Active
Company Information for LISSENDEN-BURTON LIMITED
6 POOLE HILL, BOURNEMOUTH, DORSET, BH2 5PS,
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Company Registration Number
01800471
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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LISSENDEN-BURTON LIMITED | |
Legal Registered Office | |
6 POOLE HILL BOURNEMOUTH DORSET BH2 5PS Other companies in BH2 | |
Company Number | 01800471 | |
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Company ID Number | 01800471 | |
Date formed | 1984-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 22:24:47 |
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Officer | Role | Date Appointed |
---|---|---|
FOXES PROPERTY MANAGEMENT LTD |
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HARRY WILLIAM ARNOLD |
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DONALD HENRY KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SIMON BROOKS |
Director | ||
ALAN EDWIN LIQUORISH |
Director | ||
CLIFFORD REGINALD TEAGUE |
Director | ||
CHARLES FREDERICK THOMAS WEST |
Director | ||
TERENCE ALAN MUNSON |
Company Secretary | ||
BERNARD ERIC COUPPLEDITCH |
Director | ||
MARGARET MEAKIN |
Director | ||
AUDREY THERESA ANGELL |
Director | ||
ALAN EDWIN LIQUORISH |
Director | ||
SHELLEY PATRICIA ELLIOT |
Director | ||
CAROLINE KELLEWAY |
Company Secretary | ||
TERENCE PETER DEVLIN |
Director | ||
PATRICIA ANNE MUNDEN |
Director | ||
ANNE GIBBS |
Director | ||
SYLVIA CROSS |
Director | ||
PAUL JEFFERIES |
Director | ||
ISABELLA SPARKES |
Director | ||
LESLIE BERNARD SMITH |
Director | ||
FRANK WILLIAM YATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE COURT MANAGEMENT (SHIRLEY) LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1991-03-14 | Active | |
WESTCLIFF APARTMENTS FREEHOLD LIMITED | Company Secretary | 2016-06-26 | CURRENT | 2014-05-29 | Active | |
LISSENDEN (BRANKSOME PARK) LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2004-04-14 | Active | |
3 HENGIST ROAD FREEHOLD LIMITED | Company Secretary | 2011-02-02 | CURRENT | 2002-10-22 | Active | |
WEST POINT FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2008-05-20 | Active | |
WESTHAVEN FLATS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2006-06-12 | Active | |
CLARENDON COURT (FREEHOLD) LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2000-07-06 | Active | |
ONE SURREY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2005-04-18 | Active | |
SEA BREEZE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1999-09-15 | Dissolved 2018-05-15 | |
CHURCHFIELD COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1966-01-13 | Active | |
KINGFISHER COURT MANAGEMENT BOURNEMOUTH LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1987-10-22 | Active | |
LISSENDEN LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1979-12-31 | Active | |
PARK COURT POOLE LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2000-11-16 | Active | |
CRAG HALL (MANAGEMENT) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1991-02-07 | Dissolved 2013-08-13 | |
ROSEMARY GARDENS MANAGEMENT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1992-10-13 | Active | |
WHEELHOUSE MANAGEMENT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2002-05-16 | Active | |
172 CANFORD CLIFFS ROAD (MAINTENANCE) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1967-12-06 | Active | |
ELM COURT (POOLE) MANAGEMENT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2009-03-09 | Active | |
CHIDEOCK COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1977-03-07 | Active | |
CAVENDISH COURT (POOLE) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1999-08-18 | Active | |
BROOKLYN FREEHOLD LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2008-01-15 | Active | |
15 DUNBAR ROAD LIMITED | Company Secretary | 2008-10-11 | CURRENT | 1991-08-28 | Active | |
SALTERNS POINT 2004 LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2004-08-04 | Active | |
PENROSE FERNDOWN LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1996-01-29 | Active | |
RESTMORE GARDENS (MAGNOLIA HOUSE) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 1959-08-24 | Active | |
RESTMORE GARDENS (WISTARIA HOUSE) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 1960-08-12 | Active | |
RESTMORE GARDENS (LABURNUM HOUSE) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 1961-04-12 | Active | |
BRANKSOME GATE RTM LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
WATER'S EDGE (CANFORD CLIFFS) LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1979-11-29 | Active | |
BEECHFIELD (BOURNEMOUTH) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1971-11-03 | Dissolved 2013-12-10 | |
PIPPIN MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2001-04-11 | Active | |
COMPTON GROVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1999-04-30 | Active | |
HOLLIES MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED | Company Secretary | 2002-07-11 | CURRENT | 1995-07-03 | Active | |
WESTERING FLAT MANAGEMENT LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1997-06-27 | Active | |
THE TOWANS FREEHOLD COMPANY LIMITED | Company Secretary | 2001-07-11 | CURRENT | 2001-06-06 | Active | |
TOWANS FLAT MANAGEMENT COMPANY (POOLE) LIMITED(THE) | Company Secretary | 2001-05-01 | CURRENT | 1977-07-21 | Active | |
FLAGHEAD MANAGEMENT LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1998-08-07 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED PHILIP JAMES SPICER | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHEAL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHEAL | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS KATHARINE ANNE PALFREY | ||
AP01 | DIRECTOR APPOINTED MRS KATHARINE ANNE PALFREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HENRY KNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DONALD HENRY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD TEAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LIQUORISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREDERICK THOMAS WEST | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES FREDERICK THOMAS WEST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE MUNSON | |
AP03 | Appointment of Foxes Property Management Limited as company secretary | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 10/08/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON BROOKS | |
AR01 | 10/08/09 NO MEMBER LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD COUPPLEDITCH | |
363a | ANNUAL RETURN MADE UP TO 10/08/08 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 10/08/07 | |
363s | ANNUAL RETURN MADE UP TO 10/08/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 10/08/05 | |
363s | ANNUAL RETURN MADE UP TO 10/08/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/08/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/08/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH DORSET BH8 8NF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 10/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | ANNUAL RETURN MADE UP TO 10/08/99 | |
363s | ANNUAL RETURN MADE UP TO 10/08/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 10/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 4 CINEMA BUILDINGS POOLE RD BOURNEMOUTH BH4 9DW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/08/96 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 LISSENDEN-BURTON LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LISSENDEN-BURTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |