About

Registered Number: 04382458
Date of Incorporation: 27/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Flat 4 27 South Parade, Southsea, Hampshire, PO5 2JF

 

Founded in 2002, 27 South Parade Ltd are based in Southsea in Hampshire, it's status in the Companies House registry is set to "Active". There are 13 directors listed as Meyer, Alexander James, Stanley, Nicholas Paul, Wright, Anthony Matthew, Edward, Amanda Michelle, Doctor, Edwards, David Francis, Gibson, Steve Ashley, Heath, Benjamin, Lee, Stephen, Lee, Stephen Charles, Leighfield, Maureen Bridget Elizabeth, Spilling, Gary John, Steele, Katrine, Doctor, Willis, Jennifer Mary for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEYER, Alexander James 25 February 2012 - 1
STANLEY, Nicholas Paul 13 July 2009 - 1
WRIGHT, Anthony Matthew 31 October 2016 - 1
EDWARD, Amanda Michelle, Doctor 18 March 2005 18 November 2011 1
EDWARDS, David Francis 19 January 2005 22 May 2008 1
GIBSON, Steve Ashley 01 March 2002 16 October 2003 1
HEATH, Benjamin 03 September 2012 31 October 2016 1
LEE, Stephen 17 June 2009 13 July 2009 1
LEE, Stephen Charles 27 February 2002 02 December 2007 1
LEIGHFIELD, Maureen Bridget Elizabeth 27 February 2002 04 July 2004 1
SPILLING, Gary John 04 July 2004 22 April 2011 1
STEELE, Katrine, Doctor 27 February 2002 18 March 2005 1
WILLIS, Jennifer Mary 27 February 2002 13 July 2012 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 28 February 2020
AA - Annual Accounts 28 February 2019
CS01 - N/A 27 February 2019
CS01 - N/A 08 March 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 08 March 2017
AA - Annual Accounts 08 March 2017
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 03 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 02 March 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 07 March 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 07 March 2013
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 10 September 2012
AR01 - Annual Return 07 March 2012
AP01 - Appointment of director 06 March 2012
AA - Annual Accounts 02 March 2012
TM01 - Termination of appointment of director 21 November 2011
TM01 - Termination of appointment of director 22 April 2011
AA - Annual Accounts 16 April 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 16 May 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 11 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AD01 - Change of registered office address 01 March 2010
288a - Notice of appointment of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
AA - Annual Accounts 13 July 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
363a - Annual Return 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
AA - Annual Accounts 09 March 2009
287 - Change in situation or address of Registered Office 27 February 2009
288b - Notice of resignation of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
363a - Annual Return 06 March 2008
288b - Notice of resignation of directors or secretaries 11 December 2007
AA - Annual Accounts 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
287 - Change in situation or address of Registered Office 10 August 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 22 December 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
363s - Annual Return 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
AA - Annual Accounts 06 January 2004
288a - Notice of appointment of directors or secretaries 27 June 2003
363s - Annual Return 09 May 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
287 - Change in situation or address of Registered Office 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
NEWINC - New incorporation documents 27 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.