180/182 Brockhurst Road and 4/5 Beryl Avenue Management Company Limited

Company Registration Number: 05050472

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.
180/182 Brockhurst Road and 4/5 Beryl Avenue Management Company Limited is a Private Company Limited by Shares first registered on 20 February 2004. Its current registered address is in Gosport, Hampshire.

Registered Address

UNITS 1-2 WARRIOR COURT
9-11 MUMBY ROAD
GOSPORT
HAMPSHIRE
PO12 1BS

There are 192 companies currently registered at this postcode, including this one.

All companies at PO12 1BS

Registration Data

Company Number

05050472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £7,850£7,850£7,850£7,850£7,850£7,850£7,850£7,850£7,850£7,850£7,850£7,850
Current Assets £0£0£0£0£0£0£0£0£602£476£235£235
of which Cash £0£0£0£0£0£0£0£0£602£476£14£34
Total Assets £7,850£7,850£7,850£7,850£7,850£7,850£7,850£7,850£8,452£8,326£8,085£8,085
Current Liabilities £0£0£0£0£0£0£0£0£602£476£235£235
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £7,850£7,850£7,850£7,850£7,850£7,850£7,850£7,850£7,850£7,850£7,850£7,850

Previous Names

No previous names

Company Officers

  • BAKER, Nicholas Stanley

    Director

    Appointed on 14 June 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1956

    105
    Clarence Avenue
    New Malden
    Surrey
    KT3 3TY
    England

  • MACKNESS, Robert John

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1948

    Units 1-2 Warrior Court
    9-11 Mumby Road
    Gosport
    Hampshire
    PO12 1BS

  • PHIPPS, David

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Air Traffic Assistamt

    Month of birth: June 1963

    Units 1-2 Warrior Court
    9-11 Mumby Road
    Gosport
    Hampshire
    PO12 1BS

  • TAYLOR, Shirley Anne

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Units 1-2 Warrior Court
    9-11 Mumby Road
    Gosport
    Hampshire
    PO12 1BS
    England

  • PICK, Holly Elizabeth

    Secretary

    Appointed on 14 June 2013

    Resigned on 4 July 2014

    Units 1-2 Warrior Court
    9-11 Mumby Road
    Gosport
    Hampshire
    PO12 1BS

  • ROBERTS, Carol Ann

    Secretary

    Appointed on 20 February 2004

    Resigned on 20 February 2004

    4 Beryl Avenue
    Gosport
    Hampshire
    PO12 4NZ

  • STEWART, Claire Louise

    Secretary

    Appointed on 20 February 2004

    Resigned on 14 June 2013

    Flat 1
    182 Brockhurst Road
    Gosport
    Hampshire
    PO12 3BB

  • EARLY, Edward John

    Director

    Appointed on 20 February 2004

    Resigned on 20 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    4
    Beryl Avenue
    Gosport
    Hampshire
    PO12 4NZ

  • PICK, Andrew Lee

    Director

    Appointed on 20 June 2009

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1984

    Units 1-2 Warrior Court
    9-11 Mumby Road
    Gosport
    Hampshire
    PO12 1BS

  • RICH, Linda Marion

    Director

    Appointed on 20 February 2004

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Property Management Administra

    Month of birth: September 1956

    2 Little Anglesey Road
    Alverstoke
    Gosport
    Hampshire
    PO12 2HS

  • ROBERTS, Carol Ann

    Director

    Appointed on 20 February 2004

    Resigned on 20 June 2009

    Nationality: British

    Occupation: Outworker

    Month of birth: June 1948

    4 Beryl Avenue
    Gosport
    Hampshire
    PO12 4NZ

  • STEWART, Claire Louise

    Director

    Appointed on 20 February 2004

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1972

    Units 1-2 Warrior Court
    9-11 Mumby Road
    Gosport
    Hampshire
    PO12 1BS

  • THEODOSIOU, John Robert

    Director

    Appointed on 20 February 2004

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1946

    2 Little Anglesey Road
    Alverstoke
    Gosport
    Hampshire
    PO12 2HS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68Y2SNE. Transaction: MzE3ODM0MDk1MGFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623T43L. Transaction: MzE3MDk5MTQyNGFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A518WH. Transaction: MzE1MTk1MTg5NmFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X548MSVU. Transaction: MzE0NTY0MDUzM2FkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8EU0W. Transaction: MzEyNTgwMDU4MGFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43UXEGR. Transaction: MzExOTgxOTA1MmFkaXF6a2N4.

  7. 18 February 2015 Appointment of Mrs Shirley Anne Taylor as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: X41EB53N. Transaction: MzExNzQ2NDc4OGFkaXF6a2N4.

  8. 9 July 2014 Termination of appointment of Andrew Pick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BR0UE8. Transaction: MzEwMzQ3Nzk0MWFkaXF6a2N4.

