8 Charmouth Grove Freehold Limited

Company Registration Number: 05651553

Company registered in England and Wales

Approximate Location Map
Streetview
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.
8 Charmouth Grove Freehold Limited is a Private Company Limited by Shares first registered on 12 December 2005. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH

There are 290 companies currently registered at this postcode, including this one.

All companies at SL8 5QH

Registration Data

Company Number

05651553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

24 December

Accounts Category

DORMANT

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • Q1 PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 February 2014

     

    Thamesbourne Lodge Station Road
    Bourne End
    Buckinghamshire
    England
    SL8 5QH
    United Kingdom

  • HIGGS, Jane Lesley

    Director

    Appointed on 8 March 2012

     

    Nationality: British

    Occupation: Product Co-Ordinator

    Month of birth: January 1965

    7
    Purbeck Close
    Lytchett Matravers
    Poole
    Dorset
    BH16 6DE
    United Kingdom

  • LAMBIE, Sally Ann

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Marketing Agent

    Month of birth: August 1969

    Flat 14
    The Grange
    Grange Road
    London
    W4 4DE
    United Kingdom

  • FORD, Anthony

    Secretary

    Appointed on 8 March 2012

    Resigned on 4 February 2014

    1
    Gulliver Close
    Lilliput
    Poole
    Dorset
    BH14 8LB
    United Kingdom

  • HIGGS, Jane Lesley

    Secretary

    Appointed on 12 December 2005

    Resigned on 8 March 2012

    7
    Purbeck Close
    Lytchett Matravers
    Poole
    Dorset
    BH16 6DE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2005

    Resigned on 12 December 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • FLANAGAN, Marie

    Director

    Appointed on 12 December 2005

    Resigned on 9 July 2007

    Nationality: Irish

    Occupation: Clerical Worker

    Month of birth: July 1962

    Flat 1
    8 Charmouth Grove
    Poole
    Dorset
    BH14 0LP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2005

    Resigned on 12 December 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULOU9. Transaction: MzE2NDM5ODg3OGFkaXF6a2N4.

  2. 12 September 2016 Accounts for a dormant company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5EROT1U. Transaction: MzE1NzA0OTQ4OGFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4RZ36. Transaction: MzEzOTMxMDgyMGFkaXF6a2N4.

  4. 7 January 2016 Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4NVMX. Transaction: MzEzOTIxOTU3N2FkaXF6a2N4.

  5. 17 September 2015 Accounts for a dormant company made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SJKQ. Transaction: MzEzMTE5MTcxNGFkaXF6a2N4.

  6. 11 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV5ZG8. Transaction: MzExNTE3MjIyOGFkaXF6a2N4.

  7. 20 August 2014 Accounts for a dormant company made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3EPA56S. Transaction: MzEwNTkxNDI4OWFkaXF6a2N4.

  8. 10 February 2014 Appointment of Q1 Professional Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X31FDY15. Transaction: MzA5NDIxMDIxNmFkaXF6a2N4.

  9. 10 February 2014 Termination of appointment of Anthony Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FDY1D. Transaction: MzA5NDIxMDIxOWFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHHJ6. Transaction: MzA5Mjk1NTIxMmFkaXF6a2N4.

  11. 20 January 2014 Director's details changed for Miss Sally Ann Lambie on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2ZZHBXQ. Transaction: MzA5Mjk1Mzg1OGFkaXF6a2N4.

  12. 19 September 2013 Accounts for a dormant company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2H7ZNC8. Transaction: MzA4NTM2NTU1OGFkaXF6a2N4.

  13. 13 May 2013 Registered office address changed from C/O Castleford Management 5a New Orchard Poole Dorset BH15 1LY United Kingdom on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X288PGZC. Transaction: MzA3NzgxNDYxOGFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9875. Transaction: MzA3MDcyNTYxN2FkaXF6a2N4.

  15. 8 January 2013 Director's details changed for Miss Sally Ann Lambie on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJOD1S. Transaction: MzA3MDYyNzQ0N2FkaXF6a2N4.

  16. 28 March 2012 Appointment of Ms Jane Lesley Higgs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15NUZ1U. Transaction: MzA1NDkzMzA1NWFkaXF6a2N4.

  17. 8 March 2012 Accounts for a dormant company made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X14AH5JV. Transaction: MzA1MzgxNzMyM2FkaXF6a2N4.

  18. 8 March 2012 Previous accounting period shortened from 31 December 2011 to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA01. Barcode: X14AGVE0. Transaction: MzA1MzgxNDQxOWFkaXF6a2N4.

  19. 8 March 2012 Registered office address changed from 7 Purbeck Close Lytchett Matravers Poole Dorset BH16 6DE on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AGR2B. Transaction: MzA1MzgxMjk5NmFkaXF6a2N4.

  20. 8 March 2012 Appointment of Anthony Ford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14AGR2Z. Transaction: MzA1MzgxMjk5N2FkaXF6a2N4.

  21. 8 March 2012 Termination of appointment of Jane Higgs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14AGR22. Transaction: MzA1MzgxMjk5NGFkaXF6a2N4.

  22. 8 March 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X14AGMO8. Transaction: MzA1MzgxMTU4OWFkaXF6a2N4.

  23. 14 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBSKOZ8F. Transaction: MzA0NzExODc5OGFkaXF6a2N4.

  24. 24 June 2011 Statement of capital following an allotment of shares on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Capital. Type: SH01. Barcode: A1OEOV84. Transaction: MzAzOTM4NDQ2MGFkaXF6a2N4.

  25. 4 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XDK22QI6. Transaction: MzAyOTcxODM4M2FkaXF6a2N4.

  26. 13 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER0VW00W. Transaction: MzAyNTE4MTUzOGFkaXF6a2N4.

  27. 12 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XY36MGKQ. Transaction: MzAwNjg3MTEyN2FkaXF6a2N4.

  28. 12 January 2010 Director's details changed for Sally Ann Lambie on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY36LGKP. Transaction: MzAwNjg3MDcxNGFkaXF6a2N4.

  29. 30 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1ZR6YF. Transaction: MjAyNDYxOTM4N2FkaXF6a2N4.

  30. 30 January 2009 Secretary's change of particulars / jane higgs / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN1ZS6YG. Transaction: MjAyNDYxOTIxOWFkaXF6a2N4.

  31. 27 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEPYY6S7. Transaction: MjAyNDM0MTg3MWFkaXF6a2N4.

  32. 27 January 2009 Registered office changed on 27/01/2009 from 8 charmouth grove c/o flat 4 poole dorset BH14 0LP [View PDF]

    Category: Address. Type: 287. Barcode: AEPYZ6S8. Transaction: MjAyNDM0MTc3MWFkaXF6a2N4.

  33. 21 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ2NDM3OWFkaXF6a2N4.

  34. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg4NjQyMGFkaXF6a2N4.

  35. 6 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg1MTE5MGFkaXF6a2N4.

  36. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM1MDU4OGFkaXF6a2N4.

  37. 25 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU3NDk0OWFkaXF6a2N4.

  38. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY1MTIzOGFkaXF6a2N4.

  39. 19 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU0MjEzNmFkaXF6a2N4.

  40. 19 January 2006 Registered office changed on 19/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI0MjcwN2FkaXF6a2N4.

  41. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgwNzAwNWFkaXF6a2N4.

  42. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDMyNTc4M2FkaXF6a2N4.

  43. 12 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTY2ODg2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.159.113.182 Wed, 20 Sep 2017 04:53:56 +0100