27 Queens Road Ltd

Company Registration Number: 04632984

Company registered in England and Wales

Approximate Location Map
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27 Queens Road Ltd is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in Dorset.

Registered Address

27B QUEENS ROAD
PORTLAND
DORSET
DT5 1AH

There are 5 companies currently registered at this postcode, including this one.

All companies at DT5 1AH

Registration Data

Company Number

04632984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2003

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £517£498£439£371£363£445£0
of which Cash £517£498£439£371£363£445£0
Total Assets £517£498£439£371£363£445£0
Current Liabilities £270£270£264£258£246£351£0
Net Current Assets £247£228£175£113£117£94£0
Total Net Worth £247£228£175£113£117£94£0

Previous Names

No previous names

Company Officers

  • DRAKE, Audrey Christine

    Secretary

    Appointed on 5 August 2003

     

    27b Queens Road
    Portland
    Dorset
    DT5 1AH

  • BIRT, Linda Christine

    Director

    Appointed on 31 August 2008

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1956

    27c
    Queens Road
    Portland
    Dorset
    DT5 1AU

  • DRAKE, Suzanne

    Director

    Appointed on 5 August 2003

     

    Nationality: British

    Occupation: Computer Tech

    Month of birth: December 1978

    27b Queens Road
    Portland
    Dorset
    DT5 1AH

  • JONES, Clare

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Advertising Sales

    Month of birth: April 1974

    27a Queens Road
    Portland
    Dorset
    DT5 1AH

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • EUSTACE, Wanda

    Secretary

    Appointed on 10 January 2003

    Resigned on 15 July 2003

    38 Lynch Lane
    Weymouth
    Dorset
    DT4 9DL

  • LEE, David Kenneth

    Director

    Appointed on 10 January 2003

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Scientist

    Month of birth: January 1979

    27a Queens Road
    Portland
    Dorset
    DT5 1AH

  • PIKE, Pamela

    Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • STICKLAND, Stuart

    Director

    Appointed on 22 November 2004

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Mechanic

    Month of birth: August 1967

    8 East Street
    Fortuneswell
    Portland
    Dorset
    DT5 1NF

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

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DZMD94. Transaction: MzE1NTcyNzU3MGFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X500SBX6. Transaction: MzE0MTI5MjcyMWFkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FQ73YB. Transaction: MzEzMDgwNjg0NmFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXQ6J. Transaction: MzExNjkxNTM1MWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFUFSZ. Transaction: MzEwODQxNjg0NWFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK0963. Transaction: MzA5MjYxNTEyNWFkaXF6a2N4.

  7. 20 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HANRPU. Transaction: MzA4NTQ2Mzk3NWFkaXF6a2N4.

  8. 24 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20P4XD7. Transaction: MzA3MTY5OTE3MWFkaXF6a2N4.

  9. 27 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1DXLEUA. Transaction: MzA2MTQ4OTU4NGFkaXF6a2N4.

  10. 20 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10X897M. Transaction: MzA1MTA4MDExOWFkaXF6a2N4.

  11. 14 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUTEPVRM. Transaction: MzA0MDQ2MDUxMmFkaXF6a2N4.

  12. 17 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XHWYIQVB. Transaction: MzAzMDU1MjgzNmFkaXF6a2N4.

  13. 29 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYXVALYT. Transaction: MzAyMDQ0OTI0MmFkaXF6a2N4.

  14. 26 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XVS93GZB. Transaction: MzAwNzk3NzE3NGFkaXF6a2N4.

  15. 26 January 2010 Director's details changed for Suzanne Drake on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVS91GZ9. Transaction: MzAwNzk3NjU1MWFkaXF6a2N4.

  16. 26 January 2010 Director's details changed for Linda Christine Birt on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVS90GZ8. Transaction: MzAwNzk3NjU0OWFkaXF6a2N4.

  17. 26 January 2010 Director's details changed for Clare Jones on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVS92GZA. Transaction: MzAwNzk3NjU1NmFkaXF6a2N4.

  18. 23 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX4KKDIA. Transaction: MjA0MTkzNDQyMGFkaXF6a2N4.

  19. 19 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIXY6ML. Transaction: MjAyMzYyNTk4OGFkaXF6a2N4.

  20. 20 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE2G24ZB. Transaction: MjAxODQzNzU5M2FkaXF6a2N4.

  21. 15 September 2008 Director appointed linda christine birt [View PDF]

    Category: Officers. Type: 288a. Barcode: AH0HH32U. Transaction: MjAxMzM3NzIyNmFkaXF6a2N4.

  22. 11 August 2008 Appointment terminated director stuart stickland [View PDF]

    Category: Officers. Type: 288b. Barcode: XJSZ224F. Transaction: MjAxMDY5NzAwMGFkaXF6a2N4.

  23. 21 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0NjUwNWFkaXF6a2N4.

  24. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwNDU0OGFkaXF6a2N4.

  25. 29 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYxNzY0M2FkaXF6a2N4.

  26. 19 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg0NzIxNGFkaXF6a2N4.

  27. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc0MDQxNGFkaXF6a2N4.

  28. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk3ODM3N2FkaXF6a2N4.

  29. 11 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTc5MDEzNGFkaXF6a2N4.

  30. 29 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MzA0MjIxN2FkaXF6a2N4.

  31. 26 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY0MDUxMWFkaXF6a2N4.

  32. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI3MzEzMmFkaXF6a2N4.

  33. 14 December 2004 Ad 10/03/03-22/04/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzMzMTQ4MGFkaXF6a2N4.

  34. 25 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMDIxMzg3NmFkaXF6a2N4.

  35. 31 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcwNzU2MWFkaXF6a2N4.

  36. 11 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcyNTE1MGFkaXF6a2N4.

  37. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcwMTU4MmFkaXF6a2N4.

  38. 11 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk5ODA0MWFkaXF6a2N4.

  39. 1 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY1OTUzMGFkaXF6a2N4.

  40. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAwMjg1MGFkaXF6a2N4.

  41. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzczMDcwM2FkaXF6a2N4.

  42. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4MDAyNGFkaXF6a2N4.

  43. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ2NjkxNmFkaXF6a2N4.

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