Company Information for HERBERT ROAD (WESTBOURNE) MANAGEMENT COMPANY LIMITED
James House, 40 Lagland Street, Poole, DORSET, BH15 1QG,
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Company Registration Number
07635715
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HERBERT ROAD (WESTBOURNE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
James House 40 Lagland Street Poole DORSET BH15 1QG Other companies in BH4 | |
Company Number | 07635715 | |
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Company ID Number | 07635715 | |
Date formed | 2011-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-01-26 | |
Return next due | 2025-02-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-29 14:35:08 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM GRIMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ALBERT PITMAN |
Company Secretary | ||
MARK THOMAS MORONEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
Previous accounting period shortened from 31/05/23 TO 30/05/23 | ||
Change of details for Ms Daine Lesley Freda as a person with significant control on 2024-02-01 | ||
Change of details for Mr Andrew John Friel as a person with significant control on 2024-02-01 | ||
Change of details for Mr Charles Albert Pitman as a person with significant control on 2024-02-01 | ||
Change of details for Mr Charles Albert Pitman as a person with significant control on 2023-08-18 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN FRIEL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAINE LESLEY FREDA | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS DIANE LESLEY FREDA | ||
DIRECTOR APPOINTED MR ANDREW FRIEL | ||
Appointment of Mrs Melanie Friel as company secretary on 2023-09-28 | ||
REGISTERED OFFICE CHANGED ON 23/09/23 FROM Flat 1, 2 Herbert Road Bournemouth Dorset BH4 8HD England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE ALBERT PITMAN | |
AP01 | DIRECTOR APPOINTED MR CHARLIE ALBERT PITMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALBERT PITMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM Flat 3 2 Herbert Road Bournemouth BH4 8HD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRIMES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ALBERT PITMAN | |
PSC07 | CESSATION OF ADAM GRIMES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN FRIEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Charles Albert Pitman on 2018-06-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM Flat 2 3 Herbert Road Bournemouth BH4 8HD England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/14 FROM Flat 1 2 Herbert Road Alum Chine Bournemouth Dorset BH4 8HD United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ADAM GRIMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORONEY | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Charles Albert Pitman as company secretary | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MARK THOMAS MORONEY | |
AP01 | DIRECTOR APPOINTED MARK THOMAS MORONEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM FLAT 1 2 HERBERT ROAD ALUM CHINE BOURNEMOUTH DORSET BH48HD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 HERBERT ROAD (WESTBOURNE) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2011-05-16 | £ 3 |
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Shareholder Funds | 2012-06-01 | £ 0 |
Shareholder Funds | 2011-05-16 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HERBERT ROAD (WESTBOURNE) MANAGEMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |