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Home > England & Wales Companies > AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED

Company Information for

AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED

HOUSE & SON, LANSDOWNE HOUSE, CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 3JW,

Company Registration Number

01341067

Private Limited Company

Active

Company Overview

About Auburn Mansions (branksome Park Poole) Flat Management Ltd

AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED was founded on 1977-11-29 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Auburn Mansions (branksome Park Poole) Flat Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED

HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW Other companies in BH23

Filing Information

Company Number		01341067
Company ID Number		01341067
Date formed		1977-11-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/03/2023
Account next due		31/12/2024
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 13:18:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED

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Company Officers of AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
HOUSE & SON	Company Secretary	2016-04-01
GRAHAM JEFFREY BARTON	Director	2017-10-30
JOAN MARY BONNICI	Director	2017-10-30
JAMES THEODOR FERRIER	Director	2017-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN STONE	Director	2013-07-30	2017-10-30
PATRICIA IRENE NASH	Director	2013-07-30	2017-10-25
CHRISTOPHER JAFFAR KHAJE-NOURI	Director	2012-08-04	2017-03-13
CAROL LEWIS	Director	2014-08-05	2017-02-15
HPM SOUTH LIMITED	Company Secretary	2015-10-29	2016-03-24
JOHN WOODHOUSE	Company Secretary	2013-04-11	2015-10-29
PAUL ANDREW HOWARD	Director	2014-08-05	2015-09-04
GRAHAM JOHN CHILCOT	Director	2013-07-30	2015-04-08
MICHAEL PICKERING	Director	2003-10-24	2015-03-31
LEE ATKINS	Director	2013-07-30	2014-05-29
J W T (SOUTH) LTD	Company Secretary	2012-02-24	2013-04-11
JOHN ANDREW WOODHOUSE	Company Secretary	2003-09-18	2012-02-24
DOUGLAS WILLIAM SHEARER	Director	2005-08-11	2010-01-06
PATRICIA IRENE NASH	Director	2007-07-19	2009-09-02
PATRICIA IRENE NASH	Director	2006-04-20	2006-12-28
LEONARD STONE	Director	2003-10-15	2006-11-23
HAROLD DONALD NASH	Director	2003-10-24	2006-01-25
NEVILLE EDMUND GIBBS	Director	2003-10-22	2005-08-04
NICHOLAS JOHN COULTON	Director	2003-10-29	2004-07-08
JOHN LEWIS	Director	2004-03-24	2004-07-08
ALBERT JOHN LOCKYER	Director	2004-03-24	2004-07-08
JAIME CRUELLS	Director	2003-10-22	2004-03-24
JOHN LEWIS	Company Secretary	1995-01-01	2003-09-18
JOHN LEWIS	Director	1994-08-05	2003-09-18
ALBERT JOHN LOCKYER	Director	1994-08-05	2003-09-18
DAVID STANLEY PULFORD	Director	1994-08-05	1995-07-28
LEONARD STONE	Director	1991-08-03	1995-07-28
SYLVIA ZENA TIDMAN	Company Secretary	1991-08-03	1994-08-10
HOWARD JOHN DALTON	Director	1991-08-03	1994-08-05
ROBERT MARSDEN	Director	1991-08-03	1994-04-02
ANTONY BELLOWES	Director	1991-08-03	1994-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOUSE & SON	BERKELEY COURT (BOURNEMOUTH) FREEHOLD LIMITED	Company Secretary	2017-03-17	CURRENT	2004-03-24	Dissolved 2017-08-01
HOUSE & SON	CEDAR MANOR MAINTENANCE COMPANY LIMITED	Company Secretary	2014-06-01	CURRENT	1976-02-10	Active
HOUSE & SON	QUEENS PARK GARDENS RTM COMPANY LIMITED	Company Secretary	2014-04-14	CURRENT	2004-05-18	Active
HOUSE & SON	34 DEAN PARK ROAD LIMITED	Company Secretary	2014-01-01	CURRENT	2000-07-31	Active
HOUSE & SON	MANOR HOUSE (BOURNEMOUTH) RTM COMPANY LIMITED	Company Secretary	2013-12-01	CURRENT	2006-10-04	Active
HOUSE & SON	140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED	Company Secretary	2013-05-01	CURRENT	2002-01-18	Active

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.

