24 Knole Road Freehold Limited

Company Registration Number: 05335524

Company registered in England and Wales

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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.
24 Knole Road Freehold Limited is a Private Company Limited by Shares first registered on 18 January 2005. Its current registered address is in Christchurch, Dorset.

Registered Address

78 KINGS AVENUE
CHRISTCHURCH
DORSET
BH23 1NB

There are 4 companies currently registered at this postcode, including this one.

All companies at BH23 1NB

Registration Data

Company Number

05335524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

1 July 2015

Accounts Next Due

1 April 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £8,713£8,713£8,713£8,713£8,713£8,713£8,713£8,713£8,713£8,713
Current Assets £5,843£5,126£3,080£3,036£3,447£3,204£2,278£1,568£1,265£1,647
of which Cash £5,408£4,682£3,040£2,996£1,797£2,014£1,921£1,128£868£1,647
Total Assets £14,556£13,839£11,793£11,749£12,160£11,917£10,991£10,281£9,978£10,360
Current Liabilities £983£546£1,027£1,950£3,152£3,152£2,211£1,453£996£680
Net Current Assets £4,860£4,580£2,053£1,086£295£52£67£115£269£967
Total Net Worth £13,573£13,293£10,766£9,799£9,008£8,765£8,780£8,828£8,982£9,680

Previous Names

No previous names

Company Officers

  • DOWNER, Jacqueline

    Secretary

    Appointed on 16 September 2011

     

    Nationality: British

    Flat 5
    24 Knole Road
    Bournemouth
    Dorset
    BH1 4DH
    England

  • MUSSELL, Malcolm Colin

    Director

    Appointed on 9 June 2008

     

    Nationality: British

    Occupation: Landscaper

    Month of birth: May 1961

    78
    Kings Avenue
    Christchurch
    Dorset
    BH23 1NB

  • HUTTON, Lorraine Jeanette

    Secretary

    Appointed on 18 January 2005

    Resigned on 16 September 2011

    Flat 1
    24 Knole Road Boscombe
    Bournemouth
    Dorset
    BH1 4DH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DOWNER, Jacqueline

    Director

    Appointed on 26 September 2005

    Resigned on 19 November 2005

    Nationality: British

    Occupation: Hairdresser

    Month of birth: October 1965

    Flat 5
    24 Knole Road
    Bournemouth
    Dorset
    BH1 4DH

  • HEWITT, Caroline Dawn

    Director

    Appointed on 27 January 2011

    Resigned on 24 May 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1966

    24 Knole Road
    Knole Road
    Bournemouth
    Dorset
    BH1 4DH
    England

  • SAYERS, Mark

    Director

    Appointed on 19 November 2005

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Bus Driver

    Month of birth: March 1964

    Flat 6
    24 Knole Road
    Bournemouth
    Dorset
    BH1 4DH

  • STONE, Karen Teresa

    Director

    Appointed on 18 January 2005

    Resigned on 25 June 2006

    Nationality: British

    Occupation: Yoga Teacher

    Month of birth: June 1965

    Flat 2
    24 Knole Road Boscombe
    Bournemouth
    Dorset
    BH1 4DH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 7 April 2016 Total exemption full accounts made up to 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Accounts. Type: AA. Barcode: A53SLPDV. Transaction: MzE0NTQzNTkxNmFkaXF6a2N4.

  2. 6 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X505YFIG. Transaction: MzE0MTQwMzA5OWFkaXF6a2N4.

  3. 6 February 2016 Secretary's details changed for Jacqueline Donner on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH03. Barcode: X505YFI8. Transaction: MzE0MTQwMzA4NmFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X411BO9C. Transaction: MzExNzEzMzc2MGFkaXF6a2N4.

  5. 11 February 2015 Registered office address changed from 78 Kings Avenue Christchurch Dorset BH23 1NB United Kingdom to 78 Kings Avenue Christchurch Dorset BH23 1NB on 11 February 2015

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X411BO94. Transaction: MzExNzEzMzc1NGFkaXF6a2N4.

  6. 11 February 2015 Registered office address changed from Flat 5 24 Knole Road Bournemouth Dorset BH1 4DH to 78 Kings Avenue Christchurch Dorset BH23 1NB on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4118P5C. Transaction: MzExNzA4ODkwNWFkaXF6a2N4.

  7. 18 December 2014 Total exemption full accounts made up to 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Accounts. Type: AA. Barcode: A3MLGWC2. Transaction: MzExMzY3NTk0OGFkaXF6a2N4.

  8. 13 February 2014 Total exemption full accounts made up to 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Accounts. Type: AA. Barcode: A319H8TD. Transaction: MzA5NDQ1Mjc4NGFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30KB8EG. Transaction: MzA5MzUzNTk1NmFkaXF6a2N4.

