23 & 25 the Crescent RTM Company Limited

Company Registration Number: 05629472

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 & 25 the Crescent RTM Company Limited is a Private Company Limited by Guarantee first registered on 21 November 2005. Its current registered address is in Bournemouth.

Registered Address

ASSET PROPERTY MANAGEMENT, 218 MALVERN ROAD
MALVERN ROAD
BOURNEMOUTH
ENGLAND
BH9 3BX

There are 91 companies currently registered at this postcode, including this one.

All companies at BH9 3BX

Registration Data

Company Number

05629472

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£10,463£8,991£3,368£0
of which Cash £0£0£0£0£0£0£0£0£2,965£2,044£2,164£0
Total Assets £0£0£0£0£0£0£0£0£10,463£8,991£3,368£0
Current Liabilities £0£0£0£0£0£0£0£0£3,188£8,806£3,368£0
Net Current Assets £0£0£0£0£0£0£0£0£7,275£185£0£0
Total Net Worth £0£0£0£0£0£0£0£0£7,275£185£0£0

Previous Names

No previous names

Company Officers

  • ASSET PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 March 2017

     

    218
    Malvern Road
    Bournemouth
    BH9 3BX
    England

  • COOPER, Portia

    Director

    Appointed on 22 May 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    Asset Property Management, 218 Malvern Road
    Malvern Road
    Bournemouth
    BH9 3BX
    England

  • FEE, Alison Caroline

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Store Assistant

    Month of birth: March 1976

    Asset Property Management, 218 Malvern Road
    Malvern Road
    Bournemouth
    BH9 3BX
    England

  • BETTS, Portia Antionette Mary

    Secretary

    Appointed on 19 October 2006

    Resigned on 1 September 2008

    372 New Road
    Ferndown
    Bournemouth
    Dorset
    BH22 8EU

  • BREAKELL, Peter Gordon

    Secretary

    Appointed on 1 December 2005

    Resigned on 19 October 2006

    3 Carbery Avenue
    Bournemouth
    BH6 3LJ

  • FEE, Alison Caroline

    Secretary

    Appointed on 1 September 2008

    Resigned on 18 December 2009

    Flat 3
    23 The Crescent
    Boscombe
    Bournemouth
    Dorset
    BH1 4EX
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 November 2005

    Resigned on 21 November 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HOUSE + SON PROPERTY CONSULTANTS

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 6 March 2017

    Lansdowne House
    Christchurch Road
    Bournemouth
    Dorset
    BH1 3JW
    United Kingdom

  • BREAKELL, Jame Elisabeth

    Director

    Appointed on 1 December 2005

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1962

    3 Carbery Avenue
    Bournemouth
    Dorset
    BH6 3LJ

  • BUTTERS, Sally Anne

    Director

    Appointed on 6 January 2006

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1978

    HOUSE & SON PROPERTY CONSULTANTS LTD
    Lansdowne House
    Christchurch Road
    Bournemouth
    Dorset
    BH1 3JW
    England

  • PASZYC, Mark Phillip

    Director

    Appointed on 25 January 2006

    Resigned on 22 May 2017

    Nationality: British

    Occupation: Recruitment

    Month of birth: January 1964

    Asset Property Management, 218 Malvern Road
    Malvern Road
    Bournemouth
    BH9 3BX
    England

  • SCANLON, Michael John

    Director

    Appointed on 1 January 2012

    Resigned on 22 May 2017

    Nationality: British

    Occupation: M.O.D

    Month of birth: January 1974

    Asset Property Management, 218 Malvern Road
    Malvern Road
    Bournemouth
    BH9 3BX
    England

  • WADSWORTH, Mark David

    Director

    Appointed on 6 January 2006

    Resigned on 22 May 2017

    Nationality: British

    Occupation: Urban Planner

    Month of birth: March 1964

    Asset Property Management, 218 Malvern Road
    Malvern Road
    Bournemouth
    BH9 3BX
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 November 2005

    Resigned on 21 November 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 6 July 2017 Appointment of Ms Alison Caroline Fee as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X6A2RA0B. Transaction: MzE3OTkyOTAxNmFkaXF6a2N4.

