15 Portchester Road Management Company Limited

Company Registration Number: 04771558

Company registered in England and Wales

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15 Portchester Road Management Company Limited is a Private Company Limited by Shares first registered on 20 May 2003. Its current registered address is in Bournemouth.

Registered Address

FOXES PROPERTY MANAGMENT
6 POOLE HILL
BOURNEMOUTH
BH2 5PS

There are 250 companies currently registered at this postcode, including this one.

All companies at BH2 5PS

Registration Data

Company Number

04771558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,405£4,633£8£9,120£8£8£8
of which Cash £4,184£3,362£0£9,120£0£0£0
Total Assets £5,405£4,633£8£9,120£8£8£8
Current Liabilities £567£1,057£0£1,651£0£0£0
Net Current Assets £4,838£3,576£8£7,469£8£8£8
Total Net Worth £4,838£3,576£8£7,469£8£8£8

Previous Names

No previous names

Company Officers

  • COX, Steven Graham

    Secretary

    Appointed on 8 January 2014

     

    Dove Cottage
    17 Milton Abbas
    Blandford Forum
    Dorset
    DT11 0BW
    United Kingdom

  • BAYLIS, Guy William

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    9 Rothesay Road
    Bournemouth
    Dorset
    BH4 9NH

  • SANDERFORD HART, Rebecca Sarah Jane

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Reservation Supervisor

    Month of birth: August 1974

    Apt 2
    Brooklyn
    15 Portchester Road
    Bournemouth
    Dorset
    BH8 8JT
    United Kingdom

  • LITTLEFIELD, Alison Verena

    Secretary

    Appointed on 20 May 2003

    Resigned on 29 July 2004

    30 Forest Road
    Poole
    Dorset
    BH13 6DH

  • MELLERY PRATT, Anthony John

    Secretary

    Appointed on 22 February 2005

    Resigned on 18 February 2009

    Cranborne Chambers The Square
    Bournemouth
    Dorset
    BH2 5AN

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 January 2009

    Resigned on 1 November 2013

    C/O Countrywide Residential Lettings Ltd
    Thamesgate House, 4th Floor
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    26
    Church Street
    London
    NW8 8EP

  • GREEN, Andrew Eliot

    Director

    Appointed on 22 February 2005

    Resigned on 21 May 2010

    Nationality: British

    Occupation: It

    Month of birth: March 1978

    Flat 7
    15 Portchester Road
    Bournemouth
    Dorset
    BH8 8JT

  • LIM, Sean Hua, Dr

    Director

    Appointed on 22 February 2005

    Resigned on 1 January 2014

    Nationality: Malaysian

    Occupation: Doctor

    Month of birth: September 1977

    Flat 3
    15 Portchester Road
    Bournemouth
    Dorset
    BH8 8JT

  • LITTLEFIELD, Alison Verena

    Director

    Appointed on 20 May 2003

    Resigned on 22 February 2005

    Nationality: British

    Occupation: Director Secretary

    Month of birth: March 1974

    30 Forest Road
    Poole
    Dorset
    BH13 6DH

  • LITTLEFIELD, Scott Peter

    Director

    Appointed on 20 May 2003

    Resigned on 22 February 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1970

    30 Forest Road
    Poole
    Dorset
    BH13 6DH

  • PATEL, Urvi

    Director

    Appointed on 22 February 2005

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1979

    Flat 5
    15 Portchester Road
    Bournemouth
    Dorset
    BH8 8JT

  • TIZZARD, Rebecca Sarah Jane

    Director

    Appointed on 22 February 2005

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Reservation Supervisor

    Month of birth: August 1974

    Apt 2 Brooklyn
    15 Portchester Road
    Bournemouth
    Dorset
    BH8 8JT

  • WOLSTENHOLME, Kathryn Ann

    Director

    Appointed on 22 February 2005

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Operations Team Manager

    Month of birth: May 1972

    68 Portland Road
    Winton
    Bournemouth
    Dorset
    BH9 1NQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 8 August 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A6BNYPXC. Transaction: MzE4MjMxNTIzNGFkaXF6a2N4.

  2. 24 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67359MG. Transaction: MzE3NjUzMTI0N2FkaXF6a2N4.

  3. 8 August 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5CCENZF. Transaction: MzE1NDM3NTE0M2FkaXF6a2N4.

  4. 21 July 2016 Termination of appointment of Kathryn Ann Wolstenholme as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BNVSI1. Transaction: MzE1MzM4MDY2NGFkaXF6a2N4.

  5. 21 July 2016 Appointment of Mrs Rebecca Sarah Jane Sanderford Hart as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BNVSEO. Transaction: MzE1MzM4MDY5MmFkaXF6a2N4.

  6. 21 July 2016 Termination of appointment of Rebecca Sarah Jane Tizzard as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BNVSDK. Transaction: MzE1MzM4MDY0OGFkaXF6a2N4.

  7. 24 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSJEX. Transaction: MzE0OTIwOTg2MWFkaXF6a2N4.

  8. 17 July 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4BNQ3XV. Transaction: MzEyNzE4OTI0MGFkaXF6a2N4.

  9. 21 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47UINU2. Transaction: MzEyMzY0OTcyN2FkaXF6a2N4.

