63 Stubbington Lane Management Company Limited

Company Registration Number: 05746712

Company registered in England and Wales

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63 Stubbington Lane Management Company Limited is a Private Company Limited by Shares first registered on 17 March 2006. Its current registered address is in Fareham, Hampshire.

Registered Address

ADELINE COURT
63 STUBBINGTON LANE
FAREHAM
HAMPSHIRE
PO14 2PG

There are 3 companies currently registered at this postcode, including this one.

All companies at PO14 2PG

Registration Data

Company Number

05746712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,988£4,173£4,663£4,752£4,064£5,204
of which Cash £3,779£3,954£4,403£4,535£3,827£4,982
Total Assets £3,988£4,173£4,663£4,752£4,064£5,204
Current Liabilities £170£100£100£100£20£20
Net Current Assets £3,818£4,073£4,563£4,652£4,044£5,184
Total Net Worth £3,818£4,073£4,563£4,652£4,043£5,184

Previous Names

No previous names

Company Officers

  • HOPE, Christopher Myles

    Secretary

    Appointed on 15 January 2014

     

    Adeline Court
    63 Stubbington Lane
    Fareham
    Hampshire
    PO14 2PG
    United Kingdom

  • BRYAN, Marion Doreen

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    Flat 4 Adeline Court
    63 Stubbington Lane Stubbington
    Fareham
    Hampshire
    PO14 2PG

  • HOPE, Christopher Myles

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Industrial Cleaner

    Month of birth: February 1939

    Adeline Court
    63 Stubbington Lane
    Fareham
    Hampshire
    PO14 2PG
    United Kingdom

  • RADCLIFFE, Margaret

    Director

    Appointed on 16 March 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    2
    Adeline Court
    63 Stubbington Lane
    Fareham
    Hampshire
    PO14 2PG
    United Kingdom

  • ROBERTS, Reginald Bertram

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1927

    5 Adeline Court
    63 Stubbington Lane
    Fareham
    Hampshire
    PO14 2PG
    United Kingdom

  • SLADE, Gordon Charles

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    Flat 1 Adeline Court
    63 Stubbington Lane Stubbington
    Fareham
    Hampshire
    PO14 2PG

  • WALLER, Michael Edward

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    3 Adeline Court
    Stubbington Lane
    Fareham
    Hampshire
    PO14 2PG
    England

  • MALONE, Julie

    Secretary

    Appointed on 17 March 2006

    Resigned on 14 November 2007

    Hamilton House
    2a Leopold Street
    Southsea
    Hampshire
    PO4 0JZ

  • ROBERTS, Reginald Bertram

    Secretary

    Appointed on 28 September 2011

    Resigned on 17 January 2013

    5
    Adeline Court
    63 Stubbington Lane
    Fareham
    Hampshire
    PO14 2PG
    United Kingdom

  • SELLEN, George William

    Secretary

    Appointed on 14 November 2007

    Resigned on 10 June 2009

    Flat 5 Adeline Court
    63 Stubbington Lane Stubbington
    Fareham
    Hampshire
    PO14 2PG

  • TERRAS, Robert

    Secretary

    Appointed on 10 June 2009

    Resigned on 28 September 2011

    6 Adeline Court
    63 Stubbington Lane
    Fareham
    Hants
    PO14 2PG

  • RADCLIFFE, Geoffrey

    Director

    Appointed on 14 November 2007

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    Flat 2 Adeline Court
    63 Stubbington Lane Stubbington
    Fareham
    Hampshire
    PO14 2PG

  • ROGERS, Stephen Joseph

    Director

    Appointed on 17 March 2006

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Hamilton House
    2a Leopold Street
    Southsea
    Hampshire
    PO4 0JZ

  • SELLEN, George William

    Director

    Appointed on 14 November 2007

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    Flat 5 Adeline Court
    63 Stubbington Lane Stubbington
    Fareham
    Hampshire
    PO14 2PG

  • TERRAS, Robert

    Director

    Appointed on 14 November 2007

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1951

    Flat 6 Adeline Court
    63 Stubbington Lane Stubbington
    Fareham
    Hampshire
    PO14 2PG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5G0MXQ1. Transaction: MzE1Nzg2MzQyN2FkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537RN7T. Transaction: MzE0NDQ1NTkxM2FkaXF6a2N4.

