16 Walpole Road Management Company Limited

Company Registration Number: 05560206

Company registered in England and Wales

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16 Walpole Road Management Company Limited is a Private Company Limited by Shares first registered on 12 September 2005. Its current registered address is in Bournemouth, Dorset.

Registered Address

716 CHRISTCHURCH ROAD
BOSCOMBE
BOURNEMOUTH
DORSET
BH7 6BZ

There are 20 companies currently registered at this postcode, including this one.

All companies at BH7 6BZ

Registration Data

Company Number

05560206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,043£8,043£8,043£8,043£8,043£8,043£8,043
Current Assets £20£20£1,816£1,529£1,066£748£3,530
of which Cash £0£0£1,011£755£320£92£2,919
Total Assets £8,063£8,063£9,859£9,572£9,109£8,791£11,573
Current Liabilities £0£0£462£516£440£2,350£492
Net Current Assets £20£20£1,354£1,013£626£-1,602£3,038
Total Net Worth £8,063£8,063£9,397£9,056£8,669£6,441£11,081

Previous Names

No previous names

Company Officers

  • HAMER, Victoria Jane

    Secretary

    Appointed on 12 September 2005

     

    716
    Christchurch Road
    Boscombe
    Bournemouth
    Dorset
    BH7 6BZ

  • DE KMENT, Maximillian Ziegfried

    Director

    Appointed on 12 September 2005

     

    Nationality: Venezualan

    Occupation: Property Landlord

    Month of birth: July 1966

    716
    Christchurch Road
    Boscombe
    Bournemouth
    Dorset
    BH7 6BZ

  • HAMER, Victoria Jane

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Sales Exec

    Month of birth: September 1969

    716
    Christchurch Road
    Boscombe
    Bournemouth
    Dorset
    BH7 6BZ

  • TAYLOR, Doreen May

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1944

    716
    Christchurch Road
    Boscombe
    Bournemouth
    Dorset
    BH7 6BZ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2005

    Resigned on 12 September 2005

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2005

    Resigned on 12 September 2005

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 12 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68FRHE3. Transaction: MzE3Nzg2MDA4OWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVA3VE. Transaction: MzE1NzY1NjczNWFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58PHSVU. Transaction: MzE1MDQ1NjA2OWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGT09U. Transaction: MzEzMjQ1MDg4M2FkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q5EA3. Transaction: MzEyNTMxNzcyOWFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUF8O. Transaction: MzEwNzc0ODY4M2FkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35460T6. Transaction: MzA5NzY1MzgxMGFkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04PEA. Transaction: MzA4NTEwNjY0NWFkaXF6a2N4.

  9. 15 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X204DDCG. Transaction: MzA3MTExNjY2NGFkaXF6a2N4.

  10. 19 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTH1C8. Transaction: MzA2NDM0ODc5M2FkaXF6a2N4.

  11. 19 September 2012 Director's details changed for Doreen May Taylor on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HTH1C0. Transaction: MzA2NDM0ODYzM2FkaXF6a2N4.

  12. 19 September 2012 Director's details changed for Victoria Jane Hamer on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HTH1BV. Transaction: MzA2NDM0ODYyOWFkaXF6a2N4.

  13. 19 September 2012 Director's details changed for Mr Maximillian Ziegfried De Kment on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HTH1BN. Transaction: MzA2NDM0ODYyNmFkaXF6a2N4.

  14. 19 September 2012 Secretary's details changed for Victoria Jane Hamer on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH03. Barcode: X1HTH1BF. Transaction: MzA2NDM0ODYyMWFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ONCCJC. Transaction: MzA0OTg0MjAwOGFkaXF6a2N4.

  16. 17 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X1UZYYG3. Transaction: MzA0NTU2OTkxOGFkaXF6a2N4.

  17. 18 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AN6ETTBE. Transaction: MzAzNTc2MDk4MWFkaXF6a2N4.

  18. 26 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RRHDPPE4. Transaction: MzAyNzY5NDQ5MmFkaXF6a2N4.

  19. 26 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzY5MzUxN2FkaXF6a2N4.

  20. 30 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XGILGNTC. Transaction: MzAyNDI2OTc2OWFkaXF6a2N4.

  21. 29 September 2010 Director's details changed for Doreen May Taylor on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XGILFNTB. Transaction: MzAyNDIzMjI1MWFkaXF6a2N4.

  22. 29 September 2010 Director's details changed for Mr Maximillian Ziegfried De Kment on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XGILDNT9. Transaction: MzAyNDIzMjI0M2FkaXF6a2N4.

  23. 29 September 2010 Director's details changed for Victoria Jane Hamer on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XGILENTA. Transaction: MzAyNDIzMjI0N2FkaXF6a2N4.

  24. 12 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LXI0AEVJ. Transaction: MzAwMjczNTMzMWFkaXF6a2N4.

  25. 25 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDA6DK2. Transaction: MjA0MjE2NjcwMWFkaXF6a2N4.

  26. 24 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGB598BY. Transaction: MjAyODg4Mzg3NWFkaXF6a2N4.

  27. 4 February 2009 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3JB73S. Transaction: MjAyNDkzOTA3OGFkaXF6a2N4.

  28. 4 February 2009 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUDH72H. Transaction: MjAyNDgzODA3M2FkaXF6a2N4.

  29. 29 December 2008 Registered office changed on 29/12/2008 from flat 3 16 walpole road bournemouth dorset BH1 4HA [View PDF]

    Category: Address. Type: 287. Barcode: AUG5T60O. Transaction: MjAyMTU3NDI4OGFkaXF6a2N4.

  30. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3LYR1TH. Transaction: MjAwOTkzOTk0OWFkaXF6a2N4.

  31. 22 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3ODU2NmFkaXF6a2N4.

  32. 8 November 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA1MzI2OGFkaXF6a2N4.

  33. 2 March 2006 Ad 12/09/05--------- £ si [email protected]=14 £ ic 6/20

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzk3NDc5MGFkaXF6a2N4.

  34. 2 March 2006 Ad 12/09/05--------- £ si [email protected]=5 £ ic 1/6

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzc1MDgwOWFkaXF6a2N4.

  35. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUyMDMwN2FkaXF6a2N4.

  36. 19 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYxMTc1M2FkaXF6a2N4.

  37. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMyMzcxNmFkaXF6a2N4.

  38. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIxMDU5N2FkaXF6a2N4.

  39. 19 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ0MzY5OWFkaXF6a2N4.

  40. 19 October 2005 Registered office changed on 19/10/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc1NDI3NGFkaXF6a2N4.

  41. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzUxMTYzMmFkaXF6a2N4.

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