16 Marine Drive West Management Company Limited

Company Registration Number: 07321198

Company registered in England and Wales

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16 Marine Drive West Management Company Limited is a Private Company Limited by Shares first registered on 21 July 2010. Its current registered address is in New Milton, Hampshire.

Registered Address

SULLIVAN LAWFORD
3 WHITEFIELD ROAD
NEW MILTON
HAMPSHIRE
ENGLAND
BH25 6DE

There are 58 companies currently registered at this postcode, including this one.

All companies at BH25 6DE

Registration Data

Company Number

07321198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2010

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 SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,739£5,272£2,500£1,694£0
of which Cash £6,739£5,272£2,500£1,694£0
Total Assets £6,739£5,272£2,500£1,694£0
Current Liabilities £1,734£1,267£1,495£1,689£0
Net Current Assets £5,005£4,005£1,005£5£0
Total Net Worth £5,005£4,005£1,005£5£0

Previous Names

No previous names

Company Officers

  • SULLIVAN LAWFORD LTD

    Corporate Secretary

    Appointed on 11 January 2016

     

    3
    Whitefield Road
    New Milton
    Hampshire
    BH25 6DE
    England

  • BROWN, Bevil Vernon

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    Flat 1
    Shore Heights
    65 Western Avenue Barton On Sea
    New Milton
    Hampshire
    BH25 7QB
    England

  • GAY, David Clement

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1936

    SULLIVAN LAWFORD
    3
    Whitefield Road
    New Milton
    Hampshire
    BH25 6DE
    England

  • THOMPSON, Elaine Muriel

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1931

    Flat 5 Shore Heights
    65 Western Avenue
    Barton On Sea
    New Milton
    Hampshire
    BH25 7QB
    England

  • TIZZARD, Eugene Anthony John

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Hydraulic Engineering

    Month of birth: December 1937

    Flat 2
    Shore Heights
    65 Western Avenue Barton On Sea
    New Milton
    Hampshire
    BH25 7QB
    England

  • BROWN, Bevil Vernon

    Secretary

    Appointed on 9 October 2015

    Resigned on 11 January 2016

    Flat 1
    65 Western Avenue
    Barton On Sea
    New Milton
    Hampshire
    BH25 7QB
    England

  • STOCK, Brian Victor

    Secretary

    Appointed on 4 January 2012

    Resigned on 9 October 2015

    Nationality: British

    Flat 4 Shore Heights
    65 Western Avenue
    Barton On Sea
    New Milton
    Hampshire
    BH25 7QB
    United Kingdom

  • RAWLINGS, Benjamin William

    Director

    Appointed on 21 July 2010

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    Flat 4, Shore Heights
    65 Western Avenue
    Barton On Sea
    New Milton
    Hampshire
    BH25 7QH

  • RAWLINGS, Scott Lewis

    Director

    Appointed on 21 July 2010

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Flat 4, Shore Heights
    65 Western Avenue
    Barton On Sea
    New Milton
    Hampshire
    BH25 7QH

  • STOCK, Brian Victor

    Director

    Appointed on 4 January 2012

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1955

    Flat 4
    Shore Heights
    65 Western Avenue Barton On Sea
    New Milton
    Hampshire
    BH25 7QB
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27P1C. Transaction: MzE1NTgxMjE4NWFkaXF6a2N4.

  2. 13 April 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X54TM04Z. Transaction: MzE0NjI1MTgyNmFkaXF6a2N4.

  3. 7 April 2016 Appointment of Mr David Clement Gay as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X54E04VC. Transaction: MzE0NTg4MTQzNWFkaXF6a2N4.

  4. 29 January 2016 Termination of appointment of Brian Victor Stock as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNMJCX. Transaction: MzE0MDgyODA1OWFkaXF6a2N4.

  5. 11 January 2016 Termination of appointment of Bevil Vernon Brown as a secretary on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM02. Barcode: X4YCIXLL. Transaction: MzEzOTQ1NDAzNmFkaXF6a2N4.

  6. 11 January 2016 Appointment of Sullivan Lawford Ltd as a secretary on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP04. Barcode: X4YCIXCA. Transaction: MzEzOTQ1Mzk0M2FkaXF6a2N4.

  7. 11 January 2016 Registered office address changed from 65 1 Shore Heights, 65 Western Avenue Barton on Sea New Milton Hampshire BH25 7QB England to C/O Sullivan Lawford 3 Whitefield Road New Milton Hampshire BH25 6DE on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCIWOA. Transaction: MzEzOTQ1MzgyOWFkaXF6a2N4.

  8. 13 October 2015 Appointment of Mr Bevil Vernon Brown as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP03. Barcode: X4HWKNDD. Transaction: MzEzMjk1NzY1NmFkaXF6a2N4.

