9 Highcliffe Road Management Company Ltd

Company Registration Number: 06656963

Company registered in England and Wales

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9 Highcliffe Road Management Company Ltd is a Private Company Limited by Guarantee first registered on 25 July 2008. Its current registered address is in Swanage, Dorset.

Registered Address

SWANAGE FLAT MANAGEMENT CO. LTD.
HILLTOP 13
BON ACCORD ROAD
SWANAGE
DORSET
BH19 2DN

There are 53 companies currently registered at this postcode, including this one.

All companies at BH19 2DN

Registration Data

Company Number

06656963

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £30,994£30,994£30,994£30,994£30,994£30,994
Current Assets £2,592£2,700£3,007£551£341£270
of which Cash £0£0£0£0£0£0
Total Assets £33,586£33,694£34,001£31,545£31,335£31,264
Current Liabilities £0£0£105£27£45£45
Net Current Assets £2,592£2,700£2,902£524£296£225
Total Net Worth £33,586£33,694£33,896£31,518£31,290£31,219

Previous Names

No previous names

Company Officers

  • SWANAGE FLAT MANAGEMENT CO. LTD.

    Corporate Secretary

    Appointed on 1 October 2013

     

    Hilltop 13
    Bon Accord Road
    Swanage
    Dorset
    BH19 2DN
    England

  • DUFFEN, Joy, Dr

    Director

    Appointed on 17 October 2015

     

    Nationality: British

    Occupation: Research Manager

    Month of birth: May 1956

    SWANAGE FLAT MANAGEMENT CO. LTD.
    Hilltop 13
    Bon Accord Road
    Swanage
    Dorset
    BH19 2DN

  • KING, Owen Arthur

    Director

    Appointed on 21 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1951

    32
    Broad Lane
    Stapeley
    Nantwich
    Cheshire
    CW5 7QL
    England

  • MACLEAN, Gordon

    Director

    Appointed on 25 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    45 Poplar Road
    Shalford
    Guildford
    Surrey
    GU4 8DH

  • NAPIER MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 July 2009

    Resigned on 30 September 2013

    Unit 13
    Elizabeth House
    Ashford Road
    Fordingbridge
    Hampshire
    SP6 1BZ
    United Kingdom

  • LOVE, Lorraine

    Director

    Appointed on 21 September 2013

    Resigned on 25 October 2014

    Nationality: English

    Occupation: None

    Month of birth: January 1962

    2
    Swanage Bay Apartments 9
    Highcliffe Road
    Swanage
    Dorset
    BH19 1LW
    England

  • MOORE, Lee Tony

    Director

    Appointed on 25 July 2008

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1970

    Rose Cottage
    2 Cleveland Gardens
    London
    SW13 0AG
    United Kingdom

  • PHILP, Barry William Harrison

    Director

    Appointed on 25 July 2008

    Resigned on 25 October 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1945

    Fairacres
    2 Abercorn Close
    Selsdon
    Surrey
    CR2 8TG

  • NAPIER MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 1 October 2008

    Resigned on 24 July 2009

    Elizabeth House
    Unit 13 Fordingbridge
    Fordingbridge
    Hampshire
    SP6 1BZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AUAB. Transaction: MzE1MzkzMzk2OWFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JTXQ9. Transaction: MzE1MTExNDMwMWFkaXF6a2N4.

  3. 25 November 2015 Appointment of Dr Joy Duffen as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: AP01. Barcode: X4KY4BO9. Transaction: MzEzNTk0Mzg2NGFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 24 July 2015 no member list [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2AOV5. Transaction: MzEyOTE2MjYzN2FkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SS3V7. Transaction: MzEyNTM5NTg3OGFkaXF6a2N4.

  6. 3 June 2015 Termination of appointment of Barry William Harrison Philp as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM01. Barcode: X48S9MYX. Transaction: MzEyNDQ0MDQ4MGFkaXF6a2N4.

  7. 3 June 2015 Termination of appointment of Lorraine Love as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM01. Barcode: X48S9MZD. Transaction: MzEyNDQ0MDQxMGFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 24 July 2014 no member list [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPB8DL. Transaction: MzEwNTkyNTcyNmFkaXF6a2N4.

