59 Southampton Road Limited

Company Registration Number: 09022608

Company registered in England and Wales

Approximate Location Map
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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.
59 Southampton Road Limited is a Private Company Limited by Guarantee first registered on 2 May 2014. Its current registered address is in Brockenhurst, Hampshire.

Registered Address

WOODSIDE
BALMER LAWN ROAD
BROCKENHURST
HAMPSHIRE
ENGLAND
SO42 7TS

There are 8 companies currently registered at this postcode, including this one.

All companies at SO42 7TS

Registration Data

Company Number

09022608

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2014

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

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • FERRARO, Ola

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Brand Ambassador/Men'S Grooming Industry

    Month of birth: December 1978

    59 B
    Southampton Road
    Lymington
    Hampshire
    SO41 9GH
    England

  • HALL, Joanna Louise

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Gardener

    Month of birth: December 1977

    Woodside
    Balmer Lawn Road
    Brockenhurst
    Hampshire
    SO42 7TS
    United Kingdom

  • MIFSUD, Jane Alison

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Nursing Sister

    Month of birth: February 1953

    59
    Southampton Road
    Lymington
    Hampshire
    SO41 9GH
    England

  • RICHARDSON, Hugh George

    Director

    Appointed on 2 May 2014

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Architect

    Month of birth: April 1975

    59b
    Southampton Road
    Lymington
    Hampshire
    SO41 9GH
    United Kingdom

  • TURNER, Lucinda Sophie

    Director

    Appointed on 2 May 2014

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Lettings Agent

    Month of birth: October 1984

    Flat 3, 57
    Eardley Crescent
    London
    SW5 9JT
    United Kingdom

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.

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Latest Filings

  1. 8 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWEBM. Transaction: MzE1OTEwMDEyMGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 2 May 2016 no member list [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X567F8GR. Transaction: MzE0NzY1NDgwM2FkaXF6a2N4.

  3. 29 March 2016 Appointment of Ms Ola Ferraro as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X53FWG5D. Transaction: MzE0NDg1NTY0OWFkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Hugh George Richardson as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X53FWILK. Transaction: MzE0NDg1NjEzM2FkaXF6a2N4.

  5. 18 January 2016 Director's details changed for Ms Jane Alison Mifsud on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4YUSWOR. Transaction: MzEzOTkyODQ4MGFkaXF6a2N4.

  6. 18 January 2016 Appointment of Ms Jane Alison Mifsud as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4YURHP4. Transaction: MzEzOTkxNTY5MGFkaXF6a2N4.

  7. 17 January 2016 Termination of appointment of Lucinda Sophie Turner as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4YS4X3D. Transaction: MzEzOTg2NTU3MGFkaXF6a2N4.

  8. 15 January 2016 Registered office address changed from 59B Southampton Road Southampton Road Lymington Hampshire SO41 9GH to Woodside Balmer Lawn Road Brockenhurst Hampshire SO42 7TS on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN3R0X. Transaction: MzEzOTgyNjYzMWFkaXF6a2N4.

  9. 7 October 2015 Director's details changed for Lucinda Sophie Hutchinson on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: A4H3HMPS. Transaction: MzEzMjU3MDg3OGFkaXF6a2N4.

  10. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOJYA. Transaction: MzEzMjI1Mzc3NmFkaXF6a2N4.

  11. 15 September 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A4F857ZK. Transaction: MzEzMDgxMTkyNWFkaXF6a2N4.

  12. 13 May 2015 Annual return made up to 2 May 2015 no member list [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5E1F. Transaction: MzEyMzA3MDQwM2FkaXF6a2N4.

  13. 13 May 2015 Registered office address changed from 59 Southampton Road Lymington Hampshire SO41 9GH United Kingdom to 59B Southampton Road Southampton Road Lymington Hampshire SO41 9GH on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C4V28. Transaction: MzEyMzA2NTAxMmFkaXF6a2N4.

  14. 2 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36ZOZEW. Transaction: MzA5OTI5MjY3OGFkaXF6a2N4.

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