12 the Parade Swanage Limited

Company Registration Number: 04103827

Company registered in England and Wales

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12 the Parade Swanage Limited is a Private Company Limited by Shares first registered on 8 November 2000. Its current registered address is in Swanage, Dorset.

Registered Address

HILLTOP
13 BON ACCORD ROAD
SWANAGE
DORSET
BH19 2DN

There are 52 companies currently registered at this postcode, including this one.

All companies at BH19 2DN

Registration Data

Company Number

04103827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,624£4,129£2,365£3,122£3,801£2,357
of which Cash £0£2,861£1,217£2,073£2,468£1,434
Total Assets £5,624£4,129£2,365£3,122£3,801£2,357
Current Liabilities £506£471£451£296£224£173
Net Current Assets £5,118£3,658£1,914£2,826£3,577£2,184
Total Net Worth £5,118£3,658£1,914£2,826£3,577£2,184

Previous Names

No previous names

Company Officers

  • SWANAGE FLAT MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 18 January 2004

     

    Hilltop 13
    Bon Accord Road
    Swanage
    Dorset
    BH19 2DN
    England

  • MILLER, Howard Keene

    Director

    Appointed on 29 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Nodwood House Land Of Nod
    Grayshott Road
    Headley Down
    Hampshire
    GU35 8SJ

  • WITTS, Jonathan Courtney

    Director

    Appointed on 9 November 2010

     

    Nationality: British

    Occupation: Telecom Sales

    Month of birth: August 1964

    Little Mole
    Mount Lee
    Egham
    Surrey
    TW20 9PD
    England

  • ECCLESTON, Tanya

    Secretary

    Appointed on 8 November 2000

    Resigned on 13 July 2002

    21 The Green
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2EN

  • HERNANDEZ, Linda Susan

    Secretary

    Appointed on 13 July 2002

    Resigned on 18 January 2004

    Nationality: British

    Hilltop
    13 Bon Accord Road
    Swanage
    Dorset
    BH19 2DN

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2000

    Resigned on 8 November 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ARDEN, Derek

    Director

    Appointed on 29 March 2003

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    8 Paddock Road
    Guildford
    Surrey
    GU4 7LL

  • ECCLESTON, Geoffrey Stuart

    Director

    Appointed on 7 February 2005

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    Hightown 21 The Green
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2EN

  • ECCLESTON, Geoffrey Stuart

    Director

    Appointed on 8 November 2000

    Resigned on 29 March 2003

    Nationality: British

    Occupation: Cd (Techies Ltd)

    Month of birth: June 1946

    Hightown 21 The Green
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2EN

  • ECCLESTON, Tanya

    Director

    Appointed on 29 March 2003

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    21 The Green
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2EN

  • EDSALL, Pamela Frances

    Director

    Appointed on 30 May 2003

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Artist/Painter

    Month of birth: February 1928

    12b The Parade
    Swanage
    Dorset
    BH19 1DA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGG1S. Transaction: MzE2MTU2MDk2NGFkaXF6a2N4.

  2. 10 February 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X50GE2VL. Transaction: MzE0MTY1ODI0NGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSD1S. Transaction: MzEzNTczNTQwOGFkaXF6a2N4.

  4. 23 November 2015 Termination of appointment of Geoffrey Stuart Eccleston as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4KSSD1K. Transaction: MzEzNTczNTMyNGFkaXF6a2N4.

  5. 8 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ4L6Q. Transaction: MzEzMDQ0NjY1N2FkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJU05N. Transaction: MzExMTI5Mjg4MmFkaXF6a2N4.

  7. 19 February 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A31REBYR. Transaction: MzA5NDc4MDc0OGFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MN0X. Transaction: MzA4OTU5MDI3M2FkaXF6a2N4.

  9. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUVHX4. Transaction: MzA4MzQwNTcxMGFkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3PZK. Transaction: MzA2ODQzMzcxOWFkaXF6a2N4.

  11. 17 July 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1D2V1YZ. Transaction: MzA2MDkxNTI3OWFkaXF6a2N4.

