Company Information for DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED
2-6 SEDLESCOMBE ROAD NORTH, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7DG,
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Company Registration Number
05894774
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2-6 SEDLESCOMBE ROAD NORTH ST. LEONARDS-ON-SEA EAST SUSSEX TN37 7DG Other companies in BS21 | |
Company Number | 05894774 | |
---|---|---|
Company ID Number | 05894774 | |
Date formed | 2006-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 07:49:55 |
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Officer | Role | Date Appointed |
---|---|---|
HOLDSHARE SECRETARIAL SERVICES LIMITED |
||
MARY ELIZABETH URSULA BAKER |
||
ANTHONY MANNERS |
||
FRANCOIS PAULUS PAPENFUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CAMPBELL |
Director | ||
HELEN WYNNE |
Director | ||
NICHOLAS THOMAS WYNNE |
Director | ||
COLIN WILLIAMS |
Company Secretary | ||
ALAN WALTER ARISS |
Director | ||
CRAIG EDWARD JONES |
Director | ||
GERALD DERMOT HORGAN |
Director | ||
RALPH DAVID HAWKINS |
Director | ||
VINCENT ANTHONY SCHWARTZ |
Director | ||
PETER STAFFORD EALES |
Company Secretary | ||
MARGARET ANN CLIFFORD-EALES |
Director | ||
PETER STAFFORD EALES |
Director | ||
LOUISE ELIZABETH WARE |
Director |
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Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/11/24 FROM C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS CHARLES PRIMMER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23 | ||
Termination of appointment of Rendall & Rittner Limited on 2024-10-31 | ||
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/11/23 FROM The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW England | ||
Termination of appointment of S W Relocations Ltd on 2023-11-01 | ||
Appointment of Rendall & Rittner Limited as company secretary on 2023-11-01 | ||
Director's details changed for Mr Ross Charles Primmer on 2023-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of S W Relocations Ltd as company secretary on 2022-12-31 | ||
Termination of appointment of Bloq Management Services Limited on 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 31/12/22 FROM Filwood Green Business Park Filwood Park Lane Bristol Somerset BS4 1ET United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/12/22 FROM Filwood Green Business Park Filwood Park Lane Bristol Somerset BS4 1ET United Kingdom | |
TM02 | Termination of appointment of Bloq Management Services Limited on 2022-12-31 | |
AP04 | Appointment of S W Relocations Ltd as company secretary on 2022-12-31 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Treeve Walker on 2022-07-25 | |
DIRECTOR APPOINTED MR THOMAS TREEVE WALKER | ||
AP01 | DIRECTOR APPOINTED MR THOMAS TREEVE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TREEVE WALKER | |
CH01 | Director's details changed for Mr Thomas Treeve Walker on 2022-07-22 | |
AP01 | DIRECTOR APPOINTED MR THOMAS TREEVE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANNERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PAULUS PAPENFUS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period extended from 31/08/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ROSS CHARLES PRIMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM 2 Westfield Business Park Barns Ground Kenn Clevedon North Somerset BS21 6UA England | |
AP04 | Appointment of Bloq Management Services Limited as company secretary on 2019-12-11 | |
TM02 | Termination of appointment of Holdshare Secretarial Services Limited on 2019-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM 2 Westfield Park Barns Ground Clevedon Somerset BS21 6UA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS PAULUS PAPENFUS | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY MANNERS | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANDREW CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WYNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WYNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYNNE | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of corporate company secretary Holdshare Secretarial Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN WILLIAMS | |
AR01 | 02/08/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS WYNNE / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WYNNE / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH URSULA BAKER / 11/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN WILLIAMS / 11/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ARISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JONES | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 02/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALTER ARISS / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS WYNNE / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WYNNE / 02/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD HORGAN | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR RALPH HAWKINS | |
363a | ANNUAL RETURN MADE UP TO 02/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR VINCENT SCHWARTZ | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE WARE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER EALES | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET CLIFFORD-EALES | |
288b | APPOINTMENT TERMINATED SECRETARY PETER EALES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JONES / 05/05/2009 | |
288a | DIRECTOR APPOINTED HELEN WYNNE | |
288a | DIRECTOR APPOINTED NICHOLAS THOMAS WYNNE | |
288a | DIRECTOR APPOINTED GERALD DERMOT HORGAN | |
288a | DIRECTOR APPOINTED ALAN WALTER ARISS | |
288a | DIRECTOR APPOINTED MARY ELIZABETH URSULA BAKER | |
288a | DIRECTOR APPOINTED CRAIG EDWARD JONES | |
363a | ANNUAL RETURN MADE UP TO 02/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 23 HIGH STREET, YATTON BRISTOL SOMERSET BS49 4JD | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED RALPH DAVID HAWKINS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 12 TURNPIKE GATE WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8ND | |
363a | ANNUAL RETURN MADE UP TO 02/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY 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. |