data

Company Number

04094558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,933£6,933£6,933£6,933£6,933£6,933£6,933
Current Assets £1,604£1,581£2,093£4,524£3,838£3,533£6,012
of which Cash £1,604£1,531£1,743£4,524£3,838£3,533£6,012
Total Assets £8,537£8,514£9,026£11,457£10,771£10,466£12,945
Current Liabilities £1,429£1,406£1,918£4,349£480£880£1,180
Net Current Assets £175£175£175£175£3,358£2,653£4,832
Total Net Worth £7,108£7,108£7,108£7,108£10,291£9,586£11,765

Previous Names

No previous names

Company Officers

  • WILLIS, Keith

    Secretary

    Appointed on 1 February 2016

     

    Willow Brook
    Bidbury Lane
    Havant
    Hampshire
    PO9 3JG
    Uk

  • BURNETT, Carole

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Grounds Manager

    Month of birth: April 1983

    Garden Flat
    53 St. Andrews Road
    Southsea
    Hampshire
    PO5 1ER
    Uk

  • BURROWS, Meriel Jane

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1954

    Garden Flat
    53 St Andrews Road
    Southsea
    Portsmouth
    Hampshire
    PO5 1ER
    United Kingdom

  • HILLYAR, Inga Elin Linnea

    Director

    Appointed on 2 November 2000

     

    Nationality: Swedish

    Occupation: Management Agent

    Month of birth: May 1943

    Flat 1
    19 Old Steine
    Brighton
    West Sussex
    BN1 1EL
    England

  • KING, Joanne Clare

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: None

    Month of birth: June 1976

    Flat 2
    53 St Andrews Road
    Portsmouth
    Hampshire
    PO5 1ER

  • BURNETT, Carole

    Secretary

    Appointed on 1 October 2015

    Resigned on 1 February 2016

    Garden Flat
    53 St. Andrews Road
    Southsea
    Hampshire
    PO5 1ER

  • GRAY, Christopher

    Secretary

    Appointed on 1 August 2005

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Retail Worker

    Flat 1 Bellamy House
    53 St Andrews Road
    Southsea
    Hampshire
    PO5 1ER

  • O SHANNASSY, Angela Katy

    Secretary

    Appointed on 2 November 2000

    Resigned on 1 June 2005

    Flat 2 53 St Andrews Road
    Portsmouth
    Hampshire
    PO5 1ER

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2000

    Resigned on 23 October 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CHARLES, Sarah Anne

    Director

    Appointed on 5 December 2003

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1972

    Garden Flat
    53 St Andrew Road
    Southsea
    Hampshire
    PO5 1ER

  • CUTLER, Suzanne Jane

    Director

    Appointed on 2 November 2000

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Telebank Clerk

    Month of birth: July 1969

    Flat 4 53 St Andrews Road
    Southsea
    Portsmouth
    Hampshire
    PO5 1ER

  • GRAY, Christopher

    Director

    Appointed on 2 November 2000

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Catering Manager

    Month of birth: November 1950

    Flat 1 53 Saint Andrews Road
    Southsea
    Portsmouth
    Hampshire
    PO5 1ER

  • O SHANNASSY, Angela Katy

    Director

    Appointed on 2 November 2000

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: January 1974

    Flat 2 53 St Andrews Road
    Portsmouth
    Hampshire
    PO5 1ER

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2000

    Resigned on 23 October 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EQ9G1N. Transaction: MzE4NTA4NzA0M2FkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDI8NE. Transaction: MzE2MTU4MTcxNWFkaXF6a2N4.

  3. 3 November 2016 Registered office address changed from Flat 1 53 st Andrews Road Southsea Hampshire PO5 1ER to 12 Fratton Road Portsmouth Hampshire PO1 5BX on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5J0BMXU. Transaction: MzE2MTExNzMxNWFkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJDFT. Transaction: MzE1ODQ0NjY4MWFkaXF6a2N4.

  5. 23 February 2016 Appointment of Keith Willis as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: A50VALJE. Transaction: MzE0MjA5NDI2NWFkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Carole Burnett as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: A50VALJM. Transaction: MzE0MjA5NDI2NGFkaXF6a2N4.

  7. 6 December 2015 Termination of appointment of Christopher Gray as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: A4L396JV. Transaction: MzEzNjcyMDE3NmFkaXF6a2N4.

  8. 17 November 2015 Termination of appointment of Christopher Gray as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: A4JVNHK2. Transaction: MzEzNTE3NTgzMWFkaXF6a2N4.

  9. 17 November 2015 Appointment of Carole Burnett as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: A4JVNHKA. Transaction: MzEzNTE3NTgzMGFkaXF6a2N4.

