Company Information for 86-88 PENN HILL AVENUE (POOLE) LIMITED
SANDBOURNE CHAMBERS, 328A WIMBORNE ROAD, BOURNEMOUTH, BH9 2HH,
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Company Registration Number
06600784
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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86-88 PENN HILL AVENUE (POOLE) LIMITED | |
Legal Registered Office | |
SANDBOURNE CHAMBERS 328A WIMBORNE ROAD BOURNEMOUTH BH9 2HH Other companies in BH13 | |
Company Number | 06600784 | |
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Company ID Number | 06600784 | |
Date formed | 2008-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 16:06:21 |
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Officer | Role | Date Appointed |
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MATTHEW OWEN |
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GEOFFREY JOHN SIDEN |
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FRANCIS JAMES WESTFIELD |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFREY JOHN SIDEN |
Company Secretary | ||
JAMIE ANDREW IAIN DRUMMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLDWIDE RENTALS LTD | Director | 2012-01-20 | CURRENT | 2006-01-21 | Dissolved 2017-03-21 | |
ACTIONREFUNDS LIMITED | Director | 2011-11-01 | CURRENT | 2011-10-24 | Dissolved 2017-07-11 | |
MONPARE MEDIA LTD | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES WESTFIELD | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JAMES WESTFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREW IAIN DRUMMOND | |
AP03 | Appointment of Mr Matthew Owen as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of Geoffrey John Siden on 2018-05-01 | |
PSC07 | CESSATION OF GEOFFREY JOHN SIDEN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM First Floor Waverley House 115-119 Holdenhurst Road Bournemouth Dorset | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM 19 Haven Road Canford Cliffs Poole BH13 7LE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jamie Andrew Iain Drummond on 2009-10-01 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANDREW IAIN DRUMMOND / 22/05/2010 | |
AA01 | CURREXT FROM 31/05/2010 TO 31/08/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 22/05/09 | |
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 | 0.72 | 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
Creditors Due After One Year | 2011-09-01 | £ 3,400 |
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Creditors Due Within One Year | 2011-09-01 | £ 0 |
Creditors and other liabilities
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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 86-88 PENN HILL AVENUE (POOLE) LIMITED
Cash Bank In Hand | 2011-09-01 | £ 1,623 |
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Current Assets | 2011-09-01 | £ 3,441 |
Debtors | 2011-09-01 | £ 1,818 |
Shareholder Funds | 2011-09-01 | £ 1,670 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 86-88 PENN HILL AVENUE (POOLE) 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. |