6 Owls Road Freehold Limited

Company Registration Number: 04596293

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.
6 Owls Road Freehold Limited is a Private Company Limited by Shares first registered on 20 November 2002. Its current registered address is in Bournemouth, Dorset.

Registered Address

6 OWLS ROAD
BOSCOMBE
BOURNEMOUTH
DORSET
BH5 1AF

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

All companies at BH5 1AF

Registration Data

Company Number

04596293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £12,000£12,000£12,000£12,000£12,000
Current Assets £997£1,024£1,083£1,055£1,030
of which Cash £292£419£578£650£725
Total Assets £12,997£13,024£13,083£13,055£13,030
Current Liabilities £91£89£64£56£59
Net Current Assets £906£935£1,019£999£971
Total Net Worth £12,906£12,935£13,019£12,999£12,971

Previous Names

No previous names

Company Officers

  • WINTER, Christopher John

    Secretary

    Appointed on 11 November 2013

     

    29
    Woodside Avenue
    Esher
    Surrey
    KT10 8JQ
    England

  • FAURE, James Oliver

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1986

    Flat 2
    6 Owls Road
    Owls Road
    Bournemouth
    BH5 1AF
    England

  • HUNTER, Gabriel Bridget

    Director

    Appointed on 20 February 2009

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1980

    Flat 7
    Avon Court 6 Owls Road
    Boscombe
    Bournemouth
    Dorset
    BH5 1AF
    England

  • MOLE, Bradley Ian

    Director

    Appointed on 20 February 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1977

    Flat 7
    Avon Court 6 Owls Road
    Boscombe
    Bournemouth
    Dorset
    BH5 1AF
    England

  • RUSSELL, John David

    Director

    Appointed on 11 January 2003

     

    Nationality: British

    Occupation: Technical Autor Trainer

    Month of birth: June 1938

    102 Lymington Road
    Highcliffe
    Christchurch
    Dorset
    BH23 4JX

  • WINTER, Christopher John

    Director

    Appointed on 15 October 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1951

    29
    Woodside Avenue
    Esher
    Surrey
    KT10 8JQ
    England

  • HICKS, Jonathan Herbert

    Secretary

    Appointed on 20 November 2002

    Resigned on 28 August 2013

    Flat 2
    Avon Court
    6 Owls Road Boscombe
    Bournemouth
    Dorset
    BH5 1AF

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BENSON, Leslie Herbert

    Director

    Appointed on 20 November 2002

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Transport Business

    Month of birth: January 1942

    Redfield House Westlands Lane
    Beanacre
    Melksham
    Wiltshire
    SN12 7QE

  • BOLAND, Geoffrey, Reverend

    Director

    Appointed on 11 January 2003

    Resigned on 28 July 2004

    Nationality: British

    Occupation: Clergyman

    Month of birth: May 1956

    11 Plantagenet Crescent
    Bournemouth
    Dorset
    BH11 9PL

  • HICKS, Jonathan Herbert

    Director

    Appointed on 20 November 2002

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1944

    Flat 2 6 Owls Road
    Boscombe
    Bournemouth
    Dorset
    BH5 1AF

  • REYNOLDS, Eileen

    Director

    Appointed on 3 February 2009

    Resigned on 16 February 2015

    Nationality: British

    Occupation: -

    Month of birth: July 1938

    Redfield 30 Westlands Lane
    Beanacre
    Melksham
    Wiltshire
    SN12 7QE

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

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZA2EJ. Transaction: MzE2MzQxNDY0NWFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNOK54. Transaction: MzE1NzU2NzU2NGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY7B4Z. Transaction: MzEzNTk4MDQyOWFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F03WO1. Transaction: MzEzMDEzNDc4M2FkaXF6a2N4.

  5. 16 February 2015 Termination of appointment of Eileen Reynolds as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41BOZ2H. Transaction: MzExNzM2MjgxOGFkaXF6a2N4.

  6. 16 February 2015 Termination of appointment of Leslie Herbert Benson as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41BOYXU. Transaction: MzExNzM2MjcyOWFkaXF6a2N4.

  7. 4 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXY29. Transaction: MzExMjc4MzM5NGFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2V9O8. Transaction: MzEwODEyNDk3M2FkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X30HL202. Transaction: MzA5MzM3ODI2OGFkaXF6a2N4.

  10. 27 January 2014 Termination of appointment of Jonathan Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HL1YY. Transaction: MzA5MzM3Nzg0NGFkaXF6a2N4.

  11. 27 January 2014 Appointment of Mr Christopher John Winter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30HL1ZM. Transaction: MzA5MzM3Nzg3MmFkaXF6a2N4.

