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MARCHWOOD MANAGEMENT COMPANY LIMITED

Learn more about MARCHWOOD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HELITING HOUSE - 2ND FLOOR, RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HT

MARCHWOOD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01004736
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.15
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 136
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELKINS
Form type: TM01
Date: 2015.09.14
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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SAIL ADDRESS CHANGED FROM:, C/O HGW SOLICITORS, 21 OXFORD ROAD, BOURNEMOUTH, DORSET
Form type: AD02
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WENDY MINDEL / 29/09/2014
Form type: CH01
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALDMAN / 29/09/2014
Form type: CH01
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, 27 VICARAGE ROAD, VERWOOD, DORSET, BH31 6DR
Form type: AD01
Date: 2014.10.16
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED
Form type: TM02
Date: 2014.09.17
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SECRETARY APPOINTED MR MARTYN RICHARD HUDSON
Form type: AP03
Date: 2014.09.17
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DIRECTOR APPOINTED GEOFFREY WALDMAN
Form type: AP01
Date: 2014.02.27
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, 21 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8ET
Form type: AD01
Date: 2013.02.26
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING MARTYN MINDEL / 02/02/2011
Form type: CH01
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ELKINS / 02/02/2011
Form type: CH01
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELKINS / 02/02/2011
Form type: CH01
Date: 2011.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA ELKINS / 02/02/2011
Form type: CH03
Date: 2011.11.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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CORPORATE SECRETARY APPOINTED HGW SECRETARIAL LIMITED
Form type: AP04
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MINDEL
Form type: TM01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR DOLORES ESTERMAN
Form type: TM01
Date: 2010.11.10
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APPOINTMENT TERMINATED, SECRETARY MARTYN HUDSON
Form type: TM02
Date: 2010.11.10
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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DIRECTOR APPOINTED SUSAN WENDY MINDEL
Form type: AP01
Date: 2010.02.22
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DIRECTOR APPOINTED SUSAN WENDY MINDEL
Form type: AP01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HOARE
Form type: TM01
Date: 2009.12.22
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / IRVING MARTYN MINDEL / 02/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED HOARE / 02/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOLORES HELENA ESTERMAN / 02/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELKINS / 02/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELKINS / 02/10/2009
Form type: CH01
Date: 2009.11.09
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
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APPOINTMENT TERMINATED DIRECTOR SAUL SUSS
Form type: 288b
Date: 2009.08.05
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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DIRECTOR APPOINTED IRVING MARTYN MINDEL
Form type: 288a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR LESLIE FINDON
Form type: 288b
Date: 2008.12.03
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
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REGISTERED OFFICE CHANGED ON 17/01/07 FROM:, FLAT 23 MARCHWOOD, 8 MANOR ROAD, BOURNEMOUTH, BH1 3EY
Form type: 287
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02

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Company directors and board members:

