21 Surrey Road Management Company Limited

Company Registration Number: 05293604

Company registered in England and Wales

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21 Surrey Road Management Company Limited is a Private Company Limited by Guarantee first registered on 23 November 2004. Its current registered address is in Poole, Dorset.

Registered Address

21 CHURCH ROAD
PARKSTONE
POOLE
DORSET
BH14 8UF

There are 511 companies currently registered at this postcode, including this one.

All companies at BH14 8UF

Registration Data

Company Number

05293604

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £21,834£16,573£11,075£5,647£3,748£0£0£0£0£0£0
of which Cash £21,784£16,523£10,275£5,647£3,748£0£0£0£0£0£0
Total Assets £21,834£16,573£11,075£5,647£3,748£0£0£0£0£0£0
Current Liabilities £421£419£419£570£630£0£0£0£0£0£0
Net Current Assets £21,413£16,154£10,656£5,077£3,118£0£0£0£0£0£0
Total Net Worth £21,413£16,154£10,656£5,077£3,118£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAILEY, Ian Stuart

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1965

    21
    Church Road
    Parkstone
    Poole
    Dorset
    BH14 8UF

  • FISHER, Rhian Elizabeth

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: February 1971

    Flat 3
    21 Surrey Road
    Bournemouth
    Dorset
    BH4 9HN

  • FARROW, Matthew Mace

    Secretary

    Appointed on 23 November 2004

    Resigned on 7 January 2011

    Yenton Hotel
    Gervis Road
    Bournemouth
    Dorset
    BH1 3ED

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    26
    Church Street
    London
    NW8 8EP

  • CLARK, Michael Jonathan

    Director

    Appointed on 16 October 2015

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    21 Church Road
    Parkstone
    Poole
    Dorset
    BH14 8UF
    United Kingdom

  • FARROW, Matthew Mace

    Director

    Appointed on 23 November 2004

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1960

    Yenton Hotel
    Gervis Road
    Bournemouth
    Dorset
    BH1 3ED

  • ISEHAK, Khalid

    Director

    Appointed on 15 June 2015

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Office Manager/ Insurance Broker

    Month of birth: September 1982

    Flat 4, 21
    Surrey Road
    Westbourne
    Bournemouth
    Dorset
    BH4 9HN
    Uk

  • SMITH, Rob

    Director

    Appointed on 7 February 2011

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Arts Manager

    Month of birth: November 1980

    25
    Assembly Apartments
    24 York Grove
    London
    SE15 2NZ
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQW3UP. Transaction: MzE2NzI0MDE2MWFkaXF6a2N4.

  2. 21 January 2017 Termination of appointment of Khalid Isehak as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5YLPSW0. Transaction: MzE2NzE2OTE5N2FkaXF6a2N4.

  3. 21 January 2017 Termination of appointment of Michael Jonathan Clark as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5YLPSVK. Transaction: MzE2NzE2OTE5NGFkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4VOOQ. Transaction: MzE1NTkyMDEwMGFkaXF6a2N4.

  5. 5 July 2016 Appointment of Mr Michael Jonathan Clark as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X5AKO26I. Transaction: MzE1MjMwODU5NGFkaXF6a2N4.

  6. 22 January 2016 Annual return made up to 7 January 2016 no member list [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59V1E. Transaction: MzE0MDI5NDIyM2FkaXF6a2N4.

  7. 14 September 2015 Appointment of Khalid Isehak as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: A4F84WZC. Transaction: MzEzMDc4ODExN2FkaXF6a2N4.

  8. 14 September 2015 Termination of appointment of Rob Smith as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: A4F84X17. Transaction: MzEzMDc4ODExNmFkaXF6a2N4.

  9. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN6IVU. Transaction: MzEyOTg0NzUzOWFkaXF6a2N4.

  10. 2 February 2015 Annual return made up to 7 January 2015 no member list [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSM4Z. Transaction: MzExNjQ5NjIwM2FkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F79N6A. Transaction: MzEwNjI3MDY5NGFkaXF6a2N4.

  12. 28 January 2014 Annual return made up to 7 January 2014 no member list [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30HO0DN. Transaction: MzA5MzQzNTY5NWFkaXF6a2N4.

  13. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FABSBF. Transaction: MzA4MzcyNTA0OGFkaXF6a2N4.

  14. 29 January 2013 Annual return made up to 7 January 2013 no member list [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X211XGSW. Transaction: MzA3MTg5NjI1N2FkaXF6a2N4.

