66 San Diego Road Management Company Limited

Company Registration Number: 05309029

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
66 San Diego Road Management Company Limited is a Private Company Limited by Shares first registered on 9 December 2004. Its current registered address is in Hampshire.

Registered Address

45A STOKE ROAD
GOSPORT
HAMPSHIRE
PO12 1LS

There are 15 companies currently registered at this postcode, including this one.

All companies at PO12 1LS

Registration Data

Company Number

05309029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1£1£1
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£101£101£101
Current Liabilities £100£100£100£0£0£0
Net Current Assets £0£0£0£100£100£100
Total Net Worth £1£1£1£101£101£101

Previous Names

No previous names

Company Officers

  • THORN, Annette Jane

    Secretary

    Appointed on 9 December 2004

     

    45a Stoke Road
    Gosport
    Hampshire
    PO12 1LS

  • THORN, Annette Jane

    Director

    Appointed on 9 December 2004

     

    Nationality: English

    Occupation: Book Keeper

    Month of birth: May 1965

    45a Stoke Road
    Gosport
    Hampshire
    PO12 1LS

  • WHITE, Kenneth Lindsay

    Director

    Appointed on 9 December 2004

     

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1962

    45a Stoke Road
    Gosport
    Hampshire
    PO12 1LS

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2004

    Resigned on 9 December 2004

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2004

    Resigned on 9 December 2004

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

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

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5Y6O9. Transaction: MzE1ODA3MjI3MWFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFHS2. Transaction: MzEzOTAwMTk0MWFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLEWXS. Transaction: MzEzMTY0NTA1N2FkaXF6a2N4.

  4. 19 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33VH9. Transaction: MzExMzgzNjgxM2FkaXF6a2N4.

  5. 24 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AQDWBV. Transaction: MzEwMjQ4NTUyMWFkaXF6a2N4.

  6. 31 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCQEKX. Transaction: MzA5MTcxNzg2NWFkaXF6a2N4.

  7. 22 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G7L7D. Transaction: MzA3ODQyMzI4MWFkaXF6a2N4.

  8. 28 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFZMJ. Transaction: MzA3MDA5NzkzOGFkaXF6a2N4.

  9. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRREJ. Transaction: MzA2NDMzMzUwMWFkaXF6a2N4.

  10. 6 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZP3TK. Transaction: MzA1MDI2MDA0OWFkaXF6a2N4.

  11. 2 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEZ3CX54. Transaction: MzA0MzE4MTMxN2FkaXF6a2N4.

  12. 23 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XB69QQ69. Transaction: MzAyOTI2MTY3MWFkaXF6a2N4.

  13. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAZI7NB6. Transaction: MzAyMzM2NzQwM2FkaXF6a2N4.

  14. 17 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XHS1HFVY. Transaction: MzAwNTE5OTIyNWFkaXF6a2N4.

  15. 17 December 2009 Director's details changed for Annette Jane Thorn on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHS1FFVW. Transaction: MzAwNTE5ODEyNGFkaXF6a2N4.

  16. 17 December 2009 Director's details changed for Kenneth Lindsay White on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHS1GFVX. Transaction: MzAwNTE5ODEyNmFkaXF6a2N4.

  17. 17 December 2009 Secretary's details changed for Annette Jane Thorn on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XHS1EFVV. Transaction: MzAwNTE5ODEyMmFkaXF6a2N4.

  18. 27 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8PTZCQ1. Transaction: MjA0MDExMjM3MGFkaXF6a2N4.

  19. 9 January 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHSZ6D5. Transaction: MjAyMjk3Njg0OGFkaXF6a2N4.

  20. 30 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2XKZ1UN. Transaction: MjAwOTk2NjEwNmFkaXF6a2N4.

  21. 3 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3MTg3NmFkaXF6a2N4.

  22. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MzA5OWFkaXF6a2N4.

  23. 29 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUwOTY2MGFkaXF6a2N4.

  24. 12 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE1NTk1NmFkaXF6a2N4.

  25. 28 February 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxMDYzOGFkaXF6a2N4.

  26. 18 April 2005 Registered office changed on 18/04/05 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTcyNjc0NGFkaXF6a2N4.

  27. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI2ODM3NGFkaXF6a2N4.

  28. 7 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY0OTMwNmFkaXF6a2N4.

  29. 21 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDY4OTY4N2FkaXF6a2N4.

  30. 21 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU1OTI0N2FkaXF6a2N4.

  31. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODI5OTYyMGFkaXF6a2N4.

  32. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY1MzkwMmFkaXF6a2N4.

  33. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUzMjYwOWFkaXF6a2N4.

  34. 9 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzg4NTUzOWFkaXF6a2N4.

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