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SEAWAY COURT (MANAGEMENT) LIMITED

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

Company details

SANDBANKS PROPERTY SOLUTIONS LTD 266 SANDBANKS ROAD, LILLIPUT, POOLE, DORSET, BH14 8HA

SEAWAY COURT (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01047445
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.24
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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DIRECTOR APPOINTED JULIET RACHEL FELDMAN
Form type: AP01
Date: 2015.05.05
£2.95
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WADE / 02/05/2014
Form type: CH01
Date: 2014.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / CARMELLE NASH / 02/05/2014
Form type: CH01
Date: 2014.05.02
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APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED
Form type: TM02
Date: 2014.05.02
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APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED
Form type: TM02
Date: 2014.04.03
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD, POOLE, DORSET, BH14 9AP, UNITED KINGDOM
Form type: AD01
Date: 2014.04.03
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.07
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CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED
Form type: AP04
Date: 2014.02.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD
Form type: TM02
Date: 2014.02.05
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.17
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, C/O C/O CASTLEFORD MANAGEMENT, 5A NEW ORCHARD, POOLE, DORSET, BH15 1LY
Form type: AD01
Date: 2013.05.13
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR JOANNE TATHAM
Form type: TM01
Date: 2012.10.23
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.16
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.15
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR APPOINTED CHARLES EDWARD ALEXANDER DYER
Form type: AP01
Date: 2010.06.24
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TATHAM / 09/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BAILEY
Form type: TM01
Date: 2010.04.16
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TATHAM / 08/10/2009
Form type: CH01
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TATHAM / 08/10/2009
Form type: CH01
Date: 2009.10.26
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TATHAM / 01/03/2009
Form type: 288c
Date: 2009.04.08
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED JOANNE TATHAM
Form type: 288a
Date: 2008.11.10
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REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX
Form type: 287
Date: 2008.08.28
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SECRETARY APPOINTED ANTHONY FORD
Form type: 288a
Date: 2008.08.28
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Form type: 288b
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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DIRECTOR APPOINTED CARMELLE NASH
Form type: 288a
Date: 2008.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, FLAT 5,, SEAWAY COURT., 52,BANKS ROAD., POOLE,DORSET
Form type: 287
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.29

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Company directors and board members:

CHARLES EDWARD ALEXANDER DYER (current)
Director, AIRLINE PILOT, 2010.06.04
FLAT 4 SEAWAY COURT 52 BANKS ROAD , POOLE
BH13 7QF, DORSET
JULIET RACHEL FELDMAN (current)
Director, 2014.11.28
36 FARM AVENUE , LONDON
NW2 2BH
ENGLAND
CARMELLE NASH (current)
Director, LEGAL SECRETARY, 2008.03.24
64 MARGARET ROAD , BARNET
EN4 9NX, HERTS
LORRAINE JUNE MARY RAVEL (current)
Director, 1991.03.31
12 PORTSDOWN ROAD STONEYGATE , LEICESTER
LE2 3RB
NICHOLAS CHARLES WADE (current)
Director, 2000.03.27
2 SEAWAY COURT 52 BANKS ROAD , POOLE
BH13 7QF, DORSET
CAROL LOUISE ARMITAGE (resigned)
Secretary, 1991.03.31 - 1991.08.30
36 HILLFIELD ROAD WEST HAMPSTEAD , LONDON
NW6 1PZ
FRANCIS HENRY MICHAEL ELTON (resigned)
Secretary, 1991.09.01 - 1996.10.30
2 SEAWAY COURT , POOLE
BH13 7QF, DORSET
ANTHONY FORD (resigned)
Secretary, 2008.07.01 - 2014.02.04
1 GULLIVER CLOSE , LILLIPUT
BH14 8LB, DORSET
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED (resigned)
Secretary, 2005.04.17 - 2008.04.30
RUSSELL HOUSE OXFORD ROAD , BOURNEMOUTH
BH8 8EX, DORSET
Q1 PROFESSIONAL SERVICES LIMITED (resigned)
Secretary, 2014.02.04 - 2014.04.02
THAMESBOURNE LODGE STATION ROAD BOURNE END , BUCKINGHAMSHIRE
SL8 5QH, ENGLAND
KEITH RIDDETT (resigned)
Secretary, COMPANY DIRECTOR, 1996.05.01 - 2004.09.08
4 SEAWAY COURT 52 BANKS ROAD SANDBANKS , POOLE
BH13 7QF, DORSET
CHARLES HENRY BAILEY (resigned)
Director, 2007.04.30 - 2010.04.16
ELCOT MILL ELCOT LANE , MARLBOROUGH
SN8 2AZ, WILTSHIRE
ALISA CLAIRE BEYNON (resigned)
Director, INTERIOR DESIGNER, 2004.12.18 - 2007.07.20
5 SEAWAY COURT 52 BANKS ROAD , POOLE
BH13 7QF, DORSET
FRANCIS HENRY MICHAEL ELTON (resigned)
Director, SURVEYOR, 1991.03.31 - 1996.10.30
2 SEAWAY COURT , POOLE
BH13 7QF, DORSET
MICHELLE LOUISE GASCOINE (resigned)
Director, SELF EMPLOYED, 2005.01.01 - 2007.11.01
4 THE RUTLANDS , NEWARK
NG23 5QU, NOTTINGHAMSHIRE
JOCELYN IRENE HILL (resigned)
Director, MUSICIAN, 2005.01.04 - 2005.12.02
4 SEAWAY COURT 52 BANKS ROAD , POOLE
BH13 7QF, DORSET
KEITH RIDDETT (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 2004.09.08
4 SEAWAY COURT 52 BANKS ROAD SANDBANKS , POOLE
BH13 7QF, DORSET
JAMES WILLIAM RUMBELLOW (resigned)
Director, 1991.03.31 - 2005.04.17
5 SEAWAY COURT 52 BANKS ROAD SANDBANKS , POOLE
BH13 7QF, DORSET
JOANNE TATHAM (resigned)
Director, HOMEMAKER, 2008.11.03 - 2012.09.20
FLAT 5 SEAWAY COURT 52 BANKS ROAD , POOLE
BH13 7QF, DORSET
SARAH MERIEL THOMSON (resigned)
Director, MASSEUSE, 1998.04.13 - 1999.11.24
THE OLD MANOR KINGSTON MAURWARD , DORCHESTER
DT2 8PX, DORSET
Date 2014.09.30 2013.09.30
Fixed Assets £ 2,175 £ 2,175
Tangible Fixed Assets £ 2,175 £ 2,175
Shareholder Funds £ 2,175 £ 2,175
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,175 £ 2,175
Total Assets Less Current Liabilities £ 2,175 £ 2,175
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,175 £ 2,175

Companies near to SEAWAY COURT (MANAGEMENT) ltd.

Information about the Private Limited Company SEAWAY COURT (MANAGEMENT) 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: 2016.07.21. Reload the data