27 Melcombe Avenue Management Company Limited

Company Registration Number: 06146392

Company registered in England and Wales

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27 Melcombe Avenue Management Company Limited is a Private Company Limited by Shares first registered on 8 March 2007. Its current registered address is in Bournemouth.

Registered Address

91 GLENFERNESS AVENUE
BOURNEMOUTH
ENGLAND
BH3 7ES

There are 21 companies currently registered at this postcode, including this one.

All companies at BH3 7ES

Registration Data

Company Number

06146392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,284£2,653£1,323£1,228£2,688£2,154£982
of which Cash £845£214£509£414£22£4£656
Total Assets £3,284£2,653£1,323£1,228£2,688£2,154£982
Current Liabilities £4,602£2,356£2,438£1,077£922£240£615
Net Current Assets £-1,318£297£-1,115£151£1,766£1,914£367
Total Net Worth £-1,318£297£-1,115£151£1,766£1,914£367

Previous Names

No previous names

Company Officers

  • FITZSIMMONS, Edward

    Secretary

    Appointed on 5 April 2007

     

    Nationality: Uk

    Occupation: Developer

    91 Glenferness Avenue
    Talbot Woods
    Bournemouth
    Dorset
    BH3 7ES

  • COLEMAN, Mark Richard

    Director

    Appointed on 5 April 2007

     

    Nationality: Uk

    Occupation: Developer

    Month of birth: July 1960

    4 Fisherbridge Close
    Preston
    Weymouth
    Dorset
    DT3 6TA

  • COLEMAN, Mark Richard

    Secretary

    Appointed on 8 March 2007

    Resigned on 5 April 2007

    4 Fisherbridge Close
    Preston
    Weymouth
    Dorset
    DT3 6TA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • FITZSIMMONS, Edward

    Director

    Appointed on 8 March 2007

    Resigned on 5 April 2007

    Nationality: Uk

    Occupation: Developer

    Month of birth: May 1964

    91 Glenferness Avenue
    Talbot Woods
    Bournemouth
    Dorset
    BH3 7ES

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KU0P28. Transaction: MzE2MzE5MzQ1NmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X54O98GV. Transaction: MzE0NjA1OTE1MmFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFIXWW. Transaction: MzEzNDUyMTY0MGFkaXF6a2N4.

  4. 9 July 2015 Registered office address changed from 7 Albert Road Dorchester Dorset DT1 1SF to 91 Glenferness Avenue Bournemouth BH3 7ES on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B91AYJ. Transaction: MzEyNjc5NTUxNWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOEGP. Transaction: MzEyMDIzMzExNGFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AQHIY8. Transaction: MzEwMjUyMzYxMmFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZCX6P. Transaction: MzA5ODQwODYxNWFkaXF6a2N4.

  8. 15 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28GJWL4. Transaction: MzA3ODA1NDc3MWFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X265RZOW. Transaction: MzA3NjE1Mzc3MGFkaXF6a2N4.

  10. 3 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED3BLK. Transaction: MzA2MTg4NDgzNGFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVUYW. Transaction: MzA1NDgxNzc3NmFkaXF6a2N4.

  12. 15 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5TRHUZ9. Transaction: MzAzODg2OTczNGFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X1SYHSHE. Transaction: MzAzMzkxOTMzM2FkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ2G7MUY. Transaction: MzAyMjM1OTk3NGFkaXF6a2N4.

  15. 11 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X0F65I7C. Transaction: MzAxMTI0NTA5OGFkaXF6a2N4.

  16. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANQN0GG6. Transaction: MzAwNjkyNDUzNWFkaXF6a2N4.

  17. 17 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVAW88C. Transaction: MjAyODMzMzYxMWFkaXF6a2N4.

  18. 3 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7OM55BC. Transaction: MjAxOTI0NTYwOWFkaXF6a2N4.

  19. 13 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9URXZA. Transaction: MjAwMTM3NDYyOWFkaXF6a2N4.

  20. 30 October 2007 Registered office changed on 30/10/07 from: 11 stanley street weymouth dorset DT4 7JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMyNTcyM2FkaXF6a2N4.

  21. 6 July 2007 Registered office changed on 06/07/07 from: 40 high street west dorchester dorset DT1 1UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg5MzEwMWFkaXF6a2N4.

  22. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA2MzIzMWFkaXF6a2N4.

  23. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1NTAwNGFkaXF6a2N4.

  24. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY1NTAxMWFkaXF6a2N4.

  25. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2NDYwMWFkaXF6a2N4.

  26. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4MTg5NWFkaXF6a2N4.

  27. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMwMjMxMWFkaXF6a2N4.

  28. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE5MTcxMGFkaXF6a2N4.

  29. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM4Njc2OWFkaXF6a2N4.

  30. 16 March 2007 Registered office changed on 16/03/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU5NDMyNWFkaXF6a2N4.

  31. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzYzMzE0MmFkaXF6a2N4.

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