SYLVIA ELKINS (current)
Secretary, 2006.11.30
HELITING HOUSE - 2ND FLOOR RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
ENGLAND
MARTYN RICHARD HUDSON (current)
Secretary, 2014.09.16
HELITING HOUSE - 2ND FLOOR RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
ENGLAND
SYLVIA ELKINS (current)
Director, TECHAER & EXAMINER, 2007.11.29
HELITING HOUSE - 2ND FLOOR RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
ENGLAND
IRVING MARTYN MINDEL (current)
Director, HAIRDRESSER, 2008.11.20
HELITING HOUSE - 2ND FLOOR RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
ENGLAND
SUSAN WENDY MINDEL (current)
Director, RETIRED, 2010.02.05
HELITING HOUSE 35 RICHMOND HILL , BOURNEMOUTH
BH2 6HT
ENGLAND
GEOFFREY WALDMAN (current)
Director, RETIRED, 2013.11.20
HELITING HOUSE 35 RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
ENGLAND
HGW SECRETARIAL LIMITED (resigned)
Secretary, 2009.10.02 - 2014.09.17
21 OXFORD ROAD , BOURNEMOUTH
BH8 8ET, DORSET
ENGLAND
MARTYN RICHARD HUDSON (resigned)
Secretary, 2007.01.02 - 2007.01.24
HGW SOLICITORS 21 OXFORD ROAD , BOURNEMOUTH
BH8 8ET, DORSET
MARTYN RICHARD HUDSON (resigned)
Secretary, 2007.01.02 - 2009.10.02
HGW SOLICITORS 21 OXFORD ROAD , BOURNEMOUTH
BH8 8ET, DORSET
JOHN WIENER (resigned)
Secretary, 1991.11.14 - 2006.12.31
FLAT 23 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
EDWARD DEARNALY (resigned)
Director, RETIRED, 1991.11.14 - 1994.11.21
FLAT 2 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
MICHAEL JOHN ELKINS (resigned)
Director, ELECTRICAL ENGINEER, 2004.11.25 - 2015.05.30
HELITING HOUSE - 2ND FLOOR RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
ENGLAND
DOLORES HELENA ESTERMAN (resigned)
Director, HOUSEWIFE, 2004.07.27 - 2010.02.02
FLAT 2 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
BERTHA FAY (resigned)
Director, HOUSEWIFE, 1991.11.14 - 1993.11.18
MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
LESLIE FINDON (resigned)
Director, RETIRED, 1999.11.25 - 2008.10.20
FLAT 3 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
MYER GENN (resigned)
Director, RETIRED, 1993.11.25 - 2004.03.10
FLAT 26 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
CHARLES ALFRED HOARE (resigned)
Director, RETIRED, 1998.11.19 - 2005.11.24
17 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
CHARLES ALFRED HOARE (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFIC, 2006.11.30 - 2009.11.25
17 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
SUSAN WENDY MINDEL (resigned)
Director, RETIRED, 2010.02.05 - 2010.04.04
18 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
SOPHIA PINS (resigned)
Director, HOUSEWIFE, 1991.11.14 - 1993.11.18
MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
LUCIE SCHRIEBER (resigned)
Director, HOUSEWIFE, 1994.11.21 - 1999.09.17
21 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY
JACK SILVER (resigned)
Director, RETIRED, 1993.11.25 - 2004.11.25
FLAT 4 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
FRANCES SCOTT SOLMAN (resigned)
Director, RETIRED, 1991.11.14 - 2007.11.29
FLAT 24 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
SAUL LESLIE SUSS (resigned)
Director, RETIRED, 2006.11.30 - 2009.07.29
31 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
GERALD JOSEPH TOBIAS (resigned)
Director, RETIRED, 1991.11.14 - 1997.11.21
FLAT 32 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
JOHN WIENER (resigned)
Director, RETIRED HEADMASTER, 1992.11.14 - 2006.12.31
FLAT 23 MARCHWOOD 8 MANOR ROAD , BOURNEMOUTH
BH1 3EY, DORSET
Date 2013.07.31 2012.07.31
Fixed Assets £ 1,516 - 1.69 % £ 1,542
Tangible Fixed Assets £ 1,516 - 1.69 % £ 1,542
Current Assets £ 10,973 - 33.85 % £ 16,588
Tangible Fixed Assets Depreciation £ 466 + 5.91 % £ 440
Debtors £ 1,552 + 270.41 % £ 419
Shareholder Funds £ 6,719 + 325.52 % £ 1,579
Profit Loss Account Reserve £ 6,855 + 299.71 % £ 1,715
Called Up Share Capital £ 136 £ 136
Net Assets Liabilities Including Pension Asset Liability £ 6,719 + 325.52 % £ 1,579
Total Assets Less Current Liabilities £ 6,719 + 325.52 % £ 1,579
Net Current Assets Liabilities £ 8,235 + 163.86 % £ 3,121
Creditors Due Within One Year £ 19,208 - 2.54 % £ 19,709
Cash Bank In Hand £ 9,421 - 41.73 % £ 16,169
Share Capital Allotted Called Up Paid £ 136 £ 136
Number Shares Allotted 136 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,982 £ 1,982

Companies near to MARCHWOOD MANAGEMENT COMPANY ltd.

Information about the Private Limited Company MARCHWOOD MANAGEMENT COMPANY 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: 2016.07.18. Reload the data