54 Southbourne Road (Freehold) Limited

Company Registration Number: 05944249

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.
54 Southbourne Road (Freehold) Limited is a Private Company Limited by Shares first registered on 22 September 2006. Its current registered address is in Dorset.

Registered Address

54 SOUTHBOURNE ROAD
BOURNEMOUTH
DORSET
BH6 5AE

There are 6 companies currently registered at this postcode, including this one.

All companies at BH6 5AE

Registration Data

Company Number

05944249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TOVEY, Benjamin Peter

    Secretary

    Appointed on 8 August 2011

     

    54 Southbourne Road
    Bournemouth
    Dorset
    BH6 5AE

  • BAILEY, Martin Clifford

    Director

    Appointed on 8 August 2011

     

    Nationality: English

    Occupation: Education

    Month of birth: August 1960

    54 Southbourne Road
    Bournemouth
    Dorset
    BH6 5AE

  • BAILEY, Martin Clifford

    Secretary

    Appointed on 22 September 2006

    Resigned on 8 August 2011

    54
    Flat D
    Southbourne Road
    Bournemouth
    Dorset
    BH6 5AE
    Great Britain

  • COOPER, Richard

    Director

    Appointed on 26 March 2009

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Bank Employee

    Month of birth: April 1978

    54c
    Southbourne Road
    Southbourne
    Bournemouth
    Dorset
    BH6 5AE

  • COOPER, Richard

    Director

    Appointed on 26 March 2009

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Mis Analyst

    Month of birth: April 1978

    54
    Southbourne Road
    Southbourne
    Bournemouth
    Dorset
    BH6 5AE

  • THOMPSON, Kelly Pamela

    Director

    Appointed on 26 July 2010

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: May 1980

    54 Southbourne Road
    Bournemouth
    Dorset
    BH6 5AE

  • TOVEY, Benjamin Peter

    Director

    Appointed on 22 September 2006

    Resigned on 8 August 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1968

    Flat A
    54 Southbourne Road
    Bournemouth
    Dorset
    BH6 5AE

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FPW6SA. Transaction: MzE4NjE0NDE2NmFkaXF6a2N4.

  2. 30 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67I9MSQ. Transaction: MzE3Njg4Mjk2MGFkaXF6a2N4.

  3. 27 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSB43. Transaction: MzE1ODI5ODk5MWFkaXF6a2N4.

  4. 27 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VRLH4. Transaction: MzE0OTU1MDQ2N2FkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO3YFC. Transaction: MzEzMTc3Njk1N2FkaXF6a2N4.

  6. 2 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PNST5. Transaction: MzEyNDM1Njg1OWFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5LQHT. Transaction: MzEwODI5NzM1N2FkaXF6a2N4.

  8. 5 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DAU3C. Transaction: MzEwMTM4NDY5OGFkaXF6a2N4.

  9. 6 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDL6CH. Transaction: MzA4NjQxNzA0OGFkaXF6a2N4.

  10. 5 October 2013 Termination of appointment of Kelly Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IDL6C9. Transaction: MzA4NjQxNzA0NWFkaXF6a2N4.

  11. 5 October 2013 Termination of appointment of Kelly Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IDL656. Transaction: MzA4NjQxNzAxMGFkaXF6a2N4.

  12. 30 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29GOEBF. Transaction: MzA3ODkxMTc0MmFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGWQ2Z. Transaction: MzA2NDk5NzI0NGFkaXF6a2N4.

  14. 28 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19VPVLT. Transaction: MzA1ODIzODM3MmFkaXF6a2N4.

  15. 23 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XTYHBXS5. Transaction: MzA0NDMwODY5MmFkaXF6a2N4.

  16. 8 August 2011 Appointment of Mr Martin Clifford Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF0CBWID. Transaction: MzA0MTc1MDM1OWFkaXF6a2N4.

  17. 8 August 2011 Appointment of Mr Benjamin Peter Tovey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF0U7WIR. Transaction: MzA0MTc1MTMzMGFkaXF6a2N4.

  18. 8 August 2011 Termination of appointment of Benjamin Tovey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF0EMWIQ. Transaction: MzA0MTc1MDQzNWFkaXF6a2N4.

  19. 8 August 2011 Termination of appointment of Martin Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF03NWIG. Transaction: MzA0MTc0OTg1NGFkaXF6a2N4.

  20. 1 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XS8JTUMP. Transaction: MzAzODExMDA4N2FkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XH9NVNUM. Transaction: MzAyNDQ5MTg5NWFkaXF6a2N4.

  22. 30 September 2010 Secretary's details changed for Martin Clifford Bailey on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH03. Barcode: XH9NTNUK. Transaction: MzAyNDMyMTY1M2FkaXF6a2N4.

  23. 30 September 2010 Director's details changed for Benjamin Peter Tovey on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XH9NUNUL. Transaction: MzAyNDMyMTY1NGFkaXF6a2N4.

  24. 26 July 2010 Appointment of Miss Kelly Pamela Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOPG7M0J. Transaction: MzAyMDE5NjY5NmFkaXF6a2N4.

  25. 15 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKGM7LP0. Transaction: MzAxOTYxNTIyMGFkaXF6a2N4.

  26. 15 July 2010 Termination of appointment of Richard Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKG1GLPO. Transaction: MzAxOTYxNDI0OWFkaXF6a2N4.

  27. 15 July 2010 Termination of appointment of Richard Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKG0MLPT. Transaction: MzAxOTYxNDIzMmFkaXF6a2N4.

  28. 13 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XL7YYE21. Transaction: MzAwMDY1NTAxNWFkaXF6a2N4.

  29. 13 October 2009 Appointment of Mr Richard Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL77UE26. Transaction: MzAwMDY1MzI2MmFkaXF6a2N4.

  30. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSFUIBE5. Transaction: MjAzNjgzMzQ3MGFkaXF6a2N4.

  31. 9 April 2009 Director appointed richard cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A71ZG8TY. Transaction: MjAzMDM2MjM5M2FkaXF6a2N4.

  32. 24 September 2008 Secretary's change of particulars / martin bailey / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTP5D3EE. Transaction: MjAxNDA1MjA4MWFkaXF6a2N4.

  33. 24 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTP5E3EF. Transaction: MjAxNDA1MjU0MWFkaXF6a2N4.

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

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XA59Z0XH. Transaction: MjAwODAzNTI3MmFkaXF6a2N4.

  35. 14 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1MDU3NGFkaXF6a2N4.

  36. 22 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQzMDUxN2FkaXF6a2N4.

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54.160.245.121 Fri, 15 Dec 2017 08:40:42 +0000