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6-17 Hessary Place Management Company Limited BOURNEMOUTH


6-17 Hessary Place Management Company started in year 2005 as Private Limited Company with registration number 05468149. The 6-17 Hessary Place Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bournemouth at 6 Poole Hill. Postal code: BH2 5PS.

The company has one director. Julian B., appointed on 4 October 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Emilie H., Ludovic B. and others listed below. There were no ex secretaries.

6-17 Hessary Place Management Company Limited Address / Contact

Office Address 6 Poole Hill
Town Bournemouth
Post code BH2 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05468149
Date of Incorporation Wed, 1st Jun 2005
Industry Residents property management
End of financial Year 25th March
Company age 19 years old
Account next due date Wed, 25th Dec 2024 (244 days left)
Account last made up date Sat, 25th Mar 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Julian B.

Position: Director

Appointed: 04 October 2017

Foxes Property Management Ltd.

Position: Corporate Secretary

Appointed: 03 October 2017

Emilie H.

Position: Director

Appointed: 04 October 2017

Resigned: 31 August 2022

Ludovic B.

Position: Director

Appointed: 11 August 2017

Resigned: 03 October 2017

Julia N.

Position: Director

Appointed: 11 August 2017

Resigned: 11 August 2017

Battens Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 August 2017

Resigned: 03 October 2017

Foxes Property Management Ltd.

Position: Corporate Secretary

Appointed: 11 August 2017

Resigned: 11 August 2017

Foxes Property Management Ltd.

Position: Corporate Secretary

Appointed: 03 September 2015

Resigned: 09 February 2017

Ludovic B.

Position: Director

Appointed: 06 April 2015

Resigned: 11 August 2017

Bryan W.

Position: Director

Appointed: 29 December 2009

Resigned: 06 April 2015

Philip F.

Position: Director

Appointed: 01 June 2005

Resigned: 29 December 2009

Battens Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 June 2005

Resigned: 03 September 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Ludovic B. This PSC.

Ludovic B.

Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-252018-03-252019-03-252020-03-252021-03-252022-03-252023-03-25
Balance Sheet
Current Assets18 39514 40815 34714 62615 05315 24219 522
Net Assets Liabilities11 47811 25112 69611 487   
Other
Creditors8 4464 8114 3623 1543 8183 5797 586
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 5291 6541 7111 877   
Called Up Share Capital Not Paid Not Expressed As Current Asset   15151515
Net Current Assets Liabilities11 47811 251 11 47211 23511 66311 936
Total Assets Less Current Liabilities11 47811 251 11 48711 25011 67811 951

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 25, 2023
filed on: 25th, September 2023
Free Download (5 pages)

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