6 Undercliff Road Management Company Limited

Company Registration Number: 05221725

Company registered in England and Wales

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6 Undercliff Road Management Company Limited is a Private Company Limited by Shares first registered on 3 September 2004. Its current registered address is in Poole, Dorset.

Registered Address

21 CHURCH ROAD
PARKSTONE
POOLE
DORSET
BH14 8UF

There are 493 companies currently registered at this postcode, including this one.

All companies at BH14 8UF

Registration Data

Company Number

05221725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,716£6,716£6,716£6,716£6,716£6,716
Current Assets £1,984£3,746£5,487£2,974£4,374£3,364
of which Cash £532£1,123£1,508£2,133£267£209
Total Assets £8,700£10,462£12,203£9,690£11,090£10,080
Current Liabilities £432£503£2,431£2,670£4,372£3,268
Net Current Assets £1,552£3,243£3,056£304£2£96
Total Net Worth £8,268£9,959£9,772£7,020£6,718£6,812

Previous Names

No previous names

Company Officers

  • COLES, David Albert

    Secretary

    Appointed on 3 September 2004

     

    Pond Cottage
    Oakhanger
    Bordon
    Hampshire
    GU35 9JD
    England

  • COLES, David Albert

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Pond Cottage
    Oakhanger
    Bordon
    Hampshire
    GU35 9JD
    England

  • HOLDEN, Stephen Peter

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Ship Master

    Month of birth: May 1957

    Rosedale
    Peatons Lane
    Lytchett Matravers
    Poole
    Dorset
    BH16 6HW
    England

  • PROSSER, Neil Albert

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    6 The Oval
    Turnford
    Broxbourne
    Hertfordshire
    EN10 6DQ

  • PURKIS, Monica

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1945

    5 Richmond Park Crescent
    Bournemouth
    Dorset
    BH8 9BU

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2004

    Resigned on 3 September 2004

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2004

    Resigned on 3 September 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SW2G. Transaction: MzE1NzAwNDA5MGFkaXF6a2N4.

  2. 28 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: X5A2A0JC. Transaction: MzE1MTgyODE4OWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFLXS. Transaction: MzEzMjU0NjMzNGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CMAH8I. Transaction: MzEyNzkyMDU0NmFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUGJ5. Transaction: MzEwNzc0NTM1OGFkaXF6a2N4.

  6. 7 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35BSIRK. Transaction: MzA5Nzc1MzcyM2FkaXF6a2N4.

  7. 4 November 2013 Appointment of Mr Stephen Peter Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGM90J. Transaction: MzA4ODE0ODMzMmFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIY78Q. Transaction: MzA4NzM5OTY1M2FkaXF6a2N4.

  9. 18 July 2013 Statement of capital following an allotment of shares on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Capital. Type: SH01. Barcode: A2CIIV2Y. Transaction: MzA4MTcyNDE0MGFkaXF6a2N4.

  10. 27 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: X2BEM0QR. Transaction: MzA4MDU5ODY5NGFkaXF6a2N4.

  11. 3 October 2012 Director's details changed for Mr David Albert Coles on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH01. Barcode: X1IR6D4O. Transaction: MzA2NTE4NjI5MWFkaXF6a2N4.

  12. 3 October 2012 Secretary's details changed for Mr David Albert Coles on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH03. Barcode: X1IR6D48. Transaction: MzA2NTE4NjI4N2FkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EUK9. Transaction: MzA2NDcwNjcxMWFkaXF6a2N4.

  14. 25 September 2012 Secretary's details changed for Mr David Albert Coles on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH03. Barcode: X1I6EUJT. Transaction: MzA2NDcwNDYzNmFkaXF6a2N4.

  15. 25 September 2012 Director's details changed for David Albert Coles on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1I6EUK1. Transaction: MzA2NDcwNDYzOGFkaXF6a2N4.

  16. 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: X1C0YKTF. Transaction: MzA1OTkzNzM1OWFkaXF6a2N4.

  17. 7 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XZAEZY6N. Transaction: MzA0NTEwMDk0N2FkaXF6a2N4.

  18. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X266NVF8. Transaction: MzAzOTcxODIzMGFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XC3W4NKJ. Transaction: MzAyMzU1NTIyMGFkaXF6a2N4.

  20. 20 September 2010 Director's details changed for Monica Purkis on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XC3W3NKI. Transaction: MzAyMzU1NTE3MGFkaXF6a2N4.

  21. 20 September 2010 Director's details changed for Neil Albert Prosser on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XC3W2NKH. Transaction: MzAyMzU1NTE2N2FkaXF6a2N4.

  22. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWDCCL2H. Transaction: MzAxODE4ODQ4N2FkaXF6a2N4.

  23. 10 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMYID5R. Transaction: MjA0MTA1NTU1NGFkaXF6a2N4.

  24. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY8UGBYM. Transaction: MjAzODExMDkyOGFkaXF6a2N4.

  25. 12 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR36L32N. Transaction: MjAxMzI1OTg5MmFkaXF6a2N4.

  26. 12 September 2008 Director's change of particulars / neil prosser / 20/10/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR36K32M. Transaction: MjAxMzI1OTQ5OGFkaXF6a2N4.

  27. 10 July 2008 Director and secretary's change of particulars / david coles / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACO9219V. Transaction: MjAwODc2NjI4MWFkaXF6a2N4.

  28. 10 July 2008 Director and secretary's change of particulars / david coles / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD0VO19G. Transaction: MjAwODc2NjIzN2FkaXF6a2N4.

  29. 16 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AT1J90JF. Transaction: MjAwNzI3Njg1NmFkaXF6a2N4.

  30. 19 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY0MDU2MGFkaXF6a2N4.

  31. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0NDY1MGFkaXF6a2N4.

  32. 27 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA4MTIxNmFkaXF6a2N4.

  33. 27 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTk5NTMwMmFkaXF6a2N4.

  34. 27 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTgzMjIwOGFkaXF6a2N4.

  35. 19 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAxNzA5MWFkaXF6a2N4.

  36. 5 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzczNDc1M2FkaXF6a2N4.

  37. 2 March 2006 Registered office changed on 02/03/06 from: 2 oakhanger pond cottage oakhanger bordon hampshire GU35 9JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc4NzQyMmFkaXF6a2N4.

  38. 24 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDI2MzMxMWFkaXF6a2N4.

  39. 11 November 2004 Registered office changed on 11/11/04 from: 1 oakhanger pond cottage oakhanger bordon GU35 9JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg2NDM0MWFkaXF6a2N4.

  40. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAyNTI3M2FkaXF6a2N4.

  41. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ1MDg5MGFkaXF6a2N4.

  42. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ3MDg0OGFkaXF6a2N4.

  43. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY1ODg3NWFkaXF6a2N4.

  44. 8 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI1NjkwNmFkaXF6a2N4.

  45. 3 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjUwOTY2MWFkaXF6a2N4.

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