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NINE FLAT MANAGEMENT (PORTSMOUTH) CO. LIMITED

Learn more about NINE FLAT MANAGEMENT (PORTSMOUTH) CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CROWN COURT, 25 HIGH STREET, PORTSMOUTH, HAMPSHIRE, PO1 2LZ

NINE FLAT MANAGEMENT (PORTSMOUTH) CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00881513
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.15
last member list: 2015.06.30
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 90
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BAX
Form type: TM01
Date: 2015.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN HILL / 29/06/2015
Form type: CH01
Date: 2015.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HILL / 29/06/2015
Form type: CH01
Date: 2015.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 4 CROWN COURT, 25 HIGH STREET, PORTSMOUTH, HAMPSHIRE, PO1 2OZ
Form type: AD01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON
Form type: TM01
Date: 2012.07.05
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DIRECTOR APPOINTED MRS ELIZABETH MAY ROBERTSON
Form type: AP01
Date: 2012.07.05
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SECRETARY APPOINTED MRS JILL ROSEMARY LEE
Form type: AP03
Date: 2012.07.05
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APPOINTMENT TERMINATED, SECRETARY PETER ROBERTSON
Form type: TM02
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IRVINE JOHN LEE / 05/07/2012
Form type: CH01
Date: 2012.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTSON ESQ PETER ROBERTSON / 30/06/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ROSEMARY LEE / 30/06/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR IRVINE JOHN LEE / 30/06/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN HILL / 30/06/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HILL / 30/06/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLYN CRANE-ROBINSON / 30/06/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BAX / 30/06/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR APPOINTED MRS JILL ROSEMARY LEE
Form type: AP01
Date: 2010.07.26
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DIRECTOR APPOINTED MR IRVINE JOHN LEE
Form type: AP01
Date: 2010.07.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSIRE PO2 8AA
Form type: 287
Date: 2006.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/06
Form type: 363(287)
Date: 2006.09.12
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.17
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, PENDOWER HOUSE, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, SOUTHSEA HAMPSHIRE PO5 1DS
Form type: 287
Date: 2002.12.23
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09

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Company directors and board members:

JILL ROSEMARY LEE (current)
Secretary, 2011.09.07
5 CROWN COURT 25 HIGH STREET , PORTSMOUTH
PO1 2LZ, HAMPSHIRE
COLYN CRANE-ROBINSON (current)
Director, LECTURER, 1991.06.30
2 CROWN COURT , PORTSMOUTH
PO1 2LZ, HAMPSHIRE
PHILIP JAMES HILL (current)
Director, PROPERTY INVESTOR, 1996.04.01
31 PEMBROKE ROAD , PORTSMOUTH
PO1 2NS
ENGLAND
WENDY ANN HILL (current)
Director, COMPANY DIRECTOR, 1991.06.30
31 PEMBROKE ROAD , PORTSMOUTH
PO1 2NS
ENGLAND
IRVIN JOHN LEE (current)
Director, FLYING EXAMINER, 2009.09.02
FLAT 5, CROWN COURT 25 HIGH STREET , PORTSMOUTH
PO1 2OZ, HAMPSHIRE
JILL ROSEMARY LEE (current)
Director, MUSIC TEACHER, 2009.09.02
FLAT 5, CROWN COURT 25 THE HIGH STREET , PORTSMOUTH
PO1 2OZ, HAMPSHIRE
ELIZABETH MAY ROBERTSON (current)
Director, RETIRED, 2012.07.02
FLAT 4 CROWN COURT 25 HIGH STREET , PORTSMOUTH
PO1 2LZ
DONALD CHARLES ELLIOTT (resigned)
Secretary, 1991.06.30 - 2005.02.06
5 CROWN COURT , PORTSMOUTH
PO1 2LZ, HAMPSHIRE
GORDON POTTS (resigned)
Secretary, RETIRED, 2005.05.01 - 2006.06.18
FLAT 1 CROWN COURT 25 HIGH STREET , PORTSMOUTH
PO1 2LU, HAMPSHIRE
PETER ROBERTSON (resigned)
Secretary, RETIRED, 2006.07.21 - 2011.09.07
4 CROWN COURT , PORTSMOUTH
PO1 2LZ, HAMPSHIRE
MARGARET BAX (resigned)
Director, NURSE, 1991.06.30 - 2015.06.29
FLAT 7 CROWN COURT , PORTSMOUTH
PO1 2LZ, HAMPSHIRE
DONALD CHARLES ELLIOTT (resigned)
Director, RETIRED, 1991.06.30 - 2005.02.28
5 CROWN COURT , PORTSMOUTH
PO1 2LZ, HAMPSHIRE
MORFUDD VOLK JAMES (resigned)
Director, RETIRED, 1991.06.30 - 1996.07.03
3 CROWN COURT , PORTSMOUTH
PO1 2LZ, HAMPSHIRE
HUGH ROBERT MACLEOD (resigned)
Director, RETIRED, 1993.06.02 - 1994.09.09
33 KIRBY ROAD NORTH END , PORTSMOUTH
PO2 0PF
IAIN HUGH OZANNE MACLEOD (resigned)
Director, SOLICITOR AND NOTARY PUBLIC, 1991.06.30 - 1993.06.02
CROWN COURT 25 HIGH STREET COSHAM , PORTSMOUTH
PO6 3BT, HAMPSHIRE
PETER LLEWELYN PENNINGTON (resigned)
Director, RETIRED, 1991.06.30 - 1996.04.01
6 CROWN COURT , PORTSMOUTH
PO1 2LZ, HAMPSHIRE
GORDON POTTS (resigned)
Director, 1994.09.09 - 2006.06.18
1 CROWN COURT , PORTSMOUTH
PO1 2LZ, HAMPSHIRE
PETER ROBERTSON (resigned)
Director, RETIRED, 1991.06.30 - 2011.09.07
4 CROWN COURT , PORTSMOUTH
PO1 2LZ, HAMPSHIRE
Date 2013.12.31
Shareholder Funds £ 90
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 90
Net Current Assets Liabilities £ 90
Creditors Due Within One Year £ 4,353
Cash Bank In Hand £ 4,443
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 9

Companies near to NINE FLAT MANAGEMENT (PORTSMOUTH) CO. ltd.

Information about the Private Limited Company NINE FLAT MANAGEMENT (PORTSMOUTH) CO. 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: 2016.06.12. Reload the data