36 Halford Road Management Limited

Company Registration Number: 04233852

Company registered in England and Wales

Approximate Location Map
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36 Halford Road Management Limited is a Private Company Limited by Shares first registered on 13 June 2001. Its current registered address is in Wimborne, Dorset.

Registered Address

BOWERSWAINE FARMHOUSE
GUSSAGE ALL SAINTS
WIMBORNE
DORSET
BH21 5ES

There are 2 companies currently registered at this postcode, including this one.

All companies at BH21 5ES

Registration Data

Company Number

04233852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £10£10£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£10£0£0£0£0
Total Net Worth £10£10£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAYCOCK, John Christopher

    Secretary

    Appointed on 13 June 2001

     

    Nationality: British

    Occupation: Company Director

    Bowerswaine Farmhouse
    Gussage All Saints
    Wimborne
    Dorset
    BH21 5ES

  • BLYTH, Eleanor Mary

    Director

    Appointed on 26 February 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1985

    36
    Halford Road
    London
    SW6 1JT
    Great Britain

  • CHOW, David

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Telecoms

    Month of birth: August 1970

    36a Halford Road
    Fulham
    London
    SW6 1JT

  • HAYCOCK, John Christopher

    Director

    Appointed on 13 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Bowerswaine Farmhouse
    Gussage All Saints
    Wimborne
    Dorset
    BH21 5ES

  • HACKWORTH, Katherine Mary

    Director

    Appointed on 23 September 2002

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1977

    36a Halford Road
    Fulham
    London
    SW6 1JT

  • SMYTH, Paul Richard

    Director

    Appointed on 13 June 2001

    Resigned on 2 April 2002

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1972

    36a Halford Road
    Fulham
    London
    SW6 1JT

  • TINNE, Emma Jane Claire

    Director

    Appointed on 13 June 2001

    Resigned on 17 December 2012

    Nationality: Irish

    Occupation: Accountant

    Month of birth: June 1967

    36 Halford Road
    London
    SW6 1JT

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

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.

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Latest Filings

  1. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591KZSJ. Transaction: MzE1MDY1OTgxOGFkaXF6a2N4.

  2. 19 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X532OW8Y. Transaction: MzE0NDQxNzgwOWFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EQW8. Transaction: MzEyNTc5OTk5NmFkaXF6a2N4.

  4. 3 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42EQRV7. Transaction: MzExODQyMTI1NmFkaXF6a2N4.

  5. 29 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3F0O1. Transaction: MzEwMjgyNTU0NmFkaXF6a2N4.

  6. 21 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X327W9Y1. Transaction: MzA5NDkzMTQ1M2FkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AON3R5. Transaction: MzA3OTg4ODAxMWFkaXF6a2N4.

  8. 17 June 2013 Appointment of Miss Eleanor Mary Blyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AON3QX. Transaction: MzA3OTg4NzkwMWFkaXF6a2N4.

  9. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZQW94. Transaction: MzA3MzU1NzgzNWFkaXF6a2N4.

  10. 26 February 2013 Director's details changed for Emma Jane Claire Tinne on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X22ZQN4I. Transaction: MzA3MzU1NDgxMmFkaXF6a2N4.

  11. 26 February 2013 Termination of appointment of Emma Tinne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZQMQW. Transaction: MzA3MzU1NDYyOGFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTERAQ. Transaction: MzA2MTMwMzU5OWFkaXF6a2N4.

  13. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1580YUH. Transaction: MzA1NDUzODIzNGFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XWD3SUZU. Transaction: MzAzODc5ODU1NmFkaXF6a2N4.

  15. 11 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XAXGOT78. Transaction: MzAzNTM4MDA3MGFkaXF6a2N4.

  16. 13 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X9FPGKT3. Transaction: MzAxNzQ1MDgwMmFkaXF6a2N4.

  17. 13 June 2010 Director's details changed for John Christopher Haycock on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X9FPEKT1. Transaction: MzAxNzQ1MDc3MGFkaXF6a2N4.

  18. 13 June 2010 Director's details changed for Emma Jane Claire Tinne on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X9FPFKT2. Transaction: MzAxNzQ1MDc3MWFkaXF6a2N4.

  19. 13 June 2010 Director's details changed for David Chow on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X9FPDKT0. Transaction: MzAxNzQ1MDc2OWFkaXF6a2N4.

  20. 6 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XT5NLI2N. Transaction: MzAxMDg4MzQ4M2FkaXF6a2N4.

  21. 17 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLHEAS0. Transaction: MjAzNTI3MTkyN2FkaXF6a2N4.

  22. 8 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4YAX8U8. Transaction: MjAzMDI3MTY4N2FkaXF6a2N4.

  23. 16 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E3W0M3. Transaction: MjAwNzI2Mjg0NWFkaXF6a2N4.

  24. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXQ1BZB6. Transaction: MjAwNDQwNzEwN2FkaXF6a2N4.

  25. 21 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM4OTkxMmFkaXF6a2N4.

  26. 21 June 2007 Registered office changed on 21/06/07 from: 36 halford road fulham london SW6 1JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTczNTA2M2FkaXF6a2N4.

  27. 23 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgyODE1NmFkaXF6a2N4.

  28. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk1NjE5OGFkaXF6a2N4.

  29. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0MDcyNmFkaXF6a2N4.

  30. 19 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0ODYxN2FkaXF6a2N4.

  31. 16 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4MDkwMGFkaXF6a2N4.

  32. 27 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDcxNTg0NGFkaXF6a2N4.

  33. 27 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODgyNDA2MGFkaXF6a2N4.

  34. 25 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMTg5MjUxNWFkaXF6a2N4.

  35. 30 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyOTU2OGFkaXF6a2N4.

  36. 19 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDEwNjM0NWFkaXF6a2N4.

  37. 14 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMxMDg5N2FkaXF6a2N4.

  38. 25 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjA3ODk1MGFkaXF6a2N4.

  39. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI4OTE5OWFkaXF6a2N4.

  40. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjExNTg4NmFkaXF6a2N4.

  41. 15 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc3Njk3M2FkaXF6a2N4.

  42. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI4NzgwMWFkaXF6a2N4.

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