1-4, 1 Verulam Place Management Company Limited

Company Registration Number: 04932932

Company registered in England and Wales

Approximate Location Map
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1-4, 1 Verulam Place Management Company Limited is a Private Company Limited by Guarantee first registered on 15 October 2003. Its current registered address is in Poole, Dorset.

Registered Address

THE COACH HOUSE 16A THE AVENUE
BRANKSOME PARK
POOLE
DORSET
BH13 6AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04932932

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 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

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,983£4,983£4,983£4,983£4,983£4,983
Current Assets £381£384£1,880£377£100£259
of which Cash £0£0£0£0£0£0
Total Assets £5,364£5,367£6,863£5,360£5,083£5,242
Current Liabilities £381£384£1,880£377£100£259
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4,983£4,983£4,983£4,983£4,983£4,983

Previous Names

No previous names

Company Officers

  • LEYDEN, Desmond James

    Secretary

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Solicitor

    The Coach House
    16a The Avenue Branksome Park
    Poole
    Dorset
    BH13 6AG

  • LEYDEN, Catherine

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Clerk

    Month of birth: August 1947

    The Coach House
    16a The Avenue
    Poole
    Dorset
    BH13 6AG

  • REID, Robert Harvey

    Secretary

    Appointed on 15 October 2003

    Resigned on 1 April 2008

    33 Cassel Avenue
    Poole
    Dorset
    BH13 6JD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    26
    Church Street
    London
    NW8 8EP

  • REID, Duncan William

    Director

    Appointed on 15 October 2003

    Resigned on 1 April 2008

    Nationality: British

    Occupation: End User Consultant

    Month of birth: April 1979

    33 Cassel Avenue
    Poole
    Dorset
    BH13 6JD

  • REID, Mary

    Director

    Appointed on 15 October 2003

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1951

    33 Cassel Avenue
    Poole
    Dorset
    BH13 6JD

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZNFRS. Transaction: MzE2MDA3Nzg2OGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFHQI. Transaction: MzE1OTkxNDMxOGFkaXF6a2N4.

  3. 2 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: X4LDZERM. Transaction: MzEzNjU3MTU0NmFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 15 October 2015 no member list [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK16NL. Transaction: MzEzMzU5NTg4MGFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 15 October 2014 no member list [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJEBVS. Transaction: MzExMDM2NDMwOGFkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G5175L. Transaction: MzEwNzIzODE1NGFkaXF6a2N4.

  7. 18 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: X2NHN70Y. Transaction: MzA5MTAxOTE3MWFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 15 October 2013 no member list [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11B3S. Transaction: MzA4NzgxODg5NGFkaXF6a2N4.

  9. 21 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: X1O7NYHE. Transaction: MzA2OTg2NTU2NGFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 15 October 2012 no member list [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4C7CG. Transaction: MzA2NzA1NTk2M2FkaXF6a2N4.

  11. 26 October 2011 Annual return made up to 15 October 2011 no member list [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X59BSYP1. Transaction: MzA0NjExOTk3N2FkaXF6a2N4.

  12. 27 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7CK2XS4. Transaction: MzA0NDQ4ODcwNGFkaXF6a2N4.

  13. 27 October 2010 Annual return made up to 15 October 2010 no member list [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XS43QOLV. Transaction: MzAyNTk4Mzg1N2FkaXF6a2N4.

  14. 17 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA3AGNEE. Transaction: MzAyMzQ3MzkzMGFkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 15 October 2009 no member list [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XZBNREUT. Transaction: MzAwMjU5MTE5M2FkaXF6a2N4.

  16. 10 November 2009 Director's details changed for Catherine Leyden on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XZBNQEUS. Transaction: MzAwMjU5MDM1OGFkaXF6a2N4.

  17. 10 November 2009 Secretary's details changed for Desmond James Leyden on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: XZBNPEUR. Transaction: MzAwMjU5MDM1N2FkaXF6a2N4.

  18. 12 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APXPKDYG. Transaction: MzAwMDUxMDY5N2FkaXF6a2N4.

  19. 2 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3KMK6X6. Transaction: MjAyNDczMDQ3NmFkaXF6a2N4.

  20. 2 February 2009 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A3KMJ6X5. Transaction: MjAyNDczMDQ0OGFkaXF6a2N4.

  21. 7 November 2008 Annual return made up to 15/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALFRF4L5. Transaction: MjAxNzUyMTkxNGFkaXF6a2N4.

  22. 7 November 2008 Appointment terminated director mary reid [View PDF]

    Category: Officers. Type: 288b. Barcode: ALFRG4L6. Transaction: MjAxNzUyMTg0N2FkaXF6a2N4.

  23. 7 November 2008 Appointment terminated secretary robert reid [View PDF]

    Category: Officers. Type: 288b. Barcode: ALFRH4L7. Transaction: MjAxNzUyMTc2MmFkaXF6a2N4.

  24. 7 November 2008 Appointment terminated director duncan reid [View PDF]

    Category: Officers. Type: 288b. Barcode: ALFRD4L3. Transaction: MjAxNzUyMTcyMGFkaXF6a2N4.

  25. 7 November 2008 Secretary appointed desmond james leyden [View PDF]

    Category: Officers. Type: 288a. Barcode: ALFRJ4L9. Transaction: MjAxNzUyMTYxNGFkaXF6a2N4.

  26. 7 November 2008 Director appointed catherine leyden [View PDF]

    Category: Officers. Type: 288a. Barcode: ALFRI4L8. Transaction: MjAxNzUyMTU0M2FkaXF6a2N4.

  27. 7 November 2008 Registered office changed on 07/11/2008 from laceys 5 poole road bournemouth dorset BH2 5QL [View PDF]

    Category: Address. Type: 287. Barcode: ALFRM4LC. Transaction: MjAxNzUyMTMxOWFkaXF6a2N4.

  28. 21 October 2007 Annual return made up to 15/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzExNzMxMmFkaXF6a2N4.

  29. 5 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA2NjA4NmFkaXF6a2N4.

  30. 24 October 2006 Annual return made up to 15/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE2MzUzMmFkaXF6a2N4.

  31. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDMwMjg2MGFkaXF6a2N4.

  32. 11 October 2005 Annual return made up to 15/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyMzg3OGFkaXF6a2N4.

  33. 11 November 2004 Annual return made up to 15/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk4ODk2NWFkaXF6a2N4.

  34. 5 August 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTIwNDIxMmFkaXF6a2N4.

  35. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg3NzU5NGFkaXF6a2N4.

  36. 15 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzkyMDI4NGFkaXF6a2N4.

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