Admiralty Quarter (Portsmouth) Management Limited

Company Registration Number: 05605098

Company registered in England and Wales

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Admiralty Quarter (Portsmouth) Management Limited is a Private Company Limited by Guarantee first registered on 27 October 2005. Its current registered address is in Fareham, Hampshire.

Registered Address

DANIELLS HARRISON
THE OLD MANOR HOUSE
WICKHAM ROAD
FAREHAM
HAMPSHIRE
PO16 7AR

There are 4 companies currently registered at this postcode, including this one.

All companies at PO16 7AR

Registration Data

Company Number

05605098

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £458,915£385,617£0£0£0£0
of which Cash £285,287£152,363£0£0£0£0
Total Assets £458,915£385,617£0£0£0£0
Current Liabilities £84,203£141,798£0£0£0£0
Net Current Assets £374,712£243,819£0£0£0£0
Total Net Worth £300,153£179,875£0£0£0£0

Previous Names

No previous names

Company Officers

  • DANIELLS HARRISON SURVEYORS LLP

    Corporate Secretary

    Appointed on 17 October 2016

     

    The Old Manor House
    Wickham Road
    Fareham
    PO16 7AR
    England

  • DARTMOUTH, Martin Paul

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: July 1965

    DANIELLS HARRISON
    The Old Manor
    House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR
    England

  • DUDLEY, Antony Mark

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Airline Steward

    Month of birth: July 1964

    DANIELLS HARRISON
    The Old Manor
    House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR
    England

  • LIDDINGTON, Emma Louise

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Account Opening And Maintenance Administrator

    Month of birth: March 1986

    DANIELLS HARRISON
    The Old Manor
    House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR

  • MACINDOE, Malcolm Kirkwood

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    DANIELLS HARRISON
    The Old Manor
    House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR

  • MITCHELL, Brian

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    DANIELLS HARRISON
    The Old Manor
    House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR
    England

  • RODRIGUES, Robert Edward

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Archive Researcher

    Month of birth: April 1951

    DANIELLS HARRISON
    The Old Manor
    House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR
    England

  • WISEMAN, Alan Jeffery

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: May 1964

    DANIELLS HARRISON
    The Old Manor
    House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR

  • SOUTHERN HOUSING GROUP

    Corporate Director

    Appointed on 18 February 2015

     

    Fleet House
    Clerkenwell Road
    London
    EC1M 5LA
    England

  • MURDOCH, Julie Karen

    Secretary

    Appointed on 31 January 2008

    Resigned on 19 May 2009

    82
    Helena Road
    Rayleigh
    Essex
    SS6 8LQ

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 27 October 2005

    Resigned on 30 September 2006

    Millfield House 4 Millfield
    Marton Cum Grafton
    York
    North Yorkshire
    YO51 9PT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 27 October 2005

    Resigned on 27 October 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 May 2009

    Resigned on 13 October 2011

    2
    The Gardens Office Village
    Fareham
    Hampshire
    PO16 8SS

  • STILES HAROLD WILLIAMS LIMITED

    Corporate Secretary

    Appointed on 18 October 2011

    Resigned on 11 September 2013

    One
    Jubilee Street
    Brighton
    BN1 1GE
    England

  • SUTHERLAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 October 2006

    Resigned on 31 January 2008

    1759
    London Road
    Leigh On Sea
    Essex
    SS9 2RZ

  • ANDERSON, Lisa

    Director

    Appointed on 12 June 2013

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: March 1975

    DANIELLS HARRISON
    The Old Manor
    House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR
    England

  • APLIN, Deborah Ann

    Director

    Appointed on 22 December 2008

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Development Director

    Month of birth: August 1963

    Bickenhall House
    Bickenhall
    Taunton
    Somerset
    TA3 5RU

  • AVERY, Edwin John

    Director

    Appointed on 12 June 2013

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    DANIELLS HARRISON
    The Old Manor
    House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR
    England

