21 Broadwater Down Management Company Limited

Company Registration Number: 07468359

Company registered in England and Wales

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21 Broadwater Down Management Company Limited is a Private Company Limited by Guarantee first registered on 13 December 2010. Its current registered address is in Bournemouth, Dorset.

Registered Address

HELITING HOUSE - 2ND FLOOR
RICHMOND HILL
BOURNEMOUTH
DORSET
BH2 6HT

There are 92 companies currently registered at this postcode, including this one.

All companies at BH2 6HT

Registration Data

Company Number

07468359

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BROOKER, Matt

    Secretary

    Appointed on 5 December 2012

     

    Heliting House - 2nd Floor
    Richmond Hill
    Bournemouth
    Dorset
    BH2 6HT
    England

  • HUDSON, Martyn Richard

    Secretary

    Appointed on 29 September 2014

     

    Heliting House - 2nd Floor
    35 Richmond Hill
    Bournemouth
    Dorset
    BH2 6HT
    England

  • BROOKER, Matthew

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1975

    Heliting House - 2nd Floor
    Richmond Hill
    Bournemouth
    Dorset
    BH2 6HT
    England

  • COLLINS, Harry Ian

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Md/Owner Of Collins Jewellers

    Month of birth: June 1955

    Heliting House - 2nd Floor
    Richmond Hill
    Bournemouth
    Dorset
    BH2 6HT
    England

  • SILVESTER, Lynn Margaret

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    Heliting House - 2nd Floor
    Richmond Hill
    Bournemouth
    Dorset
    BH2 6HT
    England

  • HGW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 December 2010

    Resigned on 29 September 2014

    27
    Vicarage Road
    Verwood
    Dorset
    BH31 6DR
    England

  • HOGWOOD, Janet Lucy

    Director

    Appointed on 5 December 2012

    Resigned on 2 November 2016

    Nationality: English

    Occupation: None

    Month of birth: December 1949

    Heliting House - 2nd Floor
    Richmond Hill
    Bournemouth
    Dorset
    BH2 6HT
    England

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

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637CDPS. Transaction: MzE3MjI3MjMwOWFkaXF6a2N4.

  2. 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4AM8. Transaction: MzE3MTgwOTA3MGFkaXF6a2N4.

  3. 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWLRL. Transaction: MzE2NDI3MDgxMGFkaXF6a2N4.

  4. 13 December 2016 Termination of appointment of Janet Lucy Hogwood as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5LRWL5M. Transaction: MzE2NDI3MDU5MGFkaXF6a2N4.

  5. 27 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C3LZL7. Transaction: MzE1MzgyMTA3MWFkaXF6a2N4.

  6. 14 December 2015 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99AOH. Transaction: MzEzNzQ3NjYyNmFkaXF6a2N4.

  7. 6 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D79MRU. Transaction: MzEyODUyMjEzNGFkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 13 December 2014 no member list [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV5EK8. Transaction: MzExMzU4NzYwMWFkaXF6a2N4.

  9. 16 December 2014 Director's details changed for Mr Harry Ian Collins on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3MV5EJS. Transaction: MzExMzU4NzI5N2FkaXF6a2N4.

  10. 16 December 2014 Director's details changed for Janet Lucy Hogwood on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3MV5EK0. Transaction: MzExMzU4NzI5NWFkaXF6a2N4.

  11. 23 October 2014 Appointment of Mr Martyn Richard Hudson as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP03. Barcode: X3J3S8HN. Transaction: MzEwOTk3Nzk1M2FkaXF6a2N4.

  12. 23 October 2014 Termination of appointment of Hgw Secretarial Limited as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM02. Barcode: X3J3S7YP. Transaction: MzEwOTk3Nzc2MWFkaXF6a2N4.

  13. 23 October 2014 Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Heliting House - 2Nd Floor Richmond Hill Bournemouth Dorset BH2 6HT on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3S795. Transaction: MzEwOTk3NzUxNWFkaXF6a2N4.

  14. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZSRGO. Transaction: MzEwNzA4NzU0N2FkaXF6a2N4.

  15. 8 January 2014 Annual return made up to 13 December 2013 no member list [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GDKR. Transaction: MzA5MjI3MTYwM2FkaXF6a2N4.

  16. 8 January 2014 Director's details changed for Mrs Lynn Margaret Silvester on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2Z4GDKJ. Transaction: MzA5MjI2NjEzM2FkaXF6a2N4.

  17. 8 January 2014 Director's details changed for Matthew Brooker on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2Z4GDK3. Transaction: MzA5MjI2NjEyOWFkaXF6a2N4.

  18. 8 January 2014 Secretary's details changed for Hgw Secretarial Limited on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH04. Barcode: X2Z4GDJV. Transaction: MzA5MjI2NjEyNmFkaXF6a2N4.

  19. 8 January 2014 Secretary's details changed for Matt Brooker on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X2Z4GDJN. Transaction: MzA5MjI2NjEyMWFkaXF6a2N4.

  20. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2QSUZ. Transaction: MzA4NTE5MDcxNGFkaXF6a2N4.

  21. 27 March 2013 Appointment of Mr Harry Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24M0H88. Transaction: MzA3NTI2NDkwOGFkaXF6a2N4.

  22. 20 February 2013 Appointment of Janet Lucy Hogwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22JOM36. Transaction: MzA3MzE0OTUwM2FkaXF6a2N4.

  23. 19 February 2013 Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET United Kingdom on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K730A. Transaction: MzA3MzA4NDgyOGFkaXF6a2N4.

  24. 24 January 2013 Appointment of Matthew Brooker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20OX6A2. Transaction: MzA3MTcwNTQ2NmFkaXF6a2N4.

  25. 24 January 2013 Appointment of Matt Brooker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A20OX69U. Transaction: MzA3MTY5MDk4NWFkaXF6a2N4.

  26. 8 January 2013 Annual return made up to 13 December 2012 no member list [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9CAY. Transaction: MzA3MDcyNzc5NmFkaXF6a2N4.

  27. 22 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS9GFE. Transaction: MzA2MjgyMjgxN2FkaXF6a2N4.

  28. 5 January 2012 Annual return made up to 13 December 2011 no member list [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1MZT. Transaction: MzA1MDE2MjkwMGFkaXF6a2N4.

  29. 13 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7G1QPWW. Transaction: MzAyODcxMTEzNWFkaXF6a2N4.

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