Company Information for THAMES CLOSE PROPERTIES LIMITED
1 Trinity 161 Old Christchurch, Road, Bournemouth, Dorset, BH1 1JU,
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Company Registration Number
05822343
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | ||
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THAMES CLOSE PROPERTIES LIMITED | ||
Legal Registered Office | ||
1 Trinity 161 Old Christchurch Road, Bournemouth Dorset BH1 1JU Other companies in BH1 | ||
Previous Names | ||
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Company Number | 05822343 | |
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Company ID Number | 05822343 | |
Date formed | 2006-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-09-08 17:51:51 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL MARTIN CLIFF |
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NEIL MARTIN CLIFF |
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BRIAN FRANCIS LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERON HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2004-02-03 | Active | |
19 PORTCHESTER ROAD MANAGEMENT COMPANY 2008 LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2008-02-05 | Active | |
PINE COURT (FERNDOWN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2001-04-12 | Active | |
HORIZONS MANAGEMENT COMPANY (WEYMOUTH) LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-03-18 | Active | |
CLEARWATER (SEAWARD AVENUE) LTD | Company Secretary | 2008-08-22 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
LANSDOWNE COURT FREEHOLD COMPANY LTD | Company Secretary | 2008-04-22 | CURRENT | 2001-04-18 | Active | |
MILTON HOUSE FREEHOLD LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
CHINESIDE HEIGHTS MANAGEMENT LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2002-06-25 | Active | |
WENTWORTH GRANGE FERNDOWN LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-06-20 | Active | |
BEACHWALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1989-02-24 | Active | |
MILTON HOUSE (BOURNEMOUTH) MANAGEMENT LTD. | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
WESTBY COURT RTM LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2003-12-17 | Active | |
EATON MEWS (FERNDOWN) MANAGEMENT CO. LTD. | Company Secretary | 2005-10-31 | CURRENT | 2001-10-17 | Active | |
ROYSDEAN MANOR MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2003-09-03 | Active | |
161 PARKWOOD ROAD LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
GLENMOOR COURT (FERNDOWN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2003-11-18 | Active | |
IONA COURT MANAGEMENT LIMITED | Company Secretary | 1995-07-01 | CURRENT | 1988-02-23 | Active | |
FLEETSBRIDGE BUSINESS CENTRE MANAGEMENT LIMITED | Company Secretary | 1993-08-16 | CURRENT | 1988-06-27 | Active | |
WENTWORTH GRANGE FERNDOWN LIMITED | Director | 2018-05-14 | CURRENT | 2001-06-20 | Active | |
TENNYSON COURT (FERNDOWN) MANAGEMENT LIMITED | Director | 2018-02-01 | CURRENT | 1987-04-01 | Active | |
PROFESSIONAL PROPERTY MANAGEMENT LTD. | Director | 2017-07-14 | CURRENT | 1980-08-29 | Active | |
19 PORTCHESTER ROAD MANAGEMENT COMPANY 2008 LIMITED | Director | 2016-12-01 | CURRENT | 2008-02-05 | Active | |
MILTON HOUSE (BOURNEMOUTH) MANAGEMENT LTD. | Director | 2016-12-01 | CURRENT | 2006-01-25 | Active | |
MILTON HOUSE FREEHOLD LIMITED | Director | 2016-12-01 | CURRENT | 2008-03-11 | Active | |
161 PARKWOOD ROAD LIMITED | Director | 2015-10-01 | CURRENT | 2005-03-03 | Active | |
SYCAMORE MEWS MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2011-11-14 | Active | |
THAMES CLOSE MANAGEMENT LTD. | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
CANFORD CLIFFS 138 LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
CENTRE LINK PROPERTY GROUP LIMITED | Director | 1994-06-02 | CURRENT | 1994-06-02 | Active | |
THE PAVILION HOTEL (BRIGHTON) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
THAMES CLOSE MANAGEMENT LTD. | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
TRINITY PROPERTIES (BOURNEMOUTH) LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
THE PAVILION HOTEL (LONDON) LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
WESTBURN PLACE (MANAGEMENT) LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active | |
LONDON EXPLORERS CLUB LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
WESTMINSTER APARTMENT SERVICES LTD | Director | 1998-07-09 | CURRENT | 1998-07-09 | Active | |
BURNS HOTEL LIMITED | Director | 1995-05-15 | CURRENT | 1987-06-10 | Active | |
PAVILION INVESTMENTS LIMITED | Director | 1994-05-27 | CURRENT | 1994-05-27 | Active | |
THE PAVILION HOTEL LIMITED | Director | 1993-10-13 | CURRENT | 1993-10-13 | Active | |
LOWY GROUP LIMITED | Director | 1993-10-13 | CURRENT | 1993-10-13 | Active | |
LIVING ROOMS LTD | Director | 1992-06-01 | CURRENT | 1990-02-20 | Active | |
TRINITY (BOURNEMOUTH) MANAGEMENT LIMITED | Director | 1991-11-17 | CURRENT | 1986-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA01 | Previous accounting period shortened from 31/05/22 TO 31/03/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 25/10/16 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 17/03/14 | |
RES15 | CHANGE OF NAME 07/03/2014 | |
CERTNM | Company name changed thames close ferndown management rte company LIMITED\certificate issued on 13/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Martin Cliff on 2010-05-19 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Annual return made up to 19/05/09 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 19/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | ANNUAL RETURN MADE UP TO 19/05/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 495A RINGWOOD ROAD FERNDOWN DORSET BH22 9AG | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 THAMES CLOSE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THAMES CLOSE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |