1-12 Elizabeth Place Property Management Company Limited

Company Registration Number: 08589702

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-12 Elizabeth Place Property Management Company Limited is a Private Company Limited by Guarantee first registered on 28 June 2013. Its current registered address is in Winchester, Hants.

Registered Address

4 ELIZABETH PLACE
CHILBOLTON AVENUE
WINCHESTER
HANTS
SO22 5QY

There are 2 companies currently registered at this postcode, including this one.

All companies at SO22 5QY

Registration Data

Company Number

08589702

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £6,835£4,677£4,306
of which Cash £6,835£4,677£4,306
Total Assets £6,835£4,677£4,306
Current Liabilities £0£0£4,316
Net Current Assets £6,835£4,677£-10
Total Net Worth £3,417£0£-10

Previous Names

No previous names

Company Officers

  • BARNES, Robert Harvey

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1937

    4
    Elizabeth Place
    Chilbolton Avenue
    Winchester
    Hampshire
    SO22 5HJ
    United Kingdom

  • DYER, Kathryn Jane

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1964

    6
    Elizabeth Place
    Chilbolton Avenue
    Winchester
    Hampshire
    SO22 5HJ
    Uk

  • FLAVELL, Martin Richard

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: January 1957

    10
    Elizabeth Place
    Chilbolton Avenue
    Winchester
    Hampshire
    SO22 5QY
    England

  • LORD, Breck Raymond

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1981

    37
    Bramah House
    9 Gatliff Road
    London
    SW1W 8DP

  • BALDOCK, Jane Susan Clare

    Director

    Appointed on 8 August 2014

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Freelance Editor

    Month of birth: May 1966

    9
    Elizabeth Place
    Chilbolton Avenue
    Winchester
    Hampshire
    SO22 5QY

  • BOLT, Derek

    Director

    Appointed on 8 August 2014

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    The Old Pond House
    Broad Street
    Alresford
    Hants
    SO24 9AN

  • HASELGROVE, Victoria Louise

    Director

    Appointed on 8 August 2014

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Relationship Manager

    Month of birth: October 1985

    4
    Elizabeth Place
    Chilbolton Avenue
    Winchester
    Hants
    SO22 5QY

  • JOSLIN, Gregg Clifford

    Director

    Appointed on 28 June 2013

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Lunar House
    Mercury Park
    Wooburn Green
    High Wycombe
    HP10 0HH
    United Kingdom

  • KNIGHT, Christopher David

    Director

    Appointed on 8 August 2014

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1956

    7
    Elizabeth Place
    Chilbolton Avenue
    Winchester
    Hants
    SO22 5QY

  • MARTIN, Christopher Giles

    Director

    Appointed on 28 June 2013

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Lunar House
    Mercury Park
    Wooburn Green
    High Wycombe
    HP10 0HH
    United Kingdom

  • MATTEY, Gavin

    Director

    Appointed on 8 August 2014

    Resigned on 31 January 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1983

    5
    Elisabeth Place
    Chilbolton Avenue
    Winchester
    Hampshire
    SO22 5HJ
    England

  • ROGERS, Emily Irene

    Director

    Appointed on 8 August 2014

    Resigned on 31 January 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1979

    3
    Elizabeth Place
    Winchester
    SO22 5HJ
    England

  • SIVILLS, Ann

    Director

    Appointed on 2 December 2014

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Business Partner

    Month of birth: April 1956

    4
    Elizabeth Place
    Chilbolton Avenue
    Winchester
    Hants
    SO22 5QY
    Uk

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G5XMPF. Transaction: MzE1ODA2NjM5MGFkaXF6a2N4.

  2. 27 July 2016 Annual return made up to 28 June 2016 no member list [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3OQ8A. Transaction: MzE1Mzg1NjA0MmFkaXF6a2N4.

  3. 7 February 2016 Termination of appointment of Ann Sivills as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X508HB15. Transaction: MzE0MTQzMjQ4M2FkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HZ7NMG. Transaction: MzEzMzA1MTAyNmFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 28 June 2015 no member list [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6NQZ4. Transaction: MzEyNzUxMjA3NmFkaXF6a2N4.

  6. 22 July 2015 Director's details changed for Mr. Robert Harvey Barnes on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X4C6NQYW. Transaction: MzEyNzUxMjA2NGFkaXF6a2N4.

  7. 22 July 2015 Director's details changed for Kathryn Jane Crawford on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X4C6NQD5. Transaction: MzEyNzUxMTgyNmFkaXF6a2N4.

  8. 11 July 2015 Director's details changed for Hilary Sivills on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: CH01. Barcode: X4BE71S1. Transaction: MzEyNjkwMjMyOWFkaXF6a2N4.

