3 Chine Crescent (Bournemouth) Limited

Company Registration Number: 06331967

Company registered in England and Wales

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3 Chine Crescent (Bournemouth) Limited is a Private Company Limited by Shares first registered on 2 August 2007. Its current registered address is in Bournemouth, Dorset.

Registered Address

HAWTHORN HOUSE
1 LOWTHER GARDENS
BOURNEMOUTH
DORSET
BH8 8NF

There are 111 companies currently registered at this postcode, including this one.

All companies at BH8 8NF

Registration Data

Company Number

06331967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£4,334
Current Assets £14£14£14£14£14£2
of which Cash £0£0£0£0£0£0
Total Assets £14£14£14£14£14£4,336
Current Liabilities £0£0£0£0£0£2,169
Net Current Assets £14£14£14£14£14£-2,167
Total Net Worth £14£14£14£14£14£2,167

Previous Names

No previous names

Company Officers

  • KELLEWAY, Caroline

    Secretary

    Appointed on 4 October 2011

     

    Hawthorn House
    1 Lowther Gardens
    Bournemouth
    Dorset
    BH8 8NF
    England

  • MOIR, Alastair Ian

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1954

    Hawthorn House
    1 Lowther Gardens
    Bournemouth
    Dorset
    BH8 8NF
    England

  • WOJTASIK, Jan

    Director

    Appointed on 3 February 2016

     

    Nationality: British

    Occupation: Retail Supervisor

    Month of birth: February 1956

    Hawthorn House
    1 Lowther Gardens
    Bournemouth
    Dorset
    BH8 8NF

  • TAYLOR, Dorothy Ann

    Secretary

    Appointed on 2 August 2007

    Resigned on 16 November 2011

    16 Mornish Road
    Branksome Park
    Poole
    Dorset
    BH13 7DA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    26
    Church Street
    London
    NW8 8EP

  • CRABB, Steve

    Director

    Appointed on 4 October 2011

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Cleaning Solution Specialist

    Month of birth: September 1982

    Hawthorn House
    1 Lowther Gardens
    Bournemouth
    Dorset
    BH8 8NF
    England

  • TAYLOR, Dorothy Ann

    Director

    Appointed on 2 August 2007

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1943

    16 Mornish Road
    Branksome Park
    Poole
    Dorset
    BH13 7DA

  • TAYLOR, Rodney

    Director

    Appointed on 2 August 2007

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    16 Mornish Road
    Branksome Park
    Poole
    Dorset
    BH13 7DA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71588. Transaction: MzE1NTAzNDIyOGFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X591HSX7. Transaction: MzE1MDYyODU5OWFkaXF6a2N4.

  3. 26 February 2016 Appointment of Mr Jan Wojtasik as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X51JLCQ2. Transaction: MzE0MjgyNzQzOGFkaXF6a2N4.

  4. 3 February 2016 Termination of appointment of Steve Crabb as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY43FS. Transaction: MzE0MTE0MTkzOWFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D23H63. Transaction: MzEyODM4Nzg0NmFkaXF6a2N4.

  6. 2 June 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X48PQRC8. Transaction: MzEyNDM4NTIwN2FkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRNZFT. Transaction: MzEwNTE4OTA3MWFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X392TKY0. Transaction: MzEwMTA3NTIwOWFkaXF6a2N4.

  9. 12 December 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDU1OTU0N2FkaXF6a2N4.

  10. 12 December 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2MUT43L. Transaction: MzA5MDU1OTM1NmFkaXF6a2N4.

  11. 12 August 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2EMVJN3. Transaction: MzA4MzEwMzg4MGFkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX77J5. Transaction: MzA4MjYzMTc0MmFkaXF6a2N4.

  13. 2 August 2013 Registered office address changed from Hawthorn House Lowther Gardens Bournemouth Dorset BH8 8NF United Kingdom on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX77IX. Transaction: MzA4MjYzMDU5OWFkaXF6a2N4.

  14. 16 November 2012 Current accounting period shortened from 31 August 2013 to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA01. Barcode: X1LU33TL. Transaction: MzA2NzYyNzM0NWFkaXF6a2N4.

  15. 14 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LA4W2P. Transaction: MzA2NzUwNzYzNmFkaXF6a2N4.

  16. 3 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJA5CW. Transaction: MzA2MTg5NTA0OWFkaXF6a2N4.

  17. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NNKDS. Transaction: MzA1ODMwMDU0OWFkaXF6a2N4.

  18. 26 January 2012 Appointment of Steve Crabb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11AKSPE. Transaction: MzA1MTQ0MjU4MmFkaXF6a2N4.

  19. 1 December 2011 Termination of appointment of Dorothy Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIZ0IZKS. Transaction: MzA0ODE5NzA5OWFkaXF6a2N4.

  20. 1 December 2011 Termination of appointment of Rodney Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIZ0JZKT. Transaction: MzA0ODE5NzA2N2FkaXF6a2N4.

  21. 1 December 2011 Termination of appointment of Dorothy Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIZ0KZKU. Transaction: MzA0ODE5NzA2M2FkaXF6a2N4.

  22. 1 December 2011 Appointment of Ms Caroline Kelleway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIZ0LZKV. Transaction: MzA0ODE5NzA1OWFkaXF6a2N4.

  23. 26 October 2011 Appointment of Mr Alastair Ian Moir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVVJYYN2. Transaction: MzA0NjEyODkzMmFkaXF6a2N4.

  24. 17 October 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: X1TM7YFX. Transaction: MzA0NTU0ODI2M2FkaXF6a2N4.

  25. 12 October 2011 Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0IWNYB7. Transaction: MzA0NTM1NTg5NGFkaXF6a2N4.

  26. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEK61U7G. Transaction: MzAzNzMwMjA2MmFkaXF6a2N4.

  27. 17 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XBUDNNH6. Transaction: MzAyMzUxNDI2MGFkaXF6a2N4.

  28. 30 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYIZJM0U. Transaction: MzAyMDQ5MjUwNmFkaXF6a2N4.

  29. 21 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPZEDG5. Transaction: MjA0MTcwMzkyOWFkaXF6a2N4.

  30. 29 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGHLBA8L. Transaction: MjAzNDAwMDc1MGFkaXF6a2N4.

  31. 17 November 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Q4V4WR. Transaction: MjAxODE0NDI2MWFkaXF6a2N4.

  32. 15 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxOTkxMWFkaXF6a2N4.

  33. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxOTkxMGFkaXF6a2N4.

  34. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxOTcwMmFkaXF6a2N4.

  35. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxOTkwOWFkaXF6a2N4.

  36. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxOTcwMWFkaXF6a2N4.

  37. 2 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzcwMzIyNWFkaXF6a2N4.

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