6 Denewood Road Freehold Limited

Company Registration Number: 04396189

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.
6 Denewood Road Freehold Limited is a Private Company Limited by Shares first registered on 15 March 2002. Its current registered address is in Poole, Dorset.

Registered Address

9 MAXWELL ROAD
POOLE
DORSET
BH13 7JB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04396189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013200820072006
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Lisa

    Secretary

    Appointed on 13 September 2002

     

    9
    Maxwell Road
    Poole
    Dorset
    BH13 7JB

  • BROOKES, Roger Alan

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Flat 1
    6 Denewood Road
    Bournemouth
    BH4 8EB
    England

  • LIECHTI, Victoria Anna Barbara

    Director

    Appointed on 16 June 2002

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1965

    Flat 3 6 Denewood Road
    Bournemouth
    Dorset
    BH4 8EB

  • SMITH, Lisa

    Director

    Appointed on 13 September 2002

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1970

    9
    Maxwell Road
    Poole
    Dorset
    BH13 7JB

  • STREETING, Anthony Ernest

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Proprietor

    Month of birth: September 1947

    483 Alma Road
    Enfield
    Middlesex
    EN3 7RT

  • RANDALL, Benjamin Alexander

    Secretary

    Appointed on 15 March 2002

    Resigned on 13 September 2002

    Flat 4
    6 Denewood Road
    Bournemouth
    Dorset
    BH4 8EB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2002

    Resigned on 15 March 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HANSON-SKOW, Janet Maureen

    Director

    Appointed on 31 May 2010

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    Flat 1
    6 Denewood Road
    Westbourne
    Bournemouth
    Dorset
    BH4 8EB
    United Kingdom

  • HANSON-SKOW, Peter John

    Director

    Appointed on 6 July 2007

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    Flat 1
    6 Denewood Road
    Westbourne
    Bournemouth
    Dorset
    BH4 8EB

  • HUNT, Ruby Marjorie

    Director

    Appointed on 15 June 2002

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1923

    Flat 1
    6 Denewood Road
    Westbourne
    Dorset
    BH4 8EB

  • RANDALL, Louise Marie

    Director

    Appointed on 15 March 2002

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    Flat 4
    6 Denewood Road
    Bournemouth
    Dorset
    BH4 8EB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2002

    Resigned on 15 March 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 18 September 2016 Appointment of Mr Roger Alan Brookes as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X5FSRRYX. Transaction: MzE1NzY0OTI3MGFkaXF6a2N4.

  2. 18 September 2016 Termination of appointment of Janet Maureen Hanson-Skow as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X5FSR8UH. Transaction: MzE1NzY0NDQ2MGFkaXF6a2N4.

  3. 8 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54GMYM2. Transaction: MzE0NTk1NjU3N2FkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMWHN. Transaction: MzE0NTk1NTk1NWFkaXF6a2N4.

  5. 9 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44Y8OK2. Transaction: MzEyMDkxMzA0MWFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8NXZ. Transaction: MzEyMDkxMjkxM2FkaXF6a2N4.

  7. 10 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35JTAYT. Transaction: MzA5ODA1OTA4NGFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35JT9AH. Transaction: MzA5ODA1ODk0NGFkaXF6a2N4.

  9. 7 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQ90Q. Transaction: MzA3NTc5Mzc3NWFkaXF6a2N4.

  10. 7 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25SQ8O0. Transaction: MzA3NTc5MzcwOGFkaXF6a2N4.

  11. 20 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X152V23N. Transaction: MzA1NDQwMzY4MGFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152UYOO. Transaction: MzA1NDQwMjUyMWFkaXF6a2N4.

  13. 10 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XAVKZT6K. Transaction: MzAzNTM0NDY2OWFkaXF6a2N4.

  14. 10 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XAVKJT64. Transaction: MzAzNTM0NDY1MmFkaXF6a2N4.

  15. 15 September 2010 Appointment of Mrs Janet Maureen Hanson-Skow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJ1RNFK. Transaction: MzAyMzM0OTI1NGFkaXF6a2N4.

  16. 19 July 2010 Secretary's details changed for Lisa Smith on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH03. Barcode: XLJA2LTR. Transaction: MzAxOTc2MzE2NGFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Lisa Smith on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XLJ97LTV. Transaction: MzAxOTc2MzExNmFkaXF6a2N4.