  • BONIFACE, Helen Dale

    Director

    Appointed on 23 January 2006

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: September 1953

    5 Stane Street Cottages
    Adversane
    West Sussex
    RH14 9JJ

  • CALLCUTT, Paul

    Director

    Appointed on 27 October 2005

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Company Director Solicitor

    Month of birth: December 1949

    4 Hollycombe
    Coopers Hill Lane
    Englefield Green
    Surrey
    TW20 0LQ

  • CARTER, Callam Edward

    Director

    Appointed on 12 June 2013

    Resigned on 3 April 2017

    Nationality: British

    Occupation: M I Manager (Insurance)

    Month of birth: May 1966

    DANIELLS HARRISON
    The Old Manor
    House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR
    England

  • CLARK, Donald Ormond

    Director

    Appointed on 26 September 2006

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    Crest House
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9GN
    United Kingdom

  • DAWTREY, Neil Ian

    Director

    Appointed on 23 January 2006

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Project Executive

    Month of birth: April 1968

    30 Brockwell Park Gardens
    London
    SE24 9BJ

  • GILL, John Alan

    Director

    Appointed on 12 June 2013

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Consultant New Homes Construction

    Month of birth: June 1946

    STILES HAROLD WILLIAMS
    One
    Jubilee Street
    Brighton
    East Sussex
    BN1 1GE
    England

  • GUSTERSON, Guy Charles

    Director

    Appointed on 23 January 2006

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Development Director

    Month of birth: July 1970

    31 Moormead Road
    Twickenham
    Middx.
    TW1 1JS

  • MILLER, Howard Keene

    Director

    Appointed on 27 October 2005

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1958

    Nodwood House Land Of Nod
    Grayshott Road
    Headley Down
    Hampshire
    GU35 8SJ

  • MITCHELL, Margaret

    Director

    Appointed on 12 June 2013

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Retired Doctor

    Month of birth: November 1948

    DANIELLS HARRISON
    The Old Manor
    House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR
    England

  • PLUMLEY, Ian James

    Director

    Appointed on 26 September 2006

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: May 1961

    Cross Farm Cottage
    Butterwell Hill
    Cowden
    Kent
    TN8 7HD

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 27 October 2005

    Resigned on 27 October 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WARNER, Christopher Duncan John

    Director

    Appointed on 22 December 2008

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Comoany Director

    Month of birth: June 1973

    29 Mayflower Drive
    Yateley
    Hampshire
    GU46 7RR

  • WRIGHT, Ian Antony

    Director

    Appointed on 12 June 2013

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Retired Architect

    Month of birth: March 1946

    DANIELLS HARRISON
    The Old Manor
    House
    Wickham Road
    Fareham
    Hampshire
    PO16 7AR
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 April 2017 Termination of appointment of Callam Edward Carter as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X63NCFGG. Transaction: MzE3MjgwMzYxMmFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYH7FE. Transaction: MzE2MjE2ODc5NGFkaXF6a2N4.

  3. 21 October 2016 Appointment of Daniells Harrison Surveyors Llp as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP04. Barcode: X5I2DTGO. Transaction: MzE2MDIxNjUwMmFkaXF6a2N4.

  4. 28 September 2016 Termination of appointment of Lisa Anderson as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5GGGN40. Transaction: MzE1ODQxNzEwNGFkaXF6a2N4.

  5. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PS6RN. Transaction: MzE0ODIxNDczOGFkaXF6a2N4.

  6. 21 April 2016 Appointment of Miss Emma Louise Liddington as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55EJQNK. Transaction: MzE0NjgzMTc3NWFkaXF6a2N4.

  7. 21 April 2016 Appointment of Mr Malcolm Kirkwood Macindoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X55EJP14. Transaction: MzE0NjgzMTMwOWFkaXF6a2N4.

