About

Registered Number: 04371582
Date of Incorporation: 12/02/2002 (17 years and 5 months ago)
Company Status: Active
Registered Address: Heliting House 2nd Floor, 35 Richmond Hill, Bournmouth, Dorset, BH2 6HT

 

Having been setup in 2002, 22 Jumpers Road (Christchurch) Management Company Ltd have registered office in Dorset, it has a status of "Active". The current directors of 22 Jumpers Road (Christchurch) Management Company Ltd are listed as Hudson, Martyn Richard, Briars, Sandra Ann, Holt, Rachel, Hudson, Martyn Richard, Hgw Secretarial Limited, Beach, Jeffery Sheming, Millward, Jackie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIARS, Sandra Ann 04 October 2013 - 1
HOLT, Rachel 14 February 2002 - 1
BEACH, Jeffery Sheming 12 February 2002 09 February 2004 1
MILLWARD, Jackie 12 February 2002 19 June 2002 1
Secretary Name Appointed Resigned Total Appointments
HUDSON, Martyn Richard 29 September 2014 - 1
HGW SECRETARIAL LIMITED 08 May 2009 29 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Rachael Holt/
1950-11
Individual person with significant control British/
England
  • Has significant influence or control
Ms Sandra Ann Briars/
1947-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 19 March 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 19 March 2018
CS01 - N/A 21 March 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 03 February 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 04 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2015
TM02 - Termination of appointment of secretary 04 March 2015
AP03 - Appointment of secretary 04 March 2015
CH01 - Change of particulars for director 04 March 2015
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 28 February 2014
AP01 - Appointment of director 28 November 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 05 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2013
CH04 - Change of particulars for corporate secretary 05 March 2013
AD01 - Change of registered office address 26 February 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 05 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
CH04 - Change of particulars for corporate secretary 05 March 2010
288b - Notice of resignation of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 07 April 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 23 March 2004
287 - Change in situation or address of Registered Office 14 August 2003
AA - Annual Accounts 24 June 2003
225 - Change of Accounting Reference Date 24 June 2003
RESOLUTIONS - N/A 05 March 2003
RESOLUTIONS - N/A 05 March 2003
RESOLUTIONS - N/A 05 March 2003
363s - Annual Return 05 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2003
288a - Notice of appointment of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
NEWINC - New incorporation documents 12 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.