  10. 15 March 2013 Total exemption small company accounts made up to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Accounts. Type: AA. Barcode: A241IC6Z. Transaction: MzA3NDUzMzUzNWFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X23XG9FF. Transaction: MzA3NDI5MTE3OGFkaXF6a2N4.

  12. 11 March 2013 Director's details changed for Malcolm Colin Mussell on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: X23XG9F7. Transaction: MzA3NDI5MTExMGFkaXF6a2N4.

  13. 20 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTM2MjU0N2FkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: A1B80RJS. Transaction: MzA1OTM2MjQ2M2FkaXF6a2N4.

  15. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODI3MjEyOGFkaXF6a2N4.

  16. 3 November 2011 Registered office address changed from Flat 5 - 24 Knole Road Bournemouth Dorset BH1 4DH on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: AS678YVG. Transaction: MzA0NjU2OTkwMWFkaXF6a2N4.

  17. 27 September 2011 Termination of appointment of Lorraine Hutton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KXWXSD. Transaction: MzA0NDQ3Njg2NWFkaXF6a2N4.

  18. 27 September 2011 Appointment of Jacqueline Donner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1KXVXSC. Transaction: MzA0NDQ3NjgwNWFkaXF6a2N4.

  19. 14 September 2011 Registered office address changed from Flat 1 24 Knole Road Boscombe Bournemouth Dorset BH1 4DH on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: AAJEEXIA. Transaction: MzA0MzgwMDU1OWFkaXF6a2N4.

  20. 9 August 2011 Total exemption small company accounts made up to 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Accounts. Type: AA. Barcode: AMY1RWEW. Transaction: MzA0MTgyODkyMWFkaXF6a2N4.

  21. 26 May 2011 Termination of appointment of Caroline Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IFMUG5. Transaction: MzAzNzg0NDk3MmFkaXF6a2N4.

  22. 9 February 2011 Appointment of Caroline Dawn Hewitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACFNNRHJ. Transaction: MzAzMTkxNzg4NWFkaXF6a2N4.

  23. 2 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: AFK4WRAA. Transaction: MzAzMTUyMzY4N2FkaXF6a2N4.

  24. 30 December 2010 Total exemption full accounts made up to 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Accounts. Type: AA. Barcode: AX4LKQ5B. Transaction: MzAyOTUxOTU2MmFkaXF6a2N4.

  25. 23 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: A3QNTHOO. Transaction: MzAwOTk4MTcxNWFkaXF6a2N4.

  26. 9 February 2010 Total exemption full accounts made up to 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Accounts. Type: AA. Barcode: PN81OHA0. Transaction: MzAwOTA2NDIzM2FkaXF6a2N4.

  27. 23 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGOS86QA. Transaction: MjAyNDA4NDgwOWFkaXF6a2N4.

  28. 27 November 2008 Total exemption full accounts made up to 1 July 2008 [View PDF]

    Action Date: 1 July 2008. Category: Accounts. Type: AA. Barcode: A9YAW56Y. Transaction: MjAxODg5NjE5NWFkaXF6a2N4.

  29. 11 June 2008 Appointment terminated director mark sayers [View PDF]

    Category: Officers. Type: 288b. Barcode: AVKDU0GC. Transaction: MjAwNzAxMTg1N2FkaXF6a2N4.

  30. 11 June 2008 Director appointed malcolm colin mussell [View PDF]

    Category: Officers. Type: 288a. Barcode: AVKDT0GB. Transaction: MjAwNzAxMTcyM2FkaXF6a2N4.

  31. 2 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc5ODg1OWFkaXF6a2N4.

  32. 22 October 2007 Total exemption full accounts made up to 1 July 2007 [View PDF]

    Action Date: 1 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzMjMwOWFkaXF6a2N4.

  33. 29 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ0ODUwOWFkaXF6a2N4.

  34. 14 November 2006 Total exemption full accounts made up to 1 July 2006 [View PDF]

    Action Date: 1 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3OTg5NGFkaXF6a2N4.

  35. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY4MDE1NGFkaXF6a2N4.

  36. 16 February 2006 Accounting reference date extended from 31/01/06 to 01/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzY5MjU3OGFkaXF6a2N4.

  37. 16 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5ODY2MmFkaXF6a2N4.

  38. 20 December 2005 Ad 10/12/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTU3NDU0OWFkaXF6a2N4.

  39. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk3OTY3OWFkaXF6a2N4.

  40. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY3MDQ1OWFkaXF6a2N4.

  41. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY3MjE2OGFkaXF6a2N4.

  42. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI4NDcxNWFkaXF6a2N4.

  43. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEwODE1MWFkaXF6a2N4.

  44. 1 March 2005 Registered office changed on 01/03/05 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODgzOTMxMWFkaXF6a2N4.

  45. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODczNDczMmFkaXF6a2N4.

  46. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAxODQ5N2FkaXF6a2N4.

  47. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzUzNzc4OWFkaXF6a2N4.

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