27 Knole Road Freehold Limited

Company Registration Number: 05606527

Company registered in England and Wales

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27 Knole Road Freehold Limited is a Private Company Limited by Shares first registered on 28 October 2005. Its current registered address is in Poole, Dorset.

Registered Address

429-435 ASHLEY ROAD
PARKSTONE
POOLE
DORSET
BH14 0AX

There are 56 companies currently registered at this postcode, including this one.

All companies at BH14 0AX

Registration Data

Company Number

05606527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £29,101£29,101£29,101£29,101£29,101£29,101
Current Assets £0£0£0£708£709£8,198
of which Cash £0£0£0£0£0£0
Total Assets £29,101£29,101£29,101£29,809£29,810£37,299
Current Liabilities £7,484£6,659£4,112£2,434£1,831£8,288
Net Current Assets £-7,484£-6,659£-4,112£-1,726£-1,122£-90
Total Net Worth £21,617£22,442£24,989£27,375£27,979£29,011

Previous Names

No previous names

Company Officers

  • COLEMAN, Richard John

    Secretary

    Appointed on 28 October 2005

     

    Nationality: British

    220 Rempstone Road
    Merley
    Wimborne
    Dorset
    BH21 1SY

  • COLEMAN, Brian John

    Director

    Appointed on 28 October 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1973

    1 Eastlake Avenue
    Parkstone
    Poole
    Bh12 3dg
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2005

    Resigned on 28 October 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2005

    Resigned on 28 October 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85TFM. Transaction: MzE2MTM3NDMxNmFkaXF6a2N4.

  2. 4 November 2016 Director's details changed for Mr Brian John Coleman on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5J0EFDD. Transaction: MzE2MTE1MDk2MWFkaXF6a2N4.

  3. 4 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5CCDUV6. Transaction: MzE1NDQ2MTA1OGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNMQY. Transaction: MzEzNDI4NDExM2FkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C32T00. Transaction: MzEyNzYzMTkxNWFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYFAG. Transaction: MzExMDcwMzc2NmFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38KURDV. Transaction: MzEwMDg2NDk1NGFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5ROB. Transaction: MzA4ODE5MTYyMmFkaXF6a2N4.

  9. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSILCZ. Transaction: MzA4MjcyODU0OGFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJPILL. Transaction: MzA2NzM0OTU1MGFkaXF6a2N4.

  11. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXL3PM. Transaction: MzA2MTQ5NjkyMmFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X6MHXYUV. Transaction: MzA0NjMxNzc4MmFkaXF6a2N4.

  13. 28 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUOGHSQ7. Transaction: MzAzNDU2NDgwMmFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XTN9ZOQZ. Transaction: MzAyNjIwMjY0NGFkaXF6a2N4.

  15. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWO0RM4B. Transaction: MzAyMDg2MTE1NWFkaXF6a2N4.

  16. 28 October 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XSDXEEH8. Transaction: MzAwMTY1NTg3OWFkaXF6a2N4.

  17. 8 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6YLM8TM. Transaction: MjAzMDI5MTI5MmFkaXF6a2N4.

  18. 28 October 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LKM4C5. Transaction: MjAxNjYxNDE5MmFkaXF6a2N4.

  19. 10 September 2008 Director's change of particulars / brian coleman / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQOYE30Q. Transaction: MjAxMzE1MDU2MGFkaXF6a2N4.

  20. 8 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPYLC2YH. Transaction: MjAxMjg2NzMzMGFkaXF6a2N4.

  21. 6 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATB7CXNH. Transaction: MjAwMDg4MTk3NmFkaXF6a2N4.

  22. 7 December 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4ODg2M2FkaXF6a2N4.

  23. 5 December 2007 Ad 01/11/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTAyMDQzM2FkaXF6a2N4.

  24. 4 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTAwMjYyNGFkaXF6a2N4.

  25. 19 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyOTAzNWFkaXF6a2N4.

  26. 20 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTExMzU3MWFkaXF6a2N4.

  27. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzNzc2MWFkaXF6a2N4.

  28. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU0MzQzMGFkaXF6a2N4.

  29. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMyMDUwMWFkaXF6a2N4.

  30. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU0NTM2NGFkaXF6a2N4.

  31. 21 December 2005 Registered office changed on 21/12/05 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU5NzQ1NmFkaXF6a2N4.

  32. 28 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTAyNDE3NWFkaXF6a2N4.

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