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SHOREACRES (SANDBANKS) LIMITED

Learn more about SHOREACRES (SANDBANKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

87 NORTH ROAD, POOLE, DORSET, BH14 0LT

SHOREACRES (SANDBANKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00715963
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.21
last member list: 2016.04.30
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
FLOATING CHARGE - Outstanding on 1972.03.07

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 32
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR BRUCE PURGAVIE
Form type: TM01
Date: 2015.05.29
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, SHOREACRES, BANKS ROAD, SANDBANKS, POOLE DORSET, BH13 7QH
Form type: AD01
Date: 2014.09.17
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DIRECTOR APPOINTED MR ALLAN JEFFREY RICH
Form type: AP01
Date: 2014.06.12
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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ADOPT ARTICLES 28/05/2013
Form type: RES01
Date: 2013.06.06
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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CURREXT FROM 31/10/2012 TO 31/12/2012
Form type: AA01
Date: 2012.08.15
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DIRECTOR APPOINTED MR MICHAEL JOHN RUSSELL FRY
Form type: AP01
Date: 2012.07.06
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DIRECTOR APPOINTED MR STEPHEN JOHN PARRY
Form type: AP01
Date: 2012.07.05
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DIRECTOR APPOINTED MR ANTHONY LIONEL SOBER
Form type: AP01
Date: 2012.07.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA BRAFMAN
Form type: TM02
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BRAFMAN
Form type: TM01
Date: 2012.06.14
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SECRETARY APPOINTED MICHAEL JOHN RUSSELL FRY
Form type: AP03
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR MELVYN SARGEANT
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID NASH
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BRAFMAN
Form type: TM01
Date: 2012.06.14
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED MR DAVID PERCY NASH
Form type: AP01
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH MAINGAY
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR GEORGE FRY
Form type: TM01
Date: 2011.08.10
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN SARGEANT / 30/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROY PURGAVIE / 30/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MAINGAY / 30/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUSSELL FRY / 30/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MONICA BRAFMAN / 30/04/2010
Form type: CH01
Date: 2010.05.24
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.03

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Company directors and board members:

MICHAEL JOHN RUSSELL FRY (current)
Secretary, 2012.05.28
21 BRACKEN AVENUE , LONDON
SW12 8BJ
MICHAEL JOHN RUSSELL FRY (current)
Director, 2012.05.28
21 BRACKEN AVENUE BALHAM , LONDON
SW12 8BJ
STEPHEN JOHN PARRY (current)
Director, 2012.05.28
166 EAST DULWICH GROVE DULWICH , LONDON
SE22 8TB
ALLAN JEFFREY RICH (current)
Director, ADVERTISING, 2014.05.27
EASTON RIDE OLD PRIORY TILE KILN LANE , HAREFIELD
UB9 6LU, MIDDLESEX
ENGLAND
ANTHONY LIONEL SOBER (current)
Director, CHARTERED ACCOUNTANT, 2012.05.28
34 BEECH DRIVE , LONDON
N2 9NY
PETER ACKERMAN BAKER (resigned)
Secretary, 1991.04.30 - 1992.05.26
THE LIMES DONNINGTON PARK , NEWBURY
RG13 2DZ, BERKS
BARBARA MONICA BRAFMAN (resigned)
Secretary, 1992.05.26 - 2012.05.28
5 SHOREACRES SANDBANKS , POOLE
BH13 7QH, DORSET
PETER ACKERMAN BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1992.05.26
THE LIMES DONNINGTON PARK , NEWBURY
RG13 2DZ, BERKS
BARBARA MONICA BRAFMAN (resigned)
Director, 1991.08.12 - 2012.05.28
5 SHOREACRES SANDBANKS , POOLE
BH13 7QH, DORSET
GEORGE RUSSELL FRY (resigned)
Director, RETIRED, 1991.04.30 - 2010.05.01
NETHERFIELD PINEWOOD CHASE , CROWBOROUGH
TN6 1TY, EAST SUSSEX
DEBORAH JANE MAINGAY (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2010.05.01
LINTON HOUSE 8 SOUTHBOROUGH ROAD , SURBITON
KT6 6JN, SURREY
DAVID PERCY NASH (resigned)
Director, 2010.05.01 - 2012.05.28
FLAT 17 141 BANKS ROAD , POOLE
BH13 7QH, DORSET
BRUCE ROY PURGAVIE (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2015.05.26
THE HOLLIES 62 DULWICH VILLAGE , LONDON
SE21 7AJ
MELVYN JOHN SARGEANT (resigned)
Director, 2000.09.07 - 2012.05.28
LITTLE OAKS FARM BOAT LANE SUMMERHILL , LICHFIELD
WS14 0PS, STAFFS
Date 2013.12.31
Current Assets £ 89,678
Debtors £ 2,842
Shareholder Funds £ 89,678
Profit Loss Account Reserve £ 89,646
Called Up Share Capital £ 32
Total Assets Less Current Liabilities £ 89,678
Net Current Assets Liabilities £ 89,678
Creditors Due Within One Year £ 15,956
Cash Bank In Hand £ 86,836
Share Capital Allotted Called Up Paid £ 32
Number Shares Allotted £ 32

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Information about the Private Limited Company SHOREACRES (SANDBANKS) 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: 2016.05.29. Reload the data