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31 Porchester Road Limited

Company Registration Number: 05449065

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.
31 Porchester Road Limited is a Private Company Limited by Guarantee first registered on 11 May 2005. Its current registered address is in Bournemouth, Dorset.

Registered Address

FLAT 5
31 PORTCHESTER ROAD
BOURNEMOUTH
DORSET
ENGLAND
BH8 8JT

There are 6 companies currently registered at this postcode, including this one.

All companies at BH8 8JT

Registration Data

Company Number

05449065

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,156£8,156£0£0£0£8,156
Current Assets £0£0£0£0£0£5
of which Cash £0£0£0£0£0£0
Total Assets £8,156£8,156£0£0£0£8,161
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5
Total Net Worth £8,156£8,156£0£0£0£8,161

Previous Names

No previous names

Company Officers

  • RUSSIAS, Frederic

    Secretary

    Appointed on 11 April 2017

     

    Flat 5
    31 Portchester Road
    Bournemouth
    Dorset
    BH8 8JT
    England

  • BUTLER, Ben

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: August 1983

    Flat 5
    31 Portchester Road
    Bournemouth
    Dorset
    BH8 8JT
    England

  • BUTLER, Ben

    Secretary

    Appointed on 19 April 2007

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Chartered Accountant

    Flat 5 31 Portchester Road
    Charminster
    Bournemouth
    Dorset
    BH8 8JT

  • RODGERS, Suzanne

    Secretary

    Appointed on 2 August 2016

    Resigned on 19 April 2017

    Flat 5
    31 Portchester Road
    Bournemouth
    Dorset
    BH8 8JT
    England

  • THOMPSON, Sarah Elizabeth Jane

    Secretary

    Appointed on 16 May 2005

    Resigned on 17 April 2007

    Flat 4
    31 Portchester Road
    Bournemouth
    Dorset
    BH8 8JT

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2005

    Resigned on 11 May 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DIAS-COOKE, Ivan

    Director

    Appointed on 16 May 2005

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Computer Technician

    Month of birth: July 1970

    Flat 3
    31 Portchester Road
    Bournemouth
    Dorset
    BH8 8JT

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2005

    Resigned on 11 May 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X672DS20. Transaction: MzE3NjQzMTE2NWFkaXF6a2N4.

  2. 23 May 2017 Appointment of Mr Frederic Russias as a secretary on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: AP03. Barcode: X672DK5K. Transaction: MzE3NjQzMTAyNGFkaXF6a2N4.

  3. 23 May 2017 Termination of appointment of Suzanne Rodgers as a secretary on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: TM02. Barcode: X672DBMZ. Transaction: MzE3NjQzMDg2OWFkaXF6a2N4.

  4. 15 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: X5FKZ815. Transaction: MzE1NzQ1NTk0M2FkaXF6a2N4.

  5. 3 August 2016 Registered office address changed from Flat 5, 31 Portchester Road Bournemouth Dorset BH8 8JT England to Flat 5 31 Portchester Road Bournemouth Dorset BH8 8JT on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CJDGYI. Transaction: MzE1NDI3MDUzMGFkaXF6a2N4.

  6. 2 August 2016 Termination of appointment of Ivan Dias-Cooke as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5CJDOBF. Transaction: MzE1NDI3MjU2NGFkaXF6a2N4.

  7. 2 August 2016 Appointment of Mr Ben Butler as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5CJDLL5. Transaction: MzE1NDI3MTgyNGFkaXF6a2N4.

  8. 2 August 2016 Appointment of Suzanne Rodgers as a secretary on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP03. Barcode: X5CJDK8I. Transaction: MzE1NDI3MTQ0MmFkaXF6a2N4.

  9. 2 August 2016 Registered office address changed from Flat 3 31 Portchester Road Bournemouth BH8 8JT England to Flat 5, 31 Portchester Road Bournemouth Dorset BH8 8JT on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJDEMI. Transaction: MzE1NDI2OTg1NGFkaXF6a2N4.

  10. 2 August 2016 Termination of appointment of Ben Butler as a secretary on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM02. Barcode: X5CJDC7M. Transaction: MzE1NDI2OTEwN2FkaXF6a2N4.

  11. 22 June 2016 Annual return made up to 11 May 2016 no member list [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X59P617L. Transaction: MzE1MTM0NTQwOWFkaXF6a2N4.

  12. 2 October 2015 Director's details changed for Ivan Dias Cooke on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X4H6HY0X. Transaction: MzEzMjI0NjMzMWFkaXF6a2N4.

  13. 23 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: X4GIUNEA. Transaction: MzEzMTU2ODk3N2FkaXF6a2N4.

  14. 1 September 2015 Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Flat 3 31 Portchester Road Bournemouth BH8 8JT on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4EPVYUH. Transaction: MzEyOTk2OTEzN2FkaXF6a2N4.

  15. 20 May 2015 Annual return made up to 11 May 2015 no member list [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWWLF. Transaction: MzEyMzU1NDkyMGFkaXF6a2N4.

  16. 29 May 2014 Annual return made up to 11 May 2014 no member list [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38XL6M2. Transaction: MzEwMDkzNjYwNmFkaXF6a2N4.

  17. 22 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36C3ZKG. Transaction: MzA5ODU3MzUzMGFkaXF6a2N4.

  18. 25 June 2013 Annual return made up to 11 May 2013 no member list [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9DFGI. Transaction: MzA4MDQ0OTcwNmFkaXF6a2N4.

  19. 11 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LSPMA. Transaction: MzA3NjA2NTkzNmFkaXF6a2N4.

  20. 12 June 2012 Annual return made up to 11 May 2012 no member list [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY660P. Transaction: MzA1ODk4NzQ2M2FkaXF6a2N4.

  21. 8 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185SZDW. Transaction: MzA1NzEzMzM4OWFkaXF6a2N4.

  22. 10 June 2011 Annual return made up to 11 May 2011 no member list [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XVE0PUVK. Transaction: MzAzODYzOTU4NGFkaXF6a2N4.

  23. 6 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIIUNTTD. Transaction: MzAzNjY4MDk4NWFkaXF6a2N4.

  24. 3 June 2010 Annual return made up to 11 May 2010 no member list [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XHWCDKJ2. Transaction: MzAxNjg1MjkwMWFkaXF6a2N4.

  25. 3 June 2010 Director's details changed for Ivan Dias Cooke on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XHWCCKJ1. Transaction: MzAxNjg1MTU3MGFkaXF6a2N4.

  26. 1 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQPDCKDB. Transaction: MzAxNjY3NzcyOGFkaXF6a2N4.

  27. 5 June 2009 Annual return made up to 11/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUMZAGK. Transaction: MjAzNDQ2NDk0OWFkaXF6a2N4.

  28. 21 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AK3BGA0Y. Transaction: MjAzMzQ0MjA3OGFkaXF6a2N4.

  29. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS8DC4DG. Transaction: MjAxNjg1MzEzMmFkaXF6a2N4.

  30. 10 June 2008 Annual return made up to 11/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWNI40DS. Transaction: MjAwNjkzOTI1MGFkaXF6a2N4.

  31. 18 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE4NDk0OGFkaXF6a2N4.

  32. 23 August 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYyMDM5MGFkaXF6a2N4.

  33. 29 June 2007 Annual return made up to 11/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg2NzM5MGFkaXF6a2N4.

  34. 14 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0MTgyOWFkaXF6a2N4.

  35. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg4OTM1NGFkaXF6a2N4.

  36. 28 November 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTY1NjQzN2FkaXF6a2N4.

  37. 24 July 2006 Annual return made up to 11/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3OTk1OWFkaXF6a2N4.

  38. 27 June 2005 Registered office changed on 27/06/05 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQwOTEwNmFkaXF6a2N4.

  39. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc1MzkwMmFkaXF6a2N4.

  40. 22 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQxNDExNGFkaXF6a2N4.

  41. 21 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjczMzkxMGFkaXF6a2N4.

  42. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM5MzA2NWFkaXF6a2N4.

  43. 11 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk4NTA0OWFkaXF6a2N4.

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