140 Richmond Park Road (Management) Limited

Company Registration Number: 04355947

Company registered in England and Wales

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140 Richmond Park Road (Management) Limited is a Private Company Limited by Shares first registered on 18 January 2002. Its current registered address is in Bournemouth.

Registered Address

HOUSE & SON
LANSDOWNE HOUSE CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 3JW

There are 83 companies currently registered at this postcode, including this one.

All companies at BH1 3JW

Registration Data

Company Number

04355947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £53,374£53,374£53,374£53,374£53,374£53,374£53,374£53,374£53,374£53,374£53,374£53,374
Current Assets £0£0£0£0£0£0£0£11,462£6,600£6,115£3,208£2,800
of which Cash £0£0£0£0£0£0£0£10,982£6,254£4,311£3,057£2,800
Total Assets £53,374£53,374£53,374£53,374£53,374£53,374£53,374£64,836£59,974£59,489£56,582£56,174
Current Liabilities £0£0£0£0£0£0£0£3,119£285£3,034£1,907£1,391
Net Current Assets £0£0£0£0£0£0£0£8,343£6,315£3,081£1,301£1,409
Total Net Worth £53,374£53,374£53,374£53,374£53,374£53,374£53,374£61,717£59,689£56,455£54,675£54,783

Previous Names

No previous names

Company Officers

  • HOUSE & SON

    Corporate Secretary

    Appointed on 1 May 2013

     

    Lansdowne House
    Christchurch Road
    Bournemouth
    BH1 3JW
    England

  • BAILEY, Paul Robert

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    House
    & Son
    Lansdowne House Christchurch Road
    Bournemouth
    BH1 3JW
    England

  • JERAMS, Harold Anthony

    Director

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1955

    2 Wishart Gardens
    Muscliff
    Bournemouth
    Dorset
    BH9 3QZ

  • BEBB, Anne Margaret

    Secretary

    Appointed on 24 June 2002

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Manager

    Merrileas Burley Street
    Burley
    Ringwood
    Hampshire
    BH24 4DD

  • JERAMS, Harold Anthony

    Secretary

    Appointed on 18 January 2002

    Resigned on 24 June 2002

    2 Wishart Gardens
    Muscliff
    Bournemouth
    Dorset
    BH9 3QZ

  • NAPIER MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2006

    Resigned on 1 May 2013

    Elizabeth House
    Unit 13
    Fordingbridge Business Park
    Fordingbridge
    Hampshire
    SP6 1BD
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2002

    Resigned on 18 January 2002

    26
    Church Street
    London
    NW8 8EP

  • BENNETT, James Allan

    Director

    Appointed on 13 July 2009

    Resigned on 23 March 2012

    Nationality: British

    Occupation: It Project Manager

    Month of birth: August 1979

    Flat 5
    140 Richmond Park Road
    Bournemouth
    Dorset
    BH8 8TR

  • BRUNYEE, Phillip Lionel

    Director

    Appointed on 18 February 2010

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    100
    Howeth Road
    Ensbury Park
    Bournemouth
    Dorset
    BH10 5ED

  • CLARIDGE, Daniel John

    Director

    Appointed on 30 March 2011

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1987

    Flat 10
    Queens Court
    140 Richmond Park Road
    Bournemouth
    Dorset
    BH8 8TR
    United Kingdom

  • FIELD, Charles

    Director

    Appointed on 6 July 2012

    Resigned on 24 July 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1986

    Flat 5 Queens Court
    140 Richmond Park Road
    Bournemouth
    Dorset
    BH8 8TR
    England

  • JENKINS, Cyril George

    Director

    Appointed on 18 January 2002

    Resigned on 30 December 2007

    Nationality: British

    Occupation: Nurse (Retired)

    Month of birth: March 1950

    Flat 7 Queens Court
    140 Richmond Park Road
    Bournemouth
    Dorset
    BH8 9SF

  • PAYK, Ario

    Director

    Appointed on 18 January 2002

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Civil Engineer (Retired)

    Month of birth: November 1958

    Flat 8
    140 Richmond Park Road
    Bournemouth
    Dorset
    BH8 8TR

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDTQGG. Transaction: MzE2Njg3NzcxNGFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5HC09Y8. Transaction: MzE1OTM1MDYxM2FkaXF6a2N4.

  3. 1 June 2016 Termination of appointment of Ario Payk as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X588S36Q. Transaction: MzE0OTg0Mzk1M2FkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUOS17. Transaction: MzEzOTg4NzEwMGFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X4GG7HMH. Transaction: MzEzMTQ1MzAwNWFkaXF6a2N4.

  6. 28 July 2015 Termination of appointment of Charles Field as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CM83Z7. Transaction: MzEyNzg5NjM5NGFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIIVQW. Transaction: MzExNTY4NzQwOWFkaXF6a2N4.

  8. 17 November 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3KU3CYQ. Transaction: MzExMTQ1MjE3NGFkaXF6a2N4.

  9. 3 September 2014 Termination of appointment of Daniel John Claridge as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3FMYE28. Transaction: MzEwNjc5NzkzMWFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31I09BF. Transaction: MzA5NDMwNjkzMmFkaXF6a2N4.

  11. 2 December 2013 Termination of appointment of Phillip Brunyee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MELBC9. Transaction: MzA4OTg2NTgzM2FkaXF6a2N4.

  12. 15 November 2013 Appointment of Mr Paul Robert Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6LIQ8. Transaction: MzA4ODgzMjU2MmFkaXF6a2N4.

  13. 10 October 2013 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2II5W88. Transaction: MzA4Njc0Nzk4N2FkaXF6a2N4.

