4 Fishermans Avenue Management Limited

Company Registration Number: 04245497

Company registered in England and Wales

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4 Fishermans Avenue Management Limited is a Private Company Limited by Shares first registered on 3 July 2001. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 3 VISTA PLACE COY POND BUSINESS PARK
INGWORTH ROAD
POOLE
DORSET
UNITED KINGDOM
BH12 1JY

There are 7417 companies currently registered at this postcode, including this one.

All companies at BH12 1JY

Registration Data

Company Number

04245497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • WOODHOUSE, John Andrew

    Secretary

    Appointed on 23 October 2002

     

    Homecare Property Management
    Suite 9 Brearley House
    278 Lymington Road
    Highcliffe
    Dorset
    BH23 5ET

  • GOODERSON, Simon James

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1976

    PAUL MALINOWSKI
    Flat 4
    35
    St. Catherines Road
    Bournemouth
    BH6 4AE
    England

  • HARRIS, Paul, Rev

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Clergyman

    Month of birth: September 1955

    Flat 4, 4 Fishermans Avenue
    Southborne
    Bournemouth
    Dorset
    BH6 3SQ

  • THOMPSON, Linda Elizabeth

    Secretary

    Appointed on 3 July 2001

    Resigned on 23 October 2002

    Flat 2, 4 Fishermans Avenue
    Southborne
    Bournemouth
    Dorset
    BH6 3SQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2001

    Resigned on 3 July 2001

    26
    Church Street
    London
    NW8 8EP

  • BULPETT, Derek Robert

    Director

    Appointed on 29 September 2009

    Resigned on 16 November 2016

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1969

    18
    Lower Mount Street
    Fleet
    Hampshire
    GU51 1BN

  • CULLING, Lisa Mary

    Director

    Appointed on 1 February 2006

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Lettings

    Month of birth: June 1978

    Flat 2, 4 Fishermans Avenue
    Southborne
    Bournemouth
    Dorset
    BH6 3SQ

  • FOX, Paul Benedict

    Director

    Appointed on 23 October 2002

    Resigned on 11 March 2003

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1972

    Flat 2 4 Fishermans Avenue
    Bournemouth
    Dorset
    BH6 3SQ

  • KIDDELL, Robert Trevor

    Director

    Appointed on 3 July 2001

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: May 1963

    Flat 1
    4 Fishermans Avenue
    Bournemouth
    Dorset
    BH6 3SQ

  • THOMPSON, Linda Elizabeth

    Director

    Appointed on 23 October 2002

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Registered General Nurse

    Month of birth: August 1950

    Flat 2, 4 Fishermans Avenue
    Southborne
    Bournemouth
    Dorset
    BH6 3SQ

  • WISEMAN, Andrew

    Director

    Appointed on 29 June 2003

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Sercurity

    Month of birth: January 1962

    59
    Victoria Road
    Bournemouth
    Dorset
    BH1 4RT
    England

  • WYATT, James Christopher

    Director

    Appointed on 20 October 2003

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1973

    Flat 2
    4 Fishermans Avenue
    Bournemouth
    Dorset
    BH6 3SQ

  • YOUNG, Andrea

    Director

    Appointed on 28 October 2002

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Snr Programmes Administrator

    Month of birth: February 1975

    Flat 2, 4 Fishermans Avenue
    Southborne
    Bournemouth
    Dorset
    BH6 3SQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 November 2016 Termination of appointment of Derek Robert Bulpett as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: A5JX2QRF. Transaction: MzE2MjU0NjIzOWFkaXF6a2N4.

  2. 25 July 2016 Termination of appointment of Andrew Wiseman as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5BY8Z0M. Transaction: MzE1MzU5MTUzMWFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8YNK. Transaction: MzE1MzU5MTQ5NGFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UGENM. Transaction: MzE0NzQxNjk0NmFkaXF6a2N4.

  5. 21 April 2016 Registered office address changed from 119 Parkwood Road Bournemouth Dorset BH5 2BT to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55EMALC. Transaction: MzE0Njg2MDUzMGFkaXF6a2N4.

  6. 29 July 2015 Registered office address changed from C/O Terra Firma 477 Christchurch Road Bournemouth Dorset BH1 4AD to 119 Parkwood Road Bournemouth Dorset BH5 2BT on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: A4CATVPV. Transaction: MzEyNzg5Njk2MWFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8T5K. Transaction: MzEyNjk1MTM0MWFkaXF6a2N4.

  8. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468V0KG. Transaction: MzEyMjAwNDA4OWFkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXIO8. Transaction: MzEwMzQ0NDk5MmFkaXF6a2N4.

  10. 2 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2M2KZOB. Transaction: MzA4OTgzOTIwNmFkaXF6a2N4.

  11. 20 November 2013 Director's details changed for Simon James Gooderson on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJHTQ2. Transaction: MzA4OTA3NTIzM2FkaXF6a2N4.

  12. 14 November 2013 Director's details changed for Simon James Gooderson on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: CH01. Barcode: X2L422FV. Transaction: MzA4ODc5ODQ0MmFkaXF6a2N4.

  13. 5 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWSTPL. Transaction: MzA4MTAwMzAyNmFkaXF6a2N4.

