21 Portarlington Freehold Limited

Company Registration Number: 05840937

Company registered in England and Wales

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21 Portarlington Freehold Limited is a Private Company Limited by Shares first registered on 8 June 2006. Its current registered address is in Bournemouth, Dorset.

Registered Address

REBBECK BROTHERS
10 EXETER ROAD
BOURNEMOUTH
DORSET
UNITED KINGDOM
BH2 5AN

There are 106 companies currently registered at this postcode, including this one.

All companies at BH2 5AN

Registration Data

Company Number

05840937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12£12£12£12£12£2,814£12
of which Cash £0£0£0£0£0£1,558£0
Total Assets £12£12£12£12£12£2,814£12
Current Liabilities £0£0£0£0£0£4,609£0
Net Current Assets £12£12£12£12£12£-1,795£12
Total Net Worth £12£12£12£12£12£-1,795£12

Previous Names

No previous names

Company Officers

  • MELLERY-PRATT, Anthony John

    Secretary

    Appointed on 27 May 2016

     

    REBBECK BROTHERS
    10
    Exeter Road
    Bournemouth
    Dorset
    BH2 5AN
    United Kingdom

  • MAHON, Andrew

    Director

    Appointed on 20 March 2010

     

    Nationality: British

    Occupation: Chief Consultant

    Month of birth: September 1958

    Flat 3
    Sunningdale
    21 Portarlington Road
    Bournemouth
    Dorset
    BH4 8BX
    United Kingdom

  • BAKER, Leslie Michael

    Secretary

    Appointed on 22 August 2008

    Resigned on 1 June 2013

    58
    Draycott Road
    Bournemouth
    Dorset
    BH10 5AR

  • MAHON, Andrew

    Secretary

    Appointed on 8 June 2006

    Resigned on 22 August 2008

    Flat 3 Sunningdale
    21 Portarlington Road
    Westbourne
    Dorset
    BH4 8BX

  • JWT (SOUTH) LTD

    Corporate Secretary

    Appointed on 1 June 2013

    Resigned on 27 May 2016

    1-3
    Seamoor Road
    Bournemouth
    BH4 9AA
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2006

    Resigned on 8 June 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ATMORE, Dennis George Arthur

    Director

    Appointed on 20 March 2010

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    Flat 12
    Sunningdale
    21 Portarlington Road
    Bournemouth
    Dorset
    BH4 8BX
    United Kingdom

  • LIDGATE, Philip Maxwell

    Director

    Appointed on 8 June 2006

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Proj Manager

    Month of birth: September 1944

    4 Netherhall Gardens
    Bournemouth
    BH4 9EL

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2006

    Resigned on 18 June 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 13 February 2017 Micro company accounts made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X607DJ9E. Transaction: MzE2ODgxODg1OGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZWG1. Transaction: MzE1MTkzNzE2NGFkaXF6a2N4.

  3. 27 May 2016 Appointment of Mr Anthony John Mellery-Pratt as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP03. Barcode: X57VSZWG. Transaction: MzE0OTU2NDI5N2FkaXF6a2N4.

  4. 27 May 2016 Registered office address changed from 1-3 Seamoor Road Bournemouth BH4 9AA to C/O Rebbeck Brothers 10 Exeter Road Bournemouth Dorset BH2 5AN on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: X57VSZI2. Transaction: MzE0OTU2Mzk5N2FkaXF6a2N4.

  5. 27 May 2016 Termination of appointment of Jwt (South) Ltd as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM02. Barcode: X57VSZ7F. Transaction: MzE0OTU2MzkyOWFkaXF6a2N4.

  6. 13 February 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A5032BFN. Transaction: MzE0MTUzMDQwMWFkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49VGN8A. Transaction: MzEyNTQ4MjkwOGFkaXF6a2N4.

  8. 13 January 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A3NLTXKQ. Transaction: MzExNDkwOTcwMGFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANV1AQ. Transaction: MzEwMjQxNTgwMGFkaXF6a2N4.

  10. 28 January 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A309JSTF. Transaction: MzA5MzQzMDgwMmFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7FJ6. Transaction: MzA4MTI5OTI5OGFkaXF6a2N4.

  12. 10 July 2013 Termination of appointment of Dennis Atmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7FM2. Transaction: MzA4MTI5OTIzNGFkaXF6a2N4.

  13. 10 July 2013 Appointment of Jwt (South) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CC7FIY. Transaction: MzA4MTI5OTE4NmFkaXF6a2N4.