Date	Document Type	Document Description
2024-10-24		APPOINTMENT TERMINATED, DIRECTOR GEORGINA MARY ADAM-STAIRS
2024-05-21		CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2023-10-12		DIRECTOR APPOINTED MR TERRY FRANCIS HUGHES
2023-05-26		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-05-24		APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE ROBINSON
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-10-25	AP01	DIRECTOR APPOINTED MR PAUL ANDREW HOWARD
2021-10-21	AP01	DIRECTOR APPOINTED MRS GEORGINA MARY ADAM-STAIRS
2021-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-08-04	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL DEREK FRASER
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2020-02-07	AP01	DIRECTOR APPOINTED MISS ANNE ELIZABETH TITT
2019-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-03-29	AP01	DIRECTOR APPOINTED MR GRAHAM MICHAEL DEREK FRASER
2018-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES THEODOR FERRIER
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STONE
2018-07-02	AP01	DIRECTOR APPOINTED MRS JOAN MARY BONNICI
2018-05-21	AP01	DIRECTOR APPOINTED MR GRAHAM JEFFREY BARTON
2018-05-18	AP01	DIRECTOR APPOINTED MR JAMES THEODOR FERRIER
2017-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA IRENE NASH
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAFFAR KHAJE-NOURI
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL LEWIS
2016-12-15	AA	25/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 42
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-07	AP04	CORPORATE SECRETARY APPOINTED HOUSE & SON
2016-06-07	AP04	CORPORATE SECRETARY APPOINTED HOUSE & SON
2016-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2016 FROM SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2016-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2016 FROM SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2016-03-24	TM02	Termination of appointment of Hpm South Limited on 2016-03-24
2015-10-29	TM02	Termination of appointment of John Woodhouse on 2015-10-29
2015-10-29	AP04	Appointment of Hpm South Limited as company secretary on 2015-10-29
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 42
2015-09-22	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HOWARD
2015-07-30	AA	25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN CHILCOT
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PICKERING
2014-11-28	AA	25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	AP01	DIRECTOR APPOINTED MR PAUL ANDREW HOWARD
2014-08-12	AP01	DIRECTOR APPOINTED MRS CAROL LEWIS
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 42
2014-08-05	AR01	03/08/14 FULL LIST
2014-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE ATKINS
2013-12-03	AA	25/03/13 TOTAL EXEMPTION SMALL
2013-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2013 FROM SUITE 8 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET ENGLAND
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA VYSE
2013-09-03	AR01	03/08/13 FULL LIST
2013-08-24	AP01	DIRECTOR APPOINTED MR LEE ATKINS
2013-08-24	AP01	DIRECTOR APPOINTED MRS PATRICIA IRENE NASH
2013-08-24	AP01	DIRECTOR APPOINTED MR GRAHAM JOHN CHILCOT
2013-08-24	AP01	DIRECTOR APPOINTED MR. DAVID JOHN STONE
2013-06-14	AP01	DIRECTOR APPOINTED MR CHRIS KHAJE-NOURI
2013-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD
2013-04-11	AP03	SECRETARY APPOINTED MR JOHN WOODHOUSE
2013-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2013 FROM FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5EB ENGLAND
2012-09-10	AR01	03/08/12 FULL LIST
2012-08-29	AA	25/03/12 TOTAL EXEMPTION SMALL
2012-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2012 FROM HOMECARE PROPERTY MANAGEMENT SUITE 9, BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2012-02-24	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE
2012-02-24	AP04	CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD
2011-08-26	AR01	03/08/11 FULL LIST
2011-06-08	AA	25/03/11 TOTAL EXEMPTION SMALL
2010-10-19	AP01	DIRECTOR APPOINTED LINDA VYSE
2010-08-26	AR01	03/08/10 FULL LIST
2010-06-15	AA	25/03/10 TOTAL EXEMPTION SMALL
2010-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHEARER
2009-09-11	363a	RETURN MADE UP TO 03/08/09; NO CHANGE OF MEMBERS
2009-09-07	288b	APPOINTMENT TERMINATED DIRECTOR PATRICA NASH
2009-09-02	288c	SECRETARY'S CHANGE OF PARTICULARS / JOHN WOODHOUSE / 02/09/2009
2009-07-28	AA	25/03/09 TOTAL EXEMPTION SMALL
2008-09-19	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/2008 FROM HOMECARE 356 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EY
2008-07-22	AA	25/03/08 TOTAL EXEMPTION SMALL
2007-08-20	288a	NEW DIRECTOR APPOINTED
2007-08-15	363s	RETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS
2007-08-13	288b	DIRECTOR RESIGNED
2007-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-02-22	288b	DIRECTOR RESIGNED
2007-01-08	288a	NEW DIRECTOR APPOINTED
2006-11-30	288b	DIRECTOR RESIGNED
2006-08-31	363s	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-05-09	288a	NEW DIRECTOR APPOINTED
2006-02-09	288b	DIRECTOR RESIGNED
2005-10-07	363s	RETURN MADE UP TO 03/08/05; CHANGE OF MEMBERS
2005-09-16	288a	NEW DIRECTOR APPOINTED
2005-08-16	288b	DIRECTOR RESIGNED
2005-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2004-09-14	363s	RETURN MADE UP TO 03/08/04; CHANGE OF MEMBERS
2004-09-01	288b	DIRECTOR RESIGNED
2004-09-01	288b	DIRECTOR RESIGNED
2004-09-01	288b	DIRECTOR RESIGNED
2004-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-04-26	288a	NEW DIRECTOR APPOINTED
2004-04-19	288a	NEW DIRECTOR APPOINTED
2004-04-15	288b	DIRECTOR RESIGNED
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-11-05	288a	NEW DIRECTOR APPOINTED

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 AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT 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 AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
2013-03-25

Annual Accounts
2014-03-25

Annual Accounts
2015-03-25

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED

Trademarks

We have not found any records of AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT 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 AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT 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 AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT 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 AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT 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 AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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