22 Forest Road Management Company Limited in POOLE

22 Forest Road Management Company Limited POOLE

22 Forest Road Management Company started in year 2005 as Private Limited Company with registration number 05333555. The 22 Forest Road Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Poole at 165 Alder Road. Postal code: BH12 4AN. Since Monday 4th July 2005 22 Forest Road Management Company Limited is no longer carrying the name Hillside Court (mansfield) Management.

The company has 2 directors, namely Paul S., Benjamin N.. Of them, Benjamin N. has been with the company the longest, being appointed on 19 September 2012 and Paul S. has been with the company for the least time - from 6 April 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ruby C. who worked with the the company until 21 June 2007.

22 Forest Road Management Company Limited Address / Contact

Office Address	165 Alder Road
Town	Poole
Post code	BH12 4AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05333555
Date of Incorporation	Mon, 17th Jan 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	24th December
Company age	19 years old
Account next due date	Tue, 24th Sep 2024 (151 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Paul S.

Position: Director

Appointed: 06 April 2022

Flat Management Ltd

Position: Corporate Secretary

Appointed: 01 December 2018

Benjamin N.

Position: Director

Appointed: 19 September 2012

Jen Admin Limited

Position: Corporate Secretary

Appointed: 14 December 2010

Resigned: 23 January 2024

John G.

Position: Director

Appointed: 11 October 2005

Resigned: 21 November 2014

Napier Management Services Limited

Position: Corporate Secretary

Appointed: 13 July 2005

Resigned: 31 December 2010

Ruby C.

Position: Secretary

Appointed: 04 July 2005

Resigned: 21 June 2007

Ruby C.

Position: Director

Appointed: 04 July 2005

Resigned: 11 October 2005

Ronald G.

Position: Director

Appointed: 04 July 2005

Resigned: 21 March 2012

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2005

Resigned: 04 July 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 January 2005

Resigned: 04 July 2005

Company previous names

Hillside Court (mansfield) Management	July 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-24	2022-12-24

Balance Sheet
Current Assets	10 801	10 801
Net Assets Liabilities	10 801	10 801

Other
Net Current Assets Liabilities	10 801	10 801
Total Assets Less Current Liabilities	10 801	10 801

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 24th December 2022 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 24th December 2022 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to 165 Alder Road Poole BH12 4AN on Tuesday 11th April 2023 filed on: 11th, April 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 24th December 2021 filed on: 22nd, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 24th December 2020 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 24th December 2019 filed on: 4th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 24th December 2018 filed on: 4th, April 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 24th December 2017 filed on: 5th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th December 2016 filed on: 6th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th December 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AD01	Registered office address changed from 9 Queens Road Bournemouth Dorset BH2 6BA to 13 Queens Road Bournemouth BH2 6BA on Wednesday 10th February 2016 filed on: 10th, February 2016	address	Free Download (1 page)
AR01	Annual return made up to Sunday 17th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on Tuesday 26th January 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 24th December 2014 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 17th January 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 24th December 2013 filed on: 29th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 17th January 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 24th December 2012 filed on: 20th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 17th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th December 2011 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th January 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 24th December 2010 filed on: 26th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 17th January 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on Wednesday 29th December 2010 from Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ filed on: 29th, December 2010	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th December 2009 filed on: 7th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 17th January 2010 with full list of members filed on: 18th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 24th December 2008 filed on: 4th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 4th February 2009 filed on: 4th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 24th December 2007 filed on: 3rd, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 24th December 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 24th December 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th December 2005 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th December 2005 filed on: 25th, January 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/06 to 24/12/05 filed on: 27th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 24/12/05 filed on: 27th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to Friday 10th March 2006 filed on: 10th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 10th March 2006 filed on: 10th, March 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 4 shares on Tuesday 11th October 2005. Value of each share 1 £, total number of shares: 5. filed on: 20th, October 2005	capital	Free Download (3 pages)
88(2)R	Alloted 4 shares on Tuesday 11th October 2005. Value of each share 1 £, total number of shares: 5. filed on: 20th, October 2005	capital	Free Download (3 pages)
287	Registered office changed on 28/07/05 from: 15 church road partstone poole dorset BH14 8UF filed on: 28th, July 2005	address	Free Download (1 page)
287	Registered office changed on 28/07/05 from: 15 church road partstone poole dorset BH14 8UF filed on: 28th, July 2005	address	Free Download (1 page)
287	Registered office changed on 18/07/05 from: 31 corsham street london N1 6DR filed on: 18th, July 2005	address	Free Download (1 page)
287	Registered office changed on 18/07/05 from: 31 corsham street london N1 6DR filed on: 18th, July 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, July 2005	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, July 2005	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, July 2005	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, June 2005	resolution	Free Download (1 page)
123	£ nc 4/5 22/06/05 filed on: 29th, June 2005	capital	Free Download (1 page)
123	£ nc 4/5 22/06/05 filed on: 29th, June 2005	capital	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, January 2005	incorporation	Free Download (18 pages)

22 Forest Road Management Company Limited POOLE

22 Forest Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Flat Management Ltd

Benjamin N.

Jen Admin Limited

John G.

Napier Management Services Limited

Ruby C.

Ruby C.

Ronald G.

L & A Secretarial Limited

L & A Registrars Limited

Company previous names

Annual reports financial information

Company filings

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