19 Church Street Ventnor (Management Company) Limited

Company Registration Number: 06768497

Company registered in England and Wales

Approximate Location Map
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19 Church Street Ventnor (Management Company) Limited is a Private Company Limited by Shares first registered on 9 December 2008. Its current registered address is in Newport, Isle of Wight.

Registered Address

8 GUNVILLE ROAD
NEWPORT
ISLE OF WIGHT
ENGLAND
PO30 5LB

There are 114 companies currently registered at this postcode, including this one.

All companies at PO30 5LB

Registration Data

Company Number

06768497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHAW, Gillian

    Secretary

    Appointed on 1 January 2016

     

    8
    Gunville Road
    Newport
    Isle Of Wight
    PO30 5LB
    England

  • CARELESS, Anthony John

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1956

    19
    Church Street
    Ventnor
    Isle Of Wight
    PO38 1SN

  • HITCH, Anthony Frederick

    Director

    Appointed on 6 January 2010

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1957

    8
    Gunville Road
    Newport
    Isle Of Wight
    PO30 5LB
    England

  • KEMP, Lesley Ann

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Solictors

    Month of birth: March 1955

    8
    Gunville Road
    Newport
    Isle Of Wight
    PO30 5LB
    England

  • CARELESS, Anthony John

    Secretary

    Appointed on 9 December 2008

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Solicitor

    19
    Church Street
    Ventnor
    Isle Of Wight
    PO38 1SN

  • SAMEDAY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 December 2008

    Resigned on 9 December 2008

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN, John

    Director

    Appointed on 9 December 2008

    Resigned on 9 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    51 Exchange House 71 Crouch End Hill
    London
    N8 8DF

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XFQBQJ. Transaction: MzE2NTgyNjY5M2FkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP80G8. Transaction: MzE2NDE1MjQ0NWFkaXF6a2N4.

  3. 18 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5115AIW. Transaction: MzE0MjE2NTc0M2FkaXF6a2N4.

  4. 5 February 2016 Termination of appointment of Anthony John Careless as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X503CVOG. Transaction: MzE0MTMzOTM5MGFkaXF6a2N4.

  5. 5 February 2016 Appointment of Mrs Gillian Shaw as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X503CVTL. Transaction: MzE0MTMzOTM5MmFkaXF6a2N4.

  6. 5 February 2016 Registered office address changed from 19 Church Street Ventnor Isle of Wight PO38 1SN to 8 Gunville Road Newport Isle of Wight PO30 5LB on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503CSWQ. Transaction: MzE0MTMzODM4NmFkaXF6a2N4.

  7. 5 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFS7N. Transaction: MzEzOTAwNDQxMGFkaXF6a2N4.

  8. 3 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YAFGWP. Transaction: MzExNDY0ODI5OWFkaXF6a2N4.

  9. 9 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCWUYY. Transaction: MzExMzEzMzA5M2FkaXF6a2N4.

  10. 10 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2Z9QOQF. Transaction: MzA5MjQ0NDUyMWFkaXF6a2N4.

  11. 9 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5FGJ. Transaction: MzA5MDMwNDkyMGFkaXF6a2N4.

  12. 5 September 2013 Director's details changed for Mr Anthony Frederick Hitch on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2GAEOPE. Transaction: MzA4NDUwNTkwMGFkaXF6a2N4.

  13. 1 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z49J3D. Transaction: MzA3MDI1NDYxNmFkaXF6a2N4.

  14. 11 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2OLD. Transaction: MzA2OTIxMjIwM2FkaXF6a2N4.

  15. 8 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12A7H2O. Transaction: MzA1MjEyNDM3MGFkaXF6a2N4.

  16. 13 January 2012 Director's details changed for Mr Anthony Frederick Hitch on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X10F7SCG. Transaction: MzA1MDY5MTU5N2FkaXF6a2N4.

  17. 13 January 2012 Director's details changed for Lesley Ann Kemp on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X10F7SXN. Transaction: MzA1MDY5MTgyMWFkaXF6a2N4.

  18. 12 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07D0B. Transaction: MzA0ODg3MDIxMWFkaXF6a2N4.

  19. 11 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0HD8SC3. Transaction: MzAzMzY5Mzc2OWFkaXF6a2N4.

  20. 10 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X718VPTQ. Transaction: MzAyODYyMTkyNGFkaXF6a2N4.

  21. 12 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWYYRMHJ. Transaction: MzAyMTMyMTY0N2FkaXF6a2N4.

  22. 1 February 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XZYQ5H5B. Transaction: MzAwODM5NzMwNWFkaXF6a2N4.

  23. 1 February 2010 Secretary's details changed for Anthony John Carless on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XZYQ1H57. Transaction: MzAwODM3MjgwOGFkaXF6a2N4.

  24. 1 February 2010 Appointment of Mr Anthony Frederick Hitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZYQ4H5A. Transaction: MzAwODM3MjgxMmFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Anthony John Carless on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XZYQ2H58. Transaction: MzAwODM3MjgxMGFkaXF6a2N4.

  26. 1 February 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XZZ4OH59. Transaction: MzAwODM3NDAwNWFkaXF6a2N4.

  27. 1 February 2010 Director's details changed for Lesley Ann Kemp on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XZYQ3H59. Transaction: MzAwODM3MjgxMWFkaXF6a2N4.

  28. 12 December 2008 Director appointed lesley ann kemp [View PDF]

    Category: Officers. Type: 288a. Barcode: A2HOO5KU. Transaction: MjAyMDA4NjkyNGFkaXF6a2N4.

  29. 12 December 2008 Director and secretary appointed anthony john carless [View PDF]

    Category: Officers. Type: 288a. Barcode: A2HON5KT. Transaction: MjAyMDA4Njg2MGFkaXF6a2N4.

  30. 9 December 2008 Appointment terminated director john wildman [View PDF]

    Category: Officers. Type: 288b. Barcode: XAUXE5IZ. Transaction: MjAxOTY0NzQxM2FkaXF6a2N4.

  31. 9 December 2008 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAUX35IO. Transaction: MjAxOTY0NzQwOGFkaXF6a2N4.

  32. 9 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XANGG5HC. Transaction: MjAxOTYwMDcxOWFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:47:10 +0100