  3. 21 March 2016 Appointment of Mr Michael Edward Waller as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X537R4IH. Transaction: MzE0NDQ1MDkxN2FkaXF6a2N4.

  4. 17 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DZPR1Y. Transaction: MzEyOTExNTA0MGFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43KN2XE. Transaction: MzExOTU5MjUzMWFkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVKMTX. Transaction: MzExNjA4MzU2M2FkaXF6a2N4.

  7. 8 May 2014 Second filing of AR01 previously delivered to Companies House made up to 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Document replacement. Type: RP04. Barcode: A36SWZ7S. Transaction: MzA5OTY3NTg4NmFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X340X00B. Transaction: MzA5NjU0NjM4M2FkaXF6a2N4.

  9. 19 March 2014 Appointment of Mr Christopher Myles Hope as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X340WLUA. Transaction: MzA5NjU0MTg3MmFkaXF6a2N4.

  10. 19 March 2014 Appointment of Mr Christopher Myles Hope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340WJOB. Transaction: MzA5NjU0MTExOGFkaXF6a2N4.

  11. 13 December 2013 Termination of appointment of Robert Terras as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4QRCR. Transaction: MzA5MDY3OTE0NmFkaXF6a2N4.

  12. 4 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FUX3M1. Transaction: MzA4NDQwNjE5MWFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FI2PU. Transaction: MzA3NDcxMTA3NWFkaXF6a2N4.

  14. 19 March 2013 Director's details changed for Mrs Margaret Radcliffe on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH01. Barcode: X24FI2PE. Transaction: MzA3NDYzNzM3MWFkaXF6a2N4.

  15. 19 March 2013 Director's details changed for Mr Reginald Bertram Roberts on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X24FI2PM. Transaction: MzA3NDYzNzM3NGFkaXF6a2N4.

  16. 17 January 2013 Registered office address changed from , 5 Adeline Court, 63 Stubbington Lane, Fareham, Hampshire, PO14 2PG, United Kingdom on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209M2UH. Transaction: MzA3MTI4OTY1N2FkaXF6a2N4.

  17. 17 January 2013 Termination of appointment of Reginald Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209M3Q8. Transaction: MzA3MTI4OTk1M2FkaXF6a2N4.

  18. 6 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1GS1TZ4. Transaction: MzA2MzcwNTQ0NWFkaXF6a2N4.

  19. 25 May 2012 Second filing of AR01 previously delivered to Companies House made up to 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Document replacement. Type: RP04. Barcode: A1837VLM. Transaction: MzA1ODExNDQyN2FkaXF6a2N4.

  20. 28 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKPM3. Transaction: MzA1NDkzMjYwNmFkaXF6a2N4.

  21. 16 March 2012 Appointment of Mrs Margaret Radcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SM4WZ. Transaction: MzA1NDI0OTMyNmFkaXF6a2N4.

  22. 16 March 2012 Termination of appointment of Geoffrey Radcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SM31D. Transaction: MzA1NDI0ODc3MGFkaXF6a2N4.

  23. 29 September 2011 Appointment of Mr Reginald Bertram Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVRRNXXR. Transaction: MzA0NDU4NDg1M2FkaXF6a2N4.

  24. 29 September 2011 Registered office address changed from , 6 Adeline Court, 63 Stubbington Lane Stubbington, Fareham, Hampshire, PO14 2PG, United Kingdom on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XVR42XXJ. Transaction: MzA0NDU4MjU3OGFkaXF6a2N4.

  25. 28 September 2011 Termination of appointment of Robert Terras as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVQYYXX8. Transaction: MzA0NDU4MjA1OGFkaXF6a2N4.

  26. 19 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AU3LAVTQ. Transaction: MzA0MDY2NjUwN2FkaXF6a2N4.

  27. 20 May 2011 Appointment of Mr Reginald Bertram Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOK6SUA7. Transaction: MzAzNzUxMzY1NmFkaXF6a2N4.

  28. 10 May 2011 Termination of appointment of George Sellen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKM0FU0C. Transaction: MzAzNjk0NDU5MGFkaXF6a2N4.

  29. 17 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X28BFSI7. Transaction: MzAzMzk4NDYzNWFkaXF6a2N4.

