23 Park Road (Swanage) Management Company Limited

Company Registration Number: 04246390

Company registered in England and Wales

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23 Park Road (Swanage) Management Company Limited is a Private Company Limited by Shares first registered on 4 July 2001. Its current registered address is in Swanage, Dorset.

Registered Address

THE GARDEN FLAT
23 PARK ROAD
SWANAGE
DORSET
UNITED KINGDOM
BH19 2AA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04246390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 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

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 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

  • POWELL, Caroline

    Secretary

    Appointed on 3 June 2016

     

    The Garden Flat
    23 Park Road
    Swanage
    Dorset
    BH19 2AA
    England

  • POWELL, Caroline

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: May 1959

    The Garden Flat,
    23 Park Road
    Swanage
    Dorset
    BH19 2AA
    England

  • NEWTON, Ruth Hazel

    Secretary

    Appointed on 4 July 2001

    Resigned on 28 June 2006

    Garden Flat
    23 Park Road
    Swanage
    Dorset
    BH19 2AA

  • SARGENT, Susan Lisa

    Secretary

    Appointed on 28 June 2006

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Accountant

    Mill House
    Mill Lane Organford
    Poole
    Dorset
    BH16 6NT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2001

    Resigned on 4 July 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 July 2001

    Resigned on 4 July 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SARGENT, Susan Lisa

    Director

    Appointed on 15 May 2015

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1959

    Mill House,
    Mill Lane
    Organford
    Poole
    Dorset
    BH16 6NT
    England

  • SARGENT, Susan Lisa

    Director

    Appointed on 4 July 2001

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Mill House
    Mill Lane Organford
    Poole
    Dorset
    BH16 6NT

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

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIKTA3. Transaction: MzE1MzE3NDA0NmFkaXF6a2N4.

  2. 3 June 2016 Appointment of Ms Caroline Powell as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58E1VZE. Transaction: MzE1MDAyODE0MWFkaXF6a2N4.

  3. 3 June 2016 Appointment of Ms Caroline Powell as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP03. Barcode: X58E1PM1. Transaction: MzE1MDAyNjU0MmFkaXF6a2N4.

  4. 3 June 2016 Termination of appointment of Susan Lisa Sargent as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X58E1OMG. Transaction: MzE1MDAyNjIwMWFkaXF6a2N4.

  5. 3 June 2016 Termination of appointment of Susan Lisa Sargent as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X58E1OB7. Transaction: MzE1MDAyNjE0NGFkaXF6a2N4.

  6. 3 June 2016 Registered office address changed from Mill House Mill Lane Organford Poole Dorset BH16 6NT to The Garden Flat 23 Park Road Swanage Dorset BH19 2AA on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E1NQ0. Transaction: MzE1MDAyNTk2MWFkaXF6a2N4.

  7. 2 June 2016 Appointment of Mrs Susan Lisa Sargent as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X58BEWV4. Transaction: MzE0OTk0MTcxNmFkaXF6a2N4.

  8. 2 June 2016 Termination of appointment of Susan Lisa Sargent as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X58BERFD. Transaction: MzE0OTk0MDAxNmFkaXF6a2N4.

  9. 21 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X537TS6J. Transaction: MzE0NDQ3OTMxNGFkaXF6a2N4.

  10. 13 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8LWZ. Transaction: MzEyNjk0OTM0NGFkaXF6a2N4.

  11. 13 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458KA3F. Transaction: MzEyMTA5NTUzNmFkaXF6a2N4.

  12. 22 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CONGQB. Transaction: MzEwNDE5MTExMGFkaXF6a2N4.

  13. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ESH9L. Transaction: MzA5ODY2NzA2NGFkaXF6a2N4.

  14. 22 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4M9Y2. Transaction: MzA4MTg4ODEzOWFkaXF6a2N4.

  15. 25 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270TSK1. Transaction: MzA3NjkzNjQ1N2FkaXF6a2N4.

  16. 19 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLY6H. Transaction: MzA2MTA3MTkzN2FkaXF6a2N4.

  17. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QH1FE. Transaction: MzA1NjYyOTc5MWFkaXF6a2N4.

  18. 26 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XAM1UW5P. Transaction: MzA0MTA4Mjc5MGFkaXF6a2N4.

  19. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGS85TOZ. Transaction: MzAzNjI4MjQ5N2FkaXF6a2N4.

  20. 21 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XMXEXLV7. Transaction: MzAxOTkzNDc0NmFkaXF6a2N4.

  21. 21 July 2010 Director's details changed for Susan Lisa Sargent on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XMXEWLV6. Transaction: MzAxOTkzNDU4OGFkaXF6a2N4.

  22. 26 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XN7UYJHJ. Transaction: MzAxNDMwMzA2N2FkaXF6a2N4.

  23. 28 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY441BXC. Transaction: MjAzODA0NzI4N2FkaXF6a2N4.

  24. 28 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGRV1A8I. Transaction: MjAzMzkyNzk2M2FkaXF6a2N4.

  25. 24 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZJK1O3. Transaction: MjAwOTYwNTEyOWFkaXF6a2N4.

  26. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3CNY030. Transaction: MjAwNjE0Mzg3MWFkaXF6a2N4.

  27. 22 October 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0OTM2NWFkaXF6a2N4.

  28. 12 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg1ODAzMGFkaXF6a2N4.

  29. 1 February 2007 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA3NzE2OWFkaXF6a2N4.

  30. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU3MDg2NGFkaXF6a2N4.

  31. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU3MDY1N2FkaXF6a2N4.

  32. 10 October 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2MjYwNWFkaXF6a2N4.

  33. 12 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0Nzc0Mzc0OGFkaXF6a2N4.

  34. 9 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNjk2MzYyMWFkaXF6a2N4.

  35. 20 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyODg3M2FkaXF6a2N4.

  36. 21 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNzk5NDEzMmFkaXF6a2N4.

  37. 12 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4MzQyMmFkaXF6a2N4.

  38. 9 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMTM1NjU1MGFkaXF6a2N4.

  39. 12 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY5Njk5MWFkaXF6a2N4.

  40. 28 January 2002 Ad 01/01/02--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQxNzk2OWFkaXF6a2N4.

  41. 11 October 2001 Ad 23/09/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTk1NDkyMWFkaXF6a2N4.

  42. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc1NzAxMmFkaXF6a2N4.

  43. 3 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxOTAxNGFkaXF6a2N4.

  44. 3 August 2001 Registered office changed on 03/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA3MDg2OGFkaXF6a2N4.

  45. 3 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE0NTE2NmFkaXF6a2N4.

  46. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ2ODQzN2FkaXF6a2N4.

  47. 4 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA4NjU3NmFkaXF6a2N4.

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