37 Hawkwood Road Limited

Company Registration Number: 05036953

Company registered in England and Wales

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37 Hawkwood Road Limited is a Private Company Limited by Shares first registered on 6 February 2004. Its current registered address is in Southampton, Hampshire.

Registered Address

BW RESIDENTIAL PROPERTY CONSULTANCY LTD
SOUTH STREET CENTRE
SOUTH STREET
SOUTHAMPTON
HAMPSHIRE
UNITED KINGDOM
SO45 6EB

There are 46 companies currently registered at this postcode, including this one.

All companies at SO45 6EB

Registration Data

Company Number

05036953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2004

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

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,757£4,247£1,434£1,640£1,656£442£1,457£365£632£499£1£1
of which Cash £4,757£3,879£1,434£785£1,570£442£1,457£140£25£499£1£1
Total Assets £4,757£4,247£1,434£1,640£1,656£442£1,457£365£632£499£1£1
Current Liabilities £3,280£3,270£1,460£260£260£260£280£280£270£285£0£0
Net Current Assets £1,477£977£-26£1,380£1,396£182£1,177£85£362£214£1£1
Total Net Worth £1,477£977£-26£1,380£1,396£182£1,177£85£362£214£1£1

Previous Names

No previous names

Company Officers

  • WALES, Bernard David

    Secretary

    Appointed on 9 February 2017

     

    21 Ashleigh Close
    Hythe
    Southampton
    Hampshire
    SO45 3QN
    England

  • ELLIS, Jennifer

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Swimming Instructor

    Month of birth: April 1954

    BW RESIDENTIAL PROPERTY CONSULTANCY LTD
    South Street Centre
    South Street
    Southampton
    Hampshire
    SO45 6EB
    United Kingdom

  • ZAUCHENBERGER, Vanessa

    Director

    Appointed on 28 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    717
    Christchurch Road
    Boscombe
    Bournemouth
    Dorset
    BH7 6AF

  • NEWMAN, Marina Elizabeth

    Secretary

    Appointed on 8 April 2008

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Manager

    23 Wheaton Road
    Bournemouth
    Dorset
    BH7 6LH

  • NOBLE, Regina

    Secretary

    Appointed on 6 February 2004

    Resigned on 8 April 2008

    Flat 5
    37 Hawkwood Road
    Bournemouth
    Dorset
    BH5 1DS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ATKINSON, Katherine Sarah

    Director

    Appointed on 6 February 2004

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Medical Representative

    Month of birth: May 1973

    Flat 1
    37 Hawkwood Road
    Bournemouth
    Dorset
    BH5 1DS

  • KEANE, Matthew

    Director

    Appointed on 6 October 2014

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1973

    717
    Christchurch Road
    Boscombe
    Bournemouth
    Dorset
    BH7 6AF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 18 March 2017 Current accounting period extended from 28 February 2017 to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA01. Barcode: X62H03RF. Transaction: MzE3MTQyNzI3NWFkaXF6a2N4.

  2. 9 February 2017 Appointment of Bernard David Wales as a secretary on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP03. Barcode: X5ZX2HBN. Transaction: MzE2ODYzMzAxMmFkaXF6a2N4.

  3. 9 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZ0HK. Transaction: MzE2ODU5NTg1MGFkaXF6a2N4.

  4. 6 February 2017 Registered office address changed from 717 Christchurch Road Boscombe Bournemouth Dorset BH7 6AF to C/O Bw Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP0WPL. Transaction: MzE2ODI3NTk1OGFkaXF6a2N4.

  5. 25 August 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5DMP7MO. Transaction: MzE1NTU3Mzk5N2FkaXF6a2N4.

  6. 11 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50IXYTK. Transaction: MzE0MTcxNzQyM2FkaXF6a2N4.

  7. 18 November 2015 Termination of appointment of Marina Elizabeth Newman as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM02. Barcode: X4KFXKGB. Transaction: MzEzNTQ2MTI3MGFkaXF6a2N4.

  8. 15 September 2015 Appointment of Mrs Jennifer Ellis as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4G0GRY9. Transaction: MzEzMDk5NzkwOWFkaXF6a2N4.

  9. 4 September 2015 Amended total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: A4EKZIPF. Transaction: MzEzMDI0MDA5M2FkaXF6a2N4.

  10. 17 August 2015 Termination of appointment of Matthew Keane as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4DZPPXC. Transaction: MzEyOTExNDc5M2FkaXF6a2N4.

