Restynge House Management Limited. Head office in Bournemouth. Check Director.

Restynge House Management Limited, Bournemouth

Restynge House Management Limited is a private limited company. Situated at 6 Poole Hill, Bournemouth BH2 5PS, the aforementioned 19 years old business was incorporated on 2004-06-11 and is categorised as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in this enterprise: Kathryn F. (appointed on 02 November 2022), Suzette C. (appointed on 21 April 2021).

About
Name: Restynge House Management Limited
Number: 05151495
Incorporation date: 2004-06-11
End of financial year: 30 June


Address:	6 Poole Hill Bournemouth BH2 5PS
SIC code:	98000 - Residents property management

Company staff

People with significant control

Kevin E.

2 May 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,966	6,486	1,828	4,505	4,505	7,227	7,137	10,813	14,103	12,216	11,671	12,679	17,765
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	401	413	413	413	547	565
Number Shares Allotted	-	5	5	-	5	5	-	-	-	-	-	-	-

The deadline for Restynge House Management Limited confirmation statement filing is 2024-05-28. The previous one was submitted on 2023-05-14. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 2nd, November 2022 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 2nd, November 2022 \| accounts	Free Download (2 pages)
AP01	On November 2, 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 17th, March 2022 \| accounts	Free Download (2 pages)
AP01	On April 21, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 9, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 23rd, January 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 6 Poole Hill Bournemouth Dorset BH2 5PS. Change occurred on September 12, 2019. Company's previous address: Dorset Property Long Street Sherborne DT9 3BS England. filed on: 12th, September 2019 \| address	Free Download (1 page)
AP03	Appointment (date: September 12, 2019) of a secretary filed on: 12th, September 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 12, 2019 filed on: 12th, September 2019 \| officers	Free Download (1 page)
AP01	On May 2, 2019 new director was appointed. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 28, 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
AD02	New sail address Dorset Property (Shaftesbury) Ltd 4 the Commons Shaftesbury Dorset SP7 8JU. Change occurred at an unknown date. Company's previous address: Dorset Property 4 - 5 East Street Wimborne Dorset BH21 1DS England. filed on: 6th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on December 3, 2018 filed on: 12th, December 2018 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: Dorset Property 4 - 5 East Street Wimborne Dorset BH21 1DS. filed on: 12th, November 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on February 1, 2017 filed on: 25th, May 2017 \| officers	Free Download (1 page)
AD01	New registered office address Dorset Property Long Street Sherborne DT9 3BS. Change occurred on May 25, 2017. Company's previous address: Dorset Lettings Long Street Sherborne Dorset DT9 3BS. filed on: 25th, May 2017 \| address	Free Download (1 page)
CH04	Secretary's name changed on March 7, 2017 filed on: 21st, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 28, 2016: 5.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 10th, June 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 18th, March 2015 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on December 15, 2014 filed on: 11th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 14, 2014 filed on: 11th, February 2015 \| officers	Free Download (1 page)
AP04	Appointment (date: May 14, 2014) of a secretary filed on: 14th, May 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 14, 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 14, 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 14, 2014. Old Address: Flat 5 Restynge House 11-13 Ringwood Road Verwood Dorset BH31 7AA filed on: 14th, May 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 14, 2014 filed on: 14th, May 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
AP01	On February 17, 2014 new director was appointed. filed on: 17th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2013 filed on: 23rd, July 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2012 filed on: 16th, July 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 11th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2011 filed on: 26th, July 2011 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on July 26, 2011 filed on: 26th, July 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 7th, March 2011 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on August 23, 2010 filed on: 23rd, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 5, 2010 filed on: 23rd, August 2010 \| annual return	Free Download (9 pages)
CH01	On June 30, 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
CH01	On June 30, 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
CH01	On June 30, 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 20, 2010 filed on: 20th, August 2010 \| officers	Free Download (1 page)
CH01	On June 30, 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: August 20, 2010) of a secretary filed on: 20th, August 2010 \| officers	Free Download (2 pages)
CH01	On June 30, 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 18, 2010 filed on: 18th, August 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (3 pages)
363a	Period up to August 17, 2009 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, May 2009 \| accounts	Free Download (3 pages)
363a	Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 12th, March 2008 \| accounts	Free Download (3 pages)
288a	On August 30, 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (1 page)
363a	Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (4 pages)
363a	Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (4 pages)
288a	On August 30, 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (1 page)
288b	On August 30, 2007 Director resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
288b	On August 30, 2007 Director resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 25th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 25th, March 2007 \| accounts	Free Download (3 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (4 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 10th, April 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 10th, April 2006 \| accounts	Free Download (3 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
288a	On July 11, 2005 New director appointed filed on: 11th, July 2005 \| officers	Free Download (1 page)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to July 11, 2005 (Director's particulars changed;director resigned) annual return
288a	On July 11, 2005 New director appointed filed on: 11th, July 2005 \| officers	Free Download (1 page)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on June 11, 2004. Value of each share 1 £, total number of shares: 5. filed on: 14th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on June 11, 2004. Value of each share 1 £, total number of shares: 5. filed on: 14th, July 2004 \| capital	Free Download (2 pages)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
288b	On June 22, 2004 Secretary resigned filed on: 22nd, June 2004 \| officers	Free Download (1 page)
288b	On June 22, 2004 Secretary resigned filed on: 22nd, June 2004 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2004 \| incorporation	Free Download (15 pages)

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