47 Elm Grove Management Company Limited

Company Registration Number: 04338580

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
47 Elm Grove Management Company Limited is a Private Company Limited by Shares first registered on 12 December 2001. Its current registered address is in Southsea, Hampshire.

Registered Address

GD3 - 52
OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LU

There are 17 companies currently registered at this postcode, including this one.

All companies at PO5 3LU

Registration Data

Company Number

04338580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£8£3,387
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£8£3,387
Current Liabilities £0£0£0£0£0£0£2,039
Net Current Assets £0£0£0£0£0£8£1,348
Total Net Worth £0£0£0£0£0£8£1,348

Previous Names

No previous names

Company Officers

  • BEERLING, Katie Louise

    Director

    Appointed on 12 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    Flat 7 Elm Court
    47 Elm Grove Southsea
    Portsmouth
    Hampshire
    PO5 1JF

  • BEERLING, Katie Louise

    Secretary

    Appointed on 12 December 2001

    Resigned on 7 August 2003

    Flat 7 Elm Court
    47 Elm Grove Southsea
    Portsmouth
    Hampshire
    PO5 1JF

  • BEERLING, Ralph Edward

    Secretary

    Appointed on 7 August 2003

    Resigned on 11 October 2006

    65 Godwit Road
    Southsea
    Hampshire
    PO4 8XR

  • BROWN, Karen

    Secretary

    Appointed on 10 October 2006

    Resigned on 18 November 2009

    71 Kirby Road
    North End
    Portsmouth
    Hampshire
    PO2 0PF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2001

    Resigned on 12 December 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BEERLING, Ralph Edward

    Director

    Appointed on 12 December 2001

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    65 Godwit Road
    Southsea
    Hampshire
    PO4 8XR

  • BROWN, Karen

    Director

    Appointed on 10 October 2006

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1961

    71 Kirby Road
    North End
    Portsmouth
    Hampshire
    PO2 0PF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2001

    Resigned on 12 December 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NjM2MzQ4MWFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDI3NDgzOWFkaXF6a2N4.

  3. 7 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5APUQMI. Transaction: MzE1MjQ1NDUzNmFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKECW9. Transaction: MzEzOTczMjQxNWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13975. Transaction: MzEzMjA1NzE1OWFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVL54Z. Transaction: MzExNjA4NzIwNGFkaXF6a2N4.

  7. 28 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8PNF. Transaction: MzEwODM3NTgwOGFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X304OLQ2. Transaction: MzA5MzEzMjQwOWFkaXF6a2N4.

  9. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSLQF. Transaction: MzA4NTkyODMwMmFkaXF6a2N4.

  10. 25 September 2013 Registered office address changed from Gd3-52 Osborne Rd Southsea Hampshire PO4 9RH on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNJGBC. Transaction: MzA4NTc4MDY1OWFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJGDM. Transaction: MzA2OTQ5MDA4NWFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3URWX. Transaction: MzA2NDYzNjk2MWFkaXF6a2N4.

  13. 28 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjYxMTA4NmFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X17QEWGY. Transaction: MzA1NjYxMTA2OWFkaXF6a2N4.

  15. 17 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTQ3MTk1NGFkaXF6a2N4.

  16. 5 January 2012 Registered office address changed from C/O Kb1 Management Limited 170 Albert Road Southsea PO4 0JT England on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: A0ORSTJ5. Transaction: MzA1MDE1NjI4NGFkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0ORSTM9. Transaction: MzA1MDAxNTgzOWFkaXF6a2N4.

  18. 20 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XJ0Y4QY6. Transaction: MzAzMDc3NTYzN2FkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHMO2NU7. Transaction: MzAyNDM1MTI4NWFkaXF6a2N4.

  20. 26 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XV7HEGY8. Transaction: MzAwNzkyMDg0MmFkaXF6a2N4.

  21. 20 January 2010 Registered office address changed from Kbm Management 170 Albert Road Southsea Hants PO4 0JT on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: XW04IGTO. Transaction: MzAwNzUyMTMyNGFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Katie Louise Beerling on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XW04JGTP. Transaction: MzAwNzUyMTMyNWFkaXF6a2N4.

  23. 20 January 2010 Termination of appointment of Karen Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW04KGTQ. Transaction: MzAwNzUyMTMyN2FkaXF6a2N4.

  24. 24 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6WN1F3I. Transaction: MzAwMzUzMjAyMmFkaXF6a2N4.

  25. 18 November 2009 Termination of appointment of Karen Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36V6F2O. Transaction: MzAwMzEzOTUwMmFkaXF6a2N4.

  26. 20 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIYE06LV. Transaction: MjAyMzczNTYyNmFkaXF6a2N4.

  27. 13 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBG36HW. Transaction: MjAyMzE5NzA5NGFkaXF6a2N4.

  28. 17 March 2008 Return made up to 12/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMFIDXY1. Transaction: MjAwMTU2NjQwNmFkaXF6a2N4.

  29. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzNzA5MWFkaXF6a2N4.

  30. 5 March 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIwMzIxOGFkaXF6a2N4.

  31. 18 October 2006 Registered office changed on 18/10/06 from: 65 godwit road southsea hampshire PO4 8XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAzODQzNWFkaXF6a2N4.

  32. 18 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEwMTkwOGFkaXF6a2N4.

  33. 18 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTczODU5OGFkaXF6a2N4.

  34. 31 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI0OTM0NGFkaXF6a2N4.

  35. 7 February 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMxMzY5MGFkaXF6a2N4.

  36. 10 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDQ4MTE1N2FkaXF6a2N4.

  37. 23 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk3OTE2M2FkaXF6a2N4.

  38. 7 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDk2NDAxNmFkaXF6a2N4.

  39. 18 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYwNjA4OGFkaXF6a2N4.

  40. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY0Mzk3NWFkaXF6a2N4.

  41. 15 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE5NDIyM2FkaXF6a2N4.

  42. 15 August 2003 Registered office changed on 15/08/03 from: flat 7 elm court 47-49 elm grove southsea portsmouth hampshire PO5 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjEzNzE2MmFkaXF6a2N4.

  43. 28 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTk5MDQ1M2FkaXF6a2N4.

  44. 13 March 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxOTI4NWFkaXF6a2N4.

  45. 14 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMxNjg5NWFkaXF6a2N4.

  46. 14 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU3NjM4MGFkaXF6a2N4.

  47. 14 January 2002 Registered office changed on 14/01/02 from: 47-49 elm grove southsea portsmouth PO5 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI4MjMzNWFkaXF6a2N4.

  48. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAzMjE2NmFkaXF6a2N4.

  49. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE5OTk3OGFkaXF6a2N4.

  50. 12 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjY0NTQ3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.