38 Bouverie Road West Management RTM Company Limited

Company Registration Number: 05139184

Company registered in England and Wales

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38 Bouverie Road West Management RTM Company Limited is a Private Company Limited by Guarantee first registered on 27 May 2004. It was dissolved on 24 May 2016.

Registered Address

EMBASSY MANAGEMENT
1 West Terrace
Folkestone
Kent
CT20 1RR

There are 23 companies currently registered at this postcode, including this one.

All companies at CT20 1RR

Registration Data

Company Number

05139184

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 May 2004

Dissolution Date

24 May 2016

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,043£1,858£0£4,778£4,353£3,036
of which Cash £3,043£1,858£0£4,778£4,353£3,036
Total Assets £3,043£1,858£0£4,778£4,353£3,036
Current Liabilities £337£240£0£0£0£0
Net Current Assets £2,706£1,618£0£4,778£4,353£3,036
Total Net Worth £2,706£1,618£0£4,778£4,353£3,036

Previous Names

No previous names

Company Officers

  • O'LEARY, Timothy Dennis

    Secretary

    Appointed on 4 January 2013

     

    EMBASSY MANAGEMENT
    1
    West Terrace
    Folkestone
    Kent
    CT20 1RR
    England

  • O'LEARY, Timothy Dennis

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Account Director G4s

    Month of birth: July 1961

    EMBASSY MANAGEMENT
    1
    West Terrace
    Folkestone
    Kent
    CT20 1RR
    England

  • ALLIN, Christopher John

    Secretary

    Appointed on 1 June 2004

    Resigned on 4 January 2013

    38 Bouverie Road West
    Folkestone
    Kent
    CT20 2RU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 May 2004

    Resigned on 3 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ALLIN, Christopher John

    Director

    Appointed on 1 June 2004

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Civil Service

    Month of birth: September 1977

    38 Bouverie Road West
    Folkestone
    Kent
    CT20 2RU

  • WINTERFLOOD, Anthony Richard

    Director

    Appointed on 4 February 2005

    Resigned on 30 September 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1952

    EMBASSY MANAGEMENT
    1
    West Terrace
    Folkestone
    Kent
    CT20 1RR
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 May 2004

    Resigned on 3 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1MzIwMWFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTUyNDQ3OGFkaXF6a2N4.

  3. 9 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZN98BW. Transaction: MzE0MTAyNTQ4MGFkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZD03NE. Transaction: MzE0MDQ0MzE4OGFkaXF6a2N4.

  5. 25 January 2016 Director's details changed for Mr Timothy Denis O'leary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4ZD03PU. Transaction: MzE0MDQ0MzE4N2FkaXF6a2N4.

  6. 19 November 2015 Termination of appointment of Anthony Richard Winterflood as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4KIKRAI. Transaction: MzEzNTU2MDE3MmFkaXF6a2N4.

  7. 19 November 2015 Previous accounting period extended from 31 May 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4KIKKPC. Transaction: MzEzNTU1Nzk0M2FkaXF6a2N4.

  8. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270AHT. Transaction: MzExODMwMzY1MmFkaXF6a2N4.

  9. 28 February 2015 Annual return made up to 31 January 2015 no member list [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42709AB. Transaction: MzExODMwMzQ0OWFkaXF6a2N4.

  10. 28 February 2015 Secretary's details changed for Mr Timothy Dennis O'leary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: CH03. Barcode: X427099W. Transaction: MzExODMwMzQzNGFkaXF6a2N4.

  11. 28 February 2015 Director's details changed for Mr Anthony Richard Winterflood on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: CH01. Barcode: X42709A0. Transaction: MzExODMwMzQzNWFkaXF6a2N4.

  12. 22 January 2015 Registered office address changed from 1 West Terrace C/O Embassy Management 1 West Terrace Folkestone Kent CT20 1RR England to C/O Embassy Management 1 West Terrace Folkestone Kent CT20 1RR on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZL96NN. Transaction: MzExNTg3MjExN2FkaXF6a2N4.

