33 and 35 Furzey Road Management Limited

Company Registration Number: 04800458

Company registered in England and Wales

Approximate Location Map
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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.
33 and 35 Furzey Road Management Limited is a Private Company Limited by Shares first registered on 16 June 2003. Its current registered address is in Poole, Dorset.

Registered Address

1 PRIMROSE GARDENS
POOLE
DORSET
BH17 7BF

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

All companies at BH17 7BF

Registration Data

Company Number

04800458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£4£0£0£0£0
Current Assets £4£4£0£4£4£1,120£917
of which Cash £0£0£0£0£0£1,120£917
Total Assets £4£4£4£4£4£1,120£917
Current Liabilities £0£0£0£0£0£760£700
Net Current Assets £4£4£0£4£4£360£217
Total Net Worth £4£4£4£4£4£143£26

Previous Names

No previous names

Company Officers

  • BURNETT, Sandra Loraine

    Secretary

    Appointed on 16 June 2003

     

    1
    Primrose Gardens
    Poole
    Dorset
    BH17 7BF
    England

  • BURNETT, Sandra Loraine

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1960

    1
    Primrose Gardens
    Poole
    Dorset
    BH17 7BF
    England

  • DOMINEY, Janice Elaine

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    8 Halstock Crescent
    Canford Heath
    Poole
    Dorset
    BH17 9BA

  • MILLER, Carol Ann

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1961

    35 Furzey Road
    Upton
    Poole
    Dorset
    BH16 5RW

  • SHEINBAUM, Ellen Carol Anne

    Director

    Appointed on 23 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    33
    Furzey Road
    Poole
    Dorset
    BH16 5RW
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ROTHWELL, Vera Collins

    Director

    Appointed on 16 June 2003

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Retired Srn

    Month of birth: August 1933

    4
    Hilyard Court
    Mill Lane
    Wareham
    Dorset
    BH16 5RW
    Uk

  • WILLIAMS, Claire

    Director

    Appointed on 1 April 2009

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1983

    33
    Furzey Road
    Upton
    Poole
    Dorset
    BH16 5RW
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M21KLN. Transaction: MzE2NDk4MjMwMmFkaXF6a2N4.

  2. 26 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5E7JIS0. Transaction: MzE1NjAzNDE5N2FkaXF6a2N4.

  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: X4MRX9NB. Transaction: MzEzODEwNDU2OWFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKJFMR. Transaction: MzEyOTY4MDk3OWFkaXF6a2N4.

  5. 23 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: X3NDICXV. Transaction: MzExNDA3MDA1M2FkaXF6a2N4.

  6. 23 August 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3ES1HZ6. Transaction: MzEwNjE2MDE0MmFkaXF6a2N4.

  7. 23 August 2014 Director's details changed for Sandra Loraine Burnett on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X3ES1HS3. Transaction: MzEwNjExOTAzNWFkaXF6a2N4.

  8. 23 August 2014 Director's details changed for Mrs Ellen Carol Anne Sheinbaum on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: X3ES1HYY. Transaction: MzEwNjExOTAzNmFkaXF6a2N4.

  9. 23 August 2014 Secretary's details changed for Sandra Loraine Burnett on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH03. Barcode: X3ES1HRV. Transaction: MzEwNjExOTAzNGFkaXF6a2N4.

  10. 23 August 2014 Registered office address changed from 1 Primrose Gardens Poole Dorset BH17 7BF England to 1 Primrose Gardens Poole Dorset BH17 7BF on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Address. Type: AD01. Barcode: X3ES1HRN. Transaction: MzEwNjExOTAzM2FkaXF6a2N4.

  11. 22 August 2014 Registered office address changed from 33a Furzey Road Upton Poole Dorset BH16 5RW Uk to 1 Primrose Gardens Poole Dorset BH17 7BF on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3ES1HN4. Transaction: MzEwNjExOTAxNWFkaXF6a2N4.

  12. 9 January 2014 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2OCL741. Transaction: MzA5MjM1MDM4MGFkaXF6a2N4.

  13. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4V9U. Transaction: MzA5MTY1ODE0M2FkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4STO0. Transaction: MzA4MjcwOTQ3M2FkaXF6a2N4.

