Company Information for CABOT BUSINESS VILLAGE MANAGEMENT LIMITED
69 SORREL GARDENS, BROADSTONE, BH18 9WA,
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Company Registration Number
04021834
Private Limited Company
Active |
Company Name | |
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CABOT BUSINESS VILLAGE MANAGEMENT LIMITED | |
Legal Registered Office | |
69 SORREL GARDENS BROADSTONE BH18 9WA Other companies in BH21 | |
Company Number | 04021834 | |
---|---|---|
Company ID Number | 04021834 | |
Date formed | 2000-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 16:40:58 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN KEITH EATON |
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JAMES EDWARD HORTOP |
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ANTHONY MANSELL |
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IAN JAMES MORRISON |
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JOYCE MUNRO |
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STUART ROY MUNRO |
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MATTHEW ROBERT SUTER |
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TINA KAREN SUTER |
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OLIVER JAMES WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DENNIS WEBB |
Director | ||
THOMAS GALEN BECK |
Director | ||
JOHN ERNEST HORTOP |
Director | ||
CHRISTOPHER GEORGE ADDICOTT |
Director | ||
ANDREW PAUL CRIDLAND |
Director | ||
JEAN BIRCH |
Company Secretary | ||
FREDERICK GEORGE BIRCH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STYLE SISTERS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2004-10-04 | Active | |
RP PLUMBING & HEATING LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
PARKSTONE RADIO CARS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2014-09-09 | |
1ST CHOICE RADIO CABS LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
OMNISONIC INTERNATIONAL LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
POOLE RADIO CARS LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-09-09 | |
PTP LAND AND PROPERTY LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
SPACE PROPERTY SERVICES LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2015-09-23 | |
MONARCH GLOBAL LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
TRANSMISSION PROJECTS LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Dissolved 2014-11-18 | |
MEMBRANE TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-22 | Active | |
ROCKETT DEVELOPMENTS LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
COOL-TEC UK LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-08-13 | Active | |
TOTAL ENERGY SERVICES LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1998-03-12 | Active | |
POOLE TECHNICAL PLATING SERVICES LIMITED | Company Secretary | 1997-07-14 | CURRENT | 1973-06-06 | Liquidation | |
COOL-TEC SERVICES LIMITED | Company Secretary | 1996-02-06 | CURRENT | 1996-01-17 | Active | |
MORRISON CARPETS LIMITED | Director | 2003-03-14 | CURRENT | 2003-02-03 | Active | |
ATLANTIC ENTERPRISE U.K. LIMITED | Director | 1992-06-26 | CURRENT | 1992-06-26 | Active | |
PORTLAND DIVING CHAMBER LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
CAPITAL HYPERBARICS LTD. | Director | 1998-04-28 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
ATLANTIC ENTERPRISE U.K. LIMITED | Director | 1992-06-26 | CURRENT | 1992-06-26 | Active | |
INDUSTRIAL AND MARINE DEVELOPMENTS LIMITED | Director | 1991-07-26 | CURRENT | 1984-06-28 | Active - Proposal to Strike off | |
POOLE INSTRUMENT CONTROL LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
COMPLI GROUP LTD | Director | 2001-04-06 | CURRENT | 2001-04-06 | Active | |
POOLE INSTRUMENT CONTROL LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
COMPLI GROUP LTD | Director | 2005-05-03 | CURRENT | 2001-04-06 | Active | |
WEBB CAPITAL INVESTMENT LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
SANTOY FREEHOLD LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
BACLON LIMITED | Director | 2015-04-13 | CURRENT | 1964-04-28 | Active | |
MINNS MUSIC LIMITED | Director | 2014-11-07 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
INTERMUSIC LIMITED | Director | 2002-01-01 | CURRENT | 1913-02-04 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
Termination of appointment of Martin Keith Eaton on 2021-12-31 | ||
REGISTERED OFFICE CHANGED ON 31/12/21 FROM 33 Countess Close Merley Wimborne Dorset BH21 1UJ | ||
Appointment of Ms Lorna Bryant as company secretary on 2021-12-31 | ||
AP03 | Appointment of Ms Lorna Bryant as company secretary on 2021-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/21 FROM 33 Countess Close Merley Wimborne Dorset BH21 1UJ | |
TM02 | Termination of appointment of Martin Keith Eaton on 2021-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MUNRO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANSELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HORTOP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MUNRO / 27/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY MUNRO / 27/06/2014 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS TINA KAREN SUTER | |
AP01 | DIRECTOR APPOINTED MRS TINA KAREN SUTER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT SUTER | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNIS WEBB | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES WEBB | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY MUNRO / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MUNRO / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MORRISON / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MANSELL / 26/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 2ND FLOOR 20 MARKET STREET POOLE DORSET BH15 1NF | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 5 PARKSTONE ROAD POOLE DORSET BH15 2NL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/03/01--------- £ SI 110@1=110 £ IC 10/120 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 CABOT BUSINESS VILLAGE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CABOT BUSINESS VILLAGE MANAGEMENT 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. |