  8. 21 April 2016 Appointment of Mr Malcolm Kirkwood Macindoe as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55EJO6G. Transaction: MzE0NjgzMDk3M2FkaXF6a2N4.

  9. 21 April 2016 Appointment of Mr Alan Wiseman as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55EJN4A. Transaction: MzE0NjgzMDUxNmFkaXF6a2N4.

  10. 21 April 2016 Termination of appointment of Ian Antony Wright as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55EJMD6. Transaction: MzE0NjgzMDI0N2FkaXF6a2N4.

  11. 21 April 2016 Termination of appointment of Margaret Mitchell as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55EJLY8. Transaction: MzE0NjgzMDA4OGFkaXF6a2N4.

  12. 19 November 2015 Annual return made up to 27 October 2015 no member list [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFV3MY. Transaction: MzEzNTQzMjYwNmFkaXF6a2N4.

  13. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X6EZ6. Transaction: MzEyMzc1MTIzN2FkaXF6a2N4.

  14. 31 March 2015 Appointment of Southern Housing Group as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP02. Barcode: X44DCAD4. Transaction: MzEyMDMyMzg4OGFkaXF6a2N4.

  15. 21 November 2014 Annual return made up to 27 October 2014 no member list [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4O8I1. Transaction: MzExMTgyMTk0MmFkaXF6a2N4.

  16. 15 October 2014 Termination of appointment of Edwin John Avery as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3IJ2A7N. Transaction: MzEwOTQ3MTg0NmFkaXF6a2N4.

  17. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39073HF. Transaction: MzEwMDk5ODc0N2FkaXF6a2N4.

  18. 21 November 2013 Annual return made up to 27 October 2013 no member list [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM2DU3. Transaction: MzA4OTE3MDQ0MmFkaXF6a2N4.

  19. 24 September 2013 Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE England on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKVO3E. Transaction: MzA4NTY2ODAwNWFkaXF6a2N4.

  20. 24 September 2013 Termination of appointment of Stiles Harold Williams Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HKVM9F. Transaction: MzA4NTY2NzEyNGFkaXF6a2N4.

  21. 17 July 2013 Appointment of Mr Ian Antony Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRTSXD. Transaction: MzA4MTY4NDUxOWFkaXF6a2N4.

  22. 17 July 2013 Appointment of Mr Antony Mark Dudley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRRC4O. Transaction: MzA4MTY1NDUyMWFkaXF6a2N4.

  23. 15 July 2013 Termination of appointment of John Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMLXOI. Transaction: MzA4MTU0NDIyOWFkaXF6a2N4.

  24. 10 July 2013 Appointment of Mr Callam Edward Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9MCP4. Transaction: MzA4MTIzNjE3OGFkaXF6a2N4.

  25. 9 July 2013 Appointment of Mr Martin Paul Dartmouth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9O5UR. Transaction: MzA4MTI1Njc0MmFkaXF6a2N4.

  26. 9 July 2013 Appointment of Mrs Margaret Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9MH5V. Transaction: MzA4MTIzNzcwM2FkaXF6a2N4.

  27. 9 July 2013 Appointment of Mr Brian Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9MGWM. Transaction: MzA4MTIzNzYyMGFkaXF6a2N4.

  28. 9 July 2013 Appointment of Mr Robert Edward Rodrigues as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9MEI1. Transaction: MzA4MTIzNjc0M2FkaXF6a2N4.

  29. 24 June 2013 Appointment of Mr Edwin John Avery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6OYEI. Transaction: MzA4MDMxNjgwNGFkaXF6a2N4.

  30. 17 June 2013 Appointment of Mr John Alan Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AONO0Q. Transaction: MzA3OTg5NDI4OWFkaXF6a2N4.

  31. 17 June 2013 Appointment of Miss Lisa Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AONN4J. Transaction: MzA3OTg5Mzk4MmFkaXF6a2N4.

  32. 10 May 2013 Termination of appointment of Donald Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283LC9M. Transaction: MzA3Nzc1MjcyNWFkaXF6a2N4.

