27 South Parade Limited

Company Registration Number: 04382458

Company registered in England and Wales

Approximate Location Map
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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.
27 South Parade Limited is a Private Company Limited by Shares first registered on 27 February 2002. Its current registered address is in Southsea, Hampshire.

Registered Address

FLAT 4
27 SOUTH PARADE
SOUTHSEA
HAMPSHIRE
PO5 2JF

There are 3 companies currently registered at this postcode, including this one.

All companies at PO5 2JF

Registration Data

Company Number

04382458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRAYLING, Nicholas Arthur, Very Reverend

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: February 1944

    Flat 5, 27
    South Parade
    Southsea
    Hampshire
    PO5 2JF
    England

  • MEYER, Alexander James

    Director

    Appointed on 25 February 2012

     

    Nationality: British

    Occupation: Commissioned Officer Armed Forces

    Month of birth: January 1974

    Flat 4
    27 South Parade
    Southsea
    Hampshire
    PO5 2JF
    United Kingdom

  • STANLEY, Nicholas Paul

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Naval Officer

    Month of birth: July 1958

    Flat 4
    27 South Parade
    Southsea
    Hampshire
    PO5 2JF
    United Kingdom

  • WRIGHT, Anthony Matthew

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1968

    Flat 1, 27
    South Parade
    Southsea
    PO5 2JF
    England

  • EDWARDS, David Francis

    Secretary

    Appointed on 6 July 2007

    Resigned on 22 May 2008

    Flat 5
    27 South Parade
    Southsea
    PO5 2JF

  • LEIGHFIELD, Maureen Bridget Elizabeth

    Secretary

    Appointed on 27 February 2002

    Resigned on 6 July 2007

    Flat 2 27 South Parade
    Southsea
    Hampshire
    PO5 2JF

  • STEELE, Katrine, Doctor

    Secretary

    Appointed on 27 February 2002

    Resigned on 18 March 2005

    Flat 3 27 South Parade
    Portsmouth
    Hampshire
    PO5 2JF

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2002

    Resigned on 27 February 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • EDWARD, Amanda Michelle, Doctor

    Director

    Appointed on 18 March 2005

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1977

    Hartshanger
    Toll Road
    Porlock
    Minehead
    Somerset
    TA24 8JH

  • EDWARDS, David Francis

    Director

    Appointed on 19 January 2005

    Resigned on 22 May 2008

    Nationality: British

    Occupation: None

    Month of birth: November 1961

    Flat 5
    27 South Parade
    Southsea
    PO5 2JF

  • GIBSON, Steve Ashley

    Director

    Appointed on 1 March 2002

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Royal Navy

    Month of birth: September 1969

    The Penthouse
    27 South Parade
    Southsea
    Hampshire
    PO5 2JF

  • HEATH, Benjamin

    Director

    Appointed on 3 September 2012

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Royal Naval Officer

    Month of birth: November 1984

    Flat 1
    27
    South Parade
    Southsea
    Hampshire
    PO5 2JF
    Great Britain

  • HOLLANDS, Keven Graham

    Director

    Appointed on 16 October 2003

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1959

    Spinnaker Quay
    38 Broad Street
    Portsmouth
    Hampshire
    PO1 2JE

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 27 February 2002

    Resigned on 27 February 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LEE, Stephen

    Director

    Appointed on 17 June 2009

    Resigned on 13 July 2009

    Nationality: British

    Occupation: It Eng

    Month of birth: March 1972

    Flat 4 27
    South Parade
    Portsmouth
    Hants
    PO5 2JF

  • LEE, Stephen Charles

    Director

    Appointed on 27 February 2002

    Resigned on 2 December 2007

    Nationality: British

    Occupation: It Engineer

    Month of birth: March 1972

    Masquerade
    Kingscroft Lane Bedhampton
    Havant
    PO9 3JF

  • LEIGHFIELD, Maureen Bridget Elizabeth

    Director

    Appointed on 27 February 2002

    Resigned on 4 July 2004

    Nationality: British

    Occupation: P Officer Stewardess Retired

    Month of birth: December 1952

    Flat 2 27 South Parade
    Southsea
    Hampshire
    PO5 2JF

  • SPILLING, Gary John

    Director

    Appointed on 4 July 2004

    Resigned on 22 April 2011

    Nationality: British

    Occupation: South West Trains Guard

    Month of birth: September 1956

    57 Sutherland Road
    Southsea
    Hampshire
    PO4 0EY

  • STEELE, Katrine, Doctor

    Director

    Appointed on 27 February 2002

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1967

    Flat 3 27 South Parade
    Portsmouth
    Hampshire
    PO5 2JF

  • WILLIS, Jennifer Mary

    Director

    Appointed on 27 February 2002

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Retired School Teacher Lecture

    Month of birth: February 1949

    Flat 1 27 South Parade
    Southsea
    Hampshire
    PO5 2JF

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

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QRJMZ. Transaction: MzE3MDY1OTgwM2FkaXF6a2N4.

