63-65 Parkwood Road Freehold Limited

Company Registration Number: 07831041

Company registered in England and Wales

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63-65 Parkwood Road Freehold Limited is a Private Company Limited by Shares first registered on 1 November 2011. Its current registered address is in Bournemouth, Dorset.

Registered Address

328A WIMBORNE ROAD
WINTON
BOURNEMOUTH
DORSET
BH9 2HH

There are 127 companies currently registered at this postcode, including this one.

All companies at BH9 2HH

Registration Data

Company Number

07831041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2011

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £30,563£30,563£30,563£30,563
Current Assets £1,602£1,235£839£459
of which Cash £0£0£0£0
Total Assets £32,165£31,798£31,402£31,022
Current Liabilities £202£162£175£136
Net Current Assets £1,400£1,073£664£323
Total Net Worth £31,963£31,636£31,227£30,886

Previous Names

  • 63 PARKWOOD ROAD FREEHOLD LIMITED, active until 10 November 2011

Company Officers

  • OWENS, Stephen Trevor

    Secretary

    Appointed on 13 February 2012

     

    Sandbourne Chambers
    328a Wimborne Road
    Winton
    Bournemouth
    Dorset
    BH9 2HH
    England

  • GOLDSMITH, Patrick Charles

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: -

    Month of birth: October 1948

    328a
    Wimborne Road
    Winton
    Bournemouth
    Dorset
    BH9 2HH

  • KING, Steven George

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1959

    34
    Bernay Gardens
    Bolbeck Park
    Milton Keynes
    MK15 8QD
    United Kingdom

  • MCILRATH, Andrew Hugh

    Director

    Appointed on 1 November 2011

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1964

    14
    Oakwood Gardens
    Coalpit Heath
    Bristol
    South Glos
    BS36 2NB
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84RQG. Transaction: MzE2MTM2MTYyNWFkaXF6a2N4.

  2. 19 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54FO2ZD. Transaction: MzE0NjA4NDI3OWFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV2S8W. Transaction: MzEzNDg4MDQ0M2FkaXF6a2N4.

  4. 9 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4231DS8. Transaction: MzExODQ0NzE3NGFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9ENE. Transaction: MzExMjI2NTIzMWFkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3K4ARVF. Transaction: MzExMDkyODg3M2FkaXF6a2N4.

  7. 7 November 2014 Appointment of Mr Patrick Charles Goldsmith as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3K4APB6. Transaction: MzExMDkyNzk0NGFkaXF6a2N4.

  8. 31 October 2014 Termination of appointment of Andrew Hugh Mcilrath as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3JOKOHC. Transaction: MzExMDQ4NDE1NGFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5B2S. Transaction: MzA4OTIwMTUwOGFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD6H7L. Transaction: MzA4MjMwOTU5NGFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHUB7. Transaction: MzA2ODM0MTQ3MGFkaXF6a2N4.

  12. 9 May 2012 Statement of capital following an allotment of shares on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Capital. Type: SH01. Barcode: X18LBGKZ. Transaction: MzA1NzIxNjQ0NmFkaXF6a2N4.

  13. 8 March 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X14AHA28. Transaction: MzA1MzgxODU5MmFkaXF6a2N4.

  14. 23 February 2012 Appointment of Stephen Trevor Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A13AUTKB. Transaction: MzA1Mjk5MjI3NWFkaXF6a2N4.

  15. 17 February 2012 Registered office address changed from 14 Oakwood Gardens Coalpit Heath Bristol BS36 2NB United Kingdom on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: A12SVTX6. Transaction: MzA1MjYxODA2NWFkaXF6a2N4.

  16. 10 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RLI4BZ3B. Transaction: MzA0Njk2MjI5OGFkaXF6a2N4.

  17. 10 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AP96YZ3E. Transaction: MzA0Njk2MjAzMGFkaXF6a2N4.

  18. 3 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjU2MjYzM2FkaXF6a2N4.

  19. 1 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7CPFYVD. Transaction: MzA0NjQwNzc5NmFkaXF6a2N4.

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