  14. 10 July 2013 Registered office address changed from 1-3 Seamoor Road Bournemouth BH4 9AA England on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC7FII. Transaction: MzA4MTI5OTE4M2FkaXF6a2N4.

  15. 10 July 2013 Termination of appointment of Leslie Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CC7FIQ. Transaction: MzA4MTI5OTE4NWFkaXF6a2N4.

  16. 10 July 2013 Registered office address changed from Foxes Property Management 6 Poole Hill Bournemouth Dorset BH2 5PS on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC7EI9. Transaction: MzA4MTI5ODY3MGFkaXF6a2N4.

  17. 21 March 2013 Total exemption full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A24EBH2W. Transaction: MzA3NDkwNDQ0N2FkaXF6a2N4.

  18. 13 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0U0QJ. Transaction: MzA1OTA5MTMyMmFkaXF6a2N4.

  19. 13 January 2012 Total exemption full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A10D4PVG. Transaction: MzA1MDcwNzA5NmFkaXF6a2N4.

  20. 8 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XUH9OUTS. Transaction: MzAzODUxMzE5OGFkaXF6a2N4.

  21. 19 January 2011 Secretary's details changed for Mr Leslie Michael Baker on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH03. Barcode: ALKMPQVB. Transaction: MzAzMDcwMzI2OWFkaXF6a2N4.

  22. 14 December 2010 Total exemption full accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: AV9PQPWE. Transaction: MzAyODc4MDIxOWFkaXF6a2N4.

  23. 1 July 2010 Termination of appointment of Philip Lidgate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZL51LAI. Transaction: MzAxODY0MTQxN2FkaXF6a2N4.

  24. 9 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XSK9CKP3. Transaction: MzAxNzI0NDYzNmFkaXF6a2N4.

  25. 7 April 2010 Appointment of Mr Andrew Mahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDGDDIYW. Transaction: MzAxMzAxNzAyOWFkaXF6a2N4.

  26. 7 April 2010 Appointment of Mr Dennis George Arthur Atmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDGCTIYB. Transaction: MzAxMzAxNzAwOWFkaXF6a2N4.

  27. 1 March 2010 Total exemption full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: A18O1HUJ. Transaction: MzAxMDQ0NTAxN2FkaXF6a2N4.

  28. 10 July 2009 Total exemption full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: AVKA8BFX. Transaction: MjAzNjkxMzg3NWFkaXF6a2N4.

  29. 10 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZAAALU. Transaction: MjAzNDgwNTE1M2FkaXF6a2N4.

  30. 29 April 2009 Accounting reference date extended from 30/06/2008 to 29/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYQTQ9B1. Transaction: MjAzMTgyMzE2M2FkaXF6a2N4.

  31. 17 April 2009 Registered office changed on 17/04/2009 from flat 3 sunningdale 21 portarlington road westbourne dorset BH4 8BX [View PDF]

    Category: Address. Type: 287. Barcode: X6OCS926. Transaction: MjAzMDc2NTU3OWFkaXF6a2N4.

  32. 22 January 2009 Ad 12/12/08\gbp si [email protected]=1\gbp ic 10/11\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKOW56Q2. Transaction: MjAyMzk1NjY4NGFkaXF6a2N4.

  33. 27 August 2008 Secretary appointed leslie michael baker [View PDF]

    Category: Officers. Type: 288a. Barcode: XN9VQ2M2. Transaction: MjAxMTkxNDE1NGFkaXF6a2N4.

  34. 27 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XNA412MN. Transaction: MjAxMTkxNTgxNWFkaXF6a2N4.

  35. 27 August 2008 Appointment terminated secretary andrew mahon [View PDF]

    Category: Officers. Type: 288b. Barcode: XN9VR2M3. Transaction: MjAxMTkxNDE1N2FkaXF6a2N4.

  36. 1 August 2008 Ad 19/06/08\gbp si [email protected]=9\gbp ic 1/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2ZIM1UA. Transaction: MjAxMDEwNDQwN2FkaXF6a2N4.

  37. 4 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBS6P140. Transaction: MjAwODQ3MDQyOGFkaXF6a2N4.

  38. 4 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1Njk2NmFkaXF6a2N4.

  39. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQxMTI4NGFkaXF6a2N4.

  40. 20 September 2006 Registered office changed on 20/09/06 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE0MDQ0MmFkaXF6a2N4.

  41. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk2MTA0OWFkaXF6a2N4.

  42. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEzODY3MGFkaXF6a2N4.

  43. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUzMTI0MGFkaXF6a2N4.

  44. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk3MDA4OGFkaXF6a2N4.

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