13 the Parade Limited

Company Registration Number: 06967480

Company registered in England and Wales

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13 the Parade Limited is a Private Company Limited by Shares first registered on 20 July 2009. Its current registered address is in Swanage, Dorset.

Registered Address

SWANAGE FLAT MANAGEMENT
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

06967480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£1,087£949£2,152£1,533
of which Cash £0£0£1,087£949£2,058£1,533
Total Assets £0£0£1,087£949£2,152£1,533
Current Liabilities £0£0£0£457£14£0
Net Current Assets £0£0£1,087£492£2,138£1,533
Total Net Worth £0£0£1,021£492£2,138£1,533

Previous Names

No previous names

Company Officers

  • SWANAGE FLAT MANAGEMENT CO. LTD.

    Corporate Secretary

    Appointed on 26 June 2015

     

    Hilltop, 13
    Bon Accord Road
    Swanage
    Dorset
    BH19 2DN
    England

  • BAKER, Warren

    Director

    Appointed on 26 April 2016

     

    Nationality: English

    Occupation: Detective

    Month of birth: September 1970

    Bramble Cottage
    47 Horn Hill
    Whitwell
    Hitchin
    Hertfordshire
    SG4 8AZ
    England

  • CAMPBELL, Anne

    Director

    Appointed on 19 November 2014

     

    Nationality: Uk

    Occupation: Artist

    Month of birth: May 1950

    Flat 1, Seashells
    7 Burlington Road
    Swanage
    Dorset
    BH19 1LR
    England

  • HERSON, David Leonard Joseph

    Director

    Appointed on 20 July 2009

    Resigned on 19 November 2014

    Nationality: Uk

    Occupation: Retired

    Month of birth: August 1946

    45
    Kings Barn Lane
    Steyning
    West Sussex
    BN44 3YR
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6ATS9. Transaction: MzE1MzkzMzg1NmFkaXF6a2N4.

  2. 1 June 2016 Appointment of Mr Warren Baker as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X588TM8J. Transaction: MzE0OTg2MTg2NGFkaXF6a2N4.

  3. 16 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50VXRCR. Transaction: MzE0MjAwNjg5NGFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2AG42. Transaction: MzEyOTE2MDM2MmFkaXF6a2N4.

  5. 18 August 2015 Register inspection address has been changed from Flat 3 the Ferryboat Apartments 1 Ulwell Road Swanage Dorset BH19 1LE to Hilltop, 13 Bon Accord Road Swanage Dorset BH19 2DN [View PDF]

    Category: Address. Type: AD02. Barcode: X4E2AG7M. Transaction: MzEyOTE2MDE5NWFkaXF6a2N4.

  6. 1 July 2015 Appointment of Swanage Flat Management Co. Ltd. as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP04. Barcode: X4AQRV4J. Transaction: MzEyNjI3NDA4MmFkaXF6a2N4.

  7. 1 July 2015 Registered office address changed from Flat 1, Seashells 7 Burlington Road Swanage Dorset BH19 1LR England to C/O Swanage Flat Management Hilltop, 13 Bon Accord Road Swanage Dorset BH19 2DN on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQRUX4. Transaction: MzEyNjI3NDAxOGFkaXF6a2N4.

  8. 26 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4ADLESI. Transaction: MzEyNTkzNDU5OWFkaXF6a2N4.

  9. 20 November 2014 Appointment of Mrs Anne Campbell as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3L20RFC. Transaction: MzExMTcyNjAwNWFkaXF6a2N4.

  10. 20 November 2014 Termination of appointment of David Leonard Joseph Herson as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3L20QZU. Transaction: MzExMTcyNTkwNmFkaXF6a2N4.

  11. 19 November 2014 Registered office address changed from 45 Kings Barn Lane Steyning West Sussex BN44 3YR to Flat 1, Seashells 7 Burlington Road Swanage Dorset BH19 1LR on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZG6A9. Transaction: MzExMTY3MTcxOWFkaXF6a2N4.

  12. 22 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJQHT. Transaction: MzEwNDE0NjQ3M2FkaXF6a2N4.

  13. 20 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3670035. Transaction: MzA5ODUwMDY1MGFkaXF6a2N4.

  14. 23 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MWEH. Transaction: MzA4MTg5MjgxNGFkaXF6a2N4.

  15. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G33AI. Transaction: MzA3NjMzODAwMmFkaXF6a2N4.

  16. 20 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6B8B. Transaction: MzA2MTExMzMwNWFkaXF6a2N4.

  17. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L8AS1. Transaction: MzA1NjQ4NTE2NWFkaXF6a2N4.

  18. 4 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XE0J6WEA. Transaction: MzA0MTU3NjgyMmFkaXF6a2N4.

  19. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAZR5T72. Transaction: MzAzNTM4NjIzN2FkaXF6a2N4.

  20. 23 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XNS9KLXN. Transaction: MzAyMDA3ODgxMGFkaXF6a2N4.

  21. 23 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNS9JLXM. Transaction: MzAyMDA3MjMyN2FkaXF6a2N4.

  22. 23 July 2010 Director's details changed for Mr David Leonard Joseph Herson on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XNS9ILXL. Transaction: MzAyMDA3MjMyNGFkaXF6a2N4.

  23. 12 July 2010 Registered office address changed from 13 the Parade Swanage Dorset BH19 1DA United Kingdom on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XL3V8LMV. Transaction: MzAxOTMyNDQwNGFkaXF6a2N4.

  24. 20 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVK5FBPW. Transaction: MjAzNzQ0MDAwNmFkaXF6a2N4.

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