40-43 MPW Management Company Ltd

Company Registration Number: 04238918

Company registered in England and Wales

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40-43 MPW Management Company Ltd is a Private Company Limited by Guarantee first registered on 21 June 2001. Its current registered address is in Hampshire.

Registered Address

42 MARINE PARADE WEST
LEE ON THE SOLENT
HAMPSHIRE
PO13 9LW

There are 8 companies currently registered at this postcode, including this one.

All companies at PO13 9LW

Registration Data

Company Number

04238918

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£8,000£8,000£0£0£8,000
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£8,000£8,000£0£0£8,000
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£8,000£8,000£0£0£8,000

Previous Names

No previous names

Company Officers

  • BIDEWELL, Vaughan Malcolm

    Secretary

    Appointed on 21 June 2001

     

    42 Marine Parade West
    Lee On The Solent
    Hampshire
    PO13 9LW

  • BIDEWELL, Vaughan Malcolm

    Director

    Appointed on 21 June 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    42 Marine Parade West
    Lee On The Solent
    Hampshire
    PO13 9LW

  • LONDON, Eric, Dr

    Director

    Appointed on 21 June 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    40 Marine Parade West
    Lee On The Solent
    Hampshire
    PO13 9LW

  • MALCOLMSON, Joanne

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    41
    Marine Parade West
    Lee-On-The-Solent
    PO13 9LW
    England

  • MURPHY, James

    Director

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    43 Marine Parade West
    Lee On The Solent
    Hampshire
    PO13 9LW

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • GLASBY, Fred

    Director

    Appointed on 21 June 2001

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1920

    41 Marine Parade West
    Lee On The Solent
    Hampshire
    PO13 9LW

  • MALCOLMSON, Alan Douglas

    Director

    Appointed on 22 October 2012

    Resigned on 24 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    42 Marine Parade West
    Lee On The Solent
    Hampshire
    PO13 9LW

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XEYT6. Transaction: MzE3ODMxNjc1MmFkaXF6a2N4.

  2. 14 February 2017 Appointment of Mrs Joanne Malcolmson as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X609ZAGA. Transaction: MzE2ODg4NzMwNWFkaXF6a2N4.

  3. 14 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X609Z4YQ. Transaction: MzE2ODg4NTYwN2FkaXF6a2N4.

  4. 24 November 2016 Termination of appointment of Alan Douglas Malcolmson as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: TM01. Barcode: X5KGPFJ6. Transaction: MzE2MjY3MjIwM2FkaXF6a2N4.

  5. 4 July 2016 Annual return made up to 21 June 2016 no member list [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI0B89. Transaction: MzE1MjIwNDY1NGFkaXF6a2N4.

  6. 18 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YURA8Y. Transaction: MzEzOTkxMzEyNWFkaXF6a2N4.

  7. 24 June 2015 Annual return made up to 21 June 2015 no member list [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8BGVC. Transaction: MzEyNTc2NTY2N2FkaXF6a2N4.

  8. 3 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42ES7HV. Transaction: MzExODQzNjA5OGFkaXF6a2N4.

  9. 5 July 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMPF5. Transaction: MzEwMzIyOTY4OWFkaXF6a2N4.

  10. 15 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33QJJ2B. Transaction: MzA5NjMyMTg4MmFkaXF6a2N4.

  11. 23 June 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B456AG. Transaction: MzA4MDI3NjMwNGFkaXF6a2N4.

  12. 22 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28W41AZ. Transaction: MzA3ODQ0MDcxMGFkaXF6a2N4.

  13. 10 November 2012 Appointment of Mr Alan Douglas Malcolmson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LENSOZ. Transaction: MzA2NzI5NDQ1NGFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT848H. Transaction: MzA1OTczNzg1NmFkaXF6a2N4.

  15. 25 June 2012 Director's details changed for Mr James Murphy on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1BT8489. Transaction: MzA1OTczNzgxMWFkaXF6a2N4.

  16. 1 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X13SEUA0. Transaction: MzA1MzQzMzI2N2FkaXF6a2N4.

  17. 2 July 2011 Annual return made up to 21 June 2011 no member list [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X30XFVHO. Transaction: MzAzOTgxMDE4NWFkaXF6a2N4.

  18. 13 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XW0STUY6. Transaction: MzAzODczNjQ2OWFkaXF6a2N4.

  19. 5 April 2011 Termination of appointment of Fred Glasby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8ZMPT19. Transaction: MzAzNTA1NTMzOGFkaXF6a2N4.

  20. 28 June 2010 Annual return made up to 21 June 2010 no member list [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XY1UGL8Z. Transaction: MzAxODQ2MDM1NmFkaXF6a2N4.

  21. 28 June 2010 Director's details changed for Dr Eric London on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XY1UEL8X. Transaction: MzAxODQ1NTUyNmFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for James Murphy on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XY1UFL8Y. Transaction: MzAxODQ1NTUyN2FkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Fred Glasby on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XY1UDL8W. Transaction: MzAxODQ1NTUyNGFkaXF6a2N4.

  24. 18 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X4BTRIES. Transaction: MzAxMTc3MTIxMmFkaXF6a2N4.

  25. 26 June 2009 Annual return made up to 21/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO85TB13. Transaction: MjAzNTkzNTkyMGFkaXF6a2N4.

  26. 9 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AB5IFAKH. Transaction: MjAzNDcwNDAwN2FkaXF6a2N4.

  27. 3 July 2008 Annual return made up to 21/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDJL13T. Transaction: MjAwODM3MDMzOGFkaXF6a2N4.

  28. 27 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACOL2YC7. Transaction: MjAwMjEwOTQxNmFkaXF6a2N4.

  29. 3 July 2007 Annual return made up to 21/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyMTExN2FkaXF6a2N4.

  30. 1 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkzNjc1MGFkaXF6a2N4.

  31. 14 July 2006 Annual return made up to 21/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYwMTEyN2FkaXF6a2N4.

  32. 18 May 2006 Accounting reference date extended from 30/06/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDc5Nzg3OGFkaXF6a2N4.

  33. 29 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAzNjI4M2FkaXF6a2N4.

  34. 15 July 2005 Annual return made up to 21/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwMjU3OWFkaXF6a2N4.

  35. 1 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNjIwMTE5MGFkaXF6a2N4.

  36. 15 July 2004 Annual return made up to 21/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE4NzUyOWFkaXF6a2N4.

  37. 24 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMDI2ODM1OGFkaXF6a2N4.

  38. 9 July 2003 Annual return made up to 21/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU4NjUxNGFkaXF6a2N4.

  39. 9 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NzE3MzcwMmFkaXF6a2N4.

  40. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkzNDMxM2FkaXF6a2N4.

  41. 5 July 2002 Annual return made up to 21/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY3NDE3NmFkaXF6a2N4.

  42. 29 June 2001 Registered office changed on 29/06/01 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDkwOTMwMGFkaXF6a2N4.

  43. 29 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA1NDA4OGFkaXF6a2N4.

  44. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA2MDA5N2FkaXF6a2N4.

  45. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgwNTcwMmFkaXF6a2N4.

  46. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA1NzgyM2FkaXF6a2N4.

  47. 28 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEyNzEzMWFkaXF6a2N4.

  48. 21 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE4MjcxNmFkaXF6a2N4.

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