Company Information for WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED
THE QUAY 30 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TG,
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Company Registration Number
02046397
Private Limited Company
Active |
Company Name | |
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WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TG Other companies in SO14 | |
Company Number | 02046397 | |
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Company ID Number | 02046397 | |
Date formed | 1986-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 18:40:05 |
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Officer | Role | Date Appointed |
---|---|---|
MOORE STEPHENS (SOUTH) LLP |
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PHILIP GREEN-ARMYTAGE |
||
BHAVESH MISTRY |
||
OLIVER SHAW |
||
WENDY ELIZABETH SHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSINA BERNADETTE SIDDIQUE |
Director | ||
LAURA HOPKINS |
Director | ||
MOORE SECRETARIES LIMITED |
Company Secretary | ||
SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MEI HARDMAN |
Director | ||
NUMERICA SECRETARIES LIMITED |
Company Secretary | ||
SECRETARIAL LAW LIMITED |
Company Secretary | ||
KETAN CHANDRAKANT SHAH |
Director | ||
WENDY ELIZABETH SHELL |
Company Secretary | ||
JANE ELIZABETH CLEDWYN DAVIES |
Director | ||
JONATHAN PETER GEORGE COOPER |
Director | ||
ANDREW PAUL JORDAN |
Director | ||
MARY FRANCIS ASKHAM |
Director |
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KEY PRODUCTION EQUIPMENT LIMITED | Company Secretary | 2010-10-20 | CURRENT | 2009-08-25 | Active | |
TRANS BERCKX UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2005-01-27 | Dissolved 2018-06-19 | |
RAMMAN UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2008-01-07 | Active | |
LARRAINZAR CONSULTING SOLUTIONS LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2002-05-21 | Active | |
G.BUSINESS CONSULTING LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
WOODSIDE (PORTSWOOD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-09-22 | CURRENT | 1979-06-07 | Active | |
LRM HOLDINGS LIMITED | Company Secretary | 2010-09-20 | CURRENT | 2002-02-01 | Active | |
MARSHALL ROLFE LIMITED | Company Secretary | 2010-09-20 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
MW (MH) LIMITED | Company Secretary | 2010-09-20 | CURRENT | 1966-06-21 | Active | |
SYNPHARMA INTERNATIONAL LIMITED | Company Secretary | 2010-09-16 | CURRENT | 1988-12-23 | Dissolved 2018-02-06 | |
MARSHALL'S INTERNATIONAL LIMITED | Company Secretary | 2010-09-14 | CURRENT | 1994-10-06 | Active | |
NORTHCOURT INTERNATIONAL LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2003-07-11 | Active | |
CONSTRUCTION & MARINE SERVICES LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2004-11-09 | Active | |
THINKSILVER LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2006-10-23 | Active | |
ASSET INTERTECH, LTD | Company Secretary | 2010-09-01 | CURRENT | 1997-05-20 | Active - Proposal to Strike off | |
HORSLEY DESIGN LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
ENGA LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1989-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
Director's details changed for Mr Jonathan Braman on 2023-01-09 | ||
Director's details changed for Miss Emma Jane Tait on 2023-01-09 | ||
AP01 | DIRECTOR APPOINTED CHARLOTTE MCCRUDDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN-ARMYTAGE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | ||
DIRECTOR APPOINTED MR JONATHAN BRAMAN | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN BRAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MOORE STEPHENS (SOUTH) LLP on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MISS EMMA JANE TAIT | |
AP01 | DIRECTOR APPOINTED MISS EMMA JANE TAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM The French Quarter 114 High Street Southampton Hampshire SO14 2AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Bhavesh Mistry on 2019-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH01 | Director's details changed for Philip Green-Armytage on 2018-01-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED PHILIP GREEN-ARMYTAGE | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSINA BERNADETTE SIDDIQUE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH MISTRY / 24/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH SHELL / 24/12/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH MISTRY / 09/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA HOPKINS | |
AP01 | DIRECTOR APPOINTED MR BHAVESH MISTRY | |
AR01 | 31/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOORE SECRETARIES LIMITED | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP04 | CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH SHELL / 13/01/2010 | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MOORE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HANTS SO9 1QS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363a | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED |
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 WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WESTBOURNE ROAD 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. |