5 Campbell Road Boscombe Management Limited

Company Registration Number: 06023386

Company registered in England and Wales

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5 Campbell Road Boscombe Management Limited is a Private Company Limited by Guarantee first registered on 8 December 2006. Its current registered address is in Bournemouth, Dorset.

Registered Address

218 MALVERN ROAD
BOURNEMOUTH
DORSET
BH9 3BX

There are 87 companies currently registered at this postcode, including this one.

All companies at BH9 3BX

Registration Data

Company Number

06023386

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£22,613
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£22,613
Current Liabilities £22,094£22,094£22,094£22,094£22,094£22,094
Net Current Assets £-22,094£-22,094£-22,094£-22,094£-22,094£-22,094
Total Net Worth £-519£-519£-519£-519£-519£519

Previous Names

No previous names

Company Officers

  • ASSET PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 February 2013

     

    218
    Malvern Road
    Bournemouth
    BH9 3BX
    England

  • BRIDGES, Susie

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Flat 5
    5 Campbell Road Boscombe
    Bournemouth
    Dorset
    BH1 4EP

  • KEARNEY, Lynn Marie

    Director

    Appointed on 31 August 2011

     

    Nationality: Britsih

    Occupation: Company Director

    Month of birth: October 1954

    218
    Malvern Road
    Bournemouth
    Dorset
    BH9 3BX

  • BENNET, Nichola Mary

    Secretary

    Appointed on 13 December 2006

    Resigned on 9 September 2009

    Flat 4
    5 Campbell Road Boscombe
    Bournemouth
    Dorset
    BH1 4EP

  • CLAYTON, Richard

    Secretary

    Appointed on 2 February 2008

    Resigned on 9 September 2009

    Flat 1
    5 Campbell Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4EP

  • KEARNEY, Lynn Marie

    Secretary

    Appointed on 9 September 2009

    Resigned on 14 February 2013

    149 Portland Road
    Bournemouth
    Dorset
    BH9 1NG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2006

    Resigned on 8 December 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BENNET, Nichola Mary

    Director

    Appointed on 20 February 2008

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Nanny

    Month of birth: April 1981

    Flat 4
    5 Campbell Road Boscombe
    Bournemouth
    Dorset
    BH1 4EP

  • CLAYTON, Richard

    Director

    Appointed on 2 February 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Surveyor Engineer

    Month of birth: May 1974

    Flat 1
    5 Campbell Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4EP

  • GRANT, Arran Malcolm

    Director

    Appointed on 13 December 2006

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Local Council Worker

    Month of birth: December 1966

    Flat 3
    5 Campbell Road
    Bournemouth
    Dorset
    BH1 4EP

  • HAMMOND, Sara

    Director

    Appointed on 13 December 2006

    Resigned on 2 February 2008

    Nationality: British

    Occupation: Manager

    Month of birth: April 1975

    42 Southwood Avenue
    Southbourne
    Dorset
    BH6 3QB

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2006

    Resigned on 8 December 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP80SI. Transaction: MzE2NDE1NDA2N2FkaXF6a2N4.

  2. 3 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZY4O88. Transaction: MzE0MTE0ODY3NGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 8 December 2015 no member list [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZABT. Transaction: MzEzNzI1NDk2MWFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRP7MZ. Transaction: MzEyODE3Mjk1M2FkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 8 December 2014 no member list [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI4XJ7. Transaction: MzExMzI2NjQ2M2FkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30MYDTV. Transaction: MzA5MzYxOTc3MmFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 8 December 2013 no member list [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWSKNK. Transaction: MzA5MDM5NDk1OWFkaXF6a2N4.

  8. 19 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A229HJVN. Transaction: MzA3MzA2MDM5OWFkaXF6a2N4.

  9. 14 February 2013 Appointment of Asset Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X227DE3L. Transaction: MzA3Mjg1ODg3NGFkaXF6a2N4.

  10. 14 February 2013 Termination of appointment of Lynn Kearney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227DD4O. Transaction: MzA3Mjg1ODYwMGFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 8 December 2012 no member list [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXLPN. Transaction: MzA2OTQxODY2MGFkaXF6a2N4.

  12. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GKGI0R. Transaction: MzA2MzYyMzY1NWFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 8 December 2011 no member list [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWWC0. Transaction: MzA0OTMxODgzNWFkaXF6a2N4.

  14. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEF4QX60. Transaction: MzA0MzI1OTcxM2FkaXF6a2N4.

  15. 31 August 2011 Appointment of Mrs Lynn Marie Kearney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMEVQX5K. Transaction: MzA0MzAzMjg2N2FkaXF6a2N4.

