21 Borough House Management Limited

Company Registration Number: 04752544

Company registered in England and Wales

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21 Borough House Management Limited is a Private Company Limited by Shares first registered on 2 May 2003. Its current registered address is in Wimborne, Dorset.

Registered Address

MRS FIONA SMITH
21E NEW BOROUGH ROAD
WIMBORNE
DORSET
BH21 1RB

There are 13 companies currently registered at this postcode, including this one.

All companies at BH21 1RB

Registration Data

Company Number

04752544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,537£1,040£965£1,571£1,381£1,096
of which Cash £3,027£874£940£1,546£1,381£420
Total Assets £3,537£1,040£965£1,571£1,381£1,096
Current Liabilities £1,667£532£729£655£480£0
Net Current Assets £1,870£508£236£916£901£1,096
Total Net Worth £1,870£508£236£916£901£504

Previous Names

No previous names

Company Officers

  • SMITH, Fiona Jane

    Secretary

    Appointed on 18 May 2011

     

    21e
    New Borough Road
    Wimborne
    Dorset
    BH21 1RB
    United Kingdom

  • COOMBS, Ashley James

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Accounts

    Month of birth: May 1973

    12 Oakhurst Road
    West Moors
    Ferndown
    Dorset
    BH22 0DS

  • DODMAN, Paul Thomas

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1971

    Flat A 21 New Borough Road
    Wimborne
    Dorset
    BH21 1RB

  • PARKER, Daniel William

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1970

    Flat C
    21 New Borough
    Wimborne
    Dorset
    BH21 1RB

  • SMITH, Fiona Jane

    Director

    Appointed on 18 May 2011

     

    Nationality: British

    Occupation: Housing Manager

    Month of birth: November 1965

    21e
    New Borough Road
    Wimborne
    Dorset
    BH21 1RB
    United Kingdom

  • HOLDER, Thomas Edward

    Secretary

    Appointed on 16 April 2008

    Resigned on 16 May 2011

    Newborough House
    21e Newborough House
    Newborough Road
    Wimborne
    Dorset
    BH21 1RB
    United Kingdom

  • MINTY, Hannah Claire

    Secretary

    Appointed on 19 September 2005

    Resigned on 22 February 2008

    Southernwood
    Canford School Canford Magna
    Wimborne
    Dorset
    BH21 3AF

  • MITCHELL, Miriam Ellen

    Secretary

    Appointed on 2 May 2003

    Resigned on 2 April 2004

    21b New Borough House
    Wimborne
    Dorset
    BH21 1RB

  • PRITCHARD, Lloyd David

    Secretary

    Appointed on 1 June 2003

    Resigned on 19 September 2005

    21d New Borough Road
    Wimborne
    Dorset
    BH21 1RB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2003

    Resigned on 2 May 2003

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Amanda Jane

    Director

    Appointed on 5 May 2003

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Designer

    Month of birth: March 1972

    3 Redcotts Lane
    Wimborne
    Dorset
    BH21 1JX

  • CHALLIS, Stephen James

    Director

    Appointed on 2 May 2003

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Head Of Grounds

    Month of birth: November 1974

    South Lodge
    Magna Road
    Wimborne
    Dorset
    BH21 3AN

  • HOLDER, Thomas Edward

    Director

    Appointed on 16 April 2008

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    Newborough House
    21e Newborough House
    Newborough Road
    Wimborne
    Dorset
    BH21 1RB
    United Kingdom

  • MITCHELL, Miriam Ellen

    Director

    Appointed on 2 May 2003

    Resigned on 25 August 2005

    Nationality: British

    Occupation: Internet Manager

    Month of birth: May 1959

    21b New Borough House
    Wimborne
    Dorset
    BH21 1RB

  • PRITCHARD, Lloyd David

    Director

    Appointed on 1 June 2003

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Un-Employed

    Month of birth: March 1965

    21d New Borough Road
    Wimborne
    Dorset
    BH21 1RB

  • SMALL, Neil Douglas Charles

    Director

    Appointed on 25 August 2005

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Sales

    Month of birth: September 1980

    Flat B 21 New Borough Road
    Wimborne
    Dorset
    BH21 1RB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2003

    Resigned on 2 May 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56CU2BE. Transaction: MzE0NzkyODE0MmFkaXF6a2N4.

  2. 5 May 2016 Termination of appointment of Lloyd David Pritchard as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X56CU26R. Transaction: MzE0NzkyODEzOGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZHJ6. Transaction: MzEzODEyNTg3MGFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X47UKSKO. Transaction: MzEyMzY3MjE4NmFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33NBV. Transaction: MzExMzgzNDkwN2FkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X39DDV6A. Transaction: MzEwMTQyMDA0M2FkaXF6a2N4.

  7. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6LV22. Transaction: MzA4ODgzNjU1N2FkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28BC52I. Transaction: MzA3NzkwMzUwMGFkaXF6a2N4.

  9. 13 May 2013 Director's details changed for Lloyd David Pritchard on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X28BC52A. Transaction: MzA3NzkwMzQ0MGFkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4UIWE. Transaction: MzA2OTE5MDI2MGFkaXF6a2N4.

  11. 13 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18T1HI2. Transaction: MzA1NzM2MTY1MGFkaXF6a2N4.

