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Home > England & Wales Companies > 201 OLD CHRISTCHURCH ROAD LIMITED
Company Information for

201 OLD CHRISTCHURCH ROAD LIMITED

TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH,
Company Registration Number
03073299
Private Limited Company
Active

Company Overview

About 201 Old Christchurch Road Ltd
201 OLD CHRISTCHURCH ROAD LIMITED was founded on 1995-06-28 and has its registered office in Poole. The organisation's status is listed as "Active". 201 Old Christchurch Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
201 OLD CHRISTCHURCH ROAD LIMITED
 
Legal Registered Office
TOWER HOUSE
PARKSTONE ROAD
POOLE
DORSET
BH15 2JH
Other companies in BH15
 
Filing Information
Company Number 03073299
Company ID Number 03073299
Date formed 1995-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 201 OLD CHRISTCHURCH ROAD LIMITED
The accountancy firm based at this address is HILL OSBORNE LTD
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Company Officers of 201 OLD CHRISTCHURCH ROAD LIMITED

Current Directors
Officer Role Date Appointed
IAN DOUGLAS GEDDES
Company Secretary 2013-02-19
IAN DOUGLAS GEDDES
Director 2010-03-31
ALISTAIR STEWART RIGGER
Director 1995-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD NEWBERY
Company Secretary 1995-09-20 2013-02-19
JANETTE LESLEY POST
Company Secretary 1995-06-28 1995-09-20
PATRICK ROBERT MILLER
Director 1995-06-28 1995-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-15CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-06-23AP01DIRECTOR APPOINTED MRS CAROLINE ANN GEDDES
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART RIGGER
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0111/06/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 030732990006
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 030732990005
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0111/06/13 ANNUAL RETURN FULL LIST
2013-07-30AP03Appointment of Mr Ian Douglas Geddes as company secretary
2013-07-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN NEWBERY
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0111/06/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AAMDAmended accounts made up to 2009-06-30
2010-08-12AR0111/06/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STEWART RIGGER / 11/06/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-31AP01DIRECTOR APPOINTED MR IAN DOUGLAS GEDDES
2009-10-24DISS40DISS40 (DISS40(SOAD))
2009-10-23AR0111/06/09 FULL LIST
2009-10-20GAZ1FIRST GAZETTE
2009-07-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-04287REGISTERED OFFICE CHANGED ON 04/07/2009 FROM 7 THE SQUARE WIMBORNE DORSET BH21 1JA
2009-03-24DISS40DISS40 (DISS40(SOAD))
2009-03-24GAZ1FIRST GAZETTE
2009-03-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-09363sRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-13363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-13363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-16363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-13363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-21363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-24287REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 81-83 HIGH STREET POOLE DORSET BH15 1AH
2000-06-15363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-06363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-16363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-06-17363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-17363sRETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
1996-06-18363sRETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
1996-01-24395PARTICULARS OF MORTGAGE/CHARGE
1996-01-24395PARTICULARS OF MORTGAGE/CHARGE
1995-10-24288NEW SECRETARY APPOINTED
1995-10-24288SECRETARY RESIGNED
1995-10-24288NEW DIRECTOR APPOINTED
1995-10-24288DIRECTOR RESIGNED
1995-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 201 OLD CHRISTCHURCH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-20
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against 201 OLD CHRISTCHURCH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-29 Outstanding INTERBAY FUNDING LIMITED
2014-12-29 Outstanding INTERBAY FUNDING LIMITED
LEGAL CHARGE 2004-06-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-06-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING CHARGE 1996-01-16 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1996-01-16 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 201 OLD CHRISTCHURCH ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 201 OLD CHRISTCHURCH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 201 OLD CHRISTCHURCH ROAD LIMITED
Trademarks
We have not found any records of 201 OLD CHRISTCHURCH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 201 OLD CHRISTCHURCH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 201 OLD CHRISTCHURCH ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 201 OLD CHRISTCHURCH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party201 OLD CHRISTCHURCH ROAD LIMITEDEvent Date2009-10-20
 
Initiating party Event TypeProposal to Strike Off
Defending party201 OLD CHRISTCHURCH ROAD LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 201 OLD CHRISTCHURCH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 201 OLD CHRISTCHURCH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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