  2. 14 June 2017 Appointment of Mrs Portia Cooper as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X68JL7CO. Transaction: MzE3ODA3MTU2MWFkaXF6a2N4.

  3. 14 June 2017 Termination of appointment of Mark David Wadsworth as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X68JL3NF. Transaction: MzE3ODA3MTQ5NGFkaXF6a2N4.

  4. 14 June 2017 Termination of appointment of Michael John Scanlon as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X68JL0XL. Transaction: MzE3ODA3MTQzN2FkaXF6a2N4.

  5. 14 June 2017 Termination of appointment of Mark Phillip Paszyc as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X68JL06W. Transaction: MzE3ODA3MTQyNGFkaXF6a2N4.

  6. 6 March 2017 Appointment of Asset Property Management Ltd as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP04. Barcode: X61NZ6DM. Transaction: MzE3MDQ0MzA2NGFkaXF6a2N4.

  7. 6 March 2017 Termination of appointment of House + Son Property Consultants as a secretary on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM02. Barcode: X61NZ5MY. Transaction: MzE3MDQ0MjkwNmFkaXF6a2N4.

  8. 3 March 2017 Registered office address changed from C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW to Asset Property Management, 218 Malvern Road Malvern Road Bournemouth BH9 3BX on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Address. Type: AD01. Barcode: X61G9ZSJ. Transaction: MzE3MDMzMDE1OWFkaXF6a2N4.

  9. 7 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZRS5Z5. Transaction: MzE2ODQzNjQ0MWFkaXF6a2N4.

  10. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL62ZF. Transaction: MzE1MzIzNjcxOGFkaXF6a2N4.

  11. 12 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCKQZD. Transaction: MzEzOTQ2OTIyOGFkaXF6a2N4.

  12. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YKA60. Transaction: MzEyNDk4MjIwM2FkaXF6a2N4.

  13. 22 November 2014 Annual return made up to 21 November 2014 no member list [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L76L3N. Transaction: MzExMTg3NDUzOGFkaXF6a2N4.

  14. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPCNRT. Transaction: MzEwMzY5NTgzMGFkaXF6a2N4.

  15. 23 November 2013 Annual return made up to 21 November 2013 no member list [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LORHLL. Transaction: MzA4OTI4MTY5M2FkaXF6a2N4.

  16. 27 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OM91L. Transaction: MzA3NTI4ODc3OWFkaXF6a2N4.

  17. 23 November 2012 Annual return made up to 21 November 2012 no member list [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OA9L. Transaction: MzA2ODA2MDE1M2FkaXF6a2N4.

  18. 23 November 2012 Secretary's details changed for House + Son Property Consultants on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH04. Barcode: X1M9OA9D. Transaction: MzA2ODA1OTI3OGFkaXF6a2N4.

  19. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF6Z49. Transaction: MzA2NTI4MjU5NWFkaXF6a2N4.

  20. 19 September 2012 Termination of appointment of Sally Butters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTII94. Transaction: MzA2NDM2NzkyNWFkaXF6a2N4.

  21. 20 March 2012 Appointment of Mr Michael John Scanlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152V480. Transaction: MzA1NDQwNDQ2OWFkaXF6a2N4.

  22. 1 December 2011 Annual return made up to 21 November 2011 no member list [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XHUXDZP6. Transaction: MzA0ODE5OTQ3OGFkaXF6a2N4.

  23. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A86MMXQJ. Transaction: MzA0NDI2MjA3M2FkaXF6a2N4.

  24. 7 December 2010 Annual return made up to 21 November 2010 no member list [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X5GQLPQ8. Transaction: MzAyODM5MzM5MWFkaXF6a2N4.

  25. 7 December 2010 Registered office address changed from C/O House & Son Property Consultants Ltd Landsowne House Christchurch Road Bournemouth Dorset BH1 3JW on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5GQIPQ5. Transaction: MzAyODM4NjEyOWFkaXF6a2N4.

  26. 7 December 2010 Director's details changed for Mark Phillip Paszyc on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X5GQJPQ6. Transaction: MzAyODM4NjEzMWFkaXF6a2N4.

