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Home > England & Wales Companies > 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED
Company Information for

6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED

67 OSBORNE ROAD, SOUTHSEA, PORTSMOUTH, HANTS, PO5 3LS,
Company Registration Number
04316393
Private Limited Company
Active

Company Overview

About 6 & 7 South Parade Southsea Residents Co. Ltd
6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED was founded on 2001-11-05 and has its registered office in Portsmouth. The organisation's status is listed as "Active". 6 & 7 South Parade Southsea Residents Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED
 
Legal Registered Office
67 OSBORNE ROAD
SOUTHSEA
PORTSMOUTH
HANTS
PO5 3LS
Other companies in PO5
 
Filing Information
Company Number 04316393
Company ID Number 04316393
Date formed 2001-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-05
Return next due 2017-11-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-07-08 15:26:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED

Company Officers of 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED

Current Directors
Officer Role Date Appointed
JANICE HENDERSON BROCKETT
Director 2012-02-02
CAROL ANN HARBECK
Director 2016-08-31
PETER SIMON DACK
Company Secretary 2005-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANNE BUSHNELL
Director 2014-07-23 2016-03-01
ANTHONY JOHN FOOT
Director 2007-08-16 2011-12-12
GILLIAN MAVIS PERRY
Director 2001-11-05 2011-05-03
CAROLE ANNE REDMAN
Director 2001-11-05 2007-08-16
DEREK CHARLES KELLY
Director 2004-09-07 2006-08-24
CAROLE ANNE REDMAN
Company Secretary 2004-09-29 2005-01-05
JANICE HENDERSON VYE
Director 2001-11-05 2004-09-07
JANICE HENDERSON VYE
Company Secretary 2001-11-05 2004-09-07
WATERLOW NOMINEES LIMITED
Nominated Director 2001-11-05 2001-11-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-11-05 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SIMON DACK PARADE APARTMENTS RTM COMPANY LIMITED Company Secretary 2009-09-28 CURRENT 2009-09-28 Active
PETER SIMON DACK GRACE COURT (SOUTHSEA) LIMITED Company Secretary 2009-06-13 CURRENT 2002-04-23 Active
PETER SIMON DACK ALMAMATER (UK) LIMITED Company Secretary 2009-01-09 CURRENT 2001-07-31 Active
PETER SIMON DACK GLENCOE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-24 CURRENT 2004-02-11 Active
PETER SIMON DACK DOYLE COURT (RESIDENTS ASSOCIATION) LIMITED Company Secretary 2008-09-10 CURRENT 1978-03-01 Active
PETER SIMON DACK THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 2001-08-10 Active
PETER SIMON DACK THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 1998-11-23 Active
PETER SIMON DACK LOMBARD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-03-31 CURRENT 1992-03-06 Active
PETER SIMON DACK CHESTERFIELD HOUSE COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2006-10-10 Active
PETER SIMON DACK LAWRENCE MANSIONS (MANAGEMENT) LIMITED Company Secretary 2007-01-23 CURRENT 2002-01-31 Active
PETER SIMON DACK BRAMSDEN COURT (SOUTHSEA) LIMITED Company Secretary 2006-12-31 CURRENT 1968-08-30 Active
PETER SIMON DACK LENNOX HOUSE LIMITED Company Secretary 2005-10-04 CURRENT 2000-11-10 Active
PETER SIMON DACK KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-11 CURRENT 2000-10-02 Active
PETER SIMON DACK STACEY COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-01-18 CURRENT 2003-02-19 Active
PETER SIMON DACK TEAPOT ROW MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-01 CURRENT 1995-06-19 Active
PETER SIMON DACK 28 ST RONANS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-01-01 CURRENT 1992-12-24 Active
PETER SIMON DACK 8 WAVERLEY GROVE LIMITED Company Secretary 2002-04-26 CURRENT 2001-03-27 Active
PETER SIMON DACK SOLENT COURT MANAGEMENT COMPANY (PORTSMOUTH) LIMITED Company Secretary 2002-04-06 CURRENT 1982-08-17 Active
PETER SIMON DACK CARRONADE WALK, HILSEA (4 & 5) MANAGEMENT COMPANY LIMITED Company Secretary 2001-09-04 CURRENT 1984-03-20 Active
PETER SIMON DACK SHERATON GATE MANAGEMENT CO. LTD. Company Secretary 2001-08-17 CURRENT 1990-04-30 Active
PETER SIMON DACK COASTLISTER LIMITED Company Secretary 2001-06-06 CURRENT 1979-06-14 Active
PETER SIMON DACK LENNOX COURT MANAGEMENT (SOUTHSEA) LIMITED Company Secretary 2000-08-06 CURRENT 1984-04-10 Active
PETER SIMON DACK LINGFIELD COURT (PORTSMOUTH) LIMITED Company Secretary 2000-05-10 CURRENT 1981-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-08AA31/12/16 TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-02AP01DIRECTOR APPOINTED MS CAROL ANN HARBECK
2016-05-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE BUSHNELL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-06AR0105/11/15 FULL LIST
2015-05-19AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-11AR0105/11/14 FULL LIST
2014-07-29AP01DIRECTOR APPOINTED MRS CAROLE ANNE BUSHNELL
2014-06-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-26AR0105/11/13 FULL LIST
2013-06-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-05AR0105/11/12 FULL LIST
2012-03-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-28AP01DIRECTOR APPOINTED MS JANICE HENDERSON BROCKETT
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOOT
2011-11-09AR0105/11/11 FULL LIST
2011-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER SIMON DACK / 01/11/2011
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PERRY
2011-04-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-10AR0105/11/10 FULL LIST
2010-03-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-02AR0105/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAVIS PERRY / 05/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FOOT / 05/11/2009
2009-03-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-12288cSECRETARY'S CHANGE OF PARTICULARS / PETER DACK / 01/09/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-10288aNEW DIRECTOR APPOINTED
2007-12-31288bDIRECTOR RESIGNED
2007-11-16363sRETURN MADE UP TO 05/11/07; CHANGE OF MEMBERS
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 7 CLARENDON ROAD SOUTHSEA HANTS PO5 2ED
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-16363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-09288bDIRECTOR RESIGNED
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/05
2005-11-18363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 1 THE GARDENS HAVANT HAMPSHIRE PO9 2XH
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-27225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2005-04-07288aNEW SECRETARY APPOINTED
2005-04-07288bSECRETARY RESIGNED
2004-11-30363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: WORTH APARTMENTS 6-7 SOUTH PARADE SOUTHSEA HAMPSHIRE PO5 2JB
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-10-06288aNEW SECRETARY APPOINTED
2004-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/03
2003-11-14363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-03-11363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-12-1188(2)RAD 05/11/01--------- £ SI 7@1=7 £ IC 2/9
2001-12-05288aNEW DIRECTOR APPOINTED
2001-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-12288bSECRETARY RESIGNED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-12288bDIRECTOR RESIGNED
2001-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED
Trademarks
We have not found any records of 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
CARAM (ABR) 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
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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