246 Warsash Road Management Limited

Company Registration Number: 05956106

Company registered in England and Wales

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246 Warsash Road Management Limited is a Private Company Limited by Shares first registered on 4 October 2006. Its current registered address is in Southampton.

Registered Address

4 MILES PLACE
WARSASH
SOUTHAMPTON
SO31 9DY

This is the only company currently registered at this postcode.

Registration Data

Company Number

05956106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Emma Elizabeth Ellen

    Secretary

    Appointed on 8 July 2012

     

    4
    Miles Place
    Warsash
    Southampton
    SO31 9DY
    United Kingdom

  • CROLL, Robert

    Director

    Appointed on 8 July 2012

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: March 1973

    4
    Miles Place
    Warsash
    Southampton
    SO31 9DY
    United Kingdom

  • KENNERLEY, Mark Peter

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Air Traffic Controller

    Month of birth: January 1981

    4
    Miles Place
    Warsash
    Southampton
    SO31 9DY
    United Kingdom

  • LAWRENCE, Simon

    Director

    Appointed on 8 July 2012

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1966

    4
    Miles Place
    Warsash
    Southampton
    SO31 9DY
    United Kingdom

  • WARRINGTON, Sarah Marie

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1981

    1
    Miles Place
    Warsash
    Southampton
    SO31 9DY
    England

  • WILLIAMS, Anthony Peter, Dr

    Director

    Appointed on 17 November 2009

     

    Nationality: British

    Occupation: Consultant Clinical Immunologist

    Month of birth: January 1968

    4
    Miles Place
    Warsash
    Southampton
    SO31 9DY
    United Kingdom

  • WALLIS, James William

    Secretary

    Appointed on 26 June 2009

    Resigned on 8 July 2012

    1
    Miles Place
    Warsash Road
    Warsash
    Hampshire
    SO31 9DY

  • WALLIS, James William

    Secretary

    Appointed on 17 June 2008

    Resigned on 27 December 2008

    1
    Miles Place
    Warsash Road
    Warsash
    Hampshire
    SO31 9DY

  • WYBOURNE, Sasha Nicole

    Secretary

    Appointed on 27 December 2008

    Resigned on 26 June 2009

    16
    Marine Parade West
    Lee On Solent
    Hampshire
    SO139LW
    Uk

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2006

    Resigned on 4 October 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • KENNERLEY, Mark Peter

    Director

    Appointed on 12 May 2008

    Resigned on 27 December 2008

    Nationality: British

    Occupation: Air Traffic Control

    Month of birth: January 1981

    3
    Miles Place
    Warsash Road
    Warsash
    Hampshire
    SO31 9DY

  • WALLIS, James William

    Director

    Appointed on 5 July 2012

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: July 1944

    4
    Miles Place
    Warsash
    Southampton
    SO31 9DY
    United Kingdom

  • WALLIS, James William

    Director

    Appointed on 17 June 2008

    Resigned on 27 December 2008

    Nationality: British

    Occupation: Chief Accountant

    Month of birth: April 1944

    1
    Miles Place
    Warsash Road
    Warsash
    Hampshire
    SO31 9DY

  • WILLIAMS, Anthony Peter, Dr

    Director

    Appointed on 12 May 2008

    Resigned on 27 December 2008

    Nationality: British

    Occupation: Consultant Allergist

    Month of birth: January 1968

    4
    Miles Place
    Warsash
    Southampton
    Hampshire
    SO31 9DY

  • WYBOURNE, Sasha Nicole

    Director

    Appointed on 27 December 2008

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1968

    16
    Marine Parade West
    Lee On Solent
    Hampshire
    SO139LW
    Uk

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2006

    Resigned on 4 October 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWDJY2. Transaction: MzE1ODkwNzc4MGFkaXF6a2N4.

  2. 6 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ANB9M2. Transaction: MzE1MjM5NDU3OWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE9U5F. Transaction: MzEzMjQwNTc1OWFkaXF6a2N4.

  4. 26 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X487EKYH. Transaction: MzEyMzkxMjA3M2FkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6HF02. Transaction: MzExMDA5MDA3NWFkaXF6a2N4.