  33. 10 May 2013 Termination of appointment of Neil Dawtrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283LCAI. Transaction: MzA3Nzc1MjczMmFkaXF6a2N4.

  34. 10 May 2013 Termination of appointment of Deborah Aplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283LC8A. Transaction: MzA3Nzc1MjcxN2FkaXF6a2N4.

  35. 7 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27B9WO1. Transaction: MzA3NzUzNjQ0MGFkaXF6a2N4.

  36. 31 October 2012 Annual return made up to 27 October 2012 no member list [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOVXZ0. Transaction: MzA2Njc2ODI2MmFkaXF6a2N4.

  37. 6 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1CD6L0I. Transaction: MzA2MDM4MTY3M2FkaXF6a2N4.

  38. 20 April 2012 Previous accounting period shortened from 31 October 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X178CNGH. Transaction: MzA1NjE4MjgzMmFkaXF6a2N4.

  39. 8 March 2012 Director's details changed for Mr Donald Ormond Clark on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X14AGDOZ. Transaction: MzA1MzgwODQwN2FkaXF6a2N4.

  40. 24 February 2012 Registered office address changed from One Jubilee Street Brighton East Sussex BN1 1GE England on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: X13CUYGG. Transaction: MzA1MzAzNTM0NmFkaXF6a2N4.

  41. 21 December 2011 Annual return made up to 27 October 2011 no member list [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONHCCQ. Transaction: MzA0OTQwMzg4MWFkaXF6a2N4.

  42. 21 December 2011 Registered office address changed from One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONHCCI. Transaction: MzA0OTM4OTI4MGFkaXF6a2N4.

  43. 21 December 2011 Registered office address changed from Ground Floor Building 100 Lake Side North Harbour Portsmouth Hampshire PO6 3EZ United Kingdom on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONHA2X. Transaction: MzA0OTM4ODI3MGFkaXF6a2N4.

  44. 21 December 2011 Appointment of Stiles Harold Williams Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0ONH7K2. Transaction: MzA0OTM4NzMzNWFkaXF6a2N4.

  45. 18 October 2011 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2K6LYHP. Transaction: MzA0NTY2ODEzNGFkaXF6a2N4.

  46. 18 October 2011 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K5HYHK. Transaction: MzA0NTY2ODA0OGFkaXF6a2N4.

  47. 12 April 2011 Termination of appointment of Christopher Warner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APJPDT4H. Transaction: MzAzNTQ1NjQwNWFkaXF6a2N4.

  48. 17 November 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AEKBJP6X. Transaction: MzAyNzE0NzgzN2FkaXF6a2N4.

  49. 29 October 2010 Annual return made up to 27 October 2010 no member list [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XSSCFONJ. Transaction: MzAyNjA4NjYyNmFkaXF6a2N4.

  50. 3 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PUJ1WFHV. Transaction: MzAwNDIxNTM3MmFkaXF6a2N4.

  51. 10 November 2009 Annual return made up to 27 October 2009 no member list [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XYVRDEU2. Transaction: MzAwMjU1MzI5MmFkaXF6a2N4.

  52. 30 July 2009 Secretary's change of particulars / cosec management services LIMITED / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYY0YBZ1. Transaction: MjAzODIzMTA2MmFkaXF6a2N4.

  53. 19 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A61TXAUB. Transaction: MjAzNTQ0NzY0MmFkaXF6a2N4.

  54. 11 June 2009 Registered office changed on 11/06/2009 from 2 the gardens office village fareham hampshire SG6 1GL [View PDF]

    Category: Address. Type: 287. Barcode: XKBRDAMS. Transaction: MjAzNDg5NTUxN2FkaXF6a2N4.

  55. 10 June 2009 Secretary appointed cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AAGX2ALU. Transaction: MjAzNDgxNzU2OWFkaXF6a2N4.

