5 Queens Park Gardens Freehold Limited

Company Registration Number: 05164201

Company registered in England and Wales

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5 Queens Park Gardens Freehold Limited is a Private Company Limited by Shares first registered on 28 June 2004. Its current registered address is in New Milton, Hampshire.

Registered Address

8 LITCHFORD ROAD
NEW MILTON
HAMPSHIRE
BH25 5BQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BH25 5BQ

Registration Data

Company Number

05164201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £6£6£6£6£6£0£0£0
Current Assets £7,621£6,441£4,970£2,966£1,576£1,694£2,561£761
of which Cash £7,621£6,441£4,970£2,966£1,576£1,694£2,561£11
Total Assets £7,627£6,447£4,976£2,972£1,582£1,694£2,561£761
Current Liabilities £0£0£0£0£0£0£0£761
Net Current Assets £7,621£6,441£4,970£2,966£1,576£1,694£2,561£0
Total Net Worth £7,627£6,447£4,976£2,972£1,582£1,694£2,561£0

Previous Names

No previous names

Company Officers

  • HAYWARD, Terry William

    Secretary

    Appointed on 10 April 2013

     

    8
    Litchford Road
    New Milton
    Hampshire
    BH25 5BQ
    England

  • CLAYTON, Clare Louise

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Group Hr Manager

    Month of birth: April 1973

    8
    Litchford Road
    New Milton
    Hampshire
    BH25 5BQ

  • TYLER, John Gilbert

    Secretary

    Appointed on 28 June 2004

    Resigned on 10 April 2013

    Flat 2
    5 Queens Park Gardens
    Bournemouth
    Dorset
    BH8 9BN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ALLINGHAM, James Philip

    Director

    Appointed on 29 June 2007

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Self Employed Builder

    Month of birth: November 1976

    Flat 1
    5 Queens Park Gardens
    Bournemouth
    Dorset
    BH8 9BN

  • PINE, Emma

    Director

    Appointed on 10 April 2013

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Agent Support Manager

    Month of birth: June 1985

    Flat 6
    5 Queens Park Gardens
    Bournemouth
    Dorset
    BH8 9BN
    Uk

  • REES, Alun Simon

    Director

    Appointed on 28 June 2004

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: May 1979

    Flat 6
    5 Queens Park Gardens
    Bournemouth
    Dorset
    BH8 9BN

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

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

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62JJ7RD. Transaction: MzE3MTQzODA2OWFkaXF6a2N4.

  2. 30 December 2016 Termination of appointment of Emma Pine as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5MY4F2P. Transaction: MzE2NTU1MDMzMGFkaXF6a2N4.

  3. 30 December 2016 Appointment of Miss Clare Louise Clayton as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5MY4ENV. Transaction: MzE2NTU1MDE1NGFkaXF6a2N4.

  4. 12 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X58YXMAH. Transaction: MzE1MDU5ODg1NmFkaXF6a2N4.

  5. 20 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5357YKW. Transaction: MzE0NDQzNTQxM2FkaXF6a2N4.

  6. 5 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11UEP. Transaction: MzEyNjQ3NjE3OGFkaXF6a2N4.

  7. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FFEOX. Transaction: MzExOTQyNzk1N2FkaXF6a2N4.

  8. 6 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5JBU. Transaction: MzEwMzIzODM0M2FkaXF6a2N4.

  9. 22 June 2014 Registered office address changed from Flat-5 5 Queens Park Gardens Bournemouth Dorset BH8 9BN on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Address. Type: AD01. Barcode: X3AL80OZ. Transaction: MzEwMjM1NDQ4N2FkaXF6a2N4.

  10. 22 June 2014 Secretary's details changed for Mr Terry William Hayward on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH03. Barcode: X3AL80O3. Transaction: MzEwMjM1NDQ4NGFkaXF6a2N4.

  11. 23 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X348Q3RF. Transaction: MzA5Njc4MTE2N2FkaXF6a2N4.

  12. 19 March 2014 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: R33Z7MFD. Transaction: MzA5NjU0NjY3NGFkaXF6a2N4.

  13. 19 March 2014 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: R33Z7MDD. Transaction: MzA5NjU0NjQ3MGFkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMIMNM. Transaction: MzA4MTQ4ODIxNmFkaXF6a2N4.

  15. 17 April 2013 Termination of appointment of John Tyler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A26699IS. Transaction: MzA3NjM5MDE1NWFkaXF6a2N4.

  16. 17 April 2013 Termination of appointment of James Allingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26699IG. Transaction: MzA3NjM5MDA3NWFkaXF6a2N4.

  17. 17 April 2013 Registered office address changed from Flat 2 5 Queens Park Gardens Bournemouth Dorset BH8 9BN on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: A26699IW. Transaction: MzA3NjM5MDAwOWFkaXF6a2N4.

  18. 17 April 2013 Appointment of Miss Emma Pine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26699JC. Transaction: MzA3NjM4OTg5NGFkaXF6a2N4.

  19. 17 April 2013 Appointment of Mr Terry William Hayward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A26699J4. Transaction: MzA3NjM4OTcxMmFkaXF6a2N4.

  20. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A241J0TV. Transaction: MzA3NDYxNTQ5OWFkaXF6a2N4.

  21. 2 March 2013 Secretary's details changed for John Gilbert Tyler on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X23A8G6R. Transaction: MzA3MzgyMjAzMmFkaXF6a2N4.

  22. 26 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: A1DXMQ4A. Transaction: MzA2MTQzMDQyMGFkaXF6a2N4.

  23. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145TIJU. Transaction: MzA1MzczMjI3MWFkaXF6a2N4.

  24. 15 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: AUE1WVS2. Transaction: MzA0MDUwMzA1NGFkaXF6a2N4.

  25. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A24WRS3Y. Transaction: MzAzMzIzMzA1M2FkaXF6a2N4.

  26. 28 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: A0571LW4. Transaction: MzAyMDM1NTUyOGFkaXF6a2N4.

  27. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIYIFIBV. Transaction: MzAxMTU4MzU4MGFkaXF6a2N4.

  28. 16 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PBDA1BLK. Transaction: MjAzNzMwMDY5MmFkaXF6a2N4.

  29. 18 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM0GA81V. Transaction: MjAyODQ3OTg3N2FkaXF6a2N4.

  30. 24 September 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABK5J3EA. Transaction: MjAxNDA3MDY4M2FkaXF6a2N4.

  31. 24 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7GZW1LE. Transaction: MjAwOTU5MzE3NGFkaXF6a2N4.

  32. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0ODE2OGFkaXF6a2N4.

  33. 14 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkyNzEzMGFkaXF6a2N4.

  34. 14 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg5ODc2MWFkaXF6a2N4.

  35. 23 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzMDA1MmFkaXF6a2N4.

  36. 5 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEzMzQwNGFkaXF6a2N4.

  37. 10 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIxNTIzNWFkaXF6a2N4.

  38. 8 February 2006 Ad 20/08/04--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDAyNDAxM2FkaXF6a2N4.

  39. 14 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE3NDkwN2FkaXF6a2N4.

  40. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODkxODk0NmFkaXF6a2N4.

  41. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg1NDk0NmFkaXF6a2N4.

  42. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU0MDY1NGFkaXF6a2N4.

  43. 14 July 2004 Registered office changed on 14/07/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDgxMzk4NmFkaXF6a2N4.

  44. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY0MjM1OWFkaXF6a2N4.

  45. 28 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU1MDM2N2FkaXF6a2N4.

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