20 North Street Limited

Company Registration Number: 05686949

Company registered in England and Wales

Approximate Location Map
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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.
20 North Street Limited is a Private Company Limited by Shares first registered on 25 January 2006. Its current registered address is in Fareham, Hampshire.

Registered Address

PATHWAYS
30 OSBORN ROAD
FAREHAM
HAMPSHIRE
PO16 7DS

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

All companies at PO16 7DS

Registration Data

Company Number

05686949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £1,561£1,561£1,561£1,561£1,561£0£0£0£0£0
Current Assets £2,193£1,262£1,818£650£561£472£481£133£0£0
of which Cash £0£0£1,818£650£561£472£481£133£0£0
Total Assets £3,754£2,823£3,379£2,211£2,122£472£481£133£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,193£1,262£1,818£650£561£472£481£133£0£0
Total Net Worth £3,754£2,823£3,379£2,211£2,122£472£481£133£0£0

Previous Names

No previous names

Company Officers

  • COOKE, David Joseph

    Secretary

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Consultant

    30 Osborn Road
    Fareham
    Hampshire
    PO16 7DS

  • COOKE, David Joseph

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1956

    30 Osborn Road
    Fareham
    Hampshire
    PO16 7DS

  • COOPER, Adrian Stanley

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Accountancy Senior

    Month of birth: September 1954

    2
    St Clements Mews
    Salisbury
    Wiltshire
    SP2 7TT

  • DALTON, Pauline

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1950

    Pathways
    30 Osborn Road
    Fareham
    Hampshire
    PO16 7DS

  • KABBARA, Karim

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1972

    5
    St Clements Mews
    Salisbury
    Wiltshire
    SP2 7TT

  • SMYTHE, Robin Jonathan

    Secretary

    Appointed on 8 September 2006

    Resigned on 5 February 2009

    2 Milton Road
    Bournemouth
    Dorset
    BH14 9QL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2006

    Resigned on 8 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • BUCKLER, William Lewin

    Director

    Appointed on 8 September 2006

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1961

    Burma
    37 The Avenue, Branksome Park
    Poole
    Dorset
    BH13 6LJ

  • HAMILTON, Peter

    Director

    Appointed on 5 February 2009

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Park & Ride Supervisor

    Month of birth: August 1946

    4
    St Clements Mews
    North Street
    Salisbury
    Wiltshire
    SP2 7TT

  • SALMON, Dominic Paul

    Director

    Appointed on 5 February 2009

    Resigned on 8 November 2010

    Nationality: British

    Occupation: Company Manager

    Month of birth: December 1968

    6
    St Clements Mews
    Salisbury
    Wilts
    SP2 7TT

  • WEALE, Anthony Philip

    Director

    Appointed on 5 February 2009

    Resigned on 26 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    40
    Harnwood Road
    Salisbury
    Wiltshire
    SP2 8DB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2006

    Resigned on 8 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U345S. Transaction: MzE3MTgwODM0NGFkaXF6a2N4.

  2. 29 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN831N. Transaction: MzE2MDc5MTI0OGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X529S36X. Transaction: MzE0MzUyOTczNWFkaXF6a2N4.

  4. 19 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC4A7D. Transaction: MzEzMzMxOTMzN2FkaXF6a2N4.

  5. 19 October 2015 Appointment of Mrs Pauline Dalton as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X4IC477S. Transaction: MzEzMzMxODMwMGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X43SBEUW. Transaction: MzExOTcyNzUyNWFkaXF6a2N4.

  7. 23 March 2015 Termination of appointment of Anthony Philip Weale as a director on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Officers. Type: TM01. Barcode: X43SBESG. Transaction: MzExOTcyNzM0OGFkaXF6a2N4.

  8. 29 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6CFPM. Transaction: MzExMDMzMTg4M2FkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X33LDJ2H. Transaction: MzA5NjIxOTExNWFkaXF6a2N4.

  10. 13 March 2014 Director's details changed for Karim Kabbara on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Officers. Type: CH01. Barcode: X33LDJ29. Transaction: MzA5NjIxODgyM2FkaXF6a2N4.

  11. 13 March 2014 Director's details changed for Adrian Stanley Cooper on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Officers. Type: CH01. Barcode: X33LDJ21. Transaction: MzA5NjIxODgxNGFkaXF6a2N4.

