3 Hengist Road Freehold Limited

Company Registration Number: 04569239

Company registered in England and Wales

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3 Hengist Road Freehold Limited is a Private Company Limited by Guarantee first registered on 22 October 2002. Its current registered address is in Bournemouth, Dorset.

Registered Address

6 POOLE HILL
BOURNEMOUTH
DORSET
BH2 5PS

There are 257 companies currently registered at this postcode, including this one.

All companies at BH2 5PS

Registration Data

Company Number

04569239

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 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 FULL

Accounts Last Made Up

24 June 2017

Accounts Next Due

24 March 2019

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £11,928£11,928£11,928£11,928£11,928£11,928£11,928£11,928£11,928£11,928£11,928£11,928£11,928
Current Assets £8,466£8,075£6,341£5,815£5,301£5,104£6,123£5,436£5,343£4,078£5,679£4,864£3,524
of which Cash £7,947£7,261£6,114£5,052£5,022£4,904£5,203£4,801£4,218£3,603£4,054£3,729£2,830
Total Assets £20,394£20,003£18,269£17,743£17,229£17,032£18,051£17,364£17,271£16,006£17,607£16,792£15,452
Current Liabilities £1,431£1,382£950£1,048£546£801£1,400£324£140£318£130£120£120
Net Current Assets £7,035£6,693£5,391£4,767£4,755£4,303£4,723£5,112£5,203£3,760£5,549£4,744£3,404
Total Net Worth £18,963£18,621£17,319£16,695£16,683£16,231£16,651£17,040£17,131£15,688£17,477£16,672£15,332

Previous Names

No previous names

Company Officers

  • FOXES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 February 2011

     

    6
    Poole Hill
    Bournemouth
    Dorset
    BH2 5PS
    United Kingdom

  • BLUNDELL, Elizabeth Ann

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    Flat 3 3 Hengist Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4DN

  • LOVELL, John Spencer

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Client Services Administrator

    Month of birth: February 1975

    Flat 1 3 Hengist Road
    Bournemouth
    Dorset
    BH1 4DN

  • NOLAN, Tracy Lyn

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: March 1967

    Flat 4
    3 Hengist Road Boscombe
    Bournemouth
    Dorset
    BH1 4DN

  • SMART, Neil Philip

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1955

    30 High Street
    Winterbourne
    Bristol
    Avon
    BS36 1JN

  • NOLAN, Tracy Lyn

    Secretary

    Appointed on 22 October 2002

    Resigned on 2 February 2011

    Flat 4
    3 Hengist Road Boscombe
    Bournemouth
    Dorset
    BH1 4DN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CLIFF, Rebecca Jane

    Director

    Appointed on 22 October 2002

    Resigned on 22 October 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1973

    Flat 1
    3 Hengist Road Boscombe
    Bournemouth
    Dorset
    BH1 4DN

  • OCEALLAIGH, Diarmid Liammon

    Director

    Appointed on 28 March 2006

    Resigned on 18 December 2006

    Nationality: British

    Occupation: None

    Month of birth: May 1976

    Flat 6 Azalea Court
    2 Milner Road Westcliff
    Bournemouth
    Dorset
    BH4 8AD

  • SIMM, Catherine Olive

    Director

    Appointed on 17 April 2003

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    31 Huntfield Road
    Bournemouth
    Dorset
    BH9 3HN

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 24 October 2017 [View PDF]

    Action Date: 22 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HRAMU2. Transaction: MzE4ODQ4NzcxOWFkaXF6a2N4.

  2. 15 February 2017 Total exemption full accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A606WDW3. Transaction: MzE2ODk3NzkxN2FkaXF6a2N4.

  3. 27 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9JD6. Transaction: MzE2MDUxNjc1MGFkaXF6a2N4.

  4. 23 March 2016 Total exemption full accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A52Y23K8. Transaction: MzE0NDQ1ODMyMGFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 22 October 2015 no member list [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHK3V. Transaction: MzEzNDUwODUyNWFkaXF6a2N4.

  6. 21 February 2015 Total exemption full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A40NU295. Transaction: MzExNzAxMTQ2OGFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 22 October 2014 no member list [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6F80O. Transaction: MzExMDA3MTcyN2FkaXF6a2N4.

  8. 20 January 2014 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2ZRJ269. Transaction: MzA5MjkzODc2NmFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 22 October 2013 no member list [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYJWX. Transaction: MzA4NzQwNDAyNWFkaXF6a2N4.

  10. 23 January 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A20EQGGH. Transaction: MzA3MTYwODM0M2FkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 22 October 2012 no member list [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EWRD. Transaction: MzA2NjQ3NjQ4OGFkaXF6a2N4.

