4 Netley Road Limited

Company Registration Number: 06324927

Company registered in England and Wales

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4 Netley Road Limited is a Private Company Limited by Shares first registered on 26 July 2007. Its current registered address is in Southsea, Hampshire.

Registered Address

4 NETLEY ROAD
SOUTHSEA
HAMPSHIRE
PO5 3NB

There are 3 companies currently registered at this postcode, including this one.

All companies at PO5 3NB

Registration Data

Company Number

06324927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 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

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£6£6£3,577£1,326£1,353£1,088
of which Cash £0£0£0£2,923£497£1,083£818
Total Assets £6£6£6£3,577£1,326£1,353£1,088
Current Liabilities £6,510£6,510£6,510£9,423£9,423£9,423£8,544
Net Current Assets £-6,504£-6,504£-6,504£-5,846£-8,097£-8,070£-7,456
Total Net Worth £6£6£6£664£-1,587£-1,560£946

Previous Names

No previous names

Company Officers

  • KENWARD, Laura Rosemary Jane

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Uk

    Month of birth: November 1986

    4
    Netley Road
    Southsea
    Hants
    PO5 3NB
    Uk

  • NEVILL, Creydi John

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Fine Art Painter

    Month of birth: June 1965

    22
    Church Road
    Ilfracombe
    North Devon
    EX34 8BZ

  • DALE, Ingrid Ann

    Secretary

    Appointed on 28 March 2008

    Resigned on 31 July 2014

    Coldhayes
    Liss
    Hampshire
    GU33 6LL

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 26 July 2007

    Resigned on 28 March 2008

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • DALE, Ingrid Ann

    Director

    Appointed on 28 March 2008

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1953

    Coldhayes
    Liss
    Hampshire
    GU33 6LL

  • PENNINGTONS DIRECTORS (NO 1) LTD

    Director

    Appointed on 26 July 2007

    Resigned on 28 March 2008

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

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

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ152Z. Transaction: MzE1NDcwNzg4MmFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CRA0TN. Transaction: MzE1NDU0NzYxNGFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHFZZL. Transaction: MzEzMzUxODU1NmFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKEFE. Transaction: MzEyODY5OTA4MmFkaXF6a2N4.

  5. 20 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43KNB5C. Transaction: MzExOTU5NDU4MmFkaXF6a2N4.

  6. 10 March 2015 Registered office address changed from Coldhayes Liss Hampshire GU33 6LL to 4 Netley Road Southsea Hampshire PO5 3NB on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: A4231UEG. Transaction: MzExODU0MDI2MmFkaXF6a2N4.

  7. 28 December 2014 Appointment of Laura Rosemary Jane Kenward as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: A3MY9RBN. Transaction: MzExMzkyNDY0NmFkaXF6a2N4.

  8. 15 August 2014 Termination of appointment of Ingrid Ann Dale as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: A3DP165K. Transaction: MzEwNTQyMTY5M2FkaXF6a2N4.

  9. 15 August 2014 Termination of appointment of Ingrid Ann Dale as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: A3DP1660. Transaction: MzEwNTQyMTY5MWFkaXF6a2N4.

  10. 30 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6UKHN. Transaction: MzEwNDY5NTE4NWFkaXF6a2N4.

  11. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGW6ZC. Transaction: MzA4OTAyMDQxOWFkaXF6a2N4.

  12. 5 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2GAB8V4. Transaction: MzA4NDQ2NzY4MmFkaXF6a2N4.

  13. 30 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20Z7GGW. Transaction: MzA3MTk2Mjg5OGFkaXF6a2N4.

  14. 9 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYOPKR. Transaction: MzA2MjE5ODQ2N2FkaXF6a2N4.

  15. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGFNL. Transaction: MzA0OTI5NzQwNGFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XLTEVX4L. Transaction: MzA0MjkzMjAyOGFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXGT3Q5E. Transaction: MzAyOTUyNDcyOGFkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XT43ZM9R. Transaction: MzAyMDc2OTQ2N2FkaXF6a2N4.

  19. 4 August 2010 Director's details changed for Creydi John Nevill on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XT43YM9Q. Transaction: MzAyMDc2OTIwMWFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Ingrid Ann Dale on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XT43XM9P. Transaction: MzAyMDc2OTIwMGFkaXF6a2N4.

  21. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACIA3H1Z. Transaction: MzAwODQ0NDE5NmFkaXF6a2N4.

  22. 7 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9L4DD2N. Transaction: MjA0MDc2NjAxMWFkaXF6a2N4.

  23. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFMDH6IT. Transaction: MjAyMzM5MTQwM2FkaXF6a2N4.

  24. 12 January 2009 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMMDP6E4. Transaction: MjAyMzExNDYxOWFkaXF6a2N4.

  25. 3 December 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A84IA5AT. Transaction: MjAxOTI0MDkyOGFkaXF6a2N4.

  26. 2 April 2008 Appointment terminated director penningtons directors (no 1) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A8O3OYFA. Transaction: MjAwMjUyNzU1OWFkaXF6a2N4.

  27. 2 April 2008 Appointment terminated secretary pennsec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8O3NYF9. Transaction: MjAwMjUyNzQ3N2FkaXF6a2N4.

  28. 2 April 2008 Director appointed creydi john nevill [View PDF]

    Category: Officers. Type: 288a. Barcode: A8O3MYF8. Transaction: MjAwMjUyNzI2OGFkaXF6a2N4.

  29. 2 April 2008 Director and secretary appointed ingrid ann dale [View PDF]

    Category: Officers. Type: 288a. Barcode: A8O3LYF7. Transaction: MjAwMjUyNzA3NmFkaXF6a2N4.

  30. 2 April 2008 Registered office changed on 02/04/2008 from da vinci house, basing view basingstoke hampshire RG21 4EQ [View PDF]

    Category: Address. Type: 287. Barcode: A8O3KYF6. Transaction: MjAwMjUyNzAxMWFkaXF6a2N4.

  31. 2 April 2008 Ad 28/03/08\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8O3JYF5. Transaction: MjAwMjUyNjk2MmFkaXF6a2N4.

  32. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzI0NDQxNWFkaXF6a2N4.

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