  9. 13 April 2015 Termination of appointment of Derek Bolt as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: A442SA3L. Transaction: MzEyMDY5NjQ5NWFkaXF6a2N4.

  10. 8 April 2015 Termination of appointment of Christopher David Knight as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: A43SILB5. Transaction: MzEyMDA5MDc4NGFkaXF6a2N4.

  11. 30 March 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A432XTU8. Transaction: MzEyMDIyNzY5M2FkaXF6a2N4.

  12. 17 March 2015 Termination of appointment of Jane Susan Clare Baldock as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: A42FWWLC. Transaction: MzExODgxODg0M2FkaXF6a2N4.

  13. 16 March 2015 Termination of appointment of Victoria Louise Haselgrove as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: A42FWWNS. Transaction: MzExODgxODg0NWFkaXF6a2N4.

  14. 16 March 2015 Termination of appointment of Gavin Mattey as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: A42FWWLS. Transaction: MzExODgxODgzN2FkaXF6a2N4.

  15. 16 March 2015 Termination of appointment of Emily Irene Rogers as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: A42FWWLK. Transaction: MzExODgxODg0MGFkaXF6a2N4.

  16. 6 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MP229. Transaction: MzExODY4ODg1MmFkaXF6a2N4.

  17. 18 February 2015 Appointment of Hilary Sivills as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: A405XNIJ. Transaction: MzExNzM1MjM4M2FkaXF6a2N4.

  18. 18 February 2015 Registered office address changed from C/O F&S Property Management 9 Carlton Crescent Southampton SO15 2EZ England to 4 Elizabeth Place Chilbolton Avenue Winchester Hants SO22 5QY on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: A406S082. Transaction: MzExNzM1MjM4NWFkaXF6a2N4.

  19. 16 September 2014 Registered office address changed from 2 Elizabeth Place Chilbolton Avenue Winchester Hampshire SO22 5HJ to 4 Elizabeth Place Chilbolton Avenue Winchester Hants SO22 5QY on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKMPHV. Transaction: MzEwNzU5NTUzMGFkaXF6a2N4.

  20. 19 August 2014 Appointment of Victoria Louise Haselgrove as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3DWQMGO. Transaction: MzEwNTY1MTc5OWFkaXF6a2N4.

  21. 19 August 2014 Appointment of Mr Christopher David Knight as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3DWQMGG. Transaction: MzEwNTY1MTc5MmFkaXF6a2N4.

  22. 19 August 2014 Appointment of Emily Irene Rogers as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3DWQMG8. Transaction: MzEwNTY1MTc5N2FkaXF6a2N4.

  23. 19 August 2014 Appointment of Robert Harvey Barnes as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3DWQMEZ. Transaction: MzEwNTY1MTc5NmFkaXF6a2N4.

  24. 19 August 2014 Appointment of Gavin Mattey as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3DWQMI0. Transaction: MzEwNTY1MTc5NWFkaXF6a2N4.

  25. 19 August 2014 Appointment of Jane Susan Clare Baldock as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3DWQMH4. Transaction: MzEwNTY1MTc4OWFkaXF6a2N4.

  26. 19 August 2014 Appointment of Kathryn Jane Crawford as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3DWQMHS. Transaction: MzEwNTY1MTc5M2FkaXF6a2N4.

  27. 19 August 2014 Appointment of Derek Bolt as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3DWQMGW. Transaction: MzEwNTY1MTc4N2FkaXF6a2N4.

  28. 19 August 2014 Appointment of Martin Richard Flavell as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3DWQMHC. Transaction: MzEwNTY1MTc4NWFkaXF6a2N4.

  29. 19 August 2014 Registered office address changed from Lunar House Mercury Park Wooburn Green High Wycombe HP10 0HH to 4 Elizabeth Place Chilbolton Avenue Winchester Hants SO22 5QY on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: A3DWQMEJ. Transaction: MzEwNTY1MTgwM2FkaXF6a2N4.

  30. 19 August 2014 Appointment of Breck Raymond Lord as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3DWQMHK. Transaction: MzEwNTY1MTc4NGFkaXF6a2N4.

  31. 19 August 2014 Termination of appointment of Christopher Giles Martin as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: A3DWQMEB. Transaction: MzEwNTY1MTgwMmFkaXF6a2N4.

  32. 19 August 2014 Termination of appointment of Gregg Clifford Joslin as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: A3DWQMER. Transaction: MzEwNTY1MTgwMWFkaXF6a2N4.

  33. 1 August 2014 Annual return made up to 28 June 2014 no member list [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC5FUX. Transaction: MzEwNDg1NjQ1MmFkaXF6a2N4.

  34. 28 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BH74EH. Transaction: MzA4MDY0Mjk2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.