  13. 22 January 2015 Termination of appointment of Christopher John Allin as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3ZL96NV. Transaction: MzExNTg3MjAzNmFkaXF6a2N4.

  14. 25 February 2014 Registered office address changed from 38 Bouverie Road West Folkestone Kent CT20 2RU on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FQ276. Transaction: MzA5NTE2NTI5MWFkaXF6a2N4.

  15. 2 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30UPI6B. Transaction: MzA5Mzc1NTE3M2FkaXF6a2N4.

  16. 2 February 2014 Annual return made up to 31 January 2014 no member list [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPHHN. Transaction: MzA5Mzc1NTA1M2FkaXF6a2N4.

  17. 12 July 2013 Annual return made up to 12 July 2013 no member list [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFHSX. Transaction: MzA4MTQzMDg2MWFkaXF6a2N4.

  18. 4 January 2013 Appointment of Mr Timothy Dennis O'leary as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZC0PUH. Transaction: MzA3MDQ2NTE3OWFkaXF6a2N4.

  19. 4 January 2013 Termination of appointment of Christopher Allin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZC0OKJ. Transaction: MzA3MDQ2NDcxN2FkaXF6a2N4.

  20. 9 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IUQUO8. Transaction: MzA2NTUzNDA1MmFkaXF6a2N4.

  21. 25 June 2012 Annual return made up to 27 May 2012 no member list [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT631U. Transaction: MzA1OTcxNjA3NGFkaXF6a2N4.

  22. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NSCKB. Transaction: MzA1MzM1MTEwM2FkaXF6a2N4.

  23. 25 June 2011 Annual return made up to 27 May 2011 no member list [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X0GAPVAH. Transaction: MzAzOTQzNTAwMWFkaXF6a2N4.

  24. 18 April 2011 Appointment of Mr Timothy Denis O'leary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDCSMTD6. Transaction: MzAzNTczMTMwNWFkaXF6a2N4.

  25. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5XDTRU3. Transaction: MzAzMjY5MjM1MmFkaXF6a2N4.

  26. 21 June 2010 Annual return made up to 27 May 2010 no member list [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XUB46L0X. Transaction: MzAxNzkwODcwOGFkaXF6a2N4.

  27. 20 June 2010 Director's details changed for Anthony Richard Winterflood on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XUB45L0W. Transaction: MzAxNzkwODY5MWFkaXF6a2N4.

  28. 20 June 2010 Director's details changed for Christopher John Allin on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XUB44L0V. Transaction: MzAxNzkwODY5MGFkaXF6a2N4.

  29. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4830HNT. Transaction: MzAwOTg4OTMxMWFkaXF6a2N4.

  30. 13 July 2009 Annual return made up to 27/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT530BHQ. Transaction: MjAzNjk3NTI4NWFkaXF6a2N4.

  31. 7 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWF028PK. Transaction: MjAzMDExMDgyN2FkaXF6a2N4.

  32. 5 June 2008 Annual return made up to 27/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AUF0BW. Transaction: MjAwNjY5NDk0MGFkaXF6a2N4.

  33. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQO6BYH7. Transaction: MjAwMjMyOTMzNWFkaXF6a2N4.

  34. 18 June 2007 Annual return made up to 27/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxNTA5NWFkaXF6a2N4.

  35. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI5ODU1NmFkaXF6a2N4.

  36. 18 July 2006 Annual return made up to 27/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxNzgyMmFkaXF6a2N4.

  37. 3 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyNjQyMWFkaXF6a2N4.

  38. 4 July 2005 Annual return made up to 27/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3NzEyOWFkaXF6a2N4.

  39. 14 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkwODkyOGFkaXF6a2N4.

  40. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMwNDU1NGFkaXF6a2N4.

  41. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM0Njk4MWFkaXF6a2N4.

  42. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAwMDAyMmFkaXF6a2N4.

  43. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTE1NzIyN2FkaXF6a2N4.

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