20 Park Road Management Company Limited

Company Registration Number: 04960999

Company registered in England and Wales

Approximate Location Map
Streetview
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.
20 Park Road Management Company Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Swanage, Dorset.

Registered Address

FLAT 2
20 PARK ROAD
SWANAGE
DORSET
BH19 2AD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04960999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £3£3£3£3£0£0£0£0£0£0£0
Current Assets £2,762£1,992£1,015£1,737£0£0£0£0£0£0£3
of which Cash £2,762£1,992£1,015£1,737£0£0£0£0£0£0£3
Total Assets £2,765£1,995£1,018£1,740£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,762£1,992£1,015£1,737£0£0£0£0£0£0£3
Total Net Worth £2,765£1,995£1,018£1,740£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • DAVIS, Matthew Charles

    Secretary

    Appointed on 7 July 2015

     

    Flat 2
    20 Park Road
    Swanage
    Dorset
    BH19 2AD

  • DAVIS, Matthew Charles

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Picture Framer

    Month of birth: June 1967

    Flat 2
    20 Park Road
    Swanage
    Dorset
    BH19 2AD

  • WILLIAMS, Lesley Joy

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Teacher Assistant

    Month of birth: April 1953

    Flat 1
    20 Park Road
    Swanage
    Dorset
    BH19 2AD

  • HOOKWAY, Barbara Maureen

    Secretary

    Appointed on 12 December 2003

    Resigned on 11 August 2009

    30 Lions Lane
    Ashley Heath
    Ringwood
    BH24 2HN

  • HUNT, Brian Leslie

    Secretary

    Appointed on 11 August 2009

    Resigned on 5 July 2015

    Nationality: British

    Occupation: Warehouse Operative

    9
    Somerset Way
    Wem
    Shropshire
    SY4 5UP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HUNT, Brian Leslie

    Director

    Appointed on 1 July 2009

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: October 1947

    9
    Somerset Way
    Wem
    Shropshire
    SY4 5UP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE54NM. Transaction: MzE2MjU5ODQ5MGFkaXF6a2N4.

  2. 7 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CWDDRV. Transaction: MzE1NDYzMTQxMWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWF02R. Transaction: MzEzNzE4NDk4MWFkaXF6a2N4.

  4. 10 August 2015 Appointment of Mr Matthew Charles Davis as a secretary on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP03. Barcode: X4DHI128. Transaction: MzEyODY3NDQ5N2FkaXF6a2N4.

  5. 10 August 2015 Appointment of Mr Matthew Charles Davis as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4DHI0Q7. Transaction: MzEyODY3NDM2N2FkaXF6a2N4.

  6. 10 August 2015 Termination of appointment of Brian Leslie Hunt as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4DHHX4X. Transaction: MzEyODY3MzU2NGFkaXF6a2N4.

  7. 10 August 2015 Termination of appointment of Brian Leslie Hunt as a secretary on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: TM02. Barcode: X4DHHXBL. Transaction: MzEyODY3MzU1NWFkaXF6a2N4.

  8. 14 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49IBSLL. Transaction: MzEyNTA5NjIwNGFkaXF6a2N4.

  9. 17 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4S3E. Transaction: MzExMTQ2NjQwMGFkaXF6a2N4.

  10. 1 July 2014 Registered office address changed from 9 Somerset Way Wem Shrewsbury SY4 5UP on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B66KFE. Transaction: MzEwMjk1NzQxOWFkaXF6a2N4.

  11. 4 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39D70DM. Transaction: MzEwMTMxNTE5MGFkaXF6a2N4.

  12. 24 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSCHS. Transaction: MzA4OTM0MTUxNmFkaXF6a2N4.

  13. 16 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CP5NF4. Transaction: MzA4MTU5MzU0M2FkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMD40J. Transaction: MzA2NzQ1NTUxMGFkaXF6a2N4.

  15. 10 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CVY5A3. Transaction: MzA2MDU5MjkyNmFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XEPAHZG6. Transaction: MzA0NzU5MTM5MGFkaXF6a2N4.

  17. 27 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XB3TYW64. Transaction: MzA0MTE1NTgzOGFkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X0O9QPBK. Transaction: MzAyNzM1NzM0N2FkaXF6a2N4.

  19. 30 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XR8WSM4A. Transaction: MzAyMDUyMDIxM2FkaXF6a2N4.

  20. 22 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X4WF3F60. Transaction: MzAwMzQyMjQ5NmFkaXF6a2N4.

  21. 22 November 2009 Director's details changed for Lesley Joy Williams on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4WF2F6Z. Transaction: MzAwMzQyMjQ2MGFkaXF6a2N4.

  22. 22 November 2009 Director's details changed for Mr Brian Leslie Hunt on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4WF1F6Y. Transaction: MzAwMzQyMjQ1OWFkaXF6a2N4.

  23. 22 November 2009 Secretary's details changed for Brian Leslie Hunt on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: X4WF0F6X. Transaction: MzAwMzQyMjQ1OGFkaXF6a2N4.

  24. 28 August 2009 Appointment terminate, director and secretary barbara maureen hookway logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A8KIZCRM. Transaction: MjA0MDE1MDY5MGFkaXF6a2N4.

  25. 27 August 2009 Director and secretary appointed brian leslie hunt [View PDF]

    Category: Officers. Type: 288a. Barcode: A8KJ0CRO. Transaction: MjA0MDE1MDY2N2FkaXF6a2N4.

  26. 24 August 2009 Registered office changed on 24/08/2009 from flat 2, 20 park road swanage dorset BH19 2AD [View PDF]

    Category: Address. Type: 287. Barcode: X5NWGCN0. Transaction: MjAzOTc1OTgzNGFkaXF6a2N4.

  27. 14 May 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AQM6D9P3. Transaction: MjAzMjkxMDQwM2FkaXF6a2N4.

  28. 21 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73YE50O. Transaction: MjAxODUyMjQzMGFkaXF6a2N4.

  29. 7 November 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKQBO4M9. Transaction: MjAxNzUzMTE0NWFkaXF6a2N4.

  30. 22 November 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQwNzQyMWFkaXF6a2N4.

  31. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxNTE0NmFkaXF6a2N4.

  32. 1 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY1Mjc2NGFkaXF6a2N4.

  33. 31 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIzMTQ1M2FkaXF6a2N4.

  34. 23 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwMzExNWFkaXF6a2N4.

  35. 26 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NDUzMDE3NGFkaXF6a2N4.

  36. 14 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyODExMmFkaXF6a2N4.

  37. 11 January 2004 Ad 15/12/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU2MDIzNGFkaXF6a2N4.

  38. 8 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM4NzQ1NGFkaXF6a2N4.

  39. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI5MTc4NWFkaXF6a2N4.

  40. 8 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQzMzkwOGFkaXF6a2N4.

  41. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2ODE5MGFkaXF6a2N4.

  42. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDM2MjkzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.