CHRISTCHURCH BAY (FIFTY-FIVE) LTD
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6PL

Company number 07134975
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 8 DEWLANDS ROAD, VERWOOD, DORSET, BH31 6PL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 4 . The most likely internet sites of CHRISTCHURCH BAY (FIFTY-FIVE) LTD are www.christchurchbayfiftyfive.co.uk, and www.christchurch-bay-fifty-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Christchurch Bay Fifty Five Ltd is a Private Limited Company. The company registration number is 07134975. Christchurch Bay Fifty Five Ltd has been working since 25 January 2010. The present status of the company is Active. The registered address of Christchurch Bay Fifty Five Ltd is 8 Dewlands Road Verwood Dorset Bh31 6pl. The company`s financial liabilities are £5.03k. It is £-1601.23k against last year. The cash in hand is £26.23k. It is £25.27k against last year. And the total assets are £38.78k, which is £-1572.69k against last year. EVANS, Carol Rhian is a Director of the company. TRAVES, Peter Charles is a Director of the company. Secretary HITCHMOUGH, Matthew Adam has been resigned. Director HITCHMOUGH, Matthew Adam has been resigned. Director WHITELEY, Michael William has been resigned. The company operates in "Buying and selling of own real estate".


christchurch bay (fifty-five) Key Finiance

LIABILITIES £5.03k
-100%
CASH £26.23k
+2626%
TOTAL ASSETS £38.78k
-98%
All Financial Figures

Current Directors

Director
EVANS, Carol Rhian
Appointed Date: 25 January 2010
47 years old
Director
TRAVES, Peter Charles
Appointed Date: 25 January 2010
68 years old

Resigned Directors

Secretary
HITCHMOUGH, Matthew Adam
Resigned: 14 October 2015
Appointed Date: 25 January 2010
Director
HITCHMOUGH, Matthew Adam
Resigned: 14 October 2015
Appointed Date: 25 January 2010
56 years old
Director
WHITELEY, Michael William
Resigned: 10 March 2013
Appointed Date: 10 March 2013
58 years old

Persons With Significant Control

Mrs Carol Rhian Traves
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Traves
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRISTCHURCH BAY (FIFTY-FIVE) LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Oct 2015
Termination of appointment of Matthew Adam Hitchmough as a secretary on 14 October 2015
...
... and 19 more events
26 Feb 2011
Annual return made up to 25 January 2011 with full list of shareholders
26 Feb 2011
Director's details changed for Matthew Adam Hitchmough on 1 May 2010
26 Feb 2011
Secretary's details changed for Matthew Adam Hitchmough on 1 May 2010
23 Jul 2010
Registered office address changed from 141 Parkwood Road Bournemouth BH5 2BT England on 23 July 2010
25 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHRISTCHURCH BAY (FIFTY-FIVE) LTD Charges

17 March 2014
Charge code 0713 4975 0004
Delivered: 25 March 2014
Status: Satisfied on 14 July 2015
Persons entitled: Bentley Slade Limited
Description: Waterford lodge bure lane christchurch t/no DT404094…
30 September 2013
Charge code 0713 4975 0003
Delivered: 15 October 2013
Status: Satisfied on 14 July 2015
Persons entitled: Msp Capital Limited
Description: Former waterford lodge hotel 87 bure lane christchurch…
30 September 2013
Charge code 0713 4975 0002
Delivered: 15 October 2013
Status: Satisfied on 14 July 2015
Persons entitled: Msp Capital Limited
Description: Former waterford lodge hotel 87 bure lane christchurch…
30 September 2013
Charge code 0713 4975 0001
Delivered: 15 October 2013
Status: Satisfied on 14 July 2015
Persons entitled: Msp Capital Limited
Description: Former waterford lodge hotel 87 bure lane christchurch…

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