23 Twynham Road Management Company Limited

Company Registration Number: 04531482

Company registered in England and Wales

Approximate Location Map
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23 Twynham Road Management Company Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in Poole, Dorset.

Registered Address

24 CHARLOTTE CLOSE
POOLE
DORSET
BH12 5HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04531482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,000£9,000£9,000£9,000£9,000£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9,000£9,000£9,000£9,000£9,000£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £9,000£9,000£9,000£9,000£9,000£0

Previous Names

No previous names

Company Officers

  • FISHER, Ian Francis

    Secretary

    Appointed on 5 October 2015

     

    14
    Grange Road
    Southbourne
    Bournemouth
    Dorset
    BH6 3NY
    England

  • COLES, Nigel Daniel

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: September 1969

    Flat 3
    23 Twynham Road
    Southbourne
    Dorset
    BH6 3EZ

  • DACE, Bronwen Nicola

    Director

    Appointed on 2 September 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1953

    158 Midhurst Rd
    London
    W13 9TP

  • FISHER, Ian Francis

    Director

    Appointed on 4 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1947

    14
    Grange Road
    Southbourne
    Bournemouth
    Dorset
    BH6 3NY
    England

  • ALSFORD, Jonathan

    Secretary

    Appointed on 2 September 2007

    Resigned on 5 February 2008

    3 Station Terrace
    Wimborne
    Dorset
    BH21 1RF

  • HARVEY, Patrick

    Secretary

    Appointed on 10 September 2002

    Resigned on 1 September 2007

    Flat 1
    23 Twynham Road
    Bournemouth
    Dorset
    BH6 3EZ

  • KAYE, Rose Ijeoma

    Secretary

    Appointed on 21 February 2008

    Resigned on 4 October 2015

    Nationality: British

    Occupation: Salon Owner

    24 Charlotte Close
    Talbot Village
    Bournemouth
    Dorset
    BH12 5HR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    31 Corsham Street
    London
    N1 6DR

  • HARVEY, Patrick

    Director

    Appointed on 10 September 2002

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Manager

    Month of birth: April 1965

    Flat 1
    23 Twynham Road
    Bournemouth
    Dorset
    BH6 3EZ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB54NN. Transaction: MzE1ODE5MTk0OGFkaXF6a2N4.

  2. 15 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LVKBR4. Transaction: MzEzNzM1NDQ3MGFkaXF6a2N4.

  3. 26 October 2015 Appointment of Mr. Ian Francis Fisher as a director on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Officers. Type: AP01. Barcode: A4I60OTF. Transaction: MzEzMzQ3Njg4NGFkaXF6a2N4.

  4. 26 October 2015 Appointment of Ian Francis Fisher as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP03. Barcode: A4I60OSZ. Transaction: MzEzMzQ3Njg4OGFkaXF6a2N4.

  5. 26 October 2015 Termination of appointment of Rose Ijeoma Kaye as a secretary on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Officers. Type: TM02. Barcode: A4I60OT7. Transaction: MzEzMzQ3Njg4NWFkaXF6a2N4.

  6. 23 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISYXD. Transaction: MzEzMTU1MTk1N2FkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3L3LFIW. Transaction: MzExMjE0MjU5NmFkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HINKZL. Transaction: MzEwODU1MjQ0OGFkaXF6a2N4.

  9. 21 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LKJTRD. Transaction: MzA4OTE5MzY4NGFkaXF6a2N4.

  10. 7 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMF8X. Transaction: MzA4NjQ3NjAxOGFkaXF6a2N4.

  11. 10 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MZRHQO. Transaction: MzA2OTEyMTEyMWFkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRAJAR. Transaction: MzA2NTk5NTk1MGFkaXF6a2N4.

  13. 15 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ANU65Z67. Transaction: MzA0NzIxOTA1MmFkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X6U1LYUB. Transaction: MzA0NjMzNTIzMWFkaXF6a2N4.

  15. 31 October 2011 Secretary's details changed for Mrs Rosalin Ijeoma Kaye on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH03. Barcode: X6U1KYUA. Transaction: MzA0NjMzNTA5OGFkaXF6a2N4.

  16. 1 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZT5IVDX. Transaction: MzAzOTc1NTAzOWFkaXF6a2N4.

  17. 6 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XJXQZO0Q. Transaction: MzAyNDcxMzQ4M2FkaXF6a2N4.

  18. 6 October 2010 Director's details changed for Bronwen Nicola Dace on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XJXQYO0P. Transaction: MzAyNDcxMTQ2OWFkaXF6a2N4.

  19. 6 October 2010 Director's details changed for Nigel Daniel Coles on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XJXQXO0O. Transaction: MzAyNDcxMTQ2NmFkaXF6a2N4.

  20. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIBY3KSG. Transaction: MzAxNzU5OTI0MWFkaXF6a2N4.

  21. 17 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCX9BDCF. Transaction: MjA0MTU0MzA3MWFkaXF6a2N4.

  22. 17 September 2009 Secretary's change of particulars / rosalin kaye / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCX9ADCE. Transaction: MjA0MTU0MDk4OGFkaXF6a2N4.

  23. 27 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFAKX6SE. Transaction: MjAyNDM1Njc5NWFkaXF6a2N4.

  24. 24 December 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKU65WW. Transaction: MjAyMTE4OTAzNmFkaXF6a2N4.

  25. 23 December 2008 Secretary's change of particulars / rosalin kaye / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEKU55WV. Transaction: MjAyMTE4Nzc2MGFkaXF6a2N4.

  26. 28 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWCXTXKP. Transaction: MjAwMDQ0OTAxOGFkaXF6a2N4.

  27. 25 February 2008 Secretary appointed mrs rose ijeoma kaye [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ1SMXE6. Transaction: MjAwMDE3MTkwNmFkaXF6a2N4.

  28. 25 February 2008 Registered office changed on 25/02/2008 from 3 station terrace, wimborne wimborne dorset BH21 1RF [View PDF]

    Category: Address. Type: 287. Barcode: XJ1U4XEQ. Transaction: MjAwMDE3MjAwM2FkaXF6a2N4.

  29. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwODUzMGFkaXF6a2N4.

  30. 25 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxOTE0MmFkaXF6a2N4.

  31. 8 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4NzU3N2FkaXF6a2N4.

  32. 8 October 2007 Registered office changed on 08/10/07 from: flat 1 23 twynham road southbourne bournemouth dorset BH6 3EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ4NTc5OWFkaXF6a2N4.

  33. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4NDU0MGFkaXF6a2N4.

  34. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5Njg1N2FkaXF6a2N4.

  35. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5MDA3MGFkaXF6a2N4.

  36. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5MDMxOGFkaXF6a2N4.

  37. 13 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMyOTE1M2FkaXF6a2N4.

  38. 17 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgyMDIzNmFkaXF6a2N4.

  39. 15 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA1OTgwNmFkaXF6a2N4.

  40. 12 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwODEzOTM3OGFkaXF6a2N4.

  41. 11 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NDUzNTIzOWFkaXF6a2N4.

  42. 8 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1MDEwN2FkaXF6a2N4.

  43. 28 November 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjExNDU5NWFkaXF6a2N4.

  44. 30 October 2002 Registered office changed on 30/10/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTUwMzkwOWFkaXF6a2N4.

  45. 30 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAwODU5MWFkaXF6a2N4.

  46. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQzNzAyMGFkaXF6a2N4.

  47. 30 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg5MDc5OWFkaXF6a2N4.

  48. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMzNTM3M2FkaXF6a2N4.

  49. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDg3MDg2N2FkaXF6a2N4.

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