4 Terrace Road Limited

Company Registration Number: 06032688

Company registered in England and Wales

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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.
4 Terrace Road Limited is a Private Company Limited by Shares first registered on 19 December 2006. Its current registered address is in Lymington, Hampshire.

Registered Address

13 QUAY HILL
LYMINGTON
HAMPSHIRE
SO41 3AR

There are 36 companies currently registered at this postcode, including this one.

All companies at SO41 3AR

Registration Data

Company Number

06032688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £9£9£9£9£9£9£9
Current Assets £340£300£260£220£180£140£80
of which Cash £340£300£240£220£120£120£80
Total Assets £349£309£269£229£189£149£89
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £340£300£260£220£180£140£80
Total Net Worth £349£309£269£229£189£149£89

Previous Names

No previous names

Company Officers

  • BRIDGEFORD & CO LIMITED

    Corporate Secretary

    Appointed on 19 July 2012

     

    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR
    United Kingdom

  • BAILEY, Ivor Idris

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1946

    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR

  • COFORD, Mary Ann

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    20 Napier Terrace
    Napier Terrace
    London
    N1 1TJ
    England

  • COLE, Dave

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1966

    13
    Mulberry House
    Victoria Park Square
    London
    E2 9PQ
    England

  • ATFIELD, Graham Roy, Revd

    Secretary

    Appointed on 19 December 2006

    Resigned on 22 November 2007

    104 Elphinstone Road
    Hastings
    East Sussex
    TN34 2BS

  • ELLIS, Alison Lindsey

    Secretary

    Appointed on 26 October 2007

    Resigned on 13 November 2008

    209 Freemasons Road
    London
    E16 3PG

  • ELLIS, Alison Lindsey

    Director

    Appointed on 13 November 2008

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Welfare Assistant Education

    Month of birth: October 1960

    209 Freemasons Road
    London
    E16 3PG

  • PHILLIPS, John Trevor

    Director

    Appointed on 19 December 2006

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    4 Warrior Square
    (Flat 2)
    St. Leonards On Sea
    East Sussex
    TN37 6BN

  • PRESTON, Marie Rose

    Director

    Appointed on 1 October 2009

    Resigned on 5 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    4
    Terrace Road
    Flat 4 4 Terrace Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6BN
    England

  • PRESTON, Marie Rose

    Director

    Appointed on 26 October 2007

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    Flat 4
    4 Terrace Road
    St Leonards On Sea
    East Sussex
    TN37 6BN

  • ROBERTS, Eleanor Claire

    Director

    Appointed on 5 August 2011

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Self-Employed

    Month of birth: February 1943

    13
    West Street
    Hastings
    East Sussex
    TN34 3AN
    Great Britain

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQUWF6. Transaction: MzE2NzIyOTE4NGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJA1OJ. Transaction: MzE1ODU3OTU0OWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4RG2Y. Transaction: MzEzOTMwNDY3NGFkaXF6a2N4.

  4. 12 December 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4LIU4UI. Transaction: MzEzNzA1ODYzOWFkaXF6a2N4.

  5. 19 January 2015 Appointment of Mrs Mary Ann Coford as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3ZFVKUW. Transaction: MzExNTU5MzE4OWFkaXF6a2N4.

  6. 19 January 2015 Appointment of Mr Ivor Idris Bailey as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3ZFVR1V. Transaction: MzExNTU5NDg3NGFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFV22H. Transaction: MzExNTU4NzEwMGFkaXF6a2N4.

  8. 23 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IOA9VE. Transaction: MzEwOTgwMjM4MGFkaXF6a2N4.

  9. 25 July 2014 Termination of appointment of Eleanor Claire Roberts as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CWE9LT. Transaction: MzEwNDQxMjYxNmFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6EG9. Transaction: MzA5Mjc0MzI5M2FkaXF6a2N4.

  11. 1 October 2013 Termination of appointment of Marie Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I34WGB. Transaction: MzA4NjEyNTI0MWFkaXF6a2N4.