  9. 9 July 2014 Termination of appointment of Holly Pick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BR0U9S. Transaction: MzEwMzQ3NzkxMGFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYAUT7. Transaction: MzEwMjc1Njc3MGFkaXF6a2N4.

  11. 7 April 2014 Appointment of Mr Nicholas Stanley Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BWIEQ. Transaction: MzA5Nzc5MzIxMGFkaXF6a2N4.

  12. 19 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X340VQ62. Transaction: MzA5NjUzMzI0M2FkaXF6a2N4.

  13. 19 March 2014 Termination of appointment of Claire Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340VQ5Y. Transaction: MzA5NjUzMzAzOWFkaXF6a2N4.

  14. 17 January 2014 Appointment of Mrs Holly Elizabeth Pick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZRU28B. Transaction: MzA5MjgyMzQ1NGFkaXF6a2N4.

  15. 17 January 2014 Termination of appointment of Claire Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZRU1K8. Transaction: MzA5MjgyMzI4MGFkaXF6a2N4.

  16. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR38MW. Transaction: MzA3OTg2NjAwNGFkaXF6a2N4.

  17. 22 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24NH8Y9. Transaction: MzA3NDk4NzgxM2FkaXF6a2N4.

  18. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11TKG. Transaction: MzA1OTk3NzkwOGFkaXF6a2N4.

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

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X132GXTN. Transaction: MzA1MjcyNjYzN2FkaXF6a2N4.

  20. 23 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjQ0NzQwMWFkaXF6a2N4.

  21. 22 August 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XJFONWWY. Transaction: MzA0MjQ0NzM1OWFkaXF6a2N4.

  22. 21 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODc4NjA1OWFkaXF6a2N4.

  23. 21 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKCZBQY4. Transaction: MzAzMDg1OTg4OWFkaXF6a2N4.

  24. 22 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XL1TPJDX. Transaction: MzAxNDA1NzI1NWFkaXF6a2N4.

  25. 22 April 2010 Director's details changed for Robert John Mackness on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XL1TLJDT. Transaction: MzAxNDA1NjYxMGFkaXF6a2N4.

  26. 22 April 2010 Director's details changed for Mr Andrew Lee Pick on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XL1TNJDV. Transaction: MzAxNDA1NjYxMmFkaXF6a2N4.

  27. 22 April 2010 Director's details changed for Claire Louise Stewart on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XL1TOJDW. Transaction: MzAxNDA1NjYxM2FkaXF6a2N4.

  28. 22 April 2010 Director's details changed for David Phipps on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XL1TMJDU. Transaction: MzAxNDA1NjYxMWFkaXF6a2N4.

  29. 21 April 2010 Appointment of Mr Andrew Lee Pick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKD7HJCD. Transaction: MzAxMzk0OTk1MGFkaXF6a2N4.

  30. 6 April 2010 Termination of appointment of Edward Early as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCL20IXB. Transaction: MzAxMjg3MjY5NGFkaXF6a2N4.

  31. 6 April 2010 Termination of appointment of Carol Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCL04IXD. Transaction: MzAxMjg3MjY5MGFkaXF6a2N4.

  32. 16 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYDREFOT. Transaction: MzAwNTEwMjAxNGFkaXF6a2N4.

  33. 17 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDQ6RASR. Transaction: MjAzNTI4MjU2M2FkaXF6a2N4.

  34. 14 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V0B90H. Transaction: MjAzMDU1MzQyOGFkaXF6a2N4.

  35. 24 April 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWC1SZ52. Transaction: MjAwMzk4OTc1M2FkaXF6a2N4.

  36. 24 April 2008 Director's change of particulars / edward early / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWC1RZ51. Transaction: MjAwMzk4ODk3NWFkaXF6a2N4.

  37. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzNzI1MWFkaXF6a2N4.

  38. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU2Mjg4NWFkaXF6a2N4.

  39. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU2MzM5MmFkaXF6a2N4.

  40. 15 November 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4NDQ5OGFkaXF6a2N4.

  41. 14 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxNzc5OWFkaXF6a2N4.

  42. 31 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxNzQwNmFkaXF6a2N4.

  43. 6 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyMjM5NWFkaXF6a2N4.

  44. 13 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MjY3MGFkaXF6a2N4.

  45. 6 December 2005 Registered office changed on 06/12/05 from: 101A high street gosport hampshire PO12 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDc5MTg5N2FkaXF6a2N4.

  46. 16 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU1ODAwM2FkaXF6a2N4.

  47. 14 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE1NDkzMGFkaXF6a2N4.

  48. 10 August 2004 Accounting reference date shortened from 28/02/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjA1MzU0MWFkaXF6a2N4.

  49. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY1MTAzM2FkaXF6a2N4.

  50. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA5NzUxNWFkaXF6a2N4.

  51. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjE5MjYxMGFkaXF6a2N4.

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