  11. 30 May 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A47TO9YB. Transaction: MzEyMzg5NTUxM2FkaXF6a2N4.

  12. 20 April 2015 Appointment of Vanessa Zauchenberger as a director on 28 March 2015

    Action Date: 28 March 2015. Category: Officers. Type: AP01. Barcode: A44ZUX61. Transaction: MzEyMTM3Njk4NGFkaXF6a2N4.

  13. 10 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40YO6Y3. Transaction: MzExNzAyODE0NGFkaXF6a2N4.

  14. 9 October 2014 Appointment of Mr Matthew Keane as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3I60D81. Transaction: MzEwOTE1MzMzN2FkaXF6a2N4.

  15. 6 October 2014 Termination of appointment of Katherine Sarah Atkinson as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3HY6IMZ. Transaction: MzEwODg4NTUzMWFkaXF6a2N4.

  16. 2 June 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A38SD7MZ. Transaction: MzEwMTExNTA5MmFkaXF6a2N4.

  17. 24 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1YH4. Transaction: MzA5NTA1NjUzOWFkaXF6a2N4.

  18. 14 June 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2A86XCD. Transaction: MzA3OTc5MTgxMWFkaXF6a2N4.

  19. 19 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22K80XU. Transaction: MzA3MzA5NTU4MGFkaXF6a2N4.

  20. 28 August 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1FXG617. Transaction: MzA2MzA1MjE0N2FkaXF6a2N4.

  21. 21 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X155HZJ6. Transaction: MzA1NDUwMzA2MGFkaXF6a2N4.

  22. 28 April 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AK0LUTNP. Transaction: MzAzNjI5MDcyOWFkaXF6a2N4.

  23. 31 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X7DC5SWM. Transaction: MzAzNDgyNDc2NmFkaXF6a2N4.

  24. 14 April 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AHYY2J19. Transaction: MzAxMzQ3MzE5N2FkaXF6a2N4.

  25. 9 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XF324HDF. Transaction: MzAwOTA3NDcwN2FkaXF6a2N4.

  26. 9 February 2010 Director's details changed for Katherine Sarah Atkinson on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XF323HDE. Transaction: MzAwOTA3MzU4MmFkaXF6a2N4.

  27. 9 February 2010 Registered office address changed from 717 Christchurch Road Boscombe Bournemouth BH7 6AF on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XF322HDD. Transaction: MzAwOTA3Mjg2N2FkaXF6a2N4.

  28. 29 April 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZ65U9D0. Transaction: MjAzMTgyNTU2MmFkaXF6a2N4.

  29. 25 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0STG8FL. Transaction: MjAyODg3MDc5MGFkaXF6a2N4.

  30. 23 December 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENE85WL. Transaction: MjAyMTE5NjU1MWFkaXF6a2N4.

  31. 1 July 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AIMEJ0Y9. Transaction: MjAwODIwNjA3MWFkaXF6a2N4.

  32. 11 April 2008 Secretary appointed marina elizabeth newman [View PDF]

    Category: Officers. Type: 288a. Barcode: A0TZ7YRY. Transaction: MjAwMzEzNTkzNWFkaXF6a2N4.

  33. 11 April 2008 Appointment terminated secretary regina noble [View PDF]

    Category: Officers. Type: 288b. Barcode: A0TZ6YRX. Transaction: MjAwMzEzNTkxMmFkaXF6a2N4.

  34. 11 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4MjgwNWFkaXF6a2N4.

  35. 31 July 2007 Ad 04/07/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQ4ODI5MWFkaXF6a2N4.

  36. 11 May 2007 Return made up to 06/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY2NzgzMmFkaXF6a2N4.

  37. 29 March 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM3OTg0OWFkaXF6a2N4.

  38. 17 July 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1ODkxMWFkaXF6a2N4.

  39. 14 July 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU4ODI3NmFkaXF6a2N4.

  40. 4 May 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4NDgxMGFkaXF6a2N4.

  41. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE0MzA1MGFkaXF6a2N4.

  42. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM2MTA3NGFkaXF6a2N4.

  43. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQxNzY5MWFkaXF6a2N4.

  44. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYzMDg0NGFkaXF6a2N4.

  45. 19 April 2005 Registered office changed on 19/04/05 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg0MTM5MWFkaXF6a2N4.

  46. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDAyMzIxOWFkaXF6a2N4.

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