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WOODHOUSE EAVES LIMITED

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Company details

FLAT 4 WOODHOUSE EAVES, 32 LITTLE FOREST ROAD, BOURNEMOUTH, DORSET, BH4 9NW

WOODHOUSE EAVES LIMITED on the map

Company type: Private Limited Company
Company number: 00638640
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.01
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 4
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, FLAT 4, WOODHOUSE EAVES, 32 LITTLE FOREST ROAD LITTLE FOREST ROAD, BOURNEMOUTH, BH4 9NW, ENGLAND
Form type: AD01
Date: 2015.09.07
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REGISTERED OFFICE CHANGED ON 09/08/2015 FROM, NO. 3, WOODHOUSE EAVES 32, LITTLE FOREST ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH4 9NW, ENGLAND
Form type: AD01
Date: 2015.08.09
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REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 2, WOODHOUSE EAVES 32, LITTLE FOREST ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH4 9NW, ENGLAND
Form type: AD01
Date: 2015.07.14
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.23
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, FLAT 2 LITTLE FOREST ROAD, BOURNEMOUTH, BH4 9NW, ENGLAND
Form type: AD01
Date: 2015.04.10
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DIRECTOR APPOINTED MR THOMAS SALVIO
Form type: AP01
Date: 2015.04.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOREEN CASSON
Form type: TM02
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR DOREEN CASSON
Form type: TM01
Date: 2014.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, FLAT 3 WOODHOUSE EAVES 32 LITTLE FOREST ROAD, BOURNEMOUTH, DORSET, BH4 9NW
Form type: AD01
Date: 2014.12.03
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.02
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.26
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.23
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DIXON SCOTT / 16/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GLADYS NOAKE / 16/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KRYSIA ANNE LINTER / 16/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ANN CASSON / 16/08/2010
Form type: CH01
Date: 2010.08.23
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SECRETARY'S CHANGE OF PARTICULARS / DOREEN ANN CASSON / 16/08/2010
Form type: CH03
Date: 2010.08.23
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.13
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DIRECTOR APPOINTED MISS KRYSIA ANNE LINTER
Form type: 288a
Date: 2009.09.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 21 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8ET
Form type: 287
Date: 2008.09.01
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APPOINTMENT TERMINATED SECRETARY HGW SECRETARIAL LIMITED
Form type: 288b
Date: 2008.09.01
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SECRETARY APPOINTED HGW SECRETARIAL LIMITED
Form type: 288a
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, FLAT 3 WOODHOUSE EAVES, 32,LITTLE FOREST ROAD, BOURNEMOUTH, BH4 9NW
Form type: 287
Date: 2008.08.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
Child documents:
Document type: ANNOTATION
Date: 2007.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.23
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
Child documents:
Document type: ANNOTATION
Date: 2006.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 16/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01

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Company directors and board members:

KRYSIA ANNE LINTER (current)
Director, RECYCLING OFFICER, 2009.05.29
FLAT 2 WOODHOUSE EAVES , BOURNEMOUTH
BH4 9NW, DORSET
ANGELA GLADYS NOAKE (current)
Director, NONE, 2004.11.10
FLAT 1 WOODHOUSE EAVES 32 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
THOMAS SALVIO (current)
Director, RETIRED, 2014.10.31
3, WOODHOUSE EAVES 32, LITTLE FOREST ROAD TALBOT WOODS , BOURNEMOUTH
BH4 9NW, DOREST
ENGLAND
DAVID DIXON SCOTT (current)
Director, NONE, 1992.08.16
40 TORR RISE , TARPORLEY
CW6 0UE, CHESHIRE
DOREEN ANN CASSON (resigned)
Secretary, HELP DESK ADVISER, 2004.10.01 - 2014.10.30
FLAT 2 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW
ENGLAND
HGW SECRETARIAL LIMITED (resigned)
Secretary, 2008.06.23 - 2008.08.14
21 OXFORD ROAD , BOURNEMOUTH
BH8 8ET, DORSET
EDWIN JOHN LARNER (resigned)
Secretary, NONE, 1992.08.16 - 2001.03.13
FLAT 2 32 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
EDWIN JOHN LARNER (resigned)
Secretary, NONE, 2002.03.17 - 2004.09.23
FLAT 2 32 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
JOHN EDWARD ALLEN (resigned)
Director, 1992.08.16 - 2001.03.13
3 WOODHOUSE EAVES 32 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
GARY JONATHAN BROWN (resigned)
Director, ESTATE AGENT, 1997.01.15 - 1997.08.02
FLAT 1 WOODHOUSE EAVES 32 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW
DOREEN ANN CASSON (resigned)
Director, COMPANY SECRETARY, 2001.03.09 - 2014.10.31
3 WOODHOUSE EAVES 32 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
EVA MARIA CLEYDON (resigned)
Director, COMPANY DIRECTOR, 1997.08.02 - 2001.05.01
1 WOODHOUSE EAVES 32 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
EDWIN JOHN LARNER (resigned)
Director, NONE, 2002.03.17 - 2007.05.21
FLAT 2 32 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
MAY LEIGHTON (resigned)
Director, 1992.08.16 - 1996.09.25
WOODHOUSE EAVES 32 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
ALAN ROBERT GEORGE STEPHENSON (resigned)
Director, CONSULTANT, 2001.05.01 - 2004.10.31
FLAT 1 2 WOODHOUSE EAVES 32 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW

Companies near to WOODHOUSE EAVES ltd.

Information about the Private Limited Company WOODHOUSE EAVES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data