6 Westbourne Place Management Company Limited

Company Registration Number: 04133281

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.
6 Westbourne Place Management Company Limited is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04133281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£3,966£3,741£4,785£0
of which Cash £0£0£2,102£1,185£1,336£0
Total Assets £5£5£3,966£3,741£4,785£0
Current Liabilities £0£0£0£0£2,157£0
Net Current Assets £5£5£3,966£3,741£2,628£0
Total Net Worth £5£5£3,732£3,510£2,628£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 January 2017

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • JONES, Jessica Catherine

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1985

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • MARTIN, Philip Richard

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1975

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • CLAMPITT DIX, Neil Alexander

    Secretary

    Appointed on 29 December 2000

    Resigned on 12 August 2002

    2nd Floor 6 Westbourne Place
    Bristol
    Avon
    BS8 1RZ

  • LAND, Bernard Alan

    Secretary

    Appointed on 23 March 2004

    Resigned on 8 September 2008

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BNS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2010

    Resigned on 1 May 2016

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • CROWN LEASEHOLD MANAGEMENT

    Corporate Secretary

    Appointed on 30 April 2016

    Resigned on 4 January 2017

    Trym Lodge
    1 Henbury Road
    Westbury-On-Trym
    Bristol
    BS9 3HQ
    England

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 8 September 2008

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 9 September 2010

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • TURNECTOR LIMITED

    Corporate Secretary

    Appointed on 15 April 2003

    Resigned on 11 March 2004

    8 Church Street
    Wimborne
    Dorset
    BH21 1PN

  • BEALE, Charlotte Linley

    Director

    Appointed on 6 April 2004

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1965

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • CLAMPITT DIX, Neil Alexander

    Director

    Appointed on 29 December 2000

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Student Teacher

    Month of birth: June 1966

    2nd Floor 6 Westbourne Place
    Bristol
    Avon
    BS8 1RZ

  • COATES, Alan John

    Director

    Appointed on 9 October 2009

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    10
    The Maples
    Banstead
    Surrey
    SM7 3QZ
    United Kingdom

  • COPPING, George Andrew Anthony

    Director

    Appointed on 18 December 2003

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Builder

    Month of birth: October 1973

    13 Birdwell Road
    Long Ashton
    North Somerset
    BS41 9BA

  • MCWILLIAMS, Joel

    Director

    Appointed on 27 June 2001

    Resigned on 18 December 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1974

    6 Westbourne Place
    Clifton
    Bristol
    BS8 1RZ

  • SWINBOURNE, Adrian

    Director

    Appointed on 31 January 2014

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Head Of E-Commerce

    Month of birth: July 1983

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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. 4 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDBRV4. Transaction: MzE2NTg2MzE5N2FkaXF6a2N4.

  2. 4 January 2017 Registered office address changed from C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to 94 Park Lane Croydon Surrey CR0 1JB on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XFTIAH. Transaction: MzE2NTg2MTYwNWFkaXF6a2N4.

  3. 4 January 2017 Termination of appointment of Crown Leasehold Management as a secretary on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM02. Barcode: X5XFTL1V. Transaction: MzE2NTg2MjQzMWFkaXF6a2N4.

  4. 4 January 2017 Appointment of Hml Company Secretarial Services Limited as a secretary on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP04. Barcode: X5XFTL2J. Transaction: MzE2NTg2MjM2N2FkaXF6a2N4.

  5. 4 January 2017 Director's details changed for Philip Richard Martin on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFTJMA. Transaction: MzE2NTg2MjAzMGFkaXF6a2N4.

  6. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzE4NDUzNmFkaXF6a2N4.

  7. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2MzE2MmFkaXF6a2N4.

  8. 30 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KEZLOQ. Transaction: MzE2MjkyNzIwNmFkaXF6a2N4.

  9. 16 May 2016 Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X56XOCAG. Transaction: MzE0ODQ4MDQ4NmFkaXF6a2N4.

  10. 13 May 2016 Termination of appointment of Bns Services Limited as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X56XOF5U. Transaction: MzE0ODQ4MTM2M2FkaXF6a2N4.

  11. 13 May 2016 Appointment of Crown Leasehold Management as a secretary on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP04. Barcode: X56XOBX6. Transaction: MzE0ODQ4MDQxOGFkaXF6a2N4.

  12. 5 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFOE8. Transaction: MzEzOTAwMzYwNmFkaXF6a2N4.

  13. 5 January 2016 Termination of appointment of Adrian Swinbourne as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X4XZFOE0. Transaction: MzEzOTAwMzU1NGFkaXF6a2N4.

  14. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FL0GU1. Transaction: MzEzMDY4NDI2NGFkaXF6a2N4.

  15. 5 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKFAB. Transaction: MzExNDcxNDk0M2FkaXF6a2N4.

  16. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHQNYR. Transaction: MzEwNjU3NTYxM2FkaXF6a2N4.

  17. 31 January 2014 Appointment of Mr Adrian Swinbourne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PLV5M. Transaction: MzA5MzY5NDE1NGFkaXF6a2N4.

  18. 3 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKOMB. Transaction: MzA5MTg4NTI0OGFkaXF6a2N4.

  19. 1 October 2013 Appointment of Jessica Catherine Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I367O0. Transaction: MzA4NjE0MDMwNWFkaXF6a2N4.

  20. 1 October 2013 Termination of appointment of Charlotte Beale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I366JE. Transaction: MzA4NjE0MDAyM2FkaXF6a2N4.

  21. 30 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FN4LO1. Transaction: MzA4NDEwNDU0OGFkaXF6a2N4.

  22. 13 February 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X224Q8QW. Transaction: MzA3Mjc3MjAwMGFkaXF6a2N4.

  23. 29 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G009QB. Transaction: MzA2MzE0ODU3OGFkaXF6a2N4.

  24. 5 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2KNF. Transaction: MzA1MDE3NzM4N2FkaXF6a2N4.

  25. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVAVLXWB. Transaction: MzA0NDUxMjcwMmFkaXF6a2N4.

  26. 5 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XE31EQJ2. Transaction: MzAyOTgyMzkyM2FkaXF6a2N4.

  27. 5 January 2011 Appointment of Bns Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XE31DQJ1. Transaction: MzAyOTgyMzY4NWFkaXF6a2N4.

  28. 5 January 2011 Director's details changed for Philip Richard Martin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE31CQJ0. Transaction: MzAyOTgyMzY1M2FkaXF6a2N4.

  29. 5 January 2011 Director's details changed for Charlotte Linley Beale on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE31BQJZ. Transaction: MzAyOTgyMzY4MmFkaXF6a2N4.

  30. 9 September 2010 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X86MSN9L. Transaction: MzAyMzAxMjEzM2FkaXF6a2N4.

  31. 28 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZZM9LWK. Transaction: MzAyMDM0NDU0NmFkaXF6a2N4.

  32. 23 April 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: AA2QXJE6. Transaction: MzAxNDE3Mjg1MWFkaXF6a2N4.

  33. 8 February 2010 Termination of appointment of Alan Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTPAIHC0. Transaction: MzAwODkxODI5OGFkaXF6a2N4.

  34. 29 December 2009 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XRB1MG79. Transaction: MzAwNTc4MDk1N2FkaXF6a2N4.

  35. 23 December 2009 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XLH5JG14. Transaction: MzAwNTYzMjA5M2FkaXF6a2N4.

  36. 23 December 2009 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLH3EG1X. Transaction: MzAwNTYzMTgxN2FkaXF6a2N4.

  37. 23 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: AHPKNE9A. Transaction: MzAwMTM3Nzc1MGFkaXF6a2N4.

  38. 10 October 2009 Appointment of Mr Alan John Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJPO7DYB. Transaction: MzAwMDQ0Mzk5NGFkaXF6a2N4.

  39. 29 December 2008 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYY562K. Transaction: MjAyMTU2ODA1NWFkaXF6a2N4.

  40. 13 October 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XXOIO3UL. Transaction: MjAxNTI5MDc0MWFkaXF6a2N4.

  41. 10 October 2008 Appointment terminated secretary bernard land [View PDF]

    Category: Officers. Type: 288b. Barcode: XXOJ13UZ. Transaction: MjAxNTI5MDc1MWFkaXF6a2N4.

  42. 9 October 2008 Registered office changed on 09/10/2008 from 3 laurel house station road worle weston super mare north somerset BS22 6AR [View PDF]

    Category: Address. Type: 287. Barcode: A3PND3SX. Transaction: MjAxNTE3MDIzMWFkaXF6a2N4.

  43. 28 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP5BPZ7A. Transaction: MjAwNDI1MDk1MGFkaXF6a2N4.

  44. 27 February 2008 Return made up to 29/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXQ44XIK. Transaction: MjAwMDMxODQyM2FkaXF6a2N4.

  45. 11 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2MDQ5OGFkaXF6a2N4.

  46. 31 July 2007 Registered office changed on 31/07/07 from: grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ4OTIxM2FkaXF6a2N4.

  47. 18 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM0NTgzNmFkaXF6a2N4.

  48. 7 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEzNzAyNTg0OGFkaXF6a2N4.

  49. 16 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2OTI3MGFkaXF6a2N4.

  50. 23 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODA5MjU2MGFkaXF6a2N4.

  51. 7 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ4NTYwNmFkaXF6a2N4.

  52. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEzMjIyMWFkaXF6a2N4.

  53. 28 April 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIyMDkwMWFkaXF6a2N4.

  54. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg5NzE4OGFkaXF6a2N4.

  55. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwMzU3NmFkaXF6a2N4.

  56. 1 April 2004 Registered office changed on 01/04/04 from: 8 church street wimborne dorset BH21 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzU2NDI4MWFkaXF6a2N4.

  57. 1 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgxMjc2MWFkaXF6a2N4.

  58. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY5MTY2M2FkaXF6a2N4.

  59. 1 April 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTQ3NzM4NGFkaXF6a2N4.

  60. 1 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTU2NzMxMGFkaXF6a2N4.

  61. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY0MTc3M2FkaXF6a2N4.

  62. 3 May 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzA4MDIxNWFkaXF6a2N4.

  63. 26 April 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM0NzE0MmFkaXF6a2N4.

  64. 26 April 2003 Registered office changed on 26/04/03 from: 2ND floor flat 6 westbourne place clifton bristol BS8 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ5ODI4MmFkaXF6a2N4.

  65. 26 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk3MjkyNWFkaXF6a2N4.

  66. 22 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI5MjkzMmFkaXF6a2N4.

  67. 7 February 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxMDI4NmFkaXF6a2N4.

  68. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEzMjUwNGFkaXF6a2N4.

  69. 24 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE1NzEyMGFkaXF6a2N4.

  70. 24 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM4MTY5OGFkaXF6a2N4.

  71. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkyMjYwOWFkaXF6a2N4.

  72. 23 April 2001 Registered office changed on 23/04/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQ1MjQxNWFkaXF6a2N4.

  73. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzU0MTk4NGFkaXF6a2N4.

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