  12. 25 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXXZT5. Transaction: MzA4MDQzMzY1MWFkaXF6a2N4.

  13. 29 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X211XNWG. Transaction: MzA3MTg4NTc1MmFkaXF6a2N4.

  14. 7 January 2013 Appointment of Mrs Marie Rose Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJQJD6. Transaction: MzA3MDY1MTM2MWFkaXF6a2N4.

  15. 7 January 2013 Registered office address changed from Flat 4 4 Terrace Road St. Leonards on Sea East Sussex TN37 6BN on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJNGKH. Transaction: MzA3MDYxNjc0MGFkaXF6a2N4.

  16. 20 December 2012 Appointment of Mr Dave Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7IIPL. Transaction: MzA2OTc1NDE3MGFkaXF6a2N4.

  17. 16 October 2012 Termination of appointment of Marie Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOP6KZ. Transaction: MzA2NTkyNjAwM2FkaXF6a2N4.

  18. 21 September 2012 Appointment of Bridgeford & Co Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1HYPYMQ. Transaction: MzA2NDUzMDYwOGFkaXF6a2N4.

  19. 22 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKTBKX. Transaction: MzA1OTYxMzQ1N2FkaXF6a2N4.

  20. 19 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10ULUEW. Transaction: MzA1MDk4NjY2MGFkaXF6a2N4.

  21. 11 November 2011 Appointment of Mrs Eleanor Claire Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB1YPZ50. Transaction: MzA0Njk5MTk1NWFkaXF6a2N4.

  22. 13 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVIAOVO4. Transaction: MzA0MDM5Mzk4NGFkaXF6a2N4.

  23. 23 June 2011 Termination of appointment of Alison Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZUS4V8P. Transaction: MzAzOTMzMjYzM2FkaXF6a2N4.

  24. 14 March 2011 Termination of appointment of Alison Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ODGSFL. Transaction: MzAzMzc2MDgzNmFkaXF6a2N4.

  25. 31 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XMEYSR9N. Transaction: MzAzMTM2NjIxMGFkaXF6a2N4.

  26. 7 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFI84IRS. Transaction: MzAxMzAxMjMzOGFkaXF6a2N4.

  27. 21 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XIVGZFZ3. Transaction: MzAwNTM2MzI1MmFkaXF6a2N4.

  28. 21 December 2009 Director's details changed for Marie Rose Preston on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XIVGYFZ2. Transaction: MzAwNTM2Mjc2MGFkaXF6a2N4.

  29. 21 December 2009 Director's details changed for Alison Lindsey Ellis on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XIVGXFZ1. Transaction: MzAwNTM2MjcyMmFkaXF6a2N4.

  30. 21 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZWRQEAP. Transaction: MzAwMTE5MjE5MGFkaXF6a2N4.

  31. 13 February 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPE07C9. Transaction: MjAyNTc2MTk0NmFkaXF6a2N4.

  32. 8 December 2008 Director appointed alison lindsey ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: A5LO75EE. Transaction: MjAxOTU3NTU2NmFkaXF6a2N4.

  33. 28 November 2008 Appointment terminated secretary alison ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: A9PR256C. Transaction: MjAxODk1OTU3MWFkaXF6a2N4.

  34. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV9F1486. Transaction: MjAxNjI3NjkwOWFkaXF6a2N4.

  35. 8 February 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NDg2NWFkaXF6a2N4.

  36. 27 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgwMDM2M2FkaXF6a2N4.

  37. 26 November 2007 Registered office changed on 26/11/07 from: south east area law 1ST floor priory meadow shopping centre, hastings east sussex TN34 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcxMzMxNGFkaXF6a2N4.

  38. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc3NzE1M2FkaXF6a2N4.

  39. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc3NzY5NmFkaXF6a2N4.

  40. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgwNzg5NmFkaXF6a2N4.

  41. 19 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDMxMDYyNGFkaXF6a2N4.

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