  2. 8 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X61QRFIG. Transaction: MzE3MDY1ODUwMWFkaXF6a2N4.

  3. 10 November 2016 Appointment of Mr Anthony Matthew Wright as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5JG3APL. Transaction: MzE2MTY0OTE1M2FkaXF6a2N4.

  4. 3 November 2016 Termination of appointment of Benjamin Heath as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IXWWW8. Transaction: MzE2MTE1NTIxN2FkaXF6a2N4.

  5. 29 February 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51RBR2Z. Transaction: MzE0Mjk0MDU2OGFkaXF6a2N4.

  6. 29 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBKO3. Transaction: MzE0MjkzODgyN2FkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4MXS. Transaction: MzExODM3MjA3OGFkaXF6a2N4.

  8. 2 March 2015 Director's details changed for The Very Reverend Nicholas Arthur Frayling on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X42C4MW5. Transaction: MzExODM1MDQ5OWFkaXF6a2N4.

  9. 2 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42C4S0R. Transaction: MzExODM1MTgxNmFkaXF6a2N4.

  10. 7 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X335UI9U. Transaction: MzA5NTg3NjY0OWFkaXF6a2N4.

  11. 7 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X335ULMW. Transaction: MzA5NTg3NjU3MGFkaXF6a2N4.

  12. 9 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X25XYXGQ. Transaction: MzA3NTk1NzIyMWFkaXF6a2N4.

  13. 7 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23N45TE. Transaction: MzA3NDA5MDE3M2FkaXF6a2N4.

  14. 6 November 2012 Appointment of Mr Benjamin Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CNBM. Transaction: MzA2NzA2MDQ1NGFkaXF6a2N4.

  15. 10 September 2012 Termination of appointment of Jennifer Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H6B13E. Transaction: MzA2Mzg2ODY0NGFkaXF6a2N4.

  16. 7 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X145A4O3. Transaction: MzA1MzY2MjU0N2FkaXF6a2N4.

  17. 6 March 2012 Appointment of Mr Alexander James Meyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1459H4R. Transaction: MzA1MzY1NTg4NGFkaXF6a2N4.

  18. 2 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X13UY840. Transaction: MzA1MzQ2MjkwNWFkaXF6a2N4.

  19. 21 November 2011 Termination of appointment of Amanda Edward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE0IGZFN. Transaction: MzA0NzQ4MTAwNmFkaXF6a2N4.

  20. 22 April 2011 Termination of appointment of Gary Spilling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFCWATI5. Transaction: MzAzNjA1NTAwOGFkaXF6a2N4.

  21. 16 April 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XD963TBW. Transaction: MzAzNTcxOTkzN2FkaXF6a2N4.

  22. 21 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X3HXXSMP. Transaction: MzAzNDE1NTI2M2FkaXF6a2N4.

  23. 16 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XLAIVK1Q. Transaction: MzAxNTYzNjI0NGFkaXF6a2N4.

  24. 12 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XEZJ4J0G. Transaction: MzAxMzI0OTk3OGFkaXF6a2N4.

  25. 11 April 2010 Director's details changed for Nicholas Fraying on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEZJ0J0C. Transaction: MzAxMzIwMTc0MWFkaXF6a2N4.

  26. 9 April 2010 Director's details changed for Jennifer Mary Willis on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEZJ3J0F. Transaction: MzAxMzIwMTc0NWFkaXF6a2N4.

  27. 9 April 2010 Director's details changed for Nicholas Paul Stanley on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEZJ2J0E. Transaction: MzAxMzIwMTc0M2FkaXF6a2N4.

  28. 9 April 2010 Director's details changed for Gary John Spilling on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEZJ1J0D. Transaction: MzAxMzIwMTc0MmFkaXF6a2N4.

  29. 9 April 2010 Director's details changed for Doctor Amanda Michelle Edward on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEZIZJ0A. Transaction: MzAxMzIwMTc0MGFkaXF6a2N4.