  12. 2 February 2012 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A11NNSC9. Transaction: MzA1MTgyNTY2NmFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 22 October 2011 no member list [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4EUWYNQ. Transaction: MzA0NTk2ODgzM2FkaXF6a2N4.

  14. 2 February 2011 Termination of appointment of Tracy Nolan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNO8GRBY. Transaction: MzAzMTU1Mzg1MmFkaXF6a2N4.

  15. 2 February 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNNG9RBY. Transaction: MzAzMTU1MTE5MmFkaXF6a2N4.

  16. 2 February 2011 Appointment of Foxes Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNNG8RBX. Transaction: MzAzMTU1MTE4OGFkaXF6a2N4.

  17. 2 February 2011 Registered office address changed from Flat 4 3 Hengist Road Boscombe Bournemouth Dorset BH1 4DN on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNNGARBZ. Transaction: MzAzMTU1MTE5NWFkaXF6a2N4.

  18. 1 January 2011 Annual return made up to 22 October 2010 no member list [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XD3KSQFU. Transaction: MzAyOTYzMTEyOGFkaXF6a2N4.

  19. 1 January 2011 Director's details changed for Neil Philip Smart on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XD3KRQFT. Transaction: MzAyOTYzMTExN2FkaXF6a2N4.

  20. 1 January 2011 Director's details changed for John Spencer Lovell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XD3KPQFR. Transaction: MzAyOTYzMTExNWFkaXF6a2N4.

  21. 1 January 2011 Director's details changed for Elizabeth Ann Blundell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XD3KOQFQ. Transaction: MzAyOTYzMTExNGFkaXF6a2N4.

  22. 1 January 2011 Director's details changed for Tracy Lyn Nolan on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XD3KQQFS. Transaction: MzAyOTYzMTExNmFkaXF6a2N4.

  23. 16 August 2010 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AS51RMF0. Transaction: MzAyMTQ3MTYwM2FkaXF6a2N4.

  24. 14 December 2009 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: A0F4NFLG. Transaction: MzAwNDkwOTYwNmFkaXF6a2N4.

  25. 14 December 2009 Annual return made up to 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: A0F4OFLH. Transaction: MzAwNDkwOTA0OGFkaXF6a2N4.

  26. 17 December 2008 Annual return made up to 22/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZTGD5PP. Transaction: MjAyMDU0NzI1MGFkaXF6a2N4.

  27. 17 December 2008 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AZTH25PF. Transaction: MjAyMDU0NzIyMGFkaXF6a2N4.

  28. 19 October 2007 Annual return made up to 22/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcwODAwMWFkaXF6a2N4.

  29. 18 October 2007 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyMzYzNmFkaXF6a2N4.

  30. 23 January 2007 Annual return made up to 22/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI3NTMwMGFkaXF6a2N4.

  31. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE1NzA2MWFkaXF6a2N4.

  32. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg4NDc4NmFkaXF6a2N4.

  33. 2 August 2006 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY3MDQzMWFkaXF6a2N4.

  34. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAzMTcyN2FkaXF6a2N4.

  35. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIxNDEwNGFkaXF6a2N4.

  36. 22 November 2005 Annual return made up to 22/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMxMTg2OWFkaXF6a2N4.

  37. 7 September 2005 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQ2NTMwNmFkaXF6a2N4.

  38. 20 October 2004 Annual return made up to 22/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgwMjUyNmFkaXF6a2N4.

  39. 20 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDc2MTIzN2FkaXF6a2N4.

  40. 12 August 2004 Full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTMxNzkwN2FkaXF6a2N4.

  41. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4NjE0N2FkaXF6a2N4.

  42. 13 January 2004 Annual return made up to 22/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM2NzE4NWFkaXF6a2N4.

  43. 28 October 2003 Full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NzQ0ODkxOGFkaXF6a2N4.

  44. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyOTM2NmFkaXF6a2N4.

  45. 28 October 2003 Annual return made up to 24/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcyNDc4MGFkaXF6a2N4.

  46. 26 April 2003 Accounting reference date shortened from 31/10/03 to 24/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTQ4ODE1N2FkaXF6a2N4.

  47. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYzNzI4MWFkaXF6a2N4.

  48. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk1OTU3M2FkaXF6a2N4.

  49. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI0NjU2N2FkaXF6a2N4.

  50. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIxNTk4NWFkaXF6a2N4.

  51. 8 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODExNzE4NmFkaXF6a2N4.

  52. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU0MTY3OGFkaXF6a2N4.

  53. 8 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg2NzgxOGFkaXF6a2N4.

  54. 8 January 2003 Registered office changed on 08/01/03 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU2NDU3NWFkaXF6a2N4.

  55. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzYxOTcxNmFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 02:21:29 +0000