75 Bouverie Road West Management Ltd

Company Registration Number: 04429376

Company registered in England and Wales

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75 Bouverie Road West Management Ltd is a Private Company Limited by Guarantee first registered on 1 May 2002. Its current registered address is in Folkestone, Kent.

Registered Address

FELL REYNOLDS
UNIT 13 THE GLENMORE CENTRE
SHEARWAY BUSINESS PARK
FOLKESTONE
KENT
ENGLAND
CT19 4RJ

There are 208 companies currently registered at this postcode, including this one.

All companies at CT19 4RJ

Registration Data

Company Number

04429376

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£5£5£5£5£5
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BAKER, Roderick David

    Secretary

    Appointed on 21 March 2012

     

    FELL REYNOLDS
    Unit 13
    The Glenmore Centre
    Shearway Business Park
    Folkestone
    Kent
    CT19 4RJ
    England

  • WINDROW, Avril Rosalind

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: None

    Month of birth: April 1938

    Garden Flat
    75 Bouverie Road West
    Folkestone
    Kent
    CT20 2RL

  • WINDROW, Richard

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1938

    Garden Flat 75
    Bouverie Road West
    Folkestone
    Kent
    CT20 2RL

  • WINDROW, Richard

    Secretary

    Appointed on 1 May 2002

    Resigned on 21 March 2012

    Garden Flat 75
    Bouverie Road West
    Folkestone
    Kent
    CT20 2RL

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • BLAIR, Roy Forbes

    Director

    Appointed on 1 May 2002

    Resigned on 22 August 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1924

    Flat 2
    75 Bouverie Road West
    Folkestone
    Kent
    CT20 2RL

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 5 May 2016 Annual return made up to 1 May 2016 no member list [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56CS73L. Transaction: MzE0NzkwMjMxNGFkaXF6a2N4.

  2. 16 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50VXDL6. Transaction: MzE0MjAwMjA4MmFkaXF6a2N4.

  3. 27 May 2015 Registered office address changed from C/O Fell Reynolds Rostrum House Cheriton Place Folkestone Kent CT20 2DS to C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489XQ5D. Transaction: MzEyMzk3MDc0OWFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 1 May 2015 no member list [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X489XLHL. Transaction: MzEyMzk2OTUxMGFkaXF6a2N4.

  5. 21 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZINZJQ. Transaction: MzExNTc4Nzg2NmFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 1 May 2014 no member list [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZOKQ1. Transaction: MzA5OTI4ODUyMGFkaXF6a2N4.

  7. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y7IKW. Transaction: MzA5NjQzNTYxNWFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 1 May 2013 no member list [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR9XX6. Transaction: MzA3OTk3MjMzMGFkaXF6a2N4.

  9. 4 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236SPCY. Transaction: MzA3Mzg0NDcwOGFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 1 May 2012 no member list [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X183ASNK. Transaction: MzA1Njg1Njc1NGFkaXF6a2N4.

  11. 2 May 2012 Appointment of Mr Roderick David Baker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X183ARDE. Transaction: MzA1Njg1NjE4M2FkaXF6a2N4.

  12. 2 May 2012 Termination of appointment of Richard Windrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X183AR1C. Transaction: MzA1Njg1NjA0M2FkaXF6a2N4.

  13. 18 April 2012 Registered office address changed from C/O Fell Reynolds Rostrum House Cheriton Place Folkestone Kent CT20 2DS United Kingdom on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1736GZE. Transaction: MzA1NjA1Nzc4MWFkaXF6a2N4.

  14. 27 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DP7OQ. Transaction: MzA1NDgzNjM4M2FkaXF6a2N4.

  15. 21 March 2012 Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP United Kingdom on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155HEO9. Transaction: MzA1NDQ5Njg4MWFkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 1 May 2011 no member list [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XPAYOUEQ. Transaction: MzAzNzY1MzQ1NWFkaXF6a2N4.

  17. 24 May 2011 Registered office address changed from 35 - 41 Wk Finn Kelcey Stourside Place Station Road Ashford Kent TN23 1PP on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPAYNUEP. Transaction: MzAzNzYzNDkwNGFkaXF6a2N4.

  18. 14 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ3NXSC0. Transaction: MzAzMzc1NTk2MWFkaXF6a2N4.

  19. 20 May 2010 Annual return made up to 1 May 2010 no member list [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XEBKVK5Q. Transaction: MzAxNTk3NDMyOWFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Richard Windrow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEBKUK5P. Transaction: MzAxNTk3MjU2NGFkaXF6a2N4.

  21. 20 May 2010 Director's details changed for Avril Rosalind Windrow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEBKTK5O. Transaction: MzAxNTk3MjU2M2FkaXF6a2N4.

  22. 4 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3E9LFCC. Transaction: MzAwNDI3MDEwOGFkaXF6a2N4.

  23. 2 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFOB7A9E. Transaction: MjAzNDE5ODc3NWFkaXF6a2N4.

  24. 11 May 2009 Annual return made up to 01/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF0Z9RN. Transaction: MjAzMjYwODA0NGFkaXF6a2N4.

  25. 12 June 2008 Annual return made up to 01/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6G140H5. Transaction: MjAwNzA3ODAyN2FkaXF6a2N4.

  26. 11 June 2008 Registered office changed on 11/06/2008 from finn kelcey & chapman stourside place station road ashford kent TN23 1PP [View PDF]

    Category: Address. Type: 287. Barcode: X6G130H4. Transaction: MjAwNzAzMTY4OGFkaXF6a2N4.

  27. 11 June 2008 Director and secretary's change of particulars / richard windrow / 24/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6G170H8. Transaction: MjAwNzAzMTUzNGFkaXF6a2N4.

  28. 27 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AD2X3YCZ. Transaction: MjAwMjEzOTI0OWFkaXF6a2N4.

  29. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE1MTI3OGFkaXF6a2N4.

  30. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE1MTI2M2FkaXF6a2N4.

  31. 1 June 2007 Annual return made up to 01/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3NTc3NGFkaXF6a2N4.

  32. 12 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NjU5MmFkaXF6a2N4.

  33. 23 May 2006 Annual return made up to 01/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA1MjI1MmFkaXF6a2N4.

  34. 27 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NDc2NDU2NmFkaXF6a2N4.

  35. 5 May 2005 Annual return made up to 01/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE4MTQ2NGFkaXF6a2N4.

  36. 5 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjAxMzA0NmFkaXF6a2N4.

  37. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTI5MTc0MWFkaXF6a2N4.

  38. 21 May 2004 Annual return made up to 01/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzOTAwNmFkaXF6a2N4.

  39. 1 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTU1MzYwNmFkaXF6a2N4.

  40. 23 May 2003 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjgwNjQ3NGFkaXF6a2N4.

  41. 16 May 2003 Registered office changed on 16/05/03 from: the garden flat 75 bouverie road west folkestone kent CT20 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUyNDA4OWFkaXF6a2N4.

  42. 14 May 2003 Annual return made up to 01/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzMzkzNmFkaXF6a2N4.

  43. 22 May 2002 Registered office changed on 22/05/02 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODMyOTEyNGFkaXF6a2N4.

  44. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc1MjA4MGFkaXF6a2N4.

  45. 22 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI1MTQ5NGFkaXF6a2N4.

  46. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc5NzgxMWFkaXF6a2N4.

  47. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUxNzY3N2FkaXF6a2N4.

  48. 1 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQxODQ4OWFkaXF6a2N4.

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