2 Frances Road Management Company Limited

Company Registration Number: 05492845

Company registered in England and Wales

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2 Frances Road Management Company Limited is a Private Company Limited by Guarantee first registered on 28 June 2005. Its current registered address is in Bournemouth, Dorset.

Registered Address

FLAT 1
2 FRANCES ROAD
BOURNEMOUTH
DORSET
BH1 3RZ

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

All companies at BH1 3RZ

Registration Data

Company Number

05492845

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,205£8,205£8,205£8,205£8,205£8,205£8,205
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £8,205£8,205£8,205£8,205£8,205£8,205£8,205
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £8,205£8,205£8,205£8,205£8,205£8,205£8,205

Previous Names

No previous names

Company Officers

  • FISHER, Terry David

    Secretary

    Appointed on 8 September 2007

     

    8
    Landford Gardens
    Bournemouth
    BH8 0PH
    United Kingdom

  • BALCHIN, David Edwin

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Sales Of Marketing Director

    Month of birth: August 1950

    3 Littlewick Cottages
    Knaphill
    Woking
    Surrey
    GU21 2JX

  • FISHER, Terry David

    Director

    Appointed on 8 September 2007

     

    Nationality: British

    Occupation: Commercial Guard

    Month of birth: January 1947

    8
    Landford Gardens
    Bournemouth
    England

  • HUMPHRIS, Christopher

    Director

    Appointed on 28 June 2005

     

    Nationality: English

    Occupation: Civil Servant

    Month of birth: May 1955

    Flat 1
    2 Frances Road
    Bournemouth
    Dorset
    BH1 3RZ

  • MITCHELL, Janet Ann

    Secretary

    Appointed on 28 June 2005

    Resigned on 4 September 2007

    Flat 2
    2 Frances Road
    Bournemouth
    Dorset
    BH1 3RZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    26
    Church Street
    London
    NW8 8EP

  • MITCHELL, Janet Ann

    Director

    Appointed on 28 June 2005

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Clinical Nurse Specialist

    Month of birth: May 1959

    Flat 2
    2 Frances Road
    Bournemouth
    Dorset
    BH1 3RZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DJ13IJ. Transaction: MzE4MzczNzk1N2FkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGM7VC. Transaction: MzE4MTUxNTMxNmFkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8YPIZ. Transaction: MzE1NDA0MjQzNWFkaXF6a2N4.

  4. 9 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52F49W1. Transaction: MzE0MzczMjQyNWFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 25 July 2015 no member list [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCWIZ. Transaction: MzEyNzk0MjY3NmFkaXF6a2N4.

  6. 20 January 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3YQHHHT. Transaction: MzExNTM3MDQ2OWFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 25 July 2014 no member list [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1INNU. Transaction: MzEwNDUxMTUzMGFkaXF6a2N4.

  8. 28 July 2014 Director's details changed for Mr Terry David Fisher on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3D1INNM. Transaction: MzEwNDQ5NjU4OGFkaXF6a2N4.

  9. 25 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346D8AQ. Transaction: MzA5NjkyODc3OWFkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 24 July 2013 no member list [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCIGRM. Transaction: MzA4MjE4NTA2NGFkaXF6a2N4.

  11. 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: A28G59RT. Transaction: MzA3ODQyMDIwMGFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 24 July 2012 no member list [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBXI3. Transaction: MzA2MTkzMzk0NGFkaXF6a2N4.

  13. 6 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11SZOJ6. Transaction: MzA1MTkzMjU5N2FkaXF6a2N4.

  14. 11 August 2011 Annual return made up to 24 July 2011 no member list [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XG8XUWKS. Transaction: MzA0MTkxNTM0OGFkaXF6a2N4.

  15. 10 August 2011 Secretary's details changed for Terry David Fisher on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH03. Barcode: XG8WNWKK. Transaction: MzA0MTkxNTI3OGFkaXF6a2N4.

  16. 2 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2SCYS28. Transaction: MzAzMzE3MTQxNmFkaXF6a2N4.

  17. 19 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR4KSODI. Transaction: MzAyNTQ4MzY0OGFkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 24 July 2010 no member list [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XSX01M9I. Transaction: MzAyMDcyNTQyOGFkaXF6a2N4.

  19. 4 August 2010 Director's details changed for Terry David Fisher on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XSWZZM9E. Transaction: MzAyMDcyNTQyM2FkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Christopher Humphris on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XSX00M9H. Transaction: MzAyMDcyNTQyMmFkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Mr David Edwin Balchin on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XSWZYM9D. Transaction: MzAyMDcyNTQyMWFkaXF6a2N4.

  22. 6 August 2009 Annual return made up to 28/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VXEC5K. Transaction: MjAzODY5NzEwNmFkaXF6a2N4.

  23. 28 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD7AC8H5. Transaction: MjAyOTMyODEyMmFkaXF6a2N4.

  24. 6 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5XQ33NV. Transaction: MjAxNDg2MDgzNWFkaXF6a2N4.

  25. 12 August 2008 Annual return made up to 28/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5TK267. Transaction: MjAxMDc4OTkzNmFkaXF6a2N4.

  26. 29 July 2008 Director and secretary appointed terry david fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: A57NE1PD. Transaction: MjAwOTg2MzMzMmFkaXF6a2N4.

  27. 20 December 2007 Registered office changed on 20/12/07 from: flat 2 2 frances road bournemouth dorset BH1 3RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTgyMDU3NGFkaXF6a2N4.

  28. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTgyMTQ5MWFkaXF6a2N4.

  29. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTgyMDU1MGFkaXF6a2N4.

  30. 11 July 2007 Annual return made up to 28/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5MDczN2FkaXF6a2N4.

  31. 25 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0OTk2MmFkaXF6a2N4.

  32. 21 July 2006 Annual return made up to 28/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAzODI2MmFkaXF6a2N4.

  33. 12 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1NzQ1MWFkaXF6a2N4.

  34. 22 August 2005 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjgzMTgxN2FkaXF6a2N4.

  35. 11 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTMxMDUwOWFkaXF6a2N4.

  36. 11 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjg3NjQ2NWFkaXF6a2N4.

  37. 8 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE5OTE5OWFkaXF6a2N4.

  38. 28 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDk4NDE2OWFkaXF6a2N4.

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