54 RLS Limited

Company Registration Number: 05711165

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.
54 RLS Limited is a Private Company Limited by Shares first registered on 15 February 2006. Its current registered address is in Bournemouth.

Registered Address

FOXES PROPETY MANAGEMENT
6 POOLE HILL
BOURNEMOUTH
ENGLAND
BH2 5PS

There are 239 companies currently registered at this postcode, including this one.

All companies at BH2 5PS

Registration Data

Company Number

05711165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0
Total Assets £5£0£0£0£0£0£5
Current Liabilities £7,500£0£0£0£0£0£7,500
Net Current Assets £-7,495£0£0£0£0£0£-7,495
Total Net Worth £5£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • BAYLIS, Guy William

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Companies House Ringwood Road
    Bransgore
    Christchurch
    Dorset
    BH23 8JQ
    England

  • CAMPBELL, Georgette Madeline

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Product Developer

    Month of birth: January 1976

    Flat 4
    54 R L Stevenson Avenue
    Bournemouth
    Dorset
    BH4 8EG

  • DARREN, Pauline Audrey

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Financial Assistant

    Month of birth: May 1933

    Flat 2
    54 R L Stevenson Avenue
    Bournemouth
    Dorset
    BH4 8EG

  • WOOD, Sheila

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    Flat 1
    54 Rl Stevenson Avenue
    Bournemouth
    Dorset
    BH4 8EG
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 15 February 2006

    Resigned on 17 July 2006

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 April 2008

    Resigned on 1 November 2015

    C/O Countrywide Residential Lettings Ltd
    Thamesgate House 4th Floor
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • LABYRINTH PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 17 July 2006

    Resigned on 23 April 2008

    2 The Gardens Office Village
    Fareham
    Hampshire
    PO16 8SS

  • CAMPBELL, Georgette Madeline

    Director

    Appointed on 25 August 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Product Developer

    Month of birth: January 1976

    Flat 4
    54 R L Stevenson Avenue
    Bournemouth
    Dorset
    BH4 8EG

  • CHETLAND, Kathryn

    Director

    Appointed on 25 August 2006

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1955

    Flat 2
    75 St Michaels Road
    Bournemouth
    BH2 5DR

  • DARREN, Pauline Audrey

    Director

    Appointed on 25 August 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Clerk

    Month of birth: May 1933

    Flat 2
    54 R L Stevenson Avenue
    Bournemouth
    Dorset
    BH4 8EG

  • KELSAW, Kenneth

    Director

    Appointed on 25 August 2006

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    44 Alum Chine Road
    Bournemouth
    Dorset
    BH4 8DX

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

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CRXFN. Transaction: MzE2OTA4MDQyMWFkaXF6a2N4.

  2. 15 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AHW97. Transaction: MzE0NTk0MDQ1MWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51168XL. Transaction: MzE0MjE3Njg3MGFkaXF6a2N4.

  4. 2 November 2015 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to C/O Foxes Propety Management 6 Poole Hill Bournemouth BH2 5PS on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCMY0H. Transaction: MzEzNDI3Njk5MWFkaXF6a2N4.

  5. 2 November 2015 Termination of appointment of Cosec Management Services Limited as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X4JCMWIA. Transaction: MzEzNDI3NjQ4MWFkaXF6a2N4.

  6. 26 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A5TNR4. Transaction: MzEyNTg1OTg2MmFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOVC0. Transaction: MzExNzM2MTkzOGFkaXF6a2N4.

  8. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHOX6. Transaction: MzEwODEwOTk5OGFkaXF6a2N4.

  9. 19 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3205EFF. Transaction: MzA5NDcyMjU0N2FkaXF6a2N4.

  10. 8 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I2RUS3. Transaction: MzA4NjU4MTE1NWFkaXF6a2N4.

  11. 24 September 2013 Termination of appointment of Kathryn Chetland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKUTYP. Transaction: MzA4NTY1NzMzOGFkaXF6a2N4.

  12. 21 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22PF5UI. Transaction: MzA3MzI2NjMxMWFkaXF6a2N4.

  13. 9 January 2013 Appointment of Ms Sheila Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1Z9FGFX. Transaction: MzA3MDgzODE1M2FkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12S98EX. Transaction: MzA1MjU4MTg1NWFkaXF6a2N4.

  15. 15 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12NQGL6. Transaction: MzA1MjUwMzAxMGFkaXF6a2N4.

  16. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A6X7N. Transaction: MzA1MjExOTY3MmFkaXF6a2N4.

  17. 8 February 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X127LM1N. Transaction: MzA1MjA0NDU5NmFkaXF6a2N4.

  18. 22 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASMKTVYU. Transaction: MzA0MDg5NDk4N2FkaXF6a2N4.

  19. 16 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XSECCRP7. Transaction: MzAzMjM3NjM1NmFkaXF6a2N4.

  20. 23 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO4F2IFG. Transaction: MzAxMjAwODEyOGFkaXF6a2N4.

  21. 17 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XN51OHKF. Transaction: MzAwOTU1NjAxNGFkaXF6a2N4.

  22. 2 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU97X7Q1. Transaction: MjAyNjk0MTQyNmFkaXF6a2N4.

  23. 23 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGVIJ6QI. Transaction: MjAyNDAzOTIwM2FkaXF6a2N4.

  24. 27 October 2008 Director's change of particulars / kathryn chetland / 22/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVJCY48A. Transaction: MjAxNjQ1MTE2OGFkaXF6a2N4.

  25. 7 July 2008 Director appointed georgette madeline campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: AEYE714C. Transaction: MjAwODU1NTA1NWFkaXF6a2N4.

  26. 7 July 2008 Director appointed pauline audrey darren [View PDF]

    Category: Officers. Type: 288a. Barcode: AEYE814D. Transaction: MjAwODU1NDg5NGFkaXF6a2N4.

  27. 20 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOLMN0QI. Transaction: MjAwNzU4OTgyMmFkaXF6a2N4.

  28. 24 April 2008 Appointment terminated secretary labyrinth properties LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQLNEZ5Q. Transaction: MjAwNDAyNDYwOGFkaXF6a2N4.

  29. 24 April 2008 Secretary appointed cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AQLNFZ5R. Transaction: MjAwNDAyNDU1N2FkaXF6a2N4.

  30. 8 April 2008 Return made up to 15/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A57ZDYLH. Transaction: MjAwMjg3MzkyM2FkaXF6a2N4.

  31. 13 March 2008 Appointment terminated director kenneth kelsaw [View PDF]

    Category: Officers. Type: 288b. Barcode: ALSKBXYD. Transaction: MjAwMTM3MzU3MmFkaXF6a2N4.

  32. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcxODI4M2FkaXF6a2N4.

  33. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcxOTM4NGFkaXF6a2N4.

  34. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1MDE4OGFkaXF6a2N4.

  35. 30 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMwNjAzNGFkaXF6a2N4.

  36. 22 September 2006 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTc5NTU2M2FkaXF6a2N4.

  37. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU1MDA0NmFkaXF6a2N4.

  38. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIwMjAxM2FkaXF6a2N4.

  39. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEyMzk1N2FkaXF6a2N4.

  40. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxNDExM2FkaXF6a2N4.

  41. 11 September 2006 Registered office changed on 11/09/06 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQxNTUwNWFkaXF6a2N4.

  42. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM3MTE5OGFkaXF6a2N4.

  43. 5 September 2006 Ad 18/07/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjI2NTE4N2FkaXF6a2N4.

  44. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg4NTcyNmFkaXF6a2N4.

  45. 15 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzgwMTQyNmFkaXF6a2N4.

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