22 Forest Road Management Company Limited

Company Registration Number: 05333555

Company registered in England and Wales

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22 Forest Road Management Company Limited is a Private Company Limited by Shares first registered on 17 January 2005. Its current registered address is in Bournemouth.

Registered Address

13 QUEENS ROAD
BOURNEMOUTH
ENGLAND
BH2 6BA

There are 98 companies currently registered at this postcode, including this one.

All companies at BH2 6BA

Registration Data

Company Number

05333555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 December

Accounts Category

DORMANT

Accounts Last Made Up

24 December 2016

Accounts Next Due

24 September 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,801£10,801£10,801£10,801£10,801£10,801£10,801
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £10,801£10,801£10,801£10,801£10,801£10,801£10,801
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £10,801£10,801£10,801£10,801£10,801£10,801£10,801

Previous Names

  • HILLSIDE COURT (MANSFIELD) MANAGEMENT LIMITED, active until 4 July 2005

Company Officers

  • JEN ADMIN LIMITED

    Corporate Secretary

    Appointed on 14 December 2010

     

    13
    Queens Road
    Bournemouth
    BH2 6BA
    England

  • NEO, Benjamin Lek Keong

    Director

    Appointed on 19 September 2012

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: August 1974

    13
    Queens Road
    Bournemouth
    BH2 6BA
    England

  • COOKE, Ruby

    Secretary

    Appointed on 4 July 2005

    Resigned on 21 June 2007

    Flat 4
    22 Forest Road
    Poole
    Dorset
    BH13 6DH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2005

    Resigned on 4 July 2005

    31 Corsham Street
    London
    N1 6DR

  • NAPIER MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 July 2005

    Resigned on 31 December 2010

    Elizabeth House
    13 Fordingbridge Business Park
    Ashford Road
    Fordingbridge
    Hampshire
    SP6 1BD
    United Kingdom

  • COOKE, Ruby

    Director

    Appointed on 4 July 2005

    Resigned on 11 October 2005

    Nationality: British

    Occupation: None

    Month of birth: June 1929

    Flat 4
    22 Forest Road
    Poole
    Dorset
    BH13 6DH

  • GRIFFITHS, John Maxwell

    Director

    Appointed on 11 October 2005

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1949

    9
    Queens Road
    Bournemouth
    Dorset
    BH2 6BA

  • GUNN, Ronald Ernest

    Director

    Appointed on 4 July 2005

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Profesional Engineer

    Month of birth: December 1944

    Flat 1
    22 Forest Road
    Poole
    Dorset
    BH13 6DH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2005

    Resigned on 4 July 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 April 2017 Accounts for a dormant company made up to 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Accounts. Type: AA. Barcode: X63SK9L4. Transaction: MzE3Mjk2MjE5MWFkaXF6a2N4.

  2. 5 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMH1KT. Transaction: MzE2ODI0NzU0NWFkaXF6a2N4.

  3. 13 April 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A542WR4Q. Transaction: MzE0NTg1MDc4NWFkaXF6a2N4.

  4. 10 February 2016 Secretary's details changed for Jen Admin Limited on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH04. Barcode: X50GBFSX. Transaction: MzE0MTYzMDk2M2FkaXF6a2N4.

  5. 10 February 2016 Registered office address changed from 9 Queens Road Bournemouth Dorset BH2 6BA to 13 Queens Road Bournemouth BH2 6BA on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GBFRT. Transaction: MzE0MTYzMDg0M2FkaXF6a2N4.

  6. 26 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMWX6. Transaction: MzE0MDU0MjM1MGFkaXF6a2N4.

  7. 19 April 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A44XA9CR. Transaction: MzEyMTI0MjQzOWFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNX5AH. Transaction: MzExNTk4NDEwM2FkaXF6a2N4.

  9. 28 November 2014 Termination of appointment of John Maxwell Griffiths as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3LMWS2P. Transaction: MzExMjM2NTA4MmFkaXF6a2N4.

  10. 29 August 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3EJO1C9. Transaction: MzEwNjAwNDI1MGFkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDXDN. Transaction: MzA5MzU2NDU1OGFkaXF6a2N4.

  12. 29 January 2014 Director's details changed for John Maxwell Griffiths on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X30KDXDF. Transaction: MzA5MzU2NDUwN2FkaXF6a2N4.

  13. 20 August 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2EXNFSX. Transaction: MzA4MzU1ODUyNWFkaXF6a2N4.