  56. 10 June 2009 Registered office changed on 10/06/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ [View PDF]

    Category: Address. Type: 287. Barcode: AAGX3ALV. Transaction: MjAzNDgxNzU0OGFkaXF6a2N4.

  57. 10 June 2009 Appointment terminated secretary julie murdoch [View PDF]

    Category: Officers. Type: 288b. Barcode: AAGX4ALW. Transaction: MjAzNDgxNzUyOGFkaXF6a2N4.

  58. 28 March 2009 Secretary appointed julie karen murdoch [View PDF]

    Category: Officers. Type: 288a. Barcode: ADBRM8H0. Transaction: MjAyOTMxODE2MWFkaXF6a2N4.

  59. 28 March 2009 Appointment terminated secretary sutherland company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ADBRL8HZ. Transaction: MjAyOTMxODExNWFkaXF6a2N4.

  60. 27 December 2008 Director appointed deborah ann aplin [View PDF]

    Category: Officers. Type: 288a. Barcode: APR8D5WC. Transaction: MjAyMTQ0Mzc1NGFkaXF6a2N4.

  61. 27 December 2008 Director appointed christopher duncan john warner [View PDF]

    Category: Officers. Type: 288a. Barcode: APR8C5WB. Transaction: MjAyMTQ0MzY5MmFkaXF6a2N4.

  62. 23 December 2008 Annual return made up to 27/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWOB15V6. Transaction: MjAyMTE2ODU4MWFkaXF6a2N4.

  63. 8 October 2008 Appointment terminated director ian plumley [View PDF]

    Category: Officers. Type: 288b. Barcode: A3NU33SS. Transaction: MjAxNTEyNjA4MmFkaXF6a2N4.

  64. 10 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AIG9J303. Transaction: MjAxMzEyMDcwMGFkaXF6a2N4.

  65. 14 January 2008 Annual return made up to 27/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1MDE3OGFkaXF6a2N4.

  66. 22 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzODM3OWFkaXF6a2N4.

  67. 19 December 2006 Annual return made up to 27/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1Njk4NWFkaXF6a2N4.

  68. 19 December 2006 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE3NDM3MjUyOWFkaXF6a2N4.

  69. 19 December 2006 Registered office changed on 19/12/06 from: crest house pyrcroft road chertsey surrey KT16 9GN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM1NzExOWFkaXF6a2N4.

  70. 19 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM1NzE2MWFkaXF6a2N4.

  71. 19 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM1NzE2MGFkaXF6a2N4.

  72. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ0MzQ1N2FkaXF6a2N4.

  73. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk1MTM3N2FkaXF6a2N4.

  74. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA0MDYzM2FkaXF6a2N4.

  75. 10 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTM0MTQ3NmFkaXF6a2N4.

  76. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0ODg5MmFkaXF6a2N4.

  77. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE0NDU2NGFkaXF6a2N4.

  78. 11 September 2006 Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYyMzk2NGFkaXF6a2N4.

  79. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQwMTY0M2FkaXF6a2N4.

  80. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA4NzQ5N2FkaXF6a2N4.

  81. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEyNzc2NWFkaXF6a2N4.

  82. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc5NTkwMWFkaXF6a2N4.

  83. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAzNTA0OGFkaXF6a2N4.

  84. 18 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDc5OTAwMmFkaXF6a2N4.

  85. 15 November 2005 Registered office changed on 15/11/05 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI0OTIzMmFkaXF6a2N4.

  86. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI2Njc5NWFkaXF6a2N4.

  87. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg0NTc3MGFkaXF6a2N4.

  88. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU3Mjk4MmFkaXF6a2N4.

  89. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgxODUxN2FkaXF6a2N4.

  90. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkyMzI2NWFkaXF6a2N4.

  91. 11 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNzAxMDEzMGFkaXF6a2N4.

  92. 27 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDU4NzgzMWFkaXF6a2N4.

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