  10. 4 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHCU2. Transaction: MzEzNDUwNjQ0NmFkaXF6a2N4.

  11. 13 July 2015 Appointment of Carole Burnett as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: A4B5R50I. Transaction: MzEyNjgyODAyNmFkaXF6a2N4.

  12. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X476Y0N7. Transaction: MzEyMjkyMjIzOGFkaXF6a2N4.

  13. 30 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZB3V. Transaction: MzExMDQzMTAwNWFkaXF6a2N4.

  14. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35ZEG6A. Transaction: MzA5ODQyNTg3OWFkaXF6a2N4.

  15. 29 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2K103KX. Transaction: MzA4NzgwNTQxNmFkaXF6a2N4.

  16. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26L8D3L. Transaction: MzA3NjQ2NDkzOWFkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHGAGC. Transaction: MzA2OTEzNDQxOGFkaXF6a2N4.

  18. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BDSFZF. Transaction: MzA1OTM5MzQ1OWFkaXF6a2N4.

  19. 25 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XFWM3ZJF. Transaction: MzA0Nzg0MTEzN2FkaXF6a2N4.

  20. 25 November 2011 Director's details changed for Inga Elin Linnea Hillyar on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XFRZCZJW. Transaction: MzA0NzgyODExM2FkaXF6a2N4.

  21. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XE9KBWEP. Transaction: MzA0MTYwMjc5M2FkaXF6a2N4.

  22. 17 January 2011 Appointment of Meriel Jane Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMTGUQRG. Transaction: MzAzMDU2NzYzOGFkaXF6a2N4.

  23. 7 January 2011 Termination of appointment of Sarah Charles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWDDNQ6F. Transaction: MzAyOTk3NzAxOGFkaXF6a2N4.

  24. 6 January 2011 Annual return made up to 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: AWIRJQ6U. Transaction: MzAyOTg4NDEwMmFkaXF6a2N4.

  25. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8PKDNH8. Transaction: MzAyMzcwNjQwMWFkaXF6a2N4.

  26. 22 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: AVIZOFUJ. Transaction: MzAwNTQ2NjI4MGFkaXF6a2N4.

  27. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIZDNEGL. Transaction: MzAwMTc2MzAwM2FkaXF6a2N4.

  28. 18 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF5XH4X9. Transaction: MjAxODI1OTMwMWFkaXF6a2N4.

  29. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV6FJ48L. Transaction: MjAxNjQ1NDQ4N2FkaXF6a2N4.

  30. 8 November 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwMDIxOGFkaXF6a2N4.

  31. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4MzE5MWFkaXF6a2N4.

  32. 13 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIzMDU1MGFkaXF6a2N4.

  33. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwMjkwNWFkaXF6a2N4.

  34. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI5MjMxNWFkaXF6a2N4.

  35. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAwODg5N2FkaXF6a2N4.

  36. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzA1NDE5MGFkaXF6a2N4.

  37. 18 October 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYwNjU0MmFkaXF6a2N4.

  38. 31 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM1MTI1MWFkaXF6a2N4.

  39. 7 December 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4NTYwMGFkaXF6a2N4.

  40. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTMzMjU3OGFkaXF6a2N4.

  41. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ0Njg4MWFkaXF6a2N4.

  42. 9 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE4Nzg5MWFkaXF6a2N4.

  43. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTc0OTYzMWFkaXF6a2N4.

  44. 28 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg4NDIwNmFkaXF6a2N4.

  45. 16 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAxMTMwN2FkaXF6a2N4.

  46. 21 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjU1MDEzNWFkaXF6a2N4.

  47. 9 January 2002 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2OTYyNGFkaXF6a2N4.

  48. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDcxNTIwN2FkaXF6a2N4.

  49. 29 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUzNDI3OGFkaXF6a2N4.

  50. 28 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTg5MDQxN2FkaXF6a2N4.

  51. 1 March 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzYyMzM1OGFkaXF6a2N4.

  52. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU2NzYwNmFkaXF6a2N4.

  53. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgyMTcxOWFkaXF6a2N4.

  54. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ3NjU2NmFkaXF6a2N4.

  55. 22 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI0MjMxNmFkaXF6a2N4.

  56. 22 February 2001 Ad 03/11/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjI2NzQyNGFkaXF6a2N4.

  57. 22 February 2001 Registered office changed on 22/02/01 from: 12 hampshire terrace portsmouth PO1 2PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg1NzMyMmFkaXF6a2N4.

  58. 23 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA3MjMxM2FkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 04:47:28 +0000