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WOODSIDE (HIGHCLIFFE) LIMITED

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

Company details

ABACUS HOUSE, 132 PARKWOOD ROAD, BOURNEMOUTH, DORSET, BH5 2BN

WOODSIDE (HIGHCLIFFE) LIMITED on the map

Company type: Private Limited Company
Company number: 01052747
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.03
last member list: 2015.05.22
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: 2016.06.19
overdue: OVERDUE
last made update: 2015.05.22
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR APPOINTED MR JOHN STUART HARRIS
Form type: AP01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE COUPE
Form type: TM01
Date: 2015.05.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN HILL / 27/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN HARMER / 27/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE COUPE / 27/03/2010
Form type: CH01
Date: 2010.04.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAFFURN & CO LTD / 27/03/2010
Form type: CH04
Date: 2010.04.07
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DIRECTOR APPOINTED MR JAMES WINSTON ROBERTS
Form type: AP01
Date: 2009.10.28
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02/04/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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SECRETARY APPOINTED DAFFURN & CO LTD
Form type: 288a
Date: 2009.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, PETER S GREEN CHAPEL STUDIOS, 14 PUREWELL, CHRISTCHURCH, DORSET, BH23 1EP
Form type: 287
Date: 2009.08.24
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APPOINTMENT TERMINATED SECRETARY PETER GREEN
Form type: 288b
Date: 2009.08.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.28
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, 8 HOBURNE GARDENS, HIGHCLIFFE, CHRISTCHURCH, DORSET BH23 4PP
Form type: 287
Date: 2005.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, 6 HOBURNE GARDENS, HIGHCLIFFE, CHRISTCHURCH, DORSET BH23 4PP
Form type: 287
Date: 2004.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
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REGISTERED OFFICE CHANGED ON 29/06/01 FROM:, 8 HOBURNE GARDENS, HIGHCLIFFE, CHRISTCHURCH, DORSET BH23 4PP
Form type: 287
Date: 2001.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.04.11

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Company directors and board members:

DAFFURN & CO LTD (current)
Secretary, 2009.08.24
ABACUS HOUSE 132 PARKWOOD ROAD , BOURNEMOUTH
BH5 2BN, DORSET
EILEEN HARMER (current)
Director, MEDICAL RECEPTIONIST, 2000.01.20
4 HOBURNE GARDENS , CHRISTCHURCH
BH23 4PP, DORSET
JOHN STUART HARRIS (current)
Director, RETIRED, 2015.05.16
10 HOBURNE GARDENS , CHRISTCHURCH
DORSET
ENGLAND
STEPHEN BRIAN HILL (current)
Director, PAINTER & DECORATOR, 2005.04.02
6 HOBURNE GARDENS , HIGHCLIFFE
BH23 4PP, DORSET
JAMES WINSTON ROBERTS (current)
Director, COMPANY DIRECTOR, 2009.10.26
8 HOBURNE GARDENS , CHRISTCHURCH
BH23 4PP, DORSET
KATHARINE COUPE (resigned)
Secretary, RETIRED, 1993.04.07 - 1994.11.01
10 HOBURNE GARDENS , CHRISTCHURCH
BH23 4PP, DORSET
ANDREA ELIZABETH MARGARET ELLEN FIELDS (resigned)
Secretary, DISABILITY BENEFITS ADVISOR, 2004.11.21 - 2005.10.26
8 HOBURNE GARDENS HIGHCLIFFE , CHRISTCHURCH
BH23 4PP, DORSET
PETER STACEY GREEN (resigned)
Secretary, 2005.10.26 - 2009.08.24
4 LOMBARD AVENUE SOUTHBOURNE , BOURNEMOUTH
BH6 3LY, DORSET
ALLAN JOHN HARMER (resigned)
Secretary, 2001.06.21 - 2001.09.16
4 HOBURNE GARDENS , CHRISTCHURCH
BH23 4PP, DORSET
JOAN MARJORIE HARRIS (resigned)
Secretary, 1994.11.18 - 2001.06.21
8 HOBURNE GARDENS HIGHCLIFFE , CHRISTCHURCH
BH23 4PP, DORSET
JEAN EDITH LAIN (resigned)
Secretary, 1991.09.05 - 1993.04.07
6 HOBURNE GARDENS HIGHCLIFFE , CHRISTCHURCH
BH23 4PP, DORSET
SUSAN ALTHEA TUCKER (resigned)
Secretary, 2001.09.16 - 2004.11.21
46 GREENFIELDS , LISS
GU33 7EJ, HAMPSHIRE
DOUGLAS COUPE (resigned)
Director, 1994.11.01 - 1999.04.12
10 HOBURNE GARDENS HIGHCLIFFE , CHRISTCHURCH
BH23 4PP, DORSET
KATHARINE COUPE (resigned)
Director, SECRETARY RTD, 1999.04.12 - 2015.05.16
10 HOBURNE GARDENS , CHRISTCHURCH
BH23 4PP, DORSET
KATHARINE COUPE (resigned)
Director, RETIRED, 1991.09.05 - 1994.11.01
10 HOBURNE GARDENS , CHRISTCHURCH
BH23 4PP, DORSET
ANDREA ELIZABETH MARGARET ELLEN FIELDS (resigned)
Director, DISABILITY BENEFITS ADVISOR, 2001.07.01 - 2006.11.16
8 HOBURNE GARDENS HIGHCLIFFE , CHRISTCHURCH
BH23 4PP, DORSET
TIMOTHY JOHN GILBERT (resigned)
Director, TECHNICAL SALES, 1998.06.25 - 2001.03.23
6 HOBURNE GARDENS HIGHCLIFFE , CHRISTCHURCH
BH23 4PP, DORSET
TEDDY WILLIS GRANT (resigned)
Director, DIRECTOR/CHAIRMAN, 1993.06.11 - 2000.01.20
4 HOBURNE GARDENS HIGHCLIFFE , CHRISTCHURCH
BH23 4PP, DORSET
RAYMOND GORDON HARRIS (resigned)
Director, RETIRED, 1994.07.25 - 2001.06.29
8 HOBURNE GARDENS HIGHCLIFFE , CHRISTCHURCH
BH23 4PP, DORSET
JEAN EDITH LAIN (resigned)
Director, RETIRED, 1991.09.05 - 1993.08.03
6 HOBURNE GARDENS HIGHCLIFFE , CHRISTCHURCH
BH23 4PP, DORSET
HECTOR ARMOUR MACMILLAN (resigned)
Director, REFLEXOLOGY/PRACTITIONER, 1995.09.05 - 1998.06.25
MSRKWAY LODGE BISTERNE CLOSE BURLEY , RINGWOOD
BH24 4BA, HAMPSHIRE
DORIS EVA MAYNARD (resigned)
Director, RETIRED, 1991.09.05 - 1994.07.07
8 HOBURNE GARDENS HIGHCLIFFE , CHRISTCHURCH
BH23 4PP, DORSET
LESLIE WILLIAM ROBINSON (resigned)
Director, RETIRED, 1991.09.05 - 1992.11.13
4 HOBURNE GARDENS HIGHCLIFFE , CHRISTCHURCH
BH23 4PP, DORSET
GEOFFREY CHARLES TUCKER (resigned)
Director, PURCHASING CONSULTANT, 2001.09.23 - 2004.12.03
46 GREENFIELDS , LISS
GU33 7EJ, HAMPSHIRE
SUSAN ALTHEA TUCKER (resigned)
Director, CLERK, 2001.05.23 - 2001.09.23
46 GREENFIELDS , LISS
GU33 7EJ, HAMPSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 504 £ 504
Tangible Fixed Assets £ 504 £ 504
Current Assets £ 2,213 + 20.21 % £ 1,841
Shareholder Funds £ 2,254 + 20.21 % £ 1,875
Profit Loss Account Reserve £ 1,746 + 27.72 % £ 1,367
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 2,254 + 20.21 % £ 1,875
Total Assets Less Current Liabilities £ 2,254 + 20.21 % £ 1,875
Net Current Assets Liabilities £ 1,750 + 27.64 % £ 1,371
Creditors Due Within One Year £ 463 - 1.49 % £ 470
Cash Bank In Hand £ 2,213 + 20.21 % £ 1,841
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 504 £ 504

Companies near to WOODSIDE (HIGHCLIFFE) ltd.

Information about the Private Limited Company WOODSIDE (HIGHCLIFFE) 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