  9. 12 October 2015 Registered office address changed from 4 Shore Heights 65 Western Avenue Barton on Sea New Milton Hampshire BH25 7QB to 65 1 Shore Heights, 65 Western Avenue Barton on Sea New Milton Hampshire BH25 7QB on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HTTF97. Transaction: MzEzMjc5OTMzNmFkaXF6a2N4.

  10. 11 October 2015 Termination of appointment of Brian Victor Stock as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM02. Barcode: X4HTTG94. Transaction: MzEzMjc5OTQ5MmFkaXF6a2N4.

  11. 7 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HJI8K3. Transaction: MzEzMjU3NzE4MGFkaXF6a2N4.

  12. 21 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43D1C. Transaction: MzEyNzQ0OTIxNGFkaXF6a2N4.

  13. 29 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LPGD0P. Transaction: MzExMjQzNTk0OWFkaXF6a2N4.

  14. 22 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CONHY1. Transaction: MzEwNDE5MTc3MWFkaXF6a2N4.

  15. 18 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LE7T79. Transaction: MzA4ODkxODE0OGFkaXF6a2N4.

  16. 23 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NOOG. Transaction: MzA4MTk2NDU0MmFkaXF6a2N4.

  17. 23 July 2013 Registered office address changed from Flat 4, Shore Heights 65 Western Avenue Barton on Sea New Milton Hampshire BH25 7QH on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D4NONK. Transaction: MzA4MTkwMTc0M2FkaXF6a2N4.

  18. 23 July 2013 Director's details changed for Bevil Vernon Brown on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2D4NONS. Transaction: MzA4MTkwMTc1NmFkaXF6a2N4.

  19. 23 July 2013 Director's details changed for Mr Eugene Anthony John Tizzard on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2D4NOO8. Transaction: MzA4MTkwMTc1OWFkaXF6a2N4.

  20. 23 July 2013 Director's details changed for Brian Victor Stock on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2D4NOO0. Transaction: MzA4MTkwMTc1N2FkaXF6a2N4.

  21. 13 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZZ7YXV. Transaction: MzA3MTAxNDU4NWFkaXF6a2N4.

  22. 2 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ5GB. Transaction: MzA2MTg1NjU3MmFkaXF6a2N4.

  23. 7 March 2012 Statement of capital following an allotment of shares on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Capital. Type: SH01. Barcode: A145Y0KX. Transaction: MzA1Mzc0OTE3OGFkaXF6a2N4.

  24. 5 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X142LLW8. Transaction: MzA1MzU1NzI2NWFkaXF6a2N4.

  25. 10 January 2012 Appointment of Bevil Vernon Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXGGIG. Transaction: MzA1MDQ5Mjc2OGFkaXF6a2N4.

  26. 10 January 2012 Appointment of Eugene Anthony John Tizzard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXGGI8. Transaction: MzA1MDQ5MjUzOWFkaXF6a2N4.

  27. 10 January 2012 Appointment of Brian Victor Stock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXGGI0. Transaction: MzA1MDQ5MjA5NGFkaXF6a2N4.

  28. 10 January 2012 Appointment of Brian Victor Stock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0ZXGGO1. Transaction: MzA1MDQ4NDE2NmFkaXF6a2N4.

  29. 10 January 2012 Appointment of Elaine Muriel Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXGGHS. Transaction: MzA1MDQ4NDAxMGFkaXF6a2N4.

  30. 10 January 2012 Termination of appointment of Scott Rawlings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXGGNL. Transaction: MzA1MDQ4Mzk3MWFkaXF6a2N4.

  31. 10 January 2012 Termination of appointment of Benjamin Rawlings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXGGNT. Transaction: MzA1MDQ4MzkxN2FkaXF6a2N4.

  32. 10 January 2012 Registered office address changed from Ellis Jones Sandbourne House 302 Charminster Road Bournemouth Dorset BH8 9RU on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: A0ZXGGN5. Transaction: MzA1MDQ4MTc0M2FkaXF6a2N4.

  33. 26 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XATEKW5Z. Transaction: MzA0MTEwMDA2N2FkaXF6a2N4.

  34. 4 November 2010 Director's details changed for Mr Benjamin William Rawlings on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: AKE1HOT7. Transaction: MzAyNjQ0MjE4M2FkaXF6a2N4.

  35. 4 November 2010 Director's details changed for Mr Scott Lewis Rawlings on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: AKE1IOT8. Transaction: MzAyNjQ0MjEyNmFkaXF6a2N4.

  36. 4 November 2010 Registered office address changed from 99 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: AKE1JOT9. Transaction: MzAyNjQ0MjAyNWFkaXF6a2N4.

  37. 21 July 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XMDVLLUR. Transaction: MzAxOTg1MzA5NWFkaXF6a2N4.

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