  14. 30 May 2013 Appointment of Simon James Gooderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VJ2M3. Transaction: MzA3ODg5OTYyNWFkaXF6a2N4.

  15. 7 May 2013 Termination of appointment of Lisa Culling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27DUJ20. Transaction: MzA3NzU2MzUwOGFkaXF6a2N4.

  16. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YHD8B. Transaction: MzA3NzE5ODU4N2FkaXF6a2N4.

  17. 8 October 2012 Annual return made up to 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: A1IURH7N. Transaction: MzA2NTQzOTU4MmFkaXF6a2N4.

  18. 28 September 2012 Director's details changed for Derek Robert Bulpett on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH01. Barcode: A1ICMFVC. Transaction: MzA2NDkzNTA5MWFkaXF6a2N4.

  19. 28 September 2012 Registered office address changed from Homecare Property Management Suite 9 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Address. Type: AD01. Barcode: A1ICMFV4. Transaction: MzA2NDkzNDk4N2FkaXF6a2N4.

  20. 12 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10AHALC. Transaction: MzA1MDY0NzkxOWFkaXF6a2N4.

  21. 18 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X7TOIVXV. Transaction: MzA0MDU4MzEyOWFkaXF6a2N4.

  22. 8 October 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AXN93O1V. Transaction: MzAyNDg1MTA4MWFkaXF6a2N4.

  23. 28 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XQ333M2K. Transaction: MzAyMDM4MTE1M2FkaXF6a2N4.

  24. 17 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AYAC1FPZ. Transaction: MzAwNTE3NTk0MWFkaXF6a2N4.

  25. 16 October 2009 Appointment of Derek Robert Bulpett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P0EWUE5C. Transaction: MzAwMDg4NDEyMWFkaXF6a2N4.

  26. 24 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX34YBT3. Transaction: MjAzNzgyNDAzMWFkaXF6a2N4.

  27. 8 July 2009 Appointment terminated director andrea young [View PDF]

    Category: Officers. Type: 288b. Barcode: PC86UBCW. Transaction: MjAzNjcxNzc2MmFkaXF6a2N4.

  28. 1 July 2009 Secretary's change of particulars / john woodhouse / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPX0RB6R. Transaction: MjAzNjI2NDAzNmFkaXF6a2N4.

  29. 23 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGW8C8AO. Transaction: MjAyODc1NTE1N2FkaXF6a2N4.

  30. 4 September 2008 Registered office changed on 04/09/2008 from 356 lymington road highcliffe christchurh dorset BH3 5EY [View PDF]

    Category: Address. Type: 287. Barcode: XP77S2UO. Transaction: MjAxMjY3MDI5MGFkaXF6a2N4.

  31. 10 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCP1K19T. Transaction: MjAwODcyNjkyMGFkaXF6a2N4.

  32. 9 July 2008 Director's change of particulars / andrea young / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCP1J19S. Transaction: MjAwODcyNjkxOWFkaXF6a2N4.

  33. 9 July 2008 Director's change of particulars / andrew wiseman / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCP1H19Q. Transaction: MjAwODcyNjkxOGFkaXF6a2N4.

  34. 11 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AOUP7XUF. Transaction: MjAwMTE5ODM1MGFkaXF6a2N4.

  35. 23 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMzNjIxMWFkaXF6a2N4.

  36. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUyMDg0M2FkaXF6a2N4.

  37. 26 September 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5MzYxOGFkaXF6a2N4.

  38. 31 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA5Mzk1M2FkaXF6a2N4.

  39. 6 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5NTc2MmFkaXF6a2N4.

  40. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3ODQwOGFkaXF6a2N4.

  41. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY4MjYwMWFkaXF6a2N4.

  42. 20 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYzMDI4OWFkaXF6a2N4.

  43. 3 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMjk4OTU3NWFkaXF6a2N4.

  44. 30 July 2004 Return made up to 03/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjUyNDI0OWFkaXF6a2N4.

  45. 25 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE4NDExMGFkaXF6a2N4.

  46. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTAwMDc5NGFkaXF6a2N4.

  47. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE1NDA3MGFkaXF6a2N4.

  48. 12 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ2OTIzMmFkaXF6a2N4.

  49. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE2NzQ5N2FkaXF6a2N4.

  50. 5 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5OTU2MDU1NGFkaXF6a2N4.

  51. 21 January 2003 Registered office changed on 21/01/03 from: 356 lymington road highcliffe christchurch dorset BH23 5EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUzMDI5M2FkaXF6a2N4.

  52. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA5OTg4N2FkaXF6a2N4.

  53. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMyNTcyNGFkaXF6a2N4.

  54. 4 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM2Nzg5MWFkaXF6a2N4.

  55. 28 October 2002 Registered office changed on 28/10/02 from: flat 4 4 fishermans avenue bournemouth dorset BH6 3SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDE0NDA0OWFkaXF6a2N4.

  56. 28 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQyNzA2OWFkaXF6a2N4.

  57. 28 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA3MDA4NGFkaXF6a2N4.

  58. 12 August 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyNjMyOGFkaXF6a2N4.

  59. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM1NDE0NGFkaXF6a2N4.

  60. 3 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk4MjY2MmFkaXF6a2N4.

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