48 Southern Road (Freehold) Limited

Company Registration Number: 06324499

Company registered in England and Wales

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48 Southern Road (Freehold) Limited is a Private Company Limited by Shares first registered on 25 July 2007. Its current registered address is in Business Park Fordingbridge, Hampshire.

Registered Address

NAPIER MANAGEMENT SERVICES
ELIZABETH HOUSE 13 FORDINGBRIDGE
BUSINESS PARK FORDINGBRIDGE
HAMPSHIRE
SP6 1BZ

There are 80 companies currently registered at this postcode, including this one.

All companies at SP6 1BZ

Registration Data

Company Number

06324499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,800£10,800£10,800£10,800£10,800£10,800
Current Assets £2,006£1,965£1,515£1,104£977£400
of which Cash £0£0£0£0£0£0
Total Assets £12,806£12,765£12,315£11,904£11,777£11,200
Current Liabilities £1,274£1,118£588£120£0£0
Net Current Assets £732£847£927£984£977£400
Total Net Worth £11,532£11,647£11,727£11,784£11,777£11,200

Previous Names

No previous names

Company Officers

  • NAPIER MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 26 November 2007

     

    Elizabeth House
    13 Fordingbridge Business Park
    Fordingbridge
    Hampshire
    SP6 1BD

  • BOLWELL, Edward Anthony

    Director

    Appointed on 4 October 2016

     

    Nationality: English

    Occupation: Retired

    Month of birth: November 1947

    Napier Management Services
    Elizabeth House 13 Fordingbridge
    Business Park Fordingbridge
    Hampshire
    SP6 1BZ

  • BRAZILL, Maree Jacqueline

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Secretary Pa

    Month of birth: May 1952

    13 Bishops Close
    Bournemouth
    Dorset
    BH7 7AB

  • NICOL, Peter Terence

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: January 1947

    13 Ingrebourne Gardens
    Upminster
    Essex
    RM14 1BG

  • RICHARDS, Ivor Thomas

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    11 Broadhurst
    Ashtead
    Surrey
    KT21 1QB

  • WHITTAKER, Martin

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1954

    Hollywell
    10 Church Avenue
    Ampthill
    Bedfordshire
    MK45 2PN

  • RICHARDS, Ivor Thomas

    Secretary

    Appointed on 25 July 2007

    Resigned on 26 November 2007

    Nationality: British

    Occupation: Retired

    11 Broadhurst
    Ashtead
    Surrey
    KT21 1QB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    26
    Church Street
    London
    NW8 8EP

  • MADELINE, Nicol

    Director

    Appointed on 25 July 2007

    Resigned on 25 July 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1946

    13 Ingrebourne Gardens
    Upminster
    Essex
    RM14 1BG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 26 October 2016 Appointment of Mr Edward Anthony Bolwell as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5IFBPXT. Transaction: MzE2MDU0MzQ2NGFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5DWUQ0G. Transaction: MzE1NTU3MTk2MGFkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8X082. Transaction: MzE1NDAyNTI5OWFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4FXV1OA. Transaction: MzEzMDkyODc0OWFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMALG0. Transaction: MzEyNzkyMjMyNGFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3GN98MX. Transaction: MzEwNzY3NTY5M2FkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LDKW. Transaction: MzEwNDgxMzE5NWFkaXF6a2N4.

  8. 23 September 2013 Total exemption full accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2H7PJTF. Transaction: MzA4NTU2OTk4NWFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQFIH. Transaction: MzA4MjMzMzA1MWFkaXF6a2N4.

  10. 21 September 2012 Total exemption full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1HRYFKJ. Transaction: MzA2NDUwMDE4NmFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9KQB. Transaction: MzA2MTg4NzYzN2FkaXF6a2N4.

  12. 24 May 2012 Previous accounting period shortened from 31 July 2012 to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA01. Barcode: A19FXNGB. Transaction: MzA1ODAzNDAwMmFkaXF6a2N4.

  13. 24 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17G19TF. Transaction: MzA1NjM5MDk5MGFkaXF6a2N4.

  14. 19 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XJ4OYWTV. Transaction: MzA0MjM1OTMyMmFkaXF6a2N4.

  15. 27 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XOR82M08. Transaction: MzAyMDI3Njc0MGFkaXF6a2N4.

  16. 27 July 2010 Secretary's details changed for Napier Management Services Ltd on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH04. Barcode: XOR7XM02. Transaction: MzAyMDIwMTgyMGFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Ivor Thomas Richards on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOR80M06. Transaction: MzAyMDIwMTgyOWFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Peter Terence Nicol on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOR7ZM04. Transaction: MzAyMDIwMTgyNWFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Martin Whittaker on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOR81M07. Transaction: MzAyMDIwMTgzMWFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Maree Jacqueline Brazill on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOR7YM03. Transaction: MzAyMDIwMTgyMmFkaXF6a2N4.

  21. 22 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAJ7UJD0. Transaction: MzAxNDA5MzMwN2FkaXF6a2N4.

  22. 28 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLW1BWJ. Transaction: MjAzNzkyMzk2NWFkaXF6a2N4.

  23. 27 July 2009 Appointment terminated director nicol madeline [View PDF]

    Category: Officers. Type: 288b. Barcode: XXLW0BWI. Transaction: MjAzNzkyMjc2NGFkaXF6a2N4.

  24. 19 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGSVJ9W1. Transaction: MjAzMzIzNDQ5MWFkaXF6a2N4.

  25. 13 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQITG9PP. Transaction: MjAzMjgzNTMzNmFkaXF6a2N4.

  26. 17 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC8F37Y. Transaction: MjAxMzU5NjU2OGFkaXF6a2N4.

  27. 29 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxMTYyM2FkaXF6a2N4.

  28. 29 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxMTYyMmFkaXF6a2N4.

  29. 29 December 2007 Registered office changed on 29/12/07 from: bayside 48 southern road bournemouth BH6 3SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIxMTYyMWFkaXF6a2N4.

  30. 16 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2NTY3MGFkaXF6a2N4.

  31. 9 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc4ODk1NGFkaXF6a2N4.

  32. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc4NzkxNGFkaXF6a2N4.

  33. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc4Nzg5MWFkaXF6a2N4.

  34. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc4MzE5NmFkaXF6a2N4.

  35. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc4MzU4NGFkaXF6a2N4.

  36. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc4Nzg5MGFkaXF6a2N4.

  37. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzAyOTM1M2FkaXF6a2N4.

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