78 Bitterne Road West Management Comapny Limited

Company Registration Number: 04643153

Company registered in England and Wales

Approximate Location Map
Streetview
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.
78 Bitterne Road West Management Comapny Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in Leicester.

Registered Address

21 PLOUGHED WAY
KIBWORTH HARCOURT
LEICESTER
LE8 0WH

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

All companies at LE8 0WH

Registration Data

Company Number

04643153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SPILLEBEEN, Hanah Elisabeth

    Secretary

    Appointed on 2 March 2007

     

    21
    Ploughed Way
    Kibworth Harcourt
    Leicester
    LE8 0WH
    United Kingdom

  • MURPHY, James

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1985

    Flat 2, 78
    Bitterne Road West
    Southampton
    SO18 1AP
    England

  • SPILLEBEEN, Hanah Elisabeth

    Director

    Appointed on 2 March 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1978

    21
    Ploughed Way
    Kibworth Harcourt
    Leicester
    LE8 0WH
    United Kingdom

  • GARLAND, Elke

    Secretary

    Appointed on 21 January 2003

    Resigned on 29 November 2004

    1 Woodmans Cottages
    Winchester
    Hampshire
    SO21 2NY

  • WEEDON, Mark

    Secretary

    Appointed on 4 April 2005

    Resigned on 2 March 2007

    Flat 1
    78 Bitterne Road West
    Southampton
    Hampshire
    SO18 1AP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ATKINSON, Robert James

    Director

    Appointed on 29 November 2004

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1975

    Flat 2 78 Bitterne Road West
    Bitterne
    Southampton
    Hampshire
    SO18 1AP

  • GARLAND, David Ian

    Director

    Appointed on 21 January 2003

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1957

    1 Woodman Cottages
    Sparsholt
    Winchester
    Hampshire
    SO21 2NY

  • HAYDEN, Jonathan Simon

    Director

    Appointed on 21 September 2007

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1974

    Flat 2 78 Bitterne Road West
    Southampton
    Hampshire
    SO18 1AP

  • WEEDEN, Mark

    Director

    Appointed on 29 November 2004

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1978

    Flat 1 78 Bitterne Road West
    Bitterne
    Southampton
    Hampshire
    SO18 1AP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2003

    Resigned on 31 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HBZVNS. Transaction: MzE1OTM0NjQ3MGFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50YMB3V. Transaction: MzE0MjExNDMzN2FkaXF6a2N4.

  3. 30 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4UTP6. Transaction: MzEzNDEzODIyNmFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41GVG56. Transaction: MzExNzU1NjE2OGFkaXF6a2N4.

  5. 16 May 2014 Appointment of Mr James Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38000GB. Transaction: MzEwMDE3ODk4NmFkaXF6a2N4.

  6. 16 May 2014 Termination of appointment of Jonathan Hayden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZZZSY. Transaction: MzEwMDE3ODgxMmFkaXF6a2N4.

  7. 4 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30ZXK0H. Transaction: MzA5Mzg4MDQxMWFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXJDW. Transaction: MzA5Mzg4MDI0NGFkaXF6a2N4.

  9. 14 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY75IP. Transaction: MzA4NjkwMzQ1MWFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X2120T02. Transaction: MzA3MTkyNTMwM2FkaXF6a2N4.

  11. 16 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JOMHDT. Transaction: MzA2NTg5Mzg3NGFkaXF6a2N4.

  12. 16 October 2012 Registered office address changed from 23 Canada Road Southampton Hampshire SO19 9DQ United Kingdom on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOMGEG. Transaction: MzA2NTg5MzU0M2FkaXF6a2N4.

  13. 18 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12XEHUQ. Transaction: MzA1MjY3NTI5MmFkaXF6a2N4.

  14. 18 February 2012 Director's details changed for Mrs Hanah Elisabeth Spillebeen on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: X12XEHUI. Transaction: MzA1MjY3NTI3M2FkaXF6a2N4.

  15. 18 February 2012 Secretary's details changed for Mrs Hanah Elisabeth Spillebeen on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH03. Barcode: X12XEHUA. Transaction: MzA1MjY3NTI3MmFkaXF6a2N4.

  16. 3 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXDYAY2F. Transaction: MzA0NDc4NTM5NGFkaXF6a2N4.

  17. 16 February 2011 Registered office address changed from Flat 1 78 Bitterne Road West Southampton Hampshire SO18 1AP on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XSEUDRPQ. Transaction: MzAzMjM3NzMzM2FkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XKENTR35. Transaction: MzAzMTAyNTkwNWFkaXF6a2N4.

  19. 23 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQNASOHH. Transaction: MzAyNTc2MjE2MGFkaXF6a2N4.

  20. 10 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XFMABHEE. Transaction: MzAwOTE3NDA3NGFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Mrs Hanah Elisabeth Spillebeen on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFMAAHED. Transaction: MzAwOTE3MTE3OGFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Jonathan Simon Hayden on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFMA9HEC. Transaction: MzAwOTE3MTE3N2FkaXF6a2N4.

  23. 26 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X74AHFAO. Transaction: MzAwMzcyNTY5NmFkaXF6a2N4.

  24. 9 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2BV778. Transaction: MjAyNTM0MDc3NGFkaXF6a2N4.

  25. 3 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X2QH94I1. Transaction: MjAxNzExNjY5NGFkaXF6a2N4.

  26. 16 June 2008 Director and secretary's change of particulars / hanah wright / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7KYV0M3. Transaction: MjAwNzI4OTQ5MmFkaXF6a2N4.

  27. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxMzAwNGFkaXF6a2N4.

  28. 15 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQzMTA0N2FkaXF6a2N4.

  29. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQyOTgzMmFkaXF6a2N4.

  30. 29 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzODM2M2FkaXF6a2N4.

  31. 16 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5OTE3MGFkaXF6a2N4.

  32. 16 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAzOTkzMWFkaXF6a2N4.

  33. 23 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY4NzY5MmFkaXF6a2N4.

  34. 4 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM3MjgwOGFkaXF6a2N4.

  35. 23 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQwMDcwMWFkaXF6a2N4.

  36. 22 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMzU5NDk3NmFkaXF6a2N4.

  37. 26 April 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTczNzg4NmFkaXF6a2N4.

  38. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA3ODcxNmFkaXF6a2N4.

  39. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQxMDI0NmFkaXF6a2N4.

  40. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYyMTg2OWFkaXF6a2N4.

  41. 3 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEwMDc4M2FkaXF6a2N4.

  42. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk4MDg5NWFkaXF6a2N4.

  43. 17 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNDgxNzkwN2FkaXF6a2N4.

  44. 2 March 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2MTI3OWFkaXF6a2N4.

  45. 8 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg1MTk3OGFkaXF6a2N4.

  46. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkxMzc4NGFkaXF6a2N4.

  47. 8 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ1MDE0N2FkaXF6a2N4.

  48. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcwOTY4MWFkaXF6a2N4.

  49. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU1MjI1NmFkaXF6a2N4.

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