  6. 24 October 2014 Register inspection address has been changed from 1 Miles Place Warsash Southampton Hampshire SO31 9DY United Kingdom to 3 Miles Place Warsash Southampton SO31 9DY [View PDF]

    Category: Address. Type: AD02. Barcode: X3J6HEZU. Transaction: MzExMDA5MDA3NGFkaXF6a2N4.

  7. 24 October 2014 Appointment of Mrs Sarah Marie Warrington as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3J6HEMO. Transaction: MzExMDA5MDAzMGFkaXF6a2N4.

  8. 24 October 2014 Termination of appointment of James William Wallis as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3J6HESH. Transaction: MzExMDA5MDAxN2FkaXF6a2N4.

  9. 20 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AG52Z4. Transaction: MzEwMjI3MTU2NWFkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILFU9S. Transaction: MzA4NjcwMDcwNWFkaXF6a2N4.

  11. 22 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B1MWO0. Transaction: MzA4MDI2OTAxMmFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SQGA. Transaction: MzA2NjM5MzA0MGFkaXF6a2N4.

  13. 24 October 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1K6SQG2. Transaction: MzA2NjM5Mjg5NWFkaXF6a2N4.

  14. 24 October 2012 Director's details changed for Mr Mark Peter Kennerley on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6SQFU. Transaction: MzA2NjM5Mjg5MmFkaXF6a2N4.

  15. 8 July 2012 Appointment of Mrs Emma Elizabeth Ellen Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CQQQG9. Transaction: MzA2MDQzNzkxNWFkaXF6a2N4.

  16. 8 July 2012 Termination of appointment of James Wallis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CQQQF5. Transaction: MzA2MDQzNzkxMmFkaXF6a2N4.

  17. 8 July 2012 Appointment of Mr Robert Croll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CQQQEH. Transaction: MzA2MDQzNzkxMGFkaXF6a2N4.

  18. 8 July 2012 Appointment of Mr Simon Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CQQQBE. Transaction: MzA2MDQzNzg5NmFkaXF6a2N4.

  19. 5 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ1X29. Transaction: MzA2MDMwOTc1MWFkaXF6a2N4.

  20. 5 July 2012 Registered office address changed from 1 Miles Place Warsash Road Warsash Hampshire SO31 9DY Uk on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ1W5D. Transaction: MzA2MDMwOTM0MWFkaXF6a2N4.

  21. 5 July 2012 Appointment of Mr James William Wallis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ1VEX. Transaction: MzA2MDMwODg4NGFkaXF6a2N4.

  22. 23 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X43GDYMH. Transaction: MzA0NTkyNjA4MmFkaXF6a2N4.

  23. 30 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X255JVF2. Transaction: MzAzOTcxNjQxMmFkaXF6a2N4.

  24. 5 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XIRGWNY3. Transaction: MzAyNDUyNTQ3NmFkaXF6a2N4.

  25. 23 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X5HG2F7N. Transaction: MzAwMzQ3NTIyMGFkaXF6a2N4.

  26. 17 November 2009 Appointment of Dr Anthony Peter Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWHF13. Transaction: MzAwMzAyMTE1NWFkaXF6a2N4.

  27. 7 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XIBFRDV4. Transaction: MzAwMDI3MTYxN2FkaXF6a2N4.

  28. 7 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIBFQDV3. Transaction: MzAwMDI2ODA3NWFkaXF6a2N4.

  29. 7 October 2009 Director's details changed for Mr Mark Peter Kennerley on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIBFODV1. Transaction: MzAwMDI2ODA3MmFkaXF6a2N4.

  30. 7 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIBFPDV2. Transaction: MzAwMDI2ODA3M2FkaXF6a2N4.

  31. 23 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWZMKDI6. Transaction: MjA0MTk2MTA4MmFkaXF6a2N4.

  32. 29 June 2009 Secretary appointed mr james william wallis [View PDF]

    Category: Officers. Type: 288a. Barcode: XOJIUB2T. Transaction: MjAzNjAwMTQ5NGFkaXF6a2N4.

  33. 29 June 2009 Director appointed mr mark peter kennerley [View PDF]

    Category: Officers. Type: 288a. Barcode: XOJKZB20. Transaction: MjAzNjAwMTY0OWFkaXF6a2N4.

