24 Burnaby Road Limited

Company Registration Number: 04543539

Company registered in England and Wales

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24 Burnaby Road Limited is a Private Company Limited by Guarantee first registered on 24 September 2002. Its current registered address is in Basingstoke, Hampshire.

Registered Address

THE CORNER HOUSE
CHURCH LANE, OLD BASING
BASINGSTOKE
HAMPSHIRE
RG24 7DJ

There are 4 companies currently registered at this postcode, including this one.

All companies at RG24 7DJ

Registration Data

Company Number

04543539

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,750£6,750£6,750£6,750£6,750£6,750
Current Assets £5,241£4,314£4,399£3,995£3,401£2,859
of which Cash £4,473£3,971£3,956£3,375£2,862£1,805
Total Assets £11,991£11,064£11,149£10,745£10,151£9,609
Current Liabilities £781£354£388£484£390£363
Net Current Assets £4,460£3,960£4,011£3,511£3,011£2,496
Total Net Worth £11,210£10,710£10,761£10,261£9,761£9,246

Previous Names

No previous names

Company Officers

  • HOSKISON, Margaret

    Secretary

    Appointed on 31 March 2004

     

    Arden
    Lime Kiln Road
    Lytchett Matravers
    Poole
    Dorset
    BH16 6EL

  • COLE, Dennis

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: February 1941

    The Corner House
    Church Lane Old Basing
    Basingstoke
    Hampshire
    RG24 7DJ

  • GARROD, Tracy Ann

    Secretary

    Appointed on 25 September 2002

    Resigned on 31 March 2004

    Flat 2 24 Burnaby Road
    West Bourne
    Bournemouth
    Dorset
    BH4 8JF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 25 September 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2002

    Resigned on 25 September 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKLOA. Transaction: MzE1ODQ1OTM5N2FkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X4MUN71T. Transaction: MzEzODI0MjAzN2FkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 24 September 2015 no member list [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLET7V. Transaction: MzEzMTY0NDA1N2FkaXF6a2N4.

  4. 29 September 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3HFUPZF. Transaction: MzEwODQxODk5M2FkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 24 September 2014 no member list [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFT76Y. Transaction: MzEwODQwNDk1MWFkaXF6a2N4.

  6. 13 December 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X2N4R194. Transaction: MzA5MDY4MTYwNGFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 24 September 2013 no member list [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVELT. Transaction: MzA4NTY2NDMwN2FkaXF6a2N4.

  8. 13 November 2012 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1LA3E1S. Transaction: MzA2NzQyODE4N2FkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 24 September 2012 no member list [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JONJZL. Transaction: MzA2NTkwNTIxM2FkaXF6a2N4.

  10. 22 November 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALLBPZDS. Transaction: MzA0NzU3NzI5NWFkaXF6a2N4.

  11. 24 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AWMIXYKP. Transaction: MzA0NTk1MTkyOGFkaXF6a2N4.

  12. 24 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AWMIYYKQ. Transaction: MzA0NTk1MTg0N2FkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 1 October 2011 no member list [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X0EJOYAQ. Transaction: MzA0NTMxMTc5MGFkaXF6a2N4.

  14. 4 October 2010 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A110KNUD. Transaction: MzAyNDQ4OTA4NGFkaXF6a2N4.

  15. 30 September 2010 Annual return made up to 24 September 2010 no member list [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XHF1ANUL. Transaction: MzAyNDMzNDMxN2FkaXF6a2N4.

  16. 1 October 2009 Annual return made up to 24/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU52DDQR. Transaction: MjA0MjU2OTgxMmFkaXF6a2N4.

  17. 27 August 2009 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: P6M3OCQA. Transaction: MjA0MDEzNzU0MmFkaXF6a2N4.

  18. 11 November 2008 Secretary's change of particulars / margaret hoskison / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK2I24N7. Transaction: MjAxNzc1MjUxNmFkaXF6a2N4.

  19. 11 November 2008 Annual return made up to 24/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK2I34N8. Transaction: MjAxNzc1MjQ1NGFkaXF6a2N4.

  20. 17 October 2008 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AYY2S415. Transaction: MjAxNTc3OTg4NGFkaXF6a2N4.

  21. 4 October 2007 Annual return made up to 24/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM1OTU0MWFkaXF6a2N4.

  22. 3 September 2007 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg1Mjg3N2FkaXF6a2N4.

  23. 9 October 2006 Annual return made up to 24/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc0ODkyN2FkaXF6a2N4.

  24. 7 September 2006 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQyNDQ3N2FkaXF6a2N4.

  25. 12 October 2005 Annual return made up to 24/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwODMwNmFkaXF6a2N4.

  26. 16 September 2005 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMDU0MTM5M2FkaXF6a2N4.

  27. 27 September 2004 Annual return made up to 24/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMwODM4MmFkaXF6a2N4.

  28. 2 September 2004 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNTEyOTUwNmFkaXF6a2N4.

  29. 17 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTE5NTE2N2FkaXF6a2N4.

  30. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc1NzM2NmFkaXF6a2N4.

  31. 4 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg1OTIzM2FkaXF6a2N4.

  32. 6 October 2003 Annual return made up to 24/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyODE5N2FkaXF6a2N4.

  33. 2 September 2003 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM2NjQ1OWFkaXF6a2N4.

  34. 18 March 2003 Accounting reference date shortened from 30/09/03 to 24/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTk4NjAwOGFkaXF6a2N4.

  35. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE0MTc2M2FkaXF6a2N4.

  36. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUwOTE3MmFkaXF6a2N4.

  37. 24 December 2002 Registered office changed on 24/12/02 from: 16 churchill way, cardiff, CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU5NjM2N2FkaXF6a2N4.

  38. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM0NzE1MWFkaXF6a2N4.

  39. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM5OTYyOGFkaXF6a2N4.

  40. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODE1NzE2MmFkaXF6a2N4.

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