46 Clarence Parade Management Limited

Company Registration Number: 07230600

Company registered in England and Wales

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46 Clarence Parade Management Limited is a Private Company Limited by Shares first registered on 21 April 2010. Its current registered address is in Southsea, Hampshire.

Registered Address

DACK PROPERTY MANAGEMENT
67 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LS

There are 102 companies currently registered at this postcode, including this one.

All companies at PO5 3LS

Registration Data

Company Number

07230600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DACK, Peter Simon

    Secretary

    Appointed on 30 May 2012

     

    DACK PROPERTY MANAGEMENT
    67
    Osborne Road
    Southsea
    Hampshire
    PO5 3LS
    United Kingdom

  • BETTEY, Arthur George

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    6 Holland House
    46 Clarence Parade
    Southsea
    Hampshire
    PO5 2FH
    England

  • CUNNINGHAM, Lindsay

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Deputy Head Teacher

    Month of birth: March 1973

    4 Holland House
    46 Clarence Parade
    Southsea
    Hampshire
    PO5 2FH
    England

  • SHEEHAN, Nicholas John Philip

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1947

    DACK PROPERTY MANAGEMENT
    67
    Osborne Road
    Southsea
    Hampshire
    PO5 3LS
    United Kingdom

  • SUMNERS, Caroline

    Secretary

    Appointed on 21 April 2010

    Resigned on 30 May 2012

    Flat 1
    46 Clarence Parade
    Southsea
    PO5 2FH
    United Kingdom

  • HAMILTON, Peter

    Director

    Appointed on 21 April 2010

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1950

    19
    William Burt Close
    Weston Turville
    Aylesbury
    HP22 5QX
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T5RXL. Transaction: MzE3NDAzNTUzNmFkaXF6a2N4.

  2. 26 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A59RULTD. Transaction: MzE1MTUyNDk1MWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55UE4GO. Transaction: MzE0NzM4OTU4NGFkaXF6a2N4.

  4. 3 November 2015 Appointment of Miss Lindsay Cunningham as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4JFBVMI. Transaction: MzEzNDQwMjc4MWFkaXF6a2N4.

  5. 3 November 2015 Appointment of Mr Arthur George Bettey as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4JFBUN7. Transaction: MzEzNDQwMjUzNGFkaXF6a2N4.

  6. 1 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A47W7FBK. Transaction: MzEyMzk4Mjc0MWFkaXF6a2N4.

  7. 13 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47C4C6O. Transaction: MzEyMzA1OTk2NGFkaXF6a2N4.

  8. 15 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A37V6HVC. Transaction: MzEwMDEwNDc5N2FkaXF6a2N4.

  9. 7 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1AAY. Transaction: MzA5OTU2Mzk3MGFkaXF6a2N4.

  10. 7 May 2014 Termination of appointment of Peter Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F1AAQ. Transaction: MzA5OTU2MzgwMGFkaXF6a2N4.

  11. 30 April 2014 Termination of appointment of Peter Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WX8NT. Transaction: MzA5OTE2MDY4OWFkaXF6a2N4.

  12. 16 April 2014 Appointment of Mr Nicholas John Philip Sheehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WRYJM. Transaction: MzA5ODM0OTI4N2FkaXF6a2N4.

  13. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRJ9C0. Transaction: MzA5Mjk0OTc2N2FkaXF6a2N4.

  14. 15 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28GHGC9. Transaction: MzA3ODAzMDE2NmFkaXF6a2N4.

  15. 6 March 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X23KIFVM. Transaction: MzA3NDAwNDYwNGFkaXF6a2N4.

  16. 30 May 2012 Appointment of Mr Peter Simon Dack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A0VAE8. Transaction: MzA1ODM4ODIxOGFkaXF6a2N4.

  17. 30 May 2012 Registered office address changed from Holland House 46 Clarence Parade Southsea PO5 2FH United Kingdom on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0V9PC. Transaction: MzA1ODM4ODAwM2FkaXF6a2N4.

  18. 30 May 2012 Termination of appointment of Caroline Sumners as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0V962. Transaction: MzA1ODM4Nzg3NGFkaXF6a2N4.

  19. 1 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X180Q5W8. Transaction: MzA1Njc4ODM2NmFkaXF6a2N4.

  20. 11 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X5M0KVQT. Transaction: MzA0MDIxNzkzN2FkaXF6a2N4.

  21. 26 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XFNALTM9. Transaction: MzAzNjEwOTkxMGFkaXF6a2N4.

  22. 21 March 2011 Statement of capital following an allotment of shares on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Capital. Type: SH01. Barcode: AWFGMSKZ. Transaction: MzAzNDE1MDI3NGFkaXF6a2N4.

  23. 21 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKGF0JC7. Transaction: MzAxMzk1OTQ4OGFkaXF6a2N4.

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107.20.115.174 Wed, 13 Dec 2017 11:43:29 +0000