4 Talbot Avenue Management Limited

Company Registration Number: 04659125

Company registered in England and Wales

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4 Talbot Avenue Management Limited is a Private Company Limited by Shares first registered on 6 February 2003. Its current registered address is in Bournemouth, Dorset.

Registered Address

GROUND FLOOR FLAT
4 TALBOT AVENUE
BOURNEMOUTH
DORSET
ENGLAND
BH3 7HU

There are 2 companies currently registered at this postcode, including this one.

All companies at BH3 7HU

Registration Data

Company Number

04659125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£12,022£12,022£12,022
Current Assets £611£1,041£1,042£284£651£1,077
of which Cash £611£1,041£1,042£284£651£1,077
Total Assets £611£1,041£1,042£12,306£12,673£13,099
Current Liabilities £0£0£0£292£264£235
Net Current Assets £611£1,041£1,042£-8£387£842
Total Net Worth £611£1,041£1,042£12,014£12,409£12,864

Previous Names

No previous names

Company Officers

  • JARVIS, Hugh Robert Peter

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1966

    Gff 4
    Talbot Avenue
    Bournemouth
    BH3 7HU
    England

  • MAIDMENT, Nicholas

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Legal Services

    Month of birth: January 1957

    4 Talbot Avenue
    The Maisonette
    4 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HU
    United Kingdom

  • ILIFFE, Barry

    Secretary

    Appointed on 8 July 2004

    Resigned on 1 March 2007

    G F F
    4 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HU

  • MACINTYRE, Simon James

    Secretary

    Appointed on 9 September 2011

    Resigned on 16 October 2016

    Flat 1
    4 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HU
    England

  • MAIDMENT, Nicholas Eric

    Secretary

    Appointed on 11 March 2011

    Resigned on 9 September 2011

    4 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HU

  • PORDUM, Alison Jacqueline

    Secretary

    Appointed on 1 March 2007

    Resigned on 25 February 2011

    Flat 1 4 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HU

  • PRATTEN, Ben

    Secretary

    Appointed on 6 February 2003

    Resigned on 8 July 2004

    Ground Floor Flat
    4 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HU

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CLAYDEN, Hazel Joan

    Director

    Appointed on 1 March 2007

    Resigned on 22 February 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1934

    G F F
    4 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HU

  • ILIFFE, Barry

    Director

    Appointed on 8 July 2004

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Manager

    Month of birth: March 1941

    G F F
    4 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HU

  • KEANE, Matthew Edward

    Director

    Appointed on 16 January 2004

    Resigned on 11 March 2011

    Nationality: British

    Occupation: It Operator

    Month of birth: March 1977

    Flat 1
    4 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HU

  • MACINTYRE, Simon James

    Director

    Appointed on 18 April 2011

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Ministry Of Defense

    Month of birth: October 1981

    Flat 1
    Talbot Avenue
    Bournemouth
    BH3 7HU
    England

  • MACINTYRE, Simon James

    Director

    Appointed on 11 March 2011

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Armed Forces

    Month of birth: October 1981

    Flat 1
    4 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HU
    England

  • PRATTEN, Ben

    Director

    Appointed on 6 February 2003

    Resigned on 8 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    Ground Floor Flat
    4 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HU

  • RANDELL, Marcus Jon

    Director

    Appointed on 6 February 2003

    Resigned on 16 January 2004

    Nationality: British

    Occupation: I.T.

    Month of birth: October 1971

    The Flat
    4 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HU

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

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Latest Filings

  1. 8 November 2016 Registered office address changed from Maisonette 4 Talbot Avenue Bournemouth BH3 7HU England to Ground Floor Flat 4 Talbot Avenue Bournemouth Dorset BH3 7HU on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5J878R7. Transaction: MzE2MTM5MDAxN2FkaXF6a2N4.

  2. 18 October 2016 Registered office address changed from Flat 1 4 Talbot Avenue Bournemouth Dorset BH3 7HU to Maisonette 4 Talbot Avenue Bournemouth BH3 7HU on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HP6PNN. Transaction: MzE1OTc3OTgwMWFkaXF6a2N4.

  3. 16 October 2016 Termination of appointment of Simon James Macintyre as a secretary on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Officers. Type: TM02. Barcode: X5HP6M6X. Transaction: MzE1OTc3OTA2NGFkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X5119A9L. Transaction: MzE0MjIxNTg2MGFkaXF6a2N4.

  5. 18 February 2016 Termination of appointment of Simon James Macintyre as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X5119AB5. Transaction: MzE0MjIxNTg0OWFkaXF6a2N4.

  6. 18 February 2016 Appointment of Mr Simon James Macintyre as a director on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: AP01. Barcode: X51199VF. Transaction: MzE0MjIxNTc1N2FkaXF6a2N4.

  7. 18 February 2016 Appointment of Mr Hugh Robert Peter Jarvis as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X51197WX. Transaction: MzE0MjIwODkwMGFkaXF6a2N4.

  8. 18 February 2016 Termination of appointment of Simon James Macintyre as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X51194DV. Transaction: MzE0MjIwODE4M2FkaXF6a2N4.

  9. 30 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4NCP61T. Transaction: MzEzODU5NjUwNWFkaXF6a2N4.

