6 & 7 South Parade Southsea Residents Co. Limited

Company Registration Number: 04316393

Company registered in England and Wales

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6 & 7 South Parade Southsea Residents Co. Limited is a Private Company Limited by Shares first registered on 5 November 2001. Its current registered address is in Portsmouth, Hants.

Registered Address

67 OSBORNE ROAD
SOUTHSEA
PORTSMOUTH
HANTS
PO5 3LS

There are 103 companies currently registered at this postcode, including this one.

All companies at PO5 3LS

Registration Data

Company Number

04316393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,400£3,129£3,009£2,709£2,409£2,109
of which Cash £3,241£2,970£2,850£2,550£2,325£2,100
Total Assets £3,400£3,129£3,009£2,709£2,409£2,109
Current Liabilities £695£365£654£60£63£63
Net Current Assets £2,705£2,764£2,355£2,649£2,346£2,046
Total Net Worth £2,705£2,764£2,355£2,649£2,346£2,046

Previous Names

No previous names

Company Officers

  • DACK, Peter Simon

    Secretary

    Appointed on 5 January 2005

     

    67 Osborne Road
    Southsea
    Portsmouth
    Hants
    PO5 3LS

  • BROCKETT, Janice Henderson

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1955

    67 Osborne Road
    Southsea
    Portsmouth
    Hants
    PO5 3LS

  • HARBECK, Carol Ann

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    7 Worth Apts
    South Parade
    Southsea
    PO5 2JQ
    England

  • REDMAN, Carole Anne

    Secretary

    Appointed on 29 September 2004

    Resigned on 5 January 2005

    1 The Gardens
    Havant
    Hampshire
    PO9 2XH

  • VYE, Janice Henderson

    Secretary

    Appointed on 5 November 2001

    Resigned on 7 September 2004

    Flat 2 Worth Apartments
    7 South Parade
    Southsea
    Hampshire
    PO5 2JB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BUSHNELL, Carole Anne

    Director

    Appointed on 23 July 2014

    Resigned on 1 March 2016

    Nationality: English

    Occupation: Retired

    Month of birth: May 1950

    67 Osborne Road
    Southsea
    Portsmouth
    Hants
    PO5 3LS

  • FOOT, Anthony John

    Director

    Appointed on 16 August 2007

    Resigned on 12 December 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1940

    9 The Worth Apartments
    6-7 South Parade Southsea
    Portsmouth
    Hampshire
    PO5 2JQ

  • KELLY, Derek Charles

    Director

    Appointed on 7 September 2004

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    63 High Street
    Fareham
    Hampshire
    PO16 7BG

  • PERRY, Gillian Mavis

    Director

    Appointed on 5 November 2001

    Resigned on 3 May 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1951

    92
    Stainsby Road
    London
    E14 6JN
    United Kingdom

  • REDMAN, Carole Anne

    Director

    Appointed on 5 November 2001

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Environmental Manager

    Month of birth: May 1950

    1 The Gardens
    Havant
    Hampshire
    PO9 2XH

  • VYE, Janice Henderson

    Director

    Appointed on 5 November 2001

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1955

    Flat 2 Worth Apartments
    7 South Parade
    Southsea
    Hampshire
    PO5 2JB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATETK. Transaction: MzE2MTQ2NTk0M2FkaXF6a2N4.

  2. 2 September 2016 Appointment of Ms Carol Ann Harbeck as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EN7076. Transaction: MzE1NjUyMjU3N2FkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575J975. Transaction: MzE0ODY5NzMyMmFkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of Carole Anne Bushnell as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51WPGU8. Transaction: MzE0MzEzNjI0NGFkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKOTD1. Transaction: MzEzNDY0Nzc3OGFkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47ROCQX. Transaction: MzEyMzQyNzczMmFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEK2F7. Transaction: MzExMTExODg1NGFkaXF6a2N4.

  8. 29 July 2014 Appointment of Mrs Carole Anne Bushnell as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3D48293. Transaction: MzEwNDYwODgxMmFkaXF6a2N4.

  9. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39SSD3M. Transaction: MzEwMTcxNTE2MGFkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZ9C1. Transaction: MzA4OTQ4NDI1NmFkaXF6a2N4.

  11. 12 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AEB78P. Transaction: MzA3OTY3MzM5NGFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KKBU. Transaction: MzA2ODgxNzkzNWFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QIIDE. Transaction: MzA1NTA3MjkzOWFkaXF6a2N4.

