56 ST. Andrews Road Southsea Limited

Company Registration Number: 04452993

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.
56 ST. Andrews Road Southsea Limited is a Private Company Limited by Shares first registered on 31 May 2002. Its current registered address is in Midhurst, West Sussex.

Registered Address

BEVIS ROWNTREE
SHEEP LANE
MIDHURST
WEST SUSSEX
GU29 9NS

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

All companies at GU29 9NS

Registration Data

Company Number

04452993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • MCKENNA, Hayley Anne Claire

    Secretary

    Appointed on 1 June 2012

     

    Bevis Rowntree
    Sheep Lane
    Midhurst
    West Sussex
    GU29 9NS

  • COLLINS, Derek Peter

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1958

    1
    Russell Road
    Newbury
    Berkshire
    RG14 5JX
    England

  • LIFF, Amy Rebecca

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: October 1982

    Ground Floor Flat
    56 St Andrews Road
    Portsmouth
    Hampshire
    PO5 1EU

  • MCKENNA, Hayley Anne Claire

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1981

    Flat 3, 56
    St. Andrews Road
    Southsea
    Hampshire
    PO5 1EU
    England

  • WELLS, Andrew Courtney

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1946

    149
    Brockhurst Road
    Gosport
    Hampshire
    PO12 3AX

  • LIFF, Amy Rebecca

    Secretary

    Appointed on 12 October 2009

    Resigned on 1 June 2012

    Ground Floor Flat, 56
    St. Andrews Road
    Southsea
    Hampshire
    PO5 1EU
    United Kingdom

  • WELLS, Andrew Courtney

    Secretary

    Appointed on 31 May 2002

    Resigned on 12 October 2009

    149 Brockhurst Road
    Gosport
    Hampshire
    PO12 3AX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2002

    Resigned on 31 May 2002

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Clare Louise

    Director

    Appointed on 27 September 2004

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1975

    56 St Andrews Road
    Southsea
    Hampshire
    PO5 1EU

  • DOWLING, Sharon Louise

    Director

    Appointed on 31 May 2002

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Claims Correspondent

    Month of birth: September 1973

    Top Flat 56 Saint Andrews Road
    Portsmouth
    Hampshire
    PO5 1EU

  • FRYER, Lucy Elizabeth

    Director

    Appointed on 22 December 2010

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Writer

    Month of birth: December 1984

    56
    Basement Flat
    56 St Andrews Road
    Southsea
    Hants
    PO5 1EU
    United Kingdom

  • GILES, Louise Joanna

    Director

    Appointed on 31 May 2002

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1970

    Gff 56 Saint Andrews Road
    Southsea
    Portsmouth
    Hampshire
    PO5 1EU

  • WILSON, Teresa Frances Ashley

    Director

    Appointed on 27 November 2009

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    56
    St. Andrews Road
    Southsea
    Hampshire
    PO5 1EU
    England

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 27 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C3O7NS. Transaction: MzE1Mzg0MjEwNGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQ8MO. Transaction: MzE1MTA3NDk5NmFkaXF6a2N4.

  3. 20 June 2016 Director's details changed for Miss Hayley Anne Claire Mckenna on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59JQ8MG. Transaction: MzE1MTA3NDgyNGFkaXF6a2N4.

  4. 19 May 2016 Appointment of Mr Derek Peter Collins as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X57AWSYO. Transaction: MzE0ODkyNzc2MGFkaXF6a2N4.

  5. 19 May 2016 Termination of appointment of Lucy Elizabeth Fryer as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X57AWS03. Transaction: MzE0ODkyNzY1MmFkaXF6a2N4.

  6. 26 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKJZMI. Transaction: MzEyOTc0ODE0N2FkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQZ6O. Transaction: MzEyNDM4Njc0NGFkaXF6a2N4.

  8. 18 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AAZPK8. Transaction: MzEwMjE0NDQ4OGFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDM2R. Transaction: MzEwMTQxMjU4MmFkaXF6a2N4.

  10. 5 June 2014 Appointment of Miss Lucy Elizabeth Fryer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DDM2G. Transaction: MzEwMTQxMjU2NmFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOOVAA. Transaction: MzA3OTkwNTA2NmFkaXF6a2N4.

