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LINDA VISTA FLATS LIMITED

Learn more about LINDA VISTA FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SHORE CLOSE, WESTOVER ROAD, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0SY

LINDA VISTA FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00896853
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.27
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 8
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DIRECTOR APPOINTED MR PHILIP JOHN BRADSHAW
Form type: AP01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER
Form type: TM01
Date: 2016.03.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.19
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DIRECTOR APPOINTED MRS JILL JOAN RAYNER
Form type: AP01
Date: 2014.06.08
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DIRECTOR APPOINTED MR WILLIAM THOMAS ELLIOTT
Form type: AP01
Date: 2014.06.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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SAIL ADDRESS CHANGED FROM:, 122 EDWARD ROAD, CHRISTCHURCH, DORSET, BH23 3EW, UNITED KINGDOM
Form type: AD02
Date: 2012.08.16
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, 122 EDWARD ROAD, CHRISTCHURCH, DORSET, BH23 3EW
Form type: AD01
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MARSH
Form type: TM02
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR PETER COX
Form type: TM01
Date: 2011.09.26
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.13
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MERCHANT
Form type: TM01
Date: 2010.12.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN RIMMER / 10/04/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRACY MERCHANT / 10/04/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HERD / 10/04/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COX / 10/04/2010
Form type: CH01
Date: 2010.06.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.03
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, BURNS HAWTHORN HOUSE, 1 LOWTHER GARDENS, BOURNEMOUTH DORSET BH8 8NF
Form type: 287
Date: 2004.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.05
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.28

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Company directors and board members:

PHILIP JOHN BRADSHAW (current)
Director, RETIRED, 2016.03.19
5 SHORE CLOSE, WESTOVER ROAD MILFORD ON SEA , LYMINGTON
SO41 0SY, HAMPSHIRE
ENGLAND
WILLIAM THOMAS ELLIOTT (current)
Director, RETIRED, 2013.06.04
6 SHORE CLOSE WESTOVER ROAD, M-O-S , LYMINGTON
SO41 0SY, HANTS
CHRISTOPHER JOHN HERD (current)
Director, BUILDER, 1992.04.10
FLAT 8 SHORE CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SY, HAMPSHIRE
JILL JOAN RAYNER (current)
Director, RETIRED, 2013.06.04
6 SHORE CLOSE, WESTOVER ROAD MILFORD ON SEA , LYMINGTON
SO41 0SY, HAMPSHIRE
ENGLAND
KENNETH EDWARD HENDERSON (resigned)
Secretary, 1992.04.10 - 1995.01.01
PINE COTTAGE BASHLEY ROAD , NEW MILTON
BH25 5RX, HAMPSHIRE
CAROLINE KELLEWAY (resigned)
Secretary, 1998.09.01 - 2004.07.31
BURNS HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
MICHAEL JOHN MARSH (resigned)
Secretary, 2004.10.22 - 2011.08.31
122 EDWARD ROAD , CHRISTCHURCH
BH23 3EW, DORSET
FIONA ISABEL RODKER (resigned)
Secretary, PROPERTY MANAGER, 1995.01.01 - 1998.08.31
16 PERRYFIELD GARDENS CASTLE DEAN , BOURNEMOUTH
BH7 7HF, DORSET
PETER JOHN COX (resigned)
Director, ENGINEERING DESIGNER, 2001.09.20 - 2011.05.12
FLAT 7 LINDA VISTA SHORE CLOSE , LYMINGTON
BARBARA HELEN DUKE (resigned)
Director, RETIRED, 1992.04.10 - 1995.07.28
FLAT 7 SHORE CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SY, HAMPSHIRE
RODNEY LEE FRY (resigned)
Director, ENGINEER, 1997.04.15 - 1997.09.12
5 SHORE CLOSE WESTOVER ROAD MILFORD ON SEA , LYMINGTON
SO41 0SY, HAMPSHIRE
ROY LESLIE HORNER (resigned)
Director, RETIRED, 1997.04.15 - 2001.09.20
FLAT 7 SHORE CLOSE WESTOVER ROAD MUFORD ON SEA , LYMINGTON
SO41 0SY, HAMPSHIRE
DAVID LEWIS JEFFERY (resigned)
Director, PUBLICAN, 1992.04.10 - 1997.04.15
FLAT 5 SHORE CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SY, HAMPSHIRE
SUSAN ANNE JILLIANS (resigned)
Director, TEACHER, 2002.05.15 - 2007.10.26
5 SHORE CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SY, HAMPSHIRE
SUSAN TRACY MERCHANT (resigned)
Director, RETIRED, 2003.06.27 - 2010.10.06
THE KOPPERS RETIREMENT HOME KILMINGTON , AXMINSTER
EX13 7RJ, DEVON
GLADYS IRENE NICHOLS (resigned)
Director, RETIRED, 1992.04.10 - 2003.06.27
FLAT 6 SHORE CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SY, HAMPSHIRE
EDWARD JOHN RIMMER (resigned)
Director, RETIRED, 2007.10.26 - 2016.03.18
FLAT 5 5 SHORE CLOSE , MILFORD-ON-SEA
BH41 0SY, HANTS
Date 2013.12.31 2012.12.31
Fixed Assets £ 71,777 £ 71,777
Tangible Fixed Assets £ 71,777 £ 71,777
Current Assets £ 1,018 + 28.7 % £ 791
Shareholder Funds £ 71,955 + 0.32 % £ 71,728
Profit Loss Account Reserve £ 467 + 94.58 % £ 240
Called Up Share Capital £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 71,955 + 0.32 % £ 71,728
Total Assets Less Current Liabilities £ 71,955 + 0.32 % £ 71,728
Net Current Assets Liabilities £ 178 + 263.27 % £ 49
Creditors Due Within One Year £ 840 £ 840
Cash Bank In Hand £ 1,018 + 28.7 % £ 791
Share Capital Allotted Called Up Paid £ 8 £ 8
Number Shares Allotted 8 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 71,777 £ 71,777

Information about the Private Limited Company LINDA VISTA FLATS 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: 2016.06.13. Reload the data