  14. 28 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZCUVC. Transaction: MzA3MTgyNDg1OGFkaXF6a2N4.

  15. 28 January 2013 Termination of appointment of Ronald Gunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZCUV4. Transaction: MzA3MTgyNDY3OGFkaXF6a2N4.

  16. 2 October 2012 Appointment of Mr Ben Neo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOMHPF. Transaction: MzA2NTEzNjY2MWFkaXF6a2N4.

  17. 29 August 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZELK. Transaction: MzA2MzEyODkyNGFkaXF6a2N4.

  18. 20 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7WUW. Transaction: MzA1MTA3NTQ1NmFkaXF6a2N4.

  19. 26 August 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AGL36WYE. Transaction: MzA0Mjc5MzIzOGFkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XNIZCRBF. Transaction: MzAzMTUzNzA4NGFkaXF6a2N4.

  21. 11 January 2011 Termination of appointment of Napier Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFTZ3QPM. Transaction: MzAzMDE5MzU4MGFkaXF6a2N4.

  22. 4 January 2011 Appointment of Jen Admin Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDKBWQI9. Transaction: MzAyOTcxOTMzM2FkaXF6a2N4.

  23. 29 December 2010 Registered office address changed from Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: AZ1WZQ4Z. Transaction: MzAyOTQ2NjQ5MGFkaXF6a2N4.

  24. 7 July 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A8AX6LCS. Transaction: MzAxOTA2NzIzNmFkaXF6a2N4.

  25. 18 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XDC74GR4. Transaction: MzAwNzI5Mjg5NmFkaXF6a2N4.

  26. 18 January 2010 Director's details changed for Ronald Ernest Gunn on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XDC73GR3. Transaction: MzAwNzI5MjA5MmFkaXF6a2N4.

  27. 18 January 2010 Secretary's details changed for Napier Management Services Limited on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH04. Barcode: XDC71GR1. Transaction: MzAwNzI5MjA5MWFkaXF6a2N4.

  28. 18 January 2010 Director's details changed for John Maxwell Griffiths on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XDC72GR2. Transaction: MzAwNzI5MjAxMWFkaXF6a2N4.

  29. 4 June 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AEIS6ADR. Transaction: MjAzNDM5ODM4OWFkaXF6a2N4.

  30. 4 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBA273I. Transaction: MjAyNDk5Mjg4M2FkaXF6a2N4.

  31. 3 February 2009 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A91O66YI. Transaction: MjAyNDg0NTk5NWFkaXF6a2N4.

  32. 6 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkyMzkzOGFkaXF6a2N4.

  33. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTkyNDcwN2FkaXF6a2N4.

  34. 21 September 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3OTMxOGFkaXF6a2N4.

  35. 14 March 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE4MzIzOWFkaXF6a2N4.

  36. 25 January 2007 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDY2MzE1N2FkaXF6a2N4.

  37. 27 July 2006 Accounting reference date shortened from 31/01/06 to 24/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzU2NTg5N2FkaXF6a2N4.

  38. 10 March 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQzMjU1NmFkaXF6a2N4.

  39. 20 October 2005 Ad 11/10/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTgyMzIwMGFkaXF6a2N4.

  40. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyNTI3NWFkaXF6a2N4.

  41. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY0MzU5NWFkaXF6a2N4.

  42. 23 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM3ODAzNmFkaXF6a2N4.

  43. 28 July 2005 Registered office changed on 28/07/05 from: 15 church road partstone poole dorset BH14 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY2NDY2N2FkaXF6a2N4.

  44. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIxODgyN2FkaXF6a2N4.

  45. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgxOTk0OWFkaXF6a2N4.

  46. 18 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzU3Mzk3OGFkaXF6a2N4.

  47. 18 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIzODQ4OGFkaXF6a2N4.

  48. 18 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ4NDMyOGFkaXF6a2N4.

  49. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY2ODI4OWFkaXF6a2N4.

  50. 18 July 2005 Registered office changed on 18/07/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg2MDYxMmFkaXF6a2N4.

  51. 4 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODE0NTgwMmFkaXF6a2N4.

  52. 29 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzMwODc0NGFkaXF6a2N4.

  53. 29 June 2005 £ nc 4/5 22/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzgyOTM0NWFkaXF6a2N4.

  54. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI3OTE1NGFkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 04:04:33 +0000