  12. 17 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AOOV1L. Transaction: MzA3OTkwNTAwOWFkaXF6a2N4.

  13. 7 June 2012 Appointment of Miss Hayley Anne Claire Mckenna as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ALFBPN. Transaction: MzA1ODc3ODcwNGFkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIT2T5. Transaction: MzA1ODY5MjQxNWFkaXF6a2N4.

  15. 6 June 2012 Termination of appointment of Amy Liff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AIT2SX. Transaction: MzA1ODY5MTI4NGFkaXF6a2N4.

  16. 6 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1AISYI3. Transaction: MzA1ODY4OTU1MGFkaXF6a2N4.

  17. 19 June 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XY352V44. Transaction: MzAzOTAzMTM5NWFkaXF6a2N4.

  18. 19 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XY331V41. Transaction: MzAzOTAzMTMyMWFkaXF6a2N4.

  19. 19 June 2011 Appointment of Mr Andrew Courtney Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY31KV4I. Transaction: MzAzOTAzMTI2MmFkaXF6a2N4.

  20. 17 June 2011 Termination of appointment of Teresa Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXYVMV26. Transaction: MzAzOTAwNDg2N2FkaXF6a2N4.

  21. 11 November 2010 Appointment of Miss Hayley Anne Claire Mckenna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXLVPP0O. Transaction: MzAyNjg2Mzg1OWFkaXF6a2N4.

  22. 11 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XW5WSMGO. Transaction: MzAyMTIyNDE0OGFkaXF6a2N4.

  23. 1 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XH70UKHG. Transaction: MzAxNjcwOTU3MmFkaXF6a2N4.

  24. 1 June 2010 Termination of appointment of Clare Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH6W8KHP. Transaction: MzAxNjcwOTM3MWFkaXF6a2N4.

  25. 1 June 2010 Appointment of Miss Amy Rebecca Liff as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH6VMKH2. Transaction: MzAxNjcwOTM1MmFkaXF6a2N4.

  26. 1 June 2010 Termination of appointment of Andrew Wells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH6VHKHX. Transaction: MzAxNjcwOTM0OGFkaXF6a2N4.

  27. 27 November 2009 Appointment of Mrs Teresa Frances Ashley Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X86G5FBM. Transaction: MzAwMzg1NDg1M2FkaXF6a2N4.

  28. 13 November 2009 Appointment of Miss Amy Rebecca Liff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OA0EW5. Transaction: MzAwMjc5ODc2NGFkaXF6a2N4.

  29. 12 November 2009 Termination of appointment of Louise Giles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X039CEVU. Transaction: MzAwMjcyMzIyMGFkaXF6a2N4.

  30. 25 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X68WHCPP. Transaction: MjAzOTkyODAxM2FkaXF6a2N4.

  31. 1 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBK3ACY. Transaction: MjAzNDA4NTA3MmFkaXF6a2N4.

  32. 2 June 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X4D0508R. Transaction: MjAwNjQxMTY0N2FkaXF6a2N4.

  33. 2 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CF7087. Transaction: MjAwNjQwOTQzN2FkaXF6a2N4.

  34. 29 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTAwNjEzMGFkaXF6a2N4.

  35. 11 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM2MTA3N2FkaXF6a2N4.

  36. 6 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA0NTk5MmFkaXF6a2N4.

  37. 13 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1MDg3MWFkaXF6a2N4.

  38. 8 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NDcwNzc1N2FkaXF6a2N4.

  39. 10 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE3MDgwNGFkaXF6a2N4.

  40. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE5NTQ0NmFkaXF6a2N4.

  41. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMyNzU2OGFkaXF6a2N4.

  42. 21 July 2004 Ad 30/06/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzAzOTYxNGFkaXF6a2N4.

  43. 22 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1ODMzMWFkaXF6a2N4.

  44. 14 January 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNDU4NTkxMmFkaXF6a2N4.

  45. 28 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIwNjA5OWFkaXF6a2N4.

  46. 23 April 2003 Accounting reference date extended from 31/05/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDY4MzY4OGFkaXF6a2N4.

  47. 12 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAyNjQ4NGFkaXF6a2N4.

  48. 31 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQwNTcwMmFkaXF6a2N4.

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