  27. 7 December 2010 Director's details changed for Mark David Wadsworth on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X5GQKPQ7. Transaction: MzAyODM4NjA4MWFkaXF6a2N4.

  28. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3415NS2. Transaction: MzAyNDMzMDAzMmFkaXF6a2N4.

  29. 23 February 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: A3EPFHQ2. Transaction: MzAxMDA0NDI5OGFkaXF6a2N4.

  30. 11 February 2010 Director's details changed for Mark Phillip Paszyc on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: A7J2IHEF. Transaction: MzAwOTI2MzYwNWFkaXF6a2N4.

  31. 11 February 2010 Director's details changed for Sally Anne Butters on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: A7J2JHEG. Transaction: MzAwOTI2MzQwNWFkaXF6a2N4.

  32. 11 February 2010 Director's details changed for Mark David Wadsworth on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: A7IZ4HEX. Transaction: MzAwOTI2MzM4NWFkaXF6a2N4.

  33. 11 February 2010 Appointment of House + Son Property Consultants as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A7J2KHEH. Transaction: MzAwOTI2MzI0MGFkaXF6a2N4.

  34. 11 February 2010 Annual return made up to 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: A7J2LHEI. Transaction: MzAwOTI2Mjc2OWFkaXF6a2N4.

  35. 25 January 2010 Termination of appointment of Alison Fee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AICFQGUJ. Transaction: MzAwNzg2NTY5N2FkaXF6a2N4.

  36. 25 January 2010 Registered office address changed from Flat 3 23 the Crescent Boscombe Bournemouth Dorset BH1 4EX on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: RVJ8FGU2. Transaction: MzAwNzg2NTI2OWFkaXF6a2N4.

  37. 1 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AHDNHEI4. Transaction: MzAwMTg4MTI2MGFkaXF6a2N4.

  38. 18 December 2008 Annual return made up to 21/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHWU5RD. Transaction: MjAyMDcxMDkxMGFkaXF6a2N4.

  39. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8SNX3KH. Transaction: MjAxNDUxNzIxMGFkaXF6a2N4.

  40. 29 September 2008 Secretary appointed miss alison caroline fee [View PDF]

    Category: Officers. Type: 288a. Barcode: XUKIH3HU. Transaction: MjAxNDMyMzUwOWFkaXF6a2N4.

  41. 29 September 2008 Registered office changed on 29/09/2008 from 372 new road ferndown dorset BH22 8EU [View PDF]

    Category: Address. Type: 287. Barcode: XUKJ13HF. Transaction: MjAxNDMyMzUxOWFkaXF6a2N4.

  42. 29 September 2008 Appointment terminated secretary portia betts [View PDF]

    Category: Officers. Type: 288b. Barcode: XUKHV3H7. Transaction: MjAxNDMyMzQ5MmFkaXF6a2N4.

  43. 10 January 2008 Annual return made up to 21/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5NTA5OWFkaXF6a2N4.

  44. 19 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3NzAyM2FkaXF6a2N4.

  45. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI3NzQ0NGFkaXF6a2N4.

  46. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyMjE2OWFkaXF6a2N4.

  47. 13 February 2007 Registered office changed on 13/02/07 from: 372 new road ferndown dorset BH22 8EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAyMjE1NWFkaXF6a2N4.

  48. 9 February 2007 Registered office changed on 09/02/07 from: 3 carbery avenue bournemouth BH6 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc2OTc2N2FkaXF6a2N4.

  49. 9 February 2007 Annual return made up to 21/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3MTQwMmFkaXF6a2N4.

  50. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk3NTM2M2FkaXF6a2N4.

  51. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY2MDczOWFkaXF6a2N4.

  52. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg0MDMxNmFkaXF6a2N4.

  53. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ2MDc1OGFkaXF6a2N4.

  54. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ4ODYwOGFkaXF6a2N4.

  55. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM5MzQ4M2FkaXF6a2N4.

  56. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgyMTI0NWFkaXF6a2N4.

  57. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg1NjU0NmFkaXF6a2N4.

  58. 21 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjcxNzgxNGFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:21:19 +0100