33 Parkwood Road Management Limited

Company Registration Number: 05279934

Company registered in England and Wales

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33 Parkwood Road Management Limited is a Private Company Limited by Guarantee first registered on 8 November 2004. Its current registered address is in Dorset.

Registered Address

33 PARKWOOD ROAD
BOURNEMOUTH
DORSET
BH5 2BS

There are 6 companies currently registered at this postcode, including this one.

All companies at BH5 2BS

Registration Data

Company Number

05279934

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

7 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

7 May 2016

Accounts Next Due

7 February 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,389£2,232£3,529£1,856£1,917£1,331£7,212
of which Cash £1,815£881£977£1,028£857£666£1,331
Total Assets £2,389£2,232£3,529£1,856£1,917£1,331£7,212
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,389£2,232£3,529£1,856£1,917£1,331£7,212
Total Net Worth £2,389£2,232£3,529£1,856£1,917£1,331£7,212

Previous Names

No previous names

Company Officers

  • LATTIMORE, Stephen John

    Secretary

    Appointed on 8 November 2004

     

    Nationality: English

    Occupation: Taxi Driver

    Flat 2
    33 Parkwood Road
    Bournemouth
    Dorset
    BH5 2BS

  • COOPER, Stuart Gary

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Chiropractor

    Month of birth: February 1982

    12
    Church Hill
    Edinburgh
    EH10 4BQ
    Scotland

  • HURRELL, Joan

    Director

    Appointed on 24 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    33 Parkwood Road
    Flat 5
    33 Parkwood Road
    Bournemouth
    Dorset
    BH5 2BS
    England

  • LATTIMORE, Stephen John

    Director

    Appointed on 8 November 2004

     

    Nationality: English

    Occupation: Taxi Driver

    Month of birth: February 1954

    Flat 2
    33 Parkwood Road
    Bournemouth
    Dorset
    BH5 2BS

  • WADDILOVE, Paul Darren

    Director

    Appointed on 21 May 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1966

    33 Parkwood Road
    Bournemouth
    Dorset
    BH5 2BS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2004

    Resigned on 8 November 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • COWIE, Alan Cheyne

    Director

    Appointed on 8 November 2004

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Car Mechanic

    Month of birth: January 1956

    Flat 4 33 Parkwood Road
    Bournemouth
    Dorset
    BH5 2BS

  • FRENCH, Donna Marie

    Director

    Appointed on 8 November 2004

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Duty Manager

    Month of birth: December 1981

    Flat 1
    33 Parkwood Road
    Bournemouth
    Dorset
    BH5 2BS

  • HEMMINGS, Sorcha

    Director

    Appointed on 23 November 2012

    Resigned on 29 April 2017

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: April 1982

    Flat 4
    33
    Parkwood Road
    Bournemouth
    BH5 2BS
    England

  • HICKLING, Peter Thomas

    Director

    Appointed on 8 November 2004

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1931

    Stonelea Farm
    Stathern
    Melton Mowbray
    Leicestershire
    LE14 4HR

  • HURRELL, John

    Director

    Appointed on 8 November 2004

    Resigned on 24 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    Flat 5
    33 Parkwood Road
    Bournemouth
    Dorset
    BH5 2BS

  • VINCENT, Ryan Louis

    Director

    Appointed on 20 September 2012

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Forklift Truck Driver

    Month of birth: August 1983

    33 Parkwood Road
    Bournemouth
    Dorset
    BH5 2BS

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2004

    Resigned on 8 November 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 May 2017 Termination of appointment of Sorcha Hemmings as a director on 29 April 2017 [View PDF]

    Action Date: 29 April 2017. Category: Officers. Type: TM01. Barcode: X67M5UP6. Transaction: MzE3NzA4NDc0NWFkaXF6a2N4.

  2. 2 February 2017 Total exemption small company accounts made up to 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Accounts. Type: AA. Barcode: A5YM34OX. Transaction: MzE2ODA0MDU1MmFkaXF6a2N4.

  3. 16 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVOPWB. Transaction: MzE2MjAxNzg5M2FkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Accounts. Type: AA. Barcode: A4YUWHQ3. Transaction: MzE0MDA5MDMyMGFkaXF6a2N4.

  5. 5 December 2015 Annual return made up to 8 November 2015 no member list [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LLX4N5. Transaction: MzEzNjg3MjgwNmFkaXF6a2N4.

  6. 28 July 2015 Appointment of Mr Stuart Gary Cooper as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4CMCYTE. Transaction: MzEyNzk0MzE5OGFkaXF6a2N4.

  7. 28 July 2015 Termination of appointment of Ryan Louis Vincent as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4CMCVEQ. Transaction: MzEyNzk0MjQ2NGFkaXF6a2N4.

  8. 24 January 2015 Appointment of Mrs Joan Hurrell as a director on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: AP01. Barcode: X3ZQG696. Transaction: MzExNjAyNzc4MmFkaXF6a2N4.

  9. 24 January 2015 Termination of appointment of John Hurrell as a director on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: TM01. Barcode: X3ZQG5PT. Transaction: MzExNjAyNzcwMmFkaXF6a2N4.

  10. 3 December 2014 Annual return made up to 8 November 2014 no member list [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEV00. Transaction: MzExMjcxNjgyOWFkaXF6a2N4.

  11. 28 November 2014 Total exemption small company accounts made up to 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Accounts. Type: AA. Barcode: A3L3JOJT. Transaction: MzExMjMyNTE0NWFkaXF6a2N4.

  12. 7 January 2014 Total exemption small company accounts made up to 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Accounts. Type: AA. Barcode: A2YOQMHS. Transaction: MzA5MjE2MjA3MGFkaXF6a2N4.

