23 Harvey Road Management Limited

Company Registration Number: 05211948

Company registered in England and Wales

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23 Harvey Road Management Limited is a Private Company Limited by Shares first registered on 23 August 2004. Its current registered address is in Bournemouth.

Registered Address

3 CARBERY AVENUE
BOURNEMOUTH
ENGLAND
BH6 3LJ

There are 5 companies currently registered at this postcode, including this one.

All companies at BH6 3LJ

Registration Data

Company Number

05211948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £26,400£26,400£20,000£5,000£5,000£5,000£5,000
Current Assets £2,830£3,942£6,135£4,859£4,859£4,091£2,911
of which Cash £2,826£3,938£6,131£4,859£4,859£4,091£2,911
Total Assets £29,230£30,342£26,135£9,859£9,859£9,091£7,911
Current Liabilities £1,316£595£0£14£14£0£0
Net Current Assets £1,514£3,347£6,135£4,845£4,845£4,091£2,911
Total Net Worth £27,914£29,747£26,135£9,845£9,845£9,091£7,911

Previous Names

No previous names

Company Officers

  • BREAKELL, Jane Elisabeth

    Director

    Appointed on 14 September 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1962

    3 Carbery Avenue
    Bournemouth
    BH6 3LJ

  • BREAKELL, Peter Gordon

    Secretary

    Appointed on 14 September 2004

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Property Manager

    3 Carbery Avenue
    Bournemouth
    BH6 3LJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 August 2004

    Resigned on 24 August 2004

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

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 23 August 2004

    Resigned on 24 August 2004

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAGY0A. Transaction: MzE4MzM0NDU5N2FkaXF6a2N4.

  2. 21 August 2017 Register inspection address has been changed to 3 Carbery Avenue Bournemouth BH6 3LJ [View PDF]

    Category: Address. Type: AD02. Barcode: X6DAG4ZU. Transaction: MzE4MzM0Mzk5MWFkaXF6a2N4.

  3. 20 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HZNBAX. Transaction: MzE2MDA3NjYyOGFkaXF6a2N4.

  4. 20 October 2016 Previous accounting period shortened from 23 August 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5HZNALU. Transaction: MzE2MDA3NjM5NmFkaXF6a2N4.

  5. 21 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NNGW. Transaction: MzE1Nzg3MTM3MWFkaXF6a2N4.

  6. 17 May 2016 Total exemption small company accounts made up to 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Accounts. Type: AA. Barcode: X575KJWI. Transaction: MzE0ODcxMzA3NWFkaXF6a2N4.

  7. 21 October 2015 Termination of appointment of Peter Gordon Breakell as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM02. Barcode: X4IHG1WR. Transaction: MzEzMzUxOTAwMWFkaXF6a2N4.

  8. 21 October 2015 Registered office address changed from 31 Dalmeny Road Bournemouth BH6 4BW to 3 Carbery Avenue Bournemouth BH6 3LJ on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHG18Y. Transaction: MzEzMzUxODkxM2FkaXF6a2N4.

  9. 27 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9C9L. Transaction: MzEyOTg3NDEyM2FkaXF6a2N4.

  10. 8 May 2015 Total exemption small company accounts made up to 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Accounts. Type: AA. Barcode: A46C7OSZ. Transaction: MzEyMjUyMTUzMWFkaXF6a2N4.

  11. 20 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSIH6P. Transaction: MzEwNzg3NDg1NmFkaXF6a2N4.

  12. 16 July 2014 Registered office address changed from 61a Parkwood Road Bournemouth BH5 2BS England to 31 Dalmeny Road Bournemouth BH6 4BW on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C91E56. Transaction: MzEwMzgzNDQzM2FkaXF6a2N4.

  13. 28 March 2014 Registered office address changed from 3 Carbery Avenue Bournemouth BH6 3LJ on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LSZQI. Transaction: MzA5NzE2NDE2M2FkaXF6a2N4.

  14. 8 October 2013 Total exemption small company accounts made up to 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Accounts. Type: AA. Barcode: A2I5CTTL. Transaction: MzA4NjU5MjE1MGFkaXF6a2N4.

  15. 29 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS6VZM. Transaction: MzA4NDAyNDcxNGFkaXF6a2N4.

  16. 5 October 2012 Total exemption small company accounts made up to 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Accounts. Type: AA. Barcode: A1IHY4A9. Transaction: MzA2NTMyNjkyOWFkaXF6a2N4.

  17. 3 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO884G. Transaction: MzA2MzQxMTUxMmFkaXF6a2N4.

  18. 20 December 2011 Total exemption small company accounts made up to 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Accounts. Type: AA. Barcode: A0OAK2KY. Transaction: MzA0OTMxNTExMWFkaXF6a2N4.

  19. 31 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XMBV3X5U. Transaction: MzA0MzAyNDA4OWFkaXF6a2N4.

  20. 6 May 2011 Total exemption small company accounts made up to 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Accounts. Type: AA. Barcode: AIJ8TTTY. Transaction: MzAzNjY4NTg1OWFkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X1CVFMTZ. Transaction: MzAyMTk4MTkxNGFkaXF6a2N4.

  22. 26 March 2010 Total exemption small company accounts made up to 23 August 2009 [View PDF]

    Action Date: 23 August 2009. Category: Accounts. Type: AA. Barcode: ARCXAIKM. Transaction: MzAxMjMxMTAxNmFkaXF6a2N4.

  23. 25 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF79CDK1. Transaction: MjA0MjE0MzgyNmFkaXF6a2N4.

  24. 9 March 2009 Total exemption full accounts made up to 23 August 2008 [View PDF]

    Action Date: 23 August 2008. Category: Accounts. Type: AA. Barcode: APHS37VD. Transaction: MjAyNzYwMjY1MGFkaXF6a2N4.

  25. 28 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJWI2M5. Transaction: MjAxMTk4Njk2NmFkaXF6a2N4.

  26. 21 October 2007 Total exemption full accounts made up to 23 August 2007 [View PDF]

    Action Date: 23 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEwNzI3NmFkaXF6a2N4.

  27. 3 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0NzIyNWFkaXF6a2N4.

  28. 25 July 2007 Accounts for a dormant company made up to 23 August 2006 [View PDF]

    Action Date: 23 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxNTE1M2FkaXF6a2N4.

  29. 4 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgyNjcxOGFkaXF6a2N4.

  30. 8 May 2006 Accounts for a dormant company made up to 23 August 2005 [View PDF]

    Action Date: 23 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2MDA1MmFkaXF6a2N4.

  31. 8 May 2006 Accounting reference date shortened from 31/08/05 to 23/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTAxNDU4NGFkaXF6a2N4.

  32. 12 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA1NDIxMWFkaXF6a2N4.

  33. 1 October 2004 Ad 22/09/04--------- £ si 4@1=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzI2MjQzMWFkaXF6a2N4.

  34. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ3NTM2NWFkaXF6a2N4.

  35. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE1OTIzNGFkaXF6a2N4.

  36. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYyNDY4NmFkaXF6a2N4.

  37. 24 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ2MzE0MmFkaXF6a2N4.

  38. 23 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjM0NzAxM2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:30:16 +0100