  30. 12 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6MP9LH2. Transaction: MzAxOTMwNjgwOGFkaXF6a2N4.

  31. 23 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X49IRIEF. Transaction: MzAxMjAxNjkwNmFkaXF6a2N4.

  32. 19 March 2010 Registered office address changed from , 5 Adeline Court 63 Stubbington Lane, Stubbington Fareham, Hants, PO14 2PG on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Address. Type: AD01. Barcode: X49IKIE8. Transaction: MzAxMTc2NjY4OWFkaXF6a2N4.

  33. 18 March 2010 Director's details changed for Gordon Charles Slade on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X49IPIED. Transaction: MzAxMTc2Njg0NmFkaXF6a2N4.

  34. 18 March 2010 Director's details changed for Robert Terras on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X49IQIEE. Transaction: MzAxMTc2Njg0OGFkaXF6a2N4.

  35. 18 March 2010 Director's details changed for George William Sellen on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X49IOIEC. Transaction: MzAxMTc2Njg0NWFkaXF6a2N4.

  36. 18 March 2010 Director's details changed for Geoffrey Radcliffe on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X49INIEB. Transaction: MzAxMTc2NjcyNWFkaXF6a2N4.

  37. 18 March 2010 Director's details changed for Marion Doreen Bryan on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X49IMIEA. Transaction: MzAxMTc2NjcyNGFkaXF6a2N4.

  38. 18 March 2010 Secretary's details changed for Robert Terras on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X49ILIE9. Transaction: MzAxMTc2NjcwOWFkaXF6a2N4.

  39. 17 June 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7UO2AR2. Transaction: MjAzNTI1OTY0NWFkaXF6a2N4.

  40. 17 June 2009 Appointment terminated secretary george sellen [View PDF]

    Category: Officers. Type: 288b. Barcode: A7UO3AR3. Transaction: MjAzNTI1OTQ4NmFkaXF6a2N4.

  41. 17 June 2009 Secretary appointed robert terras [View PDF]

    Category: Officers. Type: 288a. Barcode: A7UO4AR4. Transaction: MjAzNTI1ODMyMmFkaXF6a2N4.

  42. 19 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEIH89Q. Transaction: MjAyODQ4NzM5N2FkaXF6a2N4.

  43. 23 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6A5K1N3. Transaction: MjAwOTU1OTkxMmFkaXF6a2N4.

  44. 30 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A48CU04W. Transaction: MjAwNjMzMDk5NWFkaXF6a2N4.

  45. 8 April 2008 Return made up to 17/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3RTMYM3. Transaction: MjAwMjg5NTUyNGFkaXF6a2N4.

  46. 11 March 2008 Registered office changed on 11/03/2008 from, hamilton house, 2A leopold, street, southsea, hampshire, PO4 0JZ [View PDF]

    Category: Address. Type: 287. Barcode: AO2ZBXW3. Transaction: MjAwMTIzNzU2NmFkaXF6a2N4.

  47. 19 February 2008 Ad 09/11/07--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjM2MjMwOWFkaXF6a2N4.

  48. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyODU1N2FkaXF6a2N4.

  49. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyODQ4MmFkaXF6a2N4.

  50. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzMDA5M2FkaXF6a2N4.

  51. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzMDA5MmFkaXF6a2N4.

  52. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzMDY3M2FkaXF6a2N4.

  53. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzMDA3OGFkaXF6a2N4.

  54. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzMDY3MmFkaXF6a2N4.

  55. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyODkxNmFkaXF6a2N4.

  56. 14 February 2008 Ad 09/11/07--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjEzMDY2NmFkaXF6a2N4.

  57. 14 February 2008 Ad 09/11/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjEzMDAwMmFkaXF6a2N4.

  58. 14 February 2008 Ad 09/11/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjEzMDAwMWFkaXF6a2N4.

  59. 14 February 2008 Ad 09/11/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjEzMDY2NWFkaXF6a2N4.

  60. 11 August 2007 Accounting reference date extended from 31/03/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODg2MTcyNWFkaXF6a2N4.

  61. 11 August 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA3NjMwM2FkaXF6a2N4.

  62. 17 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQzMTE3NGFkaXF6a2N4.

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