ONE THE BEACH PORTH LIMITED
NEW MILTON PORTH BEACH 1 LIMITED

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Company number 06570401
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HANTS, BH25 6QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ONE THE BEACH PORTH LIMITED are www.onethebeachporth.co.uk, and www.one-the-beach-porth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One The Beach Porth Limited is a Private Limited Company. The company registration number is 06570401. One The Beach Porth Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of One The Beach Porth Limited is The George Business Centre Christchurch Road New Milton Hants Bh25 6qj. . MOORE, Ian Christopher is a Director of the company. Secretary JIREHOUSE CAPITAL SECRETARIES LIMITED has been resigned. Director CLARK, John Martin Brodie has been resigned. Director HOLMAN, Nicola Jane has been resigned. Director JONES, Stephen David has been resigned. Director PRENTICE, Vieoence has been resigned. Director READ, Andreas has been resigned. Director JIREHOUSE CAPITAL TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MOORE, Ian Christopher
Appointed Date: 19 July 2013
80 years old

Resigned Directors

Secretary
JIREHOUSE CAPITAL SECRETARIES LIMITED
Resigned: 19 July 2013
Appointed Date: 18 April 2008

Director
CLARK, John Martin Brodie
Resigned: 19 July 2013
Appointed Date: 01 May 2010
79 years old

Director
HOLMAN, Nicola Jane
Resigned: 01 May 2010
Appointed Date: 30 September 2008
45 years old

Director
JONES, Stephen David
Resigned: 17 August 2011
Appointed Date: 30 September 2008
66 years old

Director
PRENTICE, Vieoence
Resigned: 07 May 2010
Appointed Date: 30 September 2008
47 years old

Director
READ, Andreas
Resigned: 19 July 2013
Appointed Date: 01 July 2011
59 years old

Director
JIREHOUSE CAPITAL TRUSTEES LIMITED
Resigned: 01 May 2010
Appointed Date: 18 April 2008

ONE THE BEACH PORTH LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
11 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

08 Dec 2014
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to The George Business Centre Christchurch Road New Milton Hants BH25 6QJ on 8 December 2014
...
... and 32 more events
21 Nov 2008
Director appointed stephen david jones
21 Nov 2008
Director appointed vieoence prentice
12 Aug 2008
Memorandum and Articles of Association
11 Aug 2008
Company name changed porth beach 1 LIMITED\certificate issued on 11/08/08
18 Apr 2008
Incorporation

ONE THE BEACH PORTH LIMITED Charges

19 July 2013
Charge code 0657 0401 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a flat 1 the beach, alexandra road, newquay…