Westbourne Park Road Management Company Limited in POOLE

Westbourne Park Road Management Company Limited POOLE

Westbourne Park Road Management Company Limited is a private limited company located at 4 The Triangle, Poole BH16 5PG. Its total net worth is estimated to be around 2730 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2004-03-23, this 20-year-old company is run by 1 director.
Director Matthew C., appointed on 01 January 2018.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-03-23 and the date for the subsequent filing is 2024-04-06. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Westbourne Park Road Management Company Limited Address / Contact

Office Address	4 The Triangle
Town	Poole
Post code	BH16 5PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05081331
Date of Incorporation	Tue, 23rd Mar 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Matthew C.

Position: Director

Appointed: 01 January 2018

James C.

Position: Director

Appointed: 01 March 2007

Resigned: 01 January 2018

Sandra C.

Position: Secretary

Appointed: 01 November 2006

Resigned: 01 January 2018

Sharon G.

Position: Secretary

Appointed: 30 December 2005

Resigned: 01 November 2006

Sharon G.

Position: Director

Appointed: 24 September 2005

Resigned: 18 April 2006

Gary I.

Position: Secretary

Appointed: 24 September 2005

Resigned: 18 April 2006

Matthew C.

Position: Director

Appointed: 31 July 2005

Resigned: 29 March 2007

Richard W.

Position: Director

Appointed: 23 March 2004

Resigned: 31 July 2005

Sovereign Directors Limited

Position: Corporate Director

Appointed: 23 March 2004

Resigned: 01 April 2004

Gillian S.

Position: Secretary

Appointed: 23 March 2004

Resigned: 31 July 2005

Sovereign Secretarial Limited

Position: Corporate Secretary

Appointed: 23 March 2004

Resigned: 01 April 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Matthew C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 730	2 790

Balance Sheet
Current Assets	2 730	2 790	3 274	3 843	3 723	3 723	3 483	3 363
Net Assets Liabilities			3 154	3 723	3 603	3 483	3 363	3 243
Cash Bank In Hand	2 730	2 790
Net Assets Liabilities Including Pension Asset Liability	2 730	2 790

Reserves/Capital
Shareholder Funds	2 730	2 790

Other
Average Number Employees During Period					1	1	1	1
Creditors			120	120	120	240	120	120
Net Current Assets Liabilities	2 730	2 790	3 274	3 843	3 603	3 483	3 363	3 243
Total Assets Less Current Liabilities	2 730	2 790	3 274	3 843	3 603	3 483	3 363	3 243
Other Aggregate Reserves	2 730	2 790

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 24th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 6th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 1 Scutts Close Lytchett Matravers Poole Dorset BH16 6HB England to 4 the Triangle Poole BH16 5PG on Monday 29th January 2018 filed on: 29th, January 2018	address	Free Download (1 page)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 26th, June 2017	annual return	Free Download (19 pages)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 26th, June 2017	annual return	Free Download (19 pages)
AR01	Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 26th, June 2017	annual return	Free Download (19 pages)
AR01	Annual return made up to Monday 23rd March 2015 with full list of members filed on: 26th, June 2017	annual return	Free Download (19 pages)
AR01	Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 26th, June 2017	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, June 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 26th, June 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 26th, June 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 26th, June 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 26th, June 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 26th, June 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 3rd, April 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 22nd April 2009 filed on: 22nd, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 22/04/2009 from, flat 2 42 westbourne park road, westbourne, bournemouth, dorset, BH4 8HQ filed on: 22nd, April 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (1 page)
363s	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 5th July 2006 filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th July 2006 filed on: 5th, July 2006	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 05/07/06	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 23/03/06 from: 22 summerfields, littledown, bournemouth, dorset BH7 7RN filed on: 23rd, March 2006	address	Free Download
287	Registered office changed on 23/03/06 from: 22 summerfields littledown bournemouth dorset BH7 7RN filed on: 23rd, March 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, June 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 23/03/04 filed on: 14th, June 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, June 2004	resolution	Free Download (1 page)
88(2)R	Alloted 98 shares on Tuesday 23rd March 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tuesday 23rd March 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/03/04 filed on: 14th, June 2004	capital	Free Download (1 page)
287	Registered office changed on 18/05/04 from: first floor offices austin house, 43 poole road, bournemouth, dorset BH4 9DN filed on: 18th, May 2004	address	Free Download
287	Registered office changed on 18/05/04 from: first floor offices austin house 43 poole road bournemouth dorset BH4 9DN filed on: 18th, May 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, March 2004	incorporation	Free Download (12 pages)

Westbourne Park Road Management Company Limited POOLE

Westbourne Park Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

James C.

Sandra C.

Sharon G.

Sharon G.

Gary I.

Matthew C.

Richard W.

Sovereign Directors Limited

Gillian S.

Sovereign Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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