Company Information for 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED
COSGROVES, 49- 51 OSBORNE ROAD, SOUTHSEA, PO5 3LS,
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Company Registration Number
04316393
Private Limited Company
Active |
Company Name | |
---|---|
6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED | |
Legal Registered Office | |
COSGROVES 49- 51 OSBORNE ROAD SOUTHSEA PO5 3LS Other companies in PO5 | |
Company Number | 04316393 | |
---|---|---|
Company ID Number | 04316393 | |
Date formed | 2001-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:57:06 |
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Officer | Role | Date Appointed |
---|---|---|
PETER SIMON DACK |
||
JANICE HENDERSON BROCKETT |
||
CAROL ANN HARBECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE ANNE BUSHNELL |
Director | ||
ANTHONY JOHN FOOT |
Director | ||
GILLIAN MAVIS PERRY |
Director | ||
CAROLE ANNE REDMAN |
Director | ||
DEREK CHARLES KELLY |
Director | ||
CAROLE ANNE REDMAN |
Company Secretary | ||
JANICE HENDERSON VYE |
Company Secretary | ||
JANICE HENDERSON VYE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARADE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
GRACE COURT (SOUTHSEA) LIMITED | Company Secretary | 2009-06-13 | CURRENT | 2002-04-23 | Active | |
ALMAMATER (UK) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2001-07-31 | Active | |
GLENCOE MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2004-02-11 | Active | |
DOYLE COURT (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2008-09-10 | CURRENT | 1978-03-01 | Active | |
THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1998-11-23 | Active | |
THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2001-08-10 | Active | |
LOMBARD COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1992-03-06 | Active | |
CHESTERFIELD HOUSE COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-10-10 | Active | |
LAWRENCE MANSIONS (MANAGEMENT) LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2002-01-31 | Active | |
BRAMSDEN COURT (SOUTHSEA) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1968-08-30 | Active | |
LENNOX HOUSE LIMITED | Company Secretary | 2005-10-04 | CURRENT | 2000-11-10 | Active | |
KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2000-10-02 | Active | |
STACEY COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2003-02-19 | Active | |
TEAPOT ROW MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1995-06-19 | Active | |
28 ST RONANS ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1992-12-24 | Active | |
8 WAVERLEY GROVE LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2001-03-27 | Active | |
SOLENT COURT MANAGEMENT COMPANY (PORTSMOUTH) LIMITED | Company Secretary | 2002-04-06 | CURRENT | 1982-08-17 | Active | |
CARRONADE WALK, HILSEA (4 & 5) MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-09-04 | CURRENT | 1984-03-20 | Active | |
SHERATON GATE MANAGEMENT CO. LTD. | Company Secretary | 2001-08-17 | CURRENT | 1990-04-30 | Active | |
COASTLISTER LIMITED | Company Secretary | 2001-06-06 | CURRENT | 1979-06-14 | Active | |
LENNOX COURT MANAGEMENT (SOUTHSEA) LIMITED | Company Secretary | 2000-08-06 | CURRENT | 1984-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Peter Simon Dack on 2023-12-31 | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM 67 Osborne Road Southsea Portsmouth Hants PO5 3LS | ||
APPOINTMENT TERMINATED, DIRECTOR JANICE HENDERSON BROCKETT | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS SHARON LEIGH EWART | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CAROL ANN HARBECK | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ANNE BUSHNELL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLE ANNE BUSHNELL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS JANICE HENDERSON BROCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOOT | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER SIMON DACK on 2011-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PERRY | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAVIS PERRY / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FOOT / 05/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER DACK / 01/09/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 7 CLARENDON ROAD SOUTHSEA HANTS PO5 2ED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/05 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 1 THE GARDENS HAVANT HAMPSHIRE PO9 2XH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: WORTH APARTMENTS 6-7 SOUTH PARADE SOUTHSEA HAMPSHIRE PO5 2JB | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/03 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 05/11/01--------- £ SI 7@1=7 £ IC 2/9 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR 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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Creditors Due Within One Year | 2013-12-31 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 0 |
Creditors and other liabilities
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 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 2,850 |
Cash Bank In Hand | 2012-12-31 | £ 2,550 |
Cash Bank In Hand | 2012-12-31 | £ 2,550 |
Cash Bank In Hand | 2011-12-31 | £ 2,325 |
Current Assets | 2013-12-31 | £ 3,009 |
Current Assets | 2012-12-31 | £ 2,709 |
Current Assets | 2012-12-31 | £ 2,709 |
Current Assets | 2011-12-31 | £ 2,409 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 0 |
Shareholder Funds | 2013-12-31 | £ 2,355 |
Shareholder Funds | 2012-12-31 | £ 2,649 |
Shareholder Funds | 2012-12-31 | £ 2,649 |
Shareholder Funds | 2011-12-31 | £ 2,346 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
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. |