148 Elm Grove Management Company Limited

Company Registration Number: 05504015

Company registered in England and Wales

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148 Elm Grove Management Company Limited is a Private Company Limited by Shares first registered on 8 July 2005. Its current registered address is in Southsea, Hampshire.

Registered Address

FLAT 2, 148 ELM GROVE
SOUTHSEA
HAMPSHIRE
ENGLAND
PO5 1LR

There are 8 companies currently registered at this postcode, including this one.

All companies at PO5 1LR

Registration Data

Company Number

05504015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,185£696£469£269£4,400£1,637£1,195
of which Cash £1,185£696£469£269£350£247£192
Total Assets £1,185£696£469£269£4,400£1,637£1,195
Current Liabilities £0£0£0£0£4,330£1,637£902
Net Current Assets £1,185£696£469£269£70£0£293
Total Net Worth £1,185£696£469£269£70£0£0

Previous Names

No previous names

Company Officers

  • WINGATE, Teona Margaret

    Secretary

    Appointed on 27 January 2016

     

    Flat 2, 148
    Elm Grove
    Southsea
    Hampshire
    PO5 1LR
    England

  • PORTEOUS, Jack Richard Mark

    Director

    Appointed on 8 July 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    Longacre
    Rake Road
    Liss
    GU33 7HA

  • WINGATE, Teona Margaret

    Director

    Appointed on 27 January 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: March 1981

    Flat 4, 148
    Elm Grove
    Southsea
    Hampshire
    PO5 1LR
    England

  • HAREN, Graham

    Secretary

    Appointed on 8 July 2005

    Resigned on 26 May 2006

    41 Whitehart Road
    Old Portsmouth
    Hampshire
    PO1 2TY

  • WISE, Emma

    Secretary

    Appointed on 25 May 2006

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Retail Manager

    MISS E WISE, COMPANY SECRETARY
    13
    Chelsea Road
    Southsea
    Hampshire
    PO5 1NH
    England

  • WISE, Emma

    Director

    Appointed on 26 April 2012

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1974

    Flat 2, 148
    Elm Grove
    Southsea
    Hampshire
    PO5 1LR
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHROA. Transaction: MzE1MzEzMDk5MWFkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRXIG. Transaction: MzE0NzU3NzAzNmFkaXF6a2N4.

  3. 27 January 2016 Appointment of Miss Teona Margaret Wingate as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZIBN9E. Transaction: MzE0MDY2MzU2MWFkaXF6a2N4.

  4. 27 January 2016 Termination of appointment of Emma Wise as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X4ZIBMT4. Transaction: MzE0MDY2MzQ4NWFkaXF6a2N4.

  5. 27 January 2016 Registered office address changed from C/O Miss E Wise, Company Secretary 13 Chelsea Road Southsea Hampshire PO5 1NH to Flat 2, 148 Elm Grove Southsea Hampshire PO5 1LR on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZIBMEQ. Transaction: MzE0MDY2MzQyMmFkaXF6a2N4.

  6. 27 January 2016 Termination of appointment of Emma Wise as a secretary on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM02. Barcode: X4ZIBL8O. Transaction: MzE0MDY2MzIxMGFkaXF6a2N4.

  7. 27 January 2016 Appointment of Miss Teona Margaret Wingate as a secretary on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP03. Barcode: X4ZIBI5S. Transaction: MzE0MDY2MjY0MGFkaXF6a2N4.

  8. 12 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGPA1W. Transaction: MzEyNjkwNzc4OWFkaXF6a2N4.

  9. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YNP5U. Transaction: MzEyMTgwMzA0NmFkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJWNM0. Transaction: MzEwNDk4MDcxOGFkaXF6a2N4.

  11. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZDCRN. Transaction: MzA5ODQxMzE2OGFkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCB0TN. Transaction: MzA4MTMzODg1NmFkaXF6a2N4.

  13. 10 July 2013 Appointment of Miss Emma Wise as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CCB0TF. Transaction: MzA4MTMzNzk3N2FkaXF6a2N4.

  14. 10 July 2013 Secretary's details changed for Emma Wise on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH03. Barcode: X2CCB0T7. Transaction: MzA4MTMzNzk3M2FkaXF6a2N4.

  15. 10 July 2013 Registered office address changed from Longacre House Rake Road Liss Hants GU33 7HA on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CCAXVE. Transaction: MzA4MTMzNzQxMGFkaXF6a2N4.

  16. 24 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1FUUN55. Transaction: MzA2Mjk0ODU0OWFkaXF6a2N4.

  17. 16 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBEQ0. Transaction: MzA2MDg1NTYzMGFkaXF6a2N4.

  18. 13 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0MDBYBT. Transaction: MzA0NTQ0NTA0OGFkaXF6a2N4.

  19. 19 August 2011 Annual return made up to 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: AIRI6WRU. Transaction: MzA0MjM0MjAzMGFkaXF6a2N4.

  20. 10 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHZ4GOZX. Transaction: MzAyNjc3NDY4MmFkaXF6a2N4.

  21. 5 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: AW8ZHM4K. Transaction: MzAyMDg0NzUyN2FkaXF6a2N4.

  22. 8 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PNFEVH9Q. Transaction: MzAwODk1ODc5OWFkaXF6a2N4.

  23. 27 July 2009 Return made up to 08/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP051BS8. Transaction: MjAzNzg5MDI4N2FkaXF6a2N4.

  24. 25 July 2009 Director's change of particulars / jack porteous / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP053BSA. Transaction: MjAzNzg2NTI0NWFkaXF6a2N4.

  25. 25 July 2009 Secretary's change of particulars / emma wise / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP052BS9. Transaction: MjAzNzg2NTIwM2FkaXF6a2N4.

  26. 20 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ06785J. Transaction: MjAyODYyMTE0NWFkaXF6a2N4.

  27. 22 September 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADV4139Z. Transaction: MjAxMzg0NzUzMGFkaXF6a2N4.

  28. 16 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9P6F1GA. Transaction: MjAwOTEzOTYxOGFkaXF6a2N4.

  29. 18 September 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxNzYzNmFkaXF6a2N4.

  30. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzMzI0MGFkaXF6a2N4.

  31. 4 September 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwODA1N2FkaXF6a2N4.

  32. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM1MjcyMWFkaXF6a2N4.

  33. 8 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzkzNDMwNGFkaXF6a2N4.

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