  16. 31 August 2011 Termination of appointment of Nichola Bennet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMESUX5L. Transaction: MzA0MzAzMjYxM2FkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 8 December 2010 no member list [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XA9VFQ4K. Transaction: MzAyOTExODAzM2FkaXF6a2N4.

  18. 21 December 2010 Register inspection address has been changed from C/O the Tax & Accountancy Practice Limited 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XA9VEQ4J. Transaction: MzAyOTExNzgwOGFkaXF6a2N4.

  19. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1T7VLRI. Transaction: MzAyMDAxNjEwOWFkaXF6a2N4.

  20. 24 June 2010 Termination of appointment of Richard Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWJSHL4A. Transaction: MzAxODIzNjcwM2FkaXF6a2N4.

  21. 11 January 2010 Annual return made up to 8 December 2009 no member list [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XL2SPG1I. Transaction: MzAwNjc4MTQ0MmFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Richard Clayton on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XL2SNG1G. Transaction: MzAwNTYwMDEzMGFkaXF6a2N4.

  23. 23 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL2SOG1H. Transaction: MzAwNTYwMDEzMmFkaXF6a2N4.

  24. 23 December 2009 Director's details changed for Nichola Mary Bennet on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XL2SLG1E. Transaction: MzAwNTYwMDEyNWFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Susie Bridges on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XL2SMG1F. Transaction: MzAwNTYwMDEyNmFkaXF6a2N4.

  26. 10 November 2009 Registered office address changed from 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: AB43FEO9. Transaction: MzAwMjUzNDM5M2FkaXF6a2N4.

  27. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL77REAO. Transaction: MzAwMTQzOTM4MGFkaXF6a2N4.

  28. 23 September 2009 Appointment terminated secretary nichola bennet [View PDF]

    Category: Officers. Type: 288b. Barcode: P3FBQDH2. Transaction: MjA0MTk1NDc4NmFkaXF6a2N4.

  29. 23 September 2009 Appointment terminated secretary richard clayton [View PDF]

    Category: Officers. Type: 288b. Barcode: P3FBIDHU. Transaction: MjA0MTk1NDc0N2FkaXF6a2N4.

  30. 23 September 2009 Appointment terminated director arran grant [View PDF]

    Category: Officers. Type: 288b. Barcode: P3FBXDH9. Transaction: MjA0MTk1NDY2M2FkaXF6a2N4.

  31. 23 September 2009 Secretary appointed lynn marie kearney [View PDF]

    Category: Officers. Type: 288a. Barcode: P3FBPDH1. Transaction: MjA0MTk1NDIzM2FkaXF6a2N4.

  32. 7 January 2009 Annual return made up to 08/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOL96BC. Transaction: MjAyMjY5MDQxMWFkaXF6a2N4.

  33. 25 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABG7654N. Transaction: MjAxODc0MDAwMWFkaXF6a2N4.

  34. 29 February 2008 Annual return made up to 08/12/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW8LCXKS. Transaction: MjAwMDUyNzM1NWFkaXF6a2N4.

  35. 27 February 2008 Appointment terminated director sara hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: AWVHFXJD. Transaction: MjAwMDMxOTA5OWFkaXF6a2N4.

  36. 27 February 2008 Director and secretary appointed richard clayton [View PDF]

    Category: Officers. Type: 288a. Barcode: AWVHGXJE. Transaction: MjAwMDMxODI4MGFkaXF6a2N4.

  37. 27 February 2008 Registered office changed on 27/02/2008 from 3 poole road bournemouth dorset BH2 5QJ [View PDF]

    Category: Address. Type: 287. Barcode: AWVHHXJF. Transaction: MjAwMDMxODIxNGFkaXF6a2N4.

  38. 25 February 2008 Director appointed nichola mary bennet [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ8QXXFG. Transaction: MjAwMDE2NjY2OWFkaXF6a2N4.

  39. 13 December 2007 Registered office changed on 13/12/07 from: llewellyn gomesall pearl assurance house 128 old christchurch road bournemouth dorset BH1 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTgwODcyNmFkaXF6a2N4.

  40. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY3NzAxN2FkaXF6a2N4.

  41. 20 March 2007 Registered office changed on 20/03/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg3NzY4MGFkaXF6a2N4.

  42. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4NTk4OWFkaXF6a2N4.

  43. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY5NjM3OGFkaXF6a2N4.

  44. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUyMzQ4M2FkaXF6a2N4.

  45. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5NjI1NGFkaXF6a2N4.

  46. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI1MzgxNWFkaXF6a2N4.

  47. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk4MTQ5N2FkaXF6a2N4.

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