  12. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FO0R. Transaction: MzA0OTc0NjYwNWFkaXF6a2N4.

  13. 30 October 2011 Registered office address changed from 1 East Borough Wimborne Dorset BH21 1PA on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Address. Type: AD01. Barcode: X6JIJYTE. Transaction: MzA0NjI5MzYxMmFkaXF6a2N4.

  14. 30 October 2011 Appointment of Mrs Fiona Jane Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6JHTYTN. Transaction: MzA0NjI5MzU4MmFkaXF6a2N4.

  15. 30 October 2011 Appointment of Mrs Fiona Jane Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6JGJYTC. Transaction: MzA0NjI5MzUzOWFkaXF6a2N4.

  16. 16 May 2011 Termination of appointment of Thomas Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMSFCU62. Transaction: MzAzNzI0MjE3NGFkaXF6a2N4.

  17. 16 May 2011 Termination of appointment of Thomas Holder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMSF9U6Z. Transaction: MzAzNzI0MjE3MGFkaXF6a2N4.

  18. 20 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XETFYTGQ. Transaction: MzAzNTk4MzkyN2FkaXF6a2N4.

  19. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANC48OMV. Transaction: MzAyNjAzOTgwMmFkaXF6a2N4.

  20. 28 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XZ1TXKCJ. Transaction: MzAxNjUxOTg3N2FkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Lloyd David Pritchard on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XZ1TWKCI. Transaction: MzAxNjUxNTM0NGFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Daniel William Parker on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XZ1TVKCH. Transaction: MzAxNjUxNTM0MmFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Paul Thomas Dodman on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XZ1TUKCG. Transaction: MzAxNjUxNTM0MWFkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Ashley James Coombs on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XZ1TTKCF. Transaction: MzAxNjUxNTM0MGFkaXF6a2N4.

  25. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P03E0E8S. Transaction: MzAwMDk5MTAxOGFkaXF6a2N4.

  26. 16 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CUN916. Transaction: MjAzMDcxMzMxNWFkaXF6a2N4.

  27. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0TTL5M8. Transaction: MjAyMDM3MzMzMWFkaXF6a2N4.

  28. 30 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXL9RZAO. Transaction: MjAwNDM5NzYwNGFkaXF6a2N4.

  29. 30 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXL9QZAN. Transaction: MjAwNDM1OTUyMmFkaXF6a2N4.

  30. 18 April 2008 Director and secretary appointed thomas edward holder logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AVYG4YYJ. Transaction: MjAwMzYxMTA1OGFkaXF6a2N4.

  31. 18 April 2008 Director appointed mr thomas edward holder [View PDF]

    Category: Officers. Type: 288a. Barcode: XUV22YZN. Transaction: MjAwMzYwMDYzM2FkaXF6a2N4.

  32. 18 April 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XUV25YZQ. Transaction: MjAwMzYwMDYzNWFkaXF6a2N4.

  33. 18 April 2008 Secretary appointed mr thomas edward holder [View PDF]

    Category: Officers. Type: 288a. Barcode: XUV23YZO. Transaction: MjAwMzYwMDYzNGFkaXF6a2N4.

  34. 29 February 2008 Appointment terminated director stephen challis [View PDF]

    Category: Officers. Type: 288b. Barcode: AV3UZXLJ. Transaction: MjAwMDUxNDMzOWFkaXF6a2N4.

  35. 29 February 2008 Appointment terminated secretary hannah minty [View PDF]

    Category: Officers. Type: 288b. Barcode: AV3URXLB. Transaction: MjAwMDUxNDI5NGFkaXF6a2N4.

  36. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3MDE1MWFkaXF6a2N4.

  37. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1ODUyN2FkaXF6a2N4.

  38. 29 June 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ3NTA3NWFkaXF6a2N4.

  39. 16 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjEzMTI4OGFkaXF6a2N4.

  40. 17 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk2MTcyNWFkaXF6a2N4.

  41. 3 November 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDg0Njg2M2FkaXF6a2N4.

  42. 10 May 2006 Return made up to 14/04/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5Mjk1MGFkaXF6a2N4.

  43. 9 May 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwMDcxNmFkaXF6a2N4.

  44. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk2MzgxMWFkaXF6a2N4.

  45. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI0Mjg5N2FkaXF6a2N4.

  46. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY0MDg3OWFkaXF6a2N4.

  47. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkyNjk3OWFkaXF6a2N4.

  48. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg4MzU3MmFkaXF6a2N4.

  49. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE2OTIyMGFkaXF6a2N4.

  50. 3 June 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ5MjEzMmFkaXF6a2N4.

  51. 5 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMDc0MTgyMGFkaXF6a2N4.

  52. 15 May 2004 Ad 02/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjE2NzEyN2FkaXF6a2N4.

  53. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkyNzQxMGFkaXF6a2N4.

  54. 14 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ1MjU0NmFkaXF6a2N4.

  55. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgwODIzMWFkaXF6a2N4.

  56. 23 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk4MjY0OWFkaXF6a2N4.

  57. 12 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU0NzE0OGFkaXF6a2N4.

  58. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY5NzI3NGFkaXF6a2N4.

  59. 2 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI4Mjk0MWFkaXF6a2N4.

  60. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ0NTYwN2FkaXF6a2N4.

  61. 2 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTM1ODc2N2FkaXF6a2N4.

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