  12. 23 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XF6P9ZHW. Transaction: MzA0NzY4OTU3MWFkaXF6a2N4.

  13. 16 June 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5D5UV0M. Transaction: MzAzODkyNTkzNGFkaXF6a2N4.

  14. 6 January 2011 Appointment of Mr Jonathan Courtney Witts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEHWIQKG. Transaction: MzAyOTg5MzI4MWFkaXF6a2N4.

  15. 30 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X2WA1PID. Transaction: MzAyNzg4OTU5OGFkaXF6a2N4.

  16. 30 November 2010 Director's details changed for Pamela Frances Edsall on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: X2W9ZPIA. Transaction: MzAyNzgyMjAyOWFkaXF6a2N4.

  17. 29 November 2010 Director's details changed for Howard Keene Miller on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: X2WA0PIC. Transaction: MzAyNzgyMjAzMGFkaXF6a2N4.

  18. 29 November 2010 Termination of appointment of Pamela Edsall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2VRTPIL. Transaction: MzAyNzgyMDcxNWFkaXF6a2N4.

  19. 25 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK1JDMQ3. Transaction: MzAyMjA4MjgzN2FkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X8QZEFE1. Transaction: MzAwMzkzNzYwNWFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Geoffrey Stuart Eccleston on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: X8QZDFE0. Transaction: MzAwMzkzNjg1NmFkaXF6a2N4.

  22. 30 November 2009 Secretary's details changed for Swanage Flat Management Co Ltd on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH04. Barcode: X8QZCFEZ. Transaction: MzAwMzkzNjY5MWFkaXF6a2N4.

  23. 23 January 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5IYE6Q5. Transaction: MjAyNDA3NDc3MmFkaXF6a2N4.

  24. 14 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5F6S4TC. Transaction: MjAxODAyOTI2OWFkaXF6a2N4.

  25. 11 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHRIG31K. Transaction: MjAxMzE4MzEyMWFkaXF6a2N4.

  26. 15 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwODA4MmFkaXF6a2N4.

  27. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzNjEyM2FkaXF6a2N4.

  28. 17 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY5NzI2NmFkaXF6a2N4.

  29. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU0MjY4N2FkaXF6a2N4.

  30. 16 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg3MjkyMGFkaXF6a2N4.

  31. 5 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkwODIzMWFkaXF6a2N4.

  32. 7 December 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTkzMDMwNmFkaXF6a2N4.

  33. 13 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNjM1MjAxOWFkaXF6a2N4.

  34. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAwMjQ1MGFkaXF6a2N4.

  35. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQzMDI1OWFkaXF6a2N4.

  36. 27 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM1OTQxNmFkaXF6a2N4.

  37. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM4NjI1MmFkaXF6a2N4.

  38. 17 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5NTkxNGFkaXF6a2N4.

  39. 5 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNTE5NTA0OWFkaXF6a2N4.

  40. 14 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE5NDUwOGFkaXF6a2N4.

  41. 2 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MDY2MTc3NWFkaXF6a2N4.

  42. 15 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkwNTk4N2FkaXF6a2N4.

  43. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcxNjY1NGFkaXF6a2N4.

  44. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ0MzExOGFkaXF6a2N4.

  45. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk0MzUwNmFkaXF6a2N4.

  46. 12 February 2003 Ad 09/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQzMTc4NWFkaXF6a2N4.

  47. 7 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc4OTM5NGFkaXF6a2N4.

  48. 5 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MzkxMjQ1OWFkaXF6a2N4.

  49. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAyMTQ0N2FkaXF6a2N4.

  50. 19 July 2002 Registered office changed on 19/07/02 from: 12 the parade swanage dorset BH19 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE5NTI4MWFkaXF6a2N4.

  51. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYxOTc4N2FkaXF6a2N4.

  52. 26 April 2002 Ad 09/04/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQwMTIwOWFkaXF6a2N4.

  53. 12 November 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA2MjI5MGFkaXF6a2N4.

  54. 13 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIwNDc5M2FkaXF6a2N4.

  55. 8 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODUzNjgxOWFkaXF6a2N4.

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