  18. 19 July 2010 Registered office address changed from 50a the Avenue Worcester Park Surrey KT4 7EY on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XLJ21LTI. Transaction: MzAxOTc2Mjg3NmFkaXF6a2N4.

  19. 19 July 2010 Termination of appointment of Peter Hanson-Skow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLIZKLTX. Transaction: MzAxOTc2Mjc5M2FkaXF6a2N4.

  20. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG5LIKDI. Transaction: MzAxNjU4NDkxNWFkaXF6a2N4.

  21. 12 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XF9OVJ2P. Transaction: MzAxMzI1Mjk5OWFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Anthony Ernest Streeting on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF9OUJ2O. Transaction: MzAxMzI1MTg2OGFkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Lisa Smith on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF9OTJ2N. Transaction: MzAxMzI1MTg2N2FkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Victoria Anna Barbara Liechti on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF9OSJ2M. Transaction: MzAxMzI1MTg2NmFkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Mr Peter John Hanson-Skow on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF9ORJ2L. Transaction: MzAxMzI1MTg2NWFkaXF6a2N4.

  26. 27 April 2009 Registered office changed on 27/04/2009 from 6 denewood road alum chine bournemouth dorset BH4 8EB [View PDF]

    Category: Address. Type: 287. Barcode: X955N9DP. Transaction: MjAzMTU0NDU5OWFkaXF6a2N4.

  27. 27 April 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X8XG99CC. Transaction: MjAzMTUwODk2MmFkaXF6a2N4.

  28. 27 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WR19CE. Transaction: MjAzMTUwNTkxM2FkaXF6a2N4.

  29. 24 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A64LE1N7. Transaction: MjAwOTU5OTA0M2FkaXF6a2N4.

  30. 9 July 2008 Director appointed mr peter john hanson-skow [View PDF]

    Category: Officers. Type: 288a. Barcode: XCEZB186. Transaction: MjAwODY2MjY1M2FkaXF6a2N4.

  31. 8 July 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFDC18M. Transaction: MjAwODY2Mzg3OWFkaXF6a2N4.

  32. 14 April 2008 Appointment terminated director ruby hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: XTYD2YVW. Transaction: MjAwMzI3MzYxN2FkaXF6a2N4.

  33. 22 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0NTY2OWFkaXF6a2N4.

  34. 12 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxODEyOGFkaXF6a2N4.

  35. 12 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTEwOTk1NGFkaXF6a2N4.

  36. 24 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU1ODE0OWFkaXF6a2N4.

  37. 22 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MTg0NGFkaXF6a2N4.

  38. 22 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI5MjU1MWFkaXF6a2N4.

  39. 26 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5ODcxNjM4M2FkaXF6a2N4.

  40. 11 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMzNjU0M2FkaXF6a2N4.

  41. 15 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEwOTc4N2FkaXF6a2N4.

  42. 17 January 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MTc2NDM5M2FkaXF6a2N4.

  43. 29 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcwMDM0OWFkaXF6a2N4.

  44. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQyMjc1OGFkaXF6a2N4.

  45. 12 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk5ODI0M2FkaXF6a2N4.

  46. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDEwNzE1OWFkaXF6a2N4.

  47. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ2NTAxNmFkaXF6a2N4.

  48. 12 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAxNzI1MWFkaXF6a2N4.

  49. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU0NDc2MWFkaXF6a2N4.

  50. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ3MTg5NmFkaXF6a2N4.

  51. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgxOTc1MmFkaXF6a2N4.

  52. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI5OTg1NmFkaXF6a2N4.

  53. 21 June 2002 Accounting reference date extended from 31/03/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODI0MTYxNGFkaXF6a2N4.

  54. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY5OTMwMGFkaXF6a2N4.

  55. 12 June 2002 Ad 03/06/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDIxMDEyMWFkaXF6a2N4.

  56. 29 May 2002 Registered office changed on 29/05/02 from: 16 churchill way, cardiff, CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg3NjIwNmFkaXF6a2N4.

  57. 15 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzc5Mjg1NmFkaXF6a2N4.

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