  30. 1 March 2010 Registered office address changed from Hartshanger Toll Road Porlock Minehead Somerset TA24 8JH on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XB362HWW. Transaction: MzAxMDM5MTIxMmFkaXF6a2N4.

  31. 28 July 2009 Director appointed nicholas paul stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: ANHYNBW6. Transaction: MjAzODAzNjQxNWFkaXF6a2N4.

  32. 27 July 2009 Appointment terminated director stephen lee [View PDF]

    Category: Officers. Type: 288b. Barcode: AONMABTL. Transaction: MjAzNzkxNTk4M2FkaXF6a2N4.

  33. 13 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XT5WOBH7. Transaction: MjAzNjk3NzAxNWFkaXF6a2N4.

  34. 25 June 2009 Director appointed stephen lee [View PDF]

    Category: Officers. Type: 288a. Barcode: A2S2SB09. Transaction: MjAzNTg0NDgwM2FkaXF6a2N4.

  35. 26 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BSU8GJ. Transaction: MjAyOTA5ODM0OWFkaXF6a2N4.

  36. 26 March 2009 Director's change of particulars / amanda edward / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1BSX8GM. Transaction: MjAyOTA5NzMyN2FkaXF6a2N4.

  37. 9 March 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XWC1L7YW. Transaction: MjAyNzYwMDQ3NWFkaXF6a2N4.

  38. 27 February 2009 Registered office changed on 27/02/2009 from flat 5 south parade southsea portsmouth hampshire PO5 2JF [View PDF]

    Category: Address. Type: 287. Barcode: ASOKL7PR. Transaction: MjAyNjkzNjQwMGFkaXF6a2N4.

  39. 30 May 2008 Appointment terminated director and secretary david edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: A4F1D04B. Transaction: MjAwNjMzNjU5OWFkaXF6a2N4.

  40. 30 May 2008 Director appointed nicholas fraying [View PDF]

    Category: Officers. Type: 288a. Barcode: A4F1C04A. Transaction: MjAwNjMzNjUyNGFkaXF6a2N4.

  41. 6 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLM36XR1. Transaction: MjAwMDg3OTQ2MGFkaXF6a2N4.

  42. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg1Mjk3NGFkaXF6a2N4.

  43. 26 November 2007 Accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcyNDQ2MWFkaXF6a2N4.

  44. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTA3ODQyNmFkaXF6a2N4.

  45. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkxNjEyNGFkaXF6a2N4.

  46. 10 August 2007 Registered office changed on 10/08/07 from: flat 2 27 south parade southsea portsmouth hampshire PO5 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkzNjQ2NGFkaXF6a2N4.

  47. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ0MTQwMWFkaXF6a2N4.

  48. 27 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3MDEwNWFkaXF6a2N4.

  49. 28 December 2006 Accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2NjE2NGFkaXF6a2N4.

  50. 9 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU4MjI4NWFkaXF6a2N4.

  51. 22 December 2005 Accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NTc5OTc0OWFkaXF6a2N4.

  52. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg4NjQ0MmFkaXF6a2N4.

  53. 23 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYxMTYxNWFkaXF6a2N4.

  54. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg4ODg0OWFkaXF6a2N4.

  55. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUwMDAyMmFkaXF6a2N4.

  56. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg4NDM3NWFkaXF6a2N4.

  57. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYwMjM2NWFkaXF6a2N4.

  58. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA3NzUxOGFkaXF6a2N4.

  59. 20 December 2004 Accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ2MDk2OWFkaXF6a2N4.

  60. 26 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAzMjk3M2FkaXF6a2N4.

  61. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIzNzMxOGFkaXF6a2N4.

  62. 6 January 2004 Accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3NzY5NjM5NWFkaXF6a2N4.

  63. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE0NzIxM2FkaXF6a2N4.

  64. 9 May 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAwNjM0MGFkaXF6a2N4.

  65. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ4OTgzOWFkaXF6a2N4.

  66. 11 March 2002 Registered office changed on 11/03/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg3MjI0OGFkaXF6a2N4.

  67. 11 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ2Mjc1MWFkaXF6a2N4.

  68. 11 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg1OTEwM2FkaXF6a2N4.

  69. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk4MDAzNGFkaXF6a2N4.

  70. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY2MzU2MWFkaXF6a2N4.

  71. 11 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA5NjI4NWFkaXF6a2N4.

  72. 11 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM5NDAxM2FkaXF6a2N4.

  73. 27 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQwNjg0NGFkaXF6a2N4.

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