  34. 27 June 2009 Appointment terminated director sasha wybourne [View PDF]

    Category: Officers. Type: 288b. Barcode: XOJHKB2I. Transaction: MjAzNjAwMTM3MGFkaXF6a2N4.

  35. 27 June 2009 Appointment terminated secretary sasha wybourne [View PDF]

    Category: Officers. Type: 288b. Barcode: XOJHCB2A. Transaction: MjAzNjAwMTMzMWFkaXF6a2N4.

  36. 27 June 2009 Registered office changed on 27/06/2009 from 16 marine parade west lee on solent hampshire SO139LW uk [View PDF]

    Category: Address. Type: 287. Barcode: XOJH5B23. Transaction: MjAzNjAwMTMyN2FkaXF6a2N4.

  37. 30 December 2008 Registered office changed on 30/12/2008 from 1 miles place warsash southampton hampshire SO31 9DY [View PDF]

    Category: Address. Type: 287. Barcode: XF4U163K. Transaction: MjAyMTcwNDg3NWFkaXF6a2N4.

  38. 30 December 2008 Director appointed mrs sasha wybourne [View PDF]

    Category: Officers. Type: 288a. Barcode: XF4TE63W. Transaction: MjAyMTcwNDg2OGFkaXF6a2N4.

  39. 30 December 2008 Secretary appointed mrs sasha wybourne [View PDF]

    Category: Officers. Type: 288a. Barcode: XF4TF63X. Transaction: MjAyMTcwNDg2OWFkaXF6a2N4.

  40. 30 December 2008 Appointment terminated director mark kennerley [View PDF]

    Category: Officers. Type: 288b. Barcode: XF4RO634. Transaction: MjAyMTcwNDEyOWFkaXF6a2N4.

  41. 30 December 2008 Appointment terminated director james wallis [View PDF]

    Category: Officers. Type: 288b. Barcode: XF4RF63V. Transaction: MjAyMTcwNDEyNWFkaXF6a2N4.

  42. 30 December 2008 Appointment terminated director anthony williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XF4R563L. Transaction: MjAyMTcwNDExMGFkaXF6a2N4.

  43. 30 December 2008 Appointment terminated secretary james wallis [View PDF]

    Category: Officers. Type: 288b. Barcode: XF4QC63R. Transaction: MjAyMTcwNDEwMWFkaXF6a2N4.

  44. 16 December 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1VVW5LN. Transaction: MjAyMDQwNzc2NmFkaXF6a2N4.

  45. 11 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OQ84QH. Transaction: MjAxNzc5NTU1MGFkaXF6a2N4.

  46. 10 November 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJYB94N2. Transaction: MjAxNzcwMzA4MmFkaXF6a2N4.

  47. 10 November 2008 Ad 20/07/07-12/05/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJYAV4NN. Transaction: MjAxNzcwMzA3MWFkaXF6a2N4.

  48. 19 June 2008 Appointment terminate, secretary peter howard madden logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: APYIJ0OM. Transaction: MjAwNzUzMzAzNGFkaXF6a2N4.

  49. 19 June 2008 Appointment terminate, director sasha wybounre logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: APYIF0OI. Transaction: MjAwNzUzMjk0M2FkaXF6a2N4.

  50. 19 June 2008 Registered office changed on 19/06/2008 from 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Barcode: APYIK0ON. Transaction: MjAwNzUwMDI0M2FkaXF6a2N4.

  51. 19 June 2008 Director appointed dr anthony peter williams [View PDF]

    Category: Officers. Type: 288a. Barcode: APYII0OL. Transaction: MjAwNzUwMDAyMGFkaXF6a2N4.

  52. 19 June 2008 Director and secretary appointed james william wallis [View PDF]

    Category: Officers. Type: 288a. Barcode: APYIH0OK. Transaction: MjAwNzQ5OTYwMGFkaXF6a2N4.

  53. 19 June 2008 Director appointed mark peter kennerley [View PDF]

    Category: Officers. Type: 288a. Barcode: APYIG0OJ. Transaction: MjAwNzQ5OTUwM2FkaXF6a2N4.

  54. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYxMjA1N2FkaXF6a2N4.

  55. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYxMjA1NmFkaXF6a2N4.

  56. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTMzMjkzMmFkaXF6a2N4.

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