  10. 6 January 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3NLTC21. Transaction: MzExNDM5Mjc5OGFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3B66WDF. Transaction: MzEwMjk2MDg5NmFkaXF6a2N4.

  12. 14 January 2014 Termination of appointment of Sean Lim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJX7NC. Transaction: MzA5MjU4NDQxM2FkaXF6a2N4.

  13. 14 January 2014 Appointment of Steven Graham Cox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZJX5KI. Transaction: MzA5MjU4MzgyM2FkaXF6a2N4.

  14. 1 November 2013 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8WPT4. Transaction: MzA4ODA0MDkxNGFkaXF6a2N4.

  15. 1 November 2013 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8WP0O. Transaction: MzA4ODA0MDY2NmFkaXF6a2N4.

  16. 14 August 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2EFOGCP. Transaction: MzA4MzI4NzQ2NWFkaXF6a2N4.

  17. 20 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSZG8. Transaction: MzA3ODI0NzQwOGFkaXF6a2N4.

  18. 15 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JF836H. Transaction: MzA2NTgzNTc3MGFkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19DM8J5. Transaction: MzA1Nzc4OTk0N2FkaXF6a2N4.

  20. 23 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A138AGBV. Transaction: MzA1Mjk2MTI3MGFkaXF6a2N4.

  21. 8 February 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X127LNEA. Transaction: MzA1MjA0NDg4MmFkaXF6a2N4.

  22. 8 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127LHRE. Transaction: MzA1MjA0MzU4MmFkaXF6a2N4.

  23. 10 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XVJDDUVQ. Transaction: MzAzODY1NDg4MmFkaXF6a2N4.

  24. 8 June 2011 Secretary's details changed for Co Sec Management Services on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH04. Barcode: XUJAXUT4. Transaction: MzAzODUxODYxOGFkaXF6a2N4.

  25. 10 May 2011 Termination of appointment of Andrew Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKJM7U0N. Transaction: MzAzNjkzNjI1M2FkaXF6a2N4.

  26. 20 April 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALWMOTF9. Transaction: MzAzNTk0MjY0MGFkaXF6a2N4.

  27. 28 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XZ1FXKC5. Transaction: MzAxNjUxMjQ3MWFkaXF6a2N4.

  28. 13 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AIODMJ0Y. Transaction: MzAxMzQwNDk2MGFkaXF6a2N4.

  29. 6 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVALAGV. Transaction: MjAzNDQ2Nzc2MGFkaXF6a2N4.

  30. 22 May 2009 Secretary's change of particulars / co sec management services / 21/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFF40A16. Transaction: MjAzMzQ4MDA5MmFkaXF6a2N4.

  31. 23 February 2009 Registered office changed on 23/02/2009 from 10 exeter road bournemouth dorset BH2 5AN [View PDF]

    Category: Address. Type: 287. Barcode: AWAFW7IG. Transaction: MjAyNjQyOTExOWFkaXF6a2N4.

  32. 23 February 2009 Appointment terminated secretary anthony mellery pratt [View PDF]

    Category: Officers. Type: 288b. Barcode: AWAFX7IH. Transaction: MjAyNjQyODkzN2FkaXF6a2N4.

  33. 23 February 2009 Secretary appointed co sec management services [View PDF]

    Category: Officers. Type: 288a. Barcode: AWAFZ7IJ. Transaction: MjAyNjQyODA3NGFkaXF6a2N4.

  34. 11 November 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ1JS4QZ. Transaction: MjAxNzc4MDE5NmFkaXF6a2N4.

  35. 13 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X9D0I4. Transaction: MjAwNzEzMjU5OGFkaXF6a2N4.

  36. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxNDgzNmFkaXF6a2N4.

  37. 16 November 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4ODc4M2FkaXF6a2N4.

  38. 20 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQwOTc5NWFkaXF6a2N4.

  39. 5 October 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU1ODI1MmFkaXF6a2N4.

  40. 5 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzMzcyOGFkaXF6a2N4.

  41. 16 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyNTAyM2FkaXF6a2N4.

  42. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI2OTI0MGFkaXF6a2N4.

  43. 15 July 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MzI0NjUyOWFkaXF6a2N4.

  44. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgzMjIyOGFkaXF6a2N4.

  45. 14 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE3NTA4OWFkaXF6a2N4.

  46. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM3NTYzOWFkaXF6a2N4.

  47. 18 May 2005 Registered office changed on 18/05/05 from: vanson chambers 1138-114O christchurch road boscombe east,bournemouth dorset BH7 6DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA1MzA4OWFkaXF6a2N4.

  48. 18 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE0MTEwMGFkaXF6a2N4.

  49. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzExOTU3N2FkaXF6a2N4.

  50. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI4NjUyNWFkaXF6a2N4.

  51. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTMxMzc5N2FkaXF6a2N4.

  52. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA2MDYyOGFkaXF6a2N4.

  53. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM2NTc5NmFkaXF6a2N4.

  54. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg4NTE3NmFkaXF6a2N4.

  55. 20 July 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQwMzQxNGFkaXF6a2N4.

  56. 12 May 2004 Ad 17/09/03-26/04/04 £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDQzMTUwOWFkaXF6a2N4.

  57. 29 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIyMTE1NmFkaXF6a2N4.

  58. 20 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzYzMzUxOWFkaXF6a2N4.

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