41 Walpole Road Limited

Active03616588 Private limited company
Incorporated
17 August 1998 (28 years)
Industry
Other accommodation (55900)
Directors
Tomas Alan Davies
Owned by
Tomas Alan Davies
Accounts type
Dormant
Region
South West
Address
41 Walpole Road
Boscombe
Bournemouth
BH1 4HB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Davies, Tomas Alan
Director · Appointed 3 December 2021
British
Born June 1988 (38)
Officer history (11 former)
11 October 2026
Resigned Clark, Colin as Director
10 October 2026
Resigned Major, Katherine as Director
3 December 2021
Appointed Davies, Tomas Alan as Director
3 December 2021
Resigned Rhodes, Mark William as Secretary
3 December 2021
Resigned Rhodes, Mark as Director
7 June 2014
Appointed Rhodes, Mark William as Secretary
7 June 2014
Appointed Clark, Colin as Director
7 June 2014
Resigned Clark, Colin as Secretary
5 June 2014
Resigned Stevenson, James Frederick as Director
5 June 2014
Appointed Rhodes, Mark as Director
5 June 2014
Resigned Stevenson, Peter James as Secretary
2 June 2014
Resigned Stevenson, Pete James as Director
2 June 2014
Appointed Stevenson, James Frederick as Director
2 June 2014
Appointed Stevenson, Peter James as Secretary
20 April 2013
Appointed Stevenson, Pete James as Director
20 April 2003
Appointed Major, Katherine as Director
8 March 2003
Resigned Ferreira, Jose Antonio Freitas as Director
25 August 1998
Appointed Ferreira, Jose Antonio Freitas as Director
25 August 1998
Appointed Clark, Colin as Secretary
25 August 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 August 1998
Resigned Brighton Director Limited as Corporate Nominee Director
17 August 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 August 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tomas Alan Davies
Individual · Notified 10 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1988 (38)
Former controllers (2)
10 October 2026
Ceased Colin Clark — Owns 25–50% of shares
3 December 2021
Ceased Mark Rhodes — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates7 October 2026
7 October 2025Director's details changed
7 October 2025Accounts for a dormant company31 August 2025
7 October 2025Confirmation statement with updates7 October 2025
4 November 2024Micro company accounts31 August 2024
Show all recent filings

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