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Home > England & Wales Companies > PELHAM COURT (BRANKSOME PARK) LIMITED
Company Information for

PELHAM COURT (BRANKSOME PARK) LIMITED

SUITE 8 THE OLD POTTERY, MANOR WAY, VERWOOD, BH31 6HF,
Company Registration Number
00826998
Private Limited Company
Active

Company Overview

About Pelham Court (branksome Park) Ltd
PELHAM COURT (BRANKSOME PARK) LIMITED was founded on 1964-11-12 and has its registered office in Verwood. The organisation's status is listed as "Active". Pelham Court (branksome Park) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PELHAM COURT (BRANKSOME PARK) LIMITED
 
Legal Registered Office
SUITE 8 THE OLD POTTERY
MANOR WAY
VERWOOD
BH31 6HF
Other companies in BH14
 
Filing Information
Company Number 00826998
Company ID Number 00826998
Date formed 1964-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELHAM COURT (BRANKSOME PARK) LIMITED
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Company Officers of PELHAM COURT (BRANKSOME PARK) LIMITED

Current Directors
Officer Role Date Appointed
BOURNE ESTATES LTD
 Company Secretary 2017-02-01
GEOFFREY JOHN WORSFOLD ALLEN
 Director 2016-07-01
JOHN ROGER ALLEN
 Director 2014-07-16
JOHN ANTHONY HARDY BARTLETT
 Director 2010-12-13
ALAN FREDERICK CLASBY
 Director 2016-07-01
MARK LEE NOBLE
 Director 2013-07-23
MARK ALEXANDER JOHN PARSONAGE
 Director 2008-02-01
DAVID SHARPE
 Director 2003-04-25
PHYLLIS DIANA SUSAN STAINER
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN MELLERY-PRATT
 Company Secretary 2015-08-01 2017-01-31
PHILIP ANDREW BENGREE
 Director 2005-01-14 2017-01-01
SUSAN JANE CLASBY
 Director 2011-08-19 2016-07-01
MICHAEL ACRED
 Director 2003-04-25 2016-01-12
CARISSA MARIA DE SOUZA
 Director 2013-12-20 2016-01-12
WILLIAM JOHN BOWMAN
 Director 2004-12-24 2016-01-11
Q1 PROFESSIONAL SERVICES LIMITED
 Company Secretary 2014-02-04 2015-07-30
ANTHONY FORD
 Company Secretary 2000-01-01 2014-02-04
PETER THOMAS CAPEL
 Director 1997-01-06 2013-12-20
MAVUS ANN CLEMSON
 Director 2011-08-12 2013-10-31
MICHAEL BATEMAN
 Director 2003-04-25 2009-11-20
ARNOLD JAMES ELLIOTT
 Director 1992-04-17 2009-04-01
HAZEL BEATRICE ALLEN
 Director 1992-04-17 2008-06-20
PAUL BENJAMIN DEBNAM
 Director 2006-08-09 2007-11-19
CHARLES SAMUEL WALLACE BENNETT
 Director 1999-08-21 2001-07-13
MARIE EVANS
 Director 2000-01-01 2001-06-08
CLIVE LEWIS ALLEN
 Company Secretary 1997-09-01 1999-12-31
VIOLET BARCLAY
 Director 1992-04-17 1999-09-29
JESSIE MAY REBECCA GRAY
 Director 1992-04-17 1998-04-23
ROBERT ALLEN
 Director 1992-04-17 1998-01-01
JOHN ARTHUR BERNAL WARD
 Company Secretary 1995-04-28 1997-08-22
JOHN GEOFFREY FRANCIS
 Director 1992-04-17 1997-05-20
BRENDA AUDREY CAPEL
 Director 1992-04-17 1996-12-16
RUTH FIANDER
 Director 1992-04-17 1995-10-30
RUTH FIANDER
 Company Secretary 1992-04-17 1995-04-28
KATHLEEN DORA ANYAN
 Director 1992-04-17 1993-05-10

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08DIRECTOR APPOINTED MIRIAM MARGARET BUCKLEY
2024-04-26APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER ALLEN
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 62 Rumbridge Street Totton Southampton SO40 9DS England
2023-03-28Termination of appointment of Hms Property Management Services Limited on 2023-03-27
2023-03-28Termination of appointment of Hms Property Management Services Limited on 2023-03-27
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-11-03AP01DIRECTOR APPOINTED MISS LAURA MARIE BENDING
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-03-08AP04Appointment of Hms Property Management Services Limited as company secretary on 2022-02-23
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England
2022-03-08TM02Termination of appointment of Spl Property Management Llp on 2022-02-23
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-01-04CH04SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2021-01-01
2020-09-30AP04Appointment of Spl Property Management Llp as company secretary on 2020-07-01
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England
2020-06-30TM02Termination of appointment of Bourne Estates Ltd on 2020-06-30
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HARDY BARTLETT
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN WORSFOLD ALLEN
2020-01-07AP01DIRECTOR APPOINTED MR PARASKEVAS PANAGOPOULOS
2019-10-29AA23/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE
2018-09-05AA23/06/18 TOTAL EXEMPTION FULL
2018-09-05AA23/06/18 TOTAL EXEMPTION FULL
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JANE TAPLIN
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-02-16AA23/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 24
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED MR GEOFFREY JOHN WORSFOLD ALLEN
2017-03-30AP01DIRECTOR APPOINTED MR ALAN FREDERICK CLASBY
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE CLASBY
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW BENGREE
2017-02-17AP04Appointment of Bourne Estates Ltd as company secretary on 2017-02-01
2017-02-17TM02Termination of appointment of Anthony John Mellery-Pratt on 2017-01-31
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM Rebbeck Brothers 10 Exeter Road the Square Bournemouth Dorset BH2 5AN United Kingdom
2016-12-05AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21AA01Previous accounting period extended from 31/12/15 TO 23/06/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 24
2016-04-29AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARPE / 01/04/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW BENGREE / 01/04/2016
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PRESTON
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CARISSA DE SOUZA
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWMAN
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ACRED
2015-08-13AP03SECRETARY APPOINTED MR ANTHONY JOHN MELLERY-PRATT
2015-07-30TM02APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP
2015-05-26AP01DIRECTOR APPOINTED MR JOHN ROGER ALLEN
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 24
2015-05-19AR0117/04/15 FULL LIST
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BOWMAN / 01/04/2015
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GISELLE WARD
2015-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 24
2014-05-16AR0117/04/14 FULL LIST
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MAVUS CLEMSON
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER CAPEL
2014-02-10AP04CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED
2014-02-10TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD
2014-01-21AP01DIRECTOR APPOINTED CARISSA MARIA DE SOUZA
2014-01-17AA31/12/13 TOTAL EXEMPTION FULL
2013-12-10AP01DIRECTOR APPOINTED PHYLLIS DIANA SUSAN STAINER
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ACRED / 06/11/2013
2013-10-10AP01DIRECTOR APPOINTED MARK LEE NOBLE
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE TAPLIN / 20/05/2013
2013-05-17AA31/12/12 TOTAL EXEMPTION FULL
2013-05-16AR0117/04/13 FULL LIST
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA LOW
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 5A NEW ORCHARD POOLE DORSET BH15 1LY
2012-07-02AA31/12/11 TOTAL EXEMPTION FULL
2012-05-16AR0117/04/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER JOHN PARSONAGE / 01/04/2012
2012-01-09AP01DIRECTOR APPOINTED SUSAN JANE CLASBY
2011-10-13AP01DIRECTOR APPOINTED MAVUS ANN CLEMSON
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY THORNE
2011-05-09AA31/12/10 TOTAL EXEMPTION FULL
2011-04-27AR0117/04/11 FULL LIST
2011-04-07AP01DIRECTOR APPOINTED JOHN ANTHONY HARDY BARTLETT
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARCE
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER JOHN PARSONAGE / 16/07/2010
2010-05-17AR0117/04/10 FULL LIST
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIE RITCHIE EVANS
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATEMAN
2010-04-08AA31/12/09 TOTAL EXEMPTION FULL
2010-01-19AP01DIRECTOR APPOINTED CHARLOTTE JANE TAPLIN
2009-07-02AA31/12/08 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR ARNOLD ELLIOTT
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR SYLVIA RANDALL
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR HAZEL ALLEN
2008-07-03AA31/12/07 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-01288bDIRECTOR RESIGNED
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09288bDIRECTOR RESIGNED
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09288bDIRECTOR RESIGNED
2006-12-19288bDIRECTOR RESIGNED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08288bDIRECTOR RESIGNED
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28288aNEW DIRECTOR APPOINTED
2005-04-25363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PELHAM COURT (BRANKSOME PARK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PELHAM COURT (BRANKSOME PARK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PELHAM COURT (BRANKSOME PARK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2022-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELHAM COURT (BRANKSOME PARK) LIMITED

Intangible Assets
Patents
We have not found any records of PELHAM COURT (BRANKSOME PARK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELHAM COURT (BRANKSOME PARK) LIMITED
Trademarks
We have not found any records of PELHAM COURT (BRANKSOME PARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELHAM COURT (BRANKSOME PARK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PELHAM COURT (BRANKSOME PARK) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PELHAM COURT (BRANKSOME PARK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELHAM COURT (BRANKSOME PARK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELHAM COURT (BRANKSOME PARK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH31 6HF