195 Holdenhurst Limited

Company Registration Number: 05877580

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.
195 Holdenhurst Limited is a Private Company Limited by Guarantee first registered on 17 July 2006. Its current registered address is in Bournemouth, Dorset.

Registered Address

7 STOURVALE ROAD
BOURNEMOUTH
DORSET
BH5 2JZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05877580

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BALDRY, Simon

    Secretary

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: Estate Agent

    7 Stourvale Road
    Bournemouth
    BH5 2JZ

  • BROWN, Andrew

    Secretary

    Appointed on 19 January 2017

     

    41
    Southwick Road
    Bournemouth
    BH6 5PR
    England

  • BALDRY, Simon

    Director

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1969

    7 Stourvale Road
    Bournemouth
    BH5 2JZ

  • BROWN, Andrew Philip

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1971

    41
    Southwick Road
    Bournemouth
    BH6 5PR
    United Kingdom

  • FERNANDES, James

    Director

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: Customer Support Coordination

    Month of birth: November 1970

    80a
    Parkwood Road
    Bournemouth
    Dorset
    BH5 2BL

  • PEREZ MORENO, Ruth

    Director

    Appointed on 8 September 2006

     

    Nationality: Spanish

    Occupation: Veterinarian

    Month of birth: March 1977

    Flat 5 195 Holdenhurst Road
    Bournemouth
    Dorset
    BH8 8DG

  • STEWART, Margareth Ann

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    5
    Hartsbourne Drive
    Bournemouth
    BH7 7JB
    England

  • WHALLEY, George

    Secretary

    Appointed on 10 October 2006

    Resigned on 24 October 2008

    Flat 4
    195 Holdenhurst Road
    Bournemouth
    Dorset
    BH8 8DG

  • TURNERS NOMINEES

    Corporate Secretary

    Appointed on 17 July 2006

    Resigned on 10 October 2006

    8 Church Street
    Wimborne
    Dorset
    BH21 1PN

  • CALVERT, Philip Craig

    Director

    Appointed on 10 October 2006

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Senior Manager

    Month of birth: February 1979

    Flat 3
    195 Holdenhurst Road
    Bournemouth
    Dorset
    BH8 8DG

  • LUDGATE, Anne Judith

    Director

    Appointed on 10 October 2006

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1953

    Tamarix Court 6 Lions Wood
    St. Leonards
    Ringwood
    Hampshire
    BH24 2LU

  • MACKETT, Lindsey

    Director

    Appointed on 11 October 2008

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Marketing Coordinator

    Month of birth: August 1983

    Flat 4
    195 Holdenhurst
    Bournemouth
    Dorset
    BH8 8DG

  • WALDY, George Richard Graham

    Director

    Appointed on 10 October 2006

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Emergency Medical Dispatcher

    Month of birth: June 1972

    Flat 1
    195 Holdenhurst Road
    Bournemouth
    Dorset
    BH8 8DG

  • WHALLEY, George

    Director

    Appointed on 10 October 2006

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Planning Policy Officer

    Month of birth: March 1977

    Flat 4
    195 Holdenhurst Road
    Bournemouth
    Dorset
    BH8 8DG

  • TURNECTOR LIMITED

    Corporate Director

    Appointed on 17 July 2006

    Resigned on 10 October 2006

    8 Church Street
    Wimborne
    Dorset
    BH21 1PN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 January 2017 Appointment of Mr Andrew Brown as a secretary on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP03. Barcode: X5YGGOZE. Transaction: MzE2Njk3ODczOWFkaXF6a2N4.

  2. 19 January 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YGGC5C. Transaction: MzE2Njk3NDgwNmFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYB4R4. Transaction: MzE1MzYxNDc3OGFkaXF6a2N4.

  4. 9 May 2016 Appointment of Mr Andrew Philip Brown as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X56N2G3L. Transaction: MzE0ODEwODk1OGFkaXF6a2N4.

  5. 9 May 2016 Termination of appointment of Lindsey Mackett as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X56N2FGP. Transaction: MzE0ODEwODY4OGFkaXF6a2N4.

  6. 9 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56N2FK2. Transaction: MzE0ODEwODgzNWFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 15 July 2015 no member list [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHIA6J. Transaction: MzEyODY3NzA3NmFkaXF6a2N4.

  8. 23 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YJCXE. Transaction: MzEyMTc1ODE3N2FkaXF6a2N4.

  9. 23 April 2015 Termination of appointment of George Richard Graham Waldy as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X45YJD4R. Transaction: MzEyMTc1ODE5M2FkaXF6a2N4.

  10. 23 April 2015 Appointment of Mrs Margareth Ann Stewart as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X45YJB4X. Transaction: MzEyMTc1NzQ5OGFkaXF6a2N4.

  11. 20 July 2014 Annual return made up to 15 July 2014 no member list [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJDT15. Transaction: MzEwNDA0NzgyNWFkaXF6a2N4.

  12. 31 July 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DS0C3F. Transaction: MzA4MjUxNTg5MGFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 15 July 2013 no member list [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0AX5. Transaction: MzA4MjUxNTU5MGFkaXF6a2N4.

  14. 25 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V51UP. Transaction: MzA3NTEwNDM1N2FkaXF6a2N4.

  15. 6 August 2012 Annual return made up to 15 July 2012 no member list [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQTYYH. Transaction: MzA2MTkzNDk1N2FkaXF6a2N4.

  16. 10 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168KPAJ. Transaction: MzA1NTYxMzE3NWFkaXF6a2N4.

  17. 11 August 2011 Annual return made up to 15 July 2011 no member list [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XGKZ8WLL. Transaction: MzA0MTk3Nzc1MmFkaXF6a2N4.

  18. 11 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APRBIT3F. Transaction: MzAzNTQxMTQ4N2FkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 15 July 2010 no member list [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XVJ2MMF0. Transaction: MzAyMTEzNTM1NGFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Ruth Perez Moreno on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XVJ2KMFY. Transaction: MzAyMTEzNDg2N2FkaXF6a2N4.

  21. 10 August 2010 Director's details changed for James Fernandes on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XVJ2IMFW. Transaction: MzAyMTEzNDg2MWFkaXF6a2N4.

  22. 10 August 2010 Director's details changed for George Richard Graham Waldy on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XVJ2LMFZ. Transaction: MzAyMTEzNDg3MGFkaXF6a2N4.

  23. 10 August 2010 Director's details changed for Lindsey Mackett on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XVJ2JMFX. Transaction: MzAyMTEzNDg2NGFkaXF6a2N4.

  24. 28 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQVTVKCF. Transaction: MzAxNjUxMjQ1N2FkaXF6a2N4.

  25. 15 July 2009 Annual return made up to 15/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7M5BKK. Transaction: MjAzNzIwNTE5MGFkaXF6a2N4.

  26. 11 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AS2B79NI. Transaction: MjAzMjYxODE2NGFkaXF6a2N4.

  27. 9 February 2009 Director appointed james fernandes [View PDF]

    Category: Officers. Type: 288a. Barcode: A5RBU73L. Transaction: MjAyNTM3MDM0NWFkaXF6a2N4.

  28. 15 January 2009 Annual return made up to 17/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2J26JS. Transaction: MjAyMzQzMTIzNWFkaXF6a2N4.

  29. 6 January 2009 Registered office changed on 06/01/2009 from 195 holdenhurst road flat 4 195 holdenhurst road bournemouth dorset BH8 8DG [View PDF]

    Category: Address. Type: 287. Barcode: SPS5I646. Transaction: MjAyMjYwMjU5OWFkaXF6a2N4.

  30. 6 January 2009 Director appointed lindsey mackett [View PDF]

    Category: Officers. Type: 288a. Barcode: SPS4G643. Transaction: MjAyMjYwMjM2N2FkaXF6a2N4.

  31. 6 January 2009 Director and secretary appointed simon charles baldry [View PDF]

    Category: Officers. Type: 288a. Barcode: SPS5J647. Transaction: MjAyMjYwMjMzMmFkaXF6a2N4.

  32. 6 January 2009 Appointment terminated director george whalley [View PDF]

    Category: Officers. Type: 288b. Barcode: SPS4J646. Transaction: MjAyMjYwMjIyOWFkaXF6a2N4.

  33. 6 January 2009 Appointment terminated director anne ludgate [View PDF]

    Category: Officers. Type: 288b. Barcode: SPS4I645. Transaction: MjAyMjYwMjE5N2FkaXF6a2N4.

  34. 6 January 2009 Appointment terminated director philip calvert [View PDF]

    Category: Officers. Type: 288b. Barcode: SPS4H644. Transaction: MjAyMjYwMjE2M2FkaXF6a2N4.

  35. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A218G067. Transaction: MjAwNjU1MzkxM2FkaXF6a2N4.

  36. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0NjI2N2FkaXF6a2N4.

  37. 5 September 2007 Registered office changed on 05/09/07 from: 8 church street, wimborne, dorset BH21 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg5NjUwMmFkaXF6a2N4.

  38. 4 September 2007 Annual return made up to 17/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0MzgxOGFkaXF6a2N4.

  39. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYyNjQxMmFkaXF6a2N4.

  40. 31 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2MDAzNmFkaXF6a2N4.

  41. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyMjkwMWFkaXF6a2N4.

  42. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI4MDMyM2FkaXF6a2N4.

  43. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkxNDI3MWFkaXF6a2N4.

  44. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ0MDE3NWFkaXF6a2N4.

  45. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE0NDgwMGFkaXF6a2N4.

  46. 17 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzM0MTYyMmFkaXF6a2N4.

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