18 Marine Drive West Management Company Limited

Company Registration Number: 06014710

Company registered in England and Wales

Approximate Location Map
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18 Marine Drive West Management Company Limited is a Private Company Limited by Shares first registered on 30 November 2006. Its current registered address is in New Milton, Hampshire.

Registered Address

FLAT 2, 18 MARINE DRIVE WEST
BARTON ON SEA
NEW MILTON
HAMPSHIRE
BH25 7QP

This is the only company currently registered at this postcode.

Registration Data

Company Number

06014710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £6,939£4,882£4,292£5,495£2,941£2,606£0£0£0£0
of which Cash £6,939£4,882£4,292£5,495£2,941£2,606£0£0£0£0
Total Assets £6,939£4,882£4,292£5,495£2,941£2,606£0£0£0£0
Current Liabilities £350£0£4,287£5,490£2,936£2,601£0£0£0£0
Net Current Assets £6,589£4,882£5£5£5£5£0£0£0£0
Total Net Worth £6,589£4,882£5£5£5£5£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURDEKIN, Sheila

    Director

    Appointed on 27 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1930

    1 Drakes View
    18 Marine Drive West
    Barton On Sea
    New Milton
    Hampshire
    BH25 7QP
    England

  • GODOLPHIN, Peter Sidney

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    5 Drakes View
    18 Marine Drive West
    Barton-On-Sea
    New Milton
    Hampshire
    BH25 7QJ
    England

  • HIGHT, Andrew Timothy

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1957

    Lethbridge
    4 Coronation Road
    Hoylake
    Wirral
    Merseyside
    CH47 1HR
    United Kingdom

  • HILL, Peter Anthony Grosvenor

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Retired Quality Manager

    Month of birth: February 1934

    Flat 2, 18
    Marine Drive West
    Barton On Sea
    New Milton
    Hampshire
    BH25 7QP
    England

  • STEWART, John Sanderson

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    Amberlea
    College Avenue
    Maidstone
    Kent
    ME15 6YJ
    England

  • RAWLINGS, Ben William

    Secretary

    Appointed on 30 November 2006

    Resigned on 27 January 2010

    25 Elms Avenue
    Poole
    Dorset
    BH14 8EE

  • BOLT, Colin Arthur

    Director

    Appointed on 27 January 2010

    Resigned on 24 August 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1963

    21
    Brackendale Road
    Camberley
    Surrey
    GU15 2JN
    England

  • DOWNIE, Lynne

    Director

    Appointed on 27 January 2010

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Airline General Manager

    Month of birth: September 1969

    Flat 4 Drakes View
    18 Marine Drive West
    Barton On Sea
    New Milton
    Hampshire
    BH25 7QP

  • GEARY, Ian

    Director

    Appointed on 27 January 2010

    Resigned on 1 April 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1958

    Flat 5
    18 Marine Drive West
    Marine Drive West Barton On Sea
    New Milton
    Hampshire
    BH25 7QP
    England

  • RANSOME, Mark Anthony

    Director

    Appointed on 27 January 2010

    Resigned on 10 January 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1959

    Flat 2
    18
    Marine Drive West Barton On Sea
    New Milton
    Hampshire
    BH25 7QP
    England

  • RAWLINGS, Scott Lewis

    Director

    Appointed on 30 November 2006

    Resigned on 27 January 2010

    Nationality: British

    Occupation: Property

    Month of birth: March 1975

    Dendera
    4 Dalkeith Road
    Branksome Park
    Poole
    Dorset
    BH13 6LQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5XFPHA1. Transaction: MzE2NTgxNzI4MWFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHN8MB. Transaction: MzE2NDA1NzA4NGFkaXF6a2N4.

  3. 31 May 2016 Appointment of Mr Peter Sidney Godolphin as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5863CRL. Transaction: MzE0OTcyNzg0NWFkaXF6a2N4.

  4. 31 May 2016 Appointment of Mr Andrew Timothy Hight as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X5862UFK. Transaction: MzE0OTcyMjkyNWFkaXF6a2N4.

  5. 4 May 2016 Termination of appointment of Ian Geary as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X56A3HLD. Transaction: MzE0Nzc2ODMyMGFkaXF6a2N4.

  6. 4 May 2016 Termination of appointment of Lynne Downie as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56A3HGH. Transaction: MzE0Nzc2ODE4MmFkaXF6a2N4.

  7. 12 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4YF811V. Transaction: MzEzOTU3MDA0NGFkaXF6a2N4.

  8. 16 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC3B37. Transaction: MzEzNzY0ODM4MGFkaXF6a2N4.

  9. 16 December 2015 Registered office address changed from Flat 2, 18 Marine Drive West Barton on Sea New Milton Hampshire BH25 7QP England to Flat 2, 18 Marine Drive West Barton on Sea New Milton Hampshire BH25 7QP on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MC3B2Z. Transaction: MzEzNzY0ODI1MWFkaXF6a2N4.

  10. 16 December 2015 Registered office address changed from Flat 5 18 Marine Drive West Barton on Sea New Milton Hampshire BH25 7QP to Flat 2, 18 Marine Drive West Barton on Sea New Milton Hampshire BH25 7QP on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MC3AZF. Transaction: MzEzNzY0ODIzNmFkaXF6a2N4.

  11. 16 September 2015 Appointment of Mr John Sanderson Stewart as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4G36K6W. Transaction: MzEzMTExMzMyMGFkaXF6a2N4.

