19 Portchester Road Management Company 2008 Limited

Company Registration Number: 06494608

Company registered in England and Wales

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19 Portchester Road Management Company 2008 Limited is a Private Company Limited by Shares first registered on 5 February 2008. Its current registered address is in Bournemouth, Dorset.

Registered Address

1 TRINITY 161 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 1JU

There are 132 companies currently registered at this postcode, including this one.

All companies at BH1 1JU

Registration Data

Company Number

06494608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £7£7£7£7£7£2£2£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £7£7£7£7£7£2£2£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £7£7£7£7£7£2£2£0
Total Net Worth £7£7£7£7£7£2£2£0

Previous Names

No previous names

Company Officers

  • CLIFF, Neil Martin

    Secretary

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: Managing Agent

    20 Littledown Avenue
    Queens Park
    Bournemouth
    Dorset
    BH7 7AW

  • CLIFF, Neil Martin

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1953

    1
    Trinity 161 Old Christchurch Road
    Bournemouth
    Dorset
    BH1 1JU

  • HUNNISETT, Lindsey

    Director

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1972

    Flat 7
    19 Portchester Road
    Bournemouth
    Dorset
    BH8 8JT

  • WARE, Martina

    Secretary

    Appointed on 5 February 2008

    Resigned on 14 December 2008

    962 Castle Lane East
    Bournemouth
    Dorset
    BH7 6SP

  • ELLIS, Gary

    Director

    Appointed on 5 February 2008

    Resigned on 14 December 2008

    Nationality: British

    Occupation: Builder

    Month of birth: December 1966

    962 Castle Lane East
    Bournemouth
    Dorset
    BH7 6SP

  • WARE, Martina

    Director

    Appointed on 5 February 2008

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1975

    962 Castle Lane East
    Bournemouth
    Dorset
    BH7 6SP

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

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Latest Filings

  1. 5 December 2016 Appointment of Mr Neil Martin Cliff as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L6ZM1E. Transaction: MzE2MzU3MTMyNWFkaXF6a2N4.

  2. 5 December 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KK6PLM. Transaction: MzE2MzI3NDg2NmFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50LJUDE. Transaction: MzE0MTc3ODc5NmFkaXF6a2N4.

  4. 25 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KIR749. Transaction: MzEzNTcxNDAwOGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQGRV. Transaction: MzExNzg1NDU4MmFkaXF6a2N4.

  6. 29 August 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3EJO0HL. Transaction: MzEwNjAwMzg1MGFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X33363FM. Transaction: MzA5NTc2ODQ5M2FkaXF6a2N4.

  8. 3 December 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M56UGR. Transaction: MzA4OTk3MjIyNGFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQ9CQ. Transaction: MzA3NDE1MDcxNWFkaXF6a2N4.

  10. 21 December 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1O4NYC3. Transaction: MzA2OTg4MTA4M2FkaXF6a2N4.

  11. 19 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZWQ7F. Transaction: MzA1MjY4MTkyMmFkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKA8XZHP. Transaction: MzA0Nzc3MTM1N2FkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XTG05RUW. Transaction: MzAzMjU5ODEwNmFkaXF6a2N4.

  14. 23 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABUL0PC1. Transaction: MzAyNzQyNjM3N2FkaXF6a2N4.

  15. 11 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X0P39I7N. Transaction: MzAxMTI3MTg2NGFkaXF6a2N4.

  16. 11 March 2010 Director's details changed for Lindsey Hunnisett on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: X0P37I7L. Transaction: MzAxMTI3MDAwNWFkaXF6a2N4.

  17. 11 March 2010 Termination of appointment of Martina Ware as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P38I7M. Transaction: MzAxMTI3MDAwNmFkaXF6a2N4.

  18. 27 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5N0LF79. Transaction: MzAwMzgzMzUwMGFkaXF6a2N4.

  19. 4 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjQyMjI1MWFkaXF6a2N4.

  20. 3 July 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQF6HB77. Transaction: MjAzNjQwOTA1MWFkaXF6a2N4.

  21. 3 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQF6GB76. Transaction: MjAzNjM2MDA1OGFkaXF6a2N4.

  22. 3 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQF6FB75. Transaction: MjAzNjM2MDA1NGFkaXF6a2N4.

  23. 3 July 2009 Registered office changed on 03/07/2009 from 1 trinity 161 old christchurch road bournemouth dorset BH1 1JU [View PDF]

    Category: Address. Type: 287. Barcode: XQF6EB74. Transaction: MjAzNjM2MDA1MWFkaXF6a2N4.

  24. 2 July 2009 Director appointed lindsey hunnisett [View PDF]

    Category: Officers. Type: 288a. Barcode: AAEF0AL8. Transaction: MjAzNjMxNTI4NWFkaXF6a2N4.

  25. 10 June 2009 Registered office changed on 10/06/2009 from 19 portchester road bournemouth dorset BH8 8JT [View PDF]

    Category: Address. Type: 287. Barcode: AAEEZAL6. Transaction: MjAzNDc5NDYzOWFkaXF6a2N4.

  26. 10 June 2009 Secretary appointed neil martin cliff [View PDF]

    Category: Officers. Type: 288a. Barcode: AAEF1AL9. Transaction: MjAzNDc5NDU4OWFkaXF6a2N4.

  27. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk3NTQxMmFkaXF6a2N4.

  28. 26 January 2009 Appointment terminated secretary martina ware [View PDF]

    Category: Officers. Type: 288b. Barcode: AG4VS6RE. Transaction: MjAyNDIzMTUzMmFkaXF6a2N4.

  29. 26 January 2009 Appointment terminated director gary ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: AG4VR6RD. Transaction: MjAyNDIzMTUyNmFkaXF6a2N4.

  30. 4 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTM2MDM0MGFkaXF6a2N4.

  31. 3 December 2008 Registered office changed on 03/12/2008 from 962 castle lane east bournemouth BH7 6SP [View PDF]

    Category: Address. Type: 287. Barcode: A7JD15BU. Transaction: MjAxOTI0MzYzN2FkaXF6a2N4.

  32. 5 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg0MzE5OWFkaXF6a2N4.

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