  9. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVO16P. Transaction: MzEwMjY3MjU5M2FkaXF6a2N4.

  10. 23 October 2013 Appointment of Mr Owen Arthur King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLLBF4. Transaction: MzA4NzQ5OTMyMWFkaXF6a2N4.

  11. 23 October 2013 Appointment of Ms Lorraine Love as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLLA49. Transaction: MzA4NzQ5OTAxN2FkaXF6a2N4.

  12. 23 October 2013 Appointment of Swanage Flat Management Co. Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2JLL90R. Transaction: MzA4NzQ5ODc4M2FkaXF6a2N4.

  13. 23 October 2013 Termination of appointment of Napier Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLL7PT. Transaction: MzA4NzQ5ODQzMmFkaXF6a2N4.

  14. 23 October 2013 Registered office address changed from 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ United Kingdom on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLL7ER. Transaction: MzA4NzQ5ODM1OGFkaXF6a2N4.

  15. 27 September 2013 Termination of appointment of Lee Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSRDMJ. Transaction: MzA4NTkxNDYzM2FkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 24 July 2013 no member list [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HR2A. Transaction: MzA4MjgyMjUzMGFkaXF6a2N4.

  17. 14 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A34FNL. Transaction: MzA3OTc3MTA0OWFkaXF6a2N4.

  18. 3 August 2012 Annual return made up to 24 July 2012 no member list [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9Q8Z. Transaction: MzA2MTg4OTUwOGFkaXF6a2N4.

  19. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B08NGR. Transaction: MzA1OTE5MzkxMmFkaXF6a2N4.

  20. 19 August 2011 Annual return made up to 24 July 2011 no member list [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XJ4JWWTO. Transaction: MzA0MjM1OTA2M2FkaXF6a2N4.

  21. 12 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFX85U2V. Transaction: MzAzNzA4Njc4NmFkaXF6a2N4.

  22. 19 August 2010 Annual return made up to 24 July 2010 no member list [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XZGSIMOW. Transaction: MzAyMTY4MjAwMGFkaXF6a2N4.

  23. 19 August 2010 Secretary's details changed for Napier Management Services Limited on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH04. Barcode: XZGSFMOT. Transaction: MzAyMTY3MDAwNGFkaXF6a2N4.

  24. 19 August 2010 Director's details changed for Mr Gordon Maclean on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XZGSGMOU. Transaction: MzAyMTY3MDAwNmFkaXF6a2N4.

  25. 19 August 2010 Director's details changed for Mr Lee Tony Moore on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XZGSHMOV. Transaction: MzAyMTY3MDAxMmFkaXF6a2N4.

  26. 26 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9SC9JET. Transaction: MzAxNDI0NTU3NWFkaXF6a2N4.

  27. 22 April 2010 Previous accounting period extended from 31 July 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XL499JD0. Transaction: MzAxNDA2MzEzOGFkaXF6a2N4.

  28. 27 July 2009 Secretary appointed napier management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: PA6WHBWP. Transaction: MjAzNzk0MjAyN2FkaXF6a2N4.

  29. 24 July 2009 Annual return made up to 24/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3VDBT9. Transaction: MjAzNzgyNzA1NWFkaXF6a2N4.

  30. 24 July 2009 Appointment terminated director napier management services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XX3VCBT8. Transaction: MjAzNzgyNjQ2NGFkaXF6a2N4.

  31. 3 November 2008 Registered office changed on 03/11/2008 from unit 3 acorn business park ling road poole BH12 4NZ [View PDF]

    Category: Address. Type: 287. Barcode: X2W3T4ID. Transaction: MjAxNzE0ODQ5MmFkaXF6a2N4.

  32. 3 November 2008 Director appointed napier management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X2PZC4IL. Transaction: MjAxNzExNDI1NmFkaXF6a2N4.

  33. 2 September 2008 Director appointed mr gordon maclean [View PDF]

    Category: Officers. Type: 288a. Barcode: XOPB22SH. Transaction: MjAxMjQyNjEwM2FkaXF6a2N4.

  34. 25 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG9701PJ. Transaction: MjAwOTY2ODQ0NGFkaXF6a2N4.

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