  12. 3 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFS1pBMEFhZGlxemtjeA.

  13. 1 September 2015 Termination of appointment of Colin Arthur Bolt as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4F07DUJ. Transaction: MzEzMDE2NTg3OGFkaXF6a2N4.

  14. 26 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X487EKPU. Transaction: MzEyMzkxMjEyMGFkaXF6a2N4.

  15. 14 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MPXLZF. Transaction: MzExMzQ1MjUwNmFkaXF6a2N4.

  16. 28 August 2014 Appointment of Mr Peter Anthony Grosvenor Hill as a director on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: AP01. Barcode: X3F2BXSB. Transaction: MzEwNjI4MTg1NWFkaXF6a2N4.

  17. 26 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CZ0COF. Transaction: MzEwNDQ5MDE4NmFkaXF6a2N4.

  18. 26 July 2014 Termination of appointment of Mark Anthony Ransome as a director on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: TM01. Barcode: X3CZ0CC9. Transaction: MzEwNDQ5MDEwNmFkaXF6a2N4.

  19. 27 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2O4Y3UR. Transaction: MzA5MTU1MjYyMWFkaXF6a2N4.

  20. 27 December 2013 Director's details changed for Mark Anthony Ransome on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2O4Y3UG. Transaction: MzA5MTU1MjU5MGFkaXF6a2N4.

  21. 27 December 2013 Director's details changed for Ian Geary on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X2O4Y3U0. Transaction: MzA5MTU1MjU4OGFkaXF6a2N4.

  22. 2 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DX9VZ6. Transaction: MzA4MjY1ODk0OWFkaXF6a2N4.

  23. 2 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTJ5K. Transaction: MzA2ODU5NjAyMGFkaXF6a2N4.

  24. 8 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EW2WXM. Transaction: MzA2MjEyNzE5NmFkaXF6a2N4.

  25. 30 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0PAK39W. Transaction: MzA0OTg0NjgyOGFkaXF6a2N4.

  26. 30 December 2011 Director's details changed for Colin Arthur Bolt on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X0PAK39K. Transaction: MzA0OTg0NjYxMmFkaXF6a2N4.

  27. 18 May 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AESNHU7L. Transaction: MzAzNzMzNTQ3NGFkaXF6a2N4.

  28. 21 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XTCF5RT6. Transaction: MzAzMjU4OTQzOGFkaXF6a2N4.

  29. 16 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AS530MFB. Transaction: MzAyMTQzNDUzNGFkaXF6a2N4.

  30. 10 May 2010 Director's details changed for Sheila Burdekin Jones on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: A37FJJQR. Transaction: MzAxNTE5MDI0OGFkaXF6a2N4.

  31. 10 March 2010 Registered office address changed from Suite 1 99 Holdenhurst Road Bournemouth Dorset BH8 8DY on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: PJDUAI6D. Transaction: MzAxMTE3NjczM2FkaXF6a2N4.

  32. 25 February 2010 Statement of capital following an allotment of shares on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Capital. Type: SH01. Barcode: A4ES0HMN. Transaction: MzAxMDI1NzE0N2FkaXF6a2N4.

  33. 19 February 2010 Appointment of Colin Arthur Bolt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4ES1HMO. Transaction: MzAwOTc5NTY2MGFkaXF6a2N4.

  34. 19 February 2010 Appointment of Mark Anthony Ransome as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4ERYHMK. Transaction: MzAwOTc5NDkyNGFkaXF6a2N4.

  35. 19 February 2010 Appointment of Lynne Downie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4ERZHML. Transaction: MzAwOTc5NDI1MGFkaXF6a2N4.

  36. 19 February 2010 Appointment of Ian Geary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4ERVHMH. Transaction: MzAwOTc5NDA0MmFkaXF6a2N4.

  37. 19 February 2010 Appointment of Sheila Burdekin Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4ERWHMI. Transaction: MzAwOTc5MzIzMWFkaXF6a2N4.

  38. 19 February 2010 Termination of appointment of Scott Rawlings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4ERTHMF. Transaction: MzAwOTc5MzA0MmFkaXF6a2N4.

  39. 19 February 2010 Termination of appointment of Ben Rawlings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4ERUHMG. Transaction: MzAwOTc5MjgyOWFkaXF6a2N4.

  40. 8 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: PQLUNGHE. Transaction: MzAwNjY2NzUwOWFkaXF6a2N4.

  41. 8 January 2010 Director's details changed for Scott Lewis Rawlings on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: PQLUOGHF. Transaction: MzAwNjY2NzQxMWFkaXF6a2N4.

  42. 14 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AFP0T6IV. Transaction: MjAyMzMxODQyNWFkaXF6a2N4.

  43. 15 December 2008 Director's change of particulars / scott rawlings / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1VXZ5LS. Transaction: MjAyMDI3Nzc5MWFkaXF6a2N4.

  44. 10 December 2008 Return made up to 30/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A40CQ5I3. Transaction: MjAxOTg0NDkwOWFkaXF6a2N4.

  45. 10 March 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARDWEXRC. Transaction: MjAwMTEwODQ0OWFkaXF6a2N4.

  46. 15 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0NzMyOGFkaXF6a2N4.

  47. 15 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDg0MTkzN2FkaXF6a2N4.

  48. 30 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYzODMxNmFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:21:26 +0100