Company Information for 37 PORTCHESTER ROAD LIMITED
HOUSE & SON PROPERTY CONSULTANTS LTD, Lansdowne House, Christchurch Road, Bournemouth, DORSET, BH1 3JW,
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Company Registration Number
06337748
Private Limited Company
Active |
Company Name | |
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37 PORTCHESTER ROAD LIMITED | |
Legal Registered Office | |
HOUSE & SON PROPERTY CONSULTANTS LTD Lansdowne House Christchurch Road Bournemouth DORSET BH1 3JW Other companies in BH1 | |
Company Number | 06337748 | |
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Company ID Number | 06337748 | |
Date formed | 2007-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-22 | |
Return next due | 2025-09-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-16 13:18:05 |
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Officer | Role | Date Appointed |
---|---|---|
HOUSE & SON PROPERTY CONSULTANTS LIMITED |
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MICHAEL ANTHONY MALONE |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANCES COURT (BOURNEMOUTH) LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1970-07-01 | Active | |
RYDAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-24 | CURRENT | 1986-05-21 | Active | |
THE HAVEN (BOURNEMOUTH) MANAGEMENT CO. LTD. | Company Secretary | 2007-09-01 | CURRENT | 1994-10-11 | Active | |
NEA FARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-30 | CURRENT | 1999-08-11 | Active | |
EMBASSY COURT RESIDENTIAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2002-08-30 | Active | |
WARWICK COURT (BOURNEMOUTH) MAINTENANCE CO LIMITED | Company Secretary | 2007-07-30 | CURRENT | 1963-10-18 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY MALONE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MISS BECKI LOUISE HOOPER | ||
CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/10 FROM Lansdowne House, Christchurch Road, Bournemouth Dorset BH1 3JW | |
AD03 | Register(s) moved to registered inspection location | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HOUSE & SON PROPERTY CONSULTANTS LIMITED on 2010-01-01 | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Michael Anthony Malone on 2010-01-01 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 08/08/07 GBP SI 9@1=9 GBP IC 1/10 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
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 |
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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 37 PORTCHESTER ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 37 PORTCHESTER ROAD 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. |