  13. 4 December 2013 Annual return made up to 8 November 2013 no member list [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHBL41. Transaction: MzA5MDA2Mzc0MGFkaXF6a2N4.

  14. 22 March 2013 Appointment of Ms Sorcha Hemmings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NIUIO. Transaction: MzA3NTAwMjc3MmFkaXF6a2N4.

  15. 22 March 2013 Termination of appointment of Alan Cowie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NIU0H. Transaction: MzA3NTAwMjY0NWFkaXF6a2N4.

  16. 19 February 2013 Total exemption small company accounts made up to 7 May 2012 [View PDF]

    Action Date: 7 May 2012. Category: Accounts. Type: AA. Barcode: A22H4G2W. Transaction: MzA3MzA5NzczOWFkaXF6a2N4.

  17. 6 December 2012 Annual return made up to 8 November 2012 no member list [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78PZC. Transaction: MzA2ODk0MjQ5M2FkaXF6a2N4.

  18. 7 October 2012 Appointment of Mr Ryan Louis Vincent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J1HCM2. Transaction: MzA2NTQwNjYxOGFkaXF6a2N4.

  19. 7 October 2012 Termination of appointment of Peter Hickling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J1HDDN. Transaction: MzA2NTQwNjU5N2FkaXF6a2N4.

  20. 26 January 2012 Total exemption small company accounts made up to 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Accounts. Type: AA. Barcode: A11ALRVD. Transaction: MzA1MTQzNDkxNmFkaXF6a2N4.

  21. 11 November 2011 Annual return made up to 8 November 2011 no member list [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XBBFAZ5C. Transaction: MzA0NzAyMDgwM2FkaXF6a2N4.

  22. 3 February 2011 Total exemption small company accounts made up to 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Accounts. Type: AA. Barcode: AEBDQRC5. Transaction: MzAzMTYxNTY1MWFkaXF6a2N4.

  23. 6 December 2010 Annual return made up to 8 November 2010 no member list [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X4XJJPPE. Transaction: MzAyODI2OTUxMmFkaXF6a2N4.

  24. 11 June 2010 Appointment of Mr Paul Darren Waddilove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8QR0KRX. Transaction: MzAxNzM2Mzg4MmFkaXF6a2N4.

  25. 10 June 2010 Termination of appointment of Donna French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8C2GKQ9. Transaction: MzAxNzMxNDYwMmFkaXF6a2N4.

  26. 8 February 2010 Total exemption small company accounts made up to 7 May 2009 [View PDF]

    Action Date: 7 May 2009. Category: Accounts. Type: AA. Barcode: AA9HOH8N. Transaction: MzAwODkxMTg1NWFkaXF6a2N4.

  27. 28 November 2009 Annual return made up to 8 November 2009 no member list [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X7FKRFAJ. Transaction: MzAwMzg4NTgzOGFkaXF6a2N4.

  28. 26 November 2009 Director's details changed for Stephen John Lattimore on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7FKOFAG. Transaction: MzAwMzc1NDIwM2FkaXF6a2N4.

  29. 26 November 2009 Director's details changed for Donna Marie French on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7FKLFAD. Transaction: MzAwMzc1NDE5MmFkaXF6a2N4.

  30. 26 November 2009 Director's details changed for John Hurrell on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7FKNFAF. Transaction: MzAwMzc1NDE5NmFkaXF6a2N4.

  31. 26 November 2009 Director's details changed for Peter Thomas Hickling on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7FKMFAE. Transaction: MzAwMzc1NDE5NGFkaXF6a2N4.

  32. 26 November 2009 Director's details changed for Alan Cheyne Cowie on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7FKKFAC. Transaction: MzAwMzc1NDE5MGFkaXF6a2N4.

  33. 10 December 2008 Total exemption small company accounts made up to 7 May 2008 [View PDF]

    Action Date: 7 May 2008. Category: Accounts. Type: AA. Barcode: A4FUF5IP. Transaction: MjAxOTgyNTc2OGFkaXF6a2N4.

  34. 5 December 2008 Annual return made up to 08/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACW45E2. Transaction: MjAxOTQ0OTEzMWFkaXF6a2N4.

  35. 8 March 2008 Total exemption small company accounts made up to 7 May 2007 [View PDF]

    Action Date: 7 May 2007. Category: Accounts. Type: AA. Barcode: AP8BNXTV. Transaction: MjAwMTA1MTQxNGFkaXF6a2N4.

  36. 8 January 2008 Annual return made up to 08/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU1MDIyOWFkaXF6a2N4.

  37. 12 December 2006 Annual return made up to 08/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3OTM0N2FkaXF6a2N4.

  38. 11 September 2006 Total exemption full accounts made up to 7 May 2006 [View PDF]

    Action Date: 7 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEzODc1MWFkaXF6a2N4.

  39. 11 January 2006 Accounting reference date extended from 30/11/05 to 07/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQ4NjQzMGFkaXF6a2N4.

  40. 16 November 2005 Annual return made up to 08/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyNzQzMmFkaXF6a2N4.

  41. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY5OTk4MGFkaXF6a2N4.

  42. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcwMDU0OWFkaXF6a2N4.

  43. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEwMDIzM2FkaXF6a2N4.

  44. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE3MDQzNWFkaXF6a2N4.

  45. 15 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMwOTk5OGFkaXF6a2N4.

  46. 15 February 2005 Registered office changed on 15/02/05 from: marquess court, 69 southampton row, london, WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQwNjA0OWFkaXF6a2N4.

  47. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYyNjEwNWFkaXF6a2N4.

  48. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg5ODk0NmFkaXF6a2N4.

  49. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQ1MDAwNmFkaXF6a2N4.

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