Company Information for POUNDBURY (MANCO 2) LIMITED
UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA,
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Company Registration Number
03568444
Private Limited Company
Active |
Company Name | |
---|---|
POUNDBURY (MANCO 2) LIMITED | |
Legal Registered Office | |
UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA | |
Company Number | 03568444 | |
---|---|---|
Company ID Number | 03568444 | |
Date formed | 1998-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB225229426 |
Last Datalog update: | 2024-04-07 03:54:47 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ERNEST ARTHUR BRILL |
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PETER TRAFFORD JAMES |
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ANGUS GEORGE MCINTYRE |
||
PETER JOHN WELLESLEY NOBLE |
||
MARK JONATHAN PARKER |
||
ROGER JAMES CATLEY PARMENTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN CLARK |
Director | ||
FRANCESCA ANN LEAPER |
Company Secretary | ||
FRANCESCA ANN LEAPER |
Director | ||
CLARE EASTON |
Director | ||
SIAN LOUISE CARNELL |
Director | ||
SONIA KAY MORRIS |
Director | ||
ROBERT WILLIAM PERRY STRONGE |
Director | ||
PETER TRAFFORD JAMES |
Company Secretary | ||
ROGER JOHN BROWNING |
Director | ||
ROBIN SIMON CONIBEAR |
Company Secretary | ||
ROBIN SIMON CONIBEAR |
Director | ||
EMMA GOULD |
Director | ||
NEIL ALEXANDER MCWILLIAM |
Director | ||
CLARE LOUISE JENKINS |
Director | ||
COLIN WILLIAM ANDERSON |
Director | ||
MICHAEL CHARLES WEST |
Director | ||
ROD POWER |
Director | ||
KEVIN JOHN SELWYN KNOTT |
Director | ||
KEVIN JOHN SELWYN KNOTT |
Company Secretary | ||
WALTER ROBERT ALEXANDER ROSS |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST COUNTRY SOIL IMPROVEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
STUNTLOCKER LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Dissolved 2015-01-20 | |
MEP INVESTMENTS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PARKERS PROPERTY CONSULTANTS BRIDPORT LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2016-03-15 | |
PARKERS ESTATE AGENTS LTD | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
PARKERS PROPERTY CONSULTANTS AND VALUERS LTD | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
27/04/23 STATEMENT OF CAPITAL GBP 1390 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS NICOLA GHAURI | ||
16/12/22 STATEMENT OF CAPITAL GBP 1335 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ARTHUR PHILIP LOUIS WINDSOR | ||
CESSATION OF CHARLES PHILIP ARTHUR GEORGE WINDSOR AS A PERSON OF SIGNIFICANT CONTROL | ||
18/08/22 STATEMENT OF CAPITAL GBP 1326 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER STANTON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALAN TODD | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES STANDRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANN LOCK-INGHAM | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/21 STATEMENT OF CAPITAL GBP 1274 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 1274 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 1212 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
SH01 | 14/05/21 STATEMENT OF CAPITAL GBP 1206 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 1202 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN PARKER | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 1177 | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANN LOCK-INGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WELLESLEY NOBLE | |
AP01 | DIRECTOR APPOINTED MRS MAXINE BODELL | |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 1151 | |
SH01 | 01/06/20 STATEMENT OF CAPITAL GBP 1137 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
SH01 | 21/05/20 STATEMENT OF CAPITAL GBP 1122 | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 1119 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ERNEST ARTHUR BRILL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PETER STANTON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 1102 | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 1032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
SH01 | 21/05/19 STATEMENT OF CAPITAL GBP 993 | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID BOWERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAFFORD JAMES | |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 954 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 868 | |
SH01 | 30/09/18 STATEMENT OF CAPITAL GBP 835 | |
PSC04 | Change of details for The Duke of Cornwall Philip Arthur George Windsor as a person with significant control on 2018-08-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ARTHUR GEORGE WINDSOR | |
PSC07 | CESSATION OF CHARLES PHILIP ARTHUR GEORGE PRINCE OF WALES/DUKE OF CORNWALL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 807 | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 807 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 797 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
SH01 | 20/05/18 STATEMENT OF CAPITAL GBP 784 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ANN LEAPER | |
TM02 | Termination of appointment of Francesca Ann Leaper on 2018-05-08 | |
AP01 | DIRECTOR APPOINTED MR GAVIN CLARK | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 784 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE EASTON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 761 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 761 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 728 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 728 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 704 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 704 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 689 | |
AP01 | DIRECTOR APPOINTED CLARE EASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN LOUISE CARNELL | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 677 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 644 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 610 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 610 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 583 | |
AR01 | 21/05/16 FULL LIST | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 570 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 570 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 547 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 547 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN PARKER | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 524 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 524 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA MORRIS | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 477 | |
SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 477 | |
AR01 | 21/05/15 FULL LIST | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 469 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 467 | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 463 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STRONGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JAMES | |
AP01 | DIRECTOR APPOINTED MRS FRANCESCA ANN LEAPER | |
AP03 | SECRETARY APPOINTED MRS FRANCESCA ANN LEAPER | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 460 | |
AR01 | 21/05/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INC SHARE CAP 31/03/2014 | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 460 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 459 | |
SH01 | 04/09/13 STATEMENT OF CAPITAL GBP 453 | |
AP01 | DIRECTOR APPOINTED MISS SIAN LOUISE CARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWNING | |
SH01 | 04/06/13 STATEMENT OF CAPITAL GBP 450 | |
AR01 | 21/05/13 FULL LIST | |
SH01 | 24/01/13 STATEMENT OF CAPITAL GBP 447 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 446 | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 433 | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 430 | |
AR01 | 21/05/12 FULL LIST | |
SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 428 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 427 | |
AR01 | 21/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TRAFFORD JAMES / 21/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STRONGE / 21/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA KAY MORRIS / 21/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST ARTHUR BRILL / 21/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES CATLEY PARMENTER / 21/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GEORGE MCINTYRE / 21/05/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 425 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 418 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 407 | |
SH01 | 21/05/10 STATEMENT OF CAPITAL GBP 395 | |
AR01 | 21/05/10 CHANGES | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 393 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 366.00 | |
SH01 | 28/09/09 STATEMENT OF CAPITAL GBP 273 | |
88(2) | AD 11/08/09 GBP SI 2@1=2 GBP IC 328/330 | |
88(2) | AD 23/06/09-21/07/09 GBP SI 8@1=8 GBP IC 320/328 | |
88(2) | CAPITALS NOT ROLLED UP | |
123 | NC INC ALREADY ADJUSTED 29/04/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 29/04/2009 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SAHRES ALLOTED 29/04/2009 | |
RES04 | GBP NC 400/499 29/04/2009 | |
88(2) | AD 25/07/08-03/04/09 GBP SI 13@1=13 GBP IC 307/320 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
88(2) | CAPITALS NOT ROLLED UP | |
363s | RETURN MADE UP TO 21/05/08; CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 12/04/05 | |
RES04 | £ NC 300/400 12/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
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 POUNDBURY (MANCO 2) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as POUNDBURY (MANCO 2) 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. |