2 Glenfern Road RTM Company Limited

Company Registration Number: 06008620

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.
2 Glenfern Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 24 November 2006. Its current registered address is in Borunemouth.

Registered Address

6 POOLE HILL
BORUNEMOUTH
BH2 5PS

There are 231 companies currently registered at this postcode, including this one.

All companies at BH2 5PS

Registration Data

Company Number

06008620

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 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

  • COX, Steven Graham

    Secretary

    Appointed on 8 January 2013

     

    Dove Cottage
    17 Milton Abbas
    Blandford Forum
    Dorset
    DT11 0BW
    United Kingdom

  • BAYLIS, Guy William

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Company Director Property Comp

    Month of birth: May 1950

    9 Rothesay Road
    Bournemouth
    Dorset
    BH4 9NH

  • MILLAR, Martin James, Mr

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Bar Owner

    Month of birth: March 1975

    5
    Welland Green
    Southampton
    Hampshire
    SO16 9DL
    United Kingdom

  • WILLIAMS, Luke Adam

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: August 1976

    9 Glenfern Lodge
    2 Glenfern Road
    Bournemouth
    Dorset
    BH1 2LU

  • BAYLIS, Guy William

    Secretary

    Appointed on 24 November 2006

    Resigned on 30 April 2007

    9 Rothesay Road
    Bournemouth
    Dorset
    BH4 9NH

  • MELLERY-PRATT, Anthony

    Secretary

    Appointed on 1 May 2007

    Resigned on 13 July 2009

    Cranborne Chambers
    The Square
    Bournemouth
    Dorset
    BH2 5AN

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 July 2009

    Resigned on 1 November 2013

    C/O Countrywide Residential Lettings Ltd
    Thamesgate House, 4th Floor
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2006

    Resigned on 24 November 2006

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7LAI. Transaction: MzE2MzAyNzExNWFkaXF6a2N4.

  2. 9 August 2016 Total exemption full accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5CCEHMR. Transaction: MzE1NDM3NDc3M2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 24 November 2015 no member list [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YW6R. Transaction: MzEzNjE4NDI0MGFkaXF6a2N4.

  4. 25 August 2015 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4E5G5XC. Transaction: MzEyOTMxODEyN2FkaXF6a2N4.

  5. 5 January 2015 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3NLTC29. Transaction: MzExNDY5MTA4M2FkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 24 November 2014 no member list [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHL7M2. Transaction: MzExMjE2Mjk2NGFkaXF6a2N4.

  7. 14 January 2014 Appointment of Mr Martin James Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJZRAZ. Transaction: MzA5MjYxMDkwMGFkaXF6a2N4.

  8. 14 January 2014 Appointment of Steven Graham Cox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZJX4MR. Transaction: MzA5MjU4MzU0NmFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 24 November 2013 no member list [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OYNV. Transaction: MzA5MjQyOTE0NWFkaXF6a2N4.

  10. 7 November 2013 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2KFKAOB. Transaction: MzA4ODM3MDI2MmFkaXF6a2N4.

  11. 1 November 2013 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8WN8R. Transaction: MzA4ODA0MDIzMGFkaXF6a2N4.

  12. 1 November 2013 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8WNTM. Transaction: MzA4ODA0MDM4M2FkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 24 November 2012 no member list [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5077. Transaction: MzA2ODQ0OTcyOGFkaXF6a2N4.

  14. 13 July 2012 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1CXQV3F. Transaction: MzA2MDc2NDg1M2FkaXF6a2N4.

  15. 23 February 2012 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A138AGBF. Transaction: MzA1Mjk2MTI0M2FkaXF6a2N4.

  16. 9 February 2012 Registered office address changed from 1-2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A5T4X. Transaction: MzA1MjEwNDkxMmFkaXF6a2N4.

  17. 8 February 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X127LOO1. Transaction: MzA1MjA0NTEzOWFkaXF6a2N4.

  18. 30 November 2011 Annual return made up to 24 November 2011 no member list [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XHE3LZO3. Transaction: MzA0ODExMzQ4M2FkaXF6a2N4.

  19. 15 February 2011 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A94VLRNH. Transaction: MzAzMjI1Njc2NmFkaXF6a2N4.

  20. 30 November 2010 Annual return made up to 24 November 2010 no member list [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X3EVPPJ6. Transaction: MzAyNzkxODQ0MmFkaXF6a2N4.

  21. 8 December 2009 Annual return made up to 24 November 2009 no member list [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XCDSYFLC. Transaction: MzAwNDQwMzA3NGFkaXF6a2N4.

  22. 27 November 2009 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A6JBLF4E. Transaction: MzAwMzgxMTY3OWFkaXF6a2N4.

  23. 27 July 2009 Appointment terminated secretary anthony mellery-pratt [View PDF]

    Category: Officers. Type: 288b. Barcode: AOIPUBT3. Transaction: MjAzNzkwMjM3MmFkaXF6a2N4.

  24. 27 July 2009 Registered office changed on 27/07/2009 from cranborne chambers the square bournemouth dorset BH2 5AN [View PDF]

    Category: Address. Type: 287. Barcode: AOIPTBT2. Transaction: MjAzNzkwMjI0MWFkaXF6a2N4.

  25. 27 July 2009 Secretary appointed cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AOIPSBT1. Transaction: MjAzNzkwMjA3M2FkaXF6a2N4.

  26. 12 December 2008 Annual return made up to 24/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3M15LP. Transaction: MjAyMDEwNzYxN2FkaXF6a2N4.

  27. 12 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC3M05LO. Transaction: MjAyMDEwNjg1NmFkaXF6a2N4.

  28. 28 November 2008 Amended accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AAMD. Barcode: A9W8N56L. Transaction: MjAxODk1OTc1N2FkaXF6a2N4.

  29. 11 November 2008 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AJ1JU4Q1. Transaction: MjAxNzc4MDE1MGFkaXF6a2N4.

  30. 24 April 2008 Accounts for a dormant company made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: ARIA4Z40. Transaction: MjAwNDAwMjk1NGFkaXF6a2N4.

  31. 14 December 2007 Annual return made up to 24/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY2ODY0N2FkaXF6a2N4.

  32. 10 December 2007 Accounting reference date shortened from 30/11/07 to 23/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTIwNjMzNWFkaXF6a2N4.

  33. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4OTA4MWFkaXF6a2N4.

  34. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4Nzc4M2FkaXF6a2N4.

  35. 17 May 2007 Registered office changed on 17/05/07 from: gwb finance LTD companies house ringwood road bransgore christchurch dorset BH23 8JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE4Nzc4MmFkaXF6a2N4.

  36. 7 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkzOTY0OGFkaXF6a2N4.

  37. 24 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTA1NTM3NGFkaXF6a2N4.

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