  12. 27 January 2014 Appointment of Mr James Oliver Faure as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HL1Z6. Transaction: MzA5MzM3Nzg2N2FkaXF6a2N4.

  13. 27 January 2014 Termination of appointment of Jonathan Hicks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30HL1YQ. Transaction: MzA5MzM3Nzg2MGFkaXF6a2N4.

  14. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCYU8Y. Transaction: MzA4NDU1OTcwOGFkaXF6a2N4.

  15. 3 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GQDD. Transaction: MzA3MDQwNjUzN2FkaXF6a2N4.

  16. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTGBM9. Transaction: MzA2MzYxMDY2NmFkaXF6a2N4.

  17. 30 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XHDWUZO4. Transaction: MzA0ODExMzIyMGFkaXF6a2N4.

  18. 30 November 2011 Director's details changed for Christopher John Winter on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XHDWTZO3. Transaction: MzA0ODExMzE0MGFkaXF6a2N4.

  19. 18 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJBGEWQK. Transaction: MzA0MjMwNDk1N2FkaXF6a2N4.

  20. 17 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X92W4Q0Y. Transaction: MzAyODk2NjExNGFkaXF6a2N4.

  21. 17 December 2010 Secretary's details changed for Jonathan Herbert Hicks on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH03. Barcode: X92W3Q0X. Transaction: MzAyODk2MDc0OWFkaXF6a2N4.

  22. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFCBBN2C. Transaction: MzAyMjkwNTI0M2FkaXF6a2N4.

  23. 30 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X8Y9TFEY. Transaction: MzAwMzk1NDE0N2FkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Christopher John Winter on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X8Y9SFEX. Transaction: MzAwMzk1MzYzM2FkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Jonathan Herbert Hicks on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X8Y9OFET. Transaction: MzAwMzk1MzYyNmFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Mr Leslie Herbert Benson on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X8Y9NFES. Transaction: MzAwMzk1MzYyMWFkaXF6a2N4.

  27. 30 November 2009 Director's details changed for John David Russell on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X8Y9RFEW. Transaction: MzAwMzk1MzYzMmFkaXF6a2N4.

  28. 30 November 2009 Director's details changed for Mr Bradley Ian Mole on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X8Y9QFEV. Transaction: MzAwMzk1MzYzMGFkaXF6a2N4.

  29. 30 November 2009 Director's details changed for Ms Gabriel Bridget Hunter on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X8Y9PFEU. Transaction: MzAwMzk1MzYyOWFkaXF6a2N4.

  30. 2 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATOLLDR1. Transaction: MjA0MjYyMjQ3OGFkaXF6a2N4.

  31. 23 February 2009 Director appointed ms gabriel bridget hunter [View PDF]

    Category: Officers. Type: 288a. Barcode: XSJE77JJ. Transaction: MjAyNjQwOTQ3NmFkaXF6a2N4.

  32. 23 February 2009 Director appointed mr bradley ian mole [View PDF]

    Category: Officers. Type: 288a. Barcode: XSJDS7J3. Transaction: MjAyNjQwOTQ2NmFkaXF6a2N4.

  33. 5 February 2009 Director appointed mrs eileen reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: XOEL573Z. Transaction: MjAyNTA2MDUxNmFkaXF6a2N4.

  34. 31 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFC4V64X. Transaction: MjAyMTkxNTc1NWFkaXF6a2N4.

  35. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF8LS36J. Transaction: MjAxMzU2NjQwOWFkaXF6a2N4.

  36. 10 December 2007 Return made up to 20/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIzMTczN2FkaXF6a2N4.

  37. 4 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk0MTIyM2FkaXF6a2N4.

  38. 13 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5NjU4NWFkaXF6a2N4.

  39. 17 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ4MzU5M2FkaXF6a2N4.

  40. 8 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2NTUyMmFkaXF6a2N4.

  41. 7 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDEwMjk0MGFkaXF6a2N4.

  42. 29 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk3NDk4MGFkaXF6a2N4.

  43. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ3NDMxOWFkaXF6a2N4.

  44. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA1Mjk0OWFkaXF6a2N4.

  45. 30 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDE3OTgyMGFkaXF6a2N4.

  46. 15 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAyODEyNmFkaXF6a2N4.

  47. 11 December 2003 Ad 19/11/03--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTYyNTE3OGFkaXF6a2N4.

  48. 6 September 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzc2Mzk2M2FkaXF6a2N4.

  49. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg4NzM3NGFkaXF6a2N4.

  50. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM4MzcyMWFkaXF6a2N4.

  51. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIyMzMwN2FkaXF6a2N4.

  52. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTM2Nzc0NWFkaXF6a2N4.

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