33 Paynes Road Property Management Company Limited

Company Registration Number: 04275918

Company registered in England and Wales

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33 Paynes Road Property Management Company Limited is a Private Company Limited by Shares first registered on 23 August 2001. Its current registered address is in Lymington, Hampshire.

Registered Address

1 THE OLD SCHOOL THE SQUARE
PENNINGTON
LYMINGTON
HAMPSHIRE
SO41 8GN

There are 39 companies currently registered at this postcode, including this one.

All companies at SO41 8GN

Registration Data

Company Number

04275918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

22 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

22 February 2016

Accounts Next Due

22 November 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,866£1,866£1,866£1,866£1,866
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,866£1,866£1,866£1,866£1,866
Current Liabilities £0£0£0£0£129
Net Current Assets £0£0£0£0£-129
Total Net Worth £1,866£1,866£1,866£1,866£1,737

Previous Names

No previous names

Company Officers

  • MCCASKIE, Charlotte

    Secretary

    Appointed on 26 May 2006

     

    33d
    Paynes Road
    Southampton
    SO15 3BX

  • MCCASKIE, Paul

    Secretary

    Appointed on 26 May 2006

     

    33d
    Paynes Road
    Southampton
    SO15 3BX

  • MCCASKIE, Charlotte

    Director

    Appointed on 6 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    33d
    Paynes Road
    Southampton
    SO15 3BX

  • FARMBOROUGH, Anja

    Secretary

    Appointed on 23 August 2001

    Resigned on 26 May 2006

    33d Paynes Road
    Freemantle
    Southampton
    Hampshire
    SO15 3BX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2001

    Resigned on 23 August 2001

    26
    Church Street
    London
    NW8 8EP

  • CORCORAN, Colin John

    Director

    Appointed on 23 August 2001

    Resigned on 17 November 2002

    Nationality: British

    Occupation: Security Guard

    Month of birth: July 1963

    33a Paynes Road
    Freemantle
    Southampton
    Hampshire
    SO15 3BX

  • FARMBOROUGH, Anja

    Director

    Appointed on 23 August 2001

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1970

    33d Paynes Road
    Freemantle
    Southampton
    Hampshire
    SO15 3BX

  • MCGILL, Benjamin

    Director

    Appointed on 17 November 2002

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Rou Pilot

    Month of birth: June 1976

    33a Paynes Road
    Southampton
    Hampshire
    SO15 3BX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2001

    Resigned on 23 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMDX7. Transaction: MzE1NTM5Mjk2NmFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Accounts. Type: AA. Barcode: X59JT8M0. Transaction: MzE1MTEwNzU0MWFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKGWZV. Transaction: MzEyOTY0OTMxM2FkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Accounts. Type: AA. Barcode: X46H52KI. Transaction: MzEyMjQxNTIzMGFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2L0Y. Transaction: MzEwNTc1Njk0N2FkaXF6a2N4.

  6. 16 July 2014 Total exemption small company accounts made up to 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Accounts. Type: AA. Barcode: X3C95CA1. Transaction: MzEwMzg5NDEwOGFkaXF6a2N4.

  7. 17 September 2013 Total exemption small company accounts made up to 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Accounts. Type: AA. Barcode: A2GS9PSO. Transaction: MzA4NTIxMzEyMWFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMY7VK. Transaction: MzA4MzEzMjczOWFkaXF6a2N4.

  9. 23 November 2012 Total exemption small company accounts made up to 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Accounts. Type: AA. Barcode: X1M9LG57. Transaction: MzA2Nzk5OTg0MGFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHIY0. Transaction: MzA2MjQxMzk1NWFkaXF6a2N4.

  11. 14 November 2011 Total exemption small company accounts made up to 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Accounts. Type: AA. Barcode: XBO0OZ8R. Transaction: MzA0NzEwNjMyMmFkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XLVRYX43. Transaction: MzA0Mjk4NzQ2N2FkaXF6a2N4.

  13. 31 August 2011 Secretary's details changed for Charlotte Head on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH03. Barcode: XLVRVX40. Transaction: MzA0MjkzNzgxMmFkaXF6a2N4.

  14. 31 August 2011 Director's details changed for Charlotte Head on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XLVRXX42. Transaction: MzA0MjkzNzgyMWFkaXF6a2N4.

  15. 30 August 2011 Secretary's details changed for Paul Mccaskie on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH03. Barcode: XLVRWX41. Transaction: MzA0MjkzNzgxN2FkaXF6a2N4.

  16. 17 November 2010 Total exemption small company accounts made up to 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Accounts. Type: AA. Barcode: AELG2P6M. Transaction: MzAyNzE1MTExNGFkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XAAPBNEI. Transaction: MzAyMzI5OTE5NmFkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Charlotte Head on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XAAPANEH. Transaction: MzAyMzI5OTA4OWFkaXF6a2N4.

  19. 14 September 2010 Secretary's details changed for Paul Mccaskee on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH03. Barcode: XAAP9NEG. Transaction: MzAyMzI5OTA4OGFkaXF6a2N4.

  20. 19 December 2009 Total exemption full accounts made up to 22 February 2009 [View PDF]

    Action Date: 22 February 2009. Category: Accounts. Type: AA. Barcode: AXSU9FQ7. Transaction: MzAwNTMyNTE5NmFkaXF6a2N4.

  21. 24 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXGJDJ3. Transaction: MjA0MjA2NzQzNWFkaXF6a2N4.

  22. 2 December 2008 Total exemption full accounts made up to 22 February 2008 [View PDF]

    Action Date: 22 February 2008. Category: Accounts. Type: AA. Barcode: A838A5AI. Transaction: MjAxOTE2ODQ5MWFkaXF6a2N4.

  23. 25 November 2008 Registered office changed on 25/11/2008 from 33A paynes road freemantle southampton hampshire SO15 3BX [View PDF]

    Category: Address. Type: 287. Barcode: ABG7154I. Transaction: MjAxODc0MDAxMWFkaXF6a2N4.

  24. 23 October 2008 Director appointed charlotte head [View PDF]

    Category: Officers. Type: 288a. Barcode: AWOC346J. Transaction: MjAxNjE2MTM1M2FkaXF6a2N4.

  25. 16 October 2008 Appointment terminated director benjamin mcgill [View PDF]

    Category: Officers. Type: 288b. Barcode: AZU1W404. Transaction: MjAxNTcwNjcwMmFkaXF6a2N4.

  26. 6 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFXS3QQ. Transaction: MjAxNDg3NTUxMGFkaXF6a2N4.

  27. 12 December 2007 Total exemption full accounts made up to 22 February 2007 [View PDF]

    Action Date: 22 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1MjU2N2FkaXF6a2N4.

  28. 25 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3MjQ3OWFkaXF6a2N4.

  29. 7 December 2006 Total exemption full accounts made up to 22 February 2006 [View PDF]

    Action Date: 22 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1NDM1OGFkaXF6a2N4.

  30. 20 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTk0MTU3OGFkaXF6a2N4.

  31. 6 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAxMTkyMGFkaXF6a2N4.

  32. 6 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk1MDc5MWFkaXF6a2N4.

  33. 6 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU0MzY0NGFkaXF6a2N4.

  34. 8 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk0OTc1NWFkaXF6a2N4.

  35. 8 November 2005 Total exemption full accounts made up to 22 February 2005 [View PDF]

    Action Date: 22 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NDQ3ODQyNWFkaXF6a2N4.

  36. 28 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5NDA4M2FkaXF6a2N4.

  37. 21 December 2004 Total exemption full accounts made up to 22 February 2004 [View PDF]

    Action Date: 22 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NDExOTg2MWFkaXF6a2N4.

  38. 8 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyODEyM2FkaXF6a2N4.

  39. 23 October 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIwNjUyNmFkaXF6a2N4.

  40. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMxNDcwM2FkaXF6a2N4.

  41. 25 June 2003 Total exemption full accounts made up to 22 February 2003 [View PDF]

    Action Date: 22 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNDMzOTg4M2FkaXF6a2N4.

  42. 15 October 2002 Accounting reference date extended from 31/08/02 to 22/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQwMjIyMGFkaXF6a2N4.

  43. 23 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIxNTgwOGFkaXF6a2N4.

  44. 11 October 2001 Ad 04/10/01--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTU0OTc0M2FkaXF6a2N4.

  45. 2 October 2001 Ad 12/09/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzM0NDcwNWFkaXF6a2N4.

  46. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIyODg5M2FkaXF6a2N4.

  47. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMyMjU0OGFkaXF6a2N4.

  48. 12 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg3Mzk0NGFkaXF6a2N4.

  49. 23 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDExODEyM2FkaXF6a2N4.

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