37 Portchester Road Limited

Company Registration Number: 06337748

Company registered in England and Wales

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37 Portchester Road Limited is a Private Company Limited by Shares first registered on 8 August 2007. Its current registered address is in Bournemouth, Dorset.

Registered Address

HOUSE & SON PROPERTY CONSULTANTS LTD
LANSDOWNE HOUSE
CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 3JW

There are 82 companies currently registered at this postcode, including this one.

All companies at BH1 3JW

Registration Data

Company Number

06337748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2007

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

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£10£10£10£10£10
of which Cash £0£0£0£0£0£0
Total Assets £0£10£10£10£10£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£10£10£10£10£10
Total Net Worth £0£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • HOUSE & SON PROPERTY CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 8 August 2007

     

    HOUSE & SON PROPERTY CONSULTANTS LTD
    Lansdowne House
    Christchurch Road
    Bournemouth
    Dorset
    BH1 3JW
    England

  • MALONE, Michael Anthony

    Director

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Retired Airline Pilot

    Month of birth: September 1942

    HOUSE & SON PROPERTY CONSULTANTS LTD
    Lansdowne House
    Christchurch Road
    Bournemouth
    Dorset
    BH1 3JW
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2007

    Resigned on 8 August 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. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZNQI. Transaction: MzE1NDY4NzY5MmFkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CON12J. Transaction: MzE1NDQ3Njk5NWFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHHGR7. Transaction: MzEyODY2OTg4M2FkaXF6a2N4.

  4. 20 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNRNSX. Transaction: MzEyNzI1OTMyNmFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0F17. Transaction: MzEwNTczNTY3MGFkaXF6a2N4.

  6. 24 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YCHDL. Transaction: MzA5ODYzOTQ3NmFkaXF6a2N4.

  7. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPNKKZ. Transaction: MzA4NTE3NzYyNWFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECP2F6. Transaction: MzA4Mjk2NTg3NmFkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR89G1. Transaction: MzA2NTIxNDI5NWFkaXF6a2N4.

  10. 12 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4WFPL. Transaction: MzA2NDAxNjM5OGFkaXF6a2N4.

  11. 7 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD4KRXA9. Transaction: MzA0MzQzMzMwNGFkaXF6a2N4.

  12. 25 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XKVF6WZS. Transaction: MzA0MjcyNTA2OWFkaXF6a2N4.

  13. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABTPRNAR. Transaction: MzAyMzM1MTkyMWFkaXF6a2N4.

  14. 26 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X2CNZMVE. Transaction: MzAyMjE2NjQ1MGFkaXF6a2N4.

  15. 26 August 2010 Registered office address changed from Lansdowne House, Christchurch Road, Bournemouth Dorset BH1 3JW on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: X2CNUMV9. Transaction: MzAyMjE1NjM3MWFkaXF6a2N4.

  16. 26 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CNYMVD. Transaction: MzAyMjE1NjM4M2FkaXF6a2N4.

  17. 26 August 2010 Secretary's details changed for House & Son Property Consultants Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X2CNVMVA. Transaction: MzAyMjE1NjM3NmFkaXF6a2N4.

  18. 26 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CNXMVC. Transaction: MzAyMjE1NjM4MWFkaXF6a2N4.

  19. 26 August 2010 Director's details changed for Michael Anthony Malone on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2CNWMVB. Transaction: MzAyMjE1NjM3OWFkaXF6a2N4.

  20. 13 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30SJCD0. Transaction: MjAzOTE4NTM2NWFkaXF6a2N4.

  21. 14 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWAKG8VJ. Transaction: MjAzMDU0NDg1NWFkaXF6a2N4.

  22. 1 April 2009 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABLEB8JM. Transaction: MjAyOTcwMDM4M2FkaXF6a2N4.

  23. 29 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO10Q2O2. Transaction: MjAxMjEzMzQ1M2FkaXF6a2N4.

  24. 11 March 2008 Ad 08/08/07\gbp si [email protected]=9\gbp ic 1/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO4FGXWQ. Transaction: MjAwMTI0NzEwNGFkaXF6a2N4.

  25. 12 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjA0ODUzM2FkaXF6a2N4.

  26. 12 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA0ODc0MWFkaXF6a2N4.

  27. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNjkxMmFkaXF6a2N4.

  28. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNjkxM2FkaXF6a2N4.

  29. 23 August 2007 Registered office changed on 23/08/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYzNjkyM2FkaXF6a2N4.

  30. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNjkyNWFkaXF6a2N4.

  31. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNjkyNGFkaXF6a2N4.

  32. 8 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzg2MjkxM2FkaXF6a2N4.

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