101 Lilliput Road Management Company Limited

Company Registration Number: 07335287

Company registered in England and Wales

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101 Lilliput Road Management Company Limited is a Private Company Limited by Shares first registered on 4 August 2010. Its current registered address is in Bournemouth, Dorset.

Registered Address

6 POOLE HILL
BOURNEMOUTH
DORSET
UNITED KINGDOM
BH2 5PS

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

All companies at BH2 5PS

Registration Data

Company Number

07335287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10£10£0£0£0
of which Cash £0£0£0£0£0
Total Assets £10£10£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £10£10£0£0£0
Total Net Worth £10£10£0£0£0

Previous Names

No previous names

Company Officers

  • MANAGEMENT LIMITED, Foxes Property

    Secretary

    Appointed on 14 October 2015

     

    6
    Poole Hill
    Bournemouth
    Dorset
    BH2 5PS
    United Kingdom

  • BRISTOW, Nigel

    Director

    Appointed on 7 August 2014

     

    Nationality: British

    Occupation: Yacht Bro

    Month of birth: December 1953

    Flat 2 101
    Lilliput Road
    Lilliput
    Poole
    Dorset
    BH14 8FH

  • LEIGHTON, John Anthony Graham

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    6 Poole Hill
    Bournemouth
    Dorset
    BH2 5PS
    United Kingdom

  • LOOBY-EDWARDS, Anne Lisa

    Director

    Appointed on 7 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    6 Poole Hill
    Bournemouth
    Dorset
    BH2 5PS
    United Kingdom

  • MILROY, Yvonne Patricia Fitzgerald

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    6 Poole Hill
    Bournemouth
    Dorset
    BH2 5PS
    United Kingdom

  • TINNION, Jean Ann

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    6 Poole Hill
    Bournemouth
    Dorset
    BH2 5PS
    United Kingdom

  • MELLERY-PRATT, Anthony John

    Secretary

    Appointed on 9 September 2010

    Resigned on 1 July 2014

    10
    Exeter Road
    The Square
    Bournemouth
    BH2 5AN
    United Kingdom

  • JWT (SOUTH) LTD

    Corporate Secretary

    Appointed on 1 July 2014

    Resigned on 14 October 2015

    1-3
    Seamoor Road
    Bournemouth
    BH4 9AA
    England

  • CATT, Christopher John

    Director

    Appointed on 4 August 2010

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    20
    West Mills
    Newbury
    Berkshire
    RG14 5HG
    United Kingdom

  • HORSEY, John Sebastian Norman James

    Director

    Appointed on 4 August 2010

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1938

    Durley
    House
    Durley
    Marlborough
    Wiltshire
    SN8 3AZ
    United Kingdom

  • LITTLER, James

    Director

    Appointed on 17 October 2012

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1984

    6 Poole Hill
    Bournemouth
    Dorset
    BH2 5PS
    United Kingdom

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

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9JU8. Transaction: MzE1NTQ3ODc4MWFkaXF6a2N4.

  2. 15 December 2015 Termination of appointment of James Littler as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4MC1H4J. Transaction: MzEzNzYxNjM1NGFkaXF6a2N4.

  3. 2 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JCL116. Transaction: MzEzNDI1NjQ4M2FkaXF6a2N4.

  4. 14 October 2015 Termination of appointment of Jwt (South) Ltd as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM02. Barcode: X4HZ5QIB. Transaction: MzEzMzAyNTA2OWFkaXF6a2N4.

  5. 14 October 2015 Appointment of Foxes Property Management Limited as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP03. Barcode: X4HZ5QHN. Transaction: MzEzMzAyNTA1NWFkaXF6a2N4.

  6. 14 October 2015 Registered office address changed from 1-3 Seamoor Road Bournemouth BH4 9AA to 6 Poole Hill Bournemouth Dorset BH2 5PS on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ5QRM. Transaction: MzEzMzAyNTA3NGFkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8CFJE. Transaction: MzEzMTIzNDI2N2FkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NQCWWL. Transaction: MzExNDMxMjA1NmFkaXF6a2N4.

  9. 23 October 2014 Appointment of Anne Lisa Looby-Edwards as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: A3IO9N96. Transaction: MzEwOTg3MjUwOWFkaXF6a2N4.

  10. 3 October 2014 Appointment of Nigel Bristow as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: A3HBMGSG. Transaction: MzEwODcwMTQ3MWFkaXF6a2N4.

  11. 29 August 2014 Previous accounting period shortened from 31 August 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3FA18WX. Transaction: MzEwNjQwNTQxOGFkaXF6a2N4.

  12. 7 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DROOYX. Transaction: MzEwNTE5NjYxM2FkaXF6a2N4.

  13. 30 July 2014 Appointment of Jwt (South) Ltd as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP04. Barcode: X3D6WSMR. Transaction: MzEwNDcxODIwNmFkaXF6a2N4.

  14. 15 July 2014 Registered office address changed from 10 Exeter Road the Square Bournemouth BH2 5AN United Kingdom to 1-3 Seamoor Road Bournemouth BH4 9AA on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6GRZD. Transaction: MzEwMzc3MDcwMmFkaXF6a2N4.

  15. 8 July 2014 Termination of appointment of Anthony Mellery-Pratt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BOCCYO. Transaction: MzEwMzM3MzgyOGFkaXF6a2N4.

  16. 18 October 2013 Termination of appointment of John Horsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8Q03T. Transaction: MzA4NzIyNzMwN2FkaXF6a2N4.

  17. 18 October 2013 Termination of appointment of Christopher John Catt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8PZQ3. Transaction: MzA4NzIyNzIyNGFkaXF6a2N4.

  18. 10 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2INZG80. Transaction: MzA4Njc0NjM5OWFkaXF6a2N4.

  19. 19 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2IKWQ. Transaction: MzA4MzUwMTA5NGFkaXF6a2N4.

  20. 26 November 2012 Appointment of Mr James Littler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHBGS1. Transaction: MzA2ODE3NTAzMWFkaXF6a2N4.

  21. 16 November 2012 Appointment of Mrs Yvonne Patricia Fitzgerald Milroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU58HF. Transaction: MzA2NzY1MjEzNGFkaXF6a2N4.

  22. 8 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1L9JVWO. Transaction: MzA2NzIxNDUwNGFkaXF6a2N4.

  23. 6 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQWE6A. Transaction: MzA2MTk3ODEyNmFkaXF6a2N4.

  24. 19 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X175QZT7. Transaction: MzA1NjExMTQxMmFkaXF6a2N4.

  25. 23 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XK1W3WXA. Transaction: MzA0MjU1MzI4N2FkaXF6a2N4.

  26. 9 June 2011 Appointment of Mrs Jean Ann Tinnion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV3DSUUO. Transaction: MzAzODU5ODM0OWFkaXF6a2N4.

  27. 14 March 2011 Appointment of Mr John Anthony Graham Leighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0V22SF3. Transaction: MzAzMzc3NzQ3M2FkaXF6a2N4.

  28. 1 October 2010 Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XI6TRNVN. Transaction: MzAyNDQxMDAwOGFkaXF6a2N4.

  29. 1 October 2010 Appointment of Mr Anthony John Mellery-Pratt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI6SGNVB. Transaction: MzAyNDQwOTk0NmFkaXF6a2N4.

  30. 4 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSSKWM8R. Transaction: MzAyMDcxMjU0NmFkaXF6a2N4.

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