  15. 29 January 2013 Director's details changed for Mr Rob Smith on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Officers. Type: CH01. Barcode: X211XGSO. Transaction: MzA3MTg3ODA5NGFkaXF6a2N4.

  16. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF9OKR. Transaction: MzA2MzQyNzU3MmFkaXF6a2N4.

  17. 28 August 2012 Director's details changed for Ian Stuart Bailey on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X1G8T1ZK. Transaction: MzA2MzA1NzEwMGFkaXF6a2N4.

  18. 9 February 2012 Annual return made up to 7 January 2012 no member list [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X12CPPUZ. Transaction: MzA1MjE1NzY4MWFkaXF6a2N4.

  19. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFTFEX08. Transaction: MzA0Mjk4NjM0OWFkaXF6a2N4.

  20. 7 March 2011 Appointment of Mr Rob Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYFKSS8M. Transaction: MzAzMzM4Mjg2M2FkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 7 January 2011 no member list [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XJWHGR22. Transaction: MzAzMDkwNjI0OWFkaXF6a2N4.

  22. 24 January 2011 Termination of appointment of Matthew Farrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWHER20. Transaction: MzAzMDkwNTk5NmFkaXF6a2N4.

  23. 24 January 2011 Director's details changed for Rhian Elizabeth Fisher on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XJWHFR21. Transaction: MzAzMDkwNTk5OGFkaXF6a2N4.

  24. 24 January 2011 Termination of appointment of Matthew Farrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJWHDR2Z. Transaction: MzAzMDkwNTk5N2FkaXF6a2N4.

  25. 13 December 2010 Registered office address changed from Flat 3 21 Surrey Road Westbourne Bournemouth Dorset BH4 9HN on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: A3K3LPT3. Transaction: MzAyODcxMTM1NmFkaXF6a2N4.

  26. 25 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKUWHMPC. Transaction: MzAyMjA1MDI3NWFkaXF6a2N4.

  27. 22 February 2010 Annual return made up to 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: A56OYHL9. Transaction: MzAwOTg4ODIyNGFkaXF6a2N4.

  28. 14 January 2010 Annual return made up to 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: AN0S4GHQ. Transaction: MzAwNzA3MTg2NWFkaXF6a2N4.

  29. 28 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVLZVDLI. Transaction: MjA0MjI4ODQ5NGFkaXF6a2N4.

  30. 19 January 2009 Annual return made up to 07/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABJR96KU. Transaction: MjAyMzY0MDc0N2FkaXF6a2N4.

  31. 9 January 2009 Registered office changed on 09/01/2009 from flat 3 21 surrey road westbourne bournemouth dorset BH4 9HN [View PDF]

    Category: Address. Type: 287. Barcode: AK8066CQ. Transaction: MjAyMjk0MTQzOWFkaXF6a2N4.

  32. 9 January 2009 Registered office changed on 09/01/2009 from the yenton hotel 5 gervis road bournemouth dorset BH1 3ED [View PDF]

    Category: Address. Type: 287. Barcode: AK8076CR. Transaction: MjAyMjk0MTM0N2FkaXF6a2N4.

  33. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA7GT3GJ. Transaction: MjAxNDMzMzE4N2FkaXF6a2N4.

  34. 18 April 2008 Annual return made up to 23/11/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW8JCYY5. Transaction: MjAwMzYyNTc2N2FkaXF6a2N4.

  35. 4 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExNjg3N2FkaXF6a2N4.

  36. 19 March 2007 Annual return made up to 23/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQxNjUxOGFkaXF6a2N4.

  37. 29 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyNTg3N2FkaXF6a2N4.

  38. 29 March 2006 Annual return made up to 23/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4NDYwMmFkaXF6a2N4.

  39. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkzMzAwNmFkaXF6a2N4.

  40. 11 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA4NjAyM2FkaXF6a2N4.

  41. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYxMTE5NmFkaXF6a2N4.

  42. 11 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY4NjA2M2FkaXF6a2N4.

  43. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA3MjcwNGFkaXF6a2N4.

  44. 28 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTEyNzkxNmFkaXF6a2N4.

  45. 28 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQ2ODYyMWFkaXF6a2N4.

  46. 28 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjM5NTk5MmFkaXF6a2N4.

  47. 23 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjUyNTU1OWFkaXF6a2N4.

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