  10. 10 April 2015 Director's details changed for Nicholas Maidment on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X450TE3T. Transaction: MzEyMDk1OTExOGFkaXF6a2N4.

  11. 10 April 2015 Secretary's details changed for Mr Simon James Macintyre on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH03. Barcode: X450TE0X. Transaction: MzEyMDk1OTExNWFkaXF6a2N4.

  12. 1 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X429KCKI. Transaction: MzExODMyMzU0N2FkaXF6a2N4.

  13. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZPSG. Transaction: MzExMjQ1MTgzM2FkaXF6a2N4.

  14. 23 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32AITAY. Transaction: MzA5NTAyNzIzN2FkaXF6a2N4.

  15. 23 February 2014 Termination of appointment of Hazel Clayden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32AITAQ. Transaction: MzA5NTAyNzIyN2FkaXF6a2N4.

  16. 22 February 2014 Termination of appointment of Hazel Clayden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32AI6OR. Transaction: MzA5NTAxODI2MGFkaXF6a2N4.

  17. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6YDG2. Transaction: MzA4OTc2NzU5M2FkaXF6a2N4.

  18. 7 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MQY2Q. Transaction: MzA3MjM5NDAyNWFkaXF6a2N4.

  19. 24 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MC78GX. Transaction: MzA2ODA4MTc3NGFkaXF6a2N4.

  20. 14 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12KII9L. Transaction: MzA1MjQzNzg3NmFkaXF6a2N4.

  21. 14 February 2012 Registered office address changed from 4 Talbot Avenue Bournemouth Dorset BH3 7HU on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12KII9D. Transaction: MzA1MjM4MjE3NmFkaXF6a2N4.

  22. 11 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBEJXZ56. Transaction: MzA0NzAyNzU0M2FkaXF6a2N4.

  23. 12 September 2011 Appointment of Mr Simon James Macintyre as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPPXVXFF. Transaction: MzA0MzU4NjQyMmFkaXF6a2N4.

  24. 9 September 2011 Termination of appointment of Nicholas Maidment as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPKW5XEI. Transaction: MzA0MzU1ODQ3OWFkaXF6a2N4.

  25. 13 April 2011 Appointment of Mr Nicholas Eric Maidment as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC886T9X. Transaction: MzAzNTU1ODE3OWFkaXF6a2N4.

  26. 13 April 2011 Appointment of Mr Simon James Macintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC739T9U. Transaction: MzAzNTU1NDYyOGFkaXF6a2N4.

  27. 13 April 2011 Termination of appointment of Matthew Keane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC6PHT9N. Transaction: MzAzNTU1MzI4M2FkaXF6a2N4.

  28. 28 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XVQEQS1F. Transaction: MzAzMjk3NzM5OWFkaXF6a2N4.

  29. 28 February 2011 Termination of appointment of Alison Pordum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVPZHS1Q. Transaction: MzAzMjk3NjQ2M2FkaXF6a2N4.

  30. 17 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANANEMHB. Transaction: MzAyMTUzNzA3OWFkaXF6a2N4.

  31. 3 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XFSYUHQ3. Transaction: MzAxMDYwMjE4OGFkaXF6a2N4.

  32. 23 February 2010 Director's details changed for Matthew Edward Keane on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XFSYSHQ1. Transaction: MzAxMDAxNjI5N2FkaXF6a2N4.

  33. 23 February 2010 Director's details changed for Nicholas Maidment on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XFSYTHQ2. Transaction: MzAxMDAxNjI5OGFkaXF6a2N4.

  34. 23 February 2010 Director's details changed for Hazel Joan Clayden on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XFSYRHQ0. Transaction: MzAxMDAxNjI5M2FkaXF6a2N4.

  35. 4 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9V698NO. Transaction: MjAyOTg5MDU0NmFkaXF6a2N4.

  36. 28 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUD2A7QD. Transaction: MjAyNzAxNzY0MmFkaXF6a2N4.

  37. 8 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ADPOL18U. Transaction: MjAwODY2MDk3OGFkaXF6a2N4.

  38. 27 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJO3KXJ7. Transaction: MjAwMDMxMjE3N2FkaXF6a2N4.

  39. 11 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIyMjE5OWFkaXF6a2N4.

  40. 25 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEzOTQzNWFkaXF6a2N4.

  41. 20 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ0MjQ1OGFkaXF6a2N4.

  42. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5MDc1OWFkaXF6a2N4.

  43. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIyODExMGFkaXF6a2N4.

  44. 20 April 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDM5MjI5NmFkaXF6a2N4.

  45. 3 March 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI1OTcwNGFkaXF6a2N4.

  46. 11 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MjEyMjY4N2FkaXF6a2N4.

  47. 15 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA2MTY1MWFkaXF6a2N4.

  48. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE3NTU0NWFkaXF6a2N4.

  49. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM3OTQ2OWFkaXF6a2N4.

  50. 24 May 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMjMyNDk5MGFkaXF6a2N4.

  51. 12 May 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ1NDg1M2FkaXF6a2N4.

  52. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU3NDc0OWFkaXF6a2N4.

  53. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg4NTQ5MmFkaXF6a2N4.

  54. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc2MDEzOGFkaXF6a2N4.

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