  14. 8 May 2013 Termination of appointment of Napier Management Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27YEDZN. Transaction: MzA3NzYzNjg4NGFkaXF6a2N4.

  15. 1 May 2013 Registered office address changed from Elizabeth House 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GGT3E. Transaction: MzA3NzI4Nzc1OGFkaXF6a2N4.

  16. 1 May 2013 Appointment of House & Son as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X27GGTQJ. Transaction: MzA3NzI4Nzg1N2FkaXF6a2N4.

  17. 22 March 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A24GV08G. Transaction: MzA3NDk5NDA1NGFkaXF6a2N4.

  18. 21 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTFFK. Transaction: MzA3MTQ2MjExMGFkaXF6a2N4.

  19. 21 January 2013 Director's details changed for Paillip Lionel Brunyee on 21 January 2012 [View PDF]

    Action Date: 21 January 2012. Category: Officers. Type: CH01. Barcode: X20JTFFC. Transaction: MzA3MTQ2MTk5MWFkaXF6a2N4.

  20. 21 January 2013 Termination of appointment of James Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JTFF4. Transaction: MzA3MTQ2MTk3OGFkaXF6a2N4.

  21. 14 August 2012 Appointment of Charles Field as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1F071MO. Transaction: MzA2MjM4MzU1M2FkaXF6a2N4.

  22. 21 March 2012 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A155UKCP. Transaction: MzA1NDQ5OTkyN2FkaXF6a2N4.

  23. 27 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7Z80. Transaction: MzA1MTQ4MDUwN2FkaXF6a2N4.

  24. 26 April 2011 Appointment of Daniel John Claridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL7TNTHS. Transaction: MzAzNjEzOTc5MmFkaXF6a2N4.

  25. 16 February 2011 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A8X2JROF. Transaction: MzAzMjM0ODcxOWFkaXF6a2N4.

  26. 20 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XJ7ANQY8. Transaction: MzAzMDc5NzgxOGFkaXF6a2N4.

  27. 8 April 2010 Appointment of Paillip Lionel Brunyee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANZAHISX. Transaction: MzAxMzA4NzY2NWFkaXF6a2N4.

  28. 18 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XDD6CGRC. Transaction: MzAwNzI5NTc2MmFkaXF6a2N4.

  29. 18 January 2010 Director's details changed for Ario Payk on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDD6BGRB. Transaction: MzAwNzI5NDk5MmFkaXF6a2N4.

  30. 18 January 2010 Director's details changed for James Allan Bennett on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDD69GR9. Transaction: MzAwNzI5NDk5MWFkaXF6a2N4.

  31. 18 January 2010 Secretary's details changed for Napier Management Services Ltd on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH04. Barcode: XDD68GR8. Transaction: MzAwNzI5NDk5MGFkaXF6a2N4.

  32. 18 January 2010 Director's details changed for Harold Anthony Jerams on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDD6AGRA. Transaction: MzAwNzI5NDUwMWFkaXF6a2N4.

  33. 12 January 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: ANTITGFW. Transaction: MzAwNjkwNjA3MmFkaXF6a2N4.

  34. 30 July 2009 Director appointed james allan bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AMD1RBYA. Transaction: MjAzODIzMDk1MWFkaXF6a2N4.

  35. 19 March 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AIULN879. Transaction: MjAyODU0MTU5NWFkaXF6a2N4.

  36. 4 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8IH732. Transaction: MjAyNDk3NzI2NWFkaXF6a2N4.

  37. 20 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQZ7XDL. Transaction: MDE5MjUzNzc5N2FkaXF6a2N4.

  38. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIQZ6XDK. Transaction: MDE5MjUzNzc5OGFkaXF6a2N4.

  39. 16 November 2007 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5Mzk1MWFkaXF6a2N4.

  40. 21 April 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQyOTYyM2FkaXF6a2N4.

  41. 25 January 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzOTU0M2FkaXF6a2N4.

  42. 20 April 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYyODQ2N2FkaXF6a2N4.

  43. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI5NzQ5M2FkaXF6a2N4.

  44. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0NDI3MmFkaXF6a2N4.

  45. 8 March 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzMTc3NGFkaXF6a2N4.

  46. 24 February 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIwMTk4M2FkaXF6a2N4.

  47. 8 December 2004 Full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTgzOTMxMWFkaXF6a2N4.

  48. 12 May 2004 Registered office changed on 12/05/04 from: elizabeth house 32 christchurch road ringwood hampshire BH24 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjU2NjM3M2FkaXF6a2N4.

  49. 24 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5NTg3N2FkaXF6a2N4.

  50. 3 December 2003 Full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MTA4MDMyMWFkaXF6a2N4.

  51. 1 March 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwNzE3N2FkaXF6a2N4.

  52. 28 February 2003 Accounts for a dormant company made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI2NzMzM2FkaXF6a2N4.

  53. 24 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzkwNDE0M2FkaXF6a2N4.

  54. 24 July 2002 £ nc 11/12 24/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTI4ODg2NGFkaXF6a2N4.

  55. 11 July 2002 Accounting reference date shortened from 31/01/03 to 24/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDg3MzQyMmFkaXF6a2N4.

  56. 11 July 2002 Ad 03/07/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY0Njc2N2FkaXF6a2N4.

  57. 11 July 2002 Registered office changed on 11/07/02 from: queens court 140 richmond park road bournemouth dorset BH8 8TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM1ODUzOWFkaXF6a2N4.

  58. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg5OTYyMGFkaXF6a2N4.

  59. 11 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE0NDIxMmFkaXF6a2N4.

  60. 25 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg0MDc1OWFkaXF6a2N4.

  61. 18 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg1MDczOGFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:34:52 +0100