Hamble Riverside Flats Limited in 1 Lowther Gardens BOURNEMOUTH

Hamble Riverside Flats Limited BOURNEMOUTH

Hamble Riverside Flats started in year 1998 as Private Limited Company with registration number 03630691. The Hamble Riverside Flats company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bournemouth at Hawthorn House. Postal code: BH8 8NF.

The firm has 4 directors, namely Nicholas H., Andrew F. and Andrew B. and others. Of them, George M. has been with the company the longest, being appointed on 15 August 2002 and Nicholas H. has been with the company for the least time - from 19 August 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hamble Riverside Flats Limited Address / Contact

Office Address	Hawthorn House
Office Address2	1 Lowther Gardens
Town	Bournemouth
Post code	BH8 8NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03630691
Date of Incorporation	Mon, 14th Sep 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Burns Property Management & Lettings Limited

Position: Corporate Secretary

Appointed: 04 February 2020

Nicholas H.

Position: Director

Appointed: 19 August 2019

Andrew F.

Position: Director

Appointed: 08 June 2015

Andrew B.

Position: Director

Appointed: 18 August 2014

George M.

Position: Director

Appointed: 15 August 2002

Martin S.

Position: Director

Appointed: 20 June 2016

Resigned: 11 September 2018

Nicola G.

Position: Director

Appointed: 12 February 2016

Resigned: 20 June 2016

Caroline K.

Position: Secretary

Appointed: 01 October 2015

Resigned: 04 February 2020

Marilyn B.

Position: Director

Appointed: 23 March 2015

Resigned: 20 June 2016

Sandra P.

Position: Director

Appointed: 20 January 2014

Resigned: 10 December 2020

Victoria H.

Position: Director

Appointed: 20 January 2014

Resigned: 27 March 2015

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 12 December 2011

Resigned: 30 September 2015

David F.

Position: Director

Appointed: 07 July 2006

Resigned: 12 January 2016

Martin G.

Position: Secretary

Appointed: 24 September 2004

Resigned: 12 December 2011

Jan W.

Position: Director

Appointed: 06 February 2004

Resigned: 31 March 2005

Elizabeth S.

Position: Director

Appointed: 15 August 2002

Resigned: 31 March 2003

Geoffrey R.

Position: Director

Appointed: 15 August 2002

Resigned: 01 August 2003

John N.

Position: Secretary

Appointed: 15 August 2002

Resigned: 27 September 2004

Richard B.

Position: Director

Appointed: 15 August 2002

Resigned: 20 January 2003

Colin K.

Position: Director

Appointed: 15 August 2002

Resigned: 30 June 2008

Warwick B.

Position: Director

Appointed: 15 August 2002

Resigned: 31 January 2003

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 14 September 1998

Resigned: 15 August 2002

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1998

Resigned: 15 August 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	17	17

Balance Sheet
Debtors	17	17	17	17	17	17	17	17	17	17
Other Debtors		17	17	17	17	17	17	17	17	17

Reserves/Capital
Called Up Share Capital	17	17
Shareholder Funds	17	17

Other
Number Shares Allotted		17
Number Shares Issued Fully Paid					17	17	17	17	17	17
Par Value Share		1			1	1	1	1	1	1
Share Capital Allotted Called Up Paid	17	17
Total Assets Less Current Liabilities	17	17	17	17	17	17	17	17	17	17

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 5th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 5th, April 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/01 with full list of members filed on: 15th, October 2015	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/01 with full list of members filed on: 11th, November 2014	annual return	Free Download (10 pages)
SH01	17.00 GBP is the capital in company's statement on 2014/11/11	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/01 with full list of members filed on: 1st, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/01 with full list of members filed on: 5th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/01 with full list of members filed on: 14th, October 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 8th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/09/08 with full list of members filed on: 11th, October 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/14 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (4 pages)
363s	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, August 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/11/29 with shareholders record filed on: 29th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/11/29 with shareholders record filed on: 29th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 5th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 5th, July 2003	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2001/09/14 with shareholders record filed on: 14th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/14 with shareholders record filed on: 14th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, June 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, June 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, July 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, July 2000	accounts	Free Download (4 pages)
363a	Annual return up to 1999/09/20 with shareholders record filed on: 20th, September 1999	annual return	Free Download (11 pages)
363a	Annual return up to 1999/09/20 with shareholders record filed on: 20th, September 1999	annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 30th, October 1998	accounts
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 30th, October 1998	accounts	Free Download

Hamble Riverside Flats Limited BOURNEMOUTH

Hamble Riverside Flats Limited Address / Contact

Company Information / Profile

Company staff

Burns Property Management & Lettings Limited

Nicholas H.

Andrew F.

Andrew B.

George M.

Martin S.

Nicola G.

Caroline K.

Marilyn B.

Sandra P.

Victoria H.

Cosec Management Services Limited

David F.

Martin G.

Jan W.

Elizabeth S.

Geoffrey R.

John N.

Richard B.

Colin K.

Warwick B.

Penningtons Directors (no 1) Limited

Pennsec Limited

Annual reports financial information

Company filings

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