  15. 23 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20I11QP. Transaction: MzA3MTYyNjMzM2FkaXF6a2N4.

  16. 10 September 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1H3PYHL. Transaction: MzA2MzgwNjg1NWFkaXF6a2N4.

  17. 9 September 2012 Appointment of Mrs Ellen Carol Anne Sheinbaum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H3PYHD. Transaction: MzA2MzgwNjg1MmFkaXF6a2N4.

  18. 9 September 2012 Termination of appointment of Claire Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H3PYH5. Transaction: MzA2MzgwNjg1MWFkaXF6a2N4.

  19. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GIJ5. Transaction: MzA1MDI0NzM5NWFkaXF6a2N4.

  20. 14 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XH4AGWOS. Transaction: MzA0MjA1ODA0OWFkaXF6a2N4.

  21. 22 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW71VSMN. Transaction: MzAzNDIxMjU1NmFkaXF6a2N4.

  22. 16 September 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XAWNTNFL. Transaction: MzAyMzM4MjcyN2FkaXF6a2N4.

  23. 15 September 2010 Director's details changed for Mrs Claire Williams on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XAWNSNFK. Transaction: MzAyMzM4MjcyM2FkaXF6a2N4.

  24. 15 September 2010 Director's details changed for Carol Ann Miller on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XAWNRNFJ. Transaction: MzAyMzM4MjcyMmFkaXF6a2N4.

  25. 15 September 2010 Director's details changed for Janice Elaine Dominey on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XAWNQNFI. Transaction: MzAyMzM4MjcyMWFkaXF6a2N4.

  26. 15 September 2010 Director's details changed for Sandra Loraine Burnett on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XAWNPNFH. Transaction: MzAyMzM4MjcyMGFkaXF6a2N4.

  27. 15 September 2010 Appointment of Mrs Claire Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAWIQNFD. Transaction: MzAyMzM4MjUzN2FkaXF6a2N4.

  28. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC4UYH21. Transaction: MzAwODUwMzYxOGFkaXF6a2N4.

  29. 15 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0OVBJ4. Transaction: MjAzNzE3OTg0MGFkaXF6a2N4.

  30. 15 July 2009 Registered office changed on 15/07/2009 from 5 parkstone road poole dorset BH15 2NL [View PDF]

    Category: Address. Type: 287. Barcode: XU0OUBJ3. Transaction: MjAzNzE3Nzg0MGFkaXF6a2N4.

  31. 3 June 2009 Appointment terminated director vera rothwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XI34HAER. Transaction: MjAzNDI4NTU2M2FkaXF6a2N4.

  32. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAH7Z6XA. Transaction: MjAyNDY3ODk4NGFkaXF6a2N4.

  33. 15 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOZE1EQ. Transaction: MjAwOTAxOTAyNWFkaXF6a2N4.

  34. 15 July 2008 Director's change of particulars / vera rothwell / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDOZD1EP. Transaction: MjAwOTAxNzg2M2FkaXF6a2N4.

  35. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzOTQ4OWFkaXF6a2N4.

  36. 14 September 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ5OTg1NWFkaXF6a2N4.

  37. 28 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgwNjQ4NmFkaXF6a2N4.

  38. 5 September 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIwODQ5MWFkaXF6a2N4.

  39. 7 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTIzNzI2MmFkaXF6a2N4.

  40. 1 August 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAxMzY5M2FkaXF6a2N4.

  41. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTc3NzgyM2FkaXF6a2N4.

  42. 14 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3MDYyNWFkaXF6a2N4.

  43. 6 November 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjA3ODAwMWFkaXF6a2N4.

  44. 29 October 2003 Ad 16/06/03-16/06/03 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTI2MzMyMGFkaXF6a2N4.

  45. 30 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc4Nzc3OWFkaXF6a2N4.

  46. 30 June 2003 Registered office changed on 30/06/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk3MjcyMWFkaXF6a2N4.

  47. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA4MTg1N2FkaXF6a2N4.

  48. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI0NDMwN2FkaXF6a2N4.

  49. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjcwOTcyMmFkaXF6a2N4.

  50. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg2MjgzOGFkaXF6a2N4.

  51. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc5NzA2N2FkaXF6a2N4.

  52. 16 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQxNTE4M2FkaXF6a2N4.

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