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416-418 Lymington Road Ltd, BH14 0HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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416-418 LYMINGTON ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 416-418 Lymington Road Ltd. The company was founded 4 years ago and was given the registration number 12325248. The firm's registered office is in POOLE. You can find them at 31-33 Commercial Road, , Poole, Dorset. This company's SIC code is 98000 - Residents property management.

Company Information

Name:416-418 LYMINGTON ROAD LTD
Company Number:12325248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:31-33 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Queensway, New Milton, England, BH25 5NN

Corporate Secretary10 November 2021Active
Flat 5 Prince Court, 418 Lymington Road, Highcliffe, Christchurch, England, BH23 5HE

Director04 August 2022Active
Flat 4 Prince Court, 418 Lymington Road, Highcliffe, Christchurch, England, BH23 5HE

Director05 July 2022Active
Flat 5 Prince Court, 418 Lymington Road, Highcliffe, Christchurch, England, BH23 5HE

Director04 August 2022Active
Flat 3, 418, Lymington Road, Highcliffe, Christchurch, England, BH23 5HE

Director24 September 2021Active
Flat 4, 418, Lymington Road, Highcliffe, Christchurch, England, BH23 5HE

Director24 September 2021Active
Flat 1, 418, Lymington Road, Highcliffe, Christchurch, England, BH23 5HE

Director24 October 2021Active
Flat 1, 418, Lymington Road, Highcliffe, Christchurch, England, BH23 5HE

Director24 September 2021Active
Flat 2, 418, Lymington Road, Highcliffe, Christchurch, England, BH23 5HE

Director24 September 2021Active
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director20 November 2019Active
5, Francis Lane, Kings Hill, West Malling, England, ME19 4GX

Director24 September 2021Active
5, Francis Lane, Kings Hill, West Malling, England, ME19 4GX

Director24 September 2021Active
Flat 4, 418, Lymington Road, Highcliffe, Christchurch, England, BH23 5HE

Director24 September 2021Active
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director20 November 2019Active

People with Significant Control

C.R Acquisitions Limited
Notified on:20 November 2019
Status:Active
Country of residence:United Kingdom
Address:31-33, Commercial Road, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Capital

Update to the members register information on the public register.

Download
2022-08-18Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Officers

Appoint person director company with name date.

Download
2022-08-16Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-08Officers

Termination director company with name termination date.

Download
2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Officers

Termination director company with name termination date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Officers

Appoint corporate secretary company with name date.

Download
2021-11-23Address

Change registered office address company with date old address new address.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-10-05Persons with significant control

Notification of a person with significant control statement.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-05Officers

Termination director company with name termination date.

Download
2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Officers

Appoint person director company with name date.

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