34 Portarlington Road Management Limited

Company Registration Number: 05213778

Company registered in England and Wales

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34 Portarlington Road Management Limited is a Private Company Limited by Shares first registered on 24 August 2004. Its current registered address is in Bournemouth, Dorset.

Registered Address

C/O ASSET PROPERTY MANAGEMENT
218 MALVERN ROAD
BOURNEMOUTH
DORSET
BH9 3BX

There are 86 companies currently registered at this postcode, including this one.

All companies at BH9 3BX

Registration Data

Company Number

05213778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £5£5£5£5£5£0£2
Current Liabilities £100£100£100£100£109,739£0£0
Net Current Assets £-95£-95£-95£-95£-109,734£0£2
Total Net Worth £5£5£5£5£5£0£2

Previous Names

No previous names

Company Officers

  • ENGEL, Brian Leslie

    Secretary

    Appointed on 24 September 2004

     

    Kingswood North Instow
    Valley Road
    Harmans Cross
    Dorset
    BH19 3DT

  • ASSET PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 February 2013

     

    218
    Malvern Road
    Bournemouth
    Dorset
    BH9 3BX
    England

  • ENGEL, Brian Leslie

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    Kingswood North Instow
    Valley Road
    Harmans Cross
    Dorset
    BH19 3DT

  • KELLY, Deborah Colette

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: November 1962

    Flat 2
    34 Portarlington Road
    Westbourne Bournemouth
    Dorset
    BH4 8BZ

  • YOUNG, Kerrie Louise

    Director

    Appointed on 14 January 2012

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1981

    34 Flat 5
    Portarlington Road
    Westbourne
    Bournemouth
    Dorset
    BH4 8BZ
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2004

    Resigned on 24 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • CAMPARI, Enrico

    Director

    Appointed on 5 February 2008

    Resigned on 24 August 2011

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: July 1958

    Flat 1
    34 Portarlington Road
    Bournemouth
    Dorset
    BH4 8BZ

  • CONNERY, Michael Paul

    Director

    Appointed on 18 May 2007

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    Flat 4 34 Portarlington Road
    Bournemouth
    Dorset
    BH4 8BZ

  • HANCOCK, Norman Alfred

    Director

    Appointed on 24 September 2004

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1916

    Flat 5
    34 Portarlington Road
    Bournemouth
    Dorset
    BH4 8BZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 August 2004

    Resigned on 24 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EKAU80. Transaction: MzE1NjI0NDEwNmFkaXF6a2N4.

  2. 25 August 2016 Termination of appointment of Michael Paul Connery as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5E4VG0I. Transaction: MzE1NTkxNzU3MGFkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VFVE. Transaction: MzE1NTkxNzUxMGFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GZKOI. Transaction: MzE0Mjc1MTc2M2FkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIRN63. Transaction: MzEzMTUzNzA1OWFkaXF6a2N4.

  6. 6 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: X42MNZET. Transaction: MzExODY3NTk1NGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VEKW. Transaction: MzEwNjI4ODQzMmFkaXF6a2N4.

  8. 13 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: X33LC323. Transaction: MzA5NjIwMjQwM2FkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0NWH. Transaction: MzA4Mzg5NTE2NGFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2345IUX. Transaction: MzA3MzczOTg1OWFkaXF6a2N4.

  11. 19 February 2013 Appointment of Asset Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X22K7DR5. Transaction: MzA3MzA4ODQxNWFkaXF6a2N4.

  12. 4 January 2013 Appointment of Kerrie Louise Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O91UB7. Transaction: MzA3MDQ3NzI1OGFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGMWU1. Transaction: MzA2MzMxNjU5MWFkaXF6a2N4.

  14. 5 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: A13G4BWJ. Transaction: MzA1MzU4NDg2M2FkaXF6a2N4.

  15. 7 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XOHSIXCL. Transaction: MzA0MzQwNzg0NWFkaXF6a2N4.

  16. 7 September 2011 Termination of appointment of Enrico Campari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOHSHXCK. Transaction: MzA0MzQwNzY3N2FkaXF6a2N4.

  17. 7 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFCAYN2Y. Transaction: MzAyMjg2MjU1N2FkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X3M2EN0P. Transaction: MzAyMjM4MDk5N2FkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Brian Leslie Engel on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X3M2BN0M. Transaction: MzAyMjM4MDc1MGFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Michael Paul Connery on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X3M2AN0L. Transaction: MzAyMjM4MDc0OGFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Deborah Colette Kelly on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X3M2DN0O. Transaction: MzAyMjM4MDc1OWFkaXF6a2N4.

  22. 31 August 2010 Termination of appointment of Norman Hancock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3M2CN0N. Transaction: MzAyMjM4MDc1NGFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Enrico Campari on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X3M29N0K. Transaction: MzAyMjM4MDc0NWFkaXF6a2N4.

  24. 11 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PQF9BGKE. Transaction: MzAwNjc5ODAyMGFkaXF6a2N4.

  25. 17 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR96DC4. Transaction: MjA0MTUxNDA4OGFkaXF6a2N4.

  26. 26 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: AEKV08FQ. Transaction: MjAyOTEwMzMwMmFkaXF6a2N4.

  27. 4 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB0T2UM. Transaction: MjAxMjY5MzcwNGFkaXF6a2N4.

  28. 14 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A02TVYSQ. Transaction: MjAwMzI1MjczOWFkaXF6a2N4.

  29. 20 March 2008 Director appointed enrico campari [View PDF]

    Category: Officers. Type: 288a. Barcode: AG0QXY6H. Transaction: MjAwMTgzNzA3NWFkaXF6a2N4.

  30. 14 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMwNjczMmFkaXF6a2N4.

  31. 14 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTMwNjc0MmFkaXF6a2N4.

  32. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwNjY4NGFkaXF6a2N4.

  33. 13 September 2007 Registered office changed on 13/09/07 from: c/o asset property management 76 castle lane west bournemouth dorset BH9 3JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMwNjY4M2FkaXF6a2N4.

  34. 13 July 2007 Ad 18/05/07--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU2MDM2MWFkaXF6a2N4.

  35. 13 July 2007 Registered office changed on 13/07/07 from: c/o d d property services 78 castle lane west bournemouth dorset BH9 3JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjIyNTc0NGFkaXF6a2N4.

  36. 3 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNzk5NGFkaXF6a2N4.

  37. 2 October 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU2NzQwMWFkaXF6a2N4.

  38. 23 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyMzkwNGFkaXF6a2N4.

  39. 15 September 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMDg0NDU1NGFkaXF6a2N4.

  40. 22 December 2004 Registered office changed on 22/12/04 from: 328A wimborne road bournemouth dorset BH9 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg2ODAzOWFkaXF6a2N4.

  41. 21 October 2004 Accounting reference date shortened from 31/08/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTI5NzcwOGFkaXF6a2N4.

  42. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ0MDgyMmFkaXF6a2N4.

  43. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkxMTE5OWFkaXF6a2N4.

  44. 12 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc2OTA5M2FkaXF6a2N4.

  45. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg1MzkyNGFkaXF6a2N4.

  46. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc0OTg1MmFkaXF6a2N4.

  47. 24 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTk2NDAyM2FkaXF6a2N4.

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