  12. 18 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5EJ0R. Transaction: MzA4NzIyMDQ2MmFkaXF6a2N4.

  13. 26 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: A24OMNQR. Transaction: MzA3NTE4MTIwMmFkaXF6a2N4.

  14. 15 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCM736. Transaction: MzA2NTgxMjExOWFkaXF6a2N4.

  15. 25 April 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: A17G1OVK. Transaction: MzA1NjQ3MzMzMWFkaXF6a2N4.

  16. 30 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A5H6TXXP. Transaction: MzA0NDcwNzg0OGFkaXF6a2N4.

  17. 29 July 2011 Termination of appointment of Peter Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQGPHW5N. Transaction: MzA0MTI3MjkxMGFkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: AW721SMU. Transaction: MzAzNDMyODc4MGFkaXF6a2N4.

  19. 17 November 2010 Termination of appointment of Dominic Salmon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF38ZP5T. Transaction: MzAyNzEzODIwM2FkaXF6a2N4.

  20. 19 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AR4FOOD9. Transaction: MzAyNTQ4MTUwOWFkaXF6a2N4.

  21. 18 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: AUDSAIDE. Transaction: MzAxMTc2NzE5N2FkaXF6a2N4.

  22. 22 February 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A432JHN6. Transaction: MzAwOTg4NjM1NmFkaXF6a2N4.

  23. 9 May 2009 Registered office changed on 09/05/2009 from 170 charminster road bournemouth dorset BH8 9RL [View PDF]

    Category: Address. Type: 287. Barcode: ATHLQ9MQ. Transaction: MjAzMjU3MzgwN2FkaXF6a2N4.

  24. 10 March 2009 Return made up to 25/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP56I7WV. Transaction: MjAyNzc0MDY0OWFkaXF6a2N4.

  25. 2 March 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASZAS7PZ. Transaction: MjAyNzA0MjcyNGFkaXF6a2N4.

  26. 11 February 2009 Director appointed dominic paul salmon [View PDF]

    Category: Officers. Type: 288a. Barcode: A28DW766. Transaction: MjAyNTU1MTYzMWFkaXF6a2N4.

  27. 11 February 2009 Director appointed peter hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: A28DX767. Transaction: MjAyNTU1MTIyMGFkaXF6a2N4.

  28. 11 February 2009 Director appointed anthony philip weale [View PDF]

    Category: Officers. Type: 288a. Barcode: A28E576G. Transaction: MjAyNTU1MDk1NWFkaXF6a2N4.

  29. 11 February 2009 Director and secretary appointed david joseph cooke [View PDF]

    Category: Officers. Type: 288a. Barcode: A28E476F. Transaction: MjAyNTU1MDQxMWFkaXF6a2N4.

  30. 11 February 2009 Appointment terminated director william buckler [View PDF]

    Category: Officers. Type: 288b. Barcode: A28E376E. Transaction: MjAyNTU1MDMzMWFkaXF6a2N4.

  31. 11 February 2009 Appointment terminated secretary robin smythe [View PDF]

    Category: Officers. Type: 288b. Barcode: A28E276D. Transaction: MjAyNTU1MDMwM2FkaXF6a2N4.

  32. 11 February 2009 Director appointed karim kabbara [View PDF]

    Category: Officers. Type: 288a. Barcode: A26K876N. Transaction: MjAyNTU1MDI1MWFkaXF6a2N4.

  33. 11 February 2009 Director appointed adrian stanley cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A28DV765. Transaction: MjAyNTU1MDE3NGFkaXF6a2N4.

  34. 7 April 2008 Return made up to 25/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9DLFYF9. Transaction: MjAwMjc2NjA1MmFkaXF6a2N4.

  35. 21 November 2007 Accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyOTMxMmFkaXF6a2N4.

  36. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODEwMDgzNmFkaXF6a2N4.

  37. 6 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcyNjU1OWFkaXF6a2N4.

  38. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUxMDgyNmFkaXF6a2N4.

  39. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ5NTc5NWFkaXF6a2N4.

  40. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg1NTgxMGFkaXF6a2N4.

  41. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA5OTAyMGFkaXF6a2N4.

  42. 25 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM3NDY2OWFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 20:47:03 +0100