1-6 Lydgate Mews Management Company Limited

Company Registration Number: 07033067

Company registered in England and Wales

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1-6 Lydgate Mews Management Company Limited is a Private Company Limited by Shares first registered on 29 September 2009. Its current registered address is in Bournemouth, Dorset.

Registered Address

6 POOLE HILL
BOURNEMOUTH
DORSET
BH2 5PS

There are 239 companies currently registered at this postcode, including this one.

All companies at BH2 5PS

Registration Data

Company Number

07033067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2009

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £21,645£14,190£10,565£5,488£1,379
of which Cash £18,061£12,958£10,276£5,236£1,352
Total Assets £21,645£14,190£10,565£5,488£1,379
Current Liabilities £13,539£6,728£5,388£2,769£613
Net Current Assets £8,106£7,462£5,177£2,719£766
Total Net Worth £8,106£7,462£5,177£2,719£766

Previous Names

No previous names

Company Officers

  • MANAGEMENT LIMITED, Foxes Property

    Secretary

    Appointed on 3 September 2015

     

    6
    Poole Hill
    Bournemouth
    Dorset
    BH2 5PS
    United Kingdom

  • BLACKBURN, Ludovic Neil Charles

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1975

    6 Poole Hill
    Bournemouth
    Dorset
    BH2 5PS
    United Kingdom

  • BATTENS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 September 2009

    Resigned on 3 September 2015

    Mansion House
    Princes Street
    Yeovil
    Somerset
    BA20 1EP
    United Kingdom

  • FRY, Philip George

    Director

    Appointed on 29 September 2009

    Resigned on 29 December 2009

    Nationality: British

    Occupation: Builder

    Month of birth: January 1966

    Darby House
    Darby Lane Burton Bradstock
    Bridport
    Dorset
    DT6 4QX

  • WHITE, Bryan John

    Director

    Appointed on 29 December 2009

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    Cg Fry & Son
    Litton Cheney
    Dorchester
    Dorset
    DT2 9AW
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJVWSA. Transaction: MzE1OTU5NTg3MWFkaXF6a2N4.

  2. 28 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55AH7YW. Transaction: MzE0Njk3NjMzMmFkaXF6a2N4.

  3. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCBIR. Transaction: MzEzMjMxNjEzNWFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XAI9. Transaction: MzEzMjE5Nzg0NmFkaXF6a2N4.

  5. 3 September 2015 Appointment of Foxes Property Management Limited as a secretary on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP03. Barcode: X4F5DYTC. Transaction: MzEzMDMyOTgxOGFkaXF6a2N4.

  6. 3 September 2015 Termination of appointment of Battens Secretarial Services Limited as a secretary on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM02. Barcode: X4F5DYZT. Transaction: MzEzMDMyOTgxMWFkaXF6a2N4.

  7. 3 September 2015 Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP to 6 Poole Hill Bournemouth Dorset BH2 5PS on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5DYZ5. Transaction: MzEzMDMyOTc5N2FkaXF6a2N4.

  8. 20 April 2015 Termination of appointment of Bryan John White as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X45QMY22. Transaction: MzEyMTQ4Mjc0OWFkaXF6a2N4.

  9. 20 April 2015 Appointment of Mr Ludovic Neil Charles Blackburn as a director on 6 April 2015

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X45QMWV4. Transaction: MzEyMTQ4MjUyOWFkaXF6a2N4.

  10. 22 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16N89. Transaction: MzEwOTg4MTczNWFkaXF6a2N4.

  11. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91SFF. Transaction: MzEwODYwNzAzMmFkaXF6a2N4.

  12. 24 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO59LN. Transaction: MzA4NzU1MzA0NGFkaXF6a2N4.

  13. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMGLV. Transaction: MzA4NjE0OTg3MGFkaXF6a2N4.

  14. 3 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONDQI. Transaction: MzA2NTE0ODQ5NWFkaXF6a2N4.

  15. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPEK17. Transaction: MzA2NDQzNTkzNWFkaXF6a2N4.

  16. 24 October 2011 Statement of capital following an allotment of shares on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Capital. Type: SH01. Barcode: X49JHYNV. Transaction: MzA0NTk1NjQ1MWFkaXF6a2N4.

  17. 3 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XWZ11XZQ. Transaction: MzA0NDcyNjg0N2FkaXF6a2N4.

  18. 23 September 2011 Statement of capital following an allotment of shares on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Capital. Type: SH01. Barcode: XU7A8XS5. Transaction: MzA0NDMzMTU0MWFkaXF6a2N4.

  19. 18 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEOHLU7F. Transaction: MzAzNzM0ODI5MmFkaXF6a2N4.

  20. 14 April 2011 Director's details changed for Mr Bryan John White on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XCE7QTAN. Transaction: MzAzNTU5ODgyMWFkaXF6a2N4.

  21. 30 September 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XHA2GNUN. Transaction: MzAyNDMyMjg3M2FkaXF6a2N4.

  22. 30 September 2010 Secretary's details changed for Battens Secretarial Services Limited on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH04. Barcode: XHA2FNUM. Transaction: MzAyNDMyMjQ2NmFkaXF6a2N4.

  23. 18 January 2010 Appointment of Mr Bryan John White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDFQ8GRU. Transaction: MzAwNzMwMDI3NGFkaXF6a2N4.

  24. 18 January 2010 Termination of appointment of Philip Fry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDFGNGRZ. Transaction: MzAwNzI5OTg4NGFkaXF6a2N4.

  25. 14 January 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AMXOTGH7. Transaction: MzAwNzA1MDc0OWFkaXF6a2N4.

  26. 29 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AWBOQDKS. Transaction: MjA0MjM4MTEzMWFkaXF6a2N4.

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