57 ST Swithuns Limited

Company Registration Number: 05360185

Company registered in England and Wales

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57 ST Swithuns Limited is a Private Company Limited by Shares first registered on 10 February 2005. Its current registered address is in Poole, Dorset.

Registered Address

FLAT 8, BROADWAY COURT
53 GORLESTON ROAD
POOLE
DORSET
ENGLAND
BH12 1NN

There are 3 companies currently registered at this postcode, including this one.

All companies at BH12 1NN

Registration Data

Company Number

05360185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2005

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£200
Current Assets £7,458£759£1,739£4,518£3,133
of which Cash £7,458£759£1,739£4,518£3,133
Total Assets £7,458£759£1,739£4,518£3,333
Current Liabilities £0£0£0£0£0
Net Current Assets £7,458£759£1,739£4,518£3,133
Total Net Worth £7,458£759£1,739£4,518£3,333

Previous Names

No previous names

Company Officers

  • CARTER, Peter John

    Secretary

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Rnli Beach Lifeguard Trainer

    Flat 8, Broadway Court
    53 Gorleston Road
    Poole
    Dorset
    BH12 1NN
    England

  • BAKER, Owen Matthew

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    Flat 1
    14 Lowther Road
    Bournemouth
    Dorset
    BH8 8NG

  • CARTER, Peter John

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Rnli Trainer

    Month of birth: August 1970

    Flat 8, Broadway Court
    53 Gorleston Road
    Poole
    Dorset
    BH12 1NN
    England

  • HASLAM, Richard Michael

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Test Analyst

    Month of birth: June 1979

    Flat 1
    57 St. Swithuns Road
    Bournemouth
    Dorset
    BH1 3RG
    England

  • KANEK, Heather Anna

    Director

    Appointed on 8 October 2014

     

    Nationality: British

    Occupation: Senior Personal Claims Advisor

    Month of birth: November 1983

    Flat 3
    57 St. Swithuns Road
    Bournemouth
    BH1 3RG
    England

  • WALTERS, Simon Edward

    Secretary

    Appointed on 10 February 2005

    Resigned on 24 March 2006

    Flat 1 57 St Swithuns Road
    Bournemouth
    Dorset
    BH1 3RG

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2005

    Resigned on 10 February 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ARNOLD, Peter Joseph

    Director

    Appointed on 10 February 2005

    Resigned on 5 October 2014

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: March 1957

    Flat 3 57 St Swithuns Road
    Bournemouth
    Dorset
    BH1 3RG

  • JENKINS, Eirianwen Luthien

    Director

    Appointed on 24 March 2006

    Resigned on 20 January 2016

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: January 1977

    Flat 1
    57 St Swithuns Road
    Bournemouth
    Dorset
    BH1 3RG

  • WALKER, Paul Lydon

    Director

    Appointed on 19 October 2014

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1959

    The Stables
    High Street
    Marton
    Rugby
    Warwickshire
    CV23 9RR
    England

  • WALTERS, Simon Edward

    Director

    Appointed on 10 February 2005

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Police Officer

    Month of birth: March 1973

    Flat 1 57 St Swithuns Road
    Bournemouth
    Dorset
    BH1 3RG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50YMHYA. Transaction: MzE0MjEzNjIwOWFkaXF6a2N4.

  2. 17 February 2016 Director's details changed for Peter John Carter on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X50YMHYQ. Transaction: MzE0MjEzNjE4MGFkaXF6a2N4.

  3. 17 February 2016 Secretary's details changed for Peter John Carter on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH03. Barcode: X50YMHYI. Transaction: MzE0MjEzNjE4MWFkaXF6a2N4.

  4. 21 January 2016 Registered office address changed from F3 Jupiter Lodge 8 Florence Road Bournemouth BH5 1HT to Flat 8, Broadway Court 53 Gorleston Road Poole Dorset BH12 1NN on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z005JV. Transaction: MzE0MDEwMzQxOWFkaXF6a2N4.

  5. 20 January 2016 Termination of appointment of Eirianwen Luthien Jenkins as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X4Z00A7K. Transaction: MzE0MDEwNDk1M2FkaXF6a2N4.

  6. 20 January 2016 Appointment of Mr. Richard Michael Haslam as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X4Z004VF. Transaction: MzE0MDEwMjkzNWFkaXF6a2N4.

  7. 7 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4LB2ZOI. Transaction: MzEzNjg2ODc1OWFkaXF6a2N4.

  8. 21 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41OPD9C. Transaction: MzExNzgyNDQyM2FkaXF6a2N4.

  9. 21 February 2015 Termination of appointment of Paul Lydon Walker as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X41OPD94. Transaction: MzExNzgyNDM2OGFkaXF6a2N4.

  10. 20 October 2014 Director's details changed for Miss Heather Anna Kanek on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Officers. Type: CH01. Barcode: X3ITCGZU. Transaction: MzEwOTY4NDY3NmFkaXF6a2N4.

  11. 20 October 2014 Appointment of Mr Paul Lydon Walker as a director on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Officers. Type: AP01. Barcode: X3ITCGY9. Transaction: MzEwOTY4NDY3MmFkaXF6a2N4.

  12. 9 October 2014 Appointment of Miss Heather Anna Kanek as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3I3GJ55. Transaction: MzEwOTA5NzgwN2FkaXF6a2N4.

  13. 8 October 2014 Registered office address changed from Flat 4 57 St Swithuns Road Bournemouth Dorset BH1 3RG to F3 Jupiter Lodge 8 Florence Road Bournemouth BH5 1HT on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3GILV. Transaction: MzEwOTA5NzcyNWFkaXF6a2N4.

  14. 6 October 2014 Termination of appointment of Peter Joseph Arnold as a director on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: TM01. Barcode: X3HY5BG2. Transaction: MzEwODg3MzU1MGFkaXF6a2N4.

  15. 15 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BPBUEQ. Transaction: MzEwMzY4NTY2NmFkaXF6a2N4.

  16. 17 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31XIF41. Transaction: MzA5NDYzNTc0N2FkaXF6a2N4.

  17. 8 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KKP22Z. Transaction: MzA4ODQwODk1NmFkaXF6a2N4.

  18. 18 September 2013 Amended accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AAMD. Barcode: A2H2HJ02. Transaction: MzA4NTMwNTEwM2FkaXF6a2N4.

  19. 18 September 2013 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A2H2HIZM. Transaction: MzA4NTMwNDg1N2FkaXF6a2N4.

  20. 14 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X227CGYI. Transaction: MzA3Mjg0ODc2NGFkaXF6a2N4.

  21. 14 February 2013 Director's details changed for Peter John Carter on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227CGYA. Transaction: MzA3Mjg0ODYxMmFkaXF6a2N4.

  22. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MA1URK. Transaction: MzA2ODM1ODk5OGFkaXF6a2N4.

  23. 2 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYIIJ. Transaction: MzA1MzQ2Njc5NmFkaXF6a2N4.

  24. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIO7IZMQ. Transaction: MzA0ODE5OTg5MWFkaXF6a2N4.

  25. 5 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XY2RHS52. Transaction: MzAzMzMyNzg5MmFkaXF6a2N4.

  26. 1 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9I9XLA2. Transaction: MzAxODcxODUzMmFkaXF6a2N4.

  27. 16 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XNDGTHK7. Transaction: MzAwOTU3MzU5M2FkaXF6a2N4.

  28. 16 February 2010 Director's details changed for Eirianwen Luthien Jenkins on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNDGSHK6. Transaction: MzAwOTU3MzU1NGFkaXF6a2N4.

  29. 16 February 2010 Director's details changed for Owen Matthew Baker on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNDGQHK4. Transaction: MzAwOTU3MzU1MmFkaXF6a2N4.

  30. 16 February 2010 Director's details changed for Peter Joseph Arnold on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNDGPHK3. Transaction: MzAwOTU3MzU1MWFkaXF6a2N4.

  31. 16 February 2010 Director's details changed for Peter John Carter on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNDGRHK5. Transaction: MzAwOTU3MzU1M2FkaXF6a2N4.

  32. 3 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATDK9G0P. Transaction: MzAwNjA4MTI4NGFkaXF6a2N4.

  33. 17 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZQY87CO. Transaction: MjAyNTkyOTI4MGFkaXF6a2N4.

  34. 12 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8GB7A3. Transaction: MjAyNTY0MDE3N2FkaXF6a2N4.

  35. 19 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQzNTYwMmFkaXF6a2N4.

  36. 18 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0OTUwNGFkaXF6a2N4.

  37. 29 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIzMTc4NWFkaXF6a2N4.

  38. 22 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjMxMTkwMmFkaXF6a2N4.

  39. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc4NDQ3MWFkaXF6a2N4.

  40. 23 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQwODk3NmFkaXF6a2N4.

  41. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxNjQ1NmFkaXF6a2N4.

  42. 23 May 2006 Registered office changed on 23/05/06 from: flat 1 57 st swithuns road bournemouth dorset BH1 3RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYyNTc1NGFkaXF6a2N4.

  43. 24 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMzNTg5NGFkaXF6a2N4.

  44. 1 April 2005 Ad 22/02/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTcxNTc1NmFkaXF6a2N4.

  45. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc3MjI4OWFkaXF6a2N4.

  46. 10 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMzODk1NmFkaXF6a2N4.

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