46 Parkwood Flats Southbourne Rtm Company Ltd in Station Road BOURNE END

46 Parkwood Flats Southbourne Rtm Company Ltd BOURNE END

Founded in 2004, 46 Parkwood Flats Southbourne Rtm Company, classified under reg no. 05242297 is an active company. Currently registered at Thamesbourne Lodge SL8 5QH, Bourne End the company has been in the business for sixteen years. Its financial year was closed on Wed, 30th Dec and its latest financial statement was filed on December 30, 2019.

The company has one director. Alan B., appointed on 27 September 2004. There are currently no secretaries appointed. At present there is one former director listed by the company - Joanne E., who left the company on 12 October 2004. In addition, the company lists several former secretaries whose names might be found in the table below.

46 Parkwood Flats Southbourne Rtm Company Ltd Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05242297
Date of Incorporation	Mon, 27th Sep 2004
Industry	Residents property management
End of financial Year	30th December
Company age	16 years old
Account next due date	Thu, 30th Sep 2021 (371 days left)
Account last made up date	Mon, 30th Dec 2019
Next confirmation statement due date	Sun, 8th Nov 2020 (2020-11-08)
Last confirmation statement dated	Fri, 27th Sep 2019

Company staff

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 18 September 2018

Alan B.

Position: Director

Appointed: 27 September 2004

Hgw Secretarial Limited

Position: Corporate Secretary

Appointed: 02 October 2009

Resigned: 18 September 2018

Martyn H.

Position: Secretary

Appointed: 12 October 2004

Resigned: 02 October 2009

Joanne E.

Position: Secretary

Appointed: 27 September 2004

Resigned: 05 April 2019

Joanne E.

Position: Director

Appointed: 27 September 2004

Resigned: 12 October 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 30, 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 30, 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 27, 2019 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on April 5, 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2018 filed on: 7th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 27, 2018 filed on: 16th, October 2018	confirmation statement	Free Download (3 pages)
AP04	On September 18, 2018 - new secretary appointed filed on: 16th, October 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on October 16, 2018 filed on: 16th, October 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on September 18, 2018 filed on: 16th, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2017 filed on: 18th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 27, 2017 filed on: 10th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 24th, January 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates September 27, 2016 filed on: 11th, October 2016	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 25th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to September 27, 2015, no shareholders list filed on: 27th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to September 27, 2014, no shareholders list filed on: 30th, December 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 17th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 27, 2013, no shareholders list filed on: 22nd, October 2013	annual return	Free Download (3 pages)
CH01	On February 28, 2013 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
CH04	Secretary's name changed on February 28, 2013 filed on: 22nd, October 2013	officers	Free Download (2 pages)
CH03	On February 28, 2013 secretary's details were changed filed on: 22nd, October 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 22nd, May 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on February 26, 2013. Old Address: 21 Oxford Road Bournemouth Dorset BH5 1HB filed on: 26th, February 2013	address	Free Download (1 page)
AR01	Annual return made up to September 27, 2012, no shareholders list filed on: 4th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 14th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to September 27, 2011, no shareholders list filed on: 8th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 14th, June 2011	accounts	Free Download (11 pages)
TM02	Secretary appointment termination on November 25, 2010 filed on: 25th, November 2010	officers	Free Download (1 page)
AR01	Annual return made up to September 27, 2010, no shareholders list filed on: 25th, November 2010	annual return	Free Download (3 pages)
AP04	On November 25, 2010 - new secretary appointed filed on: 25th, November 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 23rd, April 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to September 27, 2009, no shareholders list filed on: 15th, October 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 4th, June 2009	accounts	Free Download (11 pages)
363a	Annual return made up to October 14, 2008 filed on: 14th, October 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 13th, May 2008	accounts	Free Download (10 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, April 2007	accounts	Free Download (4 pages)
363a	Annual return made up to October 10, 2006 filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 10, 2006 filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 30, 2005 filed on: 27th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 30, 2005 filed on: 27th, July 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/05 to 30/12/05 filed on: 21st, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/12/05 filed on: 21st, June 2006	accounts	Free Download (1 page)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (2 pages)
288b	On October 29, 2004 Director resigned filed on: 29th, October 2004	officers	Free Download (1 page)
288b	On October 29, 2004 Director resigned filed on: 29th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 20/10/04 from: 12 seaway avenue christchurch dorset BH23 4EX filed on: 20th, October 2004	address	Free Download (1 page)
288a	On October 20, 2004 New secretary appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 20/10/04 from: 12 seaway avenue christchurch dorset BH23 4EX filed on: 20th, October 2004	address	Free Download (1 page)
288a	On October 20, 2004 New secretary appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2004	incorporation	Free Download (30 pages)

46 Parkwood Flats Southbourne Rtm Company Ltd BOURNE END

46 Parkwood Flats Southbourne Rtm Company Ltd Address / Contact

Company Information / Profile

Company staff

Q1 Professional Services Limited

Alan B.

Hgw Secretarial Limited

Martyn H.

Joanne E.

Joanne E.

Company filings

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