  14. 28 February 2012 Appointment of Ms Janice Henderson Brockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N4GD7. Transaction: MzA1MzI1MTU1NWFkaXF6a2N4.

  15. 13 December 2011 Termination of appointment of Anthony Foot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2RYWR. Transaction: MzA0ODkxODIzNWFkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9VDTZ28. Transaction: MzA0NjgxMjcxOWFkaXF6a2N4.

  17. 8 November 2011 Secretary's details changed for Mr Peter Simon Dack on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X9VDSZ27. Transaction: MzA0NjgxMjQyOWFkaXF6a2N4.

  18. 3 May 2011 Termination of appointment of Gillian Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHMEMTTM. Transaction: MzAzNjQ0MTUxMWFkaXF6a2N4.

  19. 28 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKS7XTJ2. Transaction: MzAzNjI2Nzc3OWFkaXF6a2N4.

  20. 10 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XWVB6OZS. Transaction: MzAyNjc3MDc4M2FkaXF6a2N4.

  21. 26 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR1I1IKN. Transaction: MzAxMjI4NDI2M2FkaXF6a2N4.

  22. 2 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XA8EXFGL. Transaction: MzAwNDEzNzQxOGFkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Gillian Mavis Perry on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XA8EWFGK. Transaction: MzAwNDEyNzQ4MWFkaXF6a2N4.

  24. 2 December 2009 Director's details changed for Anthony John Foot on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XA8EVFGJ. Transaction: MzAwNDEyNzUzMWFkaXF6a2N4.

  25. 6 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APKYL7V4. Transaction: MjAyNzUxNjc0N2FkaXF6a2N4.

  26. 12 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WA74R9. Transaction: MjAxNzg2MzIzMWFkaXF6a2N4.

  27. 12 November 2008 Secretary's change of particulars / peter dack / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4WA64R8. Transaction: MjAxNzg2MjI0MmFkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4NDExMGFkaXF6a2N4.

  29. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyMzM1MmFkaXF6a2N4.

  30. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE2NDQzMGFkaXF6a2N4.

  31. 16 November 2007 Return made up to 05/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODMyNzExNWFkaXF6a2N4.

  32. 6 July 2007 Registered office changed on 06/07/07 from: 7 clarendon road southsea hants PO5 2ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUzMjU3MmFkaXF6a2N4.

  33. 15 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk5NTkzNGFkaXF6a2N4.

  34. 16 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMxNjk2OGFkaXF6a2N4.

  35. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM2MzAxNGFkaXF6a2N4.

  36. 20 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkzNjk5MWFkaXF6a2N4.

  37. 18 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgyMDQwOWFkaXF6a2N4.

  38. 2 November 2005 Registered office changed on 02/11/05 from: 1 the gardens havant hampshire PO9 2XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg5MjA5NWFkaXF6a2N4.

  39. 19 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODAyNTUwNmFkaXF6a2N4.

  40. 27 April 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDQ0NDgwMWFkaXF6a2N4.

  41. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzIyNjAzNGFkaXF6a2N4.

  42. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc3MDM2OGFkaXF6a2N4.

  43. 30 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM3MDY3N2FkaXF6a2N4.

  44. 11 November 2004 Registered office changed on 11/11/04 from: worth apartments 6-7 south parade southsea hampshire PO5 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg1MjExN2FkaXF6a2N4.

  45. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU1ODYzMmFkaXF6a2N4.

  46. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEwODM0OGFkaXF6a2N4.

  47. 6 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NzA4NzY1OGFkaXF6a2N4.

  48. 29 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMxNTUxM2FkaXF6a2N4.

  49. 14 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzNTcwMWFkaXF6a2N4.

  50. 19 August 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxOTI4NTU2MGFkaXF6a2N4.

  51. 11 March 2003 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY5Mzg4M2FkaXF6a2N4.

  52. 11 December 2002 Ad 05/11/01--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTM1MTY3NGFkaXF6a2N4.

  53. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI3OTA5M2FkaXF6a2N4.

  54. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcxMTI2OGFkaXF6a2N4.

  55. 12 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ2NjIwNGFkaXF6a2N4.

  56. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk5MjQwMWFkaXF6a2N4.

  57. 12 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA5ODA0NmFkaXF6a2N4.

  58. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA3ODY1NGFkaXF6a2N4.

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