Company number 03937429
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 88 HIGHLANDS ROAD, FAREHAM, HAMPSHIRE, PO15 6JE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Edward John Dwyer as a director on 1 June 2016. The most likely internet sites of ACADEMY DEVELOPMENTS (BOURNEMOUTH) LIMITED are www.academydevelopmentsbournemouth.co.uk, and www.academy-developments-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cosham Rail Station is 6.3 miles; to Portsmouth & Southsea Rail Station is 6.7 miles; to Fratton Rail Station is 7.4 miles; to Ryde Pier Head Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Academy Developments Bournemouth Limited is a Private Limited Company.
The company registration number is 03937429. Academy Developments Bournemouth Limited has been working since 01 March 2000.
The present status of the company is Active. The registered address of Academy Developments Bournemouth Limited is 88 Highlands Road Fareham Hampshire Po15 6je. The company`s financial liabilities are £78.57k. It is £29.77k against last year. The cash in hand is £4.27k. It is £-14.41k against last year. And the total assets are £4.27k, which is £-14.41k against last year. DWYER, Edward John is a Secretary of the company. DWYER, Edward John is a Director of the company. DWYER, Richard is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DWYER, Richard has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DWYER, David has been resigned. The company operates in "Management of real estate on a fee or contract basis".
academy developments (bournemouth) Key Finiance
LIABILITIES
£78.57k
+61%
CASH
£4.27k
-78%
TOTAL ASSETS
£4.27k
-78%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 April 2000
Appointed Date: 01 March 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 03 April 2000
Appointed Date: 01 March 2000
Director
DWYER, David
Resigned: 01 May 2012
Appointed Date: 03 April 2000
62 years old
Persons With Significant Control
Mr Richard Dwyer
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACADEMY DEVELOPMENTS (BOURNEMOUTH) LIMITED Events
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jun 2016
Appointment of Mr Edward John Dwyer as a director on 1 June 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
28 Apr 2000
Director resigned
28 Apr 2000
Secretary resigned
28 Apr 2000
New secretary appointed;new director appointed
28 Apr 2000
New director appointed
01 Mar 2000
Incorporation
25 June 2014
Charge code 0393 7429 0006
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Pauline Mellor
David Dwyer
Description: 3 methuen close bournemouth…
25 June 2014
Charge code 0393 7429 0005
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: David Dwyer
Pauline Mellor
Description: 1 methuen close bournemouth…
3 May 2012
Mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h properties known as 1 and 3 methuen close…
